body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,The following individual(s) spoke in favor of this item:,10,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
CommunityAndEconomicDevelopmentCommittee,2004-10-12,"include participation of the City Advisory Committee in the budget hearings process to review
and make recommendations to the City Council on the proposed budget for City programs
receiving CDBG funding (04-0749-1)
* Approve as Amended the Recommendation of Staff, and Forward to
Concurrent Meeting of the Oakland Redevelopment Agency / City Council
on 10/19/2004
The Committee, moved, seconded and carried a motion to approve the
Resolution as amended to approve the funding process changes to allow
Districts to have the flexibility of 1 or 2 year approvals.
Cmte Rpt 10-12-04 & Council Rpt 17.pdf,
Council S10.19CC & Council Rpt 17 11-16-04.pdf
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE REGULAR MEETING OF THE
OAKLAND CITY COUNCIL COMMUNITY AND ECONOMIC",10,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Funding For The Voluntary Seismic Strengthening Reimbursement Incentive Program With A
Portion Of The Annual Receipts From The Real Property Transfer Tax (Oakland Municipal
Code Title 4, Chapter 4.20) In An Amount Not To Exceed $500,000 For The 2007-2008 Fiscal
Year And $1,000,000 For Each Fiscal Year Thereafter.
07-0315-1
A motion was made by Member De La Fuente, seconded by Vice Mayor
Chang, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on June 19, 2007. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid
and Chair Brunner",10,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
EducationPartnershipCommittee,2006-01-24,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",10,EducationPartnershipCommittee/2006-01-24.pdf
FinanceAndManagementCommittee,2004-05-11,"Item 7 regarding a resolution related the Capital Improvement Project:
Emergency Satellite Uplink/Downlink System",10,FinanceAndManagementCommittee/2004-05-11.pdf
FinanceAndManagementCommittee,2004-09-14,"Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
2:31 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",10,FinanceAndManagementCommittee/2004-09-14.pdf
FinanceAndManagementCommittee,2004-09-28,"Cmte Rpt 9-28-04 & Council Rpt 18 11-16-04.pdf
5
Subject: Oakland Municipal Employees Retirement System
From:
Finance and Management Agency
Recommendation: Adopt an Ordinance amending Section 14.8 of Ordinance No. 713 C.M.S to
provide a $75.00 monthly increase to Oakland Municipal Employees Retirement System
(OMERS) retirees and $37.50 monthly increase to OMERS beneficiaries (04-0727)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 5, 2004 as a Consent Calendar
item. The motion carried by the following vote:
Votes:",10,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,the following questions: 1) Clearer outline of issues 2) What's the plan for,10,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"Calendar item. The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Wan and Member Nadel
Cmte Rpt 7 12-14-04.pdf,
Cmte Rpt S-7 12-14-04 & Council Rpt S-10.14CC 12-2....pdf,
79003 CMS.pdf
(2) An Agency Resolution authorizing a contribution of $100,000 in Low and Moderate Income
Housing Funds to the City under the cooperation agreement for the purchase of a grant and loan
information management system (04-0349-1a)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the *Finance & Management Committee, due back on
December 21, 2004 as a Consent Calendar item. The motion carried by the
following vote:
Votes:",10,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2005-04-12,"Maullin and Associates (05-0180)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on April 19, 2005
as a Non-Consent Item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and
Member Nadel
The following individual spoke under this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf,
Citizen's Survey - PP Presentation.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under this item and did not indicate a position:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
2:58 P.M.
NOTE:",10,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-26,"1) Adopt a Resolution authorizing an agreement with Bank of America to provide primary
banking/depository services for the City at an annual cost not to exceed $275,000 and
(05-0229)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 3, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member De La Fuente",10,FinanceAndManagementCommittee/2005-04-26.pdf
FinanceAndManagementCommittee,2005-05-24,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 7, 2005 as a Non Consent Item. The motion carried by
the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
View Report.pdf,
79284 CMS.pdf
5
Subject:
2003-2004 Single Audit Report
From:
Finance and Management Agency
Recommendation: Receive A Report Presenting The Fiscal Year 2003-2004 Single Audit
Report (05-0370)
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
View Report.pdf",10,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-10-25,"A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on November 1, 2005 as a Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
3:55 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.",10,FinanceAndManagementCommittee/2005-10-25.pdf
FinanceAndManagementCommittee,2006-01-10,"View Report.pdf,
12722 CMS.pdf
6
Subject:
Redevelopment Plan Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Acorn Urban Renewal Plan To Eliminate The Time Limit On
Establishing Debt That Is Paid From The Low And Moderate Income Housing Fund Or Debt
Used To Fulfill Affordable Housing Obligations; (05-1007)
No action taken due to lack of quorum.",10,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-03-14,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",10,FinanceAndManagementCommittee/2006-03-14.pdf
FinanceAndManagementCommittee,2006-05-23,"that all trips can be done with CarShare cars; 3) Begin negotiations with AC
Transit to enroll Oakland in the EcoPass program used by the City of Berkeley",10,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-11-28,"The following individual(s) spoke against this item:
- Gary Knecht
The following individual(s) spoke and did not indicate a position on this item:",10,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-09,"The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
3:42 PM.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act",10,FinanceAndManagementCommittee/2007-01-09.pdf
FinanceAndManagementCommittee,2007-01-23,"Permit limits for businesses; the fee level; And other alternatives (i.e. Caltrans,
shuttle buses and AC Transit).",10,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"The Committee directed staff to bring back to the upcoming Budget Retreat all
the options for repayment to the Internal Service Fund. The Committee also
directed that the reports on Wildfire Prevention Assessment District, Measure Y
and Measure DD return to the March 13, 2007 Finance and Management
Committee Meeting.",10,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,"Councilmember Excused: Chair Quan
Councilmember Aye: Member De La Fuente, Member Brunner and Member
Nadel
The Committee received and filed this item moved the subject matter to the
pending list no specific date and requested a follow up report regarding the
reserve Measure DD and Measure Y funds.",10,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"following information: 1) a detailed analysis by classification of all the 1400
open and active workers' compensation claims (i.e. how long the claimant has
been off work, and are they misusing the system); 2) a comparison analysis with",10,FinanceAndManagementCommittee/2007-04-24.pdf
FinanceAndManagementCommittee,2009-05-26,"*Finance & Management
Meeting Minutes
May 26, 2009
Committee
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 7/2/09",10,FinanceAndManagementCommittee/2009-05-26.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
View Report.pdf
2005-0002 JPFA.pdf
5
Subject: Issuance and Sale of Tax and Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Adopt an Ordinance providing for the borrowing of funds for Fiscal Year 2005
-2006 in an amount not to exceed $70,000,000 and the issuance and sale of 2005-2006 Tax and
Revenue Anticipation Notes therefore, approving the publication of notices in the connection with
such sale, and authorizing the award of such notes subject to certain conditions, and certain
related matters (05-0298)",10,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee,2008-03-11,"*Special Concurrent Meeting of the
Meeting Minutes
March 11,2008
Joint Powers Financing Authority
and the Finance & Management
Committee
S-12
Subject:
Joint Powers Authority Revenue Bonds 2005 Series
From:
Finance and Management Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of The Oakland Joint Powers Financing Authority Approving The Issuance
And Sale Of Refunding Revenue Bonds Of An Aggregate Amount Not To Exceed
$137,000,000 In One Or More Series To Refund The Authority's Outstanding Refunding
Revenue Bonds, 2005 Series A-1 (Auction Rate Securities) (Tax-Exempt Bonds), 2005 Series
A-2 (Auction Rate Securities) (Tax-Exempt Bonds) And 2005 Series B (Auction Rate
Securities) (Taxable Bonds); Approving The Forms Of And Authorizing Execution And
Delivery Of An Amended And Restated Lease, An Amended And Restated Sublease, An
Indenture And A Bond Purchase Contract And Related Agreements; [Authorizing The
Procurement Of Bond Insurance;] And Authorizing Execution Of Documents And The Taking
Of All Necessary Actions Relating To The Issuance Of The Bonds; And
07-1112
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on March 18, 2008 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente
and Chair Quan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdfdf
2008-0001 JPFA.pdf
City of Oakland
Page 10
Printed on 4/9/08",10,JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf
LifeEnrichmentCommittee,2004-05-25,"provide recommendations for improvements.
Item 6 LEC 5-25-04.pdf
7
Subject:
Evaluation of Paratransit Services in the City of Oakland
From:
Department of Human Services
Recommendation: Receive an Informational Report on the evaluation and customer feedback
mechanisms for Oakland Paratransit for the Elderly and Disabled Program
(OPED) contracts (04-0254)
Continued to *Life Enrichment Committee on 6/8/2004
The Committee directed staff to provide a Supplemental report with a",10,LifeEnrichmentCommittee/2004-05-25.pdf
LifeEnrichmentCommittee,2004-06-08,"execute professional service contracts between the City of Oakland and various non-profit and
public agencies to provide direct services for children and youth for Fiscal Year 2004-2005 in
an amount not to exceed $9,003,846 (04-0346)
A motion was made by Member Wan, seconded by Member Quan, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on July 6, 2004 as a Non-Consent item. The motion carried by the
following vote:
Votes:
Councilmember Abstained: Member Brunner
Councilmember Aye: Member Quan, Member Wan and Chair Chang",10,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"- Roy Alper
- Mike Lydon",10,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"A motion was made by Member Wan, seconded by Chair Chang, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2004 As a Consent Calendar Item. The motion carried
by the following vote:
Votes:
Councilmember Abstained: Member Brunner
Councilmember Excused: Member Quan
Councilmember Aye: Member Wan and Chair Chang
04-0424.pdf
Item 87-13-04.pdf,
Item S10.36CC.pdf
9
Subject:
Oakland Museum of California Master Plan
From:
Cultural Arts and Marketing Department",10,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"78875.pdf
5
Subject: Raiders Surcharge Expenditures
From:
Office of Parks and Recreation
Recommendation: Action on a Report regarding prioritization criteria for use of Raiders
Surcharge Funds and recommendation of expend $164,740.65 from the Raiders Surcharge for
renovation of Golden Gate/Bob Mason Field (04-0534)
* Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
10/5/2004
as a Consent Calendar Item
The following individual(s) spoke on this item:
- Sanjiv Handa
Committee 9-14-04, 9-28-04 and Council and 10-5-04 pdf
6",10,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-10-12,"The following individual(s) spoke on this item:
- Joel Parrott
- Bob Montgomery",10,LifeEnrichmentCommittee/2004-10-12.pdf
LifeEnrichmentCommittee,2004-11-09,"The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned at 7:29 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",10,LifeEnrichmentCommittee/2004-11-09.pdf
LifeEnrichmentCommittee,2004-12-14,"In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",10,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2005-02-08,"Subject:
Measure DD - Clean Water and Safe Parks
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt a Resolution authorizing revisions to the appropriation of seventy million five
hundred seventy nine thousand dollars ($70,579,000) during Fiscal Year 2003 - 2004 in
Oakland Trust for Clean Water and Safe Parks (Measure DD) Series A general obligation
bonds (04-0840)
A motion was made by Member Brooks, seconded by Member Quan, that",10,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-04-12,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",10,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-06-14,"that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on June 21, 2005 as a Consent Calendar Item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Chang and
Councilmember Kernighan
The following individual(s) spoke against this item:
- Zena Jones
View Report.pdf
6
Subject:
Peralta House
From:
Office of Parks and Recreation",10,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"Library Under The Library Services And Technology Act (LSTA) For Fiscal Year 2005-2006
For The ""Family Reading Is Fun: Early Literacy Training And Resources For Parent and
Caregivers"" Initiative (05-0504)
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
8
Subject:
California Library Literacy Services
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate A Grant In The Amount Of $82,936 From The California State",10,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-10-11,"Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79533 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:25 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act",10,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-11-08,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",10,LifeEnrichmentCommittee/2005-11-08.pdf
LifeEnrichmentCommittee,2005-12-13,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",10,LifeEnrichmentCommittee/2005-12-13.pdf
LifeEnrichmentCommittee,2006-02-28,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on March 7, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke in favor of this item:
- Kristin Theis-Alvarez
View Report.pdf,
79760 CMS.pdf
Due to the presence of Councilmember Nadel, the Life Enrichment Committee
moved, seconded and carried a motion to adjourn as the Life Enrichment
Committee and reconvene as a Special Meeting of the Oakland Redevelopment
Agency/City Council.
7",10,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-04-11,"Recommendation: Receive A Report On The Measure DD Lake Merritt Projects And
Recommendations On Potential Alternatives For Action
Staff Recommendations: 1) Remove 224 Trees Existing Trees; 2) Proceed With The Currently",10,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"Emergency Housing And Winter Relief Program Years, And 3) Development Of An Oakland
Strategy And Action Plan As A Companion To The County-Wide Homeless And Special
Needs Housing Plan and 4) Extension Of The Professional Service Contract With Debbie
Greiff Consulting, Inc. Through June 2007 In An Amount Not To Exceed $15,000.00 To",10,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"View Report.pdf,
View Supplemental Report.pdf,
79972 CMS.pdf
5
Subject:
Linkages Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds From The Alameda County Area Agency On Aging In The Amount Of
$220,034 For The Linkages Program And $8,945 For The Respite Program For Fiscal Year",10,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,"A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on September 19, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee directed the City Administrator to research having the original",10,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2007-02-13,- Sal Gomez,10,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-02-27,"The Committee also directed staff to work with agencies on a schedule for
reporting agency performance measures out to future committee meetings and",10,LifeEnrichmentCommittee/2007-02-27.pdf
LifeEnrichmentCommittee,2007-03-13,"homeless program. The Committee also decided to continue this item for
discussion of the planning process for the next cycle. This item was also heard
at the March 13, 2007 Community and Economic Development Committee.",10,LifeEnrichmentCommittee/2007-03-13.pdf
LifeEnrichmentCommittee,2007-03-27,"DUE TO THE PRESENCE OF COUNCILMEMBER NANCY NADEL, A",10,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-04-24,"- RoseAnn Leybag
- Jennifer Beck
- Berry Belinski
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:30 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act",10,LifeEnrichmentCommittee/2007-04-24.pdf
OaklandCityCouncil,2003-09-16,"Subject:
Commercial Business Security Devices
10.23
From:
Community and Economic Development Agency
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending the Oakland Planning Code to prohibit the use of barbed
wire and razor wire in the Commercial and S-1, S-2, S-3, and S-15 Zoning
Districts; establish fence height limits in these districts; and relocate fence
regulations within the Code
Attachments:
12533 CMS pdf
The following individual spoke on Item 10.5 CC and did not indicate a position:
- Sanjiv Handa
Ordinance Number 12533 C.M.S.
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 12533
Subject:
9507 Edes Avenue Disposition and Development
10.24
From:
Community and Economic Development Agency
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance rescinding Ordinance No. 12219 C.M.S., and authorizing the sale of
the City-owned property at 9507 Edes Avenue to the Redevelopment Agency at
its fair market value; and
Attachments:
12534 CMS.pdf
Ordinance Number 12534 C.M.S.
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 12534
Subject:
Palo Seco Substation Expansion
From:
Community and Economic Development Agency
10.25
Recommendation: Approve the Final Passage (Second Reading) of an
CC
Ordinance authorizing the City Manager to enter into a purchase and sales
agreement in the amount of six thousand three hundred dollars ($6,300.00)
with Pacific Gas and Electric Company to grant a permanent easement for
expansion of Palo Seco Substation to provide emergency back up power to the
Oakland Hills over the City owned property located on Monterey Blvd. (APN:
029A 133003400)
Attachments:
12535 CMS.pdf
Ordinance Number 12535 C.M.S.
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:",10,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"(2) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $3,558 from the California
State Library, Library Services, and Technology Act (LSTA), Speaking of
Reading Program for Fiscal Year 2003-2004
Attachments:
10.30-2CC Supplemental.pd
78091 CMS.pdf
Resolution Number 78091 C.M.S.
Contract Number 03-1628
This Matter was Adopted on the Consent Agenda.
Enactment No: 78091
(3) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $33,285 from the California
State Library, Library Services, and Technology Act, Public Library Services for
People with Disabilities Program for Fiscal Year 2003-2004
Attachments:
10.30-3CC Supplemental. pdf.
78092 CMS. pdf
Resolution Number 78092 C.M.S.
Contract Number 03-1629
This Matter was Adopted on the Consent Agenda.
Enactment No: 78092
(4) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $27,375 from the California
State Library, Library Services, and Technology Act, Public Library Staff
Education Program for Fiscal Year 2003-2004
Attachments:
10.30-4CC Supplemental.pdf
78093 CMS.pdf
Resolution Number 78093 C.M.S.
Contract Number 03-1630
This Matter was Adopted on the Consent Agenda.
Enactment No: 78093
(5) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to apply for, accept and appropriate a grant in the amount of $25,000 from the
California State Library, Library Services, and Technology Act (LSTA), A
Quicker, Safer Trip to the Library Program for Fiscal Year 2003-2004
Attachments:
10.30-5CC Supplemental.pd
78094 CMS.pdf
Resolution Number 78094 C.M.S.
Contract Number 03-1631
This Matter was Adopted on the Consent Agenda.
Enactment No: 78094
Subject: Playground Equipment Head Start Centers
10.31
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing and directing the City
Manager to execute a purchase order to purchase playground equipment for
two Head Start Centers from Ross Recreation Equipment in the estimated
amount of $78,587
Attachments:
10.31CC 9-30-03.pdf,
10.31CC Supplemental.pdf,
78095 CMS.pdf
Resolution Number 78095 C.M.S.
Contract Number 03-1632
This Matter was Adopted on the Consent Agenda.
Enactment No: 78095",10,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"Resolution Number 78138 C.M.S.
Contract Number 03-1623
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
Subject:
Compass Group, USA
10.36
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing an agreement between the
City of Oakland and Compass Group, USA by and through its Canteen
Correctional Services Division in an amount not to exceed three hundred
thousand dollars ($300,000) in Fiscal Year 2003-2004 for the provision of food
and food service management for the City of Oakland Jail
Attachments:
78139CC.pdf
Item 9 10-14-03.pdf
Sched 0172.pdf
Resolution Number 78139 C.M.S.
Contract Number 03-1624
This Matter was Adopted on the Consent Agenda.
Subject:
Firefighter Protective Footware
From:
Oakland Fire Department
10.37
Recommendation: Adopt a Resolution awarding two contracts to L.N. Curtis
and Bricker Mincolla for firefighter protective footwear in an amount not to
exceed two hundred sixty thousand dollars ($260,000) for both contracts, for
the period August 31, 2003 through August 30, 2006 and authorizing City
Manager to extend said contracts, one year at a time, until August 31, 2008, for
a total annual expenditure for both contracts, thereafter, of eighty six thousand
six hundred sixty six dollars ($86,666)
10.37CC 10-21-03.pdf,
Attachments:
78140CC.pdf,
Item 10 10-14-03.pdf,
Item 10 SUP 10-14-03.pd
Resolution Number 78140 C.M.S.
Contract Number 03-1625
This Matter was Adopted on the Consent Agenda.
The Council recessed at 6:49 p.m. and reconvened at 7:05 p.m. with a quorum being
noted.
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
including all the preceding items marked as having been adopted on the Consent
Agenda. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session",10,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Installation of Stop Signs 11th Street
From:
Public Works Agency
10.27
Recommendation: Adopt a Resolution approving the installation of: 1) stop
CC
signs on 11th Street at Center Street, Washington Street at 2nd Street, and
East 12th Street at 37th Avenue; 2) a two-hour parking zone on MacArthur
Boulevard (both sides) between 89th Avenue and 90th Avenue; and 3) four-
hour parking zones on Martin Luther King Junior Way (east side) between 3rd
Street and 4th Street and 4th Street (south side) between Martin Luther King
Junior Way and Jefferson Street
Attachments:
10.27CC supp 11-4-03.pdf,
78169.pdf,
Item 4 10-28-03.pdt
Resolution Number 78169 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
On-Call Curb Ramps Project
10.28
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing the rejection of all bids for
On-Call Curb Ramps Project (Fiscal Year 2001-2002) (Project No. C209110),
and formally re-bid the project with return to Council for award
Attachments:
28 supp 11-4-03.pdf,
78172.pdf,
Item 6 10-28-03.pdf
Resolution Number 78172 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject: Joaquin Miller Park Cascade Landscaping Project
From:
Public Works Agency
10.29
Recommendation: Adopt a Resolution authorizing the City Manager to award a
CC
construction contract to the lowest responsible, and responsive bidder in
accordance with the Joaquin Miller Park Cascade Landscaping Project, Project
No. C197230, and contractor's firm, fixed bid for an amount not to exceed the
City's engineer's estimate, ninety one thousand dollars ($91,000), or if initial
bids are non-responsive and/or non-responsible, authorizing the City Manager
to reject all such bids and re-bid and/or negotiate a contract, and award a
construction contract for said project without return to City Council (PURSUANT
TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
Attachments:
10.29CC supp 11-4-03.pdf,
78173. pdf,
Item 7 10-28-03.pd
Resolution Number 78173 C.M.S.
Contract Number 03-1631
A motion was made by Councilmember Quan that this matter be Adopted. The
motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang",10,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-11-18,"Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 8:06
p.m.
The following individuals spoke in favor of this item:
- Ellen J. Gaber
- Ali R. Kashani
- John Warren
- Ronnie M. Turner
- Tom L. Nordyke
- Diana M. Downton
- Matt Hummel
- Trevor Reid Bausman
- Frances Oman
Peter Sherman Ajemian
- Christopher Morgan
Helene T. Fason
The following individuals spoke against this item:
- Orna Sasson
- Kazem Jabbari
- Cynthia L. Shartzer
Monir Memarpuri
- Anna Naruta
- Nahid F. Farazian
- Anne Wellington
Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember
Brooks, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember
Brunner, to deny the appeal and approve the Conditional Use Permit, Variance, and
Design Review applications with the revised conditions distributed on the floor (
Attachment A).
Agency/Councilmember Brooks made a substitute motion, seconded by Agency/
Councilmember Chang to deny the appeal, and approve the Conditional Use Permit,
Variance, and Design Review applications, with direction that the developer be required
to make a good faith effort to incorporate the changes set forth in the document
distributed by Vice Mayor Nadel (Attachment A).
Following further discussion, Councilmember Brooks withdrew her substitute motion.
Agency/Councilmember Quan made a substitute motion, seconded by Agency/
Councilmember Reid to deny the appeal, approve the Variance and Conditional Use
Permit, and require that staff meet with the developer to address the design concerns
and return to the December 16, 2003 Council meeting with recommendations, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8
MAIN MOTION FAILED DUE TO ADOPTION OF SUBSTITUTE MOTION.
Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember
Reid that within the next 90 days, City staff shall work with Alameda County to develop a
system for use of the County's parking structure (ALCO) for large events at the Islamic
Cultural Center, the Alice Arts Center and/or the Scottish rite Temple, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner,
Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8
A motion was made by Vice Mayor Nadel, seconded by Councilmember Chang,
that this matter be Continued to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on December 16, 2003. The
motion carried by the following vote:",10,OaklandCityCouncil/2003-11-18.pdf
OaklandCityCouncil,2003-12-02,"Subject: Measure X Proposed Charter Amendments
From:
City Council Legislative Analyst
Recommendation: A Continued discussion to Adopt a Resolution submitting,
22
on the Council's own motion, proposed Charter Amendments, entitled,
""Measure Amending the Oakland City Charter to (1) retain the Mayor-Council
form of government, commonly called the ""Strong Mayor"", and elected City
Attorney; (2) change how salaries for Councilmembers, the City Attorney and
the City Auditor are set; (3) change how vacancies on Boards and
Commissions are filled; (4) require Mayor to hold public meetings; (5) change
Mayor's term limit to two consecutive terms; and (6) make other changes in the
Charter""; directing the City Clerk to fix the date for submission of arguments
and to provide for notice and publication in accordance with the law; and
consolidating the Election with the Statewide Presidential Primary
Attachments:
78225 CMS.pdf,
Item 22 12-2-03
Resolution Number 78225 C.M.S.
The following individual spoke and did not indicate a position:
-
Hector Reyna
- Hugh Bassette
Sanjiv Handa
- Gene Hazzard
Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember
Chang to adopt the Resolution with the ballot question language amended to read:
""Shall the City Charter be amended to retain the Mayor Council (strong Mayor)
government and elected City Attorney and provide (1) that no person may be elected
Mayor for more than two consecutive terms: (2) Mayor must annually hold four public
meetings; (3) that Council make appointments to boards and commissions when
vacancies are unfilled; (4) limitations and voter-approval requirements for
Councilmember salary increases, and (5) formula setting City Attorney and Auditor
salaries?"", the motion failed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel,
Quan, and Wan -4; Noes: Nadel, Brooks and Reid -3; Excused: President De La
Fuente-1
At 10:08 p.m., Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Quan, to suspend the Council rules which do not provide for
reconsideration of an action at the same meeting regarding Item 22, Measure X a
Resolution placing proposed Charter amendments on the March 2004 ballots. Upon the
call of the roll, the motion passed Ayes: Agency/Councilmember: Brunner, Chang, Reid,
Quan, and Wan -5; Noes: Nadel, Brooks -2; Excused: President De La Fuente -1
Next, Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Quan, to reconsider the Resolution on Item 22, Measure X,
Proposed Charter amendment and upon the call of the roll the motion passed by 5 Ayes
Agency/Councilmember: Brunner, Chang, Reid, Quan, and Wan; 2 Noes, Nadel,
Brooks, 1-Excused President De La Fuente.
Then, Agency/Councilmember Wan made a motion, seconded by
Agency/Councilmember Quan, to adopt the Resolution on Item 22 with the ballot
question to read: ""Shall the City Charter be amended to retain the Mayor Council
government and elected City Attorney and provide (1) that no person may be elected
Mayor for more than two consecutive terms: (2) Mayor must annually hold four public
meetings; (3) that Council make appointments to boards and commissions when
vacancies are unfilled; (4) limitations and voter-approval requirements for
Councilmember salary increases, and (5) formula setting City Attorney and Auditor
salaries?"" and upon call of the roll the call of the role the motion passed by Ayes:
Agency/Councilmember: Brunner, Chang, Reid, Quan, and Wan -5; Noes, Nadel,
Brooks -2, Excused: President De La Fuente -1
A motion was made by Councilmember Wan, seconded by Councilmember Quan,
that this matter be Adopted as Amended. The motion carried by the following
vote:
President of the Council De La Fuente
ORA)Councilmember Excused:",10,OaklandCityCouncil/2003-12-02.pdf
OaklandCityCouncil,2003-12-16,"Attachments:
10.12CC.pdf,
10.21CC 12-16-03.pdf,
Item 5 12-9-03.pdf
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on January 6, 2004. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Subject:
Master Fee Schedule
From:
Finance and Management Agency
Recommendation: Approve the following legislation:
10.22
CC
(1) Approve the Introduction (First Reading) of an Ordinance amending
Ordinance Number 9336 C.M.S. (Master Fee Schedule), as amended, to
increase the fee collected on delinquent accounts; to increase the fee imposed
for the delivery of information relating to Business Tax Certificates; to add a fee
for the administration of Promissory Notes; to add a fee for the recordation of a
release of lien; and to include in the Master Fee Schedule the fees imposed for
administrative service charges relating to Business Tax Liens and Real Estate
Transfer Tax Liens and codify the Business Tax Certificate Replacement Fee in
the Master Fee Schedule
10.13CC.pdf,
Attachments:
10.22CC 12-16-03.pdf,
Item 6 12-9-03.pdf
Sched 0169.pdf
The following individual spoke against this item:
- John Grace
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on January 6, 2004. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
(2) Approve the Introduction (First Reading) of an Ordinance amending
Chapters 4.20 and 5.04 of the Oakland Municipal Code to remove the amount
of the Administrative Service charges imposed for Real Estate Transfer Tax
Liens, Business Tax Liens and for the issuance of duplicate Business Tax
Certificates
Attachments:
10.13CC.pdf,
10.22CC.pdf 12-16-03,
Item 6 12-9-03.pdf
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on January 6, 2004. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Subject: 51st Street and Coronado Avenue Surplus Real Property
10.23
From:
Community and Economic Development Agency
CC
Recommendation: Approve the Introduction (First Reading) of an Ordinance
authorizing the City Manager to enter into an offer to purchase agreement with
John H. Jacobsen and Mara M. Jacobsen the adjoining property owners for 1,
500 square feet of surplus real property located at 51st Street and Coronado
Avenue for the fair market value of $1,500",10,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-06,"12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember
Quan, confirming that there were no discussions pursuant to Section 15 of the
Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/
Councilmember: Brunner, Chang, Nadel, Quan, Wan and President of the Council De
La Fuente -6; Excused: Brooks and Reid -2
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary on this item.
14. Consideration of items with statutory Public Hearing Requirements:
Subject:
Creation of Special Assessment Districts Public Hearing
From:
Oakland Fire Department
14.1
Recommendation: Conduct a Public Hearing and upon conclusion adopt a
Resolution establishing the Oakland Wildfire Prevention Assessment District;
accepting and granting final approval of the engineer's report and assessment
district boundary map and description; making a determination with regard to
the majority protest procedure for approval of the assessments; creating the
district advisory board; and approving, adopting and levying the annual
assessment for the district (TITLE CHANGE)
14.1 1-6-04,
Attachments:
14.3 SUPP.pdf
14.3.pdf,
78305 C.M.S..pdf
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:29
p.m.
AT 7:37 P.M. PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE,
RELINQUISHED THE CHAIR AND AGENCY/COUNCILMEMBER BRUNNER
PRESIDED AS PRESIDENT PRO TEMPORE.
The following individuals spoke in favor of this item:
- Susan Piper
- Barry Pilger
- Nicholas J. Vigilante
-
Kenneth Benson
Blanche L. Sack
- Bob Lentz
-
Connie M. Hosendha
Ray Lifchez
- Robert Sieben
-
Nahid F. Farazian
David Kessler
- - Dick Spees
- Robert Meyers
Robbie Neely
- Charlotte Shard
The following individuals spoke against this item:
Mary Nielsi
- Greg J. Schmitt
Richard Ochiltree
Dan Robertson
- Larry Rosenthal
June Irizarry
Karen Ann Hunt
- Naomi Hardin-Cantrell
The following individuals spoke on this item but did not indicate a position:
- David Mix
Edward Bell
- George Cloflin
A motion was made by Councilmember Quan, seconded by Councilmember
Brunner, that this matter be Continued to the Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on January 20, 2004. The
motion carried by the following vote:",10,OaklandCityCouncil/2004-01-06.pdf
OaklandCityCouncil,2004-01-20,"Resolution Number 78305 C.M.S.
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 8:15
p.m.
The following individual spoke in favor of Item 14.3:
- Barry Pilger
The following individual spoke on Item 14.3 and did not indicate a position:
David Mix
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Brunner, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -7; Excused: Brooks -1
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Brunner, to adopt the Resolution on Item 14.3, including the following staff
recommendations that the Council:
1) Accept and grant the final approval of the Engineer's Report and the Assessment
District Boundary Map, Assessment Roll, and Description;
2) Find that there has not been a majority protest and that all protests and objections,
both written and oral, are overruled and denied;
3) Adopt the findings stated in the Resolution;
4) Approve, adopt, and levy the annual assessment for the District as specified in the
Engineer's Report for 2004-2005 Assessment Year;
and hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7;
Excused: Brooks -1
A motion was made by Councilmember Quan, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78305
Subject:
Delinquent Business Taxes Public Hearing
14.4
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens
for Delinquent Business Taxes and upon conclusion adopt one of the following
Resolutions:
Attachments:
14.4.pdf,
78306 C.M.S..pdf",10,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"Subject: Vehicular Food Program Public Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the
14.3
following legislation for a permanent Vehicular Food Vending Program:
1) Approve the Introduction (First Reading) of an Ordinance establishing a
permanent vehicular food vending program to be located within the
manufacturing and commercial corridors on Fruitvale Avenue and High Street
between I-880 to the South and Foothill Boulevard to the North, Foothill
Boulevard between 19th Avenue to the West and MacArthur to the East,
International Boulevard between First Avenue to the West and 105th Avenue to
the East, San Leandro Street between Fruitvale Avenue to the West and 98th
Avenue to the East, East 12th Street between 4th Avenue to the West and 23rd
Avenue to the East, 14th Avenue between East 11th Street to the South and
East 19th Avenue to the North;
Attachments:
4.3 2-3-04.pdf,
17.pdf,
8.pdf
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 8:01
p.m.
The following individuals spoke in favor of Item 14.3:
- - Frank Rose
- Emy Mendoza
- Emilia Otero
- Robert Hernandez
- Tony Salazar
The following individuals spoke on Item 14.3 and did not indicate a position:
Madge Gate
Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Wan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes
:
Agency/Councilmember: Brooks, Chang, Nadel, Reid, Quan, Wan and President of
the Council De La Fuente -7; Absent: Brunner -1
ITEM 14.3 WAS TAKEN IN CONJUNCTION WITH ITEM 15.
A motion was made by Councilmember Reid, seconded by Vice Mayor Chang,
that this matter be Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
February 17, 2004. The motion carried by the following vote:
Councilmember Reid
ORA)Councilmember Abstained:
Councilmember Brooks
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
6-
Wan, Councilmember Quan, President of the Council De La Fuente
and Vice Mayor Chang
Councilmember Brunner was noted present at 8:24 p.m.
2) Approve the Introduction (First Reading) of an Ordinance amending the
Master Fee Schedule (Ordinance Number 9336 C.M.S. as Amended) to amend
the Vehicular Food Vending Fee;
Attachments:
14.3 2-3-04.pdf,
17.pdf,
8.pdf
A motion was made by Councilmember Reid, seconded by Vice Mayor Chang,
that this matter be Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
February 17, 2004. The motion carried by the following vote:",10,OaklandCityCouncil/2004-02-03.pdf
OaklandCityCouncil,2004-02-17,"Resolution Number 78353 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78353
Subject: Union Point Park Project
From:
Public Works Agency
10.20
Recommendation: Adopt a Resolution amending Resolution No. 78202, C.M.S
CC
-, which authorized the Spanish Speaking Unity Council (""Unity Council"") to
develop, design, and manage soil remediation and construction of
improvements, to further authorize the City Manager to execute remediation
and other construction agreements with contractors selected by Unity Council
for the Union Point Park Project in an amount not to exceed the project
construction budget, said amount to be determined by Unity Council and shall
not exceed available total project funds of eight million six hundred eighty-four
thousand dollars ($8,684,000)
04-0091.pdf,
Attachments:
62-10-04.pdf,
78354 CMS.pdf,
S-10.20CC 2-17-04.pd
Resolution Number 78354 C.M.S.
Contract Number 04-1669
The following individual spoke regarding this item and did not indicate a position:
Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78354
Subject:
East Bay Task Force
10.21
From:
Oakland Police Department
CC
Recommendation: Adopt a Resolution authorizing the acceptance and
appropriation of forty thousand four hundred nineteen dollars ($40,419) in
Federal funds from the United States Department of Justice, Drug
Enforcement Administration (DEA), for overtime costs of four (4) police officers
assigned to the East Bay Task Force from October 1, 2003 through
September 30, 2004, to the Oakland Police Department
0064.pdf.
Attachments:
32-10-04.pd
78355 CMS.pdf,
S-10.21CC 2-17-04.pdf
Resolution Number 78355 C.M.S.
The following individual spoke in this item and did not indicate a position:
Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78355",10,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"Subject:
Civil Engineering Services
From:
Public Works Agency
10.14
Recommendation: Adopt the following Resolutions authorizing professional
CC
agreements for as-needed civil engineering services:
1) Resolution authorizing a professional services agreement with CH2M-Hill for
as-needed civil engineering services for an amount not to exceed two hundred
fifty thousand dollars
($250,000)
04-0103.pdf,
Attachments:
10.14CC.pdf,
78395 CMS.pdf,
Item 5 2-24-04 pdf
Resolution Number 78395 C.M.S.
Contract Number 04-1680
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78395
2) Resolution authorizing a professional services agreement with DKS
Associates for as-needed civil engineering services for an amount not to
exceed two hundred fifty thousand dollars ($250,000)
Attachments:
10.14CC.pdf,
78396 CMS.pdf,
Item 5 2-24-04.pdt
Resolution Number 78396 C.M.S.
Contract Number 04-1681
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78396
3) Resolution authorizing a professional services agreement with Moffatt and
Nichol Engineers for as-needed civil engineering services for an amount not to
exceed two hundred fifty thousand dollars ($250,000)
Attachments:
10.14CC.pdf,
78397 CMS.pdf,
Item 5 2-24-04.pdf
Resolution Number 78397 C.M.S.
Contract Number 04-1682
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang",10,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"the Council to consider this item.
Agency/Councilmember Chang made a motion seconded by Agency/
Councilmember Wan to approve an urgency finding pursuant to Section 2.20.
080 E(2) regarding Item S-8.4 that there is a need to take immediate action",10,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-0328)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78509 C.M.S.
Item 10.2 CC 5-04-04.pdf,
78509 CMS.pdf",10,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"Subject: William Welch - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of William Welch, et al. v. City of Oakland, et al., Superior
Court, County of Alameda, case no. RG03-089823, in the amount of $100,000.00 as a result of
a trip and fall accident on Tunnel Road between Charing Cross Road and Hiller Drive,
Oakland, on May 26, 2002 (Public Works Agency) (04-0407)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following",10,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"Chang
Resolution Number 78564 C.M.S.
Item 8.1 6-01-04.pdf
8.2
Subject:
United Nations Millenium
From:
Councilmember Quan
Recommendation: Adopt a Resolution supporting the United Nations Millenium Development
Goals (04-0466)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78565 C.M.S.
Item 8.2 6-01-04.pdf,
78565 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS",10,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,"- Frank Mello
- Brenda Knight
- Geoffrey Reid Pete
- Charles E. Aikens
- Paul Cobb
Item 8.2 16-15-04.pdf
8.3
Subject:
William Patterson - Service Recognition
From:
Councilmember Brooks",10,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"10.2CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-0571)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78647 C.M.S.
Item 10.2CC 07-06-04.pdf,",10,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Reid, to approve the July 6, 2004 Minutes as amended
to include the following Friendly Amendment proposed by Councilmember",10,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"the Keep Oakland Beautiful Program (04-0589)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Approved. The motion carried by the following
vote:
Votes:
ORA)Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Council Report Item 8.2 9-21-04.pdf,
Proclamation.pdf
8.3
Subject: Honoring Andre Ward for Winning the Gold Medal
From:
Council President De La Fuente and Councilmember Reid
Recommendation: Adopt a Resolution honoring Andre Ward for winning the Gold Medal in the
Light Heavyweight Division of the 2004 Olympics in Athens Greece (04-0705)
A motion was made by Councilmember Reid, seconded by Vice Mayor",10,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"Subject:
Domestic Violence Awareness Month
From:
Councilmember Quan
Recommendation: A ten minute Presentation and Adoption of a Resolution proclaiming
October Domestic Violence Awareness Month in the City of Oakland (04-0797)
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Council Report Item S-8.7 10-5-04.pd
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Vernon Morris",10,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-11-16,"earning the Prestigous 2004 ""Phoenix Award"" by successfully developing a ""Brownfield"" site
and revitalizing an Oakland Neighborhood (04-0845)
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes:
DRA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78879 C.M.S.",10,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Joyce Tatum v. City of Oakland, et al., Superior Court,
County of Alameda, case no. RG 03092249, in the amount of $6,750.00 as a result of a vehicle
accident in the vicinity of San Leandro Street and 81st Avenue, Oakland, on January 29, 2002
(Public Works Agency) (04-0965)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and",10,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"Recommendation: Adopt a Resolution commending Renald A. Abellera for 29.5 years of
outstanding and dedicated service and congratulating him on his retirement (04-0991)
A motion was made by President of the Council De La Fuente, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78991 C.M.S.
Council Rpt Item 8.4 01-04-05.pdf,
78991 CMS.pdf
8.5
Subject: Beverly Garcia - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Beverly Garcia for 29 years of outstanding",10,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"Fuente - -7 Vacant District 2
, and hearing no objections, the motion passed by Ayes:",10,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"Recommendation: Adopt a Resolution honoring Rae Mary for 14 years of distinguished service
to the citizens of Oakland and congratulating her on her retirement (05-0041)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79048 C.M.S.
View Report.pdf,
79048 CMS.pdf
8.3
Subject: West Coast Blues Hall of Fame
From:
Councilmember Nadel
Recommendation: Adopt a Resolution honoring the 2005 Inductees to the West Coast Blues
Hall of Fame (05-0069)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following",10,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79076 CMS.pdf
10.3-CC
Subject: State Farm Insurance - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of State Farm Insurance Company, in the amount of
$16,197.61, as a result of property damage sustained in an auto collision involving a City of
Oakland vehicle on June 18, 2004. (Oakland Police Department) (05-0098)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,",10,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79119 CMS.pdf
10.4CC-CC
Subject: Yolanda McGill - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Yolanda McGill, Et Al. V. City Of Oakland, Et Al., United
States District Court, Case No. C 03-04602, In The Amount Of $50,000.00 As A Result Of A",10,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"From:
Councilmember Quan
Recommendation: Adopt a Resolution Awarding Richard Quezada the Oakland Firefighters
Random Acts Citizen Hero Of The Year Award (05-0383-1)
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the
Council De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 79253
View Report.pdf,
79253 CMS.pdf
Subject:
Kindness Award - Mr.& Mrs. Troutner
From:
Councilmember Quan
Recommendation: Adopt a Resolution awarding Mr.& Mrs. Daniel Troutner the Oakland",10,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"From:
Public Works Agency
Recommendation: A Presentation Of A Donation Of $4,300 To The American Red Cross, Bay
Area Chapter, From Funds Raised By The Public Works Agency For Activities Associated
With National Public Works Week Commemorating Oakland's Theme, ""Public Works As First
Responders, We're Everywhere You Look"" (05-0511)
Council heard a presentation by the Public Works Agency to the American Red
Cross.
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Shirley Alexander.
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration",10,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf,
79328 CMS.pdf
8.2
Subject: Gift Presentation From Nakhodka, Russia
From:
Councilmember Nadel
Recommendation: A Presentation Of A Gift From Oakland's Sister City Nakhodka, Russia
(05-0566)
Council heard a presentation of a gift from Oakland's sister city Nakhodka,
Russia.
8.3
Subject:
Intertribal Friendship House
From:
Councilmembers Nadel And Kernighan",10,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"the meeting be adjourned in memory of Yolande Cornelius Watson Giovanni,
Gary Ann Giovanni and Perrymon Fitzroy Ducreay.",10,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"Chang
View Report.pdf,
79491 CMS.pdf
8.5
Subject: Jack And Jill Anniversary
From:
Councilmember Reid
Recommendation: Adopt A Resolution Commemorating The 50th Anniversary Of The
Founding Of The Oakland-East Bay Chapter Of Jack And Jill Of America, Inc. (05-0783)
A motion was made by President of the Council De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf,
79492 CMS.pdf
S-8.6",10,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"Subject:
Marianna A. Marysheva - Recognition
From:
Council President De Le Fuente
Recommendation: Adopt A Resolution Honoring Marianna A. Marysheva For Her
Distinguished Service To The City Of Oakland (05-0815)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Chang
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79513 CMS.pdf
8.3",10,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"that the meeting be adjourned in memory of Sara Elizabeth Curry and Robert
Williams.
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health With
Regard To The AIDS Epidemic (05-0869)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,",10,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"Agency) (05-0922)
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Excused: 1 - Councilmember Brooks
DRA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember
Quan
ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember
Kernighan, President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79608 CMS.pdf
10.4-CC
Subject:
Jeanette Grier - Settlement",10,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"View Report.pdf,
79615 CMS.pdf
8.2
Subject: Rebecca M. Bautista - Service Recognition
From:
Department Of Human Services
Recommendation: Adopt A Resolution Commending Rebecca M. Bautista For 33 Years Of
Devoted And Dedicated Service And Congratulating Her On Her Retirement (05-0966)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View report.pdf,
79616 CMS.pdf
8.3
Subject: Jayne M. Becker - Service Recognition",10,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,"Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
View Report.pdf,
79810 CMS.pdf
S-8.4
Subject:
Resolution for Shirley J. Walker
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Honoring The Achievements Of Shirley J. Walker For
Thirty-Two Years Of Exemplary And Dedicated Service To The City Of Oakland Upon Her
Retirement (06-0249)
A motion was made by Vice Mayor Quan, seconded by Councilmember",10,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
79842 CMS.pdf
8.5
Subject:
Affordable Housing Week
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Proclaiming The Week Of May 12 To May 21, 2006,
Affordable Housing Week (06-0306)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:",10,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Shelton Craine
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic (06-0435)
This Matter was Adopted on the Consent Agenda.
Votes:",10,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"8.4
Subject: Joint Powers Authority Agreement For Children And Youth Issues
From:
Department of Human Services
Recommendation: A Presentation From Safe Passages For The Creation Of A Joint Powers
Authority Agreement For Children And Youth Issues Between The City Of Oakland, Alameda
County, The Oakland Unified School District And The East Bay Community Foundation And
Evaluation Information On Safe Passages (06-0470)
No Action Taken
Council heard a presentation regarding the Joint Powers Authority Agreement
for Children an Youth Issues",10,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80191 CMS.pdf
8.7
Subject: American Indian Public Charter School Recognition
From:
Council President De La Fuente and Vice Mayor Quan
Recommendation: Adopt A Resolution To Commend The American Indian Public Charter
School For Being Recognized By The United States Department Of Education As A 2006 Blue",10,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Keith Quan.
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
06-0987
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",10,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"Agency/Councilmember Bruner took a point of personal privilege and
requested that the meeting be adjourned in memory of Bill Peterson
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
06-1049
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, President of the",10,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland
Meeting Minutes
February 6, 2007
Redevelopment Agency/City
Council
Passed The Consent Agenda
A motion was made by Councilmember Chang, seconded by
Councilmember Nadel, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks
There were two final decisions reported out of Closed Session. Please refer to
Attachment A.
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks
Agency/Councilmember Kernighan made a motion seconded by
Agency/Councilmember Quan confirming that there were no discussions
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Nadel, Quan, Kernighan and President of the Council De La Fuente - 7, 1
Excused Reid
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
City of Oakland
Page 10
Printed on 10/18/07",10,OaklandCityCouncil/2007-02-06.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
S-10.17-C
Subject:
Oakland Youth Court - Title V Grant
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standards
Authority, Title V Community Prevention Grants Program, And Authorizing A Funding
Agreement In An Amount Not To Exceed One Hundred Eighty Thousand Dollars ($180,000)
With The Donald P. McCullum Youth Court For Third Year Program Implementation Of The
Interface Project, And Appropriate Said Funds To The Police Department
06-1067
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- William Mayo
View Report.pdf
80413 CMS.pdf
S-10.18-C
Subject:
Project First
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standards
Authority, Title V Community Prevention Grants Program, And Authorize A Funding Agreement
In An Amount Not To Exceed One Hundred Sixty Thousand Dollars ($160,000) With The East
Bay Community Foundation (Safe Passages) For Third Year Program Implementation Of Project
First, And Appropriate Said Funds To The Police Department
06-1068
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- William Mayo
View Report.pdf
80414 CMS.pdf
City of Oakland
Page 10
Printed on 1/31/08",10,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"The City Of Oakland
07-0015
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80429 CMS.pdf
10.3-CC
Subject:
Limitations On Residential Eminent Domain Authority
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
The First Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan To Limit
The Redevelopment Agency's Eminent Domain Authority Over Residential Property
06-1023
This Matter was Adopted on the Consent Agenda.
Votes:",10,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"requested that the meeting be adjourned in memory of Isaac Faulk and Gina
Silber",10,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
Enactment No: 80504
10.18
Subject:
McKillop Roadway Restoration Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Amending Resolution No. 80186 C.M.S.
Adopted On October 3, 2006 Which Appropriated $1,693,550.00 Of City Funds
For Emergency Response And Permanent Storm Mitigation Measures For The
McKillop Roadway Restoration Project, To Appropriate An Additional
$1,906,450.00 (For A Total Project Appropriation Of $3,600,000.00)
Attachments: View Report.pdf, View Supplemental Report.pdf, 80505 CMS.pdt
This Matter was Adopted on the Consent Agenda.
Enactment No: 80505
10.19
Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance
Amending The Salary Schedule Of Ordinance No. 12187 (The Salary
Ordinance) To: Add The Permanent Full Time Equivalent Classifications Of
Latent Print Examiner I, Latent Print Examiner II, And Latent Print Examiner III;
To Re-Title The Full Time Classification Assistant Criminalist To Criminalist I;
And To Adjust The Salary Of The Full Time Classification Claims And Risk
Manager
Attachments: View Report.pdf 12791 CMS.pdf
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
This Matter was Approved for Final Passage on the Consent Agenda.
Enactment No: 12791
10.20
Subject:
Mixed Use Development Project At 5803-5833 Foothill Boulevard
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner
Participation Agreement With The First African Methodist Episcopal Church For
Developing A Mixed Use Project At 5803-5833 Foothill Boulevard In The Central
City East Redevelopment Project Area, And Authorizing A Predevelopment
Loan In An Amount Not To Exceed $175,000 To The Project
Attachments: View Report.pdf, 2007-0034 CMS.pdf
The following individual(s) spoke in favor of this item:
- Harold R. Mayberry
This Matter was Adopted on the Consent Agenda.
Enactment No: 2007-0034
City of Oakland
Page 10
Printed on 4/4/2008",10,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"Tech shootings
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0122
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Absent: 1 - Councilmember Kernighan
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,",10,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
There were no final decisions made in Closed Session
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, to Adopt the Agenda with the following
exceptions. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Kernighan confirming that there were no discussions
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 10
Printed on 10/7/07",10,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-15,"Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
2) A Resolution Authorizing The City Administrator To Award A Construction Manager
At-Risk Contract To McGuire And Hester In An Amount Not-To-Exceed Five Million Dollars
($5,000,000.00) For The Phase I Raimondi Park Project Construction
07-0186-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
City of Oakland
Page 10
Printed on 10/7/07",10,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"""ADDY"" Awards.
The following individual(s) spoke and did not indicate a position on this
item:
- Sanjiv Handa The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember",10,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80630 CMS.pdf
S-8.5
Subject: Jerry Reginald Varnado - Recognition
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution For Jerry Reginald Herring Varnado, A Recent U.S.
Military Academy At West Point Graduate Who Won An Appointment After His Graduation
From Skyline High School, Oakland, California
07-0399
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried",10,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"Redevelopment Agency / City Council on 7/17/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80726 CMS.pdf
10.6-CC
Subject: Emergency Medical Services Tax Increase
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Emergency Medical Services
In Accordance With The Emergency Medical Services Retention Act of 2004 (Measure M)
07-0173
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid",10,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
10.16 c€
-Subject:
Priority Project Funds-District Five
From:
Council Prosident De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Council Member
De La Fuente's Priority Project Funds To The Friends Of Peralta Hacienda Historical Park For
The Purpose Of Funding Family Fun Days At Peralta Hacienda Historical Park
07 0577
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
10.17 CC
-Subject:
High Speed Rail Alignment
From:
Council Prosident De La Fuente & Mayor Ronald Dellums
Recommendation Adopt A Resolution Urging The Metropolitan Transportation Commission,
The California High Speed Rail Authority, The State Legislature And The Governor Of
California To Implement And Fund The Regional Rail Plan In Accordance With Regional
Measure 2 With A High Speed Rail Alignment Through The East Bay And Oakland With A
Direct Link To The Transbay Terminal
07 0578
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
View Supplemental Report.pd
80900 CMS.pdf
10.18-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Allocation Of $7,143.75 Of
Councilmember Larry E. Reid's Priority Project Funds To The Oakland Police Department To
Fund Travel Expenses For Staff Attendance At Two Training Conferences
07-0557
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80810 CMS.pdf
City of Oakland
Page 10
Printed on 2/11/08",10,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
10.18-CC
Subject:
Ratification Of The Mayor's Actions During 2007 Recess
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2007 Annual Recess In Conformance With Resolution No. 79006
C.M.S., Dated January 4, 2005
07-0657
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
10.19-CC
Subject:
East Bay Regional Park District - Real Property Exchange Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To (1) Negotiate
And Execute A Real Property Exchange Agreement With The East Bay Regional Park District
(""EBRPD"") For The Exchange Of City Of Oakland Owned Lands Located Near Roberts
Regional Recreation Area, Redwood Regional Park, Temescal Regional Area, And The
Claremont Canyon Regional Preserve, For EBRPD Owned Lands Located In Shepard Canyon,
And (2) Grant A West Ridge Trail Easement And A Redwood Bowl Parking Lot Easement To
EBRPD In Consideration Of Its Payment Of The City's Share ($15,000) Of The Cost To
Prepare The Legal Descriptions Of The Properties To Be Exchange
07-0542
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
S-10.20-C
Subject:
Mitchell-Chavez - Settlement Agreement
C
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Mitchell-Chavez V. City Of Oakland, Alameda County
Superior Court Case No. RG05248338, Our File No. 24802 In The Amount Of $15,000 (Public
Works Agency) As A Result Of A Trip And Fall Accident In The Vicinity Of College Ave.
And Lawton St., Oakland, On January 12, 2005
07-0673
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
City of Oakland
Page 10
Printed on 10/25/07",10,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"View Report.pd
80891 CMS.pdf
City of Oakland
Page 10
Printed on 2/15/08",10,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.20-CC
Subject:
Resolution In Favor Of A.B. 1148
From:
Councilmembers Kernighan And Schaaf
Recommendation: Adopt A Resolution In Favor Of A.B. 1148, The California Disclosure Act
11-0224
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Report.pdf
83710 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted the report of the City
Attorney of no final decisions and no non-confidiential closed session
discussion. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER,THENON-CONSENTCALENDAR PORTION - OF THE AGENDA:
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-21,"Meeting of the Oakland City
Meeting Minutes
February 21, 2012
Council
13
Subject:
Economic Development Strategy For The City Of Oakland
From:
Councilmember Brunner
Recommendation: Receive An Informational Report And/Or Action On The Community And
Economic Development Director's Economic Development Strategy For The City Of Oakland
10-0814
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be *Approve with the following
amendments that staff return in 1 month to the March 27 Community and
Economic Development Committee with 1 one of the concrete points of the
economic srategy and with a time table for the overall strategy. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There was 1 speaker on the item.
View Report.pdf
View Supplemental Report.pdf
S-14
Subject:
Zero Waste Service Contracts
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting The Recommended Process And Schedule,
And Protocol For Process Integrity, For A Request For Proposals For Zero Waste Service
Contracts
11-0265
Adopted as Amended
View Report.pdf
View Supplemental Report.pdf
83729 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Alexandra Kulka Wells, Ruth Anne Thieme
and Rodney Pontifet at 7:47 pm.
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandCityCouncil/2012-02-21.pdf
OaklandCityCouncil,2012-03-06,"Meeting of the Oakland City
Meeting Minutes
March 6, 2012
Council
10
Subject:
Pulte Homes Contract Increase - Rainbow Teen Center
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 83165 C.M.S. To Authorize
An Increase In The Contract With Pulte Homes For The Construction Of The Rainbow Teen
Center By $30,699 From $121,000 To $151,699 To Pay For Prevailing Wage Costs; To
Appropriate Pro-Rated Onetime Funds For FY 2011-2012 In The Amount Of $67,000; And
Amending Resolution 83344 C.M.S. For The FY 2011 Annual
Action Plan, Submitted To The U.S. Department Of Housing And Urban Development (HUD)
Which Included The FY 2011 Community Development Block Grant (CDBG) Allocations, To
Assign $48,000 Of $62,250 Earmarked For The Oakland Citizens Committee For Urban
Renewal (Occur) To The Office Of Parks & Recreation In Order To Provide Funding For The
Rainbow Teen Center, If Permissible Under CDBG Regulations, For Expenditures For Period
July 1, 2011 - June 30, 2013
11-0090
A motion was made by Councilmember Brooks, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
Councilmember Schaaf made a motion, seconded by Councilmember
Kernighan, to schedule an action item directly to the full Council, to return
before the end of the legislative session, containing the full results of the City
Administrator's continued management review of these matters within her
existing contracting and budgetary authority, including all non-confidential
evidence gathered, as well as her management recommendations for ensuring
better compliance throughout the organization with all laws and policies going
forward, and hearing no objections, the motion passed by Ayes:
Councilmember: Brunner, De La Fuente, Kernighan, Nadel, Schaaf, and
President Reid -6 Absent: Brooks, Kaplan - 2
There were 43 speakers on this item.
Council heard item 13
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
83743 CMS.pdf
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandCityCouncil/2012-03-06.pdf
OaklandCityCouncil,2012-03-20,"Meeting of the Oakland City
Meeting Minutes
March 20, 2012
Council
9.4
Subject:
Secondhand Jewelry Dealers Moratorium Extension
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Extension Of
Ordinance No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure
Pursuant To California Government Code Section 65858, Establishing A Temporary
Moratorium On The Establishment Or Expansion Of Businesses Engaged In And/Or
Conducting Buying, Selling, And/Or Exchanging Old Gold, Old Silver, Platinum Or Articles
Of Platinum, Silverware, Secondhand Jewelry Or Other Precious Metals Or Stones
(Secondhand Jewelry Dealers), Through September 4, 2012 Or Whenever Permanent
Regulations Are Adopted, Whichever Occurs First
11-0337
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, that this matter be Approved for Final
Passage. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
13108 CMS.pdf
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:45 p.m.
1 individual spoke on this item.
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandCityCouncil/2012-03-20.pdf
OaklandCityCouncil,2012-04-03,"Meeting of the Oakland City
Meeting Minutes
April 3, 2012
Council
S-7.14-CC
Subject:
East Bay Regional Park Local Grant Program
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Authorizing The Reallocation Of Up To Two
Hundred Forty Thousand Dollars ($240,000.00) From The East Bay Regional Park District
Local Grant Program Of The Open Space, Wildlife, Shoreline And Parks Bond (2008 Measure
WW) For The Central Reservoir Field Project (No. C377010) To The Peralta Hacienda
Historical Park De Anza Trail Project (No. C284540), And 2) Authorizing The City
Administrator To Apply For, Accept And Appropriate Up To Two Hundred Forty Thousand
Dollars ($240,000.00) From The East Bay Regional Park District Local Grant Program Of The
Open Space, Wildlife, Shoreline And Parks Bond (2008 Measure Ww) For The Peralta
Hacienda Historical Park De Anza Trail Project (No. C284540), And 3) Authorizing The City
Administrator To Award A Construction Contract For The Peralta Hacienda Historical Park De
Anza Trail Project (No. C284540) To Beliveau Engineering, Inc., The Lowest Responsive And
Responsible Bidder, For An Amount Not-To-Exceed Eight Hundred Fourteen Thousand
Dollars ($814,000.00) In Accord With The Project Plans And Specifications And The
Contractor's Bid
11-0333
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice
Mayor Nadel, Councilmember Schaaf and President of the Council Reid
View Report.pdf
View Report.pdf
83781 CMS.pdf
Passed The Consent Agenda
A motion was made by President of the Council Reid, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice
Mayor Nadel, Councilmember Schaaf and President of the Council Reid
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandCityCouncil/2012-04-03.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15,2012
Council
S-7.18-CC
Subject:
Sanitary Sewers Rehabilitation - Pacific Trenchless
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Lochard Street, Edgemont Way, And Kerrigan Drive (Sub-Basin85-232 - Project No. C312010)
To Pacific Trenchless, Inc., The Lowest Responsive And Responsible Bidder, For The Amount
Of One Million Nine Hundred Fifty-Eight Thousand Three Hundred Forty-Seven Dollars
($1,958,347.00) In Accord With The Project Plans And Specifications And The Contractor's
Bid
11-0427
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83847 CMS.pdf
S-7.19-CC
Subject:
Sanitary Sewers Rehabilitation - Andes Construction
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract For The Rehabilitation Of Sanitary Sewers In The Area Bounded By San
Leandro Street, Edes Avenue And 85th Avenue (Sub-Basin 85-101 - Project No. C268310) To
Andes Construction, Inc., The Lowest Responsive And Responsible Bidder, For An Amount
Not-To-Exceed Three Million Five Hundred Seventeen Thousand Dollars ($3,517,000.00) In
Accord With The Project Plans And Specifications And The Contractor's Bid
11-0426
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
83848 CMS.pdf
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City
Meeting Minutes
June 5, 2012
Council
7.15-CC
Subject:
Eden I&R 2-1-1 Telephone Line Services Contract
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Competitive Process And Enter Into A Professional Services Contract With Eden I & R For
The Provision Of 2-1-1 Telephone Line Services In The Amount Not To Exceed One Hundred
Thousand Dollars ($100,000) Per Year For Fiscal Years 2011-2012 And 2012-2013 For A
Total Contract Amount Of Two Hundred Thousand Dollars ($200,000)
11-0463
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brunner and President of
the Council Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Vice Mayor Nadel and Councilmember Schaaf
View Report.pdf
83885 CMS.pdf
City of Oakland
Page 10
Printed on 7/20/12",10,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19,2012
Council
7.21-CC
Subject:
Settlement Agreement - Marisela Mendoza
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Marisela Mendoza V. City Of Oakland, Alameda County
Superior Court Case No. RG11586525 In The Amount Of $$7,500.00 (Oakland Police
Department - Motor Vehicle Accident)
11-0562
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83912 CMS.pdf
7.22-CC
Subject:
Settlement Agreement - Smith
From:
Office of the City Attorney
Recommendation: Adopt A Resolution To Indemnify Former Oakland Police Officer Ingo
Mayer For $40,000 In Punitive Damages Awarded By The Federal Court In Smith Et Al. V.
City Of Oakland Et Al., Case No. C 07-6298 MHP, Our File No. SS25818 (Oakland Police
Department - ""Strip"" Search)
11-0563
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 3 - Councilmember Brooks, Councilmember
Kaplan and Vice Mayor Nadel
ORAICouncilmember Ayes: 5 - Councilmember Brunner, President Pro
Tempore De La Fuente, Councilmember Kernighan, Councilmember Schaaf
and President of the Council Reid
View Report.pdf
View Report.pdf
83913 CMS.pdf
City of Oakland
Page 10
Printed on 7/20/12",10,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
S-7.20-CC
Subject:
Successor Agency Authority
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The
Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds
Under The California Department Of Housing And Community Development's Infill
Infrastructure Grant Program For The Macarthur Bart Transit Village Project And Authorizing
The City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant Terms,
Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures,
And Take All Other Actions With Respect To The Infill Infrastructure Grant Program
11-0384
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83809 CMS.pdf
2) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing
Assets, Function And Obligations Of The Redevelopment Agency Of The City Of Oakland
With Respect To Grant Funds Under The California Department Of Housing And Community
Development's Infill Infrastructure Grant Program For The Macarthur Bart Transit Village And
Authorizing The City Administrator, Deanna Santana, Or Her Designee, To Negotiate Grant
Terms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make
Expenditures, And Take All Other Actions With Respect To Housing Assets, Functions And
Obligations Under The Infill Infrastructure Grant Program
11-0384-1
This Matter was Adopted on the Consent Agenda.
Votes:
83810 CMS.pdf
3) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The
Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds
Under The California Department Of Housing And Community Development's Transit
Oriented Development Grant Program For The Macarthur Bart Transit Village And
Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms, Execute,
Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take
All Other Actions With Respect To The Transit Oriented Development Grant Program
11-0384-2
This Matter was Adopted on the Consent Agenda.
Votes:
83811 CMS.pdf
City of Oakland
Page 10
Printed on 5/22/12",10,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kernighan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, to *Approve as Submitted the report of the
City Attorney of 4 final decisions made during closed session. The motion
carried by the following vote:
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6:39 p.m.
No individuals spoke on this item.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
City of Oakland
Page 10
Printed on 12/17/12",10,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-02-05,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
February 5, 2019
City Council
S7.11
Subject:
Affordable Housing And Sustainable Communities Program
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's Affordable Housing And Sustainable
Communities Program For The 2227 INTL Project At 2227 International Boulevard, In An
Amount Not To Exceed $20,000,000 Under The 2017-2018 Affordable Housing And
Sustainable Communities Program, And Authorize Agreements With BART And AC
Transit For Transportation-Related Improvements; And
18-1282
Attachments: View Report
87529 CMS
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Recused: 1 - Taylor
Aye: 7 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, and Thao
NO VOTE: 0
2) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's Affordable Housing And Sustainable
Communities Program For The 95th And International Project At 9th And International
Boulevard, In An Amount Not To Exceed $20,000,000 Under The 2017-2018 Affordable
Housing And Sustainable Communities Program, And Authorize Agreements With BART
And AC Transit For Transportation-Related Improvements; And
18-1283
Attachments: View Report
87530 CMS
This City Resolution be Adopted.
City of Oakland
Page 10
Printed on 2/28/2019",10,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2020-03-27,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
March 27, 2020
City Council
6
Subject:
Team Oakland Contract Extension
From:
Oakland Public Works
Recommendation: Adopt A Resolution Amending City Council Resolution No. 87653
C.M.S. To Authorize A Three-Year Contract Extension With The Youth Employment
Partnership To Implement Team Oakland Program From June 30, 2020, To June 30,
2023, In An Amount Not To Exceed Three Hundred Seventy -Five Thousand Dollars
($375,000.00) Per Year And Waive The Advertising And Proposal Qualifications
Requirement Associated With Said Contract
20-0270
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Report - Attachment E
View Report - Resolution
View Report - Presentation
88082 CMS
There were 4 speakers on this item
This City Resolution be Adopted.
Aye: 8 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
7
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were no final decisions made in closed session
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Accepted. The motion carried by the following vote:
Aye: 7 - - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
Absent: 1 - McElhaney
NO VOTE: 0
OPEN FORUM (Total Time Avaliable: 15 Minutes)
There were 6 open forum speakers
City of Oakland
Page 9
Printed on 7/2/2020",10,OaklandCityCouncilandtheYouthAdvisoryCommission/2020-03-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Rod Wilson
- A.J. Lil Arnerich",10,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Recommendation: A Presentation To Members Of The Planning Committee For The 5th
Annual Small Business Symposium Held September 29, 2005 (05-0905)
The Oakland City Council heard a presentation from the Planning Commission
of the 5th Annual Small Business Symposium
View Report.pdf
9. COUNCIL ICKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Patrick Gaston.
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Man Fu Chu.
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's",10,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Subject:
Nonexclusive Storm Drain Easement
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
The Granting Of A Nonexclusive Permanent Storm Drain Easement Of 479 Square Feet On
City Owned Property Located At 105th Avenue, Oakland (APN # 045-5370-020-01) To
Marinwoods Enterprises, Inc. For The Appraised Market Value Of $2,500 Plus Master Fee
Schedule Fees (05-0853)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
DRA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Resolution Number 79672
View Report.pdf,
79672 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Jim Ploss",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"From:
Community And Economic Development Agency
Recommendation: Discussion And Action On Reports Regarding Land Use Policy For The
City Of Oakland, Including Recommendations On Land Use Policy For The Oakland Army
Base, A Retail Development Strategy Report, Recommendations On Industrial Land Use Policy
And Proposed Criteria For Conversion Of Industrial Land To Non-Industrial Use (06-0059)
Approved",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"View Report.pdf,
View Report.pdf,
79692 CMS.pdf
8.2
Subject: Lincoln Elementary School Recognition
From:
Councilmembers Kernighan And Chang
Recommendation: Adopt A Resolution Honoring Lincoln Elementary School For It's
Outstanding Achievements And Receipt Of The Title I National Distinguished School Award
(06-0058)
A motion was made by Councilmember Kernighan, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid,",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ruth Pacheco And Edwin White V. City Of Oakland, Et
Al., Superior Court, County Of Alameda, Case No. RG04168981, In The Amount Of
$35,000.00 As A Result Of An Automobile Collision Accident In The Vicinity Of High Street
And Ygnacio Avenue, Oakland, On April 4, 2004 (Police Department - Automobile Accident)",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-8.3 that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to a purely ceremonial or
commendatory action.",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Second
Amendment To The Central City East Redevelopment Plan To Revise Land Use Designations
For The Oak To Ninth Project Site; (06 0276 3)
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental.pdf
View Supplemental Report.pdf,",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Jan Ren
-Jack Wahrhaftig",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
10.19-CC
Subject:
Ban Of Plastic Carry-Out Bags
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Banning The
Use Of Non-Biodegradable Plastic Carry-Out Bags At Point Of Sale By Retail Establishments In
The City Of Oakland That Gross One Million Dollars Or More Annually And Providing
Education And Incentives For Shoppers To Use Re-usable Bags At Affected Retail
Establishments In The City
07-0277
A motion was made that this matter be Approved for Final Passage with
direction to staff to begin work on the preliminary look at the EIR issue.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12818 CMS.pdf
10.20-CC
Subject:
Local Regulations - State Video Franchises
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
The Oakland Municipal Code To Add Chapter 5.17, Adopting Local Regulations Applicable To
Holders Of State Video Franchises Issued By The California Public Utilities Commission
Pursuant To The Digital Infrastructure And Video Competition Act Of 2006, Codified In
California Public Utilities Code Section 5800 Et Seq.
07-0323
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12819 CMS.pdt
City of Oakland
Page 10
Printed on 2/11/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.16-CC
Subject:
The Judicial Group, Inc., Mario R. Juarez - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of City Of Oakland V. The Judicial Group, Inc., Mario R.
Juarez, Et Al., Alameda County Superior Court Case No. RG06298582, Our File No. X02764
In The Amount Of $31,942.00 (Finance Agency) As A Result Of Breach Of A Contract
Relating To The Assignment Of Judgments
07-0746
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80915 CMS.pdf
10.17-CC
Subject:
Living Wage - Private Security Officers
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Supporting Private Security Officers In Their Efforts To
Win Improved Training, A Living Wage And Full Family Health Benefits On Par With Janitors
And Other Workers In Oakland's Commercial Real Estate Sector
07-0729
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
The following individuals spoke on this item:
- Teresita Cruz
- Aaron Taylor
- Lucille Landoner
- Pinkie Lee
View Report.pdf
80916 CMS.pdf
City of Oakland
Page 10
Printed on 1/4/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.14-CC
Subject:
Revocable And Conditional Permit - 2719 Foothill Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 2719 Foothill LP A Revocable And
Conditional Permit To Allow A Vault And An Electrical Transformer For A New Building At
2719 Foothill Boulevard To Encroach Under The Public Sidewalk
07-0751
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80948 CMS.pdf
10.15-CC
Subject:
Municipal Code Amendment - Utility Users Tax
From:
Office of the City Attorney
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending
Chapter 4.28 Of The Oakland Municipal Code, Entitled Utility Users Tax, To Clarify The
Provisions Of The Telephone Utility Users Tax And Remove Obsolete Provisions
07-0755
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
View Supplemental Report.pdf
12844 CMS.pdf
10.16-CC
Subject:
Fleet Utilization Report
From:
Public Works Agency
Recommendation: Action On A Report On Fleet Usage, City CarShare Pilot Program,
Commute Options, Vehicle Locators Using Global Satellite Technology, And Fleet
Replacement Needs
07-0296
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 10
Printed on 1/4/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
2) A Resolution Authorizing A Professional Services Agreement With Rajappan And Meyer
Consulting Engineers For As-Needed Civil Engineering Services For An Amount Not To Exceed
Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years; And
07-0792-1
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
80983 CMS.pdf
3) A Resolution Authorizing A Professional Services Agreement With URS Corporation For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000.00) For A Period Of Three Years; And
07-0792-2
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
80984 CMS.pdf
4) A Resolution Authorizing A Professional Services Agreement With Winzler & Kelly
Consulting Engineers For As-Needed Civil Engineering Services For An Amount Not To Exceed
Five Hundred Thousand Dollars ($500,000.00) For A Period Of Three Years; And
07-0792-3
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORA)Councilmember Abstained: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
80985 CMS.pdf
City of Oakland
Page 10
Printed on 2/5/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
S-10.14-C
Subject:
National Medical Services - Agreement
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, On
Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP)
Process, And 2) Enter Into A Professional Services Agreement With National Medical Services
(NMS) For The Period Of July 1, 2007 Through June 30, 2009 In An Amount Not To Exceed
Forty Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999) For Forensic Testing
07-0897
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
81032 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The City Attorney reported that 1 final decision was made during Closed
Session. Council approved the request to join the lawsuit of the City and County
of San Francisco vs. Coco Busan Et Al regarding the November 7, 2007 Oil
Spill in the San Francisco Bay; 7 Ayes, 1 Excised - De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 10
Printed on 2/15/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
2) An Agency Resolution Authorizing An Up To $1.5 Million Forgivable Loan To Argonaut
Holdings, Inc. For The Development Of A General Motors Dealership, To Be Funded From
Land Sales Proceeds From The Sale Of 6.3 Acres Within The Former Oakland Army Base;
And
07-0600-2
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted with direction to
include language that sets the local hiring and contracting requriements,
providing the City Attorney's Office to draft the language similar to
language of previously negotiated successful deals, meeting the objectives
of council's direction. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Council President Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Pro-Tem Reid and Vice Mayor De La Fuente
2008-0003 CMS.pdf
2008-0003 CMS.pdf
3) A City Resolution Approving The Sale Of Approximately 6.3 Acres Of Real Property
Located Within The Former Oakland Army Base For The Appraised Fair Market Value
($7,180,000) To Argonaut Holdings, Inc. For Its Development Of A General Motors Dealership
(TITLE CHANGE)
07-0600-3
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:01 p.m.
The following individuals spoke on this item:
- Scott B. Peterson
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the
Council De La Fuente -8
81051 CMS.pdf
City of Oakland
Page 10
Printed on 12/22/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.13-CC
Subject:
Central District Basement Backfill Program
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution: (1) Adopting The Central District Basement Backfill Program, (2)
Allocating $1,000,000 For The Program From Fiscal Year 2007-2008 Central District Funds, (3)
Authorizing The Agency Administrator To Make Grants And Loans Under The Program Without
Returning To The Agency, (4) Authorizing A Contribution Of $100,000 From Central District
Funds To The City Of Oakland Under The Cooperation Agreement To Fund Staff Costs For The
Program, And (5) Amending Resolution No. 2007-0053 To Reduce The Contribution Of Agency
Funds To The Broadway Phase II And III Sidewalk Improvement Project In An Amount To Be
Negotiated By The City Administrator Under The City's Contract With Sposeto Engineering, Inc.,
For The Project; And
07-0939
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0006 CMS.pdf
2) A City Resolution (1) Amending Resolution No. 80660 C.M.S. Authorizing The City
Administrator To Negotiate An Amendment To The Construction Contract With Sposeto
Engineering, Inc. And Reducing The Contribution Of Agency Funds For The Broadway Phase II
And III Sidewalk Improvement Project, And (2) Accepting And Appropriating A Contribution Of
$100,000 From The Redevelopment Agency Under The Cooperation Agreement To Fund Staff
Costs For The Central District Basement Backfill Program
07-0939-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81066 CMS.pdf
City of Oakland
Page 10
Printed on 2/29/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.18-C
Subject:
Lagan Company - Contract
C
From:
Department of Information Technology
Recommendation: Adopt A Resolution (1) Waiving The Competitive Bidding And (2) The
Competitive RFP/RFQ Selection Requirements Of The Oakland Purchasing Ordinance And
Authorizing The City Administrator To Award A Contract To Lagan Company For A Citizen
Relationship Management (CRM) Services Information Technology System In An Amount Not
To Exceed $150,000.00 For Software, Hardware, And Installation Costs And A Two-Year
Maintenance Agreement In An Amount Not To Exceed $30,000 Per Year For A Total Contract
Not To Exceed Two Hundred And Ten Thousand Dollars ($210,000.00)
07-1023
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81092 CMS.pdf
S-10.19
Subject:
Macias, Gini & O'Connell, LLP - Professional Services Contract
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Execute A Two (2) Year Professional
Service Contract Between The City Of Oakland And Macias, Gini & O'Connell, LLP To
Provide Audit Services For The Fiscal Year Ending June 30, 2008 In The Amount Not To
Exceed $694,275, And Fiscal Year Ending June 30, 2009 In The Amount Not To Exceed
$728,989; And
07-1039
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 3/18/2008
View Report.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Execute A Two (2) Year
Professional Service Contract Between The Redevelopment Agency Of The City Of Oakland
And Macias, Gini & O'Connell, LLP To Provide Audit Services For The Fiscal Year Ending
June 30, 2008 In The Amount Not To Exceed $89,880, And Fiscal Year Ending June 30, 2009
In The Amount Not To Exceed $94,374
07-1039-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
City of Oakland
Page 10
Printed on 3/26/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
14.2
Subject:
Tobacco Oriented Activities - Municipal Code Amendment
From:
Councilmember Larry Reid
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending The Oakland Planning Code To: (1) Amend Chapter 17.09 ""Definitions"" To Define
Tobacco Oriented Activities As Those That Sell Any Amount Of Tobacco Or Tobacco Related
Products With The Exception Of Stores Over 10,000 Square Feet Or Those Associated With a
Gasoline Service Station; And (2) Amend Chapter 17.134 ""Conditional Use Permit Procedures""
To Require A Major Conditional Use Permit For Establishing A New Tobacco Oriented
Activity
07-1028
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on April 15, 2008. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Upon the reading of Item 14. 2 by the City Clerk, the Public Hearing was
opened at 7:49 p.m.
The following individuals spoke on this item:
- Paul Cummings
-Julie Waters
-Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 10
Printed on 4/16/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-8.6
Subject:
Pastors David And Marilyn Kiteley - Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Ceremonial Resolution Honoring And Congratulating Retiring
Shiloh Senior Pastors David And Marilyn Kiteley On Twenty-Twc Years Of Service
07-1234
View Report.pdf
81206 CMS.pdf
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember De La Fuente to approve an urgency finding pursuant
to Section 2.20.080 E(2) regarding Item S-8.6 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
The following individuals spoke on this item:
- Candy Walters
- Brenda Griffin
- Treva Reid
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Shaneice Davis and Jewell
Thrower.
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Patrick Daughton.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Ernestine Logan.
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 10
Printed on 5/7/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.8-CC
Subject:
Planning Code Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To:
(1) Add Chapter 17.73 ""CIX-1, CIX-2, IG And IO Industrial Zones"", Which Will Create The
Following Four New Zones: Commercial Industrial Mix-1, Commercial Industrial Mix-2,
General Industrial And Industrial Office;
(2) Amend The City's Zoning Maps To Map These Proposed Zones In Areas In The City That
Currently Have The General Plan Land Use Designations Of Business Mix And General
Industrial/Transportation;
(3) Amend Chapter 17.10 ""Use Classifications"";
(4) Add Chapter 17.100 ""S-19 Health And Safety Protection Overlay Zone""; And Amend Zoning
Map To Add Overlay;
(5) Amend Chapter 17.120 ""Performance Standards""; And
(6) Amend The ""Guidelines For Determining Project Conformity With The General Plan And
Zoning Regulations"" To Reflect The New Zones
07-0978
Councilmember Chang made a motion seconded by Council President De La
Fuente to pull this item from the Consent Calendar and re-schedule it to the
May 20, 2008 City Council Agenda as a Non-Consent item.
The following individuals spoke on this item:
- George Burtt
- Rusty Snow
View Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
View Supplemental.pdf
12875 CMS.pdf
10.9-CC
Subject:
Joseph LeChevallier - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Joseph LeChevallier In The Amount Of $7,500, As A
Result Of Property Damage And Bodily Injury Sustained In A Motorcycle Accident On January
21, 2007. (Public Works Agency)
07-1290
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81252 CMS.pdf
City of Oakland
Page 10
Printed on 6/26/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-10.17-C
Subject:
Andes Construction Contract - Sanitary Sewer Rehabilitation
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Embarcadero, Fallon Street, 12th Street, And Alice Street - Subbasin 64-01 (Project No.
C267110) For The Amount Of Three Million One Hundred Seven Thousand One Hundred
Forty-Two Dollars ($3,107,142.00)
07-1287
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81295 CMS.pdf
S-10.18-C
Subject:
Purchase Of Real Property - 9418 Edes Avenue
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 9418 Edes Avenue, Oakland (APN 044-5014-005) From Paul Staley For $600,000, Plus
Real Estate Closing Costs
07-1219
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
2008-0041 CMS.pdf
S-10.19-C
Subject:
Sale Of 2008-2009 Tax And Revenue Anticipation Notes
C
From:
Treasury Division - Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Sale Of The 2008-2009 Tax And Revenue Anticipation
Notes, Series A And Series B (Federally Taxable) In An Amount Not To Exceed One Hundred
Fifty-Five Million Dollars ($155,000,000); And, Authorizing The Execution And Delivery Of
Related Documents And Approving Certain Related Actions, And
07-1315
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81296 CMS.pdf
City of Oakland
Page 10
Printed on 6/10/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
10.14-CC
Subject:
Association Of Bay Area Governments Funding
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Application For, Acceptance And
Appropriation Of Up To $30,000 From Association Of Bay Area Governments Community
Engagement Funding Program To Provide Community Engagement Efforts Associated With The
Lake Merritt BART Station Area Specific Plan Project And Up To $30,000 To Provide
Community Engagement Efforts Associated With The Broadway Retail Corridor Area Specific
Plan
07-1313
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81354 CMS.pdf
10.15-CC
Subject:
2008-2009 Multipurpose Senior Services Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept A Grant In The Amount Of $1,581,165, From The State Department Of Aging For The
Multipurpose Senior Services Program For Fiscal Year 2008-2009; And Authorizing The City
Administrator To Allocate $237,174 Of The Grant To Contract With Eight Agency Providers To
Provide In Home Services To The Seniors Enrolled In MSSP In Amounts Up To $40,000 Per
Year Per Provider For All Providers For Fiscal Year 2008-2009; And Authorizing The City
Administrator To Extend The Agreements For Two Years Subject To Satisfactory Performance
And Funding Availability; And Authorizing the City Administrator To Accept, Appropriate And
Allocate Any Additional Funding Received Without Returning To Council
07-1181
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81355 CMS.pdf
City of Oakland
Page 10
Printed on 7/7/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
S-10.18-C
Subject:
MacArthur Transit Village Project Agreements
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Time Extension Of Six To Twelve Months To The Three-Party
Exclusive Negotiating Agreement With MacArthur Transit Community Partners, LLC And The
San Francisco Bay Area Rapid Transit District For The Development Of The MacArthur Transit
Village Project
07-1256
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental.pd
2008-0058 CMS.pdf
S-10.19-C
Subject:
Alliance For West Oakland Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $100,000 Grant To The Alliance
For West Oakland Development To Provide Job Training For West Oakland Redevelopment
Projects, And Allocating West Oakland Redevelopment Funds For The Grant
07-1331
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
2008-0059 CMS.pdf
City of Oakland
Page 10
Printed on 7/25/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.15-CC
Subject:
Firefighter Protective Clothing Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing A Term Agreement With Allstar Fire
Equipment For The Purchase Of Firefighter Protective Clothing (Turnouts) In An Amount Not
To Exceed Six Hundred Thirty-Twc Thousand And Thirty-Five Dollars ($632,035.00) For The
Period July 1, 2008 Through June 30, 2011 In Accord With Specification Number 999-00 And
Contractor's Bid Dated April 21, 2008, With An Optional Two-Year Extension For A Total
Amount Not To Exceed One Million One Hundred Seven Thousand Eight Hundred Forty-Eight
Dollars ($1,107,848.00) Over The Possible Five-Year Term And Waiving Competitive Bidding
Requirements
07-1338
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
81447 CMS.pdf
10.16-CC
Subject:
Councilmembers Brooks And Reid - Travel Authorization
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmembers Desley Brooks And Vice
Mayor Larry Reid To Attend The National Black Caucus Of Local Elected Officials Conference
From July 23 - July 27, 2008
07-1467
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81448 CMS.pdf
10.17-CC
Subject:
Councilmember Brooks - Travel Authorization
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The Congressional Black Caucus Legislative Conference September 23 - 27, 2008
07-1468
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81449 CMS.pdf
City of Oakland
Page 10
Printed on 10/8/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
10.12-CC
Subject:
Asset Forfeiture Fund
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or A Designee, To
1) Enter Into A Memorandum Of Understanding, For The Period Of September 30, 2008
Through October 1, 2009 And Renewable Annually, With The US Department Of Justice,
Bureau Of Alcohol, Tobacco, Firearms And Explosives (ATF) And The Oakland Police
Department (OPD) To Cooperate In The Operation Of A Joint Oakland Firearm And Gang Task
Force (Task Force), And 2) Accept And Appropriate Reimbursement Funds From The US
Department Of Justice Asset Forfeiture Fund To The Oakland Police Department For
Investigator Overtime And Other Asset Forfeiture Fund Authorized Reimbursements In
Accordance With The Existing Federal Sharing Agreement
07-1560
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81537 CMS.pdf
10.13-CC
Subject:
Travel Authorization For Councilmember Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The African American Caucus Of The League Of Cities Conference From September 21 - 23, In
Conjunction With The Previously Authorized Congressional Black Caucus Legislation
Conference From September 23-27, 2008
07-1583
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke under this item:
- Sanjiv Handa
View Report.pdf
81538 CMS.pdf
City of Oakland
Page 10
Printed on 10/8/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
10.7-CC
Subject:
Taxicab Ordinance - Amendment
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 To:
A) Require Companies To Provide To Drivers Receipts For Fees Paid To The Company
By The Drivers
B) Require Companies To Provide Drivers With Documentation On Insurance Claims
For Accidents Involving A Driver
C) Require Cameras In Taxicabs That Do Not Have Safety Shields And Prohibit Re-
Tread Tires
D ) Require In-Cab Signage Providing Driver Name, Listing Fares, And Informing
Passengers Of Their Rights And The Procedure For Filing Complaints
E) Require Gps Systems In Taxicabs
F) Establish Additional Driver Training Requirements
G) Issue Permits On The Basis Of Service Proposals, Instead Of By Lottery
H) Establish Who Pays The Fees Incurred Through The Use Of Credit Cards For
Payment Of A Taxi Fare
I) Place A Temporary Freeze On The Taxicab Lease Rates Charged By Taxi Companies
To Drivers
J) Authorize Administrative Citations For Violations Of The Chapter And Authorize
Imputation Of Driver And Vehicle Violations To The Fleet Management Permittee
K) Establish A Process And A Fee For The Establishment And Maintenance Of Taxi
Stands
L) Allow Revocation Of Vehicle Permit If Vehicle Not Used More Than 10 (Ten) Days In Any
30 (Thirty) Day Period
M) Provide Prompt Hearings On Suspended Permits
N) Require Companies Of 10 Or More Vehicles To Submit Plan For 24/7 Coverage Of City
O) Allow Transfer Of Vehicle Permits Only With Sale Of Company, With No
Consideration For The Permit
P)
Establish A Requirement To Treat Passengers And Regulatory Personnel Courteously
Q) Include Violations Of Pertinent Federal, State, And Local Laws As Grounds For Permit
Revocation Or Suspension
R) Extend To Relatives Of The Tertiary Degree The Prohibition On Issuance Of More
Than 30 Percent Of Total Vehicle Permits (TITLE CHANGE)
07-0710
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 10
Printed on 11/3/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
14.1
Subject:
Various Properties - Mills Act Contracts
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To
Approve Ten Mills Act Contracts Between The City Of Oakland And The Following
Properties, 4629 Martin Luther King Jr. Way, 2375 Fruitvale Avenue, 1121-23 12th Street,
2302 17th Avenue, 3034-40 Richmond Boulevard, 2708 Sunset Boulevard, 3070 Richmond
Boulevard, 1034 10th Street, 2451 Havenscourt Boulevard, 609-11 22nd Street, Pursuant To
Ordinance No. 12784 C.M.S. (Two-Year Pilot Mills Act Program), To Provide These Owners
With Property Tax Reductions In Exchange For Their Agreement To Repair And Maintain
Their Historic Property In Accordance With Submitted Work Program
07-1659
Play Video
A motion was made by Member Reid, seconded by Member Quan, that this
matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:03 PM
The following individuals spoke on this item:
- Jane Powell
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente - -7, Excused: Agency/Councilmember Brunner - -1
View Report.pdf
81644 CMS.pdf
City of Oakland
Page 10
Printed on 2/26/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"A motion was made by Member Chang, seconded by Councilmember
Quan, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Gene Hazzard
- Ralph Kanz
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12904 CMS.pdf
City of Oakland
Page 10
Printed on 12/4/08",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
10.13-CC
Subject:
Toler Heights Estates LLC - Sales Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 12726 C.M.S., Which
Authorized The Sale Of City-Owned Properties To Toler Heights Estates LLC, To Authorize A
Price Reduction For 9724 And 9745 Thermal Street From $416,000 To The Negotiated Value Of
$120,000 To Allow The Completion Of Two Market-Rate Homes, And To Rescind The
Authorization To Sell 2656 And 2660 98th Avenue For $394,500; On The November 12, 2008
Community And Economic Development Committee Agenda
07-1708
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
12906 CMS.pdf
10.14-CC
Subject:
Purchase Of Three Landlocked Parcels
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Purchase Of Three Landlocked Parcels
Behind Leimert Boulevard And Adjacent To Dimond Park (APN 029A-1353-011-2;
029A-1353-013-2 And APN 029A-1354-001-1) From The Alameda County Treasurer-Tax
Collector For A Total Price Not To Exceed $27,000, Plus Interest
07-1725
A motion was made to Approved As Amended On Introduction on the
Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
12907 CMS.pdf
City of Oakland
Page 10
Printed on 1/8/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
Redevelopment Agency / City
Council
10.19-CC
Subject:
Contract Approval for Engineer Services 2009-2011
From:
The Budget Office
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award And
Execute A Two-Year Contract With Francisco & Associates, Inc. In An Amount Not To Exceed
$143,000 To Perform Engineering Services For The Landscaping And Lighting Assessment
District (LLAD), The Wildfire Prevention Assessment District (WPAD), The Emergency
Services Retention Act Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure
N), The Library Services Retention And Enhancement Act Of 1994 (Measure Q), The Violence
Prevention And Public Safety Act Of 2004 (Measure Y) And The Rockridge Library Community
Facilities District Of 1992 For The Fiscal Years 2009-2010 And 2010-2011, And Authorizes The
City Administrator To Extend The Contract For Two Additional Years Without Return To
Council
07-1850
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, President of the Council Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember De La Fuente
View Report.pdf
81740 CMS.pdf
10.20-CC
Subject:
Tax Defer PERS Members Paid Contributions
From:
Finance and Management Agency
Recommendation:
Adopt A Resolution Authorizing Implementation Of The Provisions Of
Section 414(H)(2) Of The Internal Revenue Code To Tax Defer Member Paid Contributions To
The California Public Employees' Retirement System (PERS)
07-1851
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, President of the Council Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember De La Fuente
View Report.pdf
81741 CMS.pdf
City of Oakland
Page 10
Printed on 1/29/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
S-10.17-C
Subject:
2007-2008 Comprehensive Annual Financial Report
C
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2007-2008
Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment Agency (ORA)
Audit Report, And The Management Letter
07-1882
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individual spoke under this item:
- Victoria Carson
- Sanjiv Handa
View Report.pdf
S-10.18-C
Subject:
Burke, Williams & Sorensen, LLP - Contract
C
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Request For Proposals Process And Execute A Professional Service Contract Between The City
Of Oakland And Burke, Williams & Sorensen, LLP To Conduct Negotiations With The
International Association Of Firefighters In An Amount Not To Exceed Two Hundred And Fifty
Thousand Dollars ($250,000) Beginning June 1, 2008 And Ending When Negotiations Are
Complete
07-1891
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
81765 CMS.pdf
City of Oakland
Page 10
Printed on 2/20/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
13.1
Subject:
Status Report On Senate Bill S.1
From:
Council President Brunner
Recommendation: Receive From The Federal Lobbyinst A Status Report On Senate Bill S.1 -
The American Recovery And Reinvestment Act Of 2009, A Bill To Create Jobs, Restore
Economic Growth, And Strengthen America's Middle Class Through Measures That Modernize
The Nation's Infrastructure, Enhance America's Energy Independence, Expand Educational
Opportunities, Preserve And Improve Affordable Health Care, Provide Tax Relief, And Protest
Those In Greatest Need, And For Other Purposes
09-0050
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Council adopted the following motion that through the lobbyist the City will ask
for: A transit oriented development criteria in the distribution of funds; COPS
funding criteria should include crime rate; NSP criteria should include
foreclosure rate; Federal requirement of the state need to be not only swift but
equitable; Some of the Public Safety dollars to be used for prevention and
intervention. Additionally the City Administrator was directed to create an
inter-department team to analyze the bills and develop projects and strategies
for the various categories of. funding. The lobbyist was also requested to report
on grant opportunities so Oakland can apply for the competitive grants
View Report.pdf
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 10
Printed on 2/20/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
S-10.14-C
Subject:
Bay Area Identity Theft Strike Force
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To
1) Enter Into A Memorandum Of Understanding With The US Department Of Homeland
Security, United States Secret Service (USSS) And The City Of Oakland Through The Oakland
Police Department (OPD) To Participate In The Bay Area Identity Theft Strike Force (BAIT SF),
For The Period Of October 1, 2008 Through September 30, 2009, Renewable Annually, And 2)
Accept Reimbursement Funds In An Amount Not To Exceed Twenty Five Thousand Dollars
($25,000) From The US Department Of The Treasury Asset Forfeiture Fund To The Oakland
Police Department For Investigator Overtime And Other Asset Forfeiture Fund Authorized
Reimbursements In Accordance With The Existing Federal Sharing Agreement
07-1906
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
81814 CMS.pdf
S-10.15-C
Subject:
Taxicabs Insurance Requirements
C
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64
""Taxicabs"" To A) Require The Same Insurance Limits Required By The Oakland Airport For
Taxicabs That Work At The Airport; And B) Move 1) Authority For The Design Of The Fleet
Management Permit Application, And 2) Discretion To Deny Fleet Management Permits On The
Basis Of Criminal Convictions From The Oakland Police Department To The Office Of The City
Administrator
09-0059
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 17, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
12920 CMS.pdf
City of Oakland
Page 10
Printed on 3/27/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
10.5-CC
Subject:
Lion Creek Crossings - Phase IV
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adopting The Seventh Amendment To The Coliseum Area Redevelopment Plan
Amending The Land Use Designation For The Lion Creek Crossing Phase IV Project From
""Mixed Housing Type Residential"" And ""Urban Residential"" To ""Neighborhood Center Mixed
Use""; And
09-0026-1
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 31, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
12921 CMS.pdf
2) An Ordinance Rezoning The Lion Creek Crossings Phase IV Project Site, Located On Snell
Street Between 69th And 70th Avenues, From The R-36 Small Lot Residential, R-50 Medium
Density Residential And M-30 General Industrial Zoning Districts To The C-25 Office
Commercial District; And
09-0026-3
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 31, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Paulette Hogan
12922 CMS.pdf
City of Oakland
Page 10
Printed on 3/26/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31,2009
Redevelopment Agency / City
Council
10.11-CC
Subject:
West Oakland Transit Village Project Funding
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development (HCD) For Funding Under The Transit
Oriented Development Housing (TOD) Program For The Mandela Transit Village Project In An
Amount Not To Exceed $17 Million And The Fruitvale Transit Village Phase II In An Amount
Not To Exceed $15 Million For Each Project And Authorizing Acceptance And Appropriation Of
Grant Funds And The Execution Of Standard Agreements With HCD If Selected For Such
Funding; And
09-0149
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
2009-0041 CMS.pdf
2) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development (HCD) For Funding Under The Infill
Infrastructure Grant Housing Program For The Mandela Transit Village Project And The
Coliseum Transit Village Project Phase II In An Amount Not To Exceed $20 Million Each And
The Fruitvale Transit Village Phase II In An Amount Not To Exceed $15 Million And The 720
East 11th Street Project In An Amount Not To Exceed $2,890,000 For These Projects And
Authorizing Acceptance And Appropriation Of Grant Funds And The Execution Of Standard
Agreements With HCD If Selected For Such Funding
09-0149-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Paulette Hogan
- Sanjiv Handa
2009-0042 CMS.pdf
City of Oakland
Page 10
Printed on 4/16/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
10.6-CC
Subject:
Lisa Richard - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Lisa Richard And David I. Fischer Her Attorney Of
Record In The Amount Of $9,279.00 As A Result Of An Automobile Collision Involving A City
Vehicle On August 31, 2008. (Police Services Agency)
09-0301
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81912 CMS.pdf
10.7-CC
Subject:
Lewis A. Borders - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of California Fair Plan As Subrogee Of Lewis A. Borders, In
The Amount Of Twenty Three Thousand One Hundred Sixty Eight Dollars And Seventy Seven
Cents ($23,168.77), As A Result Of Property Damages Sustained In An Automobile Collision
Involving A City Vehicle On October 9, 2008. (Police Services Agency)
09-0302
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81913 CMS.pdf
City of Oakland
Page 10
Printed on 5/1/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
S-10.12-C
Subject:
San Pablo Pedestrian Streetlight Project
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Construct The Substructure For The San Pablo Pedestrian Streetlights Project On
San Pablo Avenue, Between The Emeryville (53rd Street) And Berkeley (67th Street) Borders In
Accord With Specifications For Project No. C315010 And Contractor's Bid Therefore, To The
Lowest Responsible, Responsive Bidder, Ray's Electric, Inc., In An Amount Not To Exceed Six
Hundred Seventeen Thousand Five Hundred Two Dollars ($617,502.00)
09-0238
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
81953 CMS.pdf
S-10.13-C
Subject:
Curb Ramp Transition Plan
C
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Adopting The City Of Oakland Americans With
Disabilities Act (ADA) Curb Ramp Transition Plan Dated April 1, 2009
09-0251
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81954 CMS.pdf
City of Oakland
Page 10
Printed on 5/21/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
S-10.12-C
Subject:
Mother Wright - Recognition
C
From:
Councilmembers Reid, Nadel, Brooks and Quan
Recommendation: Adopt A Resolution Honoring And Recognizing The Life Of Mother Mary
Ann ""Mother"" Wright Upon Her Passing On May 7, 2009
09-0450
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Ronald Muhammad
View Report.pdf
81994 CMS.pdf
S-10.13-C
Subject:
Rehabilitation Of Sanitary Sewers - Andes Construction
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To The
Lowest Responsive, Responsible Bidder, Andes Construction, Inc. For The Rehabilitation Of
Sanitary Sewers In An Area Bounded By Midvale Avenue, I-580 Freeway, Laurel Avenue And
Carlsen Street (Project No. C227310) For The Amount Of Two Million Two Hundred Five
Thousand Three Hundred Fifty-Seven Dollars ($2,205,357.00)
09-0274
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
81995 CMS.pdf
City of Oakland
Page 10
Printed on 5/28/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.11-C
Subject:
Class II Bicycle Lanes - Various Locations
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On
MacArthur Boulevard By Reducing Travel Lanes From Three (3) Through Lanes To Two (2)
Through Lanes Between Canon Avenue And Fruitvale Avenue And On East 33rd Street By
Reducing Travel Lanes On This One-Way Street From Two (2) Through Lanes To One (1)
Through Lane Between Beaumont Avenue And 14th Avenue
09-0338
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82042 CMS.pdf
S-10.12-C
Subject:
Lake Merritt Channel Improvements-10th Street Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Apply For, Accept, And Appropriate Two Million Dollars ($2,000,000.00) In Grant
Funding From The State Resources Agency Under The California River Parkways Grant
Program For The Lake Merritt Channel Improvements At 10th Street Project
09-0389
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82043 CMS.pdf
City of Oakland
Page 10
Printed on 7/7/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
10.17-CC
Subject:
Oakland Fund For Children & Youth - Evaluation Services Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute An Agreement With See Change, Inc. In An Amount Not To Exceed $250,000 For
Fifteen Months, And To Negotiate And Execute An Agreement With Public Profit, LLC In An
Amount Not To Exceed $75,000 For Fifteen Months, Both For Professional Services To
Evaluate The Oakland Fund For Children And Youth For The Period Of July 1, 2009 Through
September 30, 2010, With An Option To Renew Each Agreement For Two Additional One-Year
Terms In The Same Amounts For A Total Contract Amount Not To Exceed $750,000 For See
Change, Inc, And A Total Contract Amount Not To Exceed $225,000 For Public Profit, LLC
09-0222
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Council amended the resolution to include the following direction: staff will
come back with a draft midyear evaluation report in February 2010 and a final
report in September 2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82076 CMS.pdf
10.18-CC
Subject:
Managed Health Network Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The
Option To Extend For An Additional Term, The Period Of July 1, 2009 Through December 31,
2010, The Contract With Managed Health Network (MHN) To Continue Providing
Psychological Counseling Services For Sworn Members Of The Police Department And Their
Dependents, In The Amount Of One Hundred Five Thousand ($105,000), And Increasing The
Total Contract Amount From One Hundred Five Thousand ($105,000) To Two Hundred Ten
Thousand ($210,000)
09-0404
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
82077 CMS.pdf
City of Oakland
Page 10
Printed on 7/2/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
15
Subject:
Vehicle Code Parking Fines- Parking Meters & Trucks
From:
Budget Office
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010
""Schedule Of Parking Fines"" To Increase California Vehicle Code Parking Fines, And
Amending O.M.C. Section 10.36.050 ""Parking Meter Indication That Space Is Illegally In
Use"", To Increase The Parking Meter Hours, And Amending O.M.C. Section 10.48.010
""Schedule Of Parking Fines"" To Increase Parking Fines Related To Illegal Truck Parking
09-0539
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 7, 2009. The motion carried by
the following vote:
Votes: ORA)Councilmember Abstained: 2 - Councilmember Kernighan and Council
President Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Nadel, Councilmember Quan
and Pro-Tem Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12953 CMS.pdf
16
Subject:
Chapter 4.16 The Parking Tax Municipal Code Amendment
From:
Finance and Management Agency
Recommendation Adopt An Ordinance Amending Chapter 4.16 Of The Oakland Municipal
Code To Exempt From The Parking Tax Occupants Who Pay Rent For Occupancy Of Spaces
At Parking Stations Operated Exclusively For Large Diesel Trucks
09 0206
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 10
Printed on 7/27/10",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With Dowling Associates, Inc., For As Needed Transportation
Engineering Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00);
09-0511-3
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
82118 CMS.pdf
5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With RBF Consulting, For As-Needed Transportation
Engineering Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00); And
09-0511-4
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
82119 CMS.pdf
6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With Fehr & Peers, For As-Needed Transportation Engineering
Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
09-0511-5
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
Council directed that staff review the contracts and that companies be informed
of the possibility of re-negotiation for lower amounts
The following individual spoke on this item:
- Sanjiv Handa
- Sonny Barger
82120 CMS.pdf
City of Oakland
Page 10
Printed on 9/24/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.13-CC
Subject:
Measure Z Oversight Committee - Appointment
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Matt Hummell To The Measure Z Oversight
Committee As The District 5 Representative
09-0649
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82162 CMS.pdf
10.14-CC
Subject:
Budget Advisory Committee - Appointment
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Jenna Stauffer To The Budget Advisory
Committee As The District 5 Representative
09-0650
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82163 CMS.pdf
City of Oakland
Page 10
Printed on 9/24/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, 2009
Oakland Redevelopment
Agency/City Council
15
Subject:
Local 21 Unit TM1 - Memorandum Of Understanding
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between
The City Of Oakland And The International Federation Of Professional And Technical Engineers,
Local 21, Deputy City Attorney I-IV Representing Employees In Representation Units TM1,
Covering The Period From July 1, 2008 Through June 30, 2011
09-0686
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember Nadel,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82240 CMS.pdf
15.1
Subject:
Local 55 - Memorandum Of Understanding
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between
The City Of Oakland And The International Association Of Firefighters, Local 55, Representing
Employees In Representation Unit FQ1, Covering The Period Of July 1, 2008 Through June 30,
2012
09-0592
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember Nadel,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Staff read an amendment regarding the provisions of Sections 3.1.3 and 3.1.5
of the Memorandum of Understanding into the record
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82241 CMS.pdf
City of Oakland
Page 10
Printed on 9/24/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
10.12-CC
Subject:
Thomas Breese - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of FUSAA A/S/O Thomas Breese In The Amount Of
$16,159.40 As A Result Of An Automobile Collision Involving A City Vehicle On April 18,
2009. (Police Services Agency)
09-0769
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82274 CMS.pdf
10.13-CC
Subject:
Lynette Jung Lee - Recognition
From:
Councilmembers Patricia Kernighan & Jean Quan
Recommendation: Adopt A Resolution Recognizing Lynette Jung Lee For 33 Years Of
Distinguished Service To East Bay Asian Local Development Corporation And To The Oakland
Community
09-0777
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82275 CMS.pdf
S-10.14-C
Subject:
Chinese Garden Improvement Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing And Appropriating A Contribution Of Redevelopment
Agency Funds To The City Under The Cooperation Agreement In The Amount Of $92,000 For
The Construction Of The Hall Of Pioneers Chinese Garden Improvement Project;
09-0699
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
2009-0083 CMS.pdf
City of Oakland
Page 10
Printed on 10/15/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
10.11-CC
Subject:
Purchase of Real Property - 1730 50th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Purchase Of A Portion (664 Square
Feet) Of Real Property At 1730 50th Avenue, Oakland, From Oak Stock Group For $47,500
Plus Customary Real Estate Closing Costs, For Development As Additional Parking For Fire
Station 18 And Accepting A Contribution Of $47,500, Plus Customary Real Estate Closing
Costs, From The Redevelopment Agency Under The Cooperation Agreement For The Purchase
Of The Property
09-0753
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Daivd Mix
View Report.pdf
S-10.12-C
Subject:
Vacating Unused Sanitary Sewer Easement - 4346 & 4348 Fruitvale
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Summarily Vacating An Unused Sanitary Sewer Easement Located At 4346
Fruitvale Avenue To The Property Owners, Simon And Renee Yu; And
09-0700
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82319 CMS.pdf
2) A Resolution Summarily Vacating An Unused Sanitary Sewer Easement Located At 4348
Fruitvale Avenue To The Property Owners, Simon And Renee Yu
09-0700-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
82320 CMS.pdf
City of Oakland
Page 10
Printed on 10/15/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2009
Redevelopment Agency / City
Council
S-10.10-C
Subject:
Railroad Avenue Improvements Phase II - Gallagher And Burk
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Gallagher And
Burk, Inc., For Railroad Avenue Improvements - Phase II, From Louisiana Street To 98th
Avenue (Project No. P330910) In Accord With The Project Plans And Specifications And
Contractor's Bid In The Amount Not-To-Exceed Six Hundred Fifty-Seven Thousand Four
Hundred Ninety-Nine Dollars ($657,499.00)
09-0803
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82348 CMS.pdf
S-10.11-C
Subject:
U.S. China Low-Carbon Cities Program
C
From:
President Jane Brunner
Recommendation: Adopt A Resolution To Accept An Invitation To Participate In The United
States China Low-Carbon Cities, Communities, And Regions Program
09-0865
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82349 CMS.pdf
S-10.12-C
Subject:
Grants And Donations For Fiscal Year
C
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On Fiscal Year 2008-2009 City
Administrator Acceptance And Appropriation Of Restricted Grants, Gifts And Donations With
A Monetary Value Of Fifty Thousand Dollars ($50,000) Or Less (Each) On Behalf Of The City
Council
09-0713
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
City of Oakland
Page 10
Printed on 11/2/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
S-10.12-C
Subject:
Amending Salary Schedule
C
From:
Department of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (The Salary Ordinance) To Add The Permanent Full Time Equivalent
Classifications Of: Director Of Information Technology; Director Of Contracting And
Purchasing; Director Of Human Resources Management; Associate Director, Library Services;
Chief Of Police, Assistant; Police Services Manager I; Police Services Manager II; And
Revenue And Tax Administrator
09-0850
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 17, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
12982 CMS.pdf
S-10.13-C
Subject:
Owner Participation Agreement - 8603 And 8701 Hillside Street
C
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation
Agreement With Pineview Partners, LLC, And Lenin Anne For The Rehabilitation Of 8603
And 8701 Hillside Street In The Central City East Redevelopment Project Area, Including
Agency Funding In An Amount Not To Exceed $275,000
09-0853
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
2009-0091 CMS.pd
City of Oakland
Page 10
Printed on 2/8/10",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"09-0951-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
82402 CMS.pdf
S-10.17-C
Subject:
City Garage Operations
C
From:
Finance and Management Agency
Recommendation: Discussion And Possible Action On Recommendations For Improvements
To The City's Parking Garage Operations Including Changes To The Parking Validation Policy,
Establishment Of An Employee Parking Privilege Policy, Garage Automation, Capital
Improvements, And Consolidation Of Auxiliary Garage Services
09-0626
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
City of Oakland
Page 10
Printed on 12/9/09",10,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Three Party
Professional Services Contract With The City Of Oakland And HDL Coren & Cone For
Property Tax Data And Auditing Services For An Amount Not To Exceed $22,000 Annually In
Fixed Costs Plus Additional Audit Fees Based On Percentages Of Tax Revenue Discovered
And Recovered By The City As A Result Of An Audit For An Initial Three-Year Contract
Period Ending December 30, 2012; And Authorizing Two Optional Annual Extensions Of The
Contract
09-0938-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
2010-0003 CMS.pdf
10.14-CC
Subject:
Oakland Waterfront-Uptown Shuttle
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To (1) Accept And Appropriate $997,000 In Grant Funds From The Bay Area
Air Quality Management District For The Oakland Broadway Shuttle; (2) Accept And
Appropriate $80,000 In Fiscal Year 2009/2010 And $80,000 In Fiscal Year 2010/2011 In
Matching Funds For The Broadway Shuttle From The Redevelopment Agency Under The
Cooperation Agreement; (3) Authorize The City Administrator Without Returning To Council
To Accept And Appropriate Any Additional Public And Private Grants And Financial Support
For The Broadway Shuttle; And (4) Authorize An Agreement With AC Transit To Operate The
Broadway Shuttle For Two Years; And
09-0870
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82471 CMS.pdf
City of Oakland
Page 10
Printed on 2/22/10",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
S-10.14-C
Subject:
Gazzali's Supermarket - Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant In An Amount Not To
Exceed $65,000, To Gazzali's Supermarket At 73rd And Bancroft Avenue In The Central City
East Redevelopment Project Area To Pay Off An Economic Development Administration
Working Capital Loan
09-0911
This Matter was Adopted as Amended to establish the successful
completion of the course as specified in the language in the 3 and 4th
bullets as a requirement in the ""Further Resolved"" on page 3 of the
resolution. on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2010-0013 CMS.pdf
S-10.15-C
Subject:
Wopac One-Year Extension
C
From:
Community And Economic Development Agency
Recommedation: Adopt A Resolution Authorizing A One Year Extension Of The Project Area
Committee For The West Oakland Redevelopment Project To November 18, 2010
09-1043
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
82499.pdf
City of Oakland
Page 10
Printed on 2/10/10",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
2) An Ordinance Amending Oakland Municipal Code Chapter 9.20, Known As The
Ammunitions Sales Registry Ordinance, To 1) Effective February 1, 2011, Remove The City
Of Oakland Requirement For The Maintenance Of A Registry Of Handgun Ammunition Sales
To Avoid Duplicating Requirements Of AB 962, And 2) Require Ammunition Purchasers To
Submit A Thumbprint Along With Other Required Proof Of Identity At The Time Of
Ammunition Sale, And;
09-0857-1
A motion was made to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 16, 2010 with the following changes:
1) Removal of No. 5 and 6 ""Whereas"",
2) In Findings and Purpose, sec. 9.20.020, remove first paragrap regarding
pass of Assembly Bill 962
3) Changes to sec 9.20.030 in the definition of ""Vendor"", add engaged in
the business of"" so that it reads, l''Vendor"" means any individual, person,
gun dealer, store, firm or corporation 'engaged in in the business of' selling
ammunition within the City of Oakland.] on the Consent Agenda.
Votes: ORACouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
12995 CMS.pdf
City of Oakland
Page 10
Printed on 5/19/10",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
2) A Resolution: I) Awarding A Contract To Harris (Formerly M/A-Com) Or Its Authorized
West Coast Distributor, Dailey Wells, Inc., For Supply Of Radio Parts And Materials For The
City's 800 Mhz Radio Equipment In An Amount Not-To-Exceed One Million Dollars
($1,000,000) Per Year For Three (3) Years, For A Total Not-To-Exceed Amount Of Three
Million Dollars ($3,000,000) Over The Term Of The Contract, And 2) Waiving Advertising
And Bidding For Said Goods
09-1097-1
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORA\Councilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
82528 CMS.pdf
S-10.12-C
Subject:
Microwave Backbone System
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Negotiate
And Enter Into A Contract With Harris Stratex Inc. In An Amount Not-To-Exceed One
Million Four Hundred Thousand Dollars ($1,400,000) To Upgrade, Expand, And Integrate
Phase I Of The Public Safety Microwave Backbone System, 2) Enter Into Additional
Competitively Bid Contracts To Purchase Networking And Security Equipment In An Amount
Not-To-Exceed One Hundred And Seven Thousand Eight Hundred And Thirty Seven Dollars
($107,837), 3) Purchase Annual Maintenance Services For The Public Safety Microwave
Backbone System In An Amount Not-To-Exceed One Hundred Fifty Two Thousand Dollars
($152,000) To Support The Public Safety Voice And Data Transmission And Related Support
Services, And 4) Waive The City Of Oakland's Competitive Request For Proposal (RFP And
Advertising And Bid Processes For The Above Described Contract, Without Further Council
Action
09-0962
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Nadel
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
View Supplemental Report.pdf
82529 CMS.pdf
City of Oakland
Page 10
Printed on 5/19/10",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82557 CMS.pdf
12) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Design, Community & Environment For As-Needed Landscape
Architectural Services Over A Period Of Three Years; And
09-1165-11
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82558 CMS.pdf
13) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000) With Stantec Consulting, Inc. For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165-12
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82559 CMS.pdf
City of Oakland
Page 10
Printed on 3/16/10",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Trc For As-Needed Geotechnical Engineering Services Over A
Period Of Three (3) Years; And
09-1225-1
3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Ags, Inc. For As-Needed Geotechnical Engineering Services Over
A Period Of Three (3) Years; And
09-1225-2
4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Cal Engineering & Geology, Inc. For As-Needed Geotechnical
Engineering Services Over A Period Of Three (3) Years; And
09-1225-3
5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Engeo Incorporated For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
09-1225-4
6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Fugro West, Inc. For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
09-1225-5
7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Kleinfelder West, Inc. For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
09-1225-6
8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into
A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Mactec Engineering And Consulting, Inc. For As-Needed
Geotechnical Engineering Services Over A Period Of Three (3) Years; And
09-1225-7
City of Oakland
Page 10
Printed on 3/16/10",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.14-CC
Subject:
Intensive Arts Education Programs
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Museum Of Children's Art In The Amount Of $18,900
To Fund Intensive Arts Education Programs Serving 1,132 Children In Oakland's Fruitvale
Neighborhood
09-1273
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdt
82665 CMS.pdf
7.15-CC
Subject:
Measure Z Appointment - Dhar Mann
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Dhar Mann As A Member Of The Measure
Z Community Oversight Committee, To Oversee The Implementation Of The Oakland
Cannabis Regulation And Revenue Ordinance
09-1275
This Matter was Adopted to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on May 4, 2010 on the
Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report. pdf
View Report.pdf
City of Oakland
Page 10
Printed on 5/20/10",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
7.6-CC
Subject:
Buddhist Church of Oakland - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating The Buddhist Church Of Oakland 825
Jackson Street As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning
Code
09-1279
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
7.7-CC
Subject:
Municipal Code Amendment - Cabarets
From:
Councilmember Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.12, ""Cabarets"" To 1) Update
The Definition Of A Cabaret, 2) Streamline The Cabaret Permit Process, And 3) Allow The
Issuance Of Extended Hours Permits To Cabarets Within The Central District To Remain Open
Past 2 A.M. Through A Two-Year Pilot Program (TITLE CHANGE); And
09-0623
A motion was made to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 18, 2010 on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on the item:
- Gene Hazzard
- Geoffrey Pete
- M. Renee Huff
- Ian McDuff
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 10
Printed on 5/19/10",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, , 2010
Redevelopment Agency / City
Council
S-7.18-CC
Subject:
State Transportation Development Act
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To Four Hundred And Fifteen Thousand Dollars ($415,000.00) In
Fiscal Year 2010-2011 State Transportation Development Act Article 3 Funds As Follows: (1)
Ardley Avenue/16th Avenue Bikeway (MacArthur Boulevard To Embarcadero), Ninety
Thousand Dollars ($90,000.00); (2) Bicycle Detection At Actuated Traffic Signals, One
Hundred Thousand Dollars ($100,000.00); (3) Castlemont Stairs Rehabilitation (MacArthur
Boulevard To Thermal Street), One Hundred Thousand Dollars ($100,000.00); (4) CityRacks
VIII Bicycle Parking Project, Seventy-Five Thousand Dollars ($75,000.00); And (5) School
Safety Improvements At Various Locations, Fifty Thousand Dollars ($50,000.00)
09-1394
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82749 CMS.pdf
S-7.19-CC
Subject:
Lion Creek Crossings Phase IV
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting The Oakland Housing Authority A Revocable
And Conditional Permit To Allow Entry Stairs And An Undersidewalk Electrical Transformer
And Vault For The Lion Creek Crossings Phase Iv Affordable Housing Project At 814 69th
Avenue To Encroach Into The Public Right-Of-Way Along 69th Avenue And 70th Avenue
09-1393
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82750 CMS.pdf
7-20
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
S-7.17-CC
Subject:
Oakland Enterprise Zone
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Appropriating And Allocating Annual Administrative
Fees Paid By The Cities Of Berkeley And Emeryville For Their Participation In The Oakland
Enterprise Zone To Cover Current And Past Operating Expenses Of The Enterprise Zone
Program
09-1437
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82824 CMS.pdf
S-7.18-CC
Subject:
Federal Surface Transportation Program Funding
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing Applying For, Accepting, And Appropriating $1.7 Million In
Federal Surface Transportation Program And/Or Congestion Mitigation And Air Quality
Improvement Grant Funds From The Alameda County Congestion Management Agency's And
The Metropolitan Transit Commission's Transportation For Liveable Communities Programs
For The MacArthur Boulevard Streetscape Project; Committing $3.3 Million In Local Match
Funds; Stating The City's Assurance To Complete The Project; And Accepting A Contribution
From The Redevelopment Agency Under The Cooperation Agreement For The Local Match
Funds;
09-1469
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82825 CMS.pdf
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.15-CC
Subject:
Energy Efficiency Improvements - Municipal Lighting Energy Efficiency
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Competitive Bidding And Authorizing The
City Administrator Or Designee To: 1) Award A Design-Build Agreement To Linc Lighting
And Electrical For Municipal Lighting Energy Efficiency Retrofits Phase 8 For An Amount
Not To Exceed Seven Hundred Sixty-Six Thousand Dollars ($766,000.00) Including But Not
Limited To Federal Government's Stimulus Package Funds; And 2) Accept And Appropriate
Energy-Related Rebates In Project Numbers C388710 (Community Ballfield Lighting
Controls), C389110 (City Building Retrofits) And C389210 (Hall Of Justice Lighting Retrofits)
For Municipal Lighting Energy Efficiency Retrofits Phase 8
09-1532
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82862 CMS.pdf
7.16-CC
Subject:
Energy Efficiency Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Competitive Bidding And Authorizing The
City Administrator Or Designee To: 1) Award A Design-Build Agreement To Rockridge
Builders For Energy Efficiency Improvements To The Police Administration Building (PAB)
Heating, Ventilation, And Air Conditioning (HVAC) System For An Amount To Exceed Seven
Hundred Ninety Thousand Dollars ($790,000.00), Including But Not Limited To Federal
Government's Stimulus Package Funds; And 2) Accept And Appropriate Energy-Related
Rebates For Project Number C389310 (PAB HVAC Efficiency Upgrades) For Energy
Efficiency Improvements To The PAB HVAC System
09-1543
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82863 CMS.pdf
City of Oakland
Page 10
Printed on 7/21/10",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, ,2010
Redevelopment Agency / City
Council
7.14-CC
Subject:
Cleunice Pereira - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Cleunice Pereira V. City Of Oakland, Alameda County
Superior Court Case No. RG09-441742, In The Amount Of $40,000.00 As A Result Of A
Collision Between Ms. Pereira And An Automobile In The Intersection Of MacArthur Blvd
And Randolph Avenue (Public Works Agency)
09-1641
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82893 CMS.pdf
7.15-CC
Subject:
Juanita Johnson - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Juanita Johnson V. City Of Oakland, Alameda County
Superior Court Case No. RG08-412871, In The Amount Of $55,000.00 As A Result Of A Trip
And Fall Accident Over An Exposed Streetlight Base. (Office Of Public Works)
09-1642
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82894 CMS.pdf
7.16-CC
Subject:
Cingular License Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of A
License Agreement Between New Cingular Wireless PCS And The Oakland Alameda County
Coliseum Authority And Certain Related Matters (Office Of The City Administrator)
09-1644
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82895 CMS.pdf
City of Oakland
Page 10
Printed on 9/27/10",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"10-0016
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82978 CMS.pdf
S-7.17-CC
Subject:
Oakland Neighborhood Projects Initiative Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)
An Agency Resolution (A) Authorizing Funding In An Amount Not To Exceed $179,935
Under The West Oakland Neighborhood Projects Initiative (NPI) Program For (1) Façade,
Fencing And Street Tree Improvements In The Dogtown Neighborhood, (2) Improvements To
The Meltzer Boys And Girls Club Building, (3) Installation Of An Aquaponics Garden On 5th
And Union Streets, And (4) Surveillance Equipment At 3rd And Lewis Streets To Combat
Illegal Dumping; And (B) Authorizing A Contribution To The City Of Oakland NPI Funds
Under The Cooperation Agreement In An Amount Not To Exceed $160,265 For (1) Installation
Of Speedbumps And Outdoor Lighting On And Around Milton Street, And (2) Tree Planting
And Landscape Improvements Along 27th Street, 31st Street, 40th Street, And At Various
Locations Throughout The Longfellow Neighborhood; And
09-1652
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
2010-0105 CMS.pdf
City of Oakland
Page 10
Printed on 10/22/10",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
S-7.16-CC
Subject:
Martin Luther King Jr. Way/Peralta - Streetscape Design
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Contract With Gates + Associates In An Amount Not To Exceed
$480,000 To Prepare Streetscape Plans And Design Documents For Martin Luther King Jr.
Way Peralta Street In West Oakland
10-0051
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Report.pdf
2010-0108 CMS.pdf
S-7.17-CC
Subject:
Vehicle Occupancy Protection And Bicycle Safety Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee
On Behalf Of The City Of Oakland To: 1) Accept And Appropriate Grant Funds In An Amount
Not To Exceed Four Hundred Ninety-One Thousand Three Hundred And Five Dollars
($491,305) From The State Of California, Office Of Traffic Safety To The Oakland Police
Department For The Fiscal Year 2011 Implementation Of The Vehicle Occupancy Protection
And Bicycle Safety Program, And 2) Waive The Competitive Request For
Proposal/Qualifications Process For The Purchase Of Services Associated With The Program
From The East Bay Community Recovery Project In An Amount Not To Exceed Fifty
Thousand Dollars ($50,000), The Oakland Police Activities League In An Amount Not To
Exceed Thirty Thousand Dollars ($30,000), And The Alameda County Public Health
Department - Community Health Academy, In An Amount Not To Exceed Twenty-Nine
Thousand Three Hundred Eighty-Five Dollars ($29,385)
10-0057
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
83005 CMS.pdf
City of Oakland
Page 10
Printed on 10/22/10",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
S-7.18-CC
Subject:
Exemption Of Management Classifications From Civil Service Status
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The
Following Classifications Be Exempted From Civil Service: Cable TV Station Manager; City
Auditor, Assistant; Curator Of Art, Chief; Curator Of Education, Chief; Curator Of History,
Chief; Curator Of Natural Science, Chief; Deputy Director, City Planner; Deputy Director,
Economic Development & Employment; Deputy Director, Housing; Deputy Director, Program
Planning & Development; Deputy Director/Building Official; Fire Division Manager; Manager,
Affirmative Action; Manager, Agency Administrative; Manager, Building Services; Manager,
Capital Improvement Program; Manager, Claims & Risk; Manager, Contract & Employment
Services; Manager, Electrical Services; Manager, Emergency Services; Manager,
Environmental Services; Manager, Equipment Services; Manager, Information Systems;
Manager, Legal Administrative Services; Manager, Museum Operations; Manager, Museum
Services; Manager, Park Services; Manager, Parks & Recreation Zone; Manager, Planning &
Building Operations; Manager, Recreation Services; Manager, Senior Services; Manager,
Treasury; Manager, Youth Services; Project Manager III; Public Works Operations Manager;
Revenue & Tax Administrator (Formerly: Manager, Revenue); And Special Assistant To The
Mayor
10-0072
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
View Supplemental Reporte.pd
View Report.pdf
3024 CMS.pdt
S-7.19-CC
Subject:
Chabot/OUSD Conditional Assignment Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A City Ordinance Authorizing The City Administrator To Negotiate
And Execute A Conditional Assignment Agreement With The Chabot Space And Science
Center (""Chabot"") And The Oakland Unified School District (The ""District"") To: (1)
Subordinate The City's Right To Assume The Ground Lease For The Property; And (2)
Consent To A Restructuring Of The District's Loan To Chabot
10-0060
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Noes: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
13045 CMS.pdf
City of Oakland
Page 10
Printed on 1/7/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-11-09,"*Special Concurrent Meeting of the
Meeting Minutes
November 9, 2010
Oakland Redevelopment
Agency/City Council
7.20-CC
Subject:
Wildfire Prevention Assessment District Appointment
From:
Office Of Council President Brunner
Recommendation: Adopt A Resolution Appointing Dr. Robert Sieben As A District
1
Representative On The Wildfire Prevention Assessment District For The Seat Previously Held
By Barry Pilger, For The Term Beginning July 1, 2010 And Ending June 30, 2014
10-0174
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor
De La Fuente
View Report.pdf
View Report.pdf
View Supplemental.pdf
View Supplemental Report.pdf
View Report.pdf
83049 CMS.pdf
7.21-CC
Subject:
Violence Prevention And Public Safety Oversight Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Brandon
Sturdivant And Nyeisha Dewitt As Members Of The Violence Prevention And Public Safety
Oversight Committee
10-0175
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor
De La Fuente
View Report.pdf
83050 CMS.pdf
7.22
Subject:
Community Policing Review Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Victor Littles And Sarah Lynne Cohen As
Members Of The Citizen's Police Review Board
10-0178
View Report.pdf
City of Oakland
Page 10
Printed on 1/7/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-11-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
2) A City Resolution Accepting A Contribution In An Amount Not To Exceed $460,000 From
The Redevelopment Agency Under The Cooperation Agreement To Complete Feasibility
Studies And Construction Documents With $260,000 For The Proposed Coliseum Industrial
Infrastructure Improvements And $200,000 For The Proposed Tyrone Carney Park
Reconfiguration
10-0156-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
83077 CMS.pdf
7.17-CC
Subject:
Façade And Tenant Improvement Programs
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution No. 2009-0078 C.M.S. To Increase Third
Party Design Contracts For The Façade And Tenant Improvement Programs By $196,000 For
A Total Of $726,000 For Fiscal Year 2010-2011 Utilizing Funds Appropriated In The Fiscal
Year 2009-2011 Redevelopment Agency Budget And Authorizing The Agency Administrator
To Negotiate, Execute And Amend All Third Party Contracts For The Façade And Tenant
Improvement Programs
10-0107
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
2010-0120 CMS.pdf
2) An Agency Resolution Allocating An Additional $300,000 From Coliseum Redevelopment
Funds For A Total Allocation Of $500,000 For Fiscal Year 2010-2011 To The Coliseum
Commercial Façade Improvement Program; And
10-0107-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
2010-0121 CMS.pdf
City of Oakland
Page 10
Printed on 1/7/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
2) A Resolution Authorizing Contracts Under The Workforce Investment Act (WIA) For Adult
And Dislocated Worker Training And Employment Services With The Following One-Stop
Affiliates: The Unity Council In The Amount Of $315,000; The English Center In The Amount
Of $230,000; And Lao Family Community Development, Inc., In The Amount Of $205,000
10-0255-1
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan and President of the Council
Reid
83122 CMS.pdf
S-7.20-CC
Subject:
City's First-Time Homebuyer Loan Programs
From:
Communtity And Economic Development Agency
Recommendation: Adopt A Resolution Combining Loan Funds for the Mortgage Assistance
Program (MAP) and the Downpayment Assistance Program (DAP), Creating a Revolving Fund
for Loan Repayments, and Changing the Loan Terms for the DAP
10-0163
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83123 CMS.pdf
S-7.21-CC
Subject:
Purchase Of Real Property At 3614 Foothill Boulevard
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 3614 Foothill Boulevard, In The Central City East Redevelopment Project Area, From
Maranatha, Church Of The Living God, A California Corporation, For $340,000 And
Authorizing Up To $85,000 For Abatement, Demolition And Real Estate Closing Costs
10-0193
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
2010-0129 CMS.pdf
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-18,"Street And 8th Avenue
10-0213
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83155 CMS.pdf
City of Oakland
Page 10
Printed on 2/18/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"S-7.21-CC
Subject:
Expansion of the Membership of the Project Area Committe
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Certifying The Expansion Of The Membership Of The
Project Area Committee For The Broadway/Macarthur/San Pablo Redevelopment Project Area
To Include Representatives Of The Lowell Street/Golden Gate/Gaskill Amendment Area, And
Designating Lowell Street Connected As An Additional Community Organization
Representative On The PAC
10-0271
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83185 CMS.pdf
City of Oakland
Page 10
Printed on 8/1/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
7.21-CC
Subject:
The Writ Petitions Of Family Bridges - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Writ Petitions Of Family Bridges, Et Al. V. Dan Lindheim, And
The City Of Oakland, Alameda County Superior Court Case No. RG08409445, Our File No.
X03237 And Echo Et Al. V. City Of Oakland, Et Al., Alameda County Superior Court Case
No. RG08409443, Our File No. X03238 By Entering Into A Settlement Agreement And Paying
Attorneys' Fees In The Amount Of Four Hundred Thousand Dollars ($400,000) (City
Administrator)
10-0405
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
Councilmember Reid, Councilmember Schaaf and President of the Council
Brunner
View Report.pdf
83207 CMS.pdf
7.22
Subject:
Stipulated Order For Preliminary Relief
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving The Stipulated Order For Preliminary
Relief And The Payment Of $10,000.00 In Attorney's Fees And Costs To The San Francisco
Bay Keeper, Intervenor, Plaintiff, In The Case Of United States. Et Al. Vs. The City Of
Alameda, Et
10-0407
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 3/1/2011
View Report.pdf
View Report.pdf
83228 CMS.pdf
S-7.23-CC
Subject:
Purchase For Redevelopment - 8280 MacArthur
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 8280 Macarthur Boulevard In The Central City East Redevelopment Project Area From Yan
Li Liang For $230,000.00, Less The Cost Of Any Environmental Site Remediation, And
Authorizing Up To $15,000 For Real Estate Closing Costs, And $50,000 For Demolition Costs
10-0305
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
2011-0004 CMS.pd
City of Oakland
Page 10
Printed on 3/8/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.15-CC
Subject:
Settlement Agreement - D & D Investment Ltd/Anthony Dang
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of D & D Investment, Ltd./Anthony Dang, In The Amount
Of $8,234.00, As A Result Of Property Damage Sustained When A Sewer Main Backed Up
Into The Claimant's Building On April 30, 2010. (Public Works Agency)
10-0432
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
View Report.pdf
83226 CMS.pdf
7.16-CC
Subject:
Settlement Agreement - Richard Polikoff
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of 21st Century Insurance Company As Subrogee Of
Richard Polikoff, In The Amount Of $6,379.17, As A Result Of Property Damage Sustained In
A Traffic Collision With A City Vehicle On July 19, 2010 (Public Works Agency).
10-0433
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
View Report.pdf
83227 CMS.pdf
City of Oakland
Page 10
Printed on 4/21/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-03,"*Special Concurrent Meeting of the
Meeting Minutes
March 3, 2011
Oakland Redevelopment
Agency/City Council
6
Subject:
Transferring Assets And Funds
From:
Office Of Budget
recommendations: Adopt The Following Pieces Of Legislation:
1) An Emergency Ordinance Authorizing The Sale Of Various City Properties To The
Redevelopment Agency For Future Redevelopment, And Authorizing The Leaseback Of The
Properties By The City For Interim City Uses;
10-0460
A motion was made by Councilmember Kaplan, seconded by Council
President Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and President Pro
Tempore De La Fuente
ORACouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Schaaf and Council President Reid
There was 1 speaker on this item.
View Report.pdf
13062 CMS.pdf
2) An Agency Resolution Authorizing The Purchase Of Various Properties From The City Of
Oakland For Future Redevelopment, And Authorizing The Leaseback Of The Properties To
The City For Interim City Uses
10-0460-1
A motion was made by Councilmember Kaplan, seconded by Council
President Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORA)Councilmember Excused: 2 - Vice Mayor Brooks and President Pro
Tempore De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Schaaf and Council President Reid
2011-0024 CMS.pdf
City of Oakland
Page 10
Printed on 8/1/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15,2011
Redevelopment Agency / City
Council
S-7.14-CC
Subject:
Labor Compliance Program
From:
Contracting And Purchasing
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Approving The State Labor Compliance Program (LCP) For The City Of
Oakland; And
10-0415
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Nadel, President of the Council Reid,
Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83271 CMS.pdf
2) An Agency Resolution Approving The State Labor Compliance Program (LCP) For The
Oakland Redevelopment Agency
10-0415-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Nadel, President of the Council Reid,
Councilmember Schaaf and Councilmember Brunner
2011-0029 CMS.pdf
S-7.15-CC
Subject:
CalRecycle Grant
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate A Rubberized Asphalt Concrete Chip Seal Grant Up To A Maximum
Award Amount Of $500,000.00 From The California Department Of Resources Recycling And
Recovery (Known As ""CalRECYCLE"")
10-0436
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Nadel, President of the Council Reid,
Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83272 CMS.pdf
City of Oakland
Page 10
Printed on 8/1/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
9.1
Subject:
MacArthur Transit Village Stage One
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The MacArthur Transit Village (a) Stage One (1) Final Development Plan Permit,
Which Would Allow For Development Of A New BART Parking Garage And Site
Infrastructure, As Part Of The MacArthur Transit Village Planned Unit Development
(PUD060058), Pursuant To City Council Resolution No. 81422 C.M.S. Condition Of Approval
No. 27, And (b) Vesting Tentative Tract Map 8047
10-0108
A motion was made by Councilmember Brunner, seconded by President
Pro Tempore De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
Upon the reading of Item 9.1.by the City Clerk, the Public Hearing was opened
at 7:10 p.m.
There were 8 speakers on this item.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and
President of the Council Reid -8
View Report.pdf
View Report pt1.pdf
View Report pt. 2.pdf
83292 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 10
Printed on 5/6/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
7.15-CC
Subject:
Seismic Safety Finance Act
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Supporting Assembly Bill 184 (Swanson) Which Will
Add A New Section 5899, Entitled The Seismic Safety Finance Act, To The California Streets
And Highways Code To Allow The Voluntary Creation Of Contractual Assessment Programs
For Property Owners To Seismically Retrofit Residential, Commercial, Industrial, And
Agricultural Buildings
10-0492
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83315 CMS.pdf
7.16-CC
Subject:
Installation Of Art At Hardy Park
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposal Requirements For The Purchase Of Materials And Public Art From The Rockridge
Community Planning Council In The Amount Of $22,021.70 Used To Build And Install A
Kiosk And Benches And To Fabricate And Install Art By Mark Brest Van Kempen At Hardy
Park
10-0583
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83316 CMS.pdf
City of Oakland
Page 10
Printed on 8/1/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
2) A City Resolution Authorizing The City Administrator To Enter Into An Agreement With
The Port Of Oakland To Give The City Of Oakland The Option To Assume The Oakland
Redevelopment Agency's Rights And Obligations Under The Following Agreements: 1)
Utilities Services Agreement In An Amount Estimated At $450,000 Annually (Which Includes
Costs For The Resource Management Agreement And The Interconnection Agreement), 2)
Resource Management Agreement In An Amount Estimated At $50,000 Annually, And 3)
Interconnection Agreement In An Amount Estimated At $150,000 Annually
10-0542-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
83359 CMS.pdf
S-7.17-CC
Subject:
Fruitvale Property Business Improvement District
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Form The Fruitvale Property Business Improvement District
Of 2011, Granting Preliminary Approval Of The Management Plan, Directing Filing Of The
Proposed Assessment District Boundary Description, Submitting A Proposed Assessment To
The Affected Property Owners For Majority Protest Procedure Approval; And Scheduling A
Public Hearing For July 19, 2011;
10-0571
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There were 2 speakers on this item.
View Report.pdf
83360 CMS.pdf
City of Oakland
Page 10
Printed on 6/23/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
7.17-CC
Subject:
Low And Moderate Income Housing Fund
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution Nos. 2009-0090
C.M.S. And 01-85 C.M.S. To Make Changes To The Amount Of The Reduction In The
Agency's Voluntary Five Percent Contribution To The Low And Moderate Income Housing
Fund For Fiscal Years 2009-10 And Earlier
10-0619
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
View Report.pdf
2011-0046 CMS.pdf
7.18-CC
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended March 31,
2011
10-0620
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
City of Oakland
Page 10
Printed on 6/23/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
7.17-CC
Subject:
Early Head Start - Grant Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Early Head Start Expansion Basic,
Training, And Technical Assistance Grant Funds (Formerly ARRA - American Recovery And
Reinvestment Act Funding) For Program Year 2011-2012 From The U.S. Department Of
Health And Human Services, Administration For Children And Families (DHHS/ACF) In The
Estimated Amount Of $2,767,500 And Authorizing Grant Agreements With The Salvation
Army ($148,200), Brighter Beginnings ($478,800), And Children's Hospital ($45,000) For The
Program Year 2011-2012 For An Aggregated Amount Not To Exceed $672,000 To Fund Child
Development Services For Children, Birth - Three-Years-Old, And Their Families, With Said
Grants
10-0645
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Report.pdf
View Report.pdf
83460 CMS.pdf
S-7.20-CC
Subject:
Pay By Phone Pilot Program
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Between The City Of Oakland And Parkmobile USA, Inc. To Provide A
Pay By Phone Pilot Program For Parking Meter Fees For A 12-Month Period
10-0675
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83463 CMS.pdf
City of Oakland
Page 10
Printed on 8/1/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.19-CC
Subject:
Closed Captioning Professional Service Contract
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two (2) Year Professional Service Contract Between The City Of Oakland And Aegis Rapid
Text, Inc. To Provide Stenography Services For Real-Time Off-Site Closed Captioning Of All
Regularly Scheduled And Special Concurrent Oakland Redevelopment Agency / Oakland City
Council, And City Council Committee Meetings In A Total Amount Not-To-Exceed Fifty
Thousand Dollars ($50,000) Per Year For The Period From September 1, 2011 Through August
31, 2013 And Authorizing The Extension Of The Contract For Up To Two (2) Years For An
Additional Amount Not-To-Exceed Fifty Thousand Dollars ($50,000) Per Year
10-0780
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83483 CMS.pdf
S-7.20-CC
Subject:
Notice Of New Structures - Municipal Code Amendment
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add Title
15, Chapter 15.10, Public Notice Of City Of Oakland's Intent To Construct Or Install New
Public Safety-Related Telecommunications Facilities On City-Owned Property, To Establish
Requirements For The City Of Oakland To Provide 30 Days Mailed And Posted Notice To
Property Owners And Tenants (Both Residential And Commercial) Within 300 Feet Of A City
Of Oakland-Owned Property Of The City's Intent To Construct Or Install New Public
Safety-Related Telecommunications Facilities, Including But Not Limited To Towers, Poles Or
Antennas, That Are Not Otherwise Subject To A Public Notice Requirements
10-0682
This Matter was *Withdrawn and Rescheduled on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
13085 CMS.pdf
City of Oakland
Page 10
Printed on 11/17/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-26,"*Special Concurrent Meeting of the
Meeting Minutes
July 26, 2011
Oakland Redevelopment
Agency/City Council
22
Subject:
Support SB 14 - Performance Based Budget Process
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution To Support SB 14 (Wolk, Desaulnier, And Huff)
Which Would Create A Performance- Based Budget Process And A Program Evaluation
Legislative Process For The State Of California
10-0843
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: Aye; 8 - Vice Mayor Brooks, Councilmember Brunner, President Pro Tempore
De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and Council President Reid
View Report.pdf
83514 CMS.pdf
23
Subject:
State Homeland Security Program Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Enter Into A State Homeland Security Program (SHSP) Grant Agreement Or
Memorandum Of Understanding (MOU) With The Alameda County Sheriff's Office (ACSO)
For Distribution Of Fiscal Year 2010 State Homeland Security Program (SHSP) Grant Funds
To The City Of Oakland In An Amount Up To Two Hundred And Fifty Thousand Dollars
($250,000), 2) Accept, Appropriate And Administer The Fiscal Year 2010 SHSP Grant
Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of Oakland
Central Services Overhead (CSO) Fees Of Ten Thousand And Seven Hundred Forty Dollars
($10,740), And 4) Expend Funds In Accord With The Preliminary Spending Plan Without
Further Council Authorization, Including Purchases In Excess Of The City Administrator's
Purchasing Authority For Equipment On The Federally Authorized Equipment List And
Services Required By The Grant, Provided The City's And The County's Bidding Requirements
And Purchasing Programs And Policies Are Followed; On The July 26, 2011 Public Safety
Committee Agenda
10-0796
A motion was made by Councilmember Brunner, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: Aye; 8 - Vice Mayor Brooks, Councilmember Brunner, President Pro Tempore
De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and Council President Reid
View Report.pdf
83515 CMS.pdf
City of Oakland
Page 10
Printed on 11/17/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
S-7.18-CC
Subject:
Rehabilitation Of Sanitary Sewers - Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction, The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of
Sanitary Sewers In The Easement Behind 99th Avenue And Stearns Avenue, Easement Behind
2525 Cherokee Avenue And By 9530 Lawlor Street (Project No. C329121), In Accord With
Plans And Specifications For The Project And Contractor's Bid In The Amount Of One
Hundred Sixty-Four Thousand One Hundred Eleven Dollars ($164,111.00)
10-0833
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83548 CMS.pdf
S-7.19-CC
Subject:
Sanitary Sewers Rehabilitation - Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction, The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of
Sanitary Sewers In The Easement By Lincoln Avenue And By Melvin Road (Project No.
C329122) In Accord With Plans And Specifications For The Project And Contractor's Bid In
The Amount Of One Hundred Seventy- Seven Thousand Four Hundred Forty-Nine Dollars
($177,449.00)
10-0838
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83549 CMS.pdf
S-7.20-CC
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended June 30,
2011
11-0001
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
City of Oakland
Page 10
Printed on 11/17/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
S-7.14-CC
Subject:
1111 Broadway - Communications Lease Extension
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Five
Year Lease Extension With Two (2) Five Year Options To Renew The Existing Lease For City
Owned Communications Equipment Located At 1111 Broadway, With OCC Venture, LLC, A
Delaware Limited Liability Company, For An Initial Annual Rent Of $120,000 And A 3%
Increase Each Year Thereafter
11-0040
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
83576 CMS.pdf
S-7.15-CC
Subject:
Neighborhood Stabilization Program Funds
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Accepting And Appropriating Funds Totaling
$2,070,087 From The U.S. Department Of Housing And Urban Development (HUD)
Neighborhood Stabilization Program
11-0042
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83577 CMS.pdf
S-7.16-CC Subject:
980 - 8th Street Land Sale
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Sale Of Surplus Vacant Land
Containing 9,385 Square Feet Located Adjacent To 980 8th Street, Assessor Parcel Number
004-0007 001-01, To The Abutting Property Owner 5500 Foothill Association, LLC, For The
Appraised Value Of $130,000, And Authorizing Seller Financing Of The Transaction
11-0041
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
2011-0064 CMS.pdf
City of Oakland
Page 10
Printed on 10/24/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-18,"Concurrent Meeting of the Oakland
Meeting Minutes
October 18, 2011
Redevelopment Agency / City
Council
11
Subject:
Parcel Tax Allocation
From:
Council President Reid And Council Members Kaplan And Kernighan
Recommendation: Adopt A Resolution Amending Resolution No. 83444 C.M.S., Passed June
30, 2011, Which Authorized The City Of Oakland's 2011-2013 Biennial Budget, To Amend
The Fy 2011-2013 General Fund Budget To Direct The Allocation Of The Proceeds Of The
Five Year Temporary Fiscal Emergency Special Parcel Tax, (Measure I), To Take Effect If
Measure I Is Approved By The Voters In The November 2011 Special Election
11-0068
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be Adopted as Amended to take
$100,000 from the allocation to Street lighting and move the $100,000 to
youth violence prevention for Restorative Justice. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - President Pro Tempore De La Fuente
ORAICouncilmember Noes: 2 - Vice Mayor Brooks and Councilmember
Brunner
ORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Report.pdf
83591 CMS.pdf
12
Subject:
Port Commission Appointments - Uno And Imani
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Victor Uno
And Jakada Imani To The Board Of Port Commissioners
11-0019
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Brunner, that this matter be Adopted as Bifurcated as to
the approval of Victor Uno to the Port Commission. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Brunner, to approve the appointment of Jakada Imani,
and upon call of the roll, the motion passed by Ayes: Agency/Councilmember.
Brunner, De La Fuente, Kaplan, Kernighan, and Schaaf - 5 Noes: Brooks,
Nadel and Council President Reid - 3
View Report.pdf
View Report.pdf
83655 CMS.pdf
City of Oakland
Page 10
Printed on 12/23/11",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes
November 1, 2011
Redevelopment Agency / City
Council
7.9-CC
Subject:
Settlement Agreement - Thompson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Cheryl Thompson V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG09462790, City Attorney's File No. 26975, In The Amount
Of Four Hundred Eighty-One Thousand Four Hundred Twenty Dollars And No Cents
($481,420.00). Ms. Thompson's Lawsuit Alleges Employment Discrimination By City Of
Oakland Officials And Employees (City Administrator's Office)
11-0120
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Noes: 2 - President Pro Tempore De La Fuente and
Councilmember Brunner
ORAICouncilmember Ayes: 5 - Vice Mayor Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83604 CMS.pdf
7.10-CC
Subject:
Settlement Agreement - Amaro And Montoya
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of The Estate Of Jerry A. Amaro III And Geraldine
Montoya V. City Of Oakland, Et Al., United States District Court Case No. C-09-01019 WHA,
City Attorney's File No. 20784, In The Amount Of One Million Seven Hundred Thousand
Dollars ($1,700,000). (Police Department) - Excessive Force/Wrongful Death
11-0119
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
83605 CMS.pdf
7.11
Subject:
Travel Authorization - Phoenix, AZ
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Phoenix, Arizona To Attend The National League Of Cities Congress Of Cities And Exposition
From November 9-12, 2011
11-0114
*Withdrawn with No New Date
View Report.pdf
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-15,"Concurrent Meeting of the Oakland
Meeting Minutes
November 15, 2011
Redevelopment Agency / City
Council
S-7.19-CC
Subject:
Justice Assistance Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Six
Hundred And Seventy Four Thousand Five Hundred And Ninety Two Dollars ($674,592) From
The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance,
Edward Byrne Memorial Justice Assistance Grant (JAG) Local Program For The Period Of
July 1,2011 Through June 30, 2012 To Supplement Frontline Policing Services, And
Appropriate Said Funds To The Police Department
11-0087
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83625 CMS.pdf
S-7.20-CC
Subject:
Sole-Source Contract - Crossroads Software
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To 1) Waive The Advertising And Bidding Requirements And The Request For
Proposal/Qualifications Process And 2) Award A Professional Service Contract To Crossroads
Software, Inc. For The Online Dissemination Of Traffic Collision Reports For The Period
December 1, 2011 Through December 31, 2014 With No More Than Two Discretionary
One-Year Extensions
11-0088
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83626 CMS.pdf
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
11-0145-1
No Action Taken
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
11-0145-2
No Action Taken
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2012-01-17,"Concurrent Meeting of the Oakland
Meeting Minutes
January 17, 2012
Redevelopment Agency / City
Council
S-15
Subject:
16th Street Train Station Matching Funds
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Owner Participation Agreement With
The 16th Street Train Station LLC To Grant Up To $1,300,000 In Matching Funds For Phased
Improvements To The Historic 16th Street Train Station, Including Improvements To The
Baggage Wing
11-0231
A motion was made by Vice Mayor Brooks, seconded by President of the
Council Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Schaaf
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel and President of the Council Reid
View Report.pdf
83690 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Sanjiv Handa, Francis
McCarthy, George Livingston, Robert Wasserman, and Deanna Despain at
11:21 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 10
Printed on 2/10/12",10,OaklandRedevelopmentAgencyAndCityCouncil/2012-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79171 C.M.S.
View Report.pdf,
79171 1 CMS_V2.pdf
8.3
Subject:
Oakland Bike Day
From:
Councilmember Brooks
Recommendation: Adopt a Resolution proclaiming Thursday, May 19, 2005 City of Oakland
Bike Day and encouraging our residents to bike to work, school or play (05-0138)
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Excused: 1 - Council President De La Fuente
DRA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember",10,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Councilmember Brunner was noted present at 6:45 pm
View Report.pdf,
80157 CMS.pdf
S-8.4
Subject:
Support Of Proposition 98
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Supporting Proposition 98, The California Clean Money
And Fair Elections Act Of 2006, On The November 7, 2006 Ballot (06-0800)
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Quan, that this matter be Adopted as Amended to correct the number
from Proposition 98 to 89. The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan, Member Chang and
Chairperson Brunner",10,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
7.21-CC
Subject:
FRALS Service Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
First Responder Advanced Life Support (FRALS) Services Agreement With Alameda County
Emergency Medical Services District (County) To Provide Paramedic Services Within Oakland
In Exchange For County Funding For The Term July 1, 2011 To October 31, 2011, Or Until
The Date The New Agreement Is Executed By Both The City And County, Whichever Is
Sooner
10-0718
This Matter was Adopted on the Consent Agenda.
Votes:
ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83414 CMS.pdf
7.22-CC
Subject:
BBI Construction Co. Inc - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution 1) To Authorize And Allocate One Hundred
Forty-Eight Thousand Four Hundred Ninety-Eight Dollars And No Cents ($148,498.00) Of
Measure DD Series 2003a Unallocated Interest Funds To The Lake Merritt Municipal
Boathouse Project (No. C241911) And 2) To Re Allocate The Remaining Unused Measure DD
Series 2003a Interest Funds Of One Hundred Forty-Three Thousand Nine Hundred Seventy-Six
Dollars And No Cents ($143,976.00) From Studio One Art Center Rehabilitation Project (No.
C244710) To Lake Merritt Municipal Boathouse Project (No. C241911) And Use Additonal
Funds As Required To Compromise And Settle The Cases Of Hayward-Baker, Inc. V. BBI
Construction Co. Inc., Et Al. And BBI Construction Co. Inc. V. City Of Oakland, Et Al.
Alameda County Superior Court Case Nos. RG08-416061 And RG09-436256 In The Total
Amount Of $768,502 As A Result Of Contracting Disputes At The Boathouse And Studio One
Projects. (Office Of Public Works - OPW)
10-0735
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83415 CMS.pdf
City of Oakland
Page 10
Printed on 8/1/11",10,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"3) Adopt a Resolution approving the issuance by the Oakland Joint Powers
Financing Authority of Lease Revenue Bonds, in one or more series, of not to
exceed one hundred thirty-five million dollars ($135,000,000) aggregate
principal amount; approving the form of and authorizing the execution and
delivery of bond purchase agreements; authorizing the City Manager to secure
one or more swaps for a synthetic fixed rate transaction; and authorizing
execution of documents and the taking of all necessary actions relating to the
bonds and the swap and authorizing necessary actions relating to the lease
financing with the Oakland Joint Powers Financing Authority
14.2.pdf 4-20-04,
Attachments:
78487 CMS.pdf
Item 14.2 4-6-04.pdf,
Item 53-23-04.pdf
Resolution Number 78487 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Nadel,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
1 -
Councilmember Brunner
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6
Councilmember Nadel, Councilmember Quan, Councilmember Reid
and Councilmember Chang
Enactment No: 78487
Subject: Delinquent Business Taxes Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens
14.3
for delinquent business taxes and upon conclusion adopt one of the following
pieces of legislation:
1) Adopt a Resolution accepting and confirming reports of the City Manager
on the costs incurred by the City of Oakland for delinquent business taxes and
confirming the recordation of liens, administrative charges and assessment
charges as necessary pursuant to Title 5, Chapter 5.04 of the Oakland
Municipal Code, and directing the notice of lien and assessment charges to be
turned over to the County for collection; or
Attachments:
04-0156.pdf,
14.3.pdf 4-20-04.
78488 CMS.pdf
Resolution Number 78488 C.M.S.
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:30
p.m.
The following individual spoke on the this item and did not indicate a position:
Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Nadel, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
A motion was made by Councilmember Reid, seconded by Councilmember Nadel,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78488",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79012 C.M.S.
Council Rpt 10.1CC 1-18-05.pdf,
79012 CMS.pdf
10.2CC-CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-1026)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS
epidemic (05-0341)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79212 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local public
health emergency with respect to safe, affordable access to Medical Cannabis in the City of
Oakland (05-0342)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Stimulate Public Discussion About Why Open Government Is Important To Everyone
(06-0173)
Resolution Number 79744 C.M.S.",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79883 CMS.pdf
8.3
Subject:
Recognition Of Gabriel Cervantez
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Gabriel Cervantez For His 26 Years Of
Dedicated Service To The City Of Oakland And Congratulating Him On His Recent
Retirement (06-0373)
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Nello Bianco and Willie Bell
Richards.
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"80222 CMS.pdf
10.3-CC
Subject:
Mercury Insurance - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Mercury Insurance Company As Subrogee For Devon
And Dennis Chaconas In The Amount Of $8,869.21 As A Result Of A Vehicle Collision
Involving A City Vehicle (PWA)
06-0870
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.15-C
Subject:
Self-Insurance General Liability Fund Allocations
C
From:
Finance And Management Agency
Recommendation: Action On A Report And Recommendation Regarding The Allocation Of
Monies From The Self-Insurance General Liability Fund (Fund 1100) To Departments For Fiscal
Year 2008-2009 Mid-Cycle Budget Adjustment Of General Liability Costs Based On
Implementation Of The ""Phoenix Model"" Of Risk Management Cost Allocation, Reflecting A
Projected Ultimate Loss Increase From $4.04 Per $100 Payroll In Fiscal Year 2007-2008 To
$4.12 Per $100 Payroll In Fiscal Year 2008-2009 (TITLE CHANGE)
07-1068
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
S-10.16-C
Subject:
Joint Powers Authority Revenue Bonds 2005 Series
C
From:
Finance and Management Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of The Oakland Joint Powers Financing Authority Approving The Issuance And
Sale Of Refunding Revenue Bonds Of An Aggregate Amount Not To Exceed $137,000,000 In
One Or More Series To Refund The Authority's Outstanding Refunding Revenue Bonds, 2005
Series A-1 (Auction Rate Securities) (Tax-Exempt Bonds), 2005 Series A-2 (Auction Rate
Securities) (Tax-Exempt Bonds) And 2005 Series B (Auction Rate Securities) (Taxable Bonds);
Approving The Forms Of And Authorizing Execution And Delivery Of An Amended And
Restated Lease, An Amended And Restated Sublease, An Indenture And A Bond Purchase
Contract And Related Agreements; [Authorizing The Procurement Of Bond Insurance;] And
Authorizing Execution Of Documents And The Taking Of All Necessary Actions Relating To
The Issuance Of The Bonds; And
07-1112
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdfdt
2008-0001 JPFA.pdf
City of Oakland
Page 10
Printed on 10/17/08",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.12-C
Subject:
Real Property Purchase - 5803-5833 Foothill Boulevard
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
5803-5833 Foothill Boulevard, From Fame Faith Foundation LLC For $1,100,000 Less the Cost
Of Any Environmental Site Remediation And Authorizing Up To $10,000 For Real Estate
Closing Costs
09-0040
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
2009-0010 CMS.pdf
S-10.13-C
Subject:
Public Arts Plan
C
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution To Adopt The 2009 Public Art Projects Plan
09-0010
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81795 CMS.pdf
S-10.14-C
Subject:
2009-2010 Open Circle Foundation Grant
C
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant Of Up To $100,000 From The Open Circle Foundation To The City Of
Oakland Public Art Program To Support ""Open Proposals 2009-2010"" Public Art Projects
09-0011
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
81796 CMS.pdf
City of Oakland
Page 10
Printed on 5/15/09",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.19-CC
Subject:
Proposition 84 - Safe Drinking Water
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Proposition 84: Safe Drinking Water, Water Quality And Supply,
Flood Control, River And Coastal Protection Bond Act - Nature Education Facilities Program
Grant Funds In An Amount Up To Fourteen Million Dollars ($14,000,000.00), Seven Million
Dollars ($7,000,000.00) Each, For The Lake Merritt Rotary Nature Center Expansion And The
Dunsmuir Hellman Estate Park Nature Education Center Improvement Projects
09-1414
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82794 CMS.pdf
S-7.20-CC
Subject:
2009-2010 Third Quarter Review
From:
The Budget Office
Recommendation: Receive A Report On Fiscal Year 2009-2010 Third Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose
Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100)
And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All
Funds; And Status Of Implementing The Fiscal Year 2009-2010 Budget Measures
09-1355
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 10
Printed on 9/27/10",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2010-06-01.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Nine Hundred Sixty Two Dollars ($17,962), From Six Thousand Three Hundred Ninety Eight
Dollars ($6,398) To An Amount Not-To-Exceed Twenty Four Thousand Three Hundred Sixty
Dollars ($24,360) To Provide Comprehensive Financial Statements For The Years Ended June
30, 2011 And June 30, 2012 And The Close-Out Period Ending August 7, 2012, As Required
By The U.S. Department Of The Army, And Waiver Of Request For Proposals
11-0164
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
2011-0069 CMS.pdf
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on February 7, 2006 as a Non Consent item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
View Report.pdf,
2006-0016 CMS.pdf
2) A Joint Powers Financing Authority Resolution Authorizing The Purchase And Sale Of Not
To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency Of The City Of
Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series 2006, And Not To
Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated Housing",10,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"City Of Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B
And Not To Exceed $77,850,000 Principal Amount Of Redevelopment Agency Of The City Of
Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B-T
(Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official
Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto; And
(06-0658-1)
2006-0003 CMS.pdf
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The",10,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"- Dave Johnson
- Steve Lowe",10,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.20
Subject:
Budget Advisory Committee Appointment - Sabbag
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jessamyn
Sabbag To The Budget Advisory Committee
12-0257
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: No; 1 - Vice Mayor Reid
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Council President Kernighan,
President Pro Tempore Kaplan and Councilmember Brooks
There was 1 speaker on this item.
View Report.pdf
84181 CMS.pdf
S-7.21-CC
Subject:
Emergency Services For Seniors
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And
Appropriate A Grant In An Amount Not To Exceed $100,000 From Scan Health Plan, A
California Nonprofit Public Benefit Corporation, For The Period Of January 1, 2013 Through
June 30, 2014 For The City Of Oakland Department Of Human Services, Aging And Adult
Services Information And Referral Program To Provide Financial Assistance For The
Emergency Needs Of Low Income And Vulnerable Seniors And To Provide Services To Allow
Seniors To Live Independently In Oakland; And 2) Enter Into Grant Agreements With Service
Providers To Provide Senior Services In Amounts Not To Exceed $10,000 Each
12-0222
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
84182 CMS.pdf
City of Oakland
Page 10
Printed on 3/22/13",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.15-CC
Subject:
Electric Vehicle Memorandum Of Understanding
From:
Department Of Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Eighty-Seven
Thousand Dollars ($87,000.00) From The Surface Transportation Program (STP) And/Or
Congestion Mitigation And Air Quality Improvement (CMAQ) Through The Metropolitan
Transportation Commission (MTC), For The Purchase Of Three (3) Electric Vehicles And
Charging Stations For The Direct Benefit Of The City Of Oakland; 2) Authorize The Execution
Of A Memorandum Of Understanding (MOU) With The County Of Alameda And Other
Collaborative Bay Area Jurisdictions Which Comprise The Bay Area Climate Collaborative
(BACC) For Continued Participation In A Federally funded Grant Initiative Designed To
Facilitate Each Jurisdiction's Purchase Of Electric Vehicles And Charging Stations; 3) Enter
Into One Or More Purchase Agreement(S) With One Or More Select Vendors Identified In
Direct Relationship To The Execution Of The Aforementioned MOU As A Means By Which
To Purchase Said Vehicles, Charging Equipment And Installation Of Charging Equipment,
And 4) Waive The Competitive Request For Proposals/ Qualifications (RFP/Q) Process, The
Advertising And Bidding Requirements, And Local And Small Business Enterprise Program
(L/SLBE) Provisions Associated With The Proposed MOU And The Purchase And Placement
Of Electric Vehicles, Charging Stations And Related Equipment And Services
13-0051
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84645 CMS.pdf
S-7.16-CC
Subject:
Maintenance And Services Agreement With Scheidt & Bachmann
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposals/
Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements And Authorizing
The City Administrator Or Designee To Enter Into A Maintenance And Service Agreement
With Scheidt And Bachmann USA, Inc. In Support Of The Parking Access And Revenue
Control System Used At Seven City Parking Garages For A Period Of Three Years At A Total
Contract Cost Of $240,000 ($80,000.00 Per Year X 3 Years)
13-0054
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Supplemental Report.pdf
View Report.pdf
84646 CMS.pdf
City of Oakland
Page 10
Printed on 10/16/13",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.12
Subject:
Oakland Army Base Contractor Laydown Uses And Campus Lease
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The 5-Acre Lease With The Port Of Oakland To Amend The Permitted Use
From Truck Parking And Truck Services To Contractor Laydown Uses And Extend The Term
Up To Forty-Eight Months, Without Returning To City Council; And
13-0195
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84743 CMS.pdt
2) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To
Forty-Eight (48) Month Sublease With Turner/Goodfellow Top Grade/Flatiron, A Joint
Venture Of Turner Construction Company, Goodfellow Top Grade Construction, And Flatiron
West, Inc., Or A Related Entity, For Contractor Laydown And Contractor Campus Uses On
Approximately 5-Acres Of Port-Owned Land At The Former Oakland Army Base, Without
Returning To The City Council
13-0195-1
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the January 7, 2014 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 10
Printed on 1/9/14",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.18-CC
Subject:
ARFF PROS Training
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or His
Designee To Enter Into An Agreement With Aircraft Rescue Fire Fighter (ARFF) Pros To
Provide 40 Hours Of State Certified Aircraft Rescue Firefighter Training (Fire Control 5)
Annually From May 2014 Through May 2016, With Two-One Year Options To Extend In An
Amount Not To Exceed $13,000 Each Year For A Total Contract Amount Of Fifty-Two
Thousand Dollars ($52,000) Over A Four Year Period Without Return To Council; And 2)
Waiving The Competitive Request For Proposal/Qualifications (RFP/Q) Process, The
Advertising And Bidding Requirements, And The Local And Small Business Enterprise
Program (L/SLB) Provisions For The Proposed Agreement With ARFF
13-0427
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84931 CMS.pdf
7.19-CC
Subject:
All Star Fire Equipment Purchase Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Enter Into
A Purchase Agreement With All Star Fire Equipment For The Purchase Of Firefighter
Protective Clothing (Turnouts) For The Period May 31, 2014 Through June 1, 2017 In An
Amount Not To Exceed Six Hundred Thousand Dollars ($600,000), With An Optional Two
Year Extension For A Total Amount Not To Exceed One Million Dollars ($1,000,000) Over
The Possible Five Year Term, And 2) Waiving The Competitive Bidding Requirements
13-0430
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84932 CMS.pdf
City of Oakland
Page 10
Printed on 5/1/14",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-02,"* Special Concurrent Meeting of the
Meeting Minutes
June 2, 2014
Oakland Redevelopment
Successor Agency/City Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 6/18/14",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Councilmember Kalb, seconded by Councilmember
Gallo, to *Approve as Submitted the oral report from the Office of the City
Attorney of three final decisions made during Closed Session. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 10
Printed on 7/15/14",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-7.18-CC
Subject:
Extend Contract With GRM
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Extend The
Contract With GRM Information Management Services For Records And Information
Management Services On A Month To Month Basis Until Execution Of A New Contract And
The City's Records Inventory Is Transferred To The New Records Management Contractor For
A Period No Later Than March 31,2015 In An Amount Not To Exceed $162,500.00; And 2)
Waive The Advertising And Request For Proposals/Qualifications (RFP/Q) Process For The
Agreement Extension With Current Contractor GRM Information Management Services; And
3) Proceed With Contract Negotiations And Return To Council Within 90 Days To Award
Contract For Records And Information Management Services
13-0729
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85131 C.M.S.pdf
S-7.19-CC
Subject:
Traffic Signal Installations & Modifications
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Increasing The Change Order Limit Amount For The Contract With Bay Area Lightworks For
Construction Of Traffic Signal Installations And Modifications (Project No. C313710), From
Twenty Percent (20%) To Twenty-Three Percent (23%) Of The Original Contract Amount, For
A Total Amount Not-To-Exceed One Million Six Thousand Six Hundred Thirty-One Dollars
And Thirty-Three Cents ($1,006,631.33)
13-0715
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85132 C.M.S.pdf
City of Oakland
Page 10
Printed on 10/8/14",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.19
Subject:
CA Board Of State & Community Corrections (CBSCC) Funding FY 2014-
2015
From:
Department Of Human Services/ Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator; 1) To
Accept And Appropriate A Recidivism Reduction Funds Grant From The California
Board Of State And Community Corrections (CBSCC) In An Amount Not To Exceed
$2 Million Dollars; 2) To Amend Existing Oakland Unite Grant Agreements In An
Amount Not To Exceed $1310,000; 3) To Enter Into New Grant Agreements Between
The City Of Oakland And Various Public And Non-Profit Agencies To Provide
Violence Prevention And Reduction Programs In An Amount Not To Exceed
$340,000; 4) To Augment Existing Violence Prevention Services In Oakland Police
Department And Human Services Department In An Amount Not To Exceed
$275,000, And; 5) To Amend Existing Professional Service Agreements With
Resource Development Associates For Evaluation Services And Cityspan
Technologies For Database Improvements For An Estimated Total Amount Not To
Exceed $75,000
14-0012
Attachments: View Report.pdf
85177 CMS.pdf
This Matter was Adopted on the Consent Agenda.
7.20
Subject:
Medical Director Contract
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Waiving The Competitive Request For
Proposals/Qualifications (RFP/Q) Process, And 2) 1) Authorizing The City
Administrator Or His Designee To Extend The Existing Contract With Dr. Hern To
Provide The Services Of Medical Director For The Oakland Fire Department For An
Additional One (1) Year, Beginning October 1, 2014 Through September 30, 2015, In
An Amount Not To Exceed Sixty Five Thousand Two Hundred And Thirty-three
Dollars ($65,233)
14-0016
Attachments: View Report.pdf
85184 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
Page 10
Printed on 10/29/2014",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Safe Routes To School (SR2S) Cycle 10
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award
A Construction Contract To Beliveau Engineering Contractors, Inc. For Safe Routes
To School Cycle 10 (SR2S10) Project (Project No. C471910) In Accordance With
Project Plans, Specifications, State Requirements And With Contractor's Bid In The
Amount Of One Hundred Forty-Three Thousand One Hundred Sixty-Eight Dollars
($143,168.00)
Attachments: View Report.pdf
85250 CMS.pdf
This City Resolution was Adopted.
7.21
Subject:
West Oakland Jobs Resource Center Fiscal Agent
From:
Economic and Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Amendment To The Contract
With Urban Strategies Council To Act As The Fiscal Agent For The West Oakland Job
Resource Center To Increase The Contract Amount From $50,000 To $105,000, And
To Extend The Termination Date From November 20, 2014 To June 30, 2015 And
Waiving The Advertising, Competitive Bid, And Request For Proposals/ Qualifications
Process
Attachments: View Report.pdf
85251 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 11/19/2014",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
7.16
Subject:
Establish 1% For Public Art In Private Development Projects
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Adopt Chapter 15.70 Public Art Requirements, Which Establishes A New
Requirement Of 5% For Residential Or 1% For Nonresidential Of Private
Development Project Costs For Public Art And Codifies An Existing Requirement Of
1.5% Of The City's Capital Improvement Project Costs For Public Art, Adopted By The
City Council Through Ordinance No. 11086 C.M.S.
14-0036
Attachments: View Report.pdf
View Supplemental Report.pdf
13275 CMS.pdf
This Ordinance was Approved for Final Passage.
7.17
Subject:
Certifying Election Results
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of
Oakland General Municipal Election Held On Tuesday, November 4, 2014
14-0272
Attachments: View Report
85300 CMS.pdf
This City Resolution was Adopted.
7.18
Subject:
Budget Advisory Committee Appointment - Jon Bauer
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jon
Bauer To The Budget Advisory Committee
14-0274
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
7.19
Subject:
Children's Fairyland Board Appointment - Ron Zeno
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ron
Zeno To The Children's Fairyland Board Of Directors
14-0277
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
City of Oakland
Page 10
Printed on 1/7/2015",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
S7.17
Subject:
Contract Award And Spending Authority To IPT LLC ""PayLock""
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1)
Award A Professional Services Agreement To IPT LLC (""Paylock""), In An Amount Not
To Exceed Six Hundred Ninety Thousand Dollars ($690,000) For Three (3) Years
($230,000 Per Year) With Two (2) One-Year Options To Renew, To Provide Vehicle
Immobilization/Boot Release Services For The City Of Oakland; And (2) Authorizing
Collection And Appropriation Of Transaction Fees Imposed Upon Release Of The
Vehicle Immobilizing Boot In Addition To The Motorist's Outstanding Citation In An
Annual Amount Not To Exceed Two Hundred Thirty Thousand Dollars ($230,000) For
Payment To Paylock Under Such Professional Services Agreement
14-0659
Attachments: View Report.pdf
85480
This City Resolution was Adopted.
S7.18
Subject:
FY 2015-2016 Landscaping And Lighting Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Initiating The FY 2015-16 Assessment
Process For The City Of Oakland Landscaping And Lighting Assessment District And
Authorizing The City Administrator To Order A Preliminary Engineer's Report Pursuant
To The California Streets And Highways Code
14-0618
Attachments: View Report.pdf
View Supplemental Report.pdf
85481.pdf
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 4/21/2015",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-22,"Special Concurrent Meeting of the
Meeting Minutes
June 22, 2015
Oakland Redevelopment Successor
Agency/City Council
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 10
Printed on 7/10/2015",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.14
Subject:
Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Rebekah Randle And Traci M.S. Griffin As Members Of The Library Advisory
Commission
15-0017
Attachments: View Report.pdf
85772 2CMS.pdf
This City Resolution was Adopted.
7.15
Subject:
FY 2014-2015 State Homeland Security Grant Program
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: 1) Accept Fiscal Year 2014-2015 Grant Funds In An Amount Not To
Exceed One Hundred Thousand Dollars ($100,000) From The Statewide Homeland
Security Grant Program (SHSGP); 2) Appropriate And Administer Said Funds; 3)
Approve The Fiscal Year 2014-2015 SHSGP Spending Plan; And 4) Expend Said
Funds In Accordance With The Preliminary Spending Plan
14-1174
Attachments: View Report.pdf
85773 CMS.pdf
This City Resolution was Adopted.
S7.16
Subject:
90th Anniversary of Memorial Tabernacle Church
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Celebrating The 90th Anniversary Of The
Memorial Tabernacle Church
15-0046
Attachments: View Report.pdf
85774 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 10/6/2015",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Authorizing The City Administrator To Enter Into A Professional
Service Agreement With Biggs Cardosa Associates, Inc. To Provide Professional
Engineering Services For The Seismic Retrofit Of Leimert Bridge (Project No
C347010) For An Amount Not To Exceed One Million Two Hundred Eighty Thousand
Eight Hundred Seventy Dollars ($1,280,870.00)
15-0346
Attachments: View Report
View Supplemental Report
85918 CMS
This City Resolution was Adopted.
7.19
Subject:
Grant To Create An Online Business Portal
From:
Economic Workforce And Development Department
Recommendation: Adopt A Resolution 1) Ratifying The Economic And Workforce
Development Department's Application To The U.S. Small Business Administration's
Startup In A Day Grant Program And 2) Authorizing The City Administrator, Or Her
Designee, To Accept And Appropriate Fifty Thousand Dollars ($50,000) In U.S. Small
Business Administration Startup In A Day Grant Funds For Digital Services To
Improve Online Access To Licensing, Permitting And Support For Oakland
Businesses
15-0342
Attachments: View Report
85919 CMS
This City Resolution was Adopted.
7.20
Subject:
Rockridge BID Annual Report And Intention To Set Levy
From:
Economic And Workforce Development Department
Recommendation: Adopt Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2016-2017 For The Rockridge Business Improvement District, Approving
The Annual Report Of The Rockridge Business Improvement District Advisory Board,
And Scheduling A Public Hearing For January 5, 2016
15-0348
Attachments: View Report
85920 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 1/6/2016",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
3) A Resolution Authorizing The City Administrator Or Designee To Negotiate And
Execute A Reimbursement Agreement With AT&T, Inc. (""AT&T"") In The Amount Not
To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00) And To Accept And
Appropriate The Funds For Construction, Professional Service Agreements And City
Staff Costs Associated With AT&T's Vault Reconstructions For The Latham Square
Streetscape Improvements Project (No. C464560) Without Return To Council
15-0666
Attachments: 86050 CMS
This City Resolution was Adopted.
7.20
Subject:
Rockridge Library Renovation Construction Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising
And Competitive Bidding, And Authorizing The City Administrator, Or Designee, To
Negotiate And Execute A Construction Contract Up To The Amount Of Two Hundred
Forty-Nine Thousand Dollars ($249,000.00) In The Open Market For The Rockridge
Library Renovation (Project No. C465710) In Accordance With Project Plans And
Specifications
15-0649
Attachments: View Report
86051 CMS
This City Resolution was Adopted.
7.21
Subject:
2015-2016 Program For Arterial System Synchronization (PASS) Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Director
Of Public Works To Enter Into An Agreement With The Metropolitan Transportation
Commission (MTC) To Implement The 2015-2016 Program For Arterial System
Synchronization (PASS) Project And To Reimburse MTC An Amount Not To Exceed
Fifty-Five Thousand Dollars ($55,000.00) As City Of Oakland Local Match To The
2015-2016 PASS Project
15-0650
Attachments: View Report
86052 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 4/8/2016",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Authorizing The City Administrator To Request Reallocation Of Grant
Funds From The California Department Of Housing And Community Development
Under The Housing Related Parks Program In An Amount Not To. Exceed
$1,031,700.00 From The Curt Flood Field Project (No. C495010) To The Charles
Porter Golden Gate Recreation Center Project (No. TBD)
15-0728
Attachments: 86080 CMS
This City Resolution was Adopted.
7.19
Subject:
Emergency Solutions Grant Sunset/EOCP/St. Mary's Center
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Appropriate Emergency Solutions Grant (ESG) Funds From 1997 Through 2010 In
The Amount Of $184,008.16 Into The Fiscal Year (FY) 2010 Award, To Be Called FY
2010 Sunset Cleanup, To Be Spent On FY 2015-2016 Shelter Operations Expenses;
2) Amend The Existing Grant Agreement With East Oakland Community Project
(EOCP) To Increase The Grant In FY 2015-2016 By Up To $301,663 For Shelter
Operations Expenses, Reunification Services, Hotel Vouchers For Homeless Families,
And Mortgage Costs; And 3) Amend The Existing Grant Agreement With St. Mary's
Center To Increase The Grant By Up To $34,008.16 For Shelter Operations Expenses
15-0760
Attachments: View Report
86081 CMS
This City Resolution was Adopted.
7.20
Subject:
Cadet Program Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To 1) Enter Into A Funding Agreement With The Oakland Funding
Education Fund To Accept Grant Funds In An Amount Not To Exceed Seven Hundred
Fifty Thousand Dollars ($750,000) From To Fund The Salary And Benefits Of 7.5
Fulltime Equivalent (FTE) Police Cadet Positions From December 17, 2015 Through
November 30, 2018; 2) Appropriate And Administer Said Funds To The Oakland
Police Department; And 3) Authorize The General Purpose Fund To Subsidize The
Central Services Overhead Costs Of Approximately One Hundred Four Thousand
Two Hundred Ninety-One Dollars ($104,291)
15-0712
Attachments: View Report
86082 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 4/20/2016",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-04-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.17
Subject:
OpenCities Website Content Publishing Platform Software As A Service
Agreement
From:
The Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into An Agreement With Opencities, Inc. To Provide A Website Content Publishing
Platform That Improves Customer Service; Enhances Public Access To The City's
Digital Services On Mobile Devices; Improves The Searchability Of Web Content; And
Enables Staff To Publish Timely, Accurate, Easily Understood And Multilingual
Information To The City's Website, For An Amount Up To $125,000 In The First Year
And $75,000 Annually For The Following Two Years, For A Total Amount Over The
Three-Year Period Not To Exceed $275,000; And Waiving The Competitive Request
For Proposals/Qualifications (RFP/Q) Process
16-0497
Attachments: View Supplemental Report
86517 CMS
This City Resolution was Adopted.
7.18
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt The Follow Pieces Of Legislation:
1. A Resolution Awarding A Construction Contract To Andes Construction Inc., The
Lowest Responsive, Responsible Bidder, For The On-Call Sanitary Sewers
Emergency Projects FY 2016-17 (Project No. C455640) In Accordance With Plans
And Specifications For The Project And With Contractor's Bid In The Amount Of One
Million Five Hundred Forty-Three Thousand Two Hundred Eighty Dollars
($1,543,280.00); And
16-0441
Attachments: View Report
86518 CMS
This City Resolution was Adopted.
2. A Resolution Awarding A Construction Contract To Pacific Trenchless Inc., The
Lowest Responsive, Responsible Bidder, For The Rehabilitation Of Sanitary Sewers
In Various Locations (Project C329136) In Accordance With Plans And Specifications
For The Project And With Contractor's Bid In The Amount Of Six Hundred
Seventy-Eight Thousand Four Hundred Forty-Five Dollars ($678,445.00); And
16-0442
Attachments: 86519 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 2/6/2017",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-05-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 16, 2017
Oakland Redevelopment Successor
Agency/City Council
S7.14
Subject:
Resolution Of Intention To Form The Koreatown/Northgate Community
From:
Economic Workforce Development
Recommendation: Adopt A Resolution (1) Of Intention To Form The
Koreatown/Northgate Community Benefit District 2017 (""Koreatown/Northgate CBD
2017""); (2) Granting Preliminary Approval Of The Koreatown/Northgate CBD 2017
Management Plan; (3) Directing Filing Of The Proposed Koreatown/Northgate CBD
2017 Assessment District Boundary Description; (4) Directing Distribution Of A Ballot
To All Affected Property Owners Whereby They Can Vote ""In Favor Of"" Or ""Against""
The Proposed Koreatown/ Northgate CBD 2017 And Assessment To Determine
Whether A Majority Protest Exists; And (5) Scheduling A Public Hearing For July 18,
2017; And
16-1006
Sponsors: Economic & Workforce Development Department
Attachments: View Report
View Supplemental Report
86740 CMS
Staff provided a new assesment for item 12 in the first ""Resolved"" changing from
the original amount of $628.208.75 to $565,387.87, as well as an additional
recalculation of the assessment on APN 009-0698-032-00 for 2935 Telegraph
Avenue from the original amount of $39,237.92 to $29.973.53
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
2) Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of
The Formation Of The Koreatown/Northgate Community Benefit District 2017 (""KCBD
2017"") And (2) To Fay A Cumulative Fiscal Year 2017-2018 Fair Share Assessment In
An Approximate Amount Of $4,897.26 For Two (2) City-Owned Properties On Which
Assessments Are To Be Levied (2100 Telegraph Avenue- APN 008-0648-016-03 And
404 26th - Street APN 009-0684-005-01) If The KCBD 2017 Is Established; And
16-1007
Sponsors: Economic & Workforce Development Department
Attachments: 86741 CMS
Staff provided a recalculation for the assessment on two city-owned properties,
2100 Telegraph Ave - APN 008-0648-016-03 and 404 26th Street - APN
009-0684-005-01, from the original amount of $4,897.26 to $4,477.94.
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 10
Printed on 7/25/2017",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-27,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 27, 2017
Oakland Redevelopment Successor
Agency/City Council
9.2
Subject:
Sale Of Property At 7th Street And Campbell Street
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Authorizing A Disposition And Development
Agreement With Oakland And The World Enterprises, Inc., Or An Affiliated Entity, For
The Sale Of Property At 7th Street And Campbell Street For Development As A Mixed
Use Affordable Housing Development, And Making CEQA Findings For This Action
16-1185
Sponsors: Housing And Community Development Department
Attachments: View Report
View Supplemental Report
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
7:22 p.m.
18 individuals spoke on this item.
Councilmember McElhaney made a motion, seconded by Councilmember Kaplan,
to close the Public Hearing, and hearing no objections, the motion passed by
6 Ayes: Campbell Washington, Gallo, Kalb, Kaplan, Reid and President Gibson
McElhaney
1 Abstain: Brooks
1 Absent: Guillén
A motion was made that this matter be Approved On Introduction and Scheduled
for Final Passage to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 7/18/2017.
The motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid
Absent: 1 - - Guillén
2) A Resolution Appropriating Up To $32,016 In License Fees From A License Of
Property Located At 7th And Campbell From The Low And Moderate Income Housing
Asset Fund To Pay For The Expenses Of Maintaining The Property And Developing A
Project On The Property
16-1186
Sponsors: Housing And Community Development Department
Attachments: View Report
86810 CMS
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Adopted. The motion carried by the following vote:
Abstained: 1 - Brooks
City of Oakland
Page 10
Printed on 7/14/2017",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
7.19
Subject:
Adjustment To FY 2017-18 Appropriations
From:
Finance Department
Recommendation: Adopt A Resolution Adjusting Various Appropriations Including; (A)
Amending Resolution No. 86179 C.M.S. To Include Provision To Authorize The City
Administrator To Add And Recruit Additional Positions Devoted To Duties Administering
The Two Federal Emergency Management Agency's (FEMA) Grant Funded Seismic
Retrofit Programs For The City Of Oakland. (B) Authorizing The City Administrator To
Add And Recruit Additional Positions To Enable The Rent Adjustment Program To
Continue To Meet Its Responsibilities And To Function In An Efficient And Responsive
Manner. (C) Amending Resolution No. 86821 C.M.S. To Provide An Appropriation Of
$150,000 For Youth Together By Reducing An Appropriation Of $150,000 In The General
Purpose Fund (1010) For Subsidies To The Head Start Program. (D) Authorize A Grant
Award To Youth Together For An Amount Not To Exceed $150,000 In FY 2017- 18 With
An Option To Renew For The Same Amount For One Additional Year, Contingent On
Funding Availability In FY 2018-19
17-0327
Attachments: View Report
Supplemental 11-17-2017
86973 CMS.pdf
This City Resolution was Adopted.
7.20
Subject:
Acceptance Of California Active Transportation Program Grant
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate One Million Eight Hundred Ninety-Five Thousand Dollars
($1,895,000) In Active Transportation Funds Assigned To The Metropolitan
Transportation Commission; Commit Matching Funds Of Up To Two Hundred
Twenty-Two Thousand Dollars ($222,000), And; Assure Completion Of The Oakland Safe
Routes To School: Crossing To Safety Project
17-0288
Attachments: View Report
86974 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 1/18/2018",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-12-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 18, 2017
Oakland Redevelopment Successor
Agency/City Council
7.15
Subject:
Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of George
Lerma And Geraldine Wong As Members Of The Community Policing Advisory Board
17-0447
Attachments: View Report
View Supplemental Report
View Supplemental Report
87004 CMS
This City Resolution was Adopted.
7.16
Subject:
Commission On Persons With Disabilities
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Daryl
Meshack And Karina Ryan To The Commission On Persons With Disabilities
17-0448
Attachments:
View Report
87005 CMS
This City Resolution was Adopted.
7.17
Subject:
Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Stephanie
Floyd-Johnson, Matt Hummel, Zachary Knox, Lanese Martin, And Frank Tucker As
Members Of The Cannabis Regulatory Commission
17-0451
Attachments: View Report
View Supplemental Report
View Supplemental Report
87006 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 1/18/2018",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-12-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-06-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 5, 2018
Oakland Redevelopment Successor
Agency/City Council
7.11
Subject:
Contracts For Primary Depository and Custodial Banking Services
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An
Agreement With MUFG Union, Bank N.A. To Provide Primary Depository Services For
The City At An Estimated Annual Cost Amount Of $275,000 For A Five-Year Period With
Two One-Year Options To Renew Commencing January 1,2019; And (2) Negotiate With
MUFG Union Bank, N.A. For Such Additional Banking Services As She May From Time
To Time Deem Appropriate, At Costs She Deems Reasonable; And (3) Negotiate And
Execute An Extension Through December 31,2018 Of The Current Agreement With J.P.
Morgan Chase, N. A. To Provide Primary Depository Services At An Estimated Annual
Cost Amount Of $275,000; And (4) Waiving The Requirements Of The Living Wage
Ordinance And Of The Linked Banking Services Program Ordinance; And
18-0512
Councilmember Kaplan made a motion, seconded by Councilmember Brooks to
change the term of the contract from 5 years to 3 years, with 3 one year extentions
to be approved by council and a report back to the City Council on the
requirements of the previous proposal.
There were 11 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this
matter be Adopted. The motion carried by the following vote:
Excused: 2 - Kalb, and Reid
Aye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
NO VOTE: 0
2) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An
Agreement With MUFG Union Bank, N.A. To Provide Primary Custodial Services For
The City At An Estimated Annual Cost Amount Of $25,000 For A Five-Year Period With
Two One-Year Options To Renew Commencing January 1, 2019; And (2) Negotiate With
MUFG Union Bank, N.A. For Such Additional Banking Services As She May From Time
To Time Deem Appropriate, At Costs She Deems Reasonable; And (3) Negotiate And
Execute An Extension Through December 31,2018 Of The Current Agreement With BNY
Mellon Trust, N.A. To Provide Primary Custodial Services At An Estimated Annual Cost
Amount Of $25,000 And; (4) Waiving The Requirements Of The Living Wage Ordinance
And Of The Linked Banking Services Program Ordinance
18-0513
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 2 - Kalb, and Reid
City of Oakland
Page 10
Printed on 6/25/2018",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
7.21
Subject:
Mayors Appointment To The Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kirby
Thompson And Courtney Welch As Members Of The Community Policing Advisory Board
18-0723
Attachments: View Report
87273 CMS
This City Resolution was Adopted.
7.22
Subject:
Mayors Appointment To The Oversight Commission
From:
Office Of The Mayor
Recommendation: Resolution Confirming The Mayor's Reappointment Of Rebecca
Alvarado, Curtis Flemming, Kevin Mcpherson, Jody Nunez, And Letitia Henderson Watts
As Members Of The Public Safety And Services Violence Prevention Oversight
Commission
18-0724
Attachments: View Report
87274 CMS
This City Resolution was Adopted.
7.23
Subject:
Appointment To The Children's Fairyland Board Of Directors
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jana
Pastena To The Children's Fairyland Board Of Directors
18-0725
Attachments: View Report
87275 CMS
This City Resolution was Adopted.
7.24
Subject:
Mayors Appointment To The Civil Service Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Beverly A. Williams To The Civil Service Board
18-0726
Attachments: View Report
87276 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 7/27/2018",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-07-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-09-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2018
Oakland Redevelopment Successor
Agency/City Council
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
8:28 p.m. No individuals spoke on this item.
9.3
Subject:
Delinquent Real Property Transfer Taxes
From:
Revenue Management Bureau
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation;
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector
For Collection; Or
18-0832
Councilmember Gallo made a motion, seconded by Councilmember Guillen, to
close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney, and President
Reid 1 Excused - Brooks
This City Resolution be Adopted.
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Real Property
Transfer Taxes And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary
Pursuant To Chapter 4.20 Of The Oakland Municipal Code; Or
18-0833
This City Resolution be Not Adopted.
City of Oakland
Page 10
Printed on 10/3/2018",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-10-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 30, 2018
Oakland Redevelopment Successor
Agency/City Council
S7.19
Subject:
Climate Emergency Resolution
From:
Councilmembers Kaplan, Kalb, Mayor Schaaf, And City Attorney Parker
Recommendation: Adopt A Resolution Endorsing The Declaration Of A Climate
Emergency And Requesting Regional Collaboration On An Immediate Just Transition
And Emergency Mobilization Effort To Restore A Safe Climate
18-0882
Attachments: View Report
87397 CMS
The City Council approved the recommendation with the following amendments
The second WHEREAS, global warming of approximately 1 degree C has already
increased and intensified wildfires, floods, rising seas, diseases, droughts, and
extreme weather; and
Removing the 6th WHEREAS and the Removing the 14th WHEREAS
15th WHEREAS, marginalize populations in Oakland and worldwide, including
people of color, immigrants, indigenous communities, low-income individuals, and
people with disabilities, are already disproportionately affected by climate change,
and continue to bear an excess burden as temperatures increase; and
16th WHEREAS, building a society that is resilient to the current, expected and
potential effects of climate change will protect health, lives, environments, and
economies, and resilience will safeguard best if it takes into account the most
dramatic potential consequences of climate change; and
17th WHEREAS, justice calls for climate resilience that addresses the specific
experience, vulnerabilities and needs of the marginalized communities most
affected by climate change, and includes those communities in climate resilience
planning, policy and actions; and
18th WHEREAS, actions to reduce carbon emissions and/or sequester greenhouse
gases may be taken in ways that also improve resilience to the effects of climate
change, and vice versa; and
19th WHEREAS, The City of Oakland has begun a robust process to create a newly
revised and expanded Energy and Climate Action Plan (ECAP) to meet or exceed
the Council-adopted emission reduction target of 56% by the year 2030 and 83% by
2050 using the year 2005 as the baseline, while still implementing priority actions
under the 2012-adopted Plan; and
3rd FURTHER RESOLVED, That the City of Oakland commits to take actions to
safeguard against the inevitable and potential consequences of climate change
through climate resilience efforts at the city and regional levels, and invite the full
participation od all communities in climate resilience efforts, including those
communities most vulnerable to the effects of climate change; and be it
4th FURTHER RESOLVED, That the City of Oakland commits to coordinating it's
climate mobilization to restore a safe climate with it's initiative to increase climate
City of Oakland
Page 10
Printed on 11/29/2018",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-11-27,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 27, 2018
Oakland Redevelopment Successor
Agency/City Council
7.14
Subject:
Reimbursement - GoPort
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Negotiate And Execute An Agreement With The Alameda County
Transportation Commission (ACTC) For The Reimbursement Of City Costs Incurred In
The Review And Approval Of Design Of The Global Opportunities At The Port Of Oakland
(GoPort) Projects, And To Accept And Appropriate Up To One Million Dollars
($1,000,000) From ACTC For Those Costs
18-1044
Attachments: View Report
87415 CMS
This City Resolution was Adopted.
7.15
Subject:
Major Encroachment Permit At 1940 Webster Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Michael K. Park, A Married Man As His Sole And Separate
Property, To Allow Portions Of The New Building Above Grade At 1940 Webster Street
To Encroach Into The Public Right-Of-Way On Webster Street, Major Encroachment
Permit ENMJ18061
18-1050
Attachments: View Report
87416 CMS
This City Resolution was Adopted.
7.16
Subject:
Major Encroachment Permit At 2401 Broadway.
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 2401 Broadway Investors, LLC, To Allow Portions Of The New
Building Above Grade At 2401 Broadway And 25th Street To Encroach Into The Public
Right-Of-Way On Broadway And 25th Street, Major Encroachment Permit ENMJ18062
18-1059
Attachments:
View Report
87417 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 1/18/2019",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
7.4
Subject:
The Oakland Sanctuary City Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Resolution Numbers 63950, 80584
And 86498 In Order To Strengthen The Sanctuary City Policy Of The City Of Oakland Not
To Cooperate With Or Provide Support For Federal Immigration Agencies, Based Upon
Resolution 87036
18-0972
Attachments: View Revised Report 10-19-2018
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 12/15/2018
7.5
Subject:
(""Salary Ordinance"") To Increase The Salary Of The City Attorney
From:
Human Resource Management Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") To Increase The Salary Of The City Attorney
18-1162
Attachments: View Report
13510 CMS
This Ordinance was Approved for Final Passage.
7.6
Subject:
MOU Between OPOA And OPMA To Amend Salary Schedule Ordinance
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation
1) An Ordinance Amending The Salary Schedule Of Ordinance 12187 C.M.S. (The
Salary Ordinance) To Provide Wage Increase To Represented Employees In
Representation Units PP1 And PT1 Pursuant To The Memorandum Of Understanding
Between The City Of Oakland And The Oakland Police Officers Association As Follows:
Increase Of 0% Effective July 2019; Increase Of 2.5% Effective The First Pay Period In
July 2020; An Increase Of 3% Effective The First Pay Period In July 2021; An Increase Of
3.5% Effective The First Pay Period In July 2022; And An Increase Of 3.5% Effective The
First Pay Period In July 2023; And
18-1166
Attachments: View Report
13511 CMS
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
Excused: 1 - Brooks
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid
City of Oakland
Page 10
Printed on 1/28/2019",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 22, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.23
Subject:
Graffiti Abatement Mural And Green Wall Funds Grant
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $1,000 From
Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Attitudinal
Healing Connection For The ""Oakland Super Heroes"" Mural On West Street Under The
Hwy. 580 Underpass In Oakland
18-1294
Attachments: View Report
87505 CMS
This City Resolution was Adopted.
S7.24
Subject:
Council President Appointments To Association Of Bay Area Governments
From:
Council President Kaplan
Recommendation: Adopt A Resolution Reappointing Councilmember Lynette McElhaney
And Appointing Councilmember Loren Taylor And Councilmember Nikki Fortunato Bas
As Delegates To Represent The City Of Oakland To The Association Of Bay Area
Governments (ABAG) Executive Board
18-1299
Attachments: View Report
87506 CMS
This City Resolution was Adopted.
S7.25
Subject:
Appointments The National League Of Cities Conference
From:
Council President Kaplan
Recommendation: Adopt A Resolution Appointing Councilmember Noel Gallo As The
City Of Oakland's Conference Voting Delegate And Appointing Councilmember Loren
Taylor As The City Of Oakland's First Conference Alternate Delegate To The National
League Of Cities 2019 Annual Conference Taking Place In Washington D.C. From March
10 To March 13, 2019, Including Approval Of Travel Expenses For Attending The 2019
Conference
18-1300
Attachments:
View Report
87507 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 2/7/2019",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-02-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 26, 2019
Oakland Redevelopment Successor
Agency/City Council
Subject:
Salary Ordinance Amendment For Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classification Of Inspector
General; To Add The Part-Time Equivalent Classification Of US&R Warehouse &
Logistics Specialist, PT; To Amend The Title Of Deputy Director, Public Ethics
Commission To Enforcement Chief, Public Ethics Commission; And To Amend The Title
Of Real Estate Services Manager To Manager, Real Property Asset And Amend The
Representation Unit From UM2 To UM1
18-1346
Attachments: View Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 3/12/2019
S7.21
Subject:
OPEB Funding Policy
From:
Finance Department
Recommendation: Adopt A Resolution Adopting The Other Post-Employment Benefits
Funding Policy Of The City Of Oakland
18-1277
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Supplemental Report - Letter 2/8/19
View Supplemental Report - 2/8/19
View Supplemental Report 2/22/2019
87551 CMS
This City Resolution was Adopted as Amended.
City of Oakland
Page 10
Printed on 3/25/2019",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-03-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 21, 2019
Oakland Redevelopment Successor
Agency/City Council
7.21
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Specifications For Sanitary Sewer Rehabilitation Sub-Basin 83-103 (Project No.
1000673) And With Contractor's Bid In The Amount Of Three Million Seven Hundred Four
Thousand Three Hundred Eighty-Five Dollars ($3,704,385)
18-1443
Attachments: View Report
87574 CMS
This City Resolution was Adopted.
7.22
Subject:
On-Call Hydrology And Stormwater Engineering Services
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Execute Professional Services Agreements For On-Call Hydrology And Stormwater
Engineering Services In An Amount Not To Exceed Seven Hundred Fifty Thousand
Dollars ($750,000) Each With 1) Arup, 2) ENGEO, 3) EOA, Inc., 4) Environmental
Science Associates, Inc., 5) Geosyntec, 6) Northgate Environmental Management, 7)
Restoration Design Group, Inc., 8) Wood Environmental And Infrastructure Solutions, And
9) Wood Rodgers
18-1450
Attachments: View Report
87575 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 4/15/2019",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were 2 Final Decisions Made in Closed session
Aaron Minyard V. City of Oakland, et al. The council authorized settlement in the
amount of: $180,000.00 This case arose out of incidents occurring on: February 15,
2016. The Motion passed with a vote of 7 Ayes: Fortunato Bas, Gallo, Kalb, Reid,
Taylor, Thao and President Kapla, 1 Absent - Gibson McElhaney.
Jobs and Housing Coalition, et al. V. City of Oakland, et al. The City Council
discussed in closed session under Item No. 1(c) and Item 2 the litigation and
anticipated litigation matters pertain to The Children's Initiative of 2018 (Measure
AA). Council passed the following motion in closed session: 1. Directing the City
Administrator not to collect first year Measure AA taxes; 2. Directing the City
Administrator to submit a validation ordinance for the taxes; 3. Directing the City
Attorney to file a validation action for the taxes; and 4. To schedule a motion for
the April 16th Council open meeting to publicly confirm the action. The Motion
passed with a vote of 7 Ayes: Fortunato Bas, Gallo, Kalb, Reid, Taylor, Thao and
President Kapla, 1 Absent - Gibson McElhaney.
There were 9 speakers on this item
This be Accepted.
COMMENCING AT 5:00 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 10
Printed on 4/24/2019",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.19
Subject:
FY 2019-20 Landscaping And Lighting District (LLAD) - Initiation & Intention
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Initiating The Fiscal Year (FY) 2019-20 Assessment Process For The
City Of Oakland Landscaping And Lighting Assessment District With The Intention To
Levy Assessments For The City Of Oakland Landscaping And Lighting Assessment
District (LLAD Or The District), Accept The FY 2019-20 Preliminary Engineer's Report,
And Set May 21, 2019 At 6:30 P.M. As The Date And Time For A Public Hearing; And
18-1593
Attachments: View Report
87614 CMS
This City Resolution was Adopted.
2) Accept The FY 2019-20 Preliminary Engineer's Report For The City Of Oakland LLAD
(Exhibit A To The Resolution) Prepared By Francisco & Associates, Inc., The LLAD
District Engineer, Pursuant To The California Streets And Highways Code
18-1594
Attachments: View Report
A motion was made that this matter be Accepted. The motion carried by the
following vote:
Excused: 1 - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 10
Printed on 5/9/2019",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-09,"Operator To Reprographic Offset Operator; And To Amend The Title Of The Full-Time
Classification Of Reproduction Assistant To Reprographic Assistant
18-1946
Attachments: View Report
13551 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 7/16/2019
7.22
Subject:
Rent Adjustment Program Audit Report
From:
Office Of The City Auditor
Recommendation: Receive A Presentation From The City Auditor Regarding The Rent
Adjustment Program Follow-Up Audit Report
18-1864
Sponsors: Office Of The City Auditor
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 10
Printed on 10/10/2019",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.20
Subject:
Support Capital Improvement Program And Training Requirements
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Add Two
(2.0) FTE Assistant Engineer li And Two (2.0) FTE Capital Improvement Project
Coordinators To Fund 7760 - Grant Clearing, Project 1001411 - Project Management
Clearing, And One (1.0) Training & Public Services Administrator To Fund 3100 - Sewer
Services Fund
18-2077
Attachments:
View Report
87818 CMS
This City Resolution was Adopted.
7.21
Subject:
Citizens Options For Public Safety Grant Fiscal Year 2018
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Three Hundred Thousand Dollars ($300,000) Plus Accrued
Interest Earnings, Of The Fiscal Year (FY) 2018 State Of California ""Citizens Options For
Public Safety"" (State Cops Grant XXI) To Purchase A Use Of Force Training Simulator
And Two Police Motorcycles
18-2078
Attachments: View Report
87819 CMS
This City Resolution was Adopted.
7.22
Subject:
Contract Agreement With Fam 1st Family Foundation
From:
Oakland Parks And Recreation Youth Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee
To: 1) Waive The Competitive Request For Proposals/Qualifications (RFP/Q)
Requirement For Listed Agreement, And; 2) Negotiate And Execute A One-Year
Contract Between The City Of Oakland And The Fam 1st Family Foundation (Fam1st
Fam) In An Amount Not-To-Exceed One Hundred And Ninety-Five Thousand Dollars
($195,000) For The Programmatic Operation Of The West Oakland Youth Center
(WOYC), With An Option To Renew For One Additional Year Without Return To Council
18-2085
Attachments: View Report
View Supplemenatl Report - 7/12/2019
87820 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 9/17/2019",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2019
Oakland Redevelopment Successor
Agency/City Council
7.16
Subject:
Quarterly Report On Public Safety Overtime (OFD)
From:
Oakland Fire Department
Recommendation: Receive A Quarterly Report From The Oakland Fire Department
(OFD) That Includes Additional Information On Overtime Policies, Procedures, And
Controls
18-2325
Attachments: View Report
This Informational Report was Received and Filed.
7.17
Subject:
Salary Ordinance Amendment For Various Classifications
From:
Human Resources Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classification Of Fire
Inspection Supervisor, To Add The Permanent Part-Time And Part-Time Classification
Equivalents Of Special Assistant To The Mayor III, And To Amend The Salary Format For
Deputy Chief Of Violence Prevention
18-2300
Attachments: View Report
13569 CMS
This Ordinance was Approved As Amended On Introduction and Scheduled for
Final Passage. to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council to be heard 11/19/2019
7.18
Subject:
Major Encroachment Permit At 5932 Foothill Blvd
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Foothill Boulevard Plaza LLC To Allow Portions Of The New
Building Above Grade At 5932 Foothill Boulevard To Encroach Into The Public
Right-Of-Way On Foothill Boulevard And 60th Avenue, Major Encroachment Permit
ENMJ19061
18-2299
Attachments: View Report
87902 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 12/2/2019",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-19,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 19, 2019
Oakland Redevelopment Successor
Agency/City Council
7.19
Subject:
Rockridge BID Annual Report And Intention To Levy FY 20-21
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: 1) Approving The Annual Report Of The
Rockridge Business Improvement District Advisory Board; 2) Declaring The Intention To
Levy And Collect An Annual Assessment For Fiscal Year 2020-2021 For The Rockridge
Business Improvement District; And 3) Scheduling A Public Hearing For December 10,
2019
18-2371
Attachments:
View Report
87932 CMS
This City Resolution was Adopted.
7.20
Subject:
Affordable Housing Impact Fees
From:
Council President Kaplan
Recommendation: Adopt Resolution Requesting The City Administrator Or Designee To
Include 1) All Affordable Housing Impact Fees Deposited Into The Affordable Housing
Trust Fund Up To And During This Fiscal Year Through December 31, 2019, To The
Extent Not Previously Allocated, In The Next Allocation Request Submitted To The City
Council For Approval Pursuant To Chapter 15.62.050, And 2) All Such Approved
Allocations In The Next Notice Of Funds Availability (NOFA) Issued By The City
Administrator
[TITLE CHANGE]
18-2212
Attachments: View Report
View Supplemental Report 11/1/2019
View Supplemental Legislation 11/15/2019
87933 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 12/11/2019",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.18
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The
Lowest Responsive And Responsible Bidder, In Accordance With Project Specifications
For Sanitary Sewer Rehabilitation Sub-Basin 84-003 (Project No. 1003202) And With
Contractor's Bid In The Amount Of Three Million Five Hundred Seventy-One Thousand
Five Hundred One Dollars ($3,571,501.00); And
18-2443
Attachments: View Report
87952 CMS
This City Resolution was Adopted.
2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive And Responsible Bidder, In Accordance With Project Specifications
For The On-Call Sanitary Sewers Emergency Projects FY 2019-21 (Project No.
1000720-2.0) And With Contractor's Bid In The Amount Of One Million Eight Hundred
Seventeen Thousand Seven Hundred Fourteen Dollars ($1,817,714.00)
18-2444
Attachments: View Report
87953 CMS
This City Resolution was Adopted.
S7.19
Subject:
Update To The AMIP-SSMP
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Approving The Asset Management
Implementation Plan And Sanitary Sewer Management Plan - December 2019 As
Required By The State Water Resources Control Board's Statewide General Discharge
Requirements For Sanitary Sewer Systems And The 2014 Final Consent Decree
18-2446
Attachments: View Report
87954 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 8/14/2020",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-04-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 7, 2020
Oakland Redevelopment Successor
Agency/City Council
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
B
Subject:
Head Start-Early Head Start Grant Application FY 2020-21
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing: 1. The City To Apply For, Accept And
Appropriate Federal Head Start Grants For Fiscal Year (FY) 2020-20211r An Amount
Not To Exceed $17,179,680; And 2. Award Of Grants To Providers Of Comprehensive
Early Care, Education And Family Services For The City's Head Start Program From July
1; 2020 To June 30, 2021; And 3. Approving A 1.00 Full-Time Equivalency Health And
Human Services Planner, Pending Council Approval In The Midcycle Adopted Budget;
And 4. Acceptance And Appropriation Of Additional Funding That Becomes Available
For The Same Purposes During The Same Grant Term And Amendment Of The
Agreements Without Returning To Council; And 5. A Contribution From The
General-Purpose Fund In An Estimated Amount Of $2,437,623 For FY 2020-2021
Central Services Overhead Charges
20-0282
Attachments: View Report
View Report - Attachment A
View Report - Resolution
88090 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
C
Subject:
Major Encroachment Permit At 255 9th Avenue
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Zarison-OHP I, LLC, To Allow Portions Of The New Building
Above Grade To Encroach Into The Public Right-Of-Way On 8th Avenue, Clinton Lane,
And 9th Avenue, Major Encroachment Permit ENMJ19065
20-0263
Attachments: View Report
View Report - Resolution
88091 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
City of Oakland
Page 9
Printed on 7/2/2020",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-04-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-04-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 21, 2020
Oakland Redevelopment Successor
Agency/City Council
B
Subject:
Resolution To Protect Inmates From COVID-19
From:
Councilmembers Bas, McElhaney, Taylor And City Attorney Parker
Recommendation: Adopt A Resolution Calling Upon The Alameda County Sheriff's
Office, Alameda County Probation Department And Other Alameda County Officials To
Release Incarcerated Individuals With Six Months Or Less Time Remaining At Santa Rita
Jail And Take Other Necessary Measures To Protect The Health And Safety Of
Individuals Detained In And Staffing The Santa Rita Jail And Alameda County Juvenile
Detention Facilities
20-0326
Attachments:
View Report
View Legislation
View Supplemental Power Point Presentation - 4/20/2020
88103 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 9
Printed on 7/2/2020",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-04-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-05-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 12, 2020
Oakland Redevelopment Successor
Agency/City Council
g
Subject:
Head Start/Early Head Start FY 2020-21 OUSD-CCTR Sub-Contract
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing: 1. The City To Enter Into A
Subcontract With Oakland Unified School District For The City To Receive State Funding
In An Estimated Amount Of Provide Child Care Services To Eligible Children, Ages Birth
To Three Years Old, From July 1, 2020 Through June 30, 2021; And 2. Acceptance And
Appropriation Of Additional State Funding That Becomes Available From The Same
Source For The Same Purposes During The Same Subcontract Term, And Amendment
Of The Subcontract Without Returning To Council; And 3. The General Purpose Fund
Contribution Included In The City's FY 2020-21 Proposed Budget In The Amount Of
$34,873 To Cover Central Service Overhead Costs
20-0332
Attachments: View Report
View Legislation
88112 CMS
This City Resolution be Adopted.
Item H was taken separately
h
Subject:
Interim Amended Rules Of Procedure
From:
Councilmember Taylor And Council President Kaplan
Recommendation: Adopt A Resolution Amending The Council's Rules Of Procedure
Currently Set Forth In Resolution No. 87044 C.M.S, During The Period Of The Local
Emergency Declared By The City Administrator On March 9, 2020 And Confirmed By
City Council Resolution No. 88075 C.M.S. On March 12, 2020, To Establish Guidelines
For Council And Council Committee Meetings During The Period That State Or Local
Public Health Officials Have Imposed Or Recommended Social Distancing Measures
20-0342
Attachments: View Report
View Interim Rules Of Procedure
View Legislation
View Supplemental Report - 5/7/2020
View Supplemental Legislation - 5/7/2020
2020 Council Meeting Schedule
88113 CMS
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 9
Printed on 7/2/2020",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-05-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 26, 2020
Oakland Redevelopment Successor
Agency/City Council
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 9
Printed on 7/2/2020",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-06-09,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 9, 2020
Oakland Redevelopment Successor
Agency/City Council
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 10
Printed on 7/20/2020",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-06-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-06-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 23, 2020
Oakland Redevelopment Successor
Agency/City Council
COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS
Vice Mayor Reid took a point of personal privilege and requested that the meeting
be adjourned in memory of John Evans.
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
25 speakers spoke during Open Forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of John Evans at 7:38 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 9
Printed on 10/22/2020",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-06-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.24
Subject:
Grant Renewal To Pilot Youth Gang Intervention Services
From:
Department Of Violence Prevention
Recommendation: Adopt A Resolution Awarding A Grant To Existing Grantee, East Bay
Asian Youth Center, In An Amount Not To Exceed $100,000 For A Term Of July 1, 2020
To June 30, 2021 For The Continued Piloting Of A Juvenile Gang Intervention Program
Funded By A Second Chance Act Grant From Alameda County Probation Department
20-0568
Attachments: View Report
View Legislation
88248 CMS
This City Resolution was Adopted.
2.25
Subject:
NOFA Affordable Housing Funding
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) Receive An Informational Report; And
20-0534
Attachments: View Report
View Attachment A
This Informational Report was Received and Filed.
2) A Resolution Authorizing Affordable Housing Development Loans In A Total Amount
Not To Exceed
$13,050,000, For The Following Affordable Housing New Construction
Projects: The Phoenix, Friendship
Senior Housing, And Fruitvale Transit Village IIB
20-0587
Attachments: View Legislation
View Exhibit A
88249 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 10/22/2020",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.11
Subject:
Prop. 68 Statewide Park Grant Project Applications
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or
Designee To Apply For, Accept, And Appropriate Grant Funds From The Proposition 68
- California Statewide Park Development And Community Revitalization Program Grant,
Each For An Amount Not-To-Exceed Eight Million Five Hundred Thousand Dollars
($8,500,000.00) For The . Lincoln Square Park Recreation/ Community Center
Re-Build/Expansion Project . Mosswood Park New Community Center Verdese Carter
Park Renovation In Partnership With The Trust For Public Land, And 2) Waiving The
Request For Proposal/Qualifications Competitive Selection Requirement And Authorizing
The City Administrator To Enter Into Professional Services Agreements With The Trust
For Public Land To Assist The City To Implement The Respective Project Listed Above,
In An Contract Amount To Be Negotiated By The City Administrator, Without Return To
Council
20-0738
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
88353 CMS
This City Resolution was Adopted.
2.13
Subject:
Storm Drainage Master Plan Prof. Services Agreement
From :
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Professional Services Agreement To
Wood Rodgers For Engineering Services For The City Of Oakland's Storm Drainage
Master Plan Project No. 1005274 In An Amount Not To Exceed Three Million Three
Hundred Ninety-One Thousand Dollars ($3,391,000)
20-0740
Attachments: View Report
View Attachment A
View Resolution
88355 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 12/16/2020",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
2.17
Subject:
Honoring Lynette Gibson McElhaney For Her Service To The City Of Oakland
From:
Council President Kaplan And Mayor Schaaf
Recommendation: Adopt A Resolution Thanking And Appreciating Council Member
Lynette Gibson McElhaney For Her Years of Meritorious And Dedicated Service To The
City Of Oakland And the City Council
20-0881
Attachments: View Legislation
88432 CMS
This City Resolution was Adopted.
2.18
Subject:
Resolution to Pursue Option For In-House Hiring Process For MACRO
From:
Council President Kaplan
Recommendation: Adopt A Resolution Directing The City Administrator And Their
Designees To Begin The Process Of Reviewing Options For The Creation Of Oakland
City Staff Civilian Response Positions For The MACRO Program Pursuant To Resolution
No. 87759 C.M.S. And Report Back To Council
20-0880
Attachments: View Memo
View Legislation
88433 CMS
This City Resolution was Adopted.
2.19
Subject:
Honoring Valorie Winn On Her Retirement
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Congratulating Valorie Winn On Her Retirement
And Thanking Her For 42 Years Of Exemplary Service To The City Of Oakland
20-0867
Attachments: View Report
88434 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 1/20/2021",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-12-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-01-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
S2.15
Subject:
Fire Station No. 16 Dormitory Renovation Construction Contract Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution: Authorizing The City Administrator, Or Designee,
To:1) Award A Construction Contract In An Amount Not To Exceed One Million One
Hundred Thousand Dollars ($1,100,000.00) To The Lowest Responsive And
Responsible Bidder, For The Construction Of The Fire Station No. 16 Dormitory
Renovation Project, In Accordance With The Project Plans And Specification And
Contractor's Bid; Or 2) If No Valid Bids AR Received, Or The Bids Are Deemed
Non-Responsive Or Non-Responsible And/Or Exceed The Engineer's Estimated By
More Than Ten Percent (10%), The City Administrator, Or Designee, May Reject All Bids
And Award The Contract, For An Amount Not To Exceed One Million One Hundred
Thousand Dollars $1,100,000.00) In The Open Market, Without Return To Council
21-0000
Attachments: View Report
View Report - Attachment A
View Legislation
88482 CMS
This City Resolution was Adopted.
3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 9
Printed on 2/2/2021",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 2, 2021
Oakland Redevelopment Successor
Agency/City Council
8
Subject:
Unfreeze And Authorize Development Services Fund (Fund 2415) Positions
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Amending Resolution No. 88174 C.M.S., Which
Adopted The Fiscal Year 2020-21 Mid-Cycle Budget Adjustments, To 1) Unfreeze
Positions Funded By The Development Services Fund (Fund 2415); 2) Appropriate Two
Million Four Hundred Fifty Thousand Two Hundred Seventy-Nine Dollars ($2,450,279)
From Fund 2415 Fund Balance To Fund The Unfrozen Positions; And 3) To Appropriate
One Hundred Sixty Thousand Dollars ($160,000) From The Penalty Revenue In Fund
2415 Fund Balance To Create A 1.0 Full Time Equivalent (FTE) Human Resources
Analyst Position In The Human Resources Department To Expedite Hiring To Fill
Positions Funded By Fund 2415
21-0092
Attachments: View Report
View Legislation
The Agenda was modified to show this item taken our of order before item 8.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Kalb, Gallo, Kaplan, and Reid
NO VOTE: 0
2.9
Subject:
Library Agreement With City Of Emeryville
From:
Oakland Public Library Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Enter Into
An Agreement With City Of Emeryville To Receive Four Hundred Eighty Thousand
Dollars ($480,000) To Provide Oakland Public Library Services To Emeryville Residents
For Fiscal Years 2019-20, 2020-21, 2021-2022, And 2022-23, And 2) Accepting And
Appropriating Said Funds
21-0117
Attachments: View Report
View Legislation
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Kalb, Gallo, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 9
Printed on 3/16/2021",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 16, 2021
Oakland Redevelopment Successor
Agency/City Council
2.21
Subject:
Public Safety & Services Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Nikki
Dinh And Appointment Of Michael Wallace As Members Of The Public Safety And
Services Violence Prevention Oversight Commission
21-0181
Attachments: View Report
88550 CMS
Council approved staffs recommendations as amended to add the following:
1) To the Nikki Dinh Clause, after the word Commission add, for a second
consecutive term.
2) After the Nikki Dinh Clause add an FURTHER RESOLVED: That pursuant to City
Charter Section 601, the City Council hereby confirms the Mayor's Appointment of:
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo
NO VOTE: 0
S2.22
Subject:
Comprehensive Annual Financial Report
From:
Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And
The Auditor's Required Communication To City Council (Management Letter) For The
Year Ended June 30, 2020
21-0029
Attachments: View Report
This Informational Report was Received and Filed.
S2.23
Subject:
FY 2020-21 Second Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2020-21 Second
Quarter Revenue And Expenditure Results And Year-End Summaries For The General
Purpose Fund (GPF, 1010) And All Funds
21-0110
Attachments: View Report
View Addendum
View Supplemental Addendum 3/12/2021
This Informational Report was Received and Filed.
City of Oakland
Page 9
Printed on 8/17/2021",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 29, 2021
Oakland Redevelopment Successor
Agency/City Council
3
Subject:
Analysis From Harvey Rose On Budget Items
From:
Council President Fortunato Bas And Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The Administration And
Analysis From Harvey Rose Associates Containing The Following: (1) Which
Administrative Reductions Were Implemented From December 20, 2020 Memo, (2)
Which Administrative Restorations Were Made To Date, (3) Amount And Uses Of
Additional Administrative Overspending Between First Quarter (Q1) And Second Quarter
(Q2), (4) Amount Of Current General Purpose Fund (GPF) Shortfall, (5) Amount Needed
To Restore The GPF Emergency Reserve To 7.5%, (6) New Real Estate Transfer Tax
(RETT) Revenue, And Any Other Revenue Or Expenditure Amounts, Not Included In The
Q2 Report, (7) Cash On Hand, (8) What Other Policies Are Triggered By Receiving New
Funds (E.G., Is The City Required To Put 7.5% Of The Federal America Rescue Plan Act
(ARPA) Funds Into Reserves? What Are Kids First Set-Asides?), (9) For What Purposes
Can The ARPA Funds Be Spent, And (10) What Other New Funds (E.G.,
Special-Purpose) Are The City Of Oakland Receiving That Are Not Already Covered In
The Budget
21-0201
Attachments: View Report - Council President Fortunato Bas
View Report
View Supplemental Report - 4/9/2021
View Supplemental Report 2 - 4/9/2021
View Powerpoint 4/9/2021
President Fortunato Bas made a motion, seconded by Vice Mayor Kaplan, to
continue the report to the April 12, 2021 Special City Council Agenda with
direction for Council Committee to forward questions to the Finance Director and
any questions for Harvey and Rose to Council President Fourtunato Bas.
A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter
be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 4/12/2021. The
motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
A motion was moved by Present Fortunato Bas, seconded by Councilmember Taylor and
carried to extend the meeting past 5 p.m.
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 12, 2021
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Council Strategic Priorities
From:
Council President Fortunato Bas
Recommendation: Approve A Report And Recommendation And Potential Action On: 1)
City Council's Three To Four Strategic Priorities, And 2) Next Steps For Defining These
Priorities In A Framework That Includes A Diagnosis, A Guiding Policy And A Coherent
Set Of Actions For The Fiscal Year 2021-2023 Budget
21-0241
Sponsors: Bas
Attachments: View Report - 1
View Report 2
The Council approved the Report and Recommendation with the additional
direction to draft the Councils Strategic Priorities and proposed next steps for the
Budget, incorporating the points made by the Council Members during the
discussion.
A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be
Approve with the following amendments. The motion carried by the following
vote:
Excused: 1 - Thao
Aye: 7 - - Taylor, Bas, Fife, Gallo, Kaplan, Reid, and Kalb
NO VOTE: 0
S8
Subject:
Outlook For The Budget Process And Potential Calendar Of Estimated Dates
From:
Finance Department
Recommendation: Receive An Informational Report From The City Administrator On The
Outlook For The Budget Process And Potential Calendar Of Estimated Dates Including
The Release Of The Mayor And Administrator's Proposed Budget, Community Budget
Forums, Council Meetings, And Formal Budget Passage Dates
21-0252
Attachments: View Report
A motion was made by Nikki Bas, seconded by Treva Reid, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - - Taylor, Bas, Fife, Gallo, Kaplan, Reid, and Kalb
NO VOTE: 0
City of Oakland
Page 9
Printed on 5/4/2021",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 20, 2021
Oakland Redevelopment Successor
Agency/City Council
2.11
Subject:
Oakland Animal Services HVAC And EMS Replacement Project Construction
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution: 1) Awarding A Contract In The Amount Of One
Million Seven Hundred Thirty-Eight Thousand Six Hundred Seventy-One Dollars
($1,738,671) To American Air Conditioning, Plumbing And Heating Company, For The
Replacement Of The Oakland Animal Services Heating, Ventilation And Cooling, And
Energy Management Systems, In Accordance With Project Plans And Specifications;
And 2) Reallocating Six Hundred Seventy-Five Thousand Dollars ($675,000) From Fund
5330 Measure KK Main Library Improvement Project (No. 1003451) To The Oakland
Animal Services Heating, Ventilation And Cooling (HVAC), And Energy Management
Systems Replacement Project (No. 1003449) To Partially Fund The Contract Awarded
To American Air Conditioning, Plumbing And Heating Company, To Be Reimbursed
Upon The Next Measure KK Bond Sale
21-0207
Attachments: View Report
View Report Attachment B
View Report Attachment A
View Legislation
88587 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 5/4/2021",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-01,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 1, 2021
Oakland Redevelopment Successor
Agency/City Council
2.15
Subject:
Fruitvale Business Improvement District 2021 (""Fruitvale BID 2021"").
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution: 1) Declaring An Intention To Form The Fruitvale
Community Benefit Business Improvement District 2021 (""Fruitvale BID 2021""); And 2)
Granting Preliminary Approval Of The Fruitvale BID 2021 Management Plan; And 3)
Directing Filing Of The Proposed Fruitvale BID 2021 Assessment District Boundary
Description With The City Clerk; And 4) Directing Distribution Of A Ballot To All Affected
Property Owners In The Proposed Fruitvale BID 2021 To Determine Whether A Majority
Protest Exists; And 5) Scheduling A Public Hearing For July 20, 2021
21-0430
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Exhibit B
View Report Exhibit A
View Legislation
88667 CMS
This City Resolution was Adopted.
2.16
Subject:
Affordable Housing And Sustainable Communities Program Cycle 6
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's 2020-2021 Affordable Housing And
Sustainable Communities Program For The Lake Merritt Bart Senior Affordable Housing
Project, Located At 51 9th Street In An Amount Not To Exceed $30,000,00; And
21-0419
Attachments: View Report
View Legislation
88668 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 6/15/2021",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-24,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 24, 2021
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Council President's Proposed Budget Amendments
From:
Council President Fortunato Bas
Recommendation: Approve A Report And Recommendation Of The Council President's
Proposed Budget Amendments To The Fiscal Year 2021-2023 Proposed Budget For
The City Of Oakland
21-0472
Attachments: View Report
View Kaplan Report
View Supplemental Kaplan Report - 6/14/2021
View Supplemental Council President Report - 6/14/2021
View Supplemental Report Council President Presentation - 6/18/2021
View ""Thao, Reid, Taylor Budget Amendments""
View ""Thao, Reid, Taylor Budget Policy Directives""
View ""Council President's Budget Amendments"" 6/21/21
View ""Thao, Reid, Taylor Budget Amendments"" Version 2 6/21/21
View ""Taylor Budget Amendments"" 6/21/21
View ""Taylor Budget Memo"" 6/21/21
A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this
matter be Accepted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
8
Subject:
Mayor's Proposed FY 2021-23 Budget Presentation
From:
Finance Department
Recommendation: Receive An Informational Report Regarding The Mayor's Proposed
Fiscal Year 2021-23 Proposed Operating And Capital Improvement Budgets
21-0346
Attachments: View Report
View Report Attachment A
View Report - Fortunato Bas
View PDF Proposed Policy Budget
View Supplemental Report - BAC Review 6/4/2021
View Supplemental Report - BAC 6/4//2021
View Supplemental Report - BAC 6/14/2021
A motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
City of Oakland
Page 9
Printed on 7/6/2021",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 26, 2021
Oakland Redevelopment Successor
Agency/City Council
2.15
Subject:
Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carina
Lieu As A Tenant Alternate Member To The Housing, Residential Rent And Relocation
Board
21-0538
Attachments: View Report 1
View Report 2
View Report 3
View Legislation
88779 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 9/21/2021",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 21, 2021
Oakland Redevelopment Successor
Agency/City Council
2.14
Subject:
Professional Services Agreement With Alameda County Fire Department
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution: 1. Awarding An Agreement To Alameda County
Fire Department In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) For A One-Year Term Beginning July 1, 2021 And Ending June 30, 2022 For
Maintenance, Repairs, And Parts For Fire Department Emergency Response Vehicles
And Related Equipment; And 2. Authorizing The City Administrator To Renew The
Agreement With Alameda County Fire Department For Two (2) Additional One-Year
Terms In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) Per
Year, For A Total Contract Amount Not To Exceed Six Hundred Thousand Dollars
($600,000.00), Without Returning To Council; And 3. Waiving The Advertising,
Competitive Bidding And Request For Proposal/Qualifications (RFP/Q) Requirements
21-0627
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
88815 CMS
This City Resolution was Adopted.
2.15
Subject:
OPD Concord Police Association Firearms Range Agreement
From:
Oakland Police Department
Recommendations: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into An Agreement With The Concord Police Officers Association (CPA) To
Define The Terms For Use Of The CPA Firearms Range By The Oakland Police
Department (OPD) In An Amount Not To Exceed Two Hundred Sixty Thousand Dollars
($260,000) Per Year For A Three (3) Year Term For The Period Of January 1, 2022
Through December 31, 2024, For A Total Not To Exceed Amount Of Seven Hundred
Eighty Thousand Dollars ($780,000)
21-0628
Attachments: View Report
View Legislation
88816 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 10/6/2021",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
Council Chair President Fortunato Bas noted that Non-Consent will be taken in the
following order:
Item 8, 10 & 11 (together) item's 12, 6 and Item's 7 & 9 (together)
8
Subject:
2022 State And Federal Legislative Agenda
From:
Office Of The Mayor
Recommendation: Receive An Informational Report On The Proposed 2022 State And
Federal Legislative Agenda And Summary Of 2021 State And Federal Legislative Efforts
21-0832
Attachments: View Memo
View Report
View Supplemental Report 11/18/2021
The Council Committee Received and Filed this item with the following direction:
1) Help secure more Public Safety funding for sworn and non-sworn officers.
2) Allow for ADU's with separate utilities
3) State Cannabis tax reform
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
COUNCIL PRESIDENT FORTUNATO BAS RELINQUISHED THE CHAIR AT 1:57 P.M.AND
PRESIDENT VICE MAYOR KAPLAN PRESIDED AS CHAIRPERSON.
City of Oakland
Page 10
Printed on 1/11/2022",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"View Supplemental Attachment A - 12/17/2021
View Supplemental Attachment A - January 13, 2022
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that
this matter be * Withdrawn and Rescheduled to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 1/18/2022. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid
NO VOTE: 0
City of Oakland
Page 10
Printed on 1/19/2022",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
2.8
Subject:
Amendments To Oakland Planning Code Related To Accessory Dwelling Units
From:
Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To: 1) Revise Regulations For
Accessory Dwelling Units (ADUs) And Junior Accessory Dwelling Units (JADUs) To
Comply With State Law; 2) Amend The S-9 Zoning Overlay Zone That Identifies Areas In
The City Where ADUs Are Restricted To One Internal Conversion ADU Or JADU Per
Residential Lot; 3) Provide An Exception Mechanism For Allowing Attached And
Detached ADUs In The S-9 Zoning Overlay Zone; 4) Provide Additional Wildfire Building
Protections In S-9 Zoning Overlay Zone; 5) Make Conforming Changes In Various
Sections Of The Oakland Planning Code Related To ADUs; And 6) Make Appropriate
California Environmental Quality Act (CEQA) Findings
21-0829
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
View Exhibit A
View Exhibit B
View Supplemental Report - 12/17/2021
View Supplemental Attachment A - 12/17/2021
View Supplemental Exhibit A - 12/17/2021
View Presentation - 12/17/2021
View Supplemental Report - 1/6/2022
View Supplemental Exhibit - 1/6/2022
View Supplemental Attachment A - 1/6/2022
13677 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 10
Printed on 2/1/2022",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 15, 2022
Oakland Redevelopment Successor
Agency/City Council
S2.21
Subject:
A NODO For Parcel Bounded By 7th St,. Broadway, Washington St., & 6th St.
From:
Vice Mayor Kaplan And Councilmember Fife
Recommendation: Adopt A Resolution Authorizing And Directing The City Administrator
To Issue A Notice Of Development Opportunity For A Mixed Use Project, Including
Affordable Housing, On The City-Owned Parcel Bounded By 7th Street, Broadway,
Washington Street, And 6th Street Now Occupied By The Police Department
Administration Building
[TITLE CHANGE ]
21-0957
Attachments: View Report
View Legislation
View Supplemental Report - 2/3/2022
View Supplemental Legislation - 2/3/2022
89037 CMS
This City Resolution was Adopted.
S2.22
Subject:
FY2021-23 CIP Amendment To Combine Two OPD Projects
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Amending Resolution No. 88717 C.M.S., Which
Adopted The City Of Oakland Biennial Budget For Fiscal Years 2021-23, To Modify The
Adopted Capital Improvement Plan To Combine Two Projects For The Oakland Police
Department And Provide An Updated Project Description As Set Forth In Exhibit 1 To
This Resolution
22-0059
Attachments: View Report
View Legislation
89038 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 3/7/2022",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.14
Subject:
Community Policing Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt Resolution Confirming The Mayor's Appointment Of Jennifer
Zilliac As A Member Of The Community Policing Advisory Board
22-0134
Attachments: View Report
89073 CMS
This City Resolution was Adopted.
2.15
Subject:
Permanent Flex Streets Program
From:
Economic Workforce And Development Department
Recommendation: Adopt An An Ordinance Amending Chapter 8.62, Section 5.51.150,
Section 12.08.250, And Section 17.07.060(C) Of The Oakland Municipal Code (OMC)
To Create A Permanent Program For Restaurant, Retail, Café, Parklet, And Mobile Food
Vending Uses Of Outdoor Private Spaces And Public Right-Of-Ways (Oakland Flex
Streets Program) To Continue To Encourage Healthy Outdoor Use And Enjoyment Of
Business; Direct City Administrator To Return With Ordinance Amending The Master Fee
Schedule With A Flex Streets Application And Annual Permit Fee To Take Effect By July
1, 2023 For Each Component Of The Program, Including An Equity Fee Waiver Program
For Flex Streets Program Applicants Who Meet Certain Equity Criteria; And Adopt
Appropriate California Environmental Quality Act (CEQA) Findings
22-0055
Attachments: View Report
View Legislation
View Supplemental Report - 2/24/2022
View Supplemental Report - 3/10/2022
13682 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
City of Oakland
Page 10
Printed on 5/18/2022",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 29, 2022
Oakland Redevelopment Successor
Agency/City Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 10
Printed on 5/18/2022",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
2.13
Subject:
Henry Robinson Center HVAC Replacement Project Construction Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution (1) Awarding A Construction Contract To S&H
Construction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Plans And Specifications For Henry Robinson Center Heating Ventilation And
Cooling (HVAC) Replacement (Project No. 1003448) And With Contractor's Bid, For An
Amount Not To Exceed Seven Hundred Sixty- Eight Thousand, Six Hundred Dollars
($768,600.00); And (2) Adopting Appropriate California Environmental Quality Act
(CEQA) Findings
22-0230
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
89155 CMS
This City Resolution was Adopted.
2.14
Subject:
Approval Of 3855 West Street Tract Map
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (1) Conditionally Approving A Final Map For Tract No. 8571, Located At
3855 West Street For A Six Lot Subdivision For 3855 West Street, LLC, And (2) Adopt
California Environmental Quality Act Findings; And
22-0313
Attachments: View Report
View Legislation
View Report Exhibit A
View Supplemental Legislation 4/29/2022
89156 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 5/18/2022",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-03.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-06-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 21, 2022
Oakland Redevelopment Successor
Agency/City Council
2.17
Subject:
14th Street Safety Project
From:
Transportation Department
Recommendation: Adopt A Resolution Approving The 14th Street Safety Project;
Approving The 14th Street Safety Project Parking Management Plan; And Adopting
California Environmental Quality Act (CEQA) Findings
22-0144
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Legislation
View Supplemental Legislation 3/17/2022
89263 CMS
This City Resolution was Adopted.
2.18
Subject:
Resolution Honoring Deborah ""Debbie"" Barnes
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Recognizing And Appreciating Ms. Deborah
""Debbie"" Barnes For Her Exemplary Service To The City of Oakland And Congratulating
Her On Her Retirement
22-0504
Attachments: View Legislation
89264 CMS
This City Resolution was Adopted.
2.19
Subject:
Resolution Recognizing J. Nicholas Williams
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Acknowledging J. Nicholas Williams For His
Outstanding Service To Parks, Recreation And Youth Development And The City Of
Oakland And Congratulating Him On His Future Endeavors
22-0508
Attachments: View Legislation
89265 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 8/1/2022",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-06-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-11,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 11, 2022
Oakland Redevelopment Successor
Agency/City Council
On Page 35, In subsection B; striking ""five hundred dollars ($500)"", adding ""six
hundred dollars $600.00""
On Page 36, 3.12.060 - Limitation on contributions from broad based political
committees. Of subsection A;
removing ""one thousand $1,000"" replacing ""one thousand two hundred dollars
($1,200.00)"". Of subsection B; removing ""one thousand $1,000"" replacing ""one
thousand two hundred dollars ($1,200.00)"".
This City Resolution be Adopted as Amended.
Excused: 2- - Gallo, and Kaplan
Aye: 6 - - Thao, Taylor, Fortunato Bas, Kalb, Fife, and Reid
NO VOTE: 0
5
Subject:
Establishing Term Limits For The City Council
From:
Councilmember Taylor
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters For The November 8, 2022, General Municipal Election A Measure Entitled,
""Establishing Term Limits For The City Council"" That Would Amend The City Charter To:
(1) Limit Councilmembers To Three Consecutive Four-Year Terms As A District
Councilmember And Three Consecutive Four-Year Terms As An At-Large
Councilmember; And
(2) Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide
For Notice And Publication, And Take Any And All Actions Necessary Under Law To
Prepare For And Conduct The November 8, 2022, General Municipal Election
22-0547
Attachments: View Report
View Legislation
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 10
Printed on 7/13/2022",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 19, 2022
Oakland Redevelopment Successor
Agency/City Council
2.13
Subject:
Special Events Ordinance Amendments
From:
Economic Workforce And Development Department
Recommendation: Adopt An Ordinance Amending (1) Oakland Municipal Code Chapter
9.52 (The Special Events Permitting Ordinance) To Transfer Responsibilities From The
Oakland Police Department (OPD) To Civilian Staff, Amend Security Protocols, Create
Tiers For Differing Events, Streamline The Permit Review Process And Amend The
Appeals Process And (2) Oakland Municipal Code Chapter 12.08 (The Encroachments
Ordinance) To Align With The Changes To Chapter 9.52
22-0485
Attachments: View Report
View Legislation
View Supplemental Report - 6/29/2022
View Supplemental Legislation - 6/29/2022
View Supplemental Report - Kaplan 7/14/2022
View Supplemental Legislation - 7/14/2022
View Supplemental Legislation - 7/21/2022
A motion was made by Councilmember Taylor, seconded by Councilmember Kalb
to adopt the item as amended on reintroduction and schedule for Final Passage to
the July 26, 2022 Special City Council City Meeting. The motion passed with a vote
of 6 Ayes: 2 Excused: Fife, Kaplan
Of the Supplemental Legislation 7/14/2022, On Page 3, Under 9.52.040 Definitions.;
Amending the definition of community events to read as follows:
Of the ""Community Events"" means a Special Event that is (a) free for attendees, (b)
is organized by either (i) a 501(c)3, a 501(c)4, or a 501(c)6 organization under the
Internal Revenue Code or (ii) an organization with an annual budget of no more
than $500,000, and (c) either (i) is located in areas that fall within the lowest quartile
of the California Healthy Places index or (ii) has a majority of vendors that reside in
areas that fall within the lowest two quartile of the California Healthy Places Index.
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be
Approved As Amended On Introduction and Scheduled for Final Passage to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 7/26/2022. The motion carried by the following
vote:
Excused: 2 - Fife, and Kaplan
Aye: 6 - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao
NO VOTE: 0
City of Oakland
Page 9
Printed on 7/21/2022",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-26,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 26, 2022
Oakland Redevelopment Successor
Agency/City Council
2.10
Subject:
Nga Thi Thuy Le, Nina Nguyen V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle Case Of Nga Thi Thuy Le, Nina Nguyen V. City Of Oakland,
Nicole Monique Carden And Does 1 - 20, Inclusive, Alameda County Superior Court
Case No. RG20072159, City Attorney File No. 33156 For A Total Sum Of Thirty Five
Thousand Dollars And No Cents ($35,000.00) (Department Of Transportation - Auto
Accident)
22-0655
Attachments:
View Report
View Legislation
89374 CMS
Vice Mayor Kaplan requested to be a coauthor.
This City Resolution was Adopted.
2.11
Subject:
Resolution Urging Governor Newson To Grant A Pardon To Phoeun You
From:
Council President Bas
Recommendation: Adopt A Resolution Respectfully Urging Governor Newsom To Grant A
Pardon To Phoeun You Which Would Allow Him To Remain In The United States And
Urging U.S. Immigration And Customs Enforcement To Release Him From Custody
22-0656
Attachments: View Report
View Legislation
89375 CMS
This City Resolution was Adopted.
2.12
Subject:
Resolution Awarding Grant Agreements
From:
Council President Bas
Recommendation: Adopt A Resolution Awarding Grant Agreements To Community
Service Providers For A Total Amount Not To Exceed Six Million Ninety-One Thousand
Two Hundred Fifty ($6,091,250) Dollars In Accordance With City Council Budget
Appropriations And Allocations As Adopted By Resolution No. 89283 C.M.S. (Attached
Hereto As Exhibit A), Which Amended The Fiscal Year 2022-23 Budget
22-0657
Attachments: View Report
View Legislation
89376 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 8/5/2022",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
7.16-CC
Subject:
Library Advisory Commission Appointment - Sharon Cravanas
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sharon
Cravanas As A Member Of The Library Advisory Commission
12-0694
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84555 CMS.pdf
7.17-CC
Subject:
National League Of Cities' 2013 Delegate Appointments
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Designating Vice Mayor Larry Reid As The City Of
Oakland's Voting Delegate And Council Member Noel Gallo As The City Of Oakland's
Alternate Voting Delegate To The National League Of Cities' Annual Business Meeting,
Scheduled To Take Place In Seattle On November 16, 2013
12-0703
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
84556 CMS.pdf
7.18-CC
Subject:
Citizen's Police Review Board Appointment - Avalos-Leon
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Reyes
Avalos-Leon To The Citizen's Police Review Board
12-0704
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdt
84557 CMS.pdf
City of Oakland
Page 10
Printed on 9/18/13",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2014-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2014
Redevelopment Successor Agency
/ City Council / Geologic Hazard
Abatement District Board
S-7.19-CC
Subject:
Opposing Transportation Of Hazardous Fuels
From:
Councilmembers Kalb, Gibson-McElhaney And Kaplan
Recommendation: Adopt A Resolution To Oppose Transportation Of Hazardous Fossil Fuel
Materials, Including Crude Oil, Coal, And Petroleum Coke, Along California Waterways,
Through Densely Populated Areas, Through The City Of Oakland
13-0576
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan
View Report.pdf
85054 C.M.S.pdf
S-7.20-CC
Subject:
Measure WW Grant Project Reallocations
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution 1) Authorizing The Reallocations Of Fund Balance
From Various Projects Funded By The East Bay Regional Park District Open Space, Wildlife,
Shoreline, And Parks Bond (2008 Measure WW) Local Grant Program To Various Park
Projects As Set Forth In The Resolution: 1) Amount Of One Hundred One Thousand Five
Hundred Dollars ($101,500.00) From Morcom Rose Garden Project (No. C377710), 2) Up To
The Amount Of One Hundred Two Thousand Dollars ($102,000.00) From Poplar Park Field
Improvement Project (No. C376810), 3) Up To The Amount Of Thirty Thousand Dollars
($30,000.00) From Owen Jones Field Improvement Project (No. C376710), 4) Three Hundred
Thousand Dollars ($300,000.00) From Madison Square Park Project (No. C376910) And 5) Up
To Four Hundred Twenty-Five Thousand Dollars ($425,000.00) From Lazear Field Project
(No. C377410); And 2) Authorizing The City Administrator Or Designee To Apply For,
Accept, And Reallocate Project Balances From The East Bay Regional Park District Open
Space, Wildlife, Shoreline, And Parks Bond (2008 Measure WW) To Various Park Projects As
Set Forth In The Resolution, Establish A New Project Number For Each Project And
Reallocate Fund Balances Among The Approved Projects As Needed
13-0589
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan
View Report.pdf
85055 C.M.S.pdf
S-7.21-CC
Subject:
Park Project Prioritization
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Adopt The Updated FY 2013-15 Park Project
Prioritization List For City Of Oakland Park Capital Improvement Projects
13-0591
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan
View Report.pdf
85056 C.M.S.pdf
City of Oakland
Page 10
Printed on 7/1/14",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17, 2015
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
7.17
Subject:
ADA Transition Plan Update And Implementation FY 2015-17
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Professional Services Contract In
The Amount Of One Hundred Thousand Dollars ($100,000) To RBF Consulting For A
Needs Assessment And Americans With Disabilities Act Transition Plan Update
(Project Number P444960), With The Option Of Increasing The Contract To An
Amount Not To Exceed Six Hundred Thousand Dollars ($600,000) In Fiscal Year
2015-2016 To Update The Citywide Asset Inventory And Provide A Cost Estimate And
Priorities For Barrier Removal (Project Number C483110)
14-1017
Attachments: View Report.pdf
85659.pdf
This City Resolution was Adopted.
7.18
Subject:
Support For Community Choice Energy
From:
Councilmembers Kalb, Brooks And Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of An Alameda County Community
Choice Energy Program In Order To Benefit Oakland Communities, Workers And
Environment, And Proposing Requirements And Goals For The Program And A City
Seat On The Alameda County Community Choice Steering Committee
[TITLE CHANGE]
14-0879
Attachments: View Report.pdf
View Supplemental Reportpdf
85660
This City Resolution was Adopted.
7.19
Subject:
West Oakland Job Resource Center Fiscal Agent
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 85251 C.M.S.,
Which Authorized An Amendment To The Contract With Urban Strategies Council To
Act As The Fiscal Agent For The West Oakland Job Resource Center Through June
30, 2015, For A Contract Amount Of $105,000, To Increase The Contract Amount To
$155,000 And To Extend The Termination Date To June 30, 2016
14-1003
Attachments: View Report.pdf
85661. pdf
This City Resolution was Adopted.
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 21, 2016
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
9.2
Subject:
Amendment To The Contract Between The City Of Oakland And The Board
Of Administration Of The California Public Employees' Retirement System - Sworn
Classic Police
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution On Intention To Approve An Amendment To Contract Between The Board
Of Administration California Public Employees' Retirement System And The City
Council City Of Oakland
15-1203
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
11:18 p.m.
0 individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Campbell Washington, Gallo, Kalb, Kaplan, Reid and President Gibson
McElhaney
Absent 2 - Brooks and Campbell Washington
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 6 - Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 2 - Brooks, and Campbell Washington
Subject:
City Of Oakland/PERS Boards Contract Amendment - Sworn Classic Police
From:
Finance Department
Recommendation: Adopt An Ordinance Of the City Of Oakland To Approve An
Amendment To The Contract Between The City of Oakland And The Board Of
Administration Of The California Public Employees' Retirement System (CALPERS)
To Include A 2% Employees Cost Sharing Of Additional Benefits For Tier I And Tier II
Classic Police Members (California Government Code Section 20516)
15-1205
A motion was made that this matter be Approved On Introduction and Scheduled
for Final Passage to the Meeting of the Oakland City Council, to be heard
7/5/2016. The motion carried by the following vote:
Aye: 6 - Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 2 - Brooks, and Campbell Washington
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-07-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 19, 2016
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
S 7.28 Subject:
Lakeside Green Streets Project
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Award A Construction Contract To Mcguire And Hester, Inc., The
Lowest Responsible, Responsive Bidder In Accordance With Project Plans
And Specifications For The Lakeside Green Streets Project (Project No. C393910)
And With Contractor's Base Bid In The Amount Of Nine Million Four Hundred
Twentyeight Thousand, Six Hundred One Dollars ($9,428,601.00) And Authorize The
City Administrator To Increase The Same Construction Contract By The Amount Of
Two Million Two Hundred Two Thousand Six Hundred Thirtytwo Dollars
($2,202,632.00) For A Total Contract Amount Not-To-Exceed Eleven Million Six
Hundred Thirty-One Thousand Two Hundred Thirty-Three Dollars ($11,631,233.00)
As Additional Funds Become Available; And
15-1245
This City Resolution was Adopted.
2) A Resolution Waiving The Competitive Request For Proposal/Qualification Process
And Authorizing An Amendment To Increase The As-Needed Landscape Architectural
Services Agreement With Placeworks (Formerly Design Community And Environment)
By An Amount Not-To-Exceed Two Hundred Fifty Thousand Dollars (S250,000.00),
Bringing The Total Contract Amount From Eight Hundred Fifty Thousand Dollars
($850,000.00) To One Million One Hundred Thousand Dollars ($1,100,000.00)
15-1247
This City Resolution was Adopted.
S 7.29
Subject:
Contract Amendment for Rainbow Recreation Center Expansion &
Renovation Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution (1) Waiving The Competitive Request For
Proposal/Qualification Process And (2) Authorizing The City Administrator, Or
Designee, To Amend The Professional Services Agreement With Byrens Kim
Designworks For The Rainbow Recreation Center Expansion And Renovation Project
(No. C470910) In The Amount Not To Exceed An Additional Two Hundred Fifty
Thousand Dollars ($250,000.00) For A Total Contract Amount Of Seven Hundred
Seventy Five Thousand Dollars ($775,000,000)
15-1246
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 10/1/2016",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-07-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
September 20, 2016
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
7.13
Subject:
Green Wall FundsMural On The Outside Of The Arlington Medical
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $6,000
From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Artist
Caroline Stern For A Mural On The Outside Of The
Arlington Medical Center Bldg. At 5709 Market Street In Oakland In Cooperation With
Ms. Caroline Watson.
16-0112
Sponsors: Kalb
Attachments:
View Report
86393 CMS
This City Resolution be Withdrawn and Rescheduled.to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 10/4/2016
7.14
Subject:
Green Wall Funds For A Mural At 6200 Shattuck In Oakland
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $9,500
From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Artist
Caroline Stern For A Mural On The Property At 6200 Shattuck In Oakland In
Collaboration With Claremont Middle School
16-0114
Sponsors: Kalb
Attachments: View Report
This City Resolution be Withdrawn and Rescheduled.to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 10/4/2016
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-11-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 29, 2016
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
7.9
Subject:
Sale Of 3455 And 3461 Champion Street Properties
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator,
Without Returning To The City Council, To Negotiate And Execute A Disposition And
Development Agreement And Related Documents Between The City Of Oakland And
Carlos Soloman And Dominica Rice-Soloman Or A Legal Entity Affiliated With Carlos
Soloman & Dominica Rice-Soloman For (A) The Sale Of The Parcels Located At 3455
And 3461 Champion Street, Reserving To The City An Easement For A Fiber Optics
Hub And Related Uses (""Property"") For An Amount Not Less Than Three Hundred
Forty Thousand Dollars ($340,000), And (B) Development And Operation On The
Property Of A Full Service Restaurant, All Of The Foregoing Documents To Be In A
Form And Content Substantially In Conformance With The Term Sheet Attached As
Exhibit A, And (2) Adopting CEQA Exemption Findings
16-0317
Sponsors: Economic & Workforce Development Department
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
13400 CMS
Proof Of Publication 13400
This Ordinance was Approved for Final Passage.
7.10
Subject:
Classic Safety Police Employee Pension Cost Sharing
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An
Amendment To The Contract Between The City Of Oakland And The Board Of
Administration Of The California Public Employees' Retirement System (CALPERS);
To Include A One Percent (1%) Employees Cost Sharing Of Additional Benefits For
Tier I And Tier Il Classic Police Members (California Government Code Section
20516)
16-0336
Sponsors: Office Of The City Administrator
Attachments: View Report
13402 CMS
Proof Of Publication 13402
This Ordinance was Approved for Final Passage.
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-02-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 21, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S7.17
Subject:
Resolution In Support Of SB 2 - Building Homes And Jobs Act
From:
Councilmembers Dan Kalb And Lynette Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of Senate Bill 2 (ATKINS) That
Would Establish A Permanent Funding Source For Affordable Housing Through A
Small Fee On Real Estate Transaction Documents, Excluding Most Property Sale
Transactions
16-0662
Sponsors: Kalb and McElhaney
Attachments: View Report
View Supplemental Report
86611 CMS
Adopted
S7.18
Subject:
Reappointment To The Citizen's Police Review Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Brian Bingham, Charlette Green And Jose A. Dorado To The Citizen's Police Review
Board
16-0688
Sponsors: Office Of The Mayor
Attachments: View Report
86612 CMS
Adopted
S7.19
Subject:
Resolution Calling On CalPERS To Divest From DAPL
From:
Councilmembers Kaplan, Gallo, Kalb, President Pro Tempore Guillén, And
Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Calling On The California Public Employees'
Retirement System (CalPERS) To Divest From The Dakota Access Pipeline (DAPL)
16-0691
Attachments: View Report
86613 CMS
Adopted
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
AT THIS TIME THE MEETING OF THE GEOLOGICAL HAZARD ABATEMENT
DISTRICT WILL BE CONVENED
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-06-20,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 20, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S7.25
Subject:
Amendments To The Public Art Requirements
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Repealing Ordinance No. 13275 C.M.S.,
Amending The Oakland Municipal Code To Adopt Chapter 15.78, Public Art
Requirements For Private Development, And Adopting California Environmental
Quality Act Exemption Findings
16-1183
The City Clerk clarified the action of the June 13, 2017 Special Community and
Economic Development Committee
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 6/27/2017
S7.26
Subject:
Update To Informational Report On Gun Tracing
From:
Councilmember Brooks
Recommendation: Receive This Supplemental Report And Update From The Oakland
Police Department (OPD) Criminal Investigations Division (CID) Regarding Gun
Tracing, From January 2015 Through December 2016, As Well As An Update On The
Use Of One Million Dollars ($1M) Allocated To Gun Tracing In The Fiscal Year (FY)
2015-17 Budget.
16-1128
This Informational Report was Received and Filed.
S7.27
Subject:
Measure Z MOU's For Evaluation Services
From:
City Administrators Office
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into Memorandums Of Understanding (MOUS) Or Agreements With Alameda County
And State Agencies As Needed Related To The Safety And Services Act (Measure Z)
Evaluation To Enable The Evaluation Contractors To Receive Data From These
Agencies To Support Measure Z Evaluation Goals.
16-1189
This City Resolution was Adopted.
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-07-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 18, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S7.19
Subject:
Professional Services Agreements For On-Call Landscape Architects
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Award And Execute A Series Of Professional Services Agreements For On-Call
Landscape Architectural Services For A Period Of Three (3) Years With The Following
Firms: 1) Bottomley Associates; 2) Carducci Associates; 3) Community Design And
Architecture; 4) Dillingham Associates; 5) Einwiller Kuehl, Inc.; 6) Hood Design Studio,
Inc.; 7) Merrill Morris Partners; 8) Office Of Cheryl Barton; 9) PGA Design; 10)
Placeworks, Inc.; 11) RHAA Landscape Architects; And 12) WRT Inc.; Each For An
Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00)
16-1178
Sponsors: Oakland Public Works Department
This City Resolution was Adopted.
S7.20
Subject:
Major Encroachment Permits At 2301 Broadway
From:
Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Hive Development Group, LLC To Allow Portion Of The Existing
Basement, New Signage, Sidewalk Cafe With Railing And Awning At 2301 Broadway To
Encroach Into The Public Right-Of-Way Along Broadway, Major Encroachment Permit
ENMJ17052
16-1300
Sponsors: Transportation Department
This City Resolution was Adopted.
S7.21
Subject:
Major Encroachment Permit At 3233 Peralta Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Hollis Street Partners LLC To Allow Portions Of The Existing
Building Above Grade At 3233 Peralta Street To Encroach Into The Public Right-Of-Way
Along Peralta Street And Hollis Street, Major Encroachment Permit ENMJ17051.
16-1320
Sponsors: Transportation Department
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 9/26/2017",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2018-07-24,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 24, 2018
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
S7.18
Subject:
ECAP Ad Hoc Community Advisory Committee
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Creating An Energy And Climate Action Plan Ad
Hoc Community Advisory Committee Of Eleven (11) To Fifteen (15) Appointees With
Each Councilmember Able To Make Up To Three Appointee Recommendations To The
Mayor
18-0719
Attachments: View Report
View Supplemental Report 7-13-2018
View Supplemental Report 7-20-2018
87292 CMS
President Pro Tem Guillen made a motion to accept the amendments of
Councilmember Kalb, to amend the Resolution to change the number of
appointees from ""Eleven to Fifteen"" to ""Thirteen"", amend the 5th Whearas Clause
on the first page to read ""WHEREAS, a joint effort by all stakeholders is necessary
to build a movement around local climate actions and encourage day-to-day
decisions by individuals, organizations and businesses that positively contribute to
successfully reducing GHG emissions and inequality as it relates to climate impacts
and climate justice in Oakland; and"", and the last two Further Resolves to read
""FURTHER RESOLVED: That the membership of the ECAP Ad Hoc Community
Advisory Committee shall (1) reflect the geographic, racial, age, and economic
diversity of the city of Oakland, (2) have no more than one of its members residing
outside of the City of Oakland, (3) have at least half of the members residing in
most-impacted, neighborhoods within the top 25% Cal-EnviroScreer 3.0 and (4)
shall have more than half of the members having expertise in one or more of the
following areas: renewable energy and energy efficiency, green buildings, housing
affordability as it relates to greenhouse gas emissions and climate impacts,
transportation and land use planning as it relates to reducing greenhouse gas
emissions, waste reduction and
sustainable consumption, climate adaptation and local climate impacts; urban
forestry and sequestration, water efficiency, youth and public education as it relates
to climate justice and greenhouse gas emissions and, and climate justice and
equity; and be it
FURTHER RESOLVED: That the ECAP Ad Hoc Community Advisory Committee
shall meet and work with City staff in a transparent manner, and shall be disbanded
the day following the date that the City Council adopts the next Oakland Energy
and Climate Action Plan.""
Councilmember Brooks made a friendly amendment to Councilmember Kalbs
amemdment, to the second to last Further Resolved Clause on page two to read ""(1)
reflect the geographic, racial, age diversity, and income inequality of the City of
Oakland. "", and further down to read shall have more than half of the members
having experiential, educational or work related expertise. which was accepted
by the maker of the motion.
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-05-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May 21, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S7.18
Subject:
Resolution In Support Of Performance Management
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Directing The City Administrator To Develop
Recommendations For Applying The Best Practices Of Performance Management,
Measurement, And Reporting To Increase Employee Satisfaction And Retention Through
Increased Staff Empowerment And Accountability, And To Increase Public Confidence
Through Greater Transparency And Consistent Reporting
18-1707
Attachments: View Report
View Report - Color Attachment
View Supplemental Report 5/10/2019
87688 CMS
This City Resolution was Adopted.
S7.19
Subject:
Prop. 68 Statewide Parks Grant - Project Recommendations
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: 1) Apply For, Accept, And Appropriate Grant Funds From The Proposition 68 -
California Statewide Park Development And Community Revitalization Program Grant
For The Lincoln Square Park Recreation/Community Center Re-Build/Expansion Project
For An Amount Not-To-Exceed Eight Million Five Hundred Thousand Dollars
($8,500,000.00) And 2) To Apply For, Accept, And Appropriate Grant Funds From Future
Rounds Of The Proposition 68 - California Statewide Park Development And Community
Revitalization Program Grant For The Following Alternate Projects, For An Amount
Not-To-Exceed Eight Million Five Hundred Thousand Dollars ($8,500,000.00) For Each
Of The Following Projects: Arroyo Viejo Recreation Center Renovation, Brookdale
Recreation Center Renovation/Expansion, Mosswood Park New Recreation/Community
Center, San Antonio Rec Center Renovation
18-1743
Attachments: View Report
87689 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 6/7/2019",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S7.15
Subject:
Improvements To Telegraph Avenue From 20th Street To 29th Street
From:
Transportation Department
Recommendation: Adopt A Resolution To Implement Improvements To Telegraph
Avenue From 20th Street To 29th Street To Address Identified Issues
18-1869
Sponsors: Transportation Department
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Supplemental Report 6/7/2019
87745 CMS
This City Resolution was Adopted.
S7.16
Subject:
Sidewalk Repair Ordinances
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Revising Oakland Municipal Code Title 12, Chapter 12.04 To Add
Oakland Municipal Code Title 12, Chapter 12.22 To Establish Property Owner
Responsibility And Liability For Sidewalk Safety And Maintenance; And
18-1912
Attachments: View Report
View Supplemental Report 6/7/2019
This
Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 7/9/2019
2) An Ordinance Revising Oakland Municipal Code Title 12, Chapter 12.04 To Add New
Regulations Requiring Oakland Property Owners To Inspect And Certify Sidewalks In The
Public Right-Of-Way At The Time Of Property Transfer
18-1913
Attachments: View Report
View Supplemental Report 6/7/2019
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 7/9/2019
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2020-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 2, 2020
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
2.11
Subject:
FY 20-21 Cost-Of-Living Tax Adjustment, Fixing Rate Of Tax, & Levying Tax
From:
Finance Department
Recommendation: Adopt An Ordinance 1) Authorizing A Fiscal Year 2020-21 Increase In
The Rate Of Property Tax Imposed By Voter-Approved Measures; And 2) Fixing The
Rate Of The Property Tax And Levying A Tax On Real And Personal Property In The City
Of Oakland For Fiscal Year 2020-21 For The Emergency Medical Services Retention Act
Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library
Services Retention And Enhancement Act Of 2004 (Library Measure Q), The 2014
Oakland Public Safety And Services Violence Prevention Act (Measure Z), The 2018
Oakland Public Library Preservation Act (Measure D), And The 2020 Oakland Parks And
Recreation Preservation, Litter Reduction, And Homelessness Support Act (Parks
Measure Q)
20-0355
Attachments: View Report
View Legislation
View Supplemental Memo 5/22/2020
13595 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 10
Printed on 7/3/2020",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2020-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2021-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May 18, 2021
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
2.14
Subject:
Alternate Police Commissioner Appointment
From:
Office Of The Administrator's
Recommendation: Adopt A Resolution Accepting The Selection Panel's Slate Of One
Alternate Police Commissioner (Jesse Hsieh) To Serve On The City Of Oakland Police
Commission
21-0334
Attachments: View Report and Legislation
This City Resolution was Adopted.
2.15
Subject:
MOU With Alameda County For COVID-19 Testing Services
From:
Finance Department
Recommendation: Adopt A Resolution (1) Authorizing A Memorandum Of Understanding
With The County Of Alameda For City To Receive Funds In An Amount Not To Exceed
$778,549 As Reimbursement For Providing COVID-19 Testing Services, And (2)
Appropriating Said Funds, And (3) Awarding A Passthrough Grant Agreement In An
Amount Not To Exceed $73,474 To La Clinica De La Raza As Reimbursement For
Providing COVID-19 Testing Services
21-0326
Attachments: View Report
View Resolution
This City Resolution was Adopted.
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 19, 2022
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
2.14
Subject:
SABA Grocers Food Card Program
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding A Grant Agreement To Saba Grocers
Through Their Fiscal Sponsor In Advance In A Total Amount Not To Exceed $1,000,000,
Using Fiscal Year 2021-22 And Fiscal Year 2022-23 Sugar Sweetened Beverage Tax
Revenue, To Implement The Saba Grocers Initiative Food Card Program
22-0216
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
89122 CMS
This City Resolution was Adopted.
2.15
Subject:
City Of Oakland Ticket Distribution Policy
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Establishing A City Of Oakland ""Ticket
Distribution Policy"" Rescinding And Superseding City Council Resolution 82032 To
Update Local Law In Alignment With State And Local Ethics Laws And To Govern The
Distribution Of Tickets To Events For The City Of Oakland
22-0129
Attachments: View Report
View Legislation
View Attachment A
13687 CMS
Proof Of Publication
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 5/3/2022
City of Oakland
Page 10
Printed on 5/18/2022",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-04-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.15
Subject:
Honoring Kyndra Simmons For 20 Years Of Service To Youth Alive!
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring Ms. Kyndra Simmons For 20 Years Of
Dedicated And Distinguished Service To Youth Alive!
22-0331
Attachments: View Legislation
89178 CMS
This City Resolution was Adopted.
2.16
Subject:
George P. Scotlan Memorial Convention Center Fund Appropriation
From:
Economic Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Additional Funds In The Amount Of Two Hundred Thousand Dollars ($200,000) To
Restore An Operating Reserve At The George P. Scotlan Memorial Convention Center
Located At 550 10th Street Pursuant To The Terms Of An Amended And Restated
Management Agreement With Integrative Services Corporation
22-0334
Attachments: View Report
View Legislation
89179 CMS
This City Resolution was Adopted.
2.17 The Item Regarding the ""General Fund Contract Extension To WIOA Adult And
Youth Service Providers' was moved to the Non Consent calendar at the May 12, 2022
Rules And Legislation Committee meeting.
2.18
Subject:
City Of Oakland Contribution To Youth Ventures Joint Powers Authority
From:
Human Services Department
Recommendation: Adopt A Resolution Awarding Grant To Youth Ventures Joint Powers
Authority (YVJPA), Through Its Fiscal Agent Marcus A. Foster Educational Institute, In The
Amount Of $150,000 Per Year For Fiscal Years 2021-2022 And 2022-2023, For The City
Of Oakland's Annual Contributions To The YVJPA, And Authorizing An Agreement For
Distribution Of Said Funds
22-0342
Attachments: View Report
View Legislation
89180 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 6/8/2022",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-06-07,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 7, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.12
Subject:
Alternate Police Commissioner Appointment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Accepting The Selection Panel's Slate Of One
Alternate Police Commissioner (Angela Jackson-Castain) To Serve On The City Of
Oakland Police Commission
22-0405
Attachments: View Report
View Legislation
This City Resolution was Adopted.
2.13
Subject:
2022-23 Road Maintenance And Rehabilitation Account Annual Project List
From:
Transportation Department
Recommendation: Adopt A Resolution Adopting A List Of Projects To Be Implemented
With Road Maintenance And Rehabilitation Account Funds In Fiscal Years 2022-23 And
Adopting Appropriate California Environmental Quality Act Findings
22-0399
Attachments: View Report
View Legislation
This City Resolution was Adopted.
2.15
Subject:
Contract For Disposal Of Asphalt And Concrete For In-House Paving
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution: (1) Amending And Increasing The Contract With Argent Materials In An
Amount Not To Exceed One Million Dollars ($1,000,000) Until June 2023, With An Option
To Extend The Agreement For An Additional Two-Year Period In An Amount Not To
Exceed One Million Dollars ($1,000,000) For A Total Not To Exceed Contract Amount Of
Two Million Dollars ($2,000,000) Over Four (4) Years; And (2) Waiving Advertising,
Bidding And The Local And Small Local Business Participation Requirements; And (3)
Adopting Appropriate California Environmental Quality Act Findings; And
22-0404
Attachments: View Report
View Legislation
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 6/14/2022",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-06-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.12
Subject:
Professional Services Agreement For The West Oakland Sustainable
Transportation Equity Projects (STEPS)
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
(1) Accept And Appropriate Sustainable Transportation Equity Project (STEP) Grant
Funds In The Amount Of Seven Million Six Hundred Sixty-Five Thousand Three Hundred
Seventy-One Dollars And Ninety-Nine Cents ($7,665,371.99) To Implement The West
Oakland STEP Program, Administered By The California Air Resources Board (CARB);
And
(2) Enter Into A Professional Services Agreement With Oakland Parks And Recreation
Foundation As A Fiscal Agent For The West Oakland Environmental Indicators Project,
Urban Biofilter, And West Oakland Green Initiative In An Amount Not-To-Exceed Two
Million Eight Hundred Eighty-Four Thousand Two Hundred Dollars And Zero Cents
($2,884,200.00); And
(3) Enter Into A Professional Services Agreement With The Crucible In An Amount
Not-To-Exceed Three Hundred Sixty-Four Thousand Three Hundred Twenty- Nine Dollars
And Ninety-Five Cents ($364,329.95); And
(4) Waive The City's Competitive Request For Proposals/Qualifications Selection
Process; And
(5) Allocate Two Million Eight Hundred Ninety-Three Thousand Nine Hundred Fifty-Six
Dollars ($2,893,956) In Local Match; And
(6) Adopt Appropriate California Environmental Quality Act (CEQA) Findings
22-0506
Attachments: View Report
View Legislation
89292 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 7/14/2022",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-07-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.22-CC
Subject:
Netfile Contract
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
Requirements Of The Oakland Municipal Code And Authorizing The City Administrator To
Contract With Netfile For Host-Site Software Filing System Service For A Three-Year Term In
A Compensation Amount Of $102,000.00 (One Hundred Two Thousand Dollars) Plus Two (2)
One-Year Options To Renew The Contract At The City's Sole Discretion At An Annual
Contract Compensation Rate Of $$4400.00 With An Annual Increase Of Up To Five Percent
(5%) Of The Annual Compensation Amount (Or $71,400.00 Total For The Two Option Years
If Exercised By The City) For A Grand Total Not-To-Exceed Contract Amount Of One
Hundred Seventy-Three Thousand, Four Hundred Dollars ($173,400.00)
11-0625
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83983 CMS.pdf
S-7.23-CC
Subject:
Ford Truck Purchase
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Albany Ford, A Corporation, To Provide Four (4) 2012 Ford F350 Trucks With A
Mounted Utility Body, In An Amount Not To Exceed One Hundred Fifty Nine Thousand Six
Hundred Twenty Nine Dollars And Seventy One Cents ($159,629.71) Per Request For
Quotation (RFQ) 3536, Specification No. 12-863-10 And The General Conditions Therefore
On File In The Purchasing Division According To Its Bid Filed With The City On April 23,
2012. These Vehicles Are For The Use Of The Public Works Agency
11-0600
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83984 CMS.pdf
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2013-05-07,"Concurrent Meeting of the Oakland
Meeting Minutes
May 7, 2013
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
7.14-CC
Subject:
Extend And Assign Sears LDDA
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing: 1) An Amendment To A Lease
Disposition And Development Agreement With Sears Development Company To Extend
Development Deadlines For An Automotive Service Project Located At 2000-2016 Telegraph
Avenue And 490 Thomas L. Berkeley Way; And 2) An Assignment Of The Lease Disposition
And Development Agreement To The Strategic Urban Development Alliance, LLC, Or An
Affiliated Entity
12-0428
This Matter was Approved On Introduction and Scheduled for Final
Passage to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard at the May 21, 2013
meeting on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb,
Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and
Councilmember Schaaf
View Report.pdf
7.15-CC
Subject:
Army Base Purchase And Sale Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement(s) With The Port Of Oakland For The Purchase Of
Up To Approximately 4 Acres Of Former Oakland Army Base Property And Authorizing Up
To $50,000 For Appraisal And Real Estate Closing Costs
12-0425
This Matter was Approved On Introduction and Scheduled for Final
Passage to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard at the May 21, 2013
meeting on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb,
Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and
Councilmember Schaaf
View Report.pdf
City of Oakland
Page 10
Printed on 5/22/13",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2013-05-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S7.21
Subject:
Update Authorities For Executing Funding Agreements With Caltrans
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City
Administrator, Deputy City Administrator, Transportation Department Director, Assistant
Transportation Department Director, And/Or Public Works Agency Director To Execute
Funding Agreements With The California Department Of Transportation For
Transportation Infrastructure And/Or Planning Grants
18-0269
Sponsors: Transportation Department
Attachments: View Report
View Supplemental Report
87131 CMS
This City Resolution was Adopted.
S7.22
Subject:
Oakland Tourism Business Improvement District 2018
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Of Intention To Establish The Oakland Tourism
Business Improvement District 2018 (OTBID 2018) And Scheduling A Related Public
Meeting For May 15, 2018 And A Related Public Hearing For June 19, 2018 And Giving
Notice Thereof
18-0288
Sponsors: Economic & Workforce Development Department
Attachments: View Report
87131 CMS
This City Resolution was Adopted.
S7.23
Subject:
Substitution of Co-Developer at 7th & Campbell (OAW/MBS)
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending City Council Resolution No. 87019
C.M.S. To Change Oakland & The World Enterprise's Designated Co-Developer To
McCormack Baron Salazar, Or An Affiliated Entity, For The 7th And Campbell
Development Project
18-0300
Attachments: View Report
87132 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 5/15/2018",10,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2016-06-28,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 28, 2016
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency and
Community and Economic Development Committee adjourned the meeting at
3:55 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 10
Printed on 7/13/2016",10,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-06-28.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2017-07-11,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 11, 2017
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
12
Subject:
Brooklyn Basin Affordable Housing Parcels: Joint Ownership Agreement
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Authorizing (1) The Sale Of An Undivided 50
Percent Interest In The Affordable Housing Parcels At Brooklyn Basin To The Oakland
Housing Authority Or Affiliate For A Purchase Price Of $10 Million, And (2) A Joint
Ownership Agreement With The Oakland Housing Authority Or Affiliate Governing The
Joint Ownership, Disposition And Operation Of The Property
16-1312
Attachments: View Report
13453 CMS
Proof Of Publication 13453 CMS
There were 2 speakers on this item.
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Approve the Recommendation of Staff, and Forward to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency / City Council /
Geologic Hazard Abatement District Board, to be heard 7/18/2017. The motion
carried by the following vote:
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
13
Subject:
Process To Confirm Owner-Occupancy Exemption For Duplexes And
Triplexes
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Requesting The Housing Residential Rent And
Relocation Board To Consider Regulations To Have Property Owners Who
Owner-Occupy Duplexes And Triplexes To Confirm Owner-Occupancy Status Through A
Certificate Of Exemption Or Other Administrative Process; And Requesting That, Before
Implementation, Rent Board Will Bring Any Proposed Regulation Before City Council For
Consideration Of Costs
16-1362
Attachments: View Report
View Report
86852 CMS
There were 6 speakers on this item.
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Approve the Recommendation of Staff, and Forward to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency / City Council
/
Geologic Hazard Abatement District Board, to be heard 7/18/2017. The motion
carried by the following vote:
City of Oakland
Page 10
Printed on 11/30/2017",10,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-07-11.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2018-07-17,"To Apply For, Accept, And Appropriate Up To A Total Of $15,000,000 In Hazard
Mitigation Grant Program Funds From The Federal Emergency Management Agency
And The State Of California Governor's Office Of Emergency Services For (1) A 5-9 Unit
Soft Story Apartment Seismic Retrofit Grant Up To $5,000,000;(2 A 10+ Unit Soft Story
Apartment Retrofit Grant Up To $5,000,000; And (3) A Soft Story Apartment Retrofit
Grant For Publicly Supported Buildings For Up To $5,000,000
18-0715
Attachments: View Report
87306 CMS
There was 1 speaker on this item
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *Special
Concurrent Meeting of the Oakland Redevelopment Agency/City Council, to be
heard 7/24/2018. The motion carried by the following vote:
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
City of Oakland
Page 10
Printed on 9/14/2018",10,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2018-07-17.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2017-07-11,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 11, 2017
Oakland Redevelopment Successor
Agency and Finance and
Management Committee
11
Subject:
Prohibit Contracting With Companies Bidding On The Border Wall
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Prohibit The City From Contracting With Companies That Contract With The Federal
Government To Provide Services Or Goods To Construct The Border Wall Referenced In
Executive Order No. 13767, Dated January 25, 2017
16-1293
Sponsors: Office Of The City Administrator
Attachments: View Report
Supplemental 10-12-17
There was 1 speaker on this item.
This Ordinance be Withdrawn with No New Date.
12 The Item Regarding The ""Status Of Required Audits"" Was Removed And Placed On
The Pending List With No Specific Date
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency and Finance and Management Committee adjourned the meeting at 11:05
A.M.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 10
Printed on 10/26/2017",10,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2017-07-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-04-24,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 24, 2018
Oakland Redevelopment Successor
Agency and Finance and
Management Committee
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 10
Printed on 5/15/2018",10,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-04-24.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-09-18,"*
Concurrent Meeting of the
Meeting Minutes
September 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
9.4
Subject:
Assessment Of Liens - Transient Occupancy Taxes
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary
-
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing
The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector
For Collection; Or
12-0016
View Report.pdf
View Report.pdf
84069 C.M.S.pdf
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary-Pursuant To Chapter 4.24 Of The Oakland Municipal Code;
Or
12-0016-1
View Report.pdf
3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection
12-0016-2
View Reports.pdf
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-09-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.16-CC
Subject:
Early Head Start Food Services Agreement
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The
City Of Oakland 1) To Enter Into Professional Services Agreements With The Following Food
Vendors: Sysco San Francisco Inc., In An Amount Not To Exceed $165,000; Allied Pringle
Food Sales Company In An Amount Not To Exceed $80,000; And Le Blanc Dairy In An
Amount Not To Exceed $80,000 For The Provision Of Food And Food Related Commodities
For The City Of Oakland ECEAD Start/Early Head Start Program, In A Combined Amount Not
To Exceed The Total Annual Food Budget Of $325,000 Covering The 2012-2013 Program
Year; 2) With An Option For Two Additional One Year Extensions Of The Same Individual
Contract Amounts Not To Exceed The Total Annual Food Budget Of $325,000 Each Year
Covering The 2013-2014 And 2014-2015 Program Years, With The Combined Amounts Of
Years 2012-2013, 2013- 2014, And 2014-2015 Not To Exceed The Overall Total Food Budget
Of $975,000, Based On Performance And Contingent On The City Of Oakland Being In
Receipt Of Funds From The U.S. Department Of Agriculture/Child And Adult Care Food
Program (USDA/CACFP); And 3) Authorizing The City Administrator To Select Another
Qualified Bidder(s) From The Request For Proposal Process If The Above Named Vendors Are
Not Able To Provide The Food Item Needed In The Necessary Timeframe Without Returning
To Council
12-0006
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84040 C.M.S.pdf
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-16,"*
Concurrent Meeting of the
Meeting Minutes
October 16, 2012
Oakland Redevelopment
Successor Agency and the City
Council
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:44 p.m.
X individuals spoke on this item.
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Schaaf, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Nadel, Schaaf, and President Reid -6
Absent: Brunner, Kernighan - 2
9.2
Subject:
Delinquent Mandatory Garbage Fees
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12-0015
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Schaaf, President Reid, Vice Mayor Nadel, President Pro Tempore De La
Fuente and Councilmember Brooks
View Report.pdf
View Report.pdf
84068 C.M.S.pdf
2) Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland Municipal Code
12-0015-1
No Action Taken
View Report.pdf
City of Oakland
Page 10
Printed on 12/7/12",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"*
Concurrent Meeting of the
Meeting Minutes
December 4, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.11
Subject:
Contract Award For LED Light Replacement
From:
Public Works Agency
Recommendation: Adopt A Resolution: (1) Waiving Advertising And Bidding And
Authorizing The City Administrator To Award Contracts To Suppliers And Contractors
Through An Advertised Request For Proposals (""RFP"") Selection Process For The
Replacement Of Existing HPS Cobra Head Street Lights With LED Street Lights Citywide,
Without Return To Council; (2) Awarding Contracts To: (A) Amland Corporation For Three
Million, Nine Hundred, Ninety Thousand Dollars ($3,990,000.00) For The Installation Of The
LED Street Lights, For Lighting And Electrical Engineering Services And For Documentation
Services For This Project, And (B) Graybar For Ten Million, Eight Hundred And Fifty Two
Thousand, Six Hundred And Fifty Dollars ($10,852,650.00) For The Supply Of LED Street
Lights, And (C) Authorizing The City Administrator To Increase Said Contracts By Up To An
Amount Not To Exceed Seven And One Half Percent (7.5%) Of The Original Contract Price,
Without Returning To Council; And (3) Authorizing The City Administrator To Waive
Advertising And Request For Proposal/Qualification Process Requirements And Award A
Project Loan Contract For Financing, For An Amount Of $$6,000,000.00, At An Interest Rate
Not-To-Exceed Four And One-Tenth Percent (4.10%) For A Term Of Not More Than Twelve
(12) Years, To Be Repaid By Energy Savings From Landscape And Lighting Assessment
District (LLAD) Funds, Without Return To Council To Amland Corporation, Or To A Lender
Selected By The City Administrator Though A Request For Proposal/Qualifications Process,
Without Return To Council: And (4) Accepting, Appropriating And Directing Rebates From
The Utility Company Estimated At Two Million, Nine Hundred And Twenty-Five Thousand
Dollars ($2,925,000.00) To Be Deposited In The Landscape And Lighting Assessment District
Funds (LLAD)
12-0146
Withdrawn and Rescheduled to Meeting of the Oakland City Council on
12/18/2012
There were 4 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84186 CMS.pdf
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.11-CC
Subject:
Conflict Of Interest Code Amendment
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest
Code (Ordinance Number 11562 C.M.S Adopted March 23, 1993, As Amended, Oakland
Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland
Employees, Members Of Boards And Commissions, And Consultant Positions To Update The
Designation Of Positions Covered By The Code
12-0202
This Matter was Approved On Introduction and Scheduled for Final
Passage to the * Special Meeting of the Oakland City Council, to be heard
at the January 22, 2013 meeting on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
13142 CMS.pdf
S-7.12-CC
Subject:
Montclair Garage Management
From:
Department Of Public Works
Recommendation: Adopt A Resolution Waiving Formal Advertising And Request For
Proposals/Request For Qualifications (""RFP/RFQ"") And Authorizing The City Administrator
To 1) Extend The Existing Contract On A Month-To-Month Basis For A Period
Not-To-Exceed Twelve Months From December 31, 2012 Through December 31, 2013 At A
Compensation Rate Of Up To $15,900.00 A Month (Including A $900.00 Per Month
Management Fee And Up To $15,000.00 A Month In Garage Operating Expenses) And 2)
Negotiate A New Contract For An Initial Period Of Three Years, With A Two-Year Extension,
Contingent Upon Satisfactory Evaluation Of Performance, With The Montclair Village
Association For The Operation And Management Of Montclair Garage Located On 6235 La
Salle And Scout Lot Located On 2250 Mountain Boulevard
12-0177
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84144 CMS.pdf
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-05,"*
Concurrent Meeting of the
Meeting Minutes
February 5, 2013
Oakland Redevelopment
Successor Agency and the City
Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Kiante Campbell and Jim Jackson at
8:17p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 3/22/13",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"*
Concurrent Meeting of the
Meeting Minutes
February 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, to Approve as Submitted the oral report from the City
Attorney of 1 final decision made during Closed Session. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
There was no action necessary for this item.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
New Dog Play Area Appeal
From:
Department Of Planning And Building
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit
For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No.
Cull-208); Or
11-0624
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 10
Printed on 3/22/13",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-03-05,"*
Concurrent Meeting of the
Meeting Minutes
March 5, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.16-CC
Subject:
Library Grant For Software Development
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount of $53,500 From The Bay Area Library
And Information System (BALIS) And $15,000 From Pacific Library Partnership (PLP) For
The Development of A Library Software Platform Called ""Play@Your Library"".
12-0296
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Council President Kernighan and Councilmember
Brooks
View Report.pdf
84239 CMS.pdf
S-7.17-CC
Subject:
Reallocation of Measure WW Funds
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Approving The East Bay Regional Park District's
Reallocation Of One Million Dollars ($1,000,000.00) Of Local Grant Program Of The Open
Space, Wildlife, Shoreline And Parks Bond (2008 Measure WW) From The City's Police
Athletic League Camp To The Chabot Space And Science Center Outdoor Redwoods Camp
And To Approve The Remittance Of Funds From The East Bay Regional Park District Directly
To Chabot Space And Science Center
12-0288
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Council President Kernighan and Councilmember
Brooks
View Report.pdf
84240 CMS.pdf
City of Oakland
Page 10
Printed on 3/20/13",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-03-19,"*
Concurrent Meeting of the
Meeting Minutes
March 19,2013
Oakland Redevelopment
Successor Agency and the City
Council
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6:32 p.m.
No individuals spoke on this item.
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Gallo,
Gibson McElhaney, Kaplan, Reid, Schaaf, and President Kernighan -8
9.1
Subject:
Delinquent Transient Occupancy Taxes
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12-0308
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84254 CMS.pdf
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code; Or
12-0308-1
Not Adopted
City of Oakland
Page 10
Printed on 4/22/13",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"*
Concurrent Meeting of the
Meeting Minutes
April 16, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7.13-CC
Subject:
Commission On Aging Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ramon K.
Williams As A Member Of The Commission On Aging
12-0394
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84284 CMS.pdf
7.14-CC
Subject:
Parks And Recreation Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Robert Selna
To The Parks And Recreation Advisory Commission
12-0395
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84285 CMS.pdf
7.15-CC
Subject:
Citizen's Police Review Board Appointment - Bernstein
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Allison
Bernstein To The Citizen's Police Review Board
12-0396
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84286 CMS.pdf
City of Oakland
Page 10
Printed on 5/13/13",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84368 CMS.pdf
S-7.19-CC
Subject:
FY Year 2013-2014 Landscaping & Lighting Assessment District - Intention
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
FY 2013-14 Preliminary Engineer's Report For The City Of Oakland Landscaping And
Lighting Assessment District, And Setting June 4, 2013 As The Date For A Public Hearing
12-0450
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84369 CMS.pdf
City of Oakland
Page 10
Printed on 6/5/13",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
2) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With IHI Environmental For On-Call Hazardous
Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty Thousand
Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-3B
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-012 ORSA.pdf
3) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With J Stanley Consulting For On-Call
Hazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty
Thousand Dollars ($250,000) For A Three Year Period From July 1,2013 Through June 30,
2016; And
12-0405-3C
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-013 ORSA.pdf
4) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Ninyo & Moore For On-Call Hazardous
Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty Thousand
Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-3D
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-014 ORSA.pdf
5) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With SCA Environmental For On-Call
Hazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty
Thousand Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30,
2016.
12-0405-3E
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-015 ORSA.pdf
7.8-CC
Subject:
Support For AB 1324: Increased Vehicle Registration Fees
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1324 (Skinner And
Bonta) Authorizing Alameda County To Increase Annual Vehicle Registration Fees, With The
Proceeds To Be Used To Fund Local Investigation And Prosecution Of Vehicle Theft Crimes
12-0500
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84413 CMS.pdf
City of Oakland
Page 10
Printed on 6/19/13",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-18,"*
Concurrent Meeting of the
Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.16-CC
Subject:
FY 2012-2013 Third Quarter Revenue And Expenditure Report
From:
Office Of The City Administrator
Recommendation: Receive the Fiscal Year 2012-2013 Third Quarter Revenue and
Expenditure Report
12-0559
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Council President Kernighan
View Report.pdf
View Supplemental Report.pdi
S-7.17
Subject:
Recognizing New General Purpose Fund Revenue
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The City Of Oakland's FY 2011-13 Biennial Budget, Which Was
Adopted Pursuant To Resolution No. 83444 C.M.S. On June 30, 2011 And Amended By
Resolution 83943 C.M.S. On June 28, 2012, To Recognize New Revenue Based On The FY
2012-13 Third Quarter Revenue And Expenditure Report, Resulting In A General Purpose
Fund Revenue Increase From $409,346,763 To $431,290,617; And
12-0583
View Report.pdf
2) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four
Million Four Hundred Thousand Dollars ($4,400,000) For The Overtime The Oakland Police
Department Is Projected To Spend Over The FY 2012-13 Police Department General Purpose
Fund Budget, From Undesignated General Purpose Fund Balance; And
12-0583-1
View Report.pdf
3) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Seven
Million Dollars To A Reserve For Pending Litigation And Settlements From Undesignated
General Purpose Fund Balance; And
12-0583-2
City of Oakland
Page 10
Printed on 7/8/13",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-02,"*
Concurrent Meeting of the
Meeting Minutes
July 2, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.15-CC
Subject:
Purchase of Materials for Defremery Park
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Advertising And Bidding Requirements For Award Of A Contract In The Amount Of Ten
Thousand Dollars ($10,000) To Good Tidings Foundation For The Purchase Of Equipment For
Improvements At Defremery Park Basketball Courts
12-0639
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84488 CMS.pdf
S-7.16-CC
Subject:
Environmental Oversight Costs At Former Oakland Army Base
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute The Following Agreements In Order To Modify The Manner In Which The California
Department Of Toxic Substances Control (DTSC) And The Regional Water Quality Control
Board Are Paid For Environmental Oversight Costs At The Former Oakland Army Base
(OARB): (1) An Amendment To The 2003 Consent Agreement With DTSC; (2) An
Amendment To The 2002 Environmental Services Cooperative Agreement With The United
States Army (Army); And (3) An Assumption Agreement With The Army Approving The
Transfer Of The OARB Property From The Oakland Redevelopment Agency To The City
12-0612
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Report.pdf
84489 CMS.pdf
City of Oakland
Page 10
Printed on 7/17/13",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.14-CC
Subject:
ORSA Bond Spending Plan
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (1) Approving A Plan For Spending Excess Tax Allocation Bond Proceeds, (2)
Authorizing A Bond Expenditure Agreement With The Oakland Redevelopment Successor
Agency To Transfer Such Funds To The City For Bond-Eligible Purposes, (3) Accepting
Excess Bond Funds, (4) Appropriating And Allocating Such Funds To Projects And Programs
Consistent With The Bond Expenditure Agreement And The Spending Plan, And (5)
Approving The Oakland Redevelopment Successor Agency's Schedule For Repayment Of Loan
Indebtedness To The City For West Oakland Redevelopment Projects Financed By The City;
And
12-0644
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84516 CMS.pdf
2) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing A Bond
Expenditure Agreement With The City Of Oakland To Transfer Excess Tax Allocation Bond
Proceeds Not Previously Obligated To The City For Bond-Eligible Purposes; And
12-0644-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
2013-023 ORSA.pdf
3) An Oakland Redevelopment Successor Agency Resolution Establishing A Schedule For
Repayment Of Oakland Redevelopment Successor Agency Loan Indebtedness To The City For
West Oakland Redevelopment Projects Financed By The City
12-0644-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
2013-024 ORSA. pdf
City of Oakland
Page 10
Printed on 7/31/13",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-09-17,"*
Concurrent Meeting of the
Meeting Minutes
September 17, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.18-CC
Subject:
Amending Salary Ordinance And Exemption From Civil Service
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") To Change The Title Of Support Services Administrator To Manager, Support
Services And To Lower The Pay Grade Associated With The Classification; And
13-0015
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the October 1, 2013 meeting on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
The Council approved recommendations as amended to add the following:
""Section 3: The Salary steps set forth herein shall be adjusted by the COLAs
approved by the Council in Ordinance 13188 passed on August 2, 2013.' ""
View Report.po
View Supplemental Report.pd
84620 C.M.S.pdf
2) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classifications Of Manager, Support Services And Manager, Human Resources From The
Operation Of The Civil Service
13-0015-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
City of Oakland
Page 10
Printed on 10/2/13",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-10-15,"*
Concurrent Meeting of the
Meeting Minutes
October 15, 2013
Oakland Redevelopment
Successor Agency and the City
Council
12
Subject:
Approval Of Habitat Conservation Fund Application For Grant Funds
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
Grant Funds From The State Of California Department Of Parks And Recreation Habitat
Conservation Fund Program For $80,000 In Funding For Youth Wildlife Program Activities At
Peralta Hacienda Historic Park, With A Required Match Of $80,000 To Be Provided From The
Friends Of Peralta Hacienda Historical Park (Friends) Community Development Block Grant
Funds (CDBG) Allocation For Years 2013-2014, And Authorizing Amendments To Friends'
Operating Agreement To Add These Program Activities, Funding And Matching Funds And
Friends 2013-14 CDBG Allocation [TITLE CHANGE]
13-0077
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 2 - Council President Kernighan and Vice
Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore Kaplan, Councilmember Gallo, Councilmember Schaaf,
Councilmember Gibson McElhaney and Councilmember Kalb
View Report.pdf
View Supplemental Report.pdf
84662 CMS.pdf
13
Subject:
Authorizing Christopher Kee To Examine Sales & Use Tax Records
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Designating And Authorizing Christopher Kee, Attorney At Law, As A City Representative
Authorized To Examine Sales And Use Tax Records
13-0092
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Council President Kernighan and Vice
Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore Kaplan, Councilmember Gallo, Councilmember Schaaf,
Councilmember Gibson McElhaney and Councilmember Kalb
View Report.pdf
84663 CMS.pdf
City of Oakland
Page 10
Printed on 11/6/13",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-10-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-05,"And Appropriate Estimated Amount Of $62,500 From Alameda County For Winter Shelter
Beds; And (2) Enter Into A Memorandum Of Understanding With Alameda County, Governing
The Transfer Of Said Funds; And (3) Enter Into Several Agreements For The Provision Of
Emergency Winter Shelter Beds For The Period Of November 1, 2013 Through May 15, 2014
In An Aggregate Estimated Amount Of $168,161 With The Following Homeless Services
Providers: Bay Area Community Services (BACS); St. Mary's Center; And With Cityteam
Ministries For As Needed Overflow Beds; And (4) Authorize The Acceptance And
Appropriation Of Any Additional Funds From Other Sources For The Same Purpose Without
Returning To Council Through June 30, 2014; And (5) Authorize The Reprogramming Of
$17,103 In Carry Forward Funds And Allocation Of Said Funds To Provide Match Funding For
The Abode Oakland Path Re-Housing Initiative (OPRI) [TITLE CHANGE]
13-0090
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84684 CMS.pdf
7.19-CC
Subject:
Eden Information & Referral Contract For 2-1-1 Services
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With Eden Information & Referral Inc., For The Provision Of 2-1-1
Telephone Line Services For Information And Referral Services For Social Services, Bank On
Oakland (BOO), And The Earned Income Tax Credit Campaign (EITC) From July 1, 2013 -
December 31, 2014 In An Estimated Amount Of $125,000
13-0093
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84685 CMS.pdf
City of Oakland
Page 10
Printed on 11/21/13",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-19,"*
Concurrent Meeting of the
Meeting Minutes
November 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.12-CC
Subject:
FY 2012-2013 Annual Report On Grants Up To $50,000
From:
Office Of The City Administrator
Recommendation: Receive The Annual Informational Report From The City Administrator On
The Acceptance And Appropriation Of Restricted Grant Funds, Gifts And Donations Of
$50,000 Or Less For The Period July 1, 2012 Through June 30, 2013
13-0125
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
S-7.13-CC
Subject:
CalRecycle Grant Applications
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Submittal Of Grant Applications To The
California Department Of Resources Recycling And Recovery City/County Payment Program
And To Appropriate City/County Payment Program Funds For Recycling Programs Beginning
With Fiscal Year 2013/2014 Through Fiscal Year 2014/2015
13-0126
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84702 C.M.S.pdf
City of Oakland
Page 10
Printed on 12/11/13",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-01-07,"Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Execute A Construction Contract With Ray's Electric, The Lowest Responsive And
Responsible Bidder, For The Construction Of The Railroad Grade Crossing Improvements At
The Intersections Of Broadway/Embarcader And Fruitvale Avenue Near San Leandro Street
(Project I Nos. C459010, C458910) In Accordance With Plans And Specifications For The
Project And With Contractor's Bid In The Amount Of Three-Hundred Thirty-Seven Thousand,
Seven Hundred Ninety Dollars, And Twenty-Five Cents ($337,790.25) And Reject All Other
Bids
13-0224
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84783 CMS.pdf
City of Oakland
Page 10
Printed on 1/22/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-01-21,"*
Concurrent Meeting of the
Meeting Minutes
January 21, 2014
Oakland Redevelopment
Successor Agency and the City
Council
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Ordinance to Dissolve CFD No. 2013-1
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Dissolving City Of Oakland Community Facilities
District No. 2013-1 (Wildfire Prevention District)
13-0250
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council,
to
be heard at the February 4, 2014 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
12
Subject:
Grant Funds For Travel Expenses For Oakland Youth
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing A Grant In The Amount Of $600 From
Councilmember Gallo's Priority Project Funds To Oakland Community Organizations (OCO)
To Cover Travel Expenses For A Youth Group To Travel To Central California As Part Of A
National Campaign For Immigration Reform
13-0253
A motion was made by Councilmember Kalb, seconded by Councilmember
Gallo, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
84803 CMS.pdf
City of Oakland
Page 10
Printed on 2/5/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"*
Concurrent Meeting of the
Meeting Minutes
February 4, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.11-CC
Subject:
Acceptance Of Settlement Payment From OMSS
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing Acceptance Of Payment From Oakland
Maritime Support Services (OMSS) In The Amount Of $50,000 Toward The Settlement Of
Northern California River Watch, Teamsters Local 70, V. Oakland Maritime Support Services,
Oakland Redevelopment Agency, Et Al. (U.S. District Court, Northern District Of California,
Case No. 4:40-CV-3912 CW) (Office Of The City Administrator)
13-0262
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84815 CMS.pdf
S-7.12-CC
Subject:
Identify Funds For Creek Walk Along San Leandro Creek
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Supporting Efforts To Identify Funding For The
Development Of A Creek Walk Along The Banks Of The San Leandro Creek
13-0287
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84816 CMS.pdf
S-7.13-CC
Subject:
Adding LGBTQ Youth Services Strategy To OFCY Investment Plan
From:
Department Of Human Services
Recommendation: Adopt A Resolution Adding A LGBTQ Youth Services Strategy To The
Oakland Fund For Children And Youth Strategic Investment Plan 2013-2016
13-0277
This Matter was Adopted pending confirmation by the Planning and
Oversight Committee on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84817 CMS.pdf
City of Oakland
Page 10
Printed on 3/3/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"*
Concurrent Meeting of the
Meeting Minutes
February 18, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.14-CC
Subject:
Recognized Obligation Payment Schedules (ROPS) 14-15 A
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution
Approving The Submission Of A Recognized Obligation Payment Schedule And Successor
Agency Administrative Budget For July Through December 2014 To The Oakland Oversight
Board, The County, And The State
13-0303
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
2014-001 ORSA.pdf
S-7.15-CC
Subject:
Rockefeller Foundation's 100 Resilient Cities Grant Funds
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Accepting And Appropriating Grant Funds From The
Rockefeller Foundation's 100 Resilient Cities Program For Up To $1.2 Million To Create The
New Position Of Chief Strategist And Resilience Officer (CSRO) To Oversee Planning And
Implementation Efforts To Adapt And Thrive In The Aftermath Of Natural And Man-Made
Disasters, As Required By Grant Provisions, And Allocating Such Funds To The New Position
Of CSRO
13-0316
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84835 CMS.pdf
City of Oakland
Page 10
Printed on 4/1/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-03-04,"*
Concurrent Meeting of the
Meeting Minutes
March 4, 2014
Oakland Redevelopment
Successor Agency and the City
Council
5) A Resolution Increasing The Amount Of An Affordable Housing Loan To Related
Companies Of California And Acts Community Development Corporation For The 94th And
International Affordable Housing Development Located At 94th Avenue And International
Boulevard By $2,150,000 For A Total Loan Amount Of $7,747,000; And
13-0339-4
This Matter was Adopted as Amended to change the Fund number to 2830
on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
84859 CMS.pdf
6) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $750,000 To Habitat For Humanity East Bay/Silicon Valley For The Oakland Home
Renovation Program; And
13-0339-5
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
84860 CMS.pdf
7) A Resolution Increasing The Amount Of An Affordable Housing Loan To California Hotel
Oakland, LP, For The California Hotel Affordable Housing Development Located At 3501 San
Pablo Boulevard By $210,000 For A Total Loan Amount Of $8,631,000
13-0339-6
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
84861 CMS.pdf
City of Oakland
Page 10
Printed on 3/19/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-03-18,"*
Concurrent Meeting of the
Meeting Minutes
March 18, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.17-CC
Subject:
Seismic Retrofit of Coliseum Way Bridge Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Increasing The Amount Of The Contract With Disney Construction, Inc. For The Seismic
Retrofit Of Coliseum Way Bridge (Project No. C346810) By One Hundred Ninety Thousand
Six Hundred Twelve Dollars ($190,612.00) For A Not-to-Exceed Amount Of Three Million
Eight Hundred Fifty Thousand Dollars ($3,850,000.00)
13-0357
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84888 CMS.pdf
S-7.18-CC
Subject:
Realignment Easement At 13451 Campus Drive
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Conditionally Approving The Realignment Of An
Existing Public Service Easement At 13451 Campus Drive
13-0360
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84889 CMS.pdf
S-7.19-CC
Subject:
Boiler Replacement/Retrofit For The PAB, Main Library & Museum
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1)
Appropriate Eight Hundred One Thousand Seven Hundred Fifty Dollars ($801,750) From The
General Purpose Fund (1010) Capital Improvements Reserve To Purchase, Install And/Or
Retrofit City Boilers In The Police Administration Building (PAB), Main Library, And
Museum; (2) Accept Incentives For Boiler Replacement; And (3) Increase The City Facilities
Fund (4400) Revenue And Expense Appropriation By The Amount Received From Incentives.
13-0358
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84890 CMS.pdf
City of Oakland
Page 10
Printed on 4/2/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"*
Concurrent Meeting of the
Meeting Minutes
April 1, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.21-CC
Subject:
ENA Extension For Recycling Project
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Second Amendment To The City's Exclusive Negotiating Agreement (ENA) With
California Waste Solutions, Inc. And Cass, Inc., Regarding A Proposed Recycling Project On
Up To Approximately 20 Acres In The North Gateway Area Of The Former Oakland Army
Base Extending The ENA To December 15, 2014
13-0406
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84915 CMS.pdf
S-7.22-CC
Subject:
Bike Pedestrian Anti-Harassment Ordinance
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Adding Chapter 12.61 To Article 12 (""Streets,
Sidewalks, And Public Places"") Of The Oakland Municipal Code To Prohibit Endangerment Of
Vulnerable Roadway And Sidewalk Users (Pedestrians And Bicyclists)
13-0372
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the
April 22, 2014 meeting on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
City of Oakland
Page 10
Printed on 4/22/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
7.13-CC
Subject:
Settlement Agreement - Scott Olsen V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Scott Olsen V. City Of Oakland, Et Al., United States
District Court Case No. C12-06333-SI In The Amount Of $4,500,000.00 As A Result Of
Injuries Sustained During Crowd Control Efforts During An Occupy Event On October 25,
2011
13-0526
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84951 C.M.S.pdf
7.14-CC
Subject:
Settlement Agreement - Municipal Derivatives Antitrust Litigation
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Partial Settlement Of In Re Municipal
Derivatives Antitrust Litigation, United States District Court Southern District Of New York,
MDL No. 1950, Authorizing Acceptance Of Payment From GE Funding Capital Market
Services, Inc., Trinity Funding Co., LLC, And Trinity Plus Funding Co., (Collectively ""GE"") Of
$281,750, In Exchange For Dismissal Of The Lawsuit By The City
13-0523
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84952 C.M.S.pdf
City of Oakland
Page 10
Printed on 8/15/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-20,"*
Concurrent Meeting of the
Meeting Minutes
May 20, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.19
Subject:
Restricting 2% of Cable Franchise Fee Revenues for KTOP
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance (1) Restricting Expenditure Of Two Percent (2%) Of
The Five Percent (5%) Cable Franchise Fee Revenues To Fund KTOP-TV 10 And
Cable-Related Activities, And (2) Directing That Said 2% Be Segregated In The
Telecommunications Reserve Fund (Fund 1760)
13-0503
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore Kaplan, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the June 3, 2014 meeting. The motion carried by the following
vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Schaaf
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid and Council President Kernighan
View Report.pdf
S-7.20-CC
Subject:
Sanitary Sewer Rehabilitation
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To J.
Howard Engineering, Inc. For The Rehabilitation Of Sanitary Sewers In The Easement
Between Shepherd Canyon Road And Moore Drive, And In Larry Lane Between Ascot Drive
And Mastlands Drive (Project No. C329138) In Accordance With Plans And Specifications For
The Project And With Contractor's Bid In The Amount Of Four Hundred Fifty-Six Thousand
Nine Hundred Thirty-Nine Dollars ($456,939.00); And
13-0516
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84982 C.M.S.pdf
City of Oakland
Page 10
Printed on 6/3/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-06-03,"*
Concurrent Meeting of the
Meeting Minutes
June 3, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.16-CC
Subject:
Lake Merritt Sail Boat House Shoreline Improvements
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee To Award And Execute
A Construction Contract To Gordon N. Ball, Inc., The Lowest Responsive And Responsible
Bidder In Accordance With Project Plans And Specifications For The Lake Merritt Sail Boat
House Shoreline Improvement (Project No. C393710) And With Contractor's Bid In The
Amount Of Five Million Five Hundred Fifteen Thousand Dollars ($5,515,000); And
13-0554
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85021 C.M.S.pdf
2) A Resolution To Authorize The City Administrator, Or His Designee To Apply For, Accept
And Appropriate Grant Funds In An Amount Up To Five Hundred Thousand Dollars
($500,000) From The State Of California Department Of Parks And Recreation, Division Of
Boating And Waterways For The Lake Merritt Sail Boat House Shoreline Improvement Project
13-0554-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
85022 C.M.S.pdf
City of Oakland
Page 10
Printed on 6/18/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-07-15,"*
Concurrent Meeting of the
Meeting Minutes
July 15,2014
Oakland Redevelopment
Successor Agency and the City
Council
2) Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2014-2015
13-0673-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85099 C.M.S..pdf
S-7.18-CC
Subject:
Oakland Municipal Code Amendment; Chapter 2.29
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code Entitled ""City Agencies, Departments And Offices"" To Revised The Titles Of Bureaus
And Divisions In The Police Department And The Titles Of Divisions In The Planning &
Building Department And The Economic & Workforce Development Department
13-0684
This Matter was Approved On Introduction and Scheduled for Final
Passage to the * Special Meeting of the Oakland City Council, to be heard
at the July 29, 2014 meeting on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdi
13249 C.M.S.pdf
S-7.19-CC
Subject:
Short Term Encroachment Permit For Certified Farmers Market
From:
President Pro Tempore Kaplan And Councilmember Kalb
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment
Permit To Phat Beets Produce For A Certified Farmers Market On Grace Avenue Between
Lowell Street And Los Angeles Street Each Saturday Between The Hours Of 8:00 A.M. And
4:00 P.M.
13-0655
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85100 C.M.S..pdf
City of Oakland
Page 10
Printed on 8/13/14",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-07-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-07,"Concurrent Meeting of the Oakland
Meeting Minutes
October 7, 2014
Redevelopment Successor Agency
and the City Council
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
6:48 p.m.
One individual spoke on this item.
President Pro Tempore Kaplan, made a motion, seconded by Councilmember
Gallo, to close the Public Hearing, and hearing no objections, the motion passed
by 7 Ayes: Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, President
Kernighan, and 1 Absent - Brooks.
9.1
Subject:
Sale Of 51st Street And Lawton Ave Site
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator To
Negotiate And Execute A Purchase And Sales Agreement To Sell Portions Of
City-Owned Surplus Real Property Located On 51st Street At (APN
013-1141-046-02) And (APN 013-1141-047-04) To Urban Infill Development, LLC, For
Not Less Than Four Thousand Eight Hundred Twenty One Dollars ($4,821)
14-0015
Attachments: View Report.pdf
13263 C.M.S
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to be
heard at the October 21, 2014 meeting. The motion carried by the following vote:
Aye: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
Absent: 1 - Brooks
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Ratifying Actions 2014 Summer Recess
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During
The Oakland City Council 2014 Annual Recess In Conformance With The Council's
Rules Of Procedure Codified In Resolution No. 82580 C.M.S., Passed March 9, 2010
14-0042
Attachments: View Report.pdf
85202 CMS.pdf
A motion was made by Vice Mayor Reid, seconded by Councilmember Gallo, that
this matter be Adopted. The motion carried by the following vote:
City of Oakland
Page 10
Printed on 12/16/2014",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
7.23
Subject:
1701 Martin Luther King Jr. Way Major Encroachment
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 1701 MLK LP To Allow A Subsurface Electrical Transformer,
Irrigation Pipes And Four New Tree Wells For The Building Located At 1701 Martin
Luther King Jr. Way To Encroach Into The Public Right-Of-Way Along The Building's
Frontage On 17th Street And Martin Luther King Jr. Way
14-0039
Attachments: View Report.pdf
85219 C.M.S.
This City Resolution was Adopted.
7.24
Subject:
Exclusive Negotiating Agreement For 2101 Telegraph Avenue
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With TB2 Retail Complex, LLC Or A Related Entity, For Development Of A
Mixed-Use Project On City owned Property Located At 2100 Telegraph Avenue; And
Authorizing An Exclusive Negotiating Period Of Two Years And One Optional
Six-Month Administrative Extension
14-0070
Attachments: View Report.pdf
85220 C.M.S
This City Resolution was Adopted.
7.25
Subject:
OPD Implementation Of OPD IPAS2
From:
Information Technology Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Sierra-Cedar, Inc. (Formerly Sierra Systems, Inc.) In The Amount Of Five Hundred
Forty Thousand Dollars ($540,000) For Phase 2 As-Needed Technical And Project
Management Services For A Second Generation Early Warning System For The
Oakland Police Department (The ""IPAS2 Project""); And
14-0064
Attachments: View Report.pdf
85221 C.M.S
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 11/19/2014",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-11-18,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
November 18, 2014
Redevelopment Successor Agency
and the City Council
S7.21
Subject:
Office Of Traffic Safety STEP Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Accept And Appropriate Grant Funds In The Amount Of One Hundred
Forty Thousand Two Hundred Twenty Dollars ($140,220.00) From The State Of
California, Office Of Traffic Safety (OTS), For The 2014-2015 Selective Traffic
Enforcement Program (STEP) To Be Conducted By The Oakland Police Department
(OPD)
14-0166
Attachments: View Report.pdf
85274 CMS
This City Resolution was Adopted.
Approval of the Consent Agenda
A motion was made by Kalb, seconded by Kernighan, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Kalb, Kaplan, Reid, Schaaf, and Kernighan
Absent: 1 - - Gibson McElhaney
S7.22
Subject:
Honoring The Whispers
From:
Office Of The City Attorney And Council President Kernighan
Recommendation: Adopt A Resolution Commemorating The 50th Anniversary Of
The Legendary Whispers, Honoring And Thanking The Whispers For Providing Half A
Century Of Timeless, Beautiful, Melodic, Ballads And Foot-Patting Dance Music With
Silky Voices And Harmony That Are National Treasures And Declaring Friday,
November 29, 2014 ""The Whispers Day"" In The City Of Oakland
14-0201
Attachments: View Report
85275 CMS
This City Resolution was Adopted.
8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Reid, seconded by Kaplan, that this matter be Approve as
Submitted the oral report from the Office of the City Attorney of 3 final decisions
made during Closed Session. Please refer to Attachment A for the details of the
final decision. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 10
Printed on 12/11/2014",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-11-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
13
Subject:
Graffiti Abatement Mural Funds To Debra Koppman
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $7,500 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Debra
Koppman For The Artist's Mural On The Wall At The End Of Champion Street, Next
To 3480 Champion Street, Oakland
14-0244
Attachments:
View Report.pdf
85345 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted as
Amended to change the office from Schaff to Campbell Washington. The motion
carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
14
Subject:
Graffiti Abatement Mural Funds To Pamela Consear
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $6,625 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Pamela
Consear For Murals On Walls At Club 2101 At 2101 MacArthur Blvd., Oakland, St.
Louis Veterinary Clinic At 3545 Fruitvale Ave., Oakland, And Loard's Ice Cream At
2825 MacArthur Blvd., Oakland
14-0243
Attachments: View Report.pdf
85346 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted as
Amended to change the office from Schaff to Campbell Washington. The motion
carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
City of Oakland
Page 10
Printed on 1/21/2015",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2015
Redevelopment Successor Agency
and the City Council
2) A Resolution Authorizing Up To A One-Year (Through January 20, 2016) Extension
Of The Professional Services Agreement Between The City Of Oakland And Warshaw
& Associates Inc., To Provide Compliance Director Services To The City In Delphine
Allen V. City Of Oakland, In An Amount Not To Exceed One Hundred Sixty Five
Thousand Dollars ($165,000) And For A Total Contract Amount Not To Exceed Three
Hundred Thirty Thousand Dollars ($330,000) And Waiving The Competitive
Advertising And Request For Proposals/Qualifications Requirements
14-0372
Attachments: 85370 CMS.pdf
The Resolution was adopted as amended to include the following: ""FURTHER
RESOLVED, that the City of Oakland seeks to end the use of the police IA
process to investigate civilian employees and requests that the Compliance
Director report back to the City Council as soon as possible regarding what
steps, if any, must be taken in order to move oversight of civilian employees
to
the civilian HR system.""
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye:
7 - Brooks, Campbell Washington, Guillèn, Kalb, Kaplan, Reid, and Gibson
McElhaney
No: 1 Gallo
13
Subject:
Racial Profiling Resolution
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Supporting Congressional Action To Eliminate
Racial Profiling By Law Enforcement, And For Other Purposes; Directing The City's
Federal Lobbyist To Make This Bill A Legislative Priority; And Send A Letter To The
California Federal Delegation Making Them Aware Of Our Support Position
14-0326
Attachments: View Report
The item was amended from a Resolution to a motion of support.
A motion was made by Brooks, seconded by Guillèn, that this matter be Adopted
as Amended. The motion carried by the following vote:
Aye:
7 - Brooks, Campbell Washington, Guillèn, Kalb, Kaplan, Reid, and Gibson
McElhaney
Absent: 1 - - Gallo
City of Oakland
Page 10
Printed on 2/5/2015",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2015
Redevelopment Successor Agency
and the City Council
9.1
Subject:
Partial Abandonment Of Thomas Berkley Way
From:
Public Works Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Of Findings Supporting The Vacation To The City Of Oakland Of A
Portion Of The Public Right-Of-Way Of Thomas Berkley Way (Formerly Known As
20th Street) From Its Intersection At Harrison Street To Its Intersection With Lakeside
Drive; And
14-0356
Attachments: View Report.pdf
View Supplemental Report
85391 CMS
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
Subject:
Partial Abandonment Of Thomas Berkley Way
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Vacating To The City Of Oakland A Portion
Of The Public Right-Of-Way Of Thomas Berkley Way (Formerly Known As 20th
Street) From Its Intersection At Harrison Street To Its Intersection With Lakeside Drive
14-0357
Attachments: View Reportt.pdt
View Supplemental Report.pdt
13294 CMS.pdf
This Ordinance was Approved On Introduction and Scheduled for Final
Passage.to the Meeting of the Oakland City Council to be heard 2/17/2015
City of Oakland
Page 10
Printed on 2/26/2015",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
S7.24
Subject:
Sanitary Sewer Rehabilitation
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Beliveau Engineering
Contractors, Inc., The Lowest Responsive And Responsible Bidder, In Accordance
With Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers At
Lakeside Park Pump Station (Project No. C267640) And With Contractor's Bid In The
Amount Of One Hundred Eighty Thousand One Hundred Dollars ($180,100.00); And
14-0415
Attachments: View Report.pdf
85404 CMS.pdf
This City Resolution was Adopted.
2) A Resolution Rejecting All Bids, Waiving Further Advertising And Competitive
Bidding, And Authorizing The City Administrator, Or Designee, To Negotiate With
Bidders And Execute A Construction Contract For The Rehabilitation Of Sanitary
Sewers In The Area Bounded By Park Boulevard, Hollywood Avenue, Sunnyhills
Road, And Brighton Avenue (Project No. C329143) In An Amount Up To Two Million
Five Hundred Seventy-Six Thousand Fifty-Three Dollars ($2,576,053.00)
14-0416
Attachments: 85405 CMS.pdf
S7.26
Subject:
Bay Area Regional Prosperity Plan Report
From:
Economic & Workforce Development Department
Recommendation: Receive An Informational Report Requesting That City Council
Review And Comment On The Economic Prosperity Strategy, As An Interim Product
Of The Bay Area Regional Prosperity Plan
14-0359
Attachments: View Report.pdf
View Supplemental Report.pdf
This Report and Recommendation was Approve as Submitted.
City of Oakland
Page 10
Printed on 3/3/2015",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2015
Redevelopment Successor Agency
and the City Council
S7.22
Subject:
2015-2017 Permanent Access To Housing (PATH) Strategy
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Amend The 2014-2017 Permanent Access To Housing (PATH) Grant Agreement With
Abode Services To Add $47,948 For Housing Retention Services; 2) Amend The
2014-2017 PATH Grant Agreement With East Oakland Community Project (EOCP)
To Add $55,163 For Housing Retention Services; 3) Enter Into A Grant Agreement In
An Amount Not To Exceed $27,980 With Alameda County As Fiscal Agent For
Everyone Home (EOH) For The Alameda Countywide EOH Plan; 4) Enter Into A
Grant Agreement With The Society Of St. Vincent De Paul (SVDP) For The Provision
Of Warming Center Services For The Period Of November 17, 2014 Through April 15,
2015; And Authorizing A Contribution From The General Purpose Fund In An Amount
Equivalent To The Department's Central Services Overhead For Fiscal Years
2014-2015, 2015-2016 And 2016-2017 In An Estimated Total Amount Of $421,564
14-0424
Attachments: View Report.pdf
View Supplemental Report.pdf
85440 CMS.pdf
This City Resolution was Adopted as Amended to include the following: ""If
approved in the budget process.""
S7.23
Subject:
Aviat Renewal
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His
Designee, To: 1) Enter Into An Agreement With Aviat U.S., Inc. In An Amount Of One
Hundred Thousand Dollars ($100,000.00) Per Year For A Period Of Five Years For A
Total Contract Amount Of Five Hundred Thousand Dollars ($500,000.00) For The
Purchase Of Equipment, Products, Extended Warranty, Maintenance And Related
Professional Services, And 2) Waive The City's Advertising, Competitive Bid And
Request For Proposals/Qualifications (RFP/Q) Requirements For The Above
Purchases [TITLE CHANGE]
14-0507
Attachments:
View Report.pdf
85441 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 3/17/2015",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-03-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-03-17,"Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2015
Redevelopment Successor Agency
and the City Council
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative
And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland
Municipal Code; Or
14-0600
This City Resolution was Not Adopted.
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
14-0601
This City Resolution was Not Adopted.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
S-11
Subject:
I-880 Integrated Corridor Management North Alameda Segment Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee To Negotiate And Enter Into A Memorandum Of Understanding (MOU) With
The Metropolitan Transportation Commission, For The Interstate 880 Integrated
Corridor Management (I-880 ICM) North Alameda Segment Project (Project) To
Provide Transportation Improvements In Oakland. The Project Consists Of
Interconnected Traffic Signals, Electronic Guide Signs, Monitoring Cameras And
Other Equipment To Manage Traffic During Emergencies And Incidents On Interstate
880 That Impact City Of Oakland Streets That Are Near The Freeway
14-0560
A motion was made by Reid, seconded by Guillén, that this matter be Adopted as
Amended that the item will return once the MOU is drafted for final approval by
City Council. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
CONTINUATION OF OPEN FORUM
City of Oakland
Page 10
Printed on 3/31/2015",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-03-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
7.16
Subject:
Anti-Graffiti Grant To Trybe For A Mural At 2731 13th Avenue
From:
Councilmember Abel Guillen
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000
From Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds
To Trybe Inc. For A Mural On N&M Market, 2731 13th Avenue In District 2
14-0753
Attachments: View Report.pdf
85510 CMS
This City Resolution was Adopted.
7.17
Subject:
Anti-Graffiti Grant To Artist Caroline Stern For A Mural On 169 - 14th Street
From:
Councilmember Abel Guillen
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000
From Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds
To Artist Caroline Stern For A Mural On Little Stars Preschool, 169 14th Street In
District 2
14-0751
Attachments:
View Report.pdf
85511 CMS
This City Resolution was Adopted.
7.18
Subject:
Anti-Graffiti Grant To Artist David Kim For A Mural On 1745 International
Boulevard
From:
Councilmember Abel Guillen
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $10,000
From Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds
To Artist David Kim For A Mural At Turbo Tires On 1745 International Boulevard In
District 2
14-0752
Attachments: View Report.pdf
85512 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 5/19/2015",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-04-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2015
Redevelopment Successor Agency
and the City Council
2) A Resolution Authorizing The City Administrator To Waive The Advertising And
Bidding Requirements For Award Of A Professional Services Agreement To The East
Bay Bicycle Coalition (DBA Bike East Bay) In An Amount Not-To-Exceed Twenty-Five
Thousand Dollars ($25,000) To Conduct Bicyclist Safety Education Classes
14-0796
Attachments: 85576 CMS.pdf
S 7.20 Subject: Broadway/MacArthur/San Pablo Bond Spending Plan Amendment & Grant
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To (1) Accept Excess Bond Proceeds In The Amount Of $1,357,000
Received From The Oakland Redevelopment Successor Agency (""ORSA"") Under The
Bond Expenditure Agreement Entered Into November 8, 2013, By And Between The
City Of Oakland (The ""City"") And ORSA; (2) Amend The Broadway/Macarthur/San
Pablo Bond Spending Plan To (A) Appropriate And Allocate Such Bond Proceeds To
Projects And/Or Programs And (B) Re-Appropriate And Reallocate Excess Bond
Proceeds In The Amount Of $100,000 Previously Listed And Committed In The
Approved Bond Spending Plan To Other Bond-Eligible Projects And/Or Programs; (3)
Enter Into A Grant Agreement With MacArthur Transit Community Partners, LLC
(""MTCP""), To Provide A Grant In The Amount Of $541,613.26 To Fund Additional
Streetscape Improvements At West Macarthur Boulevard; And (4) Adopt Appropriate
CEQA Findings
14-0787
Attachments:
View Report.pdf
85547 CMS.pdf
S 7.21
Subject:
Contract With Keyser Marston & Associates
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Waiving The City's Advertising, Competitive
Bid And Request For Proposal/Qualifications (RFP/Q) Process And Authorizing A
Professional Services Contract With Keyser Marston And Associates, Inc., In An
Amount Not To Exceed $250,000 To Provide Economic Consulting Services To The
City For The Coliseum City Project, With An Option To Add An Additional $50,000
14-0798
Attachments: View Report.pdf
View Supplemental Report.pdf
85548 CMS.pdf
City of Oakland
Page 10
Printed on 7/30/2015",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-05-19,"Concurrent Meeting of the Oakland
Meeting Minutes
May 19, 2015
Redevelopment Successor Agency
and the City Council
7.16
Subject:
Graffiti Abatement Mural And Green Wall Funds To HOPE Collaborative
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $3,000
From Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds
To The Tides Center For Use By The Hope Collaborative For A Mural On Three
Amigos Market At 1554 13th Avenue, Oakland California
14-0873
Attachments: View Report.pdf
View Supplemental Report.pdf
85569 CMS.pdf
This City Resolution was Adopted.
7.17
Subject:
Tract No. 8232 Subdivision Map (Phase 2) MacArthur Transit Village
From:
Planning & Building Department
Recommendation: Adopt A Resolution Approving A Final Map (Phase 2) For Tract
No. 8232 For The MacArthur Transit Village
14-0841
Attachments: View Report.pdf
View Supplemental Report.pdf
85570 CMS.pdf
This City Resolution was Adopted.
7.18
Subject:
Commission On Aging Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Sandra J. Johnson Simon And Johnnie Mae Wiley As Members Of The Commission
On Aging
14-0768
Attachments: View Report.pdf
85571 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 6/3/2015",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
S7.18
Subject: Senior Companion / Foster Grandparent Program Grant Funds
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept And Appropriate Grant Funds For Fiscal Year 2015-2016 From The
Corporation For National And Community Services (CNCS) In An Estimated Amount
Of $316,610 For The Senior Companion Program (SCP) And Foster Grandparent
Program (FGP) From July 1, 2015 Through June 30, 2016
14-0952
Attachments: View Report.pdf
85627 CMS.pdf
This City Resolution was Adopted.
S7.19
Subject:
Senior AIDES Program Fiscal Year 2015-2016
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Appropriate Grant Funds In An Estimated Amount Of $922,216
From Senior Services America, Inc., For The Oakland Senior AIDES Program From
July 1, 2015 Through June 30, 2016
14-0953
Attachments: View Report.pdf
85628 CMS.pdf
This City Resolution was Adopted.
S7.20
Subject:
Multipurpose Senior Services Program (MSSP) FY 2015-2016
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply
For, Accept And Appropriate State Of California Standard Agreement Funds In The
Amount Of $1,405,480 And Enter Into Agreement Number MS-1516-01 With The
State Of California Department Of Aging For The Multipurpose Senior Services
Program (MSSP) For Fiscal Year 2015-2016, And 2) Enter Into Professional Service
Agreements With Various Vendors To Provide In-Home Services To Frail Seniors For
The Period July 1, 2015 Through June 30, 2016 In A Total Amount Not To Exceed
$210,821; And Waiving The Request For Proposal/Qualifications Requirement For
The Agreements
14-0956
Attachments: View Report.pdf
85629 CMS.pdt
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 6/22/2015",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
9.2
Subject:
Amendments To Truck Routes And Prohibitions In East Oakland
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending Sections 10.52.060, 10.52.070,
10.52.080, And 10.52.120 Of The Oakland Municipal Code (O.M.C.) To Modify The
Existing Truck-Prohibited Streets, Through Truck Routes, And Local Truck Routes In
East Oakland
14-1012
Attachments: View Report.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
7:39 p.m.
One individual spoke on this item.
Councilmember Brooks made a motion, seconded by Councilmember Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Brooks, Campbell Washington, Guillèn, Kalb, Kaplan, and Council
President Gibson McElhaney, 1 Excused - Reid, 1 Absent - Gallo.
A motion was made by Brooks, seconded by Kaplan, that this matter be
Approved On Introduction and Scheduled for Final Passage to the Meeting of
the
Oakland City Council, to be heard 7/21/2015. The motion carried by the following
vote:
Excused: 1 - - Reid
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Gallo
City of Oakland
Page 10
Printed on 7/23/2015",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21, 2015
Redevelopment Successor Agency
and the City Council
Subject:
Three Year Spending Plan For The Oakland Police Department
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution To Approve The 3-Year Spending Plan For
The Oakland Police Department For Fiscal Years (FY) 2015-2016, 2016-2017, And
2017-2018, As Required By The Public Safety And Services Violence Prevention Act
Of 2014 (Measure Z)
14-1087
Attachments: View Report.pdf
85729 CMS.pdf
A motion was made by Reid, seconded by Campbell Washington, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
S 7.21
Subject:
Broadway Shuttle MTC Lifeline Transportation Grant
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept And Appropriate Four Hundred Five Thousand Three Hundred Sixty-Eight
Dollars ($405,368) In Metropolitan Transportation Commission Lifeline Transportation
Program Grant Funds, And Committing $405,368 In Required Matching Funds
Obtained From Non-City Sources To Fund Broadway Shuttle Service For Two Years,
From July 1, 2015 To June 30, 2017
14-1122
Attachments:
View Report.pdf
85708 CMS.pdf
This City Resolution was Adopted.
S 7.22
Subject:
Cost-Sharing Agreement With City Of Emeryville
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Enter Into An Agreement With The City Of Emeryville For
Cost -Sharing Of A Sewer Project On Powell Street In Emeryville For The Amount
Not-To-Exceed Four Hundred Thousand Dollars ($400,000.00)
14-1123
Attachments: View Report.pdf
85709 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 9/10/2015",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-10-06,"Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2015
Redevelopment Successor Agency
and the City Council
No: 1 - Brooks
7.15
Subject:
Actions Taken By The Mayor During The 2015 Annual Recess
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During
The Oakland City Council 2015 Annual Recess In Conformance With The Council's
Rules Of Procedure Codified In Resolution No. 82580 C.M.S., Passed March 2, 2010
15-0099
Attachments: View Report.pdf
85809 CMS
This City Resolution was Adopted.
7.16
Subject:
MOU With Confidential Management Employee Association
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving Memorandum Of Understanding Between The City Of
Oakland And The Confidential Management Employees Association, Representing
Employees In Representation Units U31, Covering The Period From Of July 1, 2015
Through June 30, 2017; And
15-0119
Attachments:
View Report.pdf
85810 CMS
This City Resolution was Adopted.
Subject:
MOU With Confidential Management Employee Association
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Provide Cost Of Living
Adjustments To The Salaries Of Certain Miscellaneous Employees Pursuant To The
Memorandum Of Understanding Between The City Of Oakland And The Confidential
Management Employees Association; The Cost Of Living Adjustments Shall Be As
Follows: Increase Of 4% Effective July 1, 2015; Increase Of 2% Effective November 1,
2016; And Increase Of 2% Effective May 1, 2017
15-0152
Attachments: View Report
View Supplemental Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council on 10/20/2015
City of Oakland
Page 10
Printed on 10/22/2015",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-10-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-10-20,"Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2015
Redevelopment Successor Agency
and the City Council
7.14
Subject:
Opposing Reductions To Section 8 Fair Market Rate Vouchers
From:
Council President Gibson McElhaney And Councilmember Brooks
Recommendation: Adopt A Resolution Opposing The Reductions Proposed By The
U.S. Department Of Housing And Urban Development's ""Fair Market Rate"" Formula
Which Would Decrease The Section 8 Voucher Value And Cause Harm And
Displacement To Low-Income Oakland Tenants
15-0206
Attachments: View Report
View Supplemental Report
85838 CMS
This City Resolution was Adopted.
7.15
Subject:
Anti-Graffiti Grant For Two Mural Projects On Carrington Way
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $5,000
From Councilmember Noel Gallo's Graffiti Abatement Mural And Green Wall Funds
To The Spanish Speaking Unity Council, As Fiscal Sponsor, For Two Mural Projects
On Carrington Way In In The Fruitvale Neighborhood
15-0205
Attachments: View Report
This City Resolution was Withdrawn with No New Date.
7.16
This item was removed at the October 15, 2015 Rules and Legislation
Committee meeting.
7.17
Subject:
Status Report Re Public Hearing On Coal's Health & Safety Impacts
From:
Office Of The City Administrator
Recommnedation: Receive An Informational Report As A Follow Up To The
September 21, 2015 Hearing On Coal's Public Health And Safety Impacts
15-0211
Attachments: View Report
View Supplemental Report
This Informational Report was Received and Filed.
City of Oakland
Page 10
Printed on 12/15/2015",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-03,"Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2015
Redevelopment Successor Agency
and the City Council
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Extending Contracts To Townsend Public Affiars
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Extending Contracts With Townsend Public
Affiars To Continue Services As The City Of Oakland's State Lobbyist From
September 30, 2015 To September 30, 2017 And Increasing The Contract Amount By
$252,000 For A Total Of $556,500 And To Continue Services As The City Of
Oakland's Federal Lobbyist From September 30, 2015 To September 30, 2017 And
Increasing The Contract Amount By $144,000 For A Total Of $312,000, And Waiving
Advertising And The RFP Process For Each Contract
15-0138
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report
View Supplemental Report
85869 CMS
There were 2 speakers on this item.
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
12
Subject:
AC Transit Service Expansion Plan
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Presentation From AC Transit
Regarding Their Service Expansion Plan And The Proposed Changes To Routes And
Schedules In Oakland
15-0269
Attachments: View Report
The Council requested follow up on the F Line bus and Foothill/Telegraph
potential connection.
A motion was made by Kaplan, seconded by Reid, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
Page 10
Printed on 12/15/2015",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2015
Redevelopment Successor Agency
and the City Council
7.15
Subject:
Amend Salary Rates Of Police/Fire Communications Positions
From:
Office Of The City Administrator
Recommnedation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Amend The Salary Rates Of
The Classifications Of Police Communications Operator; Police Communications
Dispatcher; Fire Communications Dispatcher; Police Communications Supervisor; Fire
Communications Dispatcher, Senior; And Fire Communications Supervisor; And To
Add The Classification Of Police Communications Manager
15-0319
Attachments: View Report
13342
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 12/8/2015
7.16
Subject:
Report On Terms Of Employment For Unrepresented Employees
From:
Office Of The City Administrator
Recommendation: 1) Receive A Report Detailing The Terms And Conditions Of
Employment For Unrepresented Employees In Units UK1, UK2, And UP1 As Required
By City Ordinance No. 12903 C.M.S.; And
15-0320
Attachments: View Report
This Informational Report was Received and Filed.
Subject:
Amending The Salary Ordinance For Unrepresented Employees
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Provide Cost Of Living
Adjustments To The Salaries Of Certain Unrepresented Employees In Units UK1,
UK2, UP1, U51, TL1, UG1, And US1 As Follows: Increase Of 4% Effective July 1,
2015; Increase Of 2% Effective November 1, 2016, And Increase Of 2.0% Effective
May 1, 2017
15-0328
Attachments:
View Report
13343
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 12/8/2015
City of Oakland
Page 10
Printed on 12/15/2015",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 5, 2016
Redevelopment Successor Agency
and the City Council
7.14
Subject:
Frozen Evidence Storage Services
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To 1) Waive The Advertising/Bidding And Request For
Proposal/Qualifications Requirements, And 2) Purchase Frozen Evidence Storage
Services From Schaefer's Cold Storage For Two Years With Two Discretionary
One-Year Extensions For One Hundred Twenty Five Thousand Dollars ($125,0006)
Per Year And A Total Not To Exceed Five Hundred Thousand Dollars ($500,000)
15-0356
Attachments: View Report
85942 CMS
This City Resolution was Adopted.
7.15
Subject:
Forensic Biology Supply Purchase
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To: 1) Waive The City's Competitive Advertising And Bidding Requirements
And Purchase DNA Analysis Supplies, Instrumentation, Instrument Services, And
DNA Interpretation Software From Applied Biosystems (A.K.A. Thermofisher), Qiagen,
Aurora Biomed, Niche Vision, VWR/Fisher/ USA Scientific And Promega; And Sexual
Assault Evidence Collection Kits From Tritech, Inc., For A Total Cost Not To Exceed
Four Hundred Sixty Five Thousand Dollars ($465,000); And 2) Extend The Purchasing
Agreement With Each Vendor Without Returning To City Council Through June 30,
2020, For A Total Cost Not To Exceed Three Hundred Thirty Thousand Dollars
($330,000) Per Fiscal Year, For A Total Purchase Agreement Not To Exceed One
Million Seven Hundred Eighty Five Thousand Dollars ($1,785,000)
15-0405
Attachments: View Report
DOC011916-008 0119D
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 1/20/2016",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2016
Redevelopment Successor Agency
and the City Council
7.17
Subject:
Chabot Space And Science Center Funding
From:
Councilmember Campbell Washington
Recommendation: Adopt A Resolution Amending The FY 2015-2017 Biennial Budget
(Resolution No. 85672 C.M.S.) To Increase The FY 2015-16 Appropriation From The
Undesignated General Purpose Fund Balance By $273,105 And Decrease The FY
2016-2017 Appropriation By An Equal Amount To Advance The FY 2016-17 Subsidy
To The Chabot Space And Science Center, And Amending Resolution No. 85741
C.M.S., Which Approved A Grant In The Amount Of $273,105 In Fiscal Year 2015-16,
To Increase The Grant For Fiscal Year 2015-16 To $546,210
15-0469
Attachments: View Report
View Supplemental Report
85960 CMS
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Reid
Abstained: 1 - Brooks
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
7.18
Subject:
Recreational Therapy Internship Programs
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution To Authorize The City Administrator To Enter
Into An Agreement With California State University, Sacramento And An Agreement
With California State University, East Bay For Recreational Therapy Internship
Programs For A Five Year Term Each
15-0470
Attachments: View Report
85961 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 2/3/2016",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
7.18
Subject:
Additional Allocation For Winter Relief Efforts
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Authorize An Appropriation Of One Hundred And Eighty Thousand Dollars ($180,000)
From Undesignated General Purpose Fund Balance For Winter Relief Efforts; And 2)
Amend The Current Grant Agreement With Society Of St. Vincent De Paul Of
Alameda County To Increase Funding In An Amount Not To Exceed $75,000 For The
Provision Of 45 Additional Emergency Winter Shelter Beds For The Period Of
February 1, 2016 Through April 30, 2016 For A Total Grant Amount Of $251,732.35;
And 3) Amend The Current Winter Shelter Grant Agreement With Bay Area
Community Services To Increase Funding In An Amount Not To Exceed $75,000 For
The Provision Of Case Management Services, Reunification Services, And Rapid
Rehousing Funds For Shelter Clients For The Period Of February 1, 2016 Through
April 30; For A Total Grant Amount Of $105,000; And 4) Amend The Current Grant
Agreement With Operation Dignity To Increase Funding In An Amount Not To Exceed
$10,000 For The Provision Of Additional Outreach Hours And Transportation
Assistance Dedicated To Moving People Into Winter Shelter For The Period Of
February 1, 2016 Through April 30 For A Total Amount Of $270,000
15-0568
Attachments: View Report
85986 CMS
This City Resolution was Adopted.
7.19
Subject:
Criteria For Allocation Of Raider Ticket Surcharge Funds
From:
Oakland Parks And Recreation Department
Recommendation: Receive A Report And Recommendation To The City Council To
Accept And Continue With The Current Criteria For Allocation Of Raider Ticket
Surcharge Funds Used To Expose Oakland's Youth To Non-Traditional Sports
(Tennis, Golf, Girls Sports), Aquatics (Swimming, Tallship Sailing, Sailing And
Boating), Outdoor Recreation (Camping, Surfing, Rock Climbing) And Cultural Events
15-0420
Attachments: View Report
The Council approved the criteria one year and requested staff return to the
Committee at a future date to discuss allocation criteria.
This Report and Recommendation was Approve as Submitted.
City of Oakland
Page 10
Printed on 2/17/2016",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 16, 2016
Redevelopment Successor Agency
and the City Council
11
Subject:
Status Report On Coal
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution (A) Waiving Advertising, Competitive Bidding,
And Request For Proposals/Qualification (""RFP/Q"") Competitive Selection
Requirements And (B) Authorizing The City Administrator Or Her Designee To Enter
Into A Professional Services Contract With Environmental Science Associates In The
Amount Of $ 208,000 For The Analysis Of Potential Health And Safety Effects Of
Certain Commodities Proposed At The Oakland Bulk And Oversized Terminal At The
Oakland Army Base West Gateway Site And Further Authorizing The City
Administrator To Approve An Additional $ 45,000 For Other Work As Required
Without Returning To City Council From Undesignated General Purpose Fund
Balance [TITLE CHANGE]
15-0362
Attachments: View Report
View Supplemental Report
There were 172 speakers on this item.
Council directed staff to return in April with an update.
This City Resolution was No Action Taken.
12
Subject:
OFD Mandatory Overtime
From:
Councilmember Abel Guillén
Recommendation: Receive An Informational Report On Mandatory Overtime For The
Oakland Fire Department And Plans For Reducing Mandatory Overtime
14-1243
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report
There were no speakers on this item.
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 10
Printed on 3/16/2016",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 1, 2016
Redevelopment Successor Agency
and the City Council
S7.16
Subject:
On-Call Contracts For Executive Recruitment Services
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Establish On-Call Contracts With The Hawkins Company, Management Partners,
Ralph Andersen & Associates And Avery Associates, Inc. To Provide Executive
Recruitment Services At A Cost Of $150,000 Per Contract For A Total Contracting
Cost Not To Exceed $600,000 Over A Three Year Period Beginning March 1, 2016
Through March 1, 2019
15-0605
Attachments: View Report
86022 CMS
A motion was made by Reid, seconded by Campbell Washington, that this matter
be Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
No: 1 Gallo
S7.17
Subject:
Contracts With Specialized Providers For KTOP
From:
Office Of The City Clerk/KTOP
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution: (A)Waiving Advertising, Competitive Bidding, And The Request For
Proposals/Qualifications (""RFP/Q"") Competitive Selection Requirements And (B)
Authorizing The City Administrator Or Her Designee To Enter Into A Professional
Service Contract For A Two - Year Term From March 15, 2016, To March 14, 2018
With Video Media Inc., In An Amount Not To Exceed $140,000.00 For The Purchase,
Repair, And/Or Maintenance Of Equipment Used To Record And Broadcast City Of
Oakland Legislative And Non-Legislative Content, Without Return To Council; And
15-0608
Attachments: View Report
86023 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 4/8/2016",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
7.20
Subject:
Support Of AB 2031: Affordable Housing Financing For Local Government
From:
Councilmembers Abel Guillén And Dan Kalb
Recommendation: Adopt A Resolution In Support Of AB 2031 (Bonta) That Would
Allows Cities And Counties To Redirect Their Net Available Real Property Tax Trust
Fund Revenue (""Boomerang Funds"") To An Affordable Housing Special Beneficiary
District For Funding Affordable Housing
15-0804
Attachments: View Report
View Supplemental Report
86113 CMS
This City Resolution was Adopted.
7.21
Subject:
Support Of SB 1282 - Protect Pollinators Act
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of SB 1282 (Leno) That Would,
After July 1, 2017, Require Labeling Of Seeds And Plants Sold At Retail
Establishments That Have Been Treated With A Neonicotinoid Pesticide, And, By
2018, Designate Neonicotinoid Pesticides As Restricted Materials Pursuant To State
Law
15-0822
Attachments: View Report
View Supplemental Report
86114 CMS
This City Resolution was Adopted.
7.22
Subject:
Community Policing Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Nancy Sidebotham And Emily D. Rogers-Pharr And Reappointment Of Angela Haller
As Members Of The Community Policing Advisory Board
15-0883
Attachments: View Report
86115 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 5/4/2016",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-04-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2016
Redevelopment Successor Agency
and the City Council
S7.13
Subject:
Measure DD Interest Allocation
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Allocate The Remaining $3,127,049.00
Measure DD Series 2003A And 2009B Unallocated Interest Funds To Previously
Approved Measure DD Series B Projects As The City Administrator Deems Necessary
To Assure The Timely Completion Of Measure DD Projects
15-0908
Attachments: View Report
86149 CMS
This City Resolution was Adopted.
S7.14
Subject:
TDA Article 3 Funds Approval
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Appropriate Up To Five Hundred Thousand Dollars ($500,000.00) In
Fiscal Year 2016-17 State Transportation Development Act Article 3 Funds To
Prepare A Bicycle Master Plan
15-0915
Attachments: View Report
View Supplemental Report
86150 CMS
This City Resolution was Adopted.
S7.15
Subject:
Contract Authorizations: On-Call Sewer Cleaning Services
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding Construction Contracts In An
Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000.00),
Per Contract, From FY 2016-17 To FY 2018-19 To: 1) Nor-Cal Pipeline Services,
2) Pipe And Plant Solutions, 3) Andes Construction, Inc. And 4) Roto Rooter Sewer
Services In Accordance With Plans And Specifications For Oncall Sewer Cleaning
Services (Project No. A481310) For A Cumulative Project Allocation In An Amount
Not To Exceed Six Million Dollars ($6,000,000.00) For A Period Of Three Years, With
Three, One-Year Options To Negotiate And Renew Each Of The Aforementioned
Construction Contracts
15-0848
Attachments: View Report
86151 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 5/18/2016",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May /17,2016
Redevelopment Successor Agency
and the City Council
9.3
Subject:
2016-2017 Annual Action Plan For CDBG, HOPWA, ESG & HOME
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution (1) Authorizing The City Administrator To Prepare And Submit To The U.S.
Department Of Housing And Urban Development The Consolidated Annual Action
Plan For Fiscal Year 2016-2017; (2) Accepting And Appropriating Funds Totaling
$12,061,766 For The Home, Emergency Solutions Grant, Housing Opportunities For
Persons With Aids, And The Community Development Block Grant Programs; (3)
Authorizing The City Administrator To Negotiate And Execute Community
Development Block Grant Agreements And Amendments To Existing Community
Development Block Grant Agreements To Extend 2015-2016 Agreements Through
Fiscal Year 2016-2017; (4) Appropriating $950,000 In Revolving Loan Payments
Program Income For Fiscal Year 2016-2017 And Any Amounts In Excess Thereof For
Housing Rehabilitation Revolving Fund; And (5) Authorizing The Reprograming Of
$174,630 In Carry-Forward And Program Savings Community Development Block
Grant Funding For 2016-2017 Projects
15-0969
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at
7:37 p.m.
Seven individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Brooks, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Guillén, Kalb, Kaplan, Reid and President Gibson
McElhaney, 1 Excused: Campbell Washington.
Councilmember Brooks made a motion, seconded by Councilmember Kaplan, to
adopt the Resolution excluding the $500K to the Bus Rapid Transit allocation of
CDBG funding.
Councilmember Reid made a SUBSTITUTE motion, seconded by Councilmember
Gallo, to adopt the Resolution as amended to authorize allocation of the $500K of
CDBG funding to the Bus Rapid Transit project but not authorize expenditure of
the allocation, until staff returns with a specific set of criteria, standards, and
means as recommendations to help the businesses.
Upon call of the roll on the SUBSTITUTE motion, and hearing no objections, the
motion passed by 7 Ayes: Brooks, Gallo, Guillén, Kalb, Kaplan, Reid and
President Gibson McElhaney, 1 Excused: Campbell Washington.
A motion was made by Reid, seconded by Gallo, that this matter be Adopted as
Amended. The motion carried by the following vote:
Excused: 1 - Campbell Washington
Aye: 7 - Brooks, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 10
Printed on 6/13/2016",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 7, 2016
Redevelopment Successor Agency
and the City Council
7.21
Subject:
Paratransit Measure B & BB Funds For Fiscal Year 2016-17
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept
And Amend The Appropriations Of Direct Local Distribution Funds In The Amount Of
$1,079,924 Measure B And $1,122,690 Measure BB And Accept And Appropriate Up
To $105,680 Measure B Gap Grant Funds For Fiscal Year 2016-2017 From The
Alameda County Transportation Commission To Provide Paratransit Services; And
Authorizing The City Administrator To Execute Reimbursement Agreements For Fiscal
Year 2016-2017 In Amounts Of: 1) $500,000 To Friendly Transportation, Inc. DBA
Friendly Transportation, Friendly Cab Company And Metro Yellow Cab Company, 2)
$200,000 To St. Mini Cab Corporation DBA Veterans Cab, 3) $250,000 To Quality
Transit, LLC, And 4) $125,000 To Bay Area Charters, Inc.; And Authorizing The City
Administrator To Accept And Appropriate Any Additional Grant Funds That May
Become Available For Fiscal Year 2016-2017 And Amend The Fiscal Year 2016-2017
Agreements Without Returning To City Council
15-1029
This City Resolution was Adopted.
7.22
Subject:
Multipurpose Senior Service Program Funds For FY 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1)
Apply For And Accept State Of California Standard Agreement Funds In The Amount
Of $1,405,480 And Enter Into Agreement Number MS-1617-01 With The State Of
California Department Of Aging For The Multipurpose Senior Services Program
(MSSP) For Fiscal Year 2016-2017; (2) Accept And Appropriate Additional Grant
Funds From The State Of California Within The Grant Term Without Returning To
Council; And (3) Enter Into Professional Service Agreements With Various Vendors
To Provide In-Home Services To Frail Seniors For The Period July 1, 2016 Through
June 30, 2017 In A Total Amount Not To Exceed $210,821; And Waiving The
Request For Proposal/Qualifications Requirement For The Agreements, And
Authorizing A Contribution From The General Purpose Fund In The Amount
Equivalent To Central Services Overhead Charges
15-1030
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 6/17/2016",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-06-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 5, 2016
Redevelopment Successor Agency
and the City Council
13
Renter Protection Act of 2016 (Rent and Eviction Ordinance Amendments
Ballot Measure)
Has Been Rescheduled To The July 19, 2016 City Council Meeting By The
June 30, 2016 Rules & Legislation Committee
Pro Tempore Reid was noted out of his seat at 8:14 p.m.
14
Subject:
Amending Oakland's Preference Policy For Affordable Housing
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt Ordinance Amending The Oakland Municipal Code To
Adopt (1) A Preference Policy For Neighborhood Residents, Oakland Residents And
Workers, And Displaced Households In Applying For Multifamily Affordable Housing
Funded By The City, And (2) An Oakland Residency, Oakland Worker, Or Displaced
Household Requirement For Participants In The City's First-Time Homebuyer
Mortgage Assistance Program
15-0886
A motion was made by Gibson McElhaney, seconded by Kalb, that this matter be
Approved As Amended as to section 15.63.031 (c) to change the language from
""5 years"" to read ""8 years"" on Introduction and Scheduled for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 7/19/2016. The motion carried by the following vote:
Excused: 1 - Kaplan
Aye: 6- - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Gibson McElhaney
Absent: 1 - - Reid
City of Oakland
Page 10
Printed on 9/30/2016",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 4, 2016
Redevelopment Successor Agency
and the City Council
7.15
Subject:
Michael Green V City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Michael Green V.City Of Oakland Alameda
County Superior Court Case No. RG15759494 City Attorney's File No. 30189, In The
Amount Of Ten Thousand Dollars And No Cents ($10,000.00) (Oakland Public Works
- Dangerous Condition)
16-0205
Attachments: View Report
View Report
This City Resolution was Adopted.
7.16
Subject:
Settlement Agreement Of Nigar Raza V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Nigar Raza V. City Of Oakland, Alameda
County Superior Court Case No.RG15790241, City Attorney's File No. 30042, In The
Amount Of Twenty-Five Thousand Dollars And Zero Cents ($25,000.00) (Public
Works - Dangerous Condition)
16-0206
Attachments: View Report
This City Resolution was Adopted.
7.17
Subject:
Philip Onwuatogwu V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Philip Onwuatogwu V. City Of Oakland,
Alameda County Superior Court Case No. RG1300368, City Attorney's File No.
29286, In The Amount Of Thirty Thousand Dollars And No Cents ($30,000.00)
(Oakland Police Department - Property Damage)
16-0207
Attachments: View Report
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 10/21/2016",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-10-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 18, 2016
Redevelopment Successor Agency
and the City Council
S7.14
Subject:
Lifelong Medical Care Fiscal Year 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Grant Agreement With Lifelong Medical Care In An Amount Not To Exceed
$200,000 For The Provision Of Homeless Services At Several Permanent Supportive
Housing Sites For The Period Of July 1, 2016 To June 30, 2017
16-0180
Sponsors: Human Services Department
Attachments: View Report
86430 CMS
This City Resolution was Adopted.
S7.15
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance
With Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers In
The Area Bounded By 39th Avenue, Mountain Boulevard, Reinhardt Drive, And
Highway 13 (Project No. C329148) And With Contractor's Bid In The Amount Of Two
Million Five Hundred Thirty-Nine Thousand Four Hundred Forty-Seven Dollars
($2,539,447.00)
16-0181
Sponsors: Oakland Public Works Department
Attachments: View Report
86431 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 11/29/2016",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
November 1, 2016
Redevelopment Successor Agency
and the City Council
S7.15
Subject:
FY 2015-16 Annual Report On Grants and Donations up to $50,000
From:
Office Of The City Administrator
Recommendation: Receive An Annual Informational Report From The City
Administrator On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts,
And Donations Of $50,000 Or Less For The Period July 1, 2015 Through June 30,
2016
16-0314
Sponsors: Office Of The City Administrator
Attachments: View Report
This Informational Report was Received and Filed.
S7.16
Subject:
Sale Of 3455 And 3461 Champion Street Properties
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator,
Without Returning To The City Council, To Negotiate And Execute A Disposition And
Development Agreement And Related Documents Between The City Of Oakland And
Carlos Soloman And Dominica Rice-Soloman Or A Legal Entity Affiliated With Carlos
Soloman & Dominica Rice-Soloman For (A) The Sale Of The Parcels Located At 3455
And 3461 Champion Street, Reserving To The City An Easement For A Fiber Optics
Hub And Related Uses (""Property"") For An Amount Not Less Than Three Hundred
Forty Thousand Dollars ($340,000), And (B) Development And Operation On The
Property Of A Full Service Restaurant, All Of The Foregoing Documents To Be In A
Form And Content Substantially In Conformance With The Term Sheet Attached As
Exhibit A, And (2) Adopting CEQA Exemption Findings
16-0317
Sponsors: Economic & Workforce Development Department
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
13400 CMS
Proof Of Publication 13400
This Ordinance be Approved On Introduction and Scheduled for Final Passage.to
go before the Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency/City Council to be heard 11/29/2016
City of Oakland
Page 10
Printed on 12/28/2016",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-01-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 17, 2017
Redevelopment Successor Agency
and the City Council
11
Subject:
Contracts With Independent Monitor And Compliance Director
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administer Or Designee To Increase The
2016-2017 Professional Services Agreement Between The City Of Oakland And
Police Performance Solutions, LLC For Monitoring And Technical Assistance Services
In Delphine Allen V. City Of Oakland In An Amount Not To Exceed Seventy Five
Thousand Dollars ($75,000), Waive The City's Advertising And Bidding And Request
For Proposals / Qualifications Requirements, And Authorize A One-Year Extension
(Through January 20, 2018) Of The Professional Services Agreement Between The
City Of Oakland And Police Performance Solutions, LLC For Monitoring And
Technical Assistance Services In Delphine Allen V. City Of Oakland, In The Amount
Of Seven Hundred Twenty Two Thousand Seventy Six Dollars ($722,076) For A Total
Contract Amount Not To Exceed Six Million Six Hundred Ninety One Thousand Three
Hundred Ninety Six Dollars ($6,691,396); And
16-0579
There were 2 speakers on this item.
A motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this
matter be Adopted as Amended to extend the contracts for 2 months without
increase to the contract amount and referral of the full contract extension ot the
February 14, 2017 Public Safety committee. The motion carried by the following
vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan
Absent: 1 - Guillén
2) A Resolution Authorizing The City Administrator Or Designee To Waive The City's
Advertising And Bidding Requirements And Request For Proposals/ Qualifications
(RFP/Q) Requirements And Enter Into A One-Year Extension (Through January 20,
2018) With Warshaw & Associates Inc., To Provide Compliance Director Services To
The City In Delphine Allen V. City Of Oakland, In An Amount Not To Exceed One
Hundred Sixty Five Thousand Dollars ($165,000) And For A Total Contract Amount
Not To Exceed Six Hundred Sixty Thousand Dollars ($660,000).
16-0580
There were 12 speakers on this item.
A motion was made by Rebecca Kaplan that this matter be Adopted as Amended
to extend the contracts for 2 months without increase to the contract amount and
referral of the full contract extension ot the February 14, 2017 Public Safety
committee. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan
Absent: 1 - Guillén
City of Oakland
Page 10
Printed on 2/8/2017",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
Aye: 7 - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Excused: 1 - - Campbell Washington
Aye: 7 - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Downtown Oakland Specific Plan And EIR
From:
Planning And Building Department
Recommendation: Adopt One Of The Following Two pieces Of Legislation
1) A. Execute A Professional Services Contract With I-SEEED Team Of Consultants,
In An Amount Not To Exceed $255,000 For Services Related To The Downtown
Oakland Specific Plan Social Equity Strategy Without Returning To Council; And
B. Amend The Professional Services Contract Between The City Of Oakland And
Dover, Kohl & Partners In The Amount Of Four Hundred Fifty Three Thousand Four
Hundred Forty Dollars ($453,440), Plus An Additional Project Contingency Amount Of
Forty-Five Thousand Dollars ($45,000) For An Overall Amount Not To Exceed The
Amount Of Four Hundred Ninety Eight Thousand Four Hundred Forty ($498,440), For
Enhanced Services Related To The Downtown Oakland Specific Plan And
Environmental Impact Report Without Returning To Council; And
C. Apply For, Accept, And Appropriate Six Hundred Thousand Dollars ($600,000)
From The Federal Transit Administration (FTA) Transit-Oriented Development Pilot
Program Funds For Enhanced Transportation, Economic And Environmental Analysis
To Develop A Comprehensive Transit-Oriented Development Strategy For Downtown
Oakland That Will Help Increase Transit Ridership By Encouraging Reverse
Commuting To Oakland Without Returning To Council; And
D. Enter Into A Memorandum Of Understanding With Bay Area Rapid Transit (BART)
For The FTA Transit-Oriented Development Pilot Program Funds Without Returning
To Council; Or
16-0557
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
View Supplemental Report
No Action Taken
City of Oakland
Page 10
Printed on 4/3/2017",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-03-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
At this time, the Council moved to reconsider the action taken on item 7.13.
Councilmember Kaplan made a motion, seconded by Councilmember McElhaney, to
Reconsider the action taken on item 7.13, and hearing no objections, the motion passed with
the following vote: 8 Ayes: Brooks, Campbell Washington, Gallo, Guillèn, Kalb, Kaplan,
McElhaney, and Council President Reid
Subject:
Extension Of Primary Depository Services Agreement Through June 30, 2018
From:
Oakland Treasury Bureau
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Negotiate And Execute An Extension Through June 30, 2018 Of The
Current Agreement With J.P. Morgan Chase, N.A. To Provide Primary Depository
Services For The City At An Estimated Annual Cost Of $275,000
16-0714
A motion was made by Rebecca Kaplan, seconded by Lynette Gibson
McElhaney, that this matter be Adopted. The motion carried by the following
vote:
Aye: 5- - Campbell Washington, Gallo, McElhaney, Guillén, and Kalb
No: 3- - Brooks, Kaplan, and Reid
NO VOTE: 0
12
Subject:
Re-Appointing And Appointing Members To The Oakland-Alameda County
Coliseum Authority Board Of Commissioners
From:
Council President Reid
Recommendation: Adopt A Resolution Re-Appointing And Appointing Members To The
Oakland-Alameda County Coliseum Authority Board Of Commissioners As Follows -
Reappointing Council President Larry E. Reid For The Term Beginning January 20th,
2017 And Ending January 19th, 2019, Re-Appointing Yui Hay Lee For The Term
Beginning October 8th, 2015 And Ending October 7th, 2017, Appointing Christin J. Hill
For The Term Beginning October 8th, 2015 And Ending October 7th, 2017 To Fill The
Seat Previously Held By Aaron Goodwin, And Appointing Council Member Lynette
McElhaney-Gibson For The Term Beginning January 20th, 2017 And Ending January
19th, 2019 To The Seat Previously Held By Council Member Rebecca Kaplan
16-0789
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Adopted. The motion carried by the following vote:
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
No: 1 - Brooks
NO VOTE: 0
City of Oakland
Page 10
Printed on 11/27/2017",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-03-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 21, 2017
Redevelopment Successor Agency
and the City Council
S7.18
Subject:
Certificate Of Completion For Public Improvements at 2847 Peralta Street
From:
Department Of Transportation
Recommendation: Adopt A Resolution Accepting Public Improvements In The
Right-Of-Way At 2847 Peralta Street Per Subdivision Improvement Agreement Dated
October 16, 2012 And Directing The Filing Of The Unconditional Certificate Of
Completion For The Subdivision
16-0770
Sponsors: Transportation Department
Attachments: View Report
View Supplemental Report
86650 CMS
S7.19
Subject:
Visiting Professional Initiative
From:
Transportation Department
Recommendation: Adopt A Resolution Directing The City Administrator To Enter Into
A Memorandum Of Understanding (MOU) With The Chicago Transit Authority
Regarding The Visiting Professional Initiative
16-0812
Sponsors: Transportation Department
Attachments: View Report
86651 CMS
S7.20
Subject:
California Farmers Market Association
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Granting A Conditional And Revocable
Encroachment Permit To Occur For A Farmers' Market In The Public Right-Of-Way At
7700 Mountain Boulevard Each Saturday Between The Hours Of 6:00 A.M. And 4:00
P.M.
16-0746
Attachments: View Report
View Supplemental Report
86652 CMS.pdf
City of Oakland
Page 10
Printed on 4/28/2017",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
6) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective January 14, 2017
16-0828
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
13433 CMS
as a consent calendiar item.
This Ordinance be * Withdrawn and Rescheduled.to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 5/2/2017
S7.12
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department - BDC Wastewater Engineering
Management Division
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Mosto Construction, The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation In Various
Locations (Project No. 1001018) In Accordance With Plans And Specifications For
The Project And With Contractor's Bid In The Amount Of Three Hundred Ninety-Four
Thousand One Hundred Thirty-Two Dollars ($394,132.00); And
16-0878
Sponsors: Oakland Public Works Department
Attachments: View Report
86681 CMS
This City Resolution was Adopted.
2) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Capacity Upgrades In
Various Locations (Project No. 1001173) In Accordance With Plans And
Specifications For The Project And With Contractor's Bid In The Amount Of Two
Million Four Hundred Seven Thousand One Hundred Seven Dollars $2,407,107.00);
And
16-0879
Sponsors: Oakland Public Works Department
Attachments: 86682 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 7/25/2017",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-04-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-05-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 2, 2017
Oakland Redevelopment Successor
Agency and the City Council
S7.9
Subject:
TDA Article 3 Funds Approval
From:
Oakland Public Works Department, Transportation Services Division
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And
Appropriate Up To Three Hundred Seventy-Five Thousand Dollars ($375,000.00) In
Fiscal Year 2017-18 State Transportation Development Act Article 3 Funds As
Follows: (1) East 20th Street Stairpath Rehabilitation, One Hundred And Fifty
Thousand Dollars ($150,000.00); (2) Bicyclist Safety Education Classes, Twenty-Five
Thousand Dollars ($25,000.00); (3) Bicyclist Signage Program, One Hundred
Thousand Dollars ($100,000.00); (4) Bicyclist Safe Storm Drain Inlet Program, One
Hundred Thousand Dollars ($100,000.00); And
16-0954
Sponsors: Oakland Public Works Department and Transportation Department
Attachments: View Report
86715 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator To Waive The Advertising And
Bidding Requirements For Award Of A Professional Services Agreement To The East
Bay Bicycle Coalition (DBA Bike East Bay) In An Amount Not-To-Exceed Twenty-Five
Thousand Dollars ($25,000.00) To Conduct Bicyclist Safety Education Classes
16-0956
Sponsors: Oakland Public Works Department and Transportation Department
Attachments: 86716 CMS
This City Resolution was Adopted.
S7.10
Subject:
On-Call Construction Contracts For Striping And Marking Services
From:
Oakland Public Works Department, Transportation Services Division
Recommendation: Adopt A Resolution Awarding Two Separate Construction
Contracts For On-Call Roadway Striping And Marking Services To Chrisp Company
And Striping Graphics For One Million Five Hundred Thousand Dollars
($1,500,000.00) Each
16-0957
Sponsors: Oakland Public Works Department and Transportation Department
Attachments:
View Report
86717 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 7/25/2017",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-05-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-06-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 6, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.23
Subject:
Paratransit Measure B & BB Funds For Fiscal Year 2017-18
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept
And Appropriate Direct Local Program Distribution Funds In The Amount Of
$1,101,522 Measure B And $1,145,144 Measure BB For Fiscal Year 2017-2018 From
The Alameda County Transportation Commission To Provide Paratransit Services;
And Authorizing The City Administrator To Execute Reimbursement Agreements For
Fiscal Year 2017-2018 In Amounts Of: 1) $600,000 To Friendly Transportation, Inc.
DBA Friendly Cab Company And Metro Yellow Cab Company, 2) $100,000 To St.
Mini Cab Corporation DBA Veterans Cab, 3) $325,000 To Quality Transit, LLC, 4)
$200,000 To Bell Transit Corporation And 5) $175,000 To Bay Area Charters, Inc.;
And Authorizing The City Administrator To Accept And Appropriate Any Additional
Grant Funds That Become Available For FY 2017-2018 And Amend The FY
2017-2018 Agreements Without Returning To City Council
16-1077
This City Resolution was Adopted.
7.24
Subject:
Amending The Emergency Management And Disaster Council Program
From:
OFD/ Office Of Emergency Service
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
8.50 To Reflect Changes In The City's Emergency Organization, The City's Disaster
Council, And Changes In State Rules And Regulations The New Title Of OMC 8.50
Shall Be ""Oakland Emergency Services Organization And Disaster Council""
16-1070
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council to be heard 6/20/2017
7.25
Subject:
Oakland Unite Renewal FY 2017-2018
From:
HSD/Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1)
Renew Oakland Unite Grant Agreements Between The City Of Oakland And Various
Public And Non-Profit Agencies And Fund Direct City Services To Provide Violence
Intervention Programs For An Estimated Amount Of $8,050,687 For Fiscal Year
2017-2018; And (2) Amend Professional Service Agreements With Pathways
Consultants To Increase The Amount By Up To $30,000 For A Fiscal Year 2017-2018
Contract Amount Not To Exceed $50,000, And With Bright Research Group To
Increase The Amount By Up To $80,000 For Training And Technical Assistance For A
Fiscal Year 2017-2018 Contract Amount Not To Exceed $330,000
16-1082
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 7/21/2017",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
S7.21
Subject:
Brooklyn Basin Community Facilities District (CFD)
From:
Planning And Building
Recommendation: Adopt A Resolution Of Intention On Of The City Of Oakland To:
2017-1 (Brooklyn Basin Pubic Services); Schedule A Public Hearing; Levy A Special Tax
To Finance The Maintenance Of Certain Public Improvements; And Approve A Proposed
Boundary Map For Community Facilities District No. 2017-1 Pursuant To The Mello-Roos
Community Facilities Act Of 1982; And Find Compliance With The California
Environmental Quality Act (CEQA), Each As A Separate And Independent Basis, CEQA
Guidelines Sections 15162 Subsequent Environmental Impact Reports (EIRS) And
Negative Declarations, 15183 Projects Consistent With A Community Plan, General
Plan, Or Zoning, 15301 Existing Facilities; And Section 15308 Actions By Regulatory
Agencies For Protection Of The Environment
16-1088
This City Resolution was Adopted.
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Subject:
Youth Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Esmeralda Cortez, Darrell Edwards, Jr., Ivan Garcia, Giovanni Hernandez, Maxwell Stern,
Buna Poeng, Davone Riddick, Sepideh Kiumarsi, Ericson Amaya Bonilla, Daren Barron,
Grecia Jaqueline Palma As Members Of The Youth Advisory Commission
17-0164
This City Resolution be Withdrawn and Rescheduled.tc go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
Subject:
Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Nathaniel
W. Dumas, Rebekah Randle And Reginald Constant As Members Of The Library
Advisory Commission
17-0168
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
City of Oakland
Page 10
Printed on 1/8/2018",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 17, 2017
Oakland Redevelopment Successor
Agency and the City Council
S7.16
Subject:
Opposition To Federal Legislation To Weaken Or Eliminate California
Firearms Laws
From:
City Attorney Barbara Parker, Council President Larry Reid, Councilmembers
Guillen and Kaplan
Recommendation: Adopt A Resolution In Opposition To Federal Legislation To Weaken
Or Eliminate California Firearms Laws, Including Congressional Bill HR 367, Which
Would Remove Federal Restrictions On Gun ""Silencers"" And Prohibit California From
Enforcing Its Ban On Silencers And From Otherwise Regulating The Sales And
Possession Of Silencers
17-0206
Attachments: View Report
86940 CMS
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
12
Subject:
Appointment To The Police Commission
From:
Office Of The Mayor
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Confirming The Mayor's Appointment Of Regina Jackson To The Police
Commission; And
17-0127
Attachments: View Report
View Report 10-5-17
86941 CMS
The Agenda was modifed to show that items 12 and 13 were heard before item 11
There were 6 speakers on this item
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Adopted. The motion carried by the following vote:
City of Oakland
Page 10
Printed on 11/30/2017",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.16
Subject:
2017 Mills Act Contract Recommendations
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks
Preservation Advisory Board, Approving Five (5) Mills Act Contracts Between The City Of
Oakland And The Properties At 836 Trestle Glen Road (Estimated $8,669/ Year Property
Tax Reduction), 3130 Union Street (Estimated $294/Year Property Tax Reduction),
1630-32 Myrtle Street (Estimated $5,285/Year Property Tax Reduction), 783 20th Street
(Estimated $2,255/Year. Property Tax Reduction, And 863 Cleveland Street (Estimated
$12,889/Year Property Tax Reduction), Pursuant To Ordinance No. 12987 C.M.S., To
Provide Property Tax Reductions In Exchange For Owners' Agreement To Repair And
Maintain Historic Properties In Accordance With Submitted Work Programs
17-0205
Attachments: View Report
86955 CMS
This City Resolution was Adopted.
7.17
Subject:
Oakland Museum Of California Policies
From:
Office Of The City Administator
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Amending Oakland Municipal Code Title II To Add Chapter 2.05, Which
Will Establish Procedures For The Acquisition (Also Referenced As ""Accession"") And
Disposition (Also Referenced As ""Deaccession"") Of Artifacts And Other Items For/From
The Listed Holdings Of The Oakland Museum Of California (OMCA), And
17-0098
Attachments: View Report
Supplemental Report 10/12/17
13461 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 11/28/2017
City of Oakland
Page 10
Printed on 1/18/2018",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-11-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-01-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 16, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.23
Subject:
Sexual Assault Victim Services MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Of Understanding (MOU) Between The Alameda County
Health Care Services (Ahs) Sexual Assault Response And Recovery Team (SARRT) And
The Oakland Police Department (OPD) To Provide Comprehensive Services To Victims
Of Sexual Assault, Between September 1, 2017 And August 31, 2020
17-0397
Sponsors: Oakland Public Works Department
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
No final decisions were made during Closed Session
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
Excused: 1 - Gallo
Aye: 7 - Brooks, Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
Items 11 and 12 were taken together
City of Oakland
Page 10
Printed on 2/7/2018",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-01-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-02-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
12
Subject:
Budget Advisory Commission (BAC) Budget Process Recommendations
From:
Finance Department
Recommendation: Receive An Informational Report From The Budget Advisory
Commission's (BAC) Recommendations For Continual Improvement Of The Budget
Process, And Staff Response To Those Recommendations
17-0391
Sponsors: Finance Department
A motion was made by Larry Reid, seconded by Rebecca Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Conchita Tucker Sr., Elsa H. Caraballo, Danny
Liggins and Nelson Burns at 10:28 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
City of Oakland
Page 10
Printed on 3/7/2018",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-02-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.24
Subject:
OPD 9-1-1 Call Operations Audit Report
From:
Office Of The City Auditor
Recommendation: Receive A Presentation From The City Auditor Regarding The
Performance Audit Of The City Of Oakland Police Department Communications Division
9-1-1 Call Operations Audit Report
18-0036
Sponsors: Office Of The City Auditor
This Informational Report was Received and Filed.
S7.25
Subject:
Oakland Unite Year 1 Strategy Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Of The First Evaluation By
Mathematica Policy Research Of The Oakland Unite Services Funded Through The
Safety And Services Act Of 2014 (Measure Z)
18-0044
Sponsors: Office Of The City Administrator
This Informational Report was Received and Filed.
S7.26
Subject:
Operational Agreement Between City Of Oakland And Alameda County
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Enter Into An Operational Area Agreement With Alameda County To Create An
Intermediate Level Of The State Emergency Services Organization That Will Comply With
The State Of California Standardized Emergency Management System (SEMS) For The
Period From May 10, 2016 Through December 31, 2025
18-0039
Sponsors: Oakland Fire Department and
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 3/7/2018",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
9.1
Subject:
Delinquent Real Estate Property Transfer Taxes Assessment Of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector
For Collection; Or
18-0146
Attachments: View Report
87082 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:20 p.m.
1 individual spoke on this item.
Councilmember Gallo made a motion to approve option 1, seconded by Vice
Mayor Campbell Washington, to close the Public Hearing, and hearing no
objections, the motion passed by
5 Ayes: Campbell Washington, Gallo, Guillén, Kalb, Kaplan
3 Excused: Brooks, McElhaney, Reid
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Adopted. The motion carried by the following vote:
Excused: 3 - - Brooks, McElhaney, and Reid
Aye: 5 - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 10
Printed on 3/21/2018",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.20
Subject:
Negative Fund Repayment Plan and Recommendations
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Remove
Or Reallocate Appropriations In Specified Funds With Negative Fund Balances And No
Sources Of Revenue; (2) Revise The Existing Repayment Schedule To Add 10 Year
Repayment Plans For Specified Funds With Negative Fund Balances As Part Of The FY
2019-21 Proposed Policy Budget
18-0159
Attachments: View Report
View Supplemental Report 3/9/2018
View Report 4/5/2018
87140 CMS
Councilmember Brooks made a motion, seconded by Councilmember Kaplan to
continue this item to the April 17, 2018 City Council Meeting as a NON-CONSENT
item.
This City Resolution was Continued. to the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council to be heard 4/17/2018
S7.21
Subject:
Cityworks License/Maintenance Renewal With Azteca Systems, LLC
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To: (1.) Extend The Cityworks License And Maintenance Agreement With Azteca
Systems, LLC Through May 31, 2022, In An Amount Not To Exceed Four Hundred
Forty-Seven Thousand Dollars ($447,000), Without Return To Council, With Additional
Options To: I. Expand The License And Maintenance Agreement For Additional Software
Products & Licenses In An Amount Not To Exceed Three Hundred Thousand Dollars
$300,000 For The Term Of The Contract Without Return To Council; And II. Enter Into
License, Maintenance, Hosting, Purchase, And/Or Professional Services Agreement(s)
With Azteca Systems LLC Or Their Authorized Business Partner(s) In An Amount Not To
Exceed Four Hundred Thousand Dollars $400,000 000 For The Term Of The Contract
For Professional Services And/Or Products That Enhance Cityworks Through Additional
Functionality, Without Return To Council; And (2.) Waive The Competitive Proposal
Solicitation Requirement For The Above Listed Agreements
18-0174
Attachments: View Report
View Supplemental 3-16-2018
87105 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 6/21/2018",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 1, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.19
Subject:
Single-Use Plastic Straws Ordinance
From:
President Pro Tempore Guillén And Councilmember Kalb
Recommendation: Adopt An Ordinance Amending And Restating Chapter 8.07 Of The
Oakland Municipal Code, ""Polystyrene Foam Food Service Ware,"" Renaming The
Chapter As ""Disposable Food Service Ware"" And Additionally Establishing Procedures
And Prohibitions Regarding The Distribution Of Single-Use Beverage Straws To
Customers Of Restaurants
[TITLE CHANGE]
18-0263
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council
S7.20
Subject:
Sugar Sweetened Beverage Tax Board Recommendations
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate
Funds From FY2017-2018 Sugar-Sweetened Beverage Distribution Tax Revenues To:
1) The Oakland Unified School District Through A Grant Agreement In The Amount Of
$371,000 For Water Hydration Stations, 2) The Human Services Department And The
Oakland Parks And Recreation, And/Or Oakland Public Library In The Amount Of
$334,000 For Water Hydration Stations, And 3) The Human Services Department In The
Amount Of $750,000 For Communication And Evaluation Strategies
18-0351
This City Resolution was Adopted.
S7.21
Subject:
Head Start/Early Head Start Program FY 2018-2019 Grant Application
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Apply
For, Accept And Amend The Appropriation Of The Head Start Grants For Fiscal Year
(FY) 2018-2019 From The U.S. Department Of Health And Human Services,
Administration For Children And Families, Office Of Head Start In An Amount Not To
Exceed $16,389,847; And 2. Enter Into Grant Agreements To Fund Comprehensive Early
Care, Education And Family Services For The Head Start Program From July 1, 2018 To
June 30, 2019; And 3. Approve Staff Position Realignments And Changes Needed For
Program Services; And 4. Accept And Appropriate Additional Federal Grant Funding
That Becomes Available For The Same Purposes During The Same Grant Term And
Amend The Grant Agreements Without Returning To Council; And 5. Authorize A
Contribution From The General Purpose Fund In An Estimated Amount Of $2,097,956
For FY 2018-2019 Central Services Overhead Charges
18-0364
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 5/16/2018",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 15, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.19
Subject:
Construction Award For Sanitary Sewer Capacity Upgrades
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising
And Competitive Bidding, Authorizing The City Administrator, Or Designee, To
Negotiate, Award And Execute A Construction Contract Without Return To Council For
An Amount Not To Exceed Two Million Seven Hundred And Eighty Thousand Dollars
($2,780,000.00) In The Open Market For The Construction Of Sanitary Sewer Capacity
Upgrades In Park Boulevard & In Trestle Glen Road (Project No. 1001173 Task 2) In
Accordance With The Project Plans And Specifications
18-0397
This City Resolution was Adopted.
S7.20
Subject:
Resolution To Establish Area ""R"" And Expand RPP Area ""C"", ""D"", And ""N""
From:
Transportation Department
Recommendation: Adopt A Resolution To Establish Residential Permit Parking (RPP)
Area ""R"" And Expand RPP Areas ""C"", ""D"", And ""N"" At The Following Street Segments: A.
Broadway Between Rockridge Boulevard And Ocean View Drive; B. Alcatraz Ave
Between Dana Street And Colby Street, South Side; C. 42nd Street Between Webster
Street And Shafter Avenue; D. 42nd Street Between Shafter Ave And Opal Street; E.
Merrimac Street Between 28th Street And Telegraph Avenue; F. 28th Street Between
Merrimac Street And Telegraph Avenue; And G. 29th Street Between Telegraph Avenue
And 980 Overpass
18-0419
This City Resolution was Adopted.
S7.21
Subject:
TDA Article 3 FY18-19 Funds Approval
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To Four Hundred And Forty-Three Thousand Eight Hundred
And Eleven Dollars ($443,811.00) In Fiscal Year 2018-19 State Transportation
Development Act Article 3 Funds As Follows: (1) Burr, Wilson, And Palmer Stairpath
Rehabilitation, One Hundred And Thirty-Six Thousand Dollars ($136,000.00); Peralta
Streetscape, Two Hundred Thousand Dollars ($200,000.00); (3) Chinatown Harrison
Swift & Effective Project, One Hundred And Seven Thousand Eight Hundred And Eleven
Dollars ($107,811.00).
18-0409
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 6/25/2018",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-06-19,"The Periods Monthly January, February, March 2018, Quarterly April-June 2018
18-0611
Sponsors: Finance Department
Attachments: View Report
This City Resolution be No Action Taken.
City of Oakland
Page 10
Printed on 5/23/2019",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 2, 2018
Oakland Redevelopment Successor
Agency and the City Council
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Public Bank Feasibility Study Prepared By Global Investment Company
From:
Finance Department
Recommendation: Receive An Informational Report On Multi-Jurisdictional Public Bank
Feasibility Study Prepared By Global Investment Company (GIC)
18-0698
Attachments: View Report
View Supplemental Report 9-21-18
There were 12 speakers on this item
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 2 - - Brooks, and Reid
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 10
Printed on 10/17/2018",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 16, 2018
Oakland Redevelopment Successor
Agency and the City Council
Aye: 6- - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
Absent: 1 - Reid
NO VOTE: 0
13
Subject:
Ordinance Repealing In Its Entirety Ordinance No. 10342
From:
Office Of The City Attorney And Councilmember McElhaney
Recommendation: Adopt An Ordinance Repealing Ordinance No. 10342 C.M.S. Entitled
Loitering About Property Owned By The Housing Authority Of The City (Oakland
Municipal Code Title 9, Chapter 9.08, Section 9.08.250), Which Makes It An Infraction To
Loiter On Oakland Housing Authority Property Without Lawful Business And Fail To
Leave Upon The Request Of A Peace Officer
18-0978
Attachments: View Report
13505 CMS
There were 3 speakers on this item
The Roll Call was modified to show Council President Reid Present at 7:05pm
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved On Introduction and Scheduled for Final Passage to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 10/30/2018. The motion carried by the following
vote:
Excused: 1 - - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 10
Printed on 11/14/2018",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.20
Subject:
Manzanita Head Start Renovation Construction Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To: 1) Reject All Bids, Waive Further Advertising And Competitive Bidding, And
Authorize The City Administrator, Or Designee, To Award A Construction Contract
Without Return To Council For An Amount Not To Exceed Five Hundred And Fifty
Thousand Dollars ($550,000.00) In The Open Market For The Construction Of The
Manzanita Recreation Center Head Start Renovation (Project No. 1003445), In Accord
With The Project Plans And Specifications; And 2) Approve And Reallocate Additional
Funds Of One Hundred Fifty Thousand Dollars ($150,000.00) From The Head Start
Facility Renovation At Arroyo Viejo Recreation Center Project (No. 1003443), Measure
KK Bond Remaining Funds (Fund No. 5330), To The Manzanita Head Start Renovation
Project (No. 1003445) For Construction And Project Contingency
18-1625
Attachments:
View Report
87655 CMS
This City Resolution was Adopted.
7.21
Subject:
Clean Lake Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Enter Into A Two-Year Agreement, From July 1, 2019 To June 30, 2021,
With The Lake Merritt Institute For Professional Services To Provide Cleanup,
Maintenance, Monitoring, Volunteer Coordination, Technical Assistance, And Public
Outreach Related To Lake Merritt, And Appropriate An Amount Not To Exceed Three
Hundred Ninety Thousand Dollars ($390,000.00), With An Option To Extend The Contract
For Two Additional Years Through June 30, 2023, In An Amount Not To Exceed Three
Hundred Ninety Thousand Dollars ($390,000.00), Based On Satisfactory Contractor
Performance
18-1619
Attachments: View Report
87656 CMS
The Council Committee approved The Staffs recommendation as amended to add
to the Resolution the following: To return to council to extend the contract
A motion was made by Loren Taylor, seconded by Sheng Thao, that this matter
be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 10
Printed on 5/20/2019",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
S7.21
Subject:
Pedestrian Lighting And Sidewalk Improvement On International Blvd
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Council Adopt A Resolution
Authorizing The City Administrator To Award A Construction Contract To Ray's Electric,
The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And
Specifications And Contractor's Bid For The Pedestrian Lighting, Sidewalk Repair And
Crosswalk Striping On International Boulevard From 1st Avenue To 5th Avenue, And
22nd Avenue To Fruitvale Avenue Project (Project No. 1004422) Including Base Bid And
Bid Alternate For A Total Contract Amount Not-To-Exceed One Million, Two Hundred
Thirty-Seven Thousand, Five Hundred Dollars ($1,237,500.00) As Additional Funds
Become Available
18-1798
Attachments: View Report
87721 CMS
This City Resolution was Adopted.
S7.22
Subject:
Write Off Of Three Loans For Total Of $241,926
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: Write-Off
Three Uncollectible Loans For A Total Of $241,926 Under The Economic Development
Administration Revolving Loan (EDA RL) Program To Decrease - Reportable Default
Rate, Enabling The City To Maintain The EDA RL Balance For Future Loans To Oakland
Small Businesses; And Authorize Without Returning To Council, Future Small Business
Loans That Meet The EDA RL Grant Requirements Up To The Available Balance Of
$201,676.30 Under EDA Award #07-39-02873
18-1820
Attachments: View Report
87722 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 6/25/2019",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
S7.18
Subject:
Highway Safety Improvement Program Cycle 8, 35th Ave. Contract
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Columbia
Electric Inc., For Highway Safety Improvement Program (HSIP) Cycle 8, 35th Avenue
Improvement Project, Project. No. 1004015, The Lowest, Responsible, Responsive
Bidder In Accordance With Project Plans, Specifications, State Requirements, And With
Contractor's Bid In The Amount Of One Million Four Hundred Fifty-Five Thousand One
Hundred Fifty-One Dollars ($1,455,151)
18-2142
Attachments:
View Report
87854 CMS
This City Resolution was Adopted.
S7.19
Subject:
Caldecott Tunnel Area Improvement Projects Contract
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric, The Lowest, Responsible, Responsive Bidder, For Caldecott Tunnel Area
Improvement Projects 1, 2, 3, 4, Project No. 1000917, In Accordance With Project Plans,
Specifications, State Requirements, And With Contractor's Bid In The Amount Of One
Million Eight Hundred Thirty-Three Thousand And Eighty Dollars ($1,833,080)
18-2143
Attachments: View Report
87855 CMS
This City Resolution was Adopted.
S7.20
Subject:
Summary Vacation Of Public Utility Easement At 3 Drury Court.
From:
Transportation Department
Recommendation: Adopt A Resolution Summarily Vacating An Unused Public Utility
Easement Located At 3 Drury Court To The Property Owners, Benjamin Edward Wayne
And Valerie K. Mizuhara
18-2144
Attachments:
View Report
View Supplemental Report 9/13/2019
87856 CMS
City of Oakland
Page 10
Printed on 10/1/2019",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-10-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 1, 2019
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
Councilmembers Taylor And McElhaney Travel Reimbursement
From:
Councilmembers Taylor And McElhaney
Recommendation: Adopt A Resolution Authorizing Reimbursement For Councilmembers
Loren Taylor And Lynette Gibson McElhaney's Costs Of Approximately $8,135 From The
Council Contingency Fund For Travel To Washington, DC For Attendance At The
Congressional Black Caucus Foundation's Annual Legislative Conference From
September 11-15, 2019
18-2229
Attachments: View Report
View Supplemental Report 9/27/2019
87879 CMS
A motion was made by Larry Reid, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 Gallo
Aye: 7 - - Bas, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 10
Printed on 10/15/2019",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-10-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-10-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 15, 2019
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
Vacant Property Tax Implementation Ordinance & Administration
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Title 4, Chapter 4.56 To Clarify And
Further Define Various Sections Of The Oakland Vacant Property Tax And Establish A
Method For Identifying Vacant Property; And
18-2201
Attachments: View Report
View Supplemental Report 10/11/2019
There were 70 speakers on this item
A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be
Continued to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 11/5/2019. The motion
carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2) A Resolution Authorizing The City Administrator, Or Designee, To Execute A First
Amendment To An Agreement With Sci Consulting Group For The Implementation,
Administration And Management Of The Vacant Property Tax For A Term Of Three Years
Plus Two One-Year Options For A Grand Total Not To Exceed $1,270,000 For All Five
Years
18-2202
Attachments: View Report
There was a motion made by Council President Kaplan and seconded by President
Pro Tempore Kalb to change the time of the October 31, 2019 Rules And
Legislation Committee to 10:15 a.m.
A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be
Continued to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 11/5/2019. The motion
carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
CONTINUATION OF OPEN FORUM
City of Oakland
Page 10
Printed on 11/7/2019",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-10-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
S7.21
Subject:
Affordable Housing Development Loans
From:
Housing and Community Development Department
Recommendation: Adopt Legislation Pertaining To The Following Affordable Housing
Loans And Activities;
1) A Resolution Authorizing Affordable Housing Development Loans In A Total Amount
Not To Exceed $14,683,000, For The Following Affordable Housing New Construction
Projects: West Grand & Brush Phase I, 7th & Campbell, Longfellow Corner, And Ancora
Place; And
20-0011
Attachments:
View Report
View Supplemental Report 1/10/2020
87994 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing Affordable Housing Development Loans In A Total Amount
Not To Exceed $10,970,000, For The Following Affordable Housing Acquisition,
Rehabilitation And Preservation Projects: Fruitvale Studios, Frank G. Mar Apartments,
And Hamilton Apartments
20-0012
Attachments: View Report
View Supplemental Report 1/10/2020
87995 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 2/28/2020",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-01-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 4, 2020
Oakland Redevelopment Successor
Agency and the City Council
S7.22
Subject:
CalHome Grant Application
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept And
Appropriate Grant Funds From The California Department Of Housing And Community
Development In An Amount Not To Exceed $3 Million Under The CalHome Program For
Accessory Dwelling Unit And Junior Accessory Dwelling Unit Programs
20-0056
Attachments: View Report
88018 CMS
This City Resolution was Adopted.
S7.23 THIS NUMBER NOT USED
S7.24
Subject:
Infill Infrastructure Grant Program
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The 3050 International Project At 3050 International Boulevard, In An Amount Not To
Exceed $7,500,000; And
20-0053
Attachments: View Report
View Supplemental Report 1/21/2020
View Supplemental Report 1/23/2020
View Supplemental Legislation1/24/2020
Viw Supplemnental Report 1/31/2020
88019 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 3/6/2020",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 18, 2020
Oakland Redevelopment Successor
Agency and the City Council
S7.18
Subject:
State Grant For Out-Of-School Time Art At Oakland Public Library
From:
Oakland Public Library
Recommendation: Adopt A Resolution To: 1) Accept And Appropriate Out-Of-School
Time Grant Funds From The California State Library In An Amount Not To Exceed
$250,000 Through June 30,2022; And 2) Waive The Request For
Proposals/Qualifications Requirements; And 3) Award A Contract To The Museum Of
Children's Arts (MOCHA) In An Amount Not To Exceed $200,000 To Provide Weekly
Out-Of-School Time Art Programs At Oakland Public Library Sites Through The Two-Year
Grant Period Ending June 30, 2022
20-0122
Attachments: View Report
88047 CMS
This City Resolution was Adopted.
S7.19
Subject:
Resilient Fruitvale Cities Of Services Program
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding Grants In A Total Amount Not To
Exceed $13,759 For The Resilient Fruitvale Cities Of Service Program To: 1) Canticle
Farm, 2) Jill Mclennan Arts And Community As Fiscal Sponsor For Jingletown Art And
Business Community Organization, 3) Oakland Unified School District For Melrose
Leadership Academy, 4) The Spanish Speaking Unity Council Of Alameda County, And
5) The Spanish Speaking Unity Council Of Alameda County As Fiscal Sponsor For
Latino Task Force
20-0123
Attachments: View Report
View Report - Attachment A
88048 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 3/6/2020",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-03-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 3, 2020
Oakland Redevelopment Successor
Agency and the City Council
S7.15
Subject:
Contract Award For Street Light Standards
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Award A Contract To J A Momaney Services, Inc. DBA JAM Services, Inc., A
Non-Local Business Enterprise, The Lowest Responsive And Responsible Bidder, To
Provide Electrical Equipment, Supplies, Streetlight And Traffic Signal Standards In The
Annual Amount Not To Exceed One Million Three Hundred Thirty-Six Thousand Eight
Hundred Ninety-Two Dollars And Twenty-Five Cents ($1,336,892.25) For The Period Of
March 01, 2020 To March 31, 2021 In Accord With Request For Quotation No. 175510,
Specification No. 20-285-00 And The General Conditions Therefor On File In The
Purchasing Section, And With Contractor's Bid
20-0173
Attachments: View Agenda Report
View Attachment A
View Attachment B
View Resolution
View Supplemental Report 2/21/2020
88064 CMS
This City Resolution was Adopted.
S7.16
Subject:
Broadway Shuttle Operation Agreement
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing. An Agreement With The
Alameda-Contra Costa Transit District (""AC Transit"") To Continue Operating The City Of
Oakland Broadway Shuttle Between July 1, 2020 And June 30, 2022, At An Initial Cost
Not To Exceed $2,367,885, And Authorizing The City Administrator To Increase This
Agreement Amount For Expanded Shuttle Hours Or Frequency Of Service Using Any
Additional Public And Private Grants And Financial Support Secured Within The Term Of
The Agreement
20-0168
Attachments: View Report
View Report Attach A
View Report Legislation
88065 CMS
this item was approved as amended, changing the date from July 1, 2020 to
January 1, 2020.
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 7/3/2020",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-05-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 19, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.1
Subject:
Local Health Emergency For Oakland's African-American (Black) Residents
From:
Councilmember Bas, President Kaplan And Councilmember Thao
Recommendation: Adopt A Resolution Declaring A Local Health Emergency For
Oakland's African-American (Black) Residents Due To The Spread Of COVID-19 Locally
And Its Devastating And Disparate Impact On Oakland's African-American (Black)
Residents Pursuant To Government Code Section 8630, The Oakland City
Administrator's Proclamation Of Local Emergency On March 9, 2020, Ratified By The
City Council On March 12, 2020, And The Emergency Health Orders Of The Alameda
County Health Department And Governor Of The State Of California Related To
COVID-19
20-0379
Attachments: View Report
View Attachment A
View Legislation
View Supplemental Report - Reid, Gallo, McElhaney, Taylor
5/18/2020
View Supplemental Resolution- Reid, Gallo, McElhaney, Taylor
5/18/2020
88118 CMS
Council Member Bas made a motion seconded by Vice Mayor Reid to approve the
Taylor, McElhaney, Reid and Gallo resolution with an amendment to
A
motion was made by Nikki Bas, seconded by Larry Reid, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 10
Printed on 7/30/2020",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 16, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.13
Subject:
OPD Shotspotter Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To 1) Enter Into A Professional Services Agreement With Shotspotter, Inc. For Gunshot
Location Detection Service Coverage, Subject To The Availability Of Funds And
Approval By The City Council Of The Funds In The Oakland Police Department's
Baseline Budget Proposal, For: A. Oakland Police Department (OPD) Shotspotter
Geographic Area ""Phase I"" For April 19, 2020 Through June 30, 2020 For Nineteen
Thousand, Four Hundred Forty-Eight Dollars ($19,448); B. OPD Shotspotter Areas
Phases I, II, And III, From July 1, 2020 To June 30, 2021, For An Amount Not To Exceed
Five Hundred Seventy-Two Thousand, Five Hundred Sixty-Two Dollars ($572,562); C.
OPD Shotspotter Areas Phase I, II, And III, From July 1, 2021 To June 30, 2022, For An
Amount Not To Exceed Six Hundred One Thousand, One Hundred Ninety Dollars
$601,190); D. OPD Shotspotter Areas Phase I, II, And III, From July 1, 2022 To June 30,
2023, For An Amount Not To Exceed Six Hundred Thirty-One Thousand, Two Hundred
Forty-Eight Dollars ($631,248); For A Total Amount Not To Exceed One Million Eight
Hundred Twenty-Four Thousand, Four Hundred Forty-Eight Dollars ($1,824,448) For
OPD Shotspotter Area Phase I For April 19, 2020 To June 30, 2020 And All Three OPD
Shotspotter Phases For July 1, 2020 To June 30, 2023; And 2) Waive The Competitive
Request For Proposal/ Qualifications (RFP/Q) Process, The Advertising And Bidding
Requirements, And Local And Small Local Business (L/SLB) Enterprise Program
Provisions For The Contracts With Shotspotter, Inc.
20-0421
Attachments: View Report
View Legislation
View Report Attachment A
View Supplemental Report - 6/15/2020
View Supplemental Report - 6/19/2020
88172 CMS
Councilmember McElhaney made a motion, seconded by Councilmember Thao, to
withdraw and rescheduled this item to the June 23, 2020 Special City Council
meeting.
A motion was made by Lynette McElhaney, seconded by Loren Taylor, that this
matter be Withdrawn and Rescheduled to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council, to be
heard 6/23/2020. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 10
Printed on 7/30/2020",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.13
Subject:
One Year Extension Of Federal And State Lobbyist Contracts
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Amending City Council Resolution No. 88140
C.M.S. (Which Authorized Contact Extensions To Townsend Public Affairs For Each Of
Its State And Federal Lobbyist Contracts Through September 30, 2021) To Authorize
Additional One-Year Extensions Of Townsend Public Affairs': 1) State Lobbyist Contract
From October 1, 2021 To September 30, 2022 In An Amount Not To Exceed $150,000
(For A Total Of $750,000 Over The Five Year Term), And, 2) Federal Lobbyist Contract
From October 1, 2021 To September 30, 2022 In An Amount Not To Exceed $72,000
(For A Total Amount Of $360,000 Over The Five Year Term); And, Waiving The
Advertising And Request For Proposal/Qualification Requirements For The Additional
Lobbyist Work
20-0458
Attachments: View Report
View Additional Extension Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Legislation
88183 CMS
This City Resolution was Adopted.
2.14
Subject:
Settle The Case Of Mayonah Shine, Brazil Shine Griffin
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Mayonah Shine, Brazil Shine Griffin V. State Of
California, Department Of Transportation, City Of Oakland, And DOES 1 Through 25,
Inclusive, Alameda County Superior Court Case No. RG16824128, City Attorney File No.
31111, In The Amount Of One Hundred Thirty-Three Thousand, Three Hundred
Thirty-Three Dollars And Thirty-Three Cents ($133,333.33) (Department Of
Transportation - Dangerous Condition)
20-0475
Attachments: View Report
View Legislation
88184 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 7/30/2020",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-14,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 14, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.14
Subject:
New License Agreement For Gondola Services On Lake Merritt
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance (1) Authorizing The City Administrator To
Negotiate And Execute A Five-Year License With One Five-Year Option To Renew, At
The Below Market Rate Of $1000 Per Month, Increasing By $100 In Each Year Including
The Option Term, For Use Of Space By Gondola Servizio L.L.C. At Lake Chalet, 1520
Lakeside Drive, And Lake Merritt Boating Center, 568 Bellevue Avenue, Both Properties
On The Same Parcel (APN 10-764-3), For Gondola Services On Lake Merritt And (2)
Making Findings That The License For Below Fair Market Value Is In The Best Interests
Of The City [TITLE CHANGE]
20-0522
Attachments: View Report
View Legislation
View Revised Report - 7/17/2020
View Revised Legislation - 7/17/2020
A motion was made that this matter be * Withdrawn and Rescheduled to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 7/21/2020. The motion carried by the
following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2.15
Subject:
2019 California State Fire Marshal Mandated Inspections Report
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Acknowledging Receipt Of A Report Made By
The Oakland Fire Department Regarding Annual Inspections Of Certain Building
Occupancies As Required By Sections 13146.2, 13146.3, And 13146.4 Of The
California Health And Safety Code
20-0523
Attachments: View Report
View Legislation
88221 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 7/30/2020",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-14.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 7/28/2020.
The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
3.2
Subject:
FY 2020 - 21 Master Fee Schedule Amendment
From:
Transportation Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13599 C.M.S., Which
Adopted The Fiscal Year 2020-2021 Master Fee Schedule, To Modify City Of Oakland
Taxi Permit Fees And Department Of Transportation Survey Fees
20-0558
Attachments: View Report
View Report - Attachment A
View Legislation
13610 CMS
Upon the reading of Item 3.2 by the City Clerk, Councilmember Gallo made a
motion, seconded by Councilmember Bas to open the Public Hearing at 5:33 p.m.
4 individuals spoke on this item.
President Pro Tem Kalb made a motion, seconded by Vice Mayor Reid, to close the
Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas,
Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan
A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/28/2020. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 10
Printed on 7/6/2021",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.7
Subject:
IDN-Wilco Inc, Contract Amendment
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Increase The Contract Amount With IDN Wilco Inc. For The Purchase Of Hardware
And Related Product By Four Hundred Thousand Dollars ($400,000), From Two Hundred
Fifty Thousand Dollars ($250,000) For A Total Contract Amount Not-To-Exceed Six
Hundred Fifty Thousand Dollars ($650,000) Through April 30, 2022 To Purchase
Additional Equipment And Services And Waive Advertising And Competitive Bidding
20-0600
Attachments: View Report
View Resolution
88293 CMS
Councilmember Taylor Made a motion to amend the legislation adjusting the
increase of the contract amount from $400K to $250K, which changes the total
contract amount not-to-exceed from $650K to $500K
A motion was made by Loren Taylor, seconded by Sheng Thao, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
2.15
Subject:
Update On Planning For MACRO
From:
Department Of Violence Prevention
Recommendation: Receive An Informational Report That Provides An Update On
Planning For Mobile Assistance Community Responders Of Oakland (MACRO) Pilot
Program
20-0618
Attachments: View Report
View Attachment A
A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
Page 9
Printed on 10/22/2020",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 6, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.10
Subject:
Alcoholic Beverage Control Department OPD Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept A Grant Award From The California Department Of Alcoholic Beverage
Control (ABC) Alcohol Policing Partnership (APP) Program, And Appropriate
Ninety-Seven Thousand Five Hundred Dollars ($97,500) For The Federal Fiscal Year Of
2020-2021 Implementation Of OPD'S Alcohol Control Enforcement Program, And
Authorize The General Purpose Services Fund To Contribute Fourteen Thousand Eight
Hundred Twenty-Two Dollars ($14,822) To Cover The Associated Central Services
Overhead (CSO) Costs
20-0640
Attachments: View Report
View Legislation
88305 CMS
This City Resolution was Adopted.
2.11
Subject:
Ratification Of Actions Taken During 2020 Annual Recess
From:
Office Of The City Administrator's
Recommendation: Adopt A Resolution Ratifying Actions Taken By The Mayor During The
Oakland City Council 2020 Annual Recess In Conformance With Rule 21 Of The
Council's Rules Of Procedure Codified In Resolution No. 88266 C.M.S., Passed July 28,
2020
20-0642
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
88306 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 10/22/2020",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.18
Subject:
Opposition To Proposition 22
From:
Council President Kaplan
Recommendation: Adopt A Resolution In Opposition Of Proposition 22, A Ballot Measure
To Exempt App-Based Transportation And Delivery Companies From Providing
Employee Benefits To Certain Drivers
20-0719
Attachments: View Report
View Legislation
88336 CMS
This City Resolution was Adopted.
2.19
Subject:
The City Of Oakland And Prologis CCIG Oakland Global Settlement
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13131, That Among
Other Things, Authorized The Lease Of Property At Oakland Army Base For Billboards
Under The Oakland Army Base Billboard Franchise And Lease Agreement Dated
October 23, 2012 (""Master Agreement"") Between The City Of Oakland (""City"") And
Prologis CCIG Oakland Global, LLC (""Master Tenant""), To: (1) Authorize The Settlement
Of A Dispute Regarding The Methodology For Calculating Certain Percentage Rent By
Splitting The Difference Between The City's And Master Tenant's Positions,
Commencing As Of October 1, 2020 And Continuing Through The End Of The Master
Agreement Term (""Settlement""); And (2) Approve And Authorize The City Administrator
To Execute A First Amendment To The Master Agreement And Such Other Documents
Necessary To Effectuate The Settlement
20-0721
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
View Exhibit A - Lease Amendment
View Exhibit B - Settlement Agreement
13620 CMS
This matter was Approved On Introduction and Scheduled for Final Passage to
the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, due back on 11/10/2020
City of Oakland
Page 9
Printed on 12/16/2020",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 1, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.14
Subject:
Highway Safety Improvement Program (HSIP) Cycle 7 - Telegraph Ave.
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Gruendl
Inc., Doing Business As Ray's Electric, For The Highway Safety Improvement Program
(HSIP) Cycle 7 Telegraph Avenue Improvement Project (Project No. 1003203), The
Lowest, Responsible, Responsive Bidder, In Accordance With Project Plans,
Specifications, State Requirements, And With Contractor's Bid In The Amount Of Two
Million One Hundred Eight Thousand Thirty-Nine Dollars And Fifty-Five Cents
$2,108,039.55)
20-0816
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Report - Attachment E
View Report - Attachment F
View Legislation
88391 CMS
This City Resolution was Adopted.
2.15
Subject:
Broadway Shuttle Agreement Funding With Jack London Square
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing An Agreement With Jack London
Square Existing (Oakland) Owner, LLC To Contribute To The City Of Oakland Broadway
Shuttle, Including Operations, Signage, Vehicle Wraps, Educational Brochures,
Advertising, Project Management Staff Costs, And Feasibility Analysis Between January
1, 2019 To June 30, 2022
20-0820
Attachments: View Report
View Report - Broadway Shuttle Agreement
View Legislation
View Supplemental Legislation - 11/25/2020
88392 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 12/16/2020",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-01-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
2.5
Subject:
Increase Landscape Maintenance Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Waive Advertising And Competitive Bidding To Increase The Current Two Year
Landscape Maintenance Contract With Bay Construction, Inc. At Gateway
Industrial District At The Oakland Army Base (Community Facilities District 2015-1) By
An Amount Of One Hundred Forty Three Thousand Two Hundred Dollars ($143,200.00)
From One Hundred Ninety Eight Thousand Dollars ($198,000.00) For A Total Contract
Amount Of Three Hundred Forty One Thousand Two Hundred Dollars ($341,200.00)
[TITLE CHANGE]
21-0003
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
View Supplemental Legislation - 1/22/2021
View Supplemental Report - 1/29/2021
View Supplemental Attachment A - 1/29/2021
The Agenda was modified to show this item taken out of order to be heard on
Non-Consent
The Council Committee scheduled this item to the February 2, 2021 City Council on
Non-Consent, correct the title at Rules committee and bring forth a report on the
standard out-reach process
A motion was made by Carol Fife, seconded by Rebecca Kaplan, that this matter
be
Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 2/2/2021.
The motion carried by the following vote:
Aye: 8 - Bas, Taylor, Thao, Fife, Gallo, Kalb, Reed, and Kaplan
NO VOTE: 0
City of Oakland
Page 9
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-02-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
6
Subject:
OFCY After School Grant To Girls Inc. Of Alameda County
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 88190 C.M.S. , Which
Awarded Oakland Fund For Children And Youth Grant Agreements For Fiscal Year
2020-21, To Decrease The Amount Of The Grant Award For The Burckhalter Elementary
Program And To Replace Ujimaa Foundation With Girls Incorporated Of Alameda County
As The Service Provider For The Burckhalter Elementary Program
21-0047
Attachments: View Report
View Report Attachment A
View Legislation
88504 CMS
A motion was made by Loren Taylor, seconded by Sheng Thao, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Bas, Taylor, Thao, Fife, Gallo, Kalb, Reed, and Kaplan
NO VOTE: 0
7
Subject:
Purchase Of Bike Lane Street Sweeping Equipment
From:
Transportation Department
Recommendation: Adopt A Resolution Appropriating Fund Balance From Fund 2211:
Measure B Local Streets And Roads In An Amount Not To Exceed Seventy-Five
Thousand Dollars ($75,000) For The Purchase Of Equipment To Sweep Bicycle Lanes In
Accordance With The City's Purchasing Programs And Policies
21-0035
Attachments: View Report
View Legislation
View Supplemental Report - 1/29/2021
View Supplemental Legislation - 1/29/2021
88505 CMS
The Councilmember Kalb made a motion seconded by Gallo to adopt staffs
recommendation and noted;
Couniclmember Fife to schedule at Rules to the March 23, 2021 Public Works
Committee Agenda an information report on a equity analysis of the GIS Systems
route, annual maintenance cost and life expectancy of equipment. And to update
the City Website with the street-sweeping days
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Bas, Taylor, Thao, Fife, Gallo, Kalb, Reed, and Kaplan
City of Oakland
Page 10
Printed on 2/16/2021",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-02-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-02-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
Accept Irrevocable Offer Of Dedication At 389 9th Avenue
From:
Transportation Department
Recommendation: Adopt A Resolution Accepting An Irrevocable Offer Of Dedication For
Public Sidewalk Purposes From The City Of Oakland And The Housing Authority Of
Oakland, Collectively The Parcel A Owners Of 389 9th Avenue
21-0053
Attachments: View Report
View Legislation
View Report Exhibit A
View Supplemental Report - 2/11/2021
88519 CMS
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - - Bas, Taylor, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
City of Oakland
Page 9
Printed on 3/2/2021",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-02-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-05-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 4, 2021
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 12 AND
APRIL 20, 2021
21-0296
Attachments: View Report - April 12, 2021
View Report - April 20, 2021
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
2.13
Subject:
FY 2021-2022 Oakland Path Rehousing Initiative (OPRI) And Local Housing
Assistance Program (LHAP)
From:
Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator: 1) To Enter Into An Agreement With,
And To Accept And Appropriate Funds From, The Oakland Housing Authority (OHA) In
The Amount Of $965,400 For Fiscal Year (FY) 2021-2022 To Implement The Moving To
Work Local Housing Assistance Program (LHAP); And 2) To Award Grants To Specific
Service Providers For The Provision Of Housing And Support Services Under LHAP In
The Total Cumulative Amount Of $965,400 For FY 2021-2022; And 3) To Accept And
Appropriate Additional Funds Made Available From OHA To The City For LHAP Within
The Grant Term Of FY 2021-2022, Without Returning To Council; And 4) To Modify The
Grant Agreements Awarded Herein To Adjust The Grant Amounts, Subject To Available
Appropriated LHAP Funds, Without Returning To Council; And
21-0308
Attachments: View Report
View Legislation
88620 CMS
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
City of Oakland
Page 9
Printed on 5/18/2021",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-05-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-06-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 15, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.17
Subject:
In Support Of AB 43
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of AB 43, A Bill To Allow Municipalities
More Flexibility On Setting Speed Limits And Require Factors Such As Pedestrian,
Bicycle, And Child Safety To Be Considered When Setting Speed Limits
21-0463
Attachments: View Report
View Legislation
88695 CMS
This City Resolution was Adopted.
2.18
Subject:
Commemorative Street Renaming In Honor Of Dorothy King
From:
Councilmember Fife
Recommendation: Adopt A Resolution Commemoratively Renaming 2nd Street Between
Broadway And Franklin Street As 'Dorothy King Way' Per The Process Established By
Res. No. 77967 C.M.S.
21-0465
Sponsors: Fife
Attachments: View Legislation
88696 CMS
This City Resolution was Adopted.
2.19
Subject: Senior Companion Program/Foster Grandparent Program (SCP/FGP)
Renewal Grant Applications FY 2021 - 2022
From:
Human Services Department
Recommendation: Adopt A Resolution: 1. Authorizing Agreements With And To Accept
And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) For Fiscal Year (FY) 2021-2022 In Amounts Not To Exceed $287,126
For The Senior Companion Program And $29,484 For The Foster Grandparent
Program, Respectively; And 2. Authorizing The City Administrator To Amend The Above
Grant Agreements For And To Accept And Appropriate Additional Grant Funds From
CNCS For FY 2021-2022, Within The Grant Terms, Without Returning To Council; And 3.
Authorizing A Contribution From The City's General Purpose Fund For Central Services
Overhead Charges For FY 2021-2022 In An Estimated Amount Of $32,941
21-0478
Attachments: View Report
View Legislation
88697 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 7/6/2021",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-06-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
Subject:
California Waste Solutions Lease / Disposition & Development Agreement
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator To
Execute A Lease And Disposition And Development Agreement Between The City Of
Oakland (City) And California Waste Solutions, Inc. (CWS) For Development Of A
Recycling Facility At 2308 Wake Avenue, With A Term Of Up To Seven Years, A
Conveyance Price Of $8,268,500 And Applicable Extension Fees Of $125,000,
$250,000, And $425,000;
(2) Authorizing The City Administrator To Execute A 99-Year Lease Between The City
And CWS Of The City's Leasehold Interest In An Easement Granted By Caltrans Over
Adjacent Property;
(3) Waiving The City's Local And Small Local Business Enterprises Program, As
Amended On February 16, 2021 (Ordinance No. 13640 C.M.S.) And May 4, 2021
(Ordinance No. 13647 C.M.S.); And
(4) Applying The Construction Jobs Policy And Operation Jobs Policy Applied To The
Other Projects At The Former Oakland Army Base; And (5) Adopting Requisite California
Environmental Quality Act Findings
21-0512
Attachments: View Report And Attachments A Through E
View Legislation
View Supplemental Attachment - 7/16/2021
Upon the reading of Item 3.1-2 by the City Clerk, the Public Hearing was opened at
3:41 p.m.
3 individuals spoke on this item.
Councilmember Fife made a motion, seconded by Councilmember Reid, to close
the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
A
motion was made by Carroll Fife, seconded by Treva Reid, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/20/2021. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Accepted. The motion carried by the following vote:
City of Oakland
Page 9
Printed on 7/20/2021",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.14
Subject:
Board Of Port Commissioners Reappointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Michael
Colbruno To The Board Of Port Commissioners
21-0557
Attachments: View Report
View Report Resume-Michael Colbruno
View Legislation
88756 CMS
This City Resolution was Adopted.
2.15
Subject:
Ycela Pelta And Zaahir Carter Brown Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ycela Pelta And Zaahir Carter Brown, By And
Through His Guardian Ad Litem, Ycela Pelta V. City Of Oakland, Pacific Bell Telephone
Company, And DOES 1 Through 100, Alameda County Superior Court Case No.
RG20054037, City Attorney's File No. 33293, In The Amount Of Two Hundred Seven
Thousand Five Hundred Dollars And Zero Cents ($207,500.00) (Department Of
Transportation - Dangerous Condition)
21-0560
Attachments: View Report
View Resolution
88757 CMS
This City Resolution was Adopted.
2.16
Subject:
Lydia M. Taheny V. City Of Oakland Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lydia M. Taheny V. City Of Oakland And DOES 1
-
30, Alameda County Superior Court Case No. RG18896127, City Attorney's File No.
32518, In The Amount Of One Hundred Thousand Dollars And No Cents ($100,000.00)
Arising From A July 28, 2017 Trip And Fall On Piedmont Avenue In Oakland, California
(Department Of Public Works - Dangerous Condition)
21-0561
Attachments: View Report
View Resolution
88758 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 9/29/2021",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
S2.16
Subject:
In Support Of Assembly Constitutional Amendment 3
From:
Councilmember Fife And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Supporting Assembly Constitutional Amendment
3 (Kamlager), Removing The Language ""Except To Punish Crime"" From The California
State Constitution, To Prohibit Slavery And Involuntary Servitude Without Exception; And
Denouncing Structural Racism And Any Vestiges Of Slavery
21-0667
Attachments: View Report
View Legislation
88843 CMS
This City Resolution was Adopted.
3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
City of Oakland
Page 10
Printed on 2/2/2022",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.18
Subject:
OPD MHN Employee Assistance Program Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Enter
Into An Administrative Services Agreement With Managed Health Network (MHN)
Services, LLC, To Continue Providing Substance Abuse Counseling Services For
Members Of The Oakland Police Department (OPD) And Their Dependents, For The
Period Of July 1, 2021 To June 30, 2022, With Four One-Year Automatic Renewal
Periods Unless Terminated By Either Party For A Total Contract Period Of July 1, 2021
Through June 30, 2026, In An Amount Not To Exceed One Hundred Fifty Thousand
Dollars Annually For A Total Contract Not To Exceed Seven Hundred Fifty Thousand
Dollars ($750,000)
21-0745
Attachments: View Report
View Legislation
This City Resolution was Adopted.
2.19
Subject:
Salary Ordinance Amendments & Exemptions For Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Mobile Assistance Community Responders Of Oakland (MACRO)
Program Manager From The Operation Of Civil Service; And
21-0736
Attachments: View Report
View Legislation
View Supplemental Report 10/14/21
This City Resolution was Adopted.
2) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Manager, Payroll From The Operation Of Civil Service; And
21-0737
Attachments: View Report
View Legislation
View Supplemental Report 10/14/21
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 11/2/2021",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
S2.13
Subject:
Receive A Report On Abandoned Autos And Other Vehicles
From:
Councilmember Gallo
Recommendation: Receive An Informational Report On Abandoned Autos And Other
Vehicles Regarding The Number Of Monthly Complaints Via 311 And The City's
Turn-Around Time For Responding To And Remediating The Complaints
21-0719
Attachments: View Report
View Attachment A
View Attachment B
This Informational Report was Received and Filed.
S2.14
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Charles
Oshinuga And Evelyn Torres As Undesignated Members To The Housing, Residential
Rent And Relocation Board
21-0743
Attachments: View Report
View Report Oshinuga Application
View Report Evelyn Application
View Legislation
88887 CMS
This City Resolution be Adopted.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
City of Oakland
Page 9
Printed on 11/16/2021",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.17
Subject:
Apply for CalHome 2021 Grant
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Department Of Housing And
Community Development CalHome 2021 Notice Of Funding Availability In An Amount Not
To Exceed $5 Million
21-0802
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
88906 CMS
This City Resolution was Adopted.
2.18
Subject:
Request The Alameda County Registrar Of Voters Take All Steps Necessary
To Implement Measure QQ
From:
Vice Mayor Kaplan, President Pro Tem Thao And President Fortunato Bas
Recommendation: Adopt A Resolution Supporting The City Administrator's Request That
The Alameda County Registrar Of Voters Take All Steps Necessary To Update The
DIMS Election Management System To Allow 16 And 17-Year Olds To Register To Vote
And Participate By Ranked Choice Voting In The Elections Of Oakland School Board
Directors And That The California Secretary Of State Provide Any Necessary
Authorization For The Update In Order To Implement Measure QQ, Which Authorized The
Oakland City Council To Adopt An Ordinance Allowing 16 And 17 Year-Olds To Vote For
The Office Of School Board Director
21-0816
Attachments: View Report
View Legislation
88907 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 12/28/2021",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.15
Subject:
Gateway Bank, F.S.B. V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Gateway Bank, F.S.B. V. City Of Oakland And
Does 1 - 10, Inclusive, Alameda County Superior Court Case No. RG21098594, City
Attorney's File No. 33856, In The Amount Of Three Hundred-Seven Thousand And Three
Hundred-Seventy Dollars And Eight Cents ($307,370.08) (Department Of Public Works -
Failed Sewer Main)
21-0933
Attachments: View Report
View Legislation
88962 CMS
This City Resolution was Adopted.
2.16
Subject:
IAFF MOU Amendment With Aircraft Rescue Fire Fighters Services
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Approving An Amendment To The Memorandum
Of Understanding Between The City Of Oakland And The International Association Of
Firefighters, Local 55 (IAFF MOU), Increasing The Fire Protection And Aircraft Rescue
Firefighting Services (ARFF) Specialty Pay By An Additional 4% Retroactively Effective
As Of The First Full Pay Period In July 2021 And Conditioned Upon The Agreement By
The Port Of Oakland To Provide Full Reimbursement To The City For ARFF Pay
21-0902
Attachments: View Report
View Legislation
88963 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 1/19/2022",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-02-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 1, 2022
Oakland Redevelopment Successor
Agency and the City Council
S2.17
Subject:
Economic Development Administration Grant For Small Business COVID
Recovery
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution:
(1) Accepting And Appropriating One Million Dollars ($1,000,000) Awarded To The City
Of Oakland By The U.S. Department Of Commerce's Economic Development
Administration (EDA) For The Purpose Of Providing Economic Adjustment Assistance
Grant Funds As Follows:
(A) Funding Direct Technical Assistance For Minority Construction Contractors In The
Amount Of Five Hundred Thousand Dollars ($500,000);
(B) Funding Direct Technical Assistance For Small Businesses In An Amount Not To
Exceed Four-Hundred Thirty-Seven Thousand Nine Hundred And Twenty-Nine Dollars
($437,929); And
(C) Funding Administration Expenses Of The Economic And Workforce Development
Business Development Program In An Amount Not To Exceed Sixty-Two Thousand
Seventy-One Dollars ($62,071); And
(2) Authorizing The City Administrator To Negotiate And Award A Professional Services
Agreement With The Following Contractors:
(A) Merriwether & Williams Insurance Services In An Amount Not To Exceed Five
Hundred Thousand Dollars ($500,000) For A Term Of Two Years To Provide Technical
Assistance And Business Support Services For Minority Construction Contractors As
Selected Pursuant To A Competitive Process;
(B) The Black Cultural Zone Community Development Corporation In An Amount Not To
Exceed Two Hundred Thousand Two Hundred Dollars ($200,200) For A Term Of Two
Years To Provide Small Business Technical Assistance And Waiving The Request For
Proposals/Qualifications Competitive Selection Requirements; And
(C) The Spanish Speaking Unity Council In An Amount Not To Exceed Two Hundred
Thousand Two Hundred Dollars ($200,200) For A Term Of Two Years To Provide Small
Business Technical Assistance And Waiving The Request For Proposals/Qualifications
Competitive Selection Requirement.
21-0945
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-03-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 1, 2022
Oakland Redevelopment Successor
Agency and the City Council
9
Subject:
Beach Street RV Safe Parking Program Professional Services Agreement
From:
Human Services Department
Recommendation: Adopt A Resolution Awarding A Professional Services Agreement To
Operation Dignity In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) For Operation Of The Beach Street Safe RV Parking Site For A Grant Term
Of July 1, 2021 Through June 30, 2022
22-0053
Attachments: View Report
View Legislation
View Supplemental Report - 2/24/2022
89057 CMS
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Taylor, Thao, Fortunato Bas, Kalb, Gallo, Kaplan, Reid, and Fife
NO VOTE: 0
2.9
Subject:
Oakland Waterfront Ballpark District Project EIR And Jurisdictional Ordinance
From:
Planning & Building Department
Recommendation: Adopt An Ordinance: (A) Approving, Pursuant To Article VII Of The
Oakland City Charter, The Relinquishment By The Board Of Port Commissioners To The
City Council Jurisdictional Responsibilities Necessary To Approve, Permit, And
Administer Project Approvals For The Proposed Oakland Waterfront Ballpark District
Project To Be Developed On That Portion Of The Port Area That Is Commonly Known As
The Charles P. Howard Terminal And Is Located Along The Inner Harbor Of The
Oakland-Alameda Estuary; And (B) Making Appropriate Findings Under The California
Environmental Quality Act
22-0068
Attachments: View Report And Attachments
View Legislation
13681 CMS
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved for Final Passage. The motion carried by the following vote:
Aye: 6 - Taylor, Thao, Fortunato Bas, Kalb, Kaplan, and Reid
No: 2 - Gallo, and Fife
NO VOTE: 0
City of Oakland
Page 10
Printed on 3/16/2022",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-07-05,"* Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency and the City Council
7
Subject:
Emerald New Deal Healing And Reparations Fund
From:
Councilmembers Taylor, Reid And Gallo
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022 General Municipal Election An Amendment To The
Oakland City Charter To Add Article XVII To: (1) Establish The ""Emerald New Deal Fund""
For Cannabis Business Tax Revenue To Be Used For Services And Programs To
Address Racially Inequitable Impacts Of The War On Drugs On Individuals, Families, And
Communities In The City Of Oakland; And (2) Re-Establish The Cannabis Regulatory
Commission, As The ""End-Harm Cannabis Regulatory Commission,' With Revised
Membership And Responsibilities, Including To Advise The Council On Expenditure Of
The Emerald New Deal Fund; And Directing The City Clerk To Take All Actions
Necessary Under Law To Submit This Item To The Voters At The November 8, 2022
General Election
22-0382
Attachments: View Report
View Presentation
View Attachment Q&A
View Legislation
View Supplement Report - 6/23/22
View Supplement Legislation - 6/23/22
View Supplemental Legislation - 6/27/2022
View Supplemental Report - 6/29/2022
A motion was made by Loren Taylor, seconded by Treva Reid, that this matter be
Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 7/11/2022. The
motion carried by the following vote:
Aye: 8 - Taylor, Thao, Fortunato Bas, Kaplan, Gallo, Fife, Reid, and Kalb
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS
The call of the que opened at 6:01 P.M. and closed at 6:06 P.M.
17 individuals spoke during Open Forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 6:23 P.M.
City of Oakland
Page 9
Printed on 7/5/2022",10,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-07-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2012-11-27,"* Concurrent Meeting of the
Meeting Minutes
November 27, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
There was one speaker during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Redevelopment Successor Agency and Council Community and
Economic Development Committee adjourned the meeting at 3:16 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 12/17/12",10,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-11-27.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2019-06-25,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 25, 2019
Redevelopment Successor Agency
and the Community and Economic
Development Committee
3) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into An
Exclusive Negotiation Agreement With Midpen Housing Corporation And Habitat For
Humanity East Bay/Silicon Valley Or Their Affiliated Entities, For The Negotiation Of One
Or More Lease Disposition And Development Agreements (""LDDAS"") And/Or
Disposition And Development Agreements (""DDAS"") And Related Documents For
Development Of Affordable Rental And Homeownership Housing At 1707 Wood Street
(Between 18th And 20th Streets) In Oakland, Subject To The Completion Of A California
Environmental Quality Act (""CEQA"") And National Environmental Policy Act (""NEPA"")
Determination, If Applicable; And
18-1974
Attachments: View Report
87795 CMS
There were 2 speakers on this item.
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 7/9/2019
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
4) A Resolution Authorizing The City Administrator, Or Her Designee, To Amend A
Regulatory Agreement Between The City Of Oakland And Civic Center 14 L.P. To
Increase The Number Of Restricted One Bedroom Units By One (1) Unit, And Decreasing
The Number Of Restricted Three Bedroom Units By One (1) Unit; And In The Event Of
Foreclosure Or Loss Of Operating Subsidy, Allowing (I) Income Limits To Rise To 60
Percent Of Ami And Rents To Rise To 30 Percent Of 60 Percent Of Ami For All
Restricted Units And (II) After The First Four Years Of Project Operation, Not Enforcing
The Project's Homeless And Special Needs Requirement Following An Event Of
Foreclosure Or Loss Of Operating Subsidy During The Period Of Loss
18-1975
Attachments:
View Reports
87796 CMS
There were 2 speakers on this item.
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/9/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 10
Printed on 12/12/2019",10,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2019-06-25.pdf
PublicSafetyCommittee,2004-05-11,"Subject:
West Oakland Weed and Seed Initiative
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to accept and appropriate a grant in an amount not to exceed two hundred twenty-five
thousand dollars ($225,000) from the U.S. Department of Justice (USDOJ), Office of Justice
Programs, Executive Office of Weed and Seed for the continued program implementation of the",10,PublicSafetyCommittee/2004-05-11.pdf
PublicSafetyCommittee,2004-05-25,- Steve Hawkey,10,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-07-13,"Recommendation: Adopt a Resolution authorizing a professional services agreement with
Resource Development Associates in the amount of forty thousand dollars
($40,000) for the development of two official recognition applications for submission to the
U.S. Department of Justice, Office of Justice Programs, Executive Office for Weed and Seed,
for the establishment of New Weed and Seed Sites in East and West Oakland (04-0610)
A motion was made by Member Nadel, seconded by Member Brooks, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2004 as a Consent Calendar item. The motion carried",10,PublicSafetyCommittee/2004-07-13.pdf
PublicSafetyCommittee,2004-09-14,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk",10,PublicSafetyCommittee/2004-09-14.pdf
PublicSafetyCommittee,2004-10-12,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",10,PublicSafetyCommittee/2004-10-12.pdf
PublicSafetyCommittee,2004-10-26,"City Council Public Safety Committee adjourned the meeting at 9:15 p.m.
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",10,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-11-09,"Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
funding agreement between the City of Oakland and the East Bay Community Foundation (Safe
Passages) in an amount not to exceed two hundred thousand dollars ($200,000) for the period
of
July 1, 2004 through June 30, 2005 for services associated with the ""Pathways to Change""
Juvenile Repeat Offender Program (04-0863)
A motion was made by Member Brooks, seconded by Member Nadel, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 16, 2004 as a Consent Calendar item. The motion",10,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-01-11,"Councilmember Aye: Member Nadel, Member Quan and Chair Reid
The following individual(s) spoke against this item:
- Darnel Levingston
Cmte Rpt Item 6 1-11-05 & Council Rpt S-10.16CC 1-. pdf,
79025 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Darnel Levingston
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned at 8:09 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act",10,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-25,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",10,PublicSafetyCommittee/2005-01-25.pdf
PublicSafetyCommittee,2005-02-08,"The following individual(s) spoke against this item:
- Darnell Levingston",10,PublicSafetyCommittee/2005-02-08.pdf
PublicSafetyCommittee,2005-03-08,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",10,PublicSafetyCommittee/2005-03-08.pdf
PublicSafetyCommittee,2005-04-12,President De La Fuente withdrew his motion.,10,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-05-10,community-based nonprofit and government agencies can apply,10,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-24,"Authorizing The Department To Enter Into A Contract For Services With The State Of
California For The Implementation Of Said Initiative (05-0336)
A motion was made by Member Nadel, seconded by Chair Reid, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 7, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Abstained: Member Quan
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Nadel and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",10,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-06-14,"The following individual(s) spoke and indicated a neutral position on this item:
- Ed Rosenthal",10,PublicSafetyCommittee/2005-06-14.pdf
PublicSafetyCommittee,2005-06-28,spectators at these events. The purpose of this law is to significantly curb this,10,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2005-07-12,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Sixty-One Thousand
One Hundred And Eighty-Five Dollars ($361,185) From The U.S. Department Of Justice,
Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice
Assistance Grant (JAG) Program, To Supplement Frontline Policing Services By Providing",10,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-09-13,"Chair Reid
View Report.pdf,
79468 CMS.pdf
5
Subject: Prevent Violence Among Youth - Agreements
From:
Department of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Execute An Agreement For $147,364",10,PublicSafetyCommittee/2005-09-13.pdf
PublicSafetyCommittee,2005-10-11,"7
Subject:
Reckless Driving And Sideshow Prevention
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Enter Into A Contract For Services With, And Receive Twenty-Five
Thousand Dollars ($25,000) From, The California Highway Patrol For Increased Traffic
Enforcement Operations Targeted At Preventing Reckless Driving And Exhibitions Of Speed
Commonly Referred To As Sideshows (05-0785)
A motion was made by Member Quan, seconded by Member Kernighan,",10,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-25,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple",10,PublicSafetyCommittee/2005-10-25.pdf
PublicSafetyCommittee,2005-11-08,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing A Waiver Of The City Of Oakland's Local
And Small Local Business Enterprise Program Provision Relative To A Professional Services
Agreement In An Amount Not To Exceed Sixty-Six Thousand One Hundred Seventy-Three
Dollars And Twenty-Eight Cents ($66,173.28) With Managed Health Network (MHN) For The
Period Of July 1, 2005 To June 30, 2006, For A Counseling Program For Sworn Members Of
The Police Department And Their Dependents (05-0887)",10,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-12-13,"6
Subject:
Project Safe Neighborhoods
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) From The State Of California, Office Of Emergency Services, Serving As The
Fiscal Agent For Project Safe Neighborhoods As Administered Through The Office Of The",10,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2006-01-10,"compliance with the City's regulations; those that are not, enforce the policy
and at locations that can not be regulated look into implementing voluntary
standards
The following individual(s) spoke and did not indicate a position on this item:",10,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-24,"Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To Allocate Funds From
The Radio Replacement Fund In An Amount Not To Exceed Three Million Dollars
($3,000,000.00) And Authorize The City Administrator To Execute A Contract With
Dailey-Wells Inc. For Project Engineering, Radio Replacement And Upgrades Without Return",10,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-02-28,"Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,
Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA)
For The Period Of April 01, 2006 To July 31, 2007 In The Amount Of Five Hundred Ninety
Two Thousand Nine Hundred Fifteen Dollars ($592,915.00) To Pay For Management, Training
And Equipment Expenses Incurred By The Fire Department's Urban Search And Rescue",10,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-03-14,"- Paul Cummings
The following individual(s) spoke and did not indicate a position on this item:",10,PublicSafetyCommittee/2006-03-14.pdf
PublicSafetyCommittee,2006-04-11,"Board Of Port Commissioners, To The Police Department For The Purchase Of A Marine
Patrol Vessel And Communications Equipment For Use By The Marine Unit For Law
Enforcement And Port Security Of Oakland Waterways And Authorizing The Department To
Enter Into A Memorandum Of Understanding With The Port Of Oakland From November 1,
2005 To October 31, 2008 For Implementation Of This Initiative (06-0211)
A motion was made by Member Quan, seconded by Member Nadel, that",10,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-05-09,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk",10,PublicSafetyCommittee/2006-05-09.pdf
PublicSafetyCommittee,2006-05-23,"- Frank Rose
- Deon Glasper",10,PublicSafetyCommittee/2006-05-23.pdf
PublicSafetyCommittee,2006-06-13,report back to the Committee (no date specified) with their findings on the,10,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-07-11,"- Ulysses S. Crockett
Adjournment
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 8:42 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",10,PublicSafetyCommittee/2006-07-11.pdf
PublicSafetyCommittee,2006-09-12,"Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on September 19, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80128 CMS.pdf
5
Subject: 2006 DNA Capacity Enhancement Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",10,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-26,"Recommendation: Receive An Informational Report from the Alameda County Public Health
Department ""Violence in Oakland"" A Public Health Crisis, Violent Death Reporting System
2002-2004 (06-0727)
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
Chairperson Reid will consult with Rules Chairperson De La Fuente to",10,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-10-24,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",10,PublicSafetyCommittee/2006-10-24.pdf
PublicSafetyCommittee,2006-11-14,"be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",10,PublicSafetyCommittee/2006-11-14.pdf
PublicSafetyCommittee,2006-11-28,"cases into Federal database; 8) change in homicide rate separated from armed
robberies; and 9) number of arrests made as performance measure.
The following individual(s) spoke and did not indicate a position on this item:",10,PublicSafetyCommittee/2006-11-28.pdf
PublicSafetyCommittee,2006-12-12,No date specified,10,PublicSafetyCommittee/2006-12-12.pdf
PublicSafetyCommittee,2007-01-23,"Council, due back on February 6, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Excused: Chair Reid
Councilmember Aye: Member Nadel, Member Kernighan and Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80382 CMS.pdf
7
Subject: A Community Response and Support Network - Contract
From:
Department Of Human Services",10,PublicSafetyCommittee/2007-01-23.pdf
PublicSafetyCommittee,2007-02-13,"due back on February 20, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80414 CMS.pdf
7
Subject:
The Paragon Project
From:
Oakland Police Department",10,PublicSafetyCommittee/2007-02-13.pdf
PublicSafetyCommittee,2007-02-27,"- Richard S. Lee
- Angel Raich",10,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-04-24,"Subject: Citizen's Police Review Board Annual Report
From:
Office of the City Administrator
Recommendation: Receive the Citizens' Police Review Board 2007 Annual Report
07-0115
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Excused: Chair Reid
Councilmember Aye: Member Nadel, Member Kernighan and Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Darnell Levingston
- Sanjiv Handa
View Report.pdf
7
Subject:
Measure Z Oversight Committee Report
From:
Office Of The City Administrator
Recommendation: Receive An Annual Report Of The Measure Z Community Oversight",10,PublicSafetyCommittee/2007-04-24.pdf
PublicSafetyCommittee,2007-05-22,"The Committee directed staff to look at what % of overtime each PST might
reduce in the long run and produce an analysis of the savings for possible
discussion during the budget process
View Report.pdf,
View Report.pdf
5
Subject:
Oakland Police Department Equipment Purchase
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And Awarding
Two Contracts For The Purchase Of: 1) A Forward-Looking Infrared (FLIR) Ultra",10,PublicSafetyCommittee/2007-05-22.pdf
PublicSafetyCommittee,2007-06-12,"- Laura Mayorga
- Cherri Allison",10,PublicSafetyCommittee/2007-06-12.pdf
PublicSafetyCommittee,2009-04-28,"*Public Safety Committee
Meeting Minutes
April 28, 2009
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 5/12/09",10,PublicSafetyCommittee/2009-04-28.pdf
PublicSafetyCommittee,2019-06-11,"*Public Safety Committee
Meeting Minutes - FINAL
June 11, 2019
remains an unexpended and unapplied balance of the appropriations or funds
sufficient to pay the estimated expense of executing the contract.
D. Contract Extensions, Renewals, Amendments. The requirements for City Council
approval specified in Section 2.04.030 shall apply to all expenditures, extensions,
amendments or renewals of an existing or expired contract or term agreement
whenever aggregated expenditures under the original contract or term agreement,
or extensions, renewals or amendments that exceed: (1) the City Administrator's
contract approval limit or the Police Commission's contract budget, or (2) the total
contract amount approved by Council in a City resolution.
2.04.051 - Competitive process and qualification-based awards for professional
services contracts.
A. Request for Qualifications or Proposal for Professional Services Contracts in
Formatted Excess of Fifty Thousand Dollars ($50,000.00).
1. City Administrator Responsibility. The City Administrator or the City
Administrator's designee shall conduct a request for proposal (""RFP"") or request
for
qualifications (""RFQ"") process for the award of contracts that exceed fifty thousand
dollars ($50,000.00) and are exempt from bidding under Subsection 2.04.050.1.1.
The RFP/Q process shall be conducted in accordance with Section 2.04.04Q.B.4,
above. The City's RFP and RFQ processes shall be set forth in a City Administrator's
administrative instruction. The RFP or RFQ requirement applies, but is not limited
to, contracts for professional, technical or specialized services. The selection and
award of contracts for professional services shall be based on demonstrated
competence and qualifications for the types of services to be performed, at fair and
reasonable prices to the City.
2. Police Commission Responsibility. The CPRA Director shall conduct a request
for proposal for proposal (""RFP"") or request for qualifications (""RFQ"") process for
all contracts to be awarded by the Police Commission. The RFP/Q process shall be
conducted in accordance with Section 2.04.040.B.4. above.
B. Waiver-City Administrator Authority, City Council Authority. Upon a finding by
the City Administrator that it is in the best interests of the City, the City
Administrator may waive said RFP/Q requirements for professional services
contracts up to fifty thousand dollars ($50,000.00). The foregoing is not applicable
to the Police Commission. Upon a finding by the City Council or its designee that it
is in the best interests of the City, the City Council may waive said RFP/Q
requirements for contracts in any amount.'
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this
matter be Approved as Amended the Recommendation of Staff, and Forward to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 6/18/2019. The motion carried by the
following vote:
Aye 4 - Gallo Taylor Bas, Kaplan
NO VOTE 0
City of Oakland
Page 10
Printed on 7/9/2019",10,PublicSafetyCommittee/2019-06-11.pdf
PublicWorksCommittee,2004-05-11,"The Committee moved, seconded and carried a motion to continue discussion of
this item to a future Public Works Committee meeting and directed staff to
return with an amended Resolution that incorporates language not to exclude
building new parks or open space if there is no dedicated maintenance funding,
include pedestrian traffic in the analysis for prioritizing traffic improvements,",10,PublicWorksCommittee/2004-05-11.pdf
PublicWorksCommittee,2004-05-25,"due back on June 1, 2004 As a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
Item 5 PWC 5-25-04.pdf,
Item S-10.14CC 6-1-04,
78576 CMS.pdf
6
Subject:
2201 Broadway Investments, LLC
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution granting 2201 Broadway Investments, LLC, an Oregon
Limited Liability Company, a conditional revocable permit for the encroachments of existing
building foundation and sidewalk basement of an existing building located at 2201 Broadway",10,PublicWorksCommittee/2004-05-25.pdf
PublicWorksCommittee,2004-06-08,"The following individual spoke on Item 6 and did not indicate a position:
- Sanjiv Handa
The Committee directed staff to amend the Resolution to extend the contract on",10,PublicWorksCommittee/2004-06-08.pdf
PublicWorksCommittee,2004-06-22,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",10,PublicWorksCommittee/2004-06-22.pdf
PublicWorksCommittee,2004-09-14,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk",10,PublicWorksCommittee/2004-09-14.pdf
PublicWorksCommittee,2004-10-12,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 19, 2004 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
CMTE Rpt 5 9-28-04/10-12-04 & Council Rpt 10-19- pdf
5
Subject: Easement - 6012 Ascot Drive
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance abandoning a 5-foot wide reserve public utility
easement located on the southwestern line of 6012 Ascot Drive (04-0713)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the",10,PublicWorksCommittee/2004-10-12.pdf
PublicWorksCommittee,2004-10-26,"-
gravel access road is completed",10,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-12-14,"this contract is a sole source, a survey of competitive local companies that offer
similar services and information explaining the Root Foaming Program.
The following individual(s) spoke and did not indicate a position on this item:
- Tom Edwards
Cmt Rpt Item 5 12-14-04.pdf,
Council Rpt S-20 12-21-04.pdf,
78980 CMS.pdf
6
Subject:: Citywide Sidewalk Survey - Professional Services Agreement
From:
Public Works Agency",10,PublicWorksCommittee/2004-12-14.pdf
PublicWorksCommittee,2005-01-11,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",10,PublicWorksCommittee/2005-01-11.pdf
PublicWorksCommittee,2005-01-25,"79037 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned at 1:49 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",10,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-03-08,"other California cities that have been liable to GHAD. The Committee
requested that the following information be placed on the record: the 4 parcels
on Campus Drive are owned by the De Silva Group and will be annexed into
the project.",10,PublicWorksCommittee/2005-03-08.pdf
PublicWorksCommittee,2005-05-10,"hundred eleven thousand one hundred forty-four dollars ($311,144) in Fiscal Year 2005-2006
State Transportation Development Act (TDA) Article 3 Funds, as follows: on hundred sixty-five
thousand dollars ($165,000) for the Market Street Bikeway Project; twenty-five thousand dollars
($25,000) for the Bancroft Avenue Bikeway Gap Closures Project; and one hundred twenty-one
thousand one hundred forty-four dollars ($121,144) Citywide Curb Ramps Program (05-0256)
A motion was made by Member Quan, seconded by Member Chang, that",10,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-24,"For A Total Contract Amount Of $5,100,000.00 (05-0384)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be * *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 7, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
79266 CMS.pdf
S-8.1
Subject: Mcguire And Hester
From:
Office of the City Auditor",10,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-09-13,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",10,PublicWorksCommittee/2005-09-13.pdf
PublicWorksCommittee,2005-10-25,2) create a chart on performance measures on tree maintenance dated back,10,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-01-10,"hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",10,PublicWorksCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-02-28,"Subject: Ray's Electric - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
One-Year Contract To Ray's Electric For A Not To Exceed Amount Of Nine Hundred Eighty
Four Thousand Nine Hundred Forty Dollars ($984,940) For Miscellaneous Electric Work At
Various City Facilities (06-0087)
A motion was made by Member Chang, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 7, 2006 as a Consent Item The motion carried by the",10,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-03-28,"Member Chang
View Report.pdf,
79825 CMS.pdf
8
Subject: Phase II Market Street Bikeway Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Phase II Market Street Bikeway Project,
From West MacArthur Boulevard To 3rd Street, And Reducing Travel Lanes From Four (4)
Through Lanes To Two (2) Through Lanes And A Center Left-Turn Lane Between West
MacArthur Boulevard And 24th Street, At An Estimated Cost Of Four Hundred Thousand
Dollars ($400,000.00) (06-0137)",10,PublicWorksCommittee/2006-03-28.pdf
PublicWorksCommittee,2006-04-11,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk",10,PublicWorksCommittee/2006-04-11.pdf
PublicWorksCommittee,2006-04-25,"The Committee directed staff to address the following in a future report: 1) In
the absence of a process policy coming forward, what is staff doing to ensure
that all other projects are under consideration; and 2) what is being done in the
interim to ensure that the entire City is receiving equitable treatment for all
projects? The Committee also directed staff to track projects that need to",10,PublicWorksCommittee/2006-04-25.pdf
PublicWorksCommittee,2006-05-09,"Dollars ($176,636.00), And The Cityracks Bicycle Parking Program, Phase V In The Amount
Of Fifteen Thousand Dollars ($15,000.00) (06-0273)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on May 16, 2006 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang",10,PublicWorksCommittee/2006-05-09.pdf
PublicWorksCommittee,2006-05-23,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",10,PublicWorksCommittee/2006-05-23.pdf
PublicWorksCommittee,2006-06-13,The following individual(s) spoke in favor of this item:,10,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,"financial effects of accepting property donations regarding lighting,",10,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-26,"Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 1:05 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours",10,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-10-10,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",10,PublicWorksCommittee/2006-10-10.pdf
PublicWorksCommittee,2006-10-24,"And Conditional Permit To Allow A Retaining Wall And Emergency Egress Stairs To
Encroach Into The Public Right-Of-Way At 4301 Keller Avenue For The Siena Hill
Subdivision
06-0828
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on October 31, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Brooks, Chair Nadel and Member Chang
View Report.pdf
80237 CMS.pdf
7",10,PublicWorksCommittee/2006-10-24.pdf
PublicWorksCommittee,2006-11-28,"Subject:
Fidelity Roof Company
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive Any
Further Competitive Bidding And To Negotiate And Award A Contract To Fidelity Roof
Company For A Not To Exceed Amount Of Five Hundred Sixty Two Thousand Two Hundred
Thirty Three Dollars ($562,233.00) For Roofing And Waterproofing, Installation And Repairs
At Various City-Owned Facilities
06-0898
A motion was made by Member Quan, seconded by Member Chang, that",10,PublicWorksCommittee/2006-11-28.pdf
PublicWorksCommittee,2006-12-12,"design review process; 7) undergrounding when feasible and provide a means
by which the applicant can prove otherwise; 8) if project goes to design review,",10,PublicWorksCommittee/2006-12-12.pdf
PublicWorksCommittee,2007-01-09,"FY 2005-2006 Actuals from 7 to 15.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 2:12 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act",10,PublicWorksCommittee/2007-01-09.pdf
PublicWorksCommittee,2007-01-23,"- Sanjiv Handa
View Report.pdf,
80391 CMS.pdf
7
Subject:
Police Administration Building Seismic Retrofit
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Acceptance And Appropriation Of A Grant
From The Earthquake Safety And Public Building Rehabilitation Bond Act Of 1990 In The
Amount Of Five Hundred Thousand Dollars ($500,000.00) For The Police Administration
Building Weak Story Seismic Retrofit Project
06-1058
A motion was made by Vice Mayor Chang, seconded by Member",10,PublicWorksCommittee/2007-01-23.pdf
PublicWorksCommittee,2007-04-24,"activity; 11) enable the City Attorney to obtain District Attorney permission to
make arrests and to work with Assembly members for legislation to allow",10,PublicWorksCommittee/2007-04-24.pdf
PublicWorksCommittee,2010-02-23,"DRAFT
*Public Works Committee
Meeting Minutes
February 23, 2010
5) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Malachi Construction For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any
On-Call Construction Work To Be Let To Said Contractor; And
09-1168-4
A motion was made by Member Kaplan, seconded by Member Brooks, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on March 2, 2010 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks
and Chair Nadel
6) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Juv, Inc., For An Amount Not-To-Exceed Two Hundred And
Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And
Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any On-Call
Construction Work To Be Let To Said Contractor; And
09-1168-5
A motion was made by Member Kaplan, seconded by Member Brooks, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on March 2, 2010 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks
and Chair Nadel
7) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of DC Construction For An Amount Not-To-Exceed Two Hundred
And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And
Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any On-Call
Construction Work To Be Let To Said Contractor; And
09-1168-6
A motion was made by Member Kaplan, seconded by Member Brooks, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on March 2, 2010 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks
and Chair Nadel
City of Oakland
Page 10
Printed on 3/4/10",10,PublicWorksCommittee/2010-02-23.pdf
PublicWorksCommittee,2017-09-12,"*Public Works Committee
Meeting Minutes - FINAL
September 12, 2017
14
Subject:
Illegal Dumping
From:
Oakland Public Works Department
Recommendation: Receive An Update From Oakland Public Works On Illegal Dumping In
The City Including Evaluation Of Waste Management's Proactive Pickup Of Illegal
Dumping Program.
16-1037
Attachments: View Report
View Supplemental Report
There was 1 speaker on this item.
A motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this
matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Brooks Guillén Kaplan, Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
5 speakers spoke during Open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Works Committee adjourned the meeting at 2:42 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify
the City Clerk 5 days prior to the meeting so we can make reasonable arrangements
to ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 10
Printed on 11/30/2017",10,PublicWorksCommittee/2017-09-12.pdf
PublicWorksCommittee,2019-04-23,"*Public Works Committee
Meeting Minutes - FINAL
April 23, 2019
Excused 1 - Gallo
Aye 3 - Kalb Reid, Thao
NO VOTE 0
12
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Specifications For Sanitary Sewer Rehabilitation Sub-Basin 80-101 (Project No.
1004342) And With Contractor's Bid In The Amount Of Three Million Three Hundred
Seventy-Nine Thousand Two Hundred Forty Dollars ($3,379,240.00)
18-1626
Attachments: View Report
A motion was made by Sheng Thao, seconded by Larry Reid, that this matter be
Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/7/2019. The motion carried by the following vote:
Excused 1 - Gallo
Aye 3- - Kalb Reid, Thao
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
4 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Public
Works Committee adjourned the meeting at 2:11 P.M.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 10
Printed on 5/17/2019",10,PublicWorksCommittee/2019-04-23.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,- Steve Lowe,10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Don Weinger,10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"- Dan Siegel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"- Sanjiv Handa
The following individual(s) spoke in favor of this item:
- Kevin Zwick",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-07-10,"*Special Concurrent Meeting of the
Meeting Minutes
July 10, 2007
Redevelopment Agency and
Council Community & Economic
Development Committee
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 2/11/08",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-07-10.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-02-26,"*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
6
Subject:
66th Avenue Streetscape Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Up To $387,115 In Fiscal Year 2007-2008 Transportation Fund For Clean Air
Regional Funds From The Bay Area Quality Management District For The 66th Avenue
Streetscape Project
07-0963
Play Video
A motion was made by Member Reid, seconded by Member De La Fuente,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on March 4, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
View Report.pdf
81095 CMS.pdf
City of Oakland
Page 10
Printed on 3/11/08",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-03-11,"*Special Concurrent Meeting of the
Meeting Minutes
March 11,2008
Redevelopment Agency and
Council Community & Economic
Development Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 4/9/08",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-03-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-04-08,"*Special Concurrent Meeting of the
Meeting Minutes
April 8,2008
Redevelopment Agency and
Council Community & Economic
Development Committee
2) A Resolution Authorizing The City Administrator To 1) Negotiate And Enter Into A Contract
With Eden Information And Referral, Inc. (Eden I & R) The Lead Agency For The Housing
Related Services Collaborative To Provide Housing Related Services In An Amount Not To
Exceed $550,000 For The Period Of April 1, 2008 To June 30, 2009; And 2) Negotiate And
Enter Into A Contract With Institute Of Urban And Regional Development (IURD) To Provide
Analysis And The Development Assistance To The City And Eden I&R During The
Development, Implementation And Evaluation Of The Housing Related Services Intake Referral
And Data Collection/Reporting System In An Amount Not To Exceed $80,000 For The Period
Of April 1, 2008 To June 30, 2009
07-1117-1
A motion was made by Vice Mayor Reid, seconded by Member Chang,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on May 6, 2008. The motion carried by the following
vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid
The following individual spoke on this item:
- Sanjiv Handa
81271 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 5:23 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 10
Printed on 6/2/08",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-04-08.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-06-24,"*Special Concurrent Meeting of the
Meeting Minutes
June 24, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individuals spoke under Open Forum:
- Bob Tuck
- George Burtt
- Theresa Priester
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 5:55 PM.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 10/17/08",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-06-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-07-08,"*Special Concurrent Meeting of the
Meeting Minutes
July 8, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
12
Subject:
Fox Theater Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Amend The Disposition
And Development Agreement To Provide For A Bridge Loan Between The Agency And Fox
Oakland Theater Inc (FOT), A Non-Profit Entity, In An Amount Not To Exceed $7,450,000 To
Fund The Completion Of The Fox Theater Renovation Project;
07-1464
Play Video
A motion was made by Member Chang, seconded by Vice Mayor Reid,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 15, 2008 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid
View Report.pc
View Supplemental Report.pdf
2008-0075 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Tenant
Improvement Grant Agreement Between The Agency And GASS Entertainment Inc. In An
Amount Not To Exceed $2,000,000, To Fund The Completion Of The Fox Theater Renovation
Project;
07-1464-1
A motion was made by Member Chang, seconded by Vice Mayor Reid,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 15, 2008 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid
2008-0076 CMS.pdf
City of Oakland
Page 10
Printed on 7/25/08",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-07-08.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-11-12,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
November 12, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
additional questions and comments to staff.
View Report.pdf
2) An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule) To Add New
Fees For Registering Vacant Buildings
07-1717-1
Play Video
A motion was made by Member Chang, seconded by Member De La
Fuente, that this matter be Continued to the *Community & Economic
Development Committee, due back on January 13, 2009. The motion
carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
The Committee continued this item to the January 13, 2009 Community and
Economic Development Committee Agenda.
The following individual(s) spoke and did not indicate a position on this item:
- Councilmember Desley Brooks
- Maria Velasquez
- Andy Nelson
- Mae Reasie Bailey
- Lisabeth Ryder
- Gregory McConnell
- Annie Jean McKinzie
- Annie Bruff
- Steven Edrington
- Scott Peterson
- Sanjiv Handa
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE SPECIAL CONCURRENT MEETING OF
THE REDEVELOPMENT AGENCY AND COUNCIL COMMUNITY AND
ECONOMIC DEVELOPMENT COMMITTEE
City of Oakland
Page 10
Printed on 11/24/08",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-11-12.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-12-02,"*Special Concurrent Meeting of the
Meeting Minutes
December 2, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
10
Subject:
General Plan Land Use Diagram Corrections
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Correcting Long-Standing Scrivener's Errors On The
General Plan Land Use Diagram To Conform To What Was Previously Adopted
07-1773
Play Video
A motion was made by Member Chang, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on December 9, 2008 as a Public Hearing.
The motion carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
The Committee approved recommendations and directed staff to change the
name in the report to Berkeley's Tennis Club instead of Claremont's Tennis
Club
View Report.pdf
81718 CMS.pdf
City of Oakland
Page 10
Printed on 12/22/08",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-07-14,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
July 14, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
14
Subject:
Purchase Of Real Property - 5835 Foothill Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
5835 Foothill Boulevard, In The Central City East Redevelopment Project Area From Carmen
Sanchez For $440,000 And Authorizing Up To $60,000 For Demolition And Real Estate Closing
Costs
09-0465
Play Video
A motion was made by Member Reid, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on July 21, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
2009-0077 CMS.pdf
15
Subject:
2009-2011 Façade And Tenant Improvement Program Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate, Execute And
Amend All Third Party Design Contracts For The Facade And Tenant Improvement Programs
From Funds Budgeted By The Agency For Fiscal Year 2009-2011 In An Amount Not To Exceed
$530,000 Per Year Without Returning To The Agency; And
09-0468
Play Video
A motion was made by Member Reid, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on July 21, 2009 as a Consent Calendar item The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
2009-0078 CMS.pdf
City of Oakland
Page 10
Printed on 8/3/09",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-07-14.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-09-15,"adjourned the meeting at 3:40 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 9/24/09",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-01,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 1, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
13
Subject:
Oakland Army Base And PARC Services
From:
Councilmember Larry Reid
Recommendation: Action On A Report On The Status Of The Central Gateway Fill And
Demolition Project At The Former Oakland Army Base
09-0989
A motion was made by Member Reid, seconded by Member Kernighan,
that this matter be Continued to the *Community & Economic
Development Committee, due back on January 12, 2010. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- John Hughes
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 5:05 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting
is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 10
Printed on 12/9/09",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-01.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-15,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 15, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
10
Subject:
Courthouse Associates, LLC
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Accepting And Appropriating A $77,500
Payment From Courthouse Associates, LLC To The Broadway/Macarthur/Sar Pablo Façade
Improvement Program
09-0980
Play Video
A motion was made by Member Brunner, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on January 5, 2010 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
11
Subject:
As-Needed Environmental Consulting Agreements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Professional Services Agreements With
Ases, Inc., Oaks Environmental, Essel Technology Services, Professional Services Incorporated
(PSI), And SCA Environmental Consulting Services To Provide Environmental Consulting
Services On An As-Needed Basis, Including Lead-Based Paint Risk Assessments, Paint
Inspections And Clearance Testing For Residential Rehabilitation Projects Funded Through
The Residential Lending And Rehabilitation Program, In An Aggregate Amount Not To
Exceed $200,000 For The Period Of December 14, 2009, Through June 30, 2011
09-0942
Play Video
A motion was made by Member Reid, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on January 5, 2010 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
City of Oakland
Page 10
Printed on 1/7/10",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2010-03-09,"*Special Concurrent Meeting of the
Meeting Minutes
March 9, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
23) A Resolution Authorizing A Modification Of The $386,550 Affordable Housing Site
Acquisition Loan To Habitat For Humanity East Bay For 10211 Byron Avenue To Extend The
Term, Reduce The Interest Rate, And Forgive The Accrued Interest; And
09-1174-23
A motion was made by Member Reid, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on March 16, 2010 as a Non-Consent item The motion carried by
the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
2010-0043 CMS.pdf
24) A Resolution Amending Resolution No. 2008-0016 C.M.S. To Approve The Assignment
Of An Existing Loan In The Amount of 11,753,000 By New Altenheim Partners, LP To Eden
Housing Or Its Affiliate For The Altenheim Phase II Senior Housing Development Located at
1720 MacArthur Boulevard; And
09-1174-24
A motion was made by Member Reid, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on March 16, 2010 as a Non-Consent item The motion carried by
the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
2010-0044 CMS.pdf
City of Oakland
Page 10
Printed on 4/29/10",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2010-07-13,"*Special Concurrent Meeting of the
Meeting Minutes
July 13,2010
Redevelopment Agency and
Council Community & Economic
Development Committee
3) An Agency Resolution Approving The Relocation Plans And Replacement Housing Plan For
The Jefferson Oaks Apartments Project, And Amending Agency Resolution No. 2003-54
C.M.S. To Exempt The Jefferson Oaks Apartments Project From The Agency's Replacement
Housing Policy For Single Room Occupancy Units: And
09-1558-2
A motion was made by Member Brunner, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 20, 2010 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
2010-0095 CMS.pdf
4) An Agency Resolution Amending Resolution No. 2010-0045 C.M.S. To Reduce The
Number Of Units From 110 To 102 For The Jefferson Oaks Apartments Project Located At
1424 Jefferson Street
09-1558-3
A motion was made by Member Brunner, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 20, 2010 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
2010-0096 CMS.pdf
14
Subject:
Fruitvale Bart Parking Lot
From:
Community And Economic Development
Recommendation: Adopt An Agency Resolution Authorizing The Acquisition Of 3.41 Acres
Of Real Property At The Fruitvale BART Parking Lot Located In The Coliseum
Redevelopment Project Area, From The San Francisco Bay Area Rapid Transit District, For
$6,000,000 And Authorizing Up To $20,000 For Real Estate Closing Costs
09-1567
A motion was made by Member Brunner, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2010 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
View Supplemental Report.pdf
2010-0100 CMS.pdf
City of Oakland
Page 10
Printed on 1/7/11",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2010-11-16,"*Special Concurrent Meeting of the
Meeting Minutes
November 16, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 1/7/11",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-11-16.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 19, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79353 CMS.pdf
2) An Agency Resolution Reallocating $220,000 From The Broadway/MacArthur/ San Pablo
Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund
The MacArthur Transit Hub Streetscape Improvement Project As Matching Funds For A
Metropolitan Transportation Commission Regional Bicycle And Pedestrian Program Grant",10,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2007-07-10,"Special Concurrent Meeting of the Meeting Minutes
July 10, 2007
Redevelopment Agency and
Council Public Works Committee
16
Subject:
Revocable And Conditional Permit For A Building At 405 14th Street
From:
Community & Economic Development Agency
Recommendation: Adopt Resolution Granting J. Brad Lampley A Revocable And Conditional
Permit To Allow An Existing Basement And Material Elevator For A Building At 405 14th
Street To Encroach Under The Public Sidewalk Along Franklin Street
07-0450
A motion was made by Member Chang, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 17, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 12:12 PM
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 9/11/07",10,RedevelopmentAgencyandCouncilPublicWorksCommittee/2007-07-10.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-05-13,"Special Concurrent Meeting of the
Meeting Minutes
May 13,2008
Redevelopment Agency and
Council Public Works Committee
9
Subject:
Local Street And Road Rehabilitation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate An Additional $5,400,000.00 Of Fiscal Year 2007-2008 Proposition 1B
Transportation Funds For Local Street And Road Rehabilitation
07-1240
Play Video
A motion was made by Member Kernighan, seconded by Member Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on May 20, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
View Report.pdf
81326 CMS.pdf
10
Subject:
27th Street - Class II Bicycle Lane Installation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On
27th Street By Reducing Travel Lanes From Six (6) Through Lanes To Four (4) Through Lanes
Between San Pablo Avenue And Harrison Street
07-1241
Play Video
A motion was made by Member Brooks, seconded by Chair Nadel, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 20, 2008 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
The Committee directed staff to move forward with submitting the application
to Caltrans with ""List A"" but not to include ""List B"". ""List B"" should be
refined and discussed with the Council and brought back to Committee.
The following individuals spoke on this item:
- Jennifer Jackson
View Report.pdf
81290 CMS.pdf
City of Oakland
Page 10
Printed on 6/10/08",10,RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,"$153,500 Each For Preparation Of Various Legally Required Redevelopment Documents
Necessary To Support The Merger And Plan Amendments Of The Oak Knoll And Central City",10,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,"10.40.020A1 ""No Parking In A Red Zone""; 10.44.120A ""Residential Permit Parking Zone"",
And To Modify The Code And Description Of The Oakland Traffic Code Section 10.40.020B
""No Parking - Red Zone, Green Zone""
07-0212
*Rescheduled to Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council Fiscal Year 2007 2009 Proposed
Policy Budget on 6/19/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- William Mayo
View Report.pdf,
View Supplemental Report.pdf
6
Subject: Uncollectible, Defaulted And Delinquent Loans",10,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"View Supplemental Report.pdf,
80708 CMS.pdf
6
Subject:
Local Regulations - State Video Franchises
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add
Chapter 5.17, Adopting Local Regulations Applicable To Holders Of State Video Franchises
Issued By The California Public Utilities Commission Pursuant To The Digital Infrastructure And
Video Competition Act Of 2006, Codified In California Public Utilities Code Section 5800 Et
Seq.
07-0323",10,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-07-10,"*Special Concurrent Meeting of the Meeting Minutes
July 10, 2007
Redevelopment Agency and
Finance and Management
Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 9/12/07",10,RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2008-07-08,"*Special Concurrent Meeting of the
Meeting Minutes
July 8, 2008
Redevelopment Agency and
Finance and Management
Committee
10
Subject:
Whistleblower Protection
From:
Council President De La Fuente And City Auditor Ruby
Recommendation: Adopt An Ordinance Prohibiting Retaliation Against Employees Who Act As
Whistleblowers
07-1021
Play Video
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on July 15, 2008 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Chair Quan, Member Nadel and Member Brunner
The Committee amended the resolution as follows: 1) In Section 4 provide a
better definition for adverse action and follow court rulings on what adverse
action is; 2) In Section 8 use the City of San Francisco's Ordinance language
referencing what qualifies as a substantial motivating action. The Committee
further directed that staff return to a future meeting with a report on the
following information: 1) Does the Public Ethics Commission have jurisdiction
over a councilmember accusation of a charter violation? 2) What are the
different options for the program to be implemented and with what resources?
3) Where will the funding coming from? 4) If f funded, the City Auditor should
provide a report on the number of complaints, number of investigations, and
the amount of dollars saved as a result of the program being implemented for
the first year.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
1:27 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 10
Printed on 7/25/08",10,RedevelopmentAgencyandFinanceandManagementCommittee/2008-07-08.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2009-06-09,"*Special Concurrent Meeting of the
Meeting Minutes
June 9, 2009
Redevelopment Agency and
Finance and Management
Committee
16
Subject:
2009-2010 Investment Policy
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For
Fiscal Year 2009-2010; And
09-0492
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the *Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on June 16, 2009 as a
Consent Calendar item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member
Nadel and Chair Quan
View Report.pdf
2009-0068 CMS.pdf
2) A City Resolution Adopting The City Of Oakland's Investment Policy For Fiscal Year
2009-2010
09-0492-1
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the *Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on June 16, 2009 as a
Consent Calendar item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member
Nadel and Chair Quan
82087 CMS.pdf
City of Oakland
Page 10
Printed on 7/2/09",10,RedevelopmentAgencyandFinanceandManagementCommittee/2009-06-09.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2009-07-14,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
July 14, 2009
Redevelopment Agency and
Finance and Management
Committee
2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Apply For New Grant Opportunities, And To Accept Funds From Grants Awarded To The City
Of Oakland From The American Recovery And Reinvestment Act Of 2009 (Federal
Government's ""Stimulus Package"") During The City Council's 2009 Annual Recess
09-0591-1
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 21, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member
Nadel and Chair Quan
The following individual spoke on this item:
- Sanjiv Handa
82202 CMS.pdf
12
Subject:
2008 Raiders Ticket Surcharge
From:
Budget Office
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Expenditures From The 2008 Raiders Ticket Surcharge And Authorizing A Transfer Of
$176,456 From The Non-Departmental Citywide Activities Budget To The Office Of Parks
And Recreation Budget To Benefit Citywide Youth Activities
09-0580
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be * Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 21, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member
Nadel and Chair Quan
The Committee directed staff to look at rotating the surcharge used to staff the
pools for the next budget cycle
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82203 CMS.pdf
City of Oakland
Page 10
Printed on 7/30/09",10,RedevelopmentAgencyandFinanceandManagementCommittee/2009-07-14.pdf
RulesAndLegislationCommittee,2003-10-02,"Between 3rd Street and 4th Street and 4th Street (South Side) Between Martin
Luther King Junior Way and Jefferson Street; on the October 28, 2003, Public
Works Committee agenda
9.
Sched 0167.pdf
Attachments:
Scheduled to the *Public Works Committee
Subject:
Construction of Bulbouts on Grand Avenue
From:
Public Works Agency
Recommendation: Adopt a Resolution Authorizing Award Of A Contract To
Ray's Electric For The Construction Of Bulbouts On Grand Avenue (Project",10,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2004-04-08,"Oakland and Alameda County) to provide services to senior citizens under the
Senior Services ""Set-Aside"" for Fiscal Year 2004-2005 in an amount not to exceed
$425,724 (04-0294)
Scheduled to *Life Enrichment Committee on 6/8/2004
04-0294.pdf,
Item 7 6-8-04.pdf
4-7
Subject: Oakland's Enterprise Zone - Senate Bill 1179
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution in support of Senate Bill 1179, a proposal to",10,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-05-13,"Subject: Cathedral of Christ the Light Center
From:
Community and Economic Development Agency
Recommendation: Receive an Informational Report on the proposed Cathedral of
Christ the Light Center at the southwest corner of the Harrison Street/Grand Avenue
intersection: on the June 22, 2004 Community and Economic Development
Committee agenda (04-0415)
Scheduled to *Community & Economic Development Committee on 6/22/
2004
04-0415.pdf
4-9
Subject:
Rotunda Garage, LP",10,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-05-20,"State Enterprise Zone Program; on the the July 13, 2004 Community and
Economic Development Committee agenda (04-0468)
Scheduled to *Community & Economic Development Committee on
7/13/2004
04-0468.pdf
4-12
Subject:
City Center T-10 Residential Project
From:
Community and Economic Development
Recommendation: Adopt City and Redevelopment Agency Resolutions authorizing
the sale of real property located at 14th Street, 13th Street Pedestrian Walk,",10,RulesAndLegislationCommittee/2004-05-20.pdf
RulesAndLegislationCommittee,2004-05-27,"U.S. Department of Justice, Office of Justice Programs, Executive Office for Weed
and Seed, for the establishment of new Weed and Seed sites in East and West
Oakland, and authorizing a professional services agreement with Resource
Development Associates in an amount not to exceed thirty-three thousand nine
hundred and eighty dollars ($33,980) for the development of the official",10,RulesAndLegislationCommittee/2004-05-27.pdf
RulesAndLegislationCommittee,2004-06-03,"04-0508.pdf
4-12
Subject:
Minor Home Repair Program
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution to amend the contract between the City of
Oakland and Alameda County for the administration of the Minor Home Repair
Program (M.H.R.P.); on the July 13, 2004 Community and Economic
Development Committee agenda (04-0509)
Scheduled to *Community & Economic Development Committee on 7/13/
2004
04-0509.pdf
4-13
Subject:
Culinary Arts Academy",10,RulesAndLegislationCommittee/2004-06-03.pdf
RulesAndLegislationCommittee,2004-06-10,"From:
Public Works Agency
Recommendations: Discussion and action on a Progress report on the activities of
the Public Works Agency, Keep Oakland Beautiful Unit and adopt a Resolution
recognizing its advisory board members; on the July 13, 2004 Public Works
Committee agenda (04-0539)
Scheduled to *Public Works Committee on 7/13/2004
Scheduling Request.pdf
4-10
Subject:
Retirement Service Credit
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the purchase of Public
Employees Retirement System (PERS) service credit on a pre-tax basis; on the July
13, 2004 Finance and Management Committee agenda (04-0533)",10,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-06-17,"Subject: Installation of Stop Signs in the City of Oakland
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the installation of stop signs on: 1
) 84th Avenue at E Street; 2) East 31st Street at 22nd Avenue; and 3) Gaskill Street
at Aileen Street (04-0554)
Scheduled to *Public Works Committee on 7/13/2004
Scheduling Request.pdf
4-7
Subject: Traffic Counts and Speed Zone Studies
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing amendment to the agreement
with Kimley-Horn and Associates to conduct average daily traffic counts and radar",10,RulesAndLegislationCommittee/2004-06-17.pdf
RulesAndLegislationCommittee,2004-06-24,"Subject: Janie B. Young - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Janie B. Young for more than
31 years of devoted and dedicated service and congratulating her on her retirement
(04-0593)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/13/2004
Scheduling Request.pdf,
Item 10.10CC.pdf
4-11
Subject:
Design Review Ordinance for Designated Streets
From:
Councilmember Wan",10,RulesAndLegislationCommittee/2004-06-24.pdf
RulesAndLegislationCommittee,2004-07-01,"Scheduing Request.pdf
4-10
Subject:
Conditional Use Permit Ordinance
From:
Councilmember Wan
Recommendation: Adopt an Interim Ordinance requiring a Major Conditional Use
Permit for development resulting in more than two units per lot in the area
generally bounded by MacArthur Boulevard on the north, 23rd Avenue on the east,",10,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-07-08,"There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee meeting adjourned at 11:34 a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",10,RulesAndLegislationCommittee/2004-07-08.pdf
RulesAndLegislationCommittee,2004-07-15,"exceed $1,600,000. (04-0646)
Scheduled to *Community & Economic Development Committee on
9/14/2004
Committee Report Item 3 9-14-04.pdf,
Committee Report S-3.1 9-14-04.pdf,
Supplemental Council Report 27 9-21-04.pdf
4-10
Subject: Check Cashiers and Check Cashing Businesses
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance amending the Oakland Planning Code to
add a new use classification and amend related code sections to regulate check
cashiers and or check cashing businesses and limiting where such activities may be",10,RulesAndLegislationCommittee/2004-07-15.pdf
RulesAndLegislationCommittee,2004-09-16,"Subject:
Subsidized Funds Serving Low Income Tenants
From:
Community and Economic Development Agency
Recommendation: Action on a Report from the Community and Economic
Development Agency regarding the number of buildings developed with
subsidized funds serving low income tenants scheduled to convert to market rate,
the dates scheduled for conversion and steps to mitigate the impacts of conversion
to low income tenants (04-0732)
Scheduled to *Community & Economic Development Committee on
10/26/2004
Council Report 10.16CC 11-16-04.pdf,
11-16-04 Council S-10.16CC.pdf",10,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,"BERKLEY WAY (20TH STREET), OAKLAND, CA 94612, (ASSESSOR",10,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"Communications Supervisor, Fire Suppression District Inspector, and Public
Works Operations Manager (04-0787)
Scheduled to *Finance & Management Committee on 10/26/2004
Cmte Rpt & Council Rpt 21 11-16-04.pdf
4-11
Subject:
Amendment to the Salary Ordinance
From:
Finance and Management Agency
Recommendation: Adopt an Ordinance amending the Salary Schedule of",10,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-07,"California Environmental Protection Agency Department of toxic substances
control to add the Oakland Army Base ""Subaru Parcel"" to the final remedial action
plan for the Oakland Army Base Project and",10,RulesAndLegislationCommittee/2004-10-07.pdf
RulesAndLegislationCommittee,2004-10-14,"Recommendation: Adopt a Resolution authorizing the City Administrator to
negotiate and execute cultural services contracts with seven Oakland-Based
individual artists and nonprofit organizations providing public art services in
Oakland in a total amount not to exceed ($73,517) (04-0838)
Scheduled to *Life Enrichment Committee on 11/9/2004
Committee Report 8.pdf
4-10
Subject:
Malonga Casquelourd Center for the Arts
From:
Cultural Arts and Marketing
Recommendation: Adopt a Resolution authorizing the City Administrator to
negotiate and execute a ten-year professional services agreement with SOA Village
Housing, Inc., an Oakland nonprofit corporation, to operate the Malonga",10,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,"and appropriate grant funds in the amount of ninety-eight thousand three hundred
and forty-four dollars ($98,344) from the U.S. Department of Justice, National
Institute of Justice (USDOJ/NIJ) for the 2004 Forensic Casework DNA Backlog
Reduction Program (04-0868)
Scheduled to *Public Safety Committee on 11/9/2004
Committee Report 8.pdf,
78909.pdf
S-4-6
Subject: 2004 DNA Capacity Enhancement Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator the",10,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-10-28,"Aye; 3 - Member Chang, Member Reid and Member Wan
The following individual(s) spoke on this item:
- Sanjiv Handa
(CMTE Matrix 10-28-04)
6
A review of the Agendas for the City Council Committee meeting(s) for the week of
November 9, 2004
A motion was made by Member Wan, seconded by Member Chang, to
Adopt the Agenda with the following exceptions. The motion carried by
the following vote:
Votes:
Excused; 1 - Chair De La Fuente
Aye; 3 - Member Chang, Member Reid and Member Wan
FROM THE NOVEMBER 9, 2004 FINANCE AND MANAGEMENT COMMITTEE AGENDA
Subject: Improvements to the City's Contracting Process
From:
Office of the City Administrator
Recommendation: Receive a Special Report from the Budget Advisory Committee (BAC) on
certain improvements to the City's contracting process (04-0859)
*Rescheduled to *Finance & Management Committee
(Draft Agenda 11-9-04)
7
Subject:
Amendment to the Sunshine Ordinance",10,RulesAndLegislationCommittee/2004-10-28.pdf
RulesAndLegislationCommittee,2004-11-18,"Subject: 2005 Meeting Schedule for January through July
From:
Office of the City Clerk
Recommendation: Approve the proposed schedule of Oakland City Council and
Council Committee meeting dates beginning January 2005 to July 2005
The Matrix of Oakland City Council and Council Committee Dates will be
distributed at the November 18, 2004 Rules and Legislation Committee Meeting",10,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-12-09,"1)
Adopt a Resolution accepting and confirming reports of the City Administrator
on the costs incurred by the City of Oakland for delinquent real property transfer
taxes, and confirming the recordation of liens, administrative charges, and",10,RulesAndLegislationCommittee/2004-12-09.pdf
RulesAndLegislationCommittee,2004-12-16,"- Sanjiv Handa
Council Rpt 8.2 1-18-05.pdf, -
79009 CMS.pdf
S-4-8
Subject: Beverly Garcia - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Beverly Garcia for 29 years of
outstanding and dedicated service to the City of Oakland and congratulating her on
her retirement (04-0995)
Scheduled to City Council on 1/4/2005
As a Ceremonial Item
Council Rpt Item 8.5 01-04-05.pdf,
78992 CMS.pdf
S-4-9
Subject:
Proposed Koi Nation Casino
From:
Councilmembers Quan and Nadel and Vice Mayor Brunner",10,RulesAndLegislationCommittee/2004-12-16.pdf
RulesAndLegislationCommittee,2005-01-06,"(""Central Station"") Development, West Oakland: the construction of
approximately 1,570 residential units, including 186 live-work units in converted
warehouses; 13,000 square feet of neighborhood-serving commercial uses; plus
14,487 square feet of public/community uses associated with the historic 16th
Street Train Station, and restoration of the signal tower and main hall of the 16th",10,RulesAndLegislationCommittee/2005-01-06.pdf
RulesAndLegislationCommittee,2005-01-13,"immediate families; 3) quarterly disclosure of a lobbyist's fundraising activities; 4)
quarterly disclosure of any employment relationship among lobbyists, city officials
and staff; 5) disclosure of the names and titles of the persons whom a lobbyist
attempts to influence; and 6) misdemeanor prosecution for knowing and willful",10,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-20,"Committee agenda (05-0021)
Not Accepted
4-8
Subject: First-time Homebuyers Mortgage Assistance Program
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing modifications to the program
guidelines for the First-Time Homebuyer Mortgage Assistance Program to increase
the maximum allowable purchase price limit (05-0037)
Scheduled to *Community & Economic Development Committee on
2/22/2005
4-9
Subject: State of California Proposition 14 Funds",10,RulesAndLegislationCommittee/2005-01-20.pdf
RulesAndLegislationCommittee,2005-01-27,"From:
Community and Economic Development Agency
Recommendation: Receive an Informational Report: 2004 City Planning Commission and
Landmarks Preservation Board Annual Reports (04-0826)
*Rescheduled to *Community & Economic Development Committee
in March 2005
Cmt Rpt 7 1-25-05.pdf
6
A review of the Agendas for the Committees for the meeting(s) of February 8, 2005
A motion was made by Member Brunner, seconded by Member Chang, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- John Morton
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11.20
A.M.
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can",10,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-02-03,"Relocation Board is a simple majority of the members; on the March 8, 2005
Community and Economic Development Committee agenda (05-0057)
*Withdrawn with No New Date
4-11
Subject:
Foothill/Seminary Public Transit Hub Streetscape Project
From:
Community and Economic Development Agency",10,RulesAndLegislationCommittee/2005-02-03.pdf
RulesAndLegislationCommittee,2005-02-10,"Recommendation: Adopt a Resolution implementing California Government Code
Sections 30061-30065 and appropriating Six Hundred Four Thousand Three
Hundred Thirty-Seven Dollars ($604,337) in ninth year funding for the ""Citizen's
Option for Public Safety"" (COPS) Grant to the Police Department and approving
the Fiscal Year 2004-2006 spending plan (05-0086)
Scheduled to *Public Safety Committee on 2/22/2005
View Report.pdf,
79102 CMS.pdf
4-10",10,RulesAndLegislationCommittee/2005-02-10.pdf
RulesAndLegislationCommittee,2005-02-17,"From:
Council President De La Fuente
Recommendation: Adopt a Resolution appointing Brendan Mulholland as a
member of the Community Policing Advisory Board representing City Council
District 5 (05-0102)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/1/2005
View Report.pdf
4-6
Subject:
""Michael Morgan Day""
From:
Council President De La Fuente
Recommendation: Adopt a Resolution honoring Maestro Michael Morgan on his
15th Anniversary as the Conductor and Musical Director of the Oakland East Bay",10,RulesAndLegislationCommittee/2005-02-17.pdf
RulesAndLegislationCommittee,2005-02-24,"Subject:
Stalfana A. Bello - Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution honoring Stalfana A. Bello for twenty-eight
years of distinguished service to the citizens of the City of Oakland and
congratulating her on her retirement (05-0127)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/15/2005
View Report.pdf,
79095 CMS.pdf
4-7
Subject: Palm Villas Homeownership Development Project
From:
Councilmember Larry Reid
Recommendation: A request for approval on funding of 1.4 million dollars to the
Palm Villas Homeownership Development Project for completion of 78 units of",10,RulesAndLegislationCommittee/2005-02-24.pdf
RulesAndLegislationCommittee,2005-03-03,"Recommendation: Action on a joint City and Agency Report on the proposed
Wood Street Development Project, West Oakland: request to (1) certify the final
Environmental Impact Report, (2) approve an amendment to the general plan land",10,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-12,"Properties; And Authorizing Recordation Of A Deed Restriction For Use Of
Uptown Project Area (05-0394)
Scheduled to *Community & Economic Development Committee on
6/28/2005
View Report.pdf,
2005-0039 CMS.pdf
S-4-8
Subject: Mcguire And Hester
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To",10,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-19,"And Appropriation Of Grant Funds From Stopwaste.org (The Alameda County
Waste Management Authority And The Alameda County Source Reduction And
Recycling Board) Green Building Grants Under The Agency's Green Building
Program And Bay-Friendly Landscaping Program For The Studio One Art Center
Rehabilitation (Project No. C244710) In The Amount Of Thirty-five Thousand
Dollars ($35,000) (05-0399)
Scheduled to *Public Works Committee on 6/14/2005
View Report,",10,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-26,"View Report,
79311 CMS.pdf
4-5
Subject:
Comcast Cable Franchise
From:
Office of the City Administrator and Office of the City Clerk
Recommendation: Adopt The Following Pieces Of Legislation:",10,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"Thousand Dollars ($400,000) From The U.S. Department Of Justice, Community
Capacity Development Office, In Collaboration With The Institute For Law And
Justice, For Implementation Of The Public Housing Safety Initiative In The Police
Department And Authorizing A Professional Services Agreement With The",10,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"Construct And Operate A Cable System To Provide Cable Service Within A Franchise Area
Within The City Of Oakland; Establishing The Terms And Conditions Of The Franchise Grant;
And Establishing Certain Remedies For The Violation Of The Franchise; and place on the
pending list (05-0422-1)
Accepted
4-4
Subject:
Boards And Commission Vacancies
From:
Office Of The City Clerk
Recommendation: A Request From The June 2, 2005 Rules and Legislation
Committee To Schedule A Report And Recommendation From The Office Of The
City Clerk On The Boards And Commission Vacancy Tracking; On The Rules",10,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-16,"The Lakeshore Avenue Bikeway Project (05-0529)
Scheduled to *Public Works Committee on 7/12/2005
4-10
Subject: Coliseum Transit HUB Streetscape - McGuire And Hester
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction
Contract To The Responsible Low Bidder, McGuire And Hester, In An Amount Of
One Million Three Hundred Seventy Eight Thousand One Hundred Ninety Five
Dollars ($1,378,195) For The Coliseum Transit HUB Streetscape (San Leandro
Street From 66th Avenue To 73rd Avenue) Project (05-0530)
Scheduled to *Public Works Committee on 7/12/2005",10,RulesAndLegislationCommittee/2005-06-16.pdf
RulesAndLegislationCommittee,2005-06-23,"View Report.pdf,
79376 CMS.pdf
4-5
Subject: Justice Assistance Grant (JAG) Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate Grant Funds In An Amount Not To Exceed Three
Hundred Sixty-One Thousand One Hundred And Eighty-Five Dollars ($361,185)",10,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-06-30,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2005
as a Consent Calendar Item.
View Report.pdf,
View Supplemental Report.pdf
4-5
Subject:
Business Tax Amnesty Program
From:
Councilmember Nadel
Recommendation: Action On A Report And Recommendations On A Potential
Business Tax Amnesty Program For Oakland; On One Of The September 2005
Finance And Management Committee Agendas (05-0570)
Not Accepted
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-6
Subject:
Intertribal Friendship House
From:
Councilmembers Nadel And Kernighan",10,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-07-14,"this matter be Scheduled to the *Public Works Committee, to be heard at
the September 27, 2005 meeting. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-8
Subject: Annual Report Regarding Rent Adjustment Program Income, Costs
And Operations
From:
Community And Economic Development Agency
Recommendation: Receive An Annual Report Regarding Rent Adjustment
Program Income, Costs And Operations For Fiscal Year 2004-2005 And
Anticipated Costs And Income For Fiscal Year 2005-2006 (05-0623)
Scheduled to *Community & Economic Development Committee on
9/27/2005
4-9",10,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-09-15,"A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Life Enrichment Committee, to be
heard at the October 25, 2005 meeting. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-07
Subject: Oakland Fund For Children And Youth Strategic Plan
From:
Department Of Human Services
Recommendation: Adopt A Resolution Approving The Adoption Of The Oakland
Fund For Children & Youth 2006-2010 Strategic Plan; On The October 25, 2005
Life Enrichment Committee Agenda (05-0719)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Life Enrichment Committee, to be",10,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"For Each Year The Borrower Occupies The Property; On The October 25, 2005
Community And Economic Development Committee Agenda (05-0749)
Scheduled to *Community & Economic Development Committee on 11/8/
2005
S-4-10
Subject: Mortgage Assistance Program Guidelines - Modification
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Modifying The Mortgage Assistance
Program (MAP) Guidelines For First-Time Homebuyers To Increase The",10,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"For scheduling
S-4-10",10,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-10-13,"From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Grant Agreement Between The City Of Oakland And
The Oakland Leaf Foundation For The 2005-2006 Urban Arts Academy After
School Program In An Amount Not To Exceed $72,500 To Provide Direct Services
For The Oakland Fund For Children And Youth For Fiscal Year 2005-2006
(05-0850)
Scheduled to *Finance & Management Committee on 11/8/2005
S-4-09",10,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-20,"Professional Lobbyists For One Year After Leaving Office; 2) A Limitation On The Amount Of
Gifts Lobbyists Can Give To City Officials, Staff And Their Immediate Families; 3) Quarterly
Disclosure Of A Lobbyist's Fundraising Activities; 4) Quarterly Disclosure Of Any
Employment Relationship Among Lobbyists, City Officials And Staff; 5) Disclosure Of The",10,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-27,"Thousand One Hundred Seventy-Three Dollars And Twenty-Eight Cents
($66,173.28) With Managed Health Network (MHN) For The Period Of July 1,
2005 To June 30, 2006, For A Counseling Program For Sworn Members Of The
Police Department And Their Dependents (05-0887)
Scheduled to *Public Safety Committee on 11/8/2005
View Report.pdf
4-8
Subject: Henry J. Kaiser Convention Center - Closure
From:
Office Of The City Administrator
Recommendation: Receive A Status Report Regarding The Proposed Closure Of
The Henry J. Kaiser Convention Center On December 31, 2005 (05-0884)
Scheduled to *Finance & Management Committee on 11/8/2005
View Report.pdf
4-9",10,RulesAndLegislationCommittee/2005-10-27.pdf
RulesAndLegislationCommittee,2005-11-03,"December 13, 2005 Public Works Committee Agenda (05-0893)
Scheduled to *Public Works Committee on 12/13/2005
4-7
Subject: Dolores R. Serapio - Dedicated Service
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Commending Dolores R. Serapio For 31
Years Of Devoted And Dedicated Service And Congratulating Her On Her
Retirement From The City Of Oakland; On The December 6, 2005 City Council
Agenda As A Ceremonial Item (05-0900)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/6/2005
4-8
Subject:
Kids First! Fund Balance Report",10,RulesAndLegislationCommittee/2005-11-03.pdf
RulesAndLegislationCommittee,2005-11-10,"From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) An Agency Resolution Allocating $150,000 From The
Broadway/Macarthur/San Pablo Redevelopment Project To The City Of Oakland
Under The Cooperation Agreement To Fund Improvements To The Broadway
Median From Interstate 580 To College Avenue; And (05-0914)",10,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"Recommendation: Adopt The Following Pieces Of Legislation:
1)
An Agency Resolution Authorizing The Agency Administrator To Negotiate
And Enter Into A Public Trust Exchange Agreement For Property At The Oakland
Army Base Among The State Of California Acting By And Through The State
Lands Commission, The Oakland Redevelopment Agency , The City Of Oakland,",10,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2005-12-15,"Subject:
Coliseum Area Infill Development Incentives Program
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Adopting The Coliseum Area
Infill Development Incentives Program To Offer Development Research Grants To
Interested Parties For Residential And Nonresidential Redevelopment Projects,
And Allocating $60,000 For The Program From Fiscal Year 2005-2006 Coliseum
Redevelopment Project Area Funds (05-1014)
Scheduled to *Community & Economic Development Committee on
1/24/2006
View Report.pdf,
2006-0006 CMS.pdf",10,RulesAndLegislationCommittee/2005-12-15.pdf
RulesAndLegislationCommittee,2006-01-05,"Recommendation: A Request To Withdrawn From The January 10, 2006 Public
Works Committee Agenda A Resolution Authorizing The City Administrator To
Accept And Appropriate $1,844,000.00 Of Proposition 42 Funds From Local
Street and Road Rehabilitation In Fiscal Year 2005- 2006; And Place On The
Pending List (05-0912-1)
Approved
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-9
Subject:
Radio Equipment Upgrade",10,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-12,"Leona Quarry On The Down-Stream Property Along Chimes Creek During This
Season's Rainstorm Events; On The March 14, 2006 Public Works Committee
Agenda (06-0228)
*Rescheduled to *Rules & Legislation Committee on 1/19/2006
for scheduling
4-09
Subject: Industrial Land Use Policy Report
From:
Community And Economic Development Agency
Recommendation: Action On A Report Forwarding Recommendations On
Industrial Land Use Policy And Proposed Criteria For The Conversion Of
Industrial Land To Non-Industrial Uses (05-0738)
Scheduled to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/31/2006
View Report.pdf
4-10",10,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-19,"Maintenance, And Repair Of Such Systems; And (05-0422)
*Rescheduled to *Rules & Legislation Committee on 1/26/2006
View Report.pdf,
View Report.pdf,
View Report.pdf,
View Exibit A.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
2) An Ordinance Of The City Of Oakland Granting A Thirteen Year Cable Franchise To",10,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-26,"Agency/City Council on 2/21/2006
View Report.pdf,
View Report.pdf,
View Report.pdf,
View Exibit A.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
2) An Ordinance Of The City Of Oakland Granting A Thirteen Year Cable Franchise To
Comcast Of California/Colorado, LLC To Construct And Operate A Cable System To Provide
Cable Service Within The City Of Oakland; Establishing The Terms And Conditions Of The",10,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-02,"Accept And Appropriate $1,844,000.00 Of Proposition 42 (Transportation
Congestion Improvement Act) Funds For Local Street And Road Rehabilitation In
Fiscal Year 2005-2006 And Appropriate $520,000 Of ACTIA/Measure B Funds In
Fiscal Years 2005-2006 And 2006-2007 For The Speed Bump Program (06-0092)
Scheduled to *Public Works Committee on 2/28/2006
View Report.pdf
4-7
Subject: Peter Pan Cooperative Nursery School
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To",10,RulesAndLegislationCommittee/2006-02-02.pdf
RulesAndLegislationCommittee,2006-02-09,"And Management Committee Agenda Action On A Report And Recommendations
From The Oakland Fund For Children And Youth Planning And Oversight
Committee On The Kids First! Fund Balance And The Committee's Response To
The City Auditor's Report; And Place On The Committee's Pending List
(05-0620-7)
Scheduled to *Finance & Management Committee
to the committee pending list
4-7
Subject:
Credit Card Report Follow Up
From:
Finance And Management Agency - Treasury Department
Recommendation: Receive A Follow Up Report On City-Guaranteed Credit Cards",10,RulesAndLegislationCommittee/2006-02-09.pdf
RulesAndLegislationCommittee,2006-02-16,"Of The Oakland Homicide Task Force Program In The Police Department
(06-0128)
Scheduled to *Public Safety Committee on 2/28/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-4-5
Subject:
Special Council Workshop
From:
Council President De La Fuente and Councilmember Kernighan
Recommendation: A Request To Schedule A Special Council Workshop On The
Proposed Oak To Ninth Mixed Use Development (06-0099)
Scheduled to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 3/28/2006
S-4-6
Subject:
Inclusionary Zoning Policy",10,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-02-23,"Parts, A Company Doing Business As Napa Auto Parts In An Annual Amount Not
To Exceed Seven Hundred Eighty Thousand Dollars ($780,000.00) For A Three
Year Period Of March 1, 2006 To February 28, 2009, For Automotive Stock And
Non-Stock Parts To The City Of Oakland In Accordance With Specification No.
03-465-14-1 (06-0159)
Scheduled to *Finance & Management Committee on 3/14/2006
View Report.pdf
4-9
Subject: Francisco Electric Supply - Contract",10,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-03-02,"Member Chang, Member Reid and Chair De La Fuente; Abstain; 1 - Member
Brunner
View Report.pdf,
79744 CMS.pdf
4-5
Subject:
Central City East Redevelopment Project
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",10,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-09,"$180,000 Per Year To The Program From Coliseum Redevelopment Project Area
Annual Tax Increment Funds; On The April 11, 2006 Community And Economic
Development Committee Agenda (06-0199)
Scheduled to *Community & Economic Development Committee on
4/11/2006
S-4-9
Subject:
Citywide Pedestrian Safety Program
From:
Public Works Agency
Recommendation: A Request To Withdraw From The March 14, 2006 Public",10,RulesAndLegislationCommittee/2006-03-09.pdf
RulesAndLegislationCommittee,2006-03-16,"2007, And Authorizing The City Administrator To Apply For, Accept And
Appropriate Any Renewal Funding Without Returning To Council; (3)Authorizing
The City Administrator To Enter Into Agreements In Amounts Not To Exceed",10,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-03-30,"Apply For, Accept, And Appropriate Funds In The Amount Of $949,395 From
Alameda County Transportation Improvement Authority (ACTIA) Measure B Funds
And Up To $400,000 Measure B Gap Funds For The Fiscal Year 2006-2007 For
Paratransit Services; Authorizing The City Administrator To Execute Four",10,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-04-06,Planning Commission Actions On The Oak To Ninth Mixed Use Development,10,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"Agreements Under The 2005-2006 Emergency Shelter Grant, Emergency Housing
And Winter Relief Programs From The Original June 30, 2006 End Date To January
31, 2007 And, To Support Said Program Performance Periods With Available
Program Balances From The 2004-2005 And 2005-2006 Emergency Shelter Grant,",10,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"Recommendation: Adopt A Resolution Declaring May 2006 As National Older
Americans Month (06-0330)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/16/2006
View Report.pdf
S-4-7
Subject: Seismic Retrofitting Project Update
From:
Councilmember Larry Reid
Recommendation: Receive An Informational Report And Update On The Seismic
Retrofitting Project On The Police Administration Building And The Local Hiring
Policy And Number Of Local Contractors And Local Small Businesses Hired On
The Project (06-0332)
Scheduled to *Public Works Committee on 5/23/2006
View Report.pdf
S-4-8",10,RulesAndLegislationCommittee/2006-04-27.pdf
RulesAndLegislationCommittee,2006-05-04,"And The City Of Berkeley $14,825 For The Fiscal Year 2006-2007 Senior
Companion Program (SCP) And Foster Grandparent Program (FGP); On The
June 13, 2006 Life Enrichment Committee Agenda
Scheduled to the *Life Enrichment Committee
06-0365
Subject: Head Start - Family Care Providers
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On",10,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"Scheduled to *Community & Economic Development Committee on
6/27/2006
S-4-11
Subject: Professional Service Agreement For Environmental Reviews
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Professional Service
Agreements With AEM Consulting And Robert Shaw & Associates In An Amount
Not To Exceed $37,500 Each To Prepare Environmental Reviews In Accordance
With The National Environmental Protection Act For Affordable Housing",10,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-18,"From:
Cultural Arts And Marketing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into Cultural Services Contracts With Seventy-Three (73) Oakland-Based Nonprofit
Organzations And Individual Artists Providing Arts And Cultural Services In
Oakland During Fiscal Year 2006-2007 In A Total Amount Not To Exceed
$1,180,261.96
06-0424
Scheduled to *Life Enrichment Committee on 6/13/2006",10,RulesAndLegislationCommittee/2006-05-18.pdf
RulesAndLegislationCommittee,2006-05-25,"Fish And Game In The Amount Of Thirty Five Thousand Dollars ($35,000) To
Reimburse Oakland Its Costs And The Costs Of Participating Agencies Incurred In
Updating And Revising The Alameda County Oil Spill Contingency Plan, And
Certifying The Department Of Fish And Game And Oil Spill Prevention Response
(""DFG-OSPR"") Grant Agreement
06-0454
Scheduled to *Public Safety Committee on 6/27/2006
View Report.pdf,
80023 CMS.pdf
S-4-6",10,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"From:
Councilmember Henry Chang
Recommendation: Approve The Request To Cancel The July 25, 2006 Education
Partnership Committee Meeting (06-0476)
Approved
S-4-7
Subject:
Public Art Design - Carmen Flores Community Center
From:
Cultural Arts And Marketing Division
Recommendation: A Request To Withdraw From The June 13, 2006 Life
Enrichment Committee Agenda A Resolution Authorizing A Professional Services
Agreement With Joaquin A. Newman For Public Art Design And Fabrication",10,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-08,"Subject:
Increase Councilmembers Salaries
From:
Finance And Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The
Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary Ordinance) To Increase The
Salaries Of City Councilmembers By 4% Pursuant To the Recommendation Of The Public Ethics
Commission
06-0554
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/27/2006
View Report.pdf,
12761 CMS.pdf
Subject: Street Sweeping
From:
Finance And Management Agency
Recommendion: Adopt An Ordinance Amending Oakland Municipal Code Chapter 10.28 To",10,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-15,"Issuance Of Tree Removal Permit DRO6-005 For 981 Grosvenor Place, In Order To
Build A New Two-Story Detached Garage; And Place On The June 27, 2006 City
Council Agenda (06-0461)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/27/2006
View Report.pdf
S-4-08
Subject: Gonzales Architects Professional Services Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To",10,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,"- Arnold G. Townsend
- Lindsay Vurek",10,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-06-29,"Under Oakland Municipal Code Section 2.04.050.I And Authorizing The City
Administrator To Informally Re-Bid Or Negotiate If Necessary, And Award A
Construction Contract In Accord With Plans And Specifications For The Greenman
Field Renovation Project (Project NOS C197010/20/30) Within Budget In An
Amount Not To Exceed One Million Two Hundred Thousand Dollars
($1,200,000.00), Without Return To City Council (06-0608)
Scheduled to *Finance & Management Committee on 7/11/2006
View Report.pdf
S-4-8",10,RulesAndLegislationCommittee/2006-06-29.pdf
RulesAndLegislationCommittee,2006-09-14,"Recommendation: Adopt A Resolution Appointing Jennifer Easton As A Member of
The Cultural Affairs Commission's Public Art Advisory Committee (06-0712)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/26/2006
View Report.pdf
S-4-8
Subject:
Rene Yung - Professional Services Agreement
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Professional Services Agreement With Rene Yung For
Public Art Design, Fabrication And Installation Services For The 81st Avenue
Branch Library In An Amount Not To Exceed Ninety-Two Thousand Five Hundred",10,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"Subject:
Hills Elmhurst Plaza Project
From:
Director, Community & Economic Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement For A Term Of 12 Months With Strategic Urban Development Alliance,
LLC, For Development Of The Hills Elmhurst Plaza Project Between 94th and 96th
Streets, As Well As The 9900 Block On International Boulevard In The Coliseum
Redevelopment Project Area; On The November 14, 2006 Community And",10,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"Recommendation: Adopt A Resolution Immediately Allocating $100,000 From The
Priority Project Funds Of City Council President Ignacio De La Fuente To Oakland's
Chabot Space And Science Center (06-0806)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/17/2006
View Report.pdf,
80206 CMS.pdf
S-4-9
Subject:
National Save For Retirement Week
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Declaring October 22 Through October 28,
2006 As National Save For Retirement Week (06-0808)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/17/2006
Veiw Report.pdf,
80190 CMS.pdf
S-4-10
Subject: Impact Of Assembly Bill 2987",10,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"Park; On The November 14, 2006 Life Enrichment Committee Agenda (06-0852)
Scheduled to *Life Enrichment Committee on 11/14/2006
The following individual(s) spoke against this item:
S-4-6
Subject: Domestic Violence Awareness Month
From:
Vice Mayor Jean Quan
Recommendation: Adopt A Resolution Proclaiming October 2006
Domestic Violence Awareness Month (06-0853)
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/17/2006
View Report.pdf,
80193 CMS.pdf
S-4-7
Subject:
Children's Fairyland Project
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Appropriating Measure DD Bond Interest",10,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-10-19,"$148,500 From The U.S. Department Of Housing And Urban Development's
Economic Development Initiative - Special Projects Grant Program To Be Used In
Funding The Renovation Of The Fruitvale Masonic Temple Located At Plaza De
La Fuente And East 12th Street By The Unity Council
06-0878
Scheduled to *Community & Economic Development Committee on
11/28/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-7
Subject:
Recognition Of James Mahoney
From:
Finance and Management Agency",10,RulesAndLegislationCommittee/2006-10-19.pdf
RulesAndLegislationCommittee,2006-10-26,"Necessary To Implement The Fiscal Transfer And Implementation Of The Projects
Identified In The OBRA Budget; And
06-0901
Scheduled to *Community & Economic Development Committee on
12/12/2006
2) Resolution Authorizing The City Administrator To Accept Funds From The Redevelopment
Agency For Reimbursement Of Expenses Related To The Implementation Of OBRA Projects;
And To Create Sub-Projects And Take All Other Fiscal Actions Necessary To Implement The
Projects Identified In The OBRA Budget; On The November 28, 2006 Community And
Economic Development Committee Agenda
06-0901-1
Scheduled to *Community & Economic Development Committee on
12/12/2006
S-4-11",10,RulesAndLegislationCommittee/2006-10-26.pdf
RulesAndLegislationCommittee,2006-11-09,"Housing At The Development Site And Indicating The Intent Of The Agency
Board To Use Oak Knoll Redevelopment Area Non-Housing Funds To Purchase
Central City East Surplus Housing Credits To Meet A Portion Of The Affordable
Housing Requirements Of The Suncal Project At Oak Knoll; On The November
28, 2006 Community And Economic Development Committee Agenda
06-0926
Scheduled to *Community & Economic Development Committee on
12/12/2006
View Report.pdf
S-4-7
Subject: Standard Specifications For Public Works Construction",10,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-16,"December 12, 2006 Finance And Management Committee Agenda
06-0939
*Withdrawn with No New Date
S-4-9
Subject: MacArthur Transit Village
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency
Administrator To Execute A Non-Binding Letter Of Intent With MacArthur
Transit Community Partners, LLC, Towards An Owner Participation Agreement",10,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"Gap Financing And Pay For Hazardous Materials Remediation Pursuant To A
Lease Disposition And Development Agreement Between The Oakland
Redevelopment Agency, The City Of Oakland And Uptown Housing Partners,
LLC
06-0914
Scheduled to *Finance & Management Committee on 12/12/2006
View Report.pdf
2) A Resolution Authorizing A Change In The Source Of Agency Funds To Provide Gap",10,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2006-12-07,"Cable And Video Service And, (2) In Order To Create A More Competitive Market For
Telecommunications Products In The City OF Oakland, A Resolution Directing The City
Administrator To Negotiate And Bring To City Council For Approval An Interim Agreement
With AT&T California (""At&T"") That Would Enable AT&T To Immediately Offer Internet
Protocol-Enhanced Television (A.K.A. ""IP TV"") From Existing Infrastructure To The Citizens",10,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-14,"Development, Housing, HUD 108 Loan Repayment And Neighborhood Programs
And Allocating An Additional Estimated Amount Of $2,500,000 In Program
Income To A Revolving Loan Fund For Housing Rehabilitation Activities
06-1006
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/9/2007
View Report.pdf
S-4-7
Subject: Public Service Easements - Asiameriland Corporation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating Two Public Service
Easements To Asiameriland Corporation For Parcel Map 8290 On 73rd Avenue
06-1007
Scheduled to *Community & Economic Development Committee on
1/23/2007
View Report.pdf
S-4-8",10,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-21,"1) An Ordinance Adopting The First Amendment To The Broadway/MacArthur/
San Pablo Redevelopment Plan To Limit The Redevelopment Agency's Eminent
Domain Authority Over Residential Property; And
06-1023
Continued to *Rules & Legislation Committee on 1/4/2007
View Report.pdf
S-4-8
Subject: Final Tract Map 7396 - Approvals
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",10,RulesAndLegislationCommittee/2006-12-21.pdf
RulesAndLegislationCommittee,2007-01-04,"regarding the report card
View Report.pdf
S-4-7
Subject:
Conley Consulting - Agreement
From:
Community And Economic Development Agency
Recommendation: Withdraw From The January 9, 2007 Community And
Economic Development Committee Agenda An Agency Resolution Authorizing A",10,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-11,"Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An
Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000)",10,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-01-18,"Denying The Appeal Filed By Mr. And Mrs. Baljit Singh On Behalf Of Yellow Cab
And Denying The Appeal Filed By Enayat Aminy On Behalf Of East Bay Driver
Association Against The Administrative Hearing Officer's Decision To Revoke Ten
Taxi Medallions Issued To Yellow Cab Company; And Place On The February 6,
2007 City Council Agenda
06-1038
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/20/2007
as a Public Hearing",10,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-25,"And Adjustment Of Traffic Impact Fees (TIF); And
06-1107
Accepted
2) A Resolution Establishing A Traffic Impact Fee (TIF) Pursuant To Adoption And
Implementation Of The Traffic Impact Program (TIP) For The Areas In Oakland, Where
Housing Development Projects Are Having A Major Impact Of Traffic Conditions, Including
The Adoption And Imposition Of Traffic Impact Fees (TIF) And Designated Projects; As Soon
As Possible On The Community And Economic Development Committee Agenda; And As A
Public Hearing On A City Council Agenda
06-1107-1
Accepted
S-4-8",10,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-02-01,"View Report.pdf
S-4-10
Subject:
City Stables Operation
From:
Office of Parks and Recreation",10,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-08,"Subject:
OBRA Professional Services Agreements Acceptance And Amendments",10,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,Amendments,10,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-02-22,"To Begin Negotiations With The First-Ranked Parking Management Firm For The
Management Of City-Owned Off-Street Parking Facilities; And Reschedule To The
March 13, 2007 Finance And Management Committee Agenda
Reason: Additional information required in order to complete report
06-1136
Scheduled to *Finance & Management Committee on 3/13/2007
View Report.pdf,
View Supplemental Report.pdf
S-4-9
Subject: Alameda Avenue, Oakland Waterfront Bay Trail Project
From:
Public Works Agency",10,RulesAndLegislationCommittee/2007-02-22.pdf
RulesAndLegislationCommittee,2007-03-01,"Committee agenda, the Rules Committee approved the cancellation of the
March 13, 2007 Public Works Committee meeting and further directed staff to
ensure the consistent scheduling of discussion items to avoid overloading
committee agendas at the end of the year.
3-1-07 Rules
View Item.pdf
7
Subject: State And Federal Legislative Agenda
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Report On The Final State Legislative Agenda For
2007
06-1153
* Approve as Amended the Recommendation of Staff, and Forward to",10,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-08,"Recommendation: Receive An Informational Action On A Report On The Findings
And Recommendations Of A Race And Gender Disparity Evaluation(S) And
Study(ies) Conducted By The City Administrator (Per City Council Resolution
No. .79138) Of Both (1) The City's Bidding And Awards Of City Contracts
(Commonly Referred To As A ""Croson Study"") And (2) The City's Workforce
Diversity In Comparison To The Relevant Labor Pool
07-0057
Continued to *Rules & Legislation Committee on 3/15/2007
S-4-9",10,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support Assembly Bill 29 (Hancock) Establishing The Regional
Planning, Housing And Infill Incentives Program, If Amended (TITLE CHANGE);
And
07-0077
Scheduled to *Rules & Legislation Committee on 4/19/2007
View Item.pdf,
View Item.pdf,
View Item.pdf,",10,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee, On Behalf Of The City Of Oakland To: 1) Accept And Appropriate
Reimbursement Funds Of Up To Fifteen Thousand Dollars ($15,000) Annually,
From The Port Of Oakland To The Oakland Police Department Marine Unit For The",10,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"Recommendation: Adopt A Resolution Authorizing An Immediate Grant of $15,000
From Councilmember Larry E. Reid's Priority Project Funds For Operating
Expenses To A Safe Place, A Non-Profit Agency That Provides Shelter for Battered
Women and Their Children
07-0138
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 4/17/2007
View Report.pdf
4-6
Subject: Project Priority Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant of $15,000
From Councilmember Larry E. Reid's Priority Project Funds For Operating",10,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"Of Cities"" Conference On May 4 - 5, 2007
07-0158
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/1/2007
View Report.pdf
S-4-11
Subject:
World Trade Center
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Report And Recommendation On A
World Trade Center For Oakland; On The May 22, 2007 Community And Economic
Development Committee Agenda
07-0160
Scheduled to *Community & Economic Development Committee on
7/10/2007
S-4-12
Subject: Homeless Plan
From:
Department of Human Services
Recommendation: Receive An Informational Report On Oakland's Permanent",10,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"(BMS) For The Oakland Police Air Support Unit Helicopter At A Purchase Price
Not-To-Exceed Two Hundred Ninety-Six Thousand Four Hundred Ninety-Seven
Dollars And Nine Cents ($296,497.09)
07-0213
Scheduled to *Public Safety Committee on 5/22/2007
S-4-4
Subject: Class II Bicycle Lanes On West Street
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Report On The Status Of Installation
Of Class II Bicycle Lanes On West Street By Reducing Travel Lanes From Four To
Two Through Lanes And Adding A Continuous Center Turn Lane Between 52nd",10,RulesAndLegislationCommittee/2007-04-26.pdf
RulesAndLegislationCommittee,2007-05-03,"*Rules & Legislation Committee
Meeting Minutes
May 3, 2007
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Oakland Ambassadors Program
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendations For The Oakland Ambassadors
Program
07-0261
Scheduled to *Community & Economic Development Committee on
5/22/2007
Subject:
Councilmember Desley Brooks - Travel Authorization
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The ""U.S. Africa Sister Cities"" Conference From August 7-15, 2007
07-0262
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/15/2007
Subject:
Councilmember Desley Brooks - Travel Authorization
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The Partners For Success: The Changing Face Of Cities Conference From May 4-5, 2007
07-0263
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/15/2007
Rules 05-03 Item 4
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of May 15, 2007 and the Rules and Legislation Committee meeting of May 17, 2007
A motion was made by Vice Mayor Chang, seconded by Member Reid, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Excused; 1 - Chair De La Fuente
Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner
FROM THE MAY 8, 2007 ORA/CITY COUNCIL MEETING AGENDA
Subject:
Immigration And Customs Enforcement
From:
Council President De La Fuente And Councilmembers Brunner And Quan
Recommendation: Adopt A Resolution Reaffirming The City Of Oakland As A City of Refuge
And Reaffirming That The Mayor And The City Council Instruct All Departments And
Employees To Refrain From Assisting Or Cooperating In Their Official Capacity With Any
U.S. Immigration And Customs, Enforcement (I.C.E.) Investigation, Detention, Or Arrest
Procedures Except In Situations Involving Public Safety And Serious Crimes
07-0223
*Withdrawn with No New Date
This item was withdrawn and combined with item 19 on this agenda (Legistar
File ID #07-0223)
City of Oakland
Page 10
Printed on 10/7/07",10,RulesAndLegislationCommittee/2007-05-03.pdf
RulesAndLegislationCommittee,2007-05-10,"*Rules & Legislation Committee
Meeting Minutes
May 10, 2007
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:24
PM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 10/7/07",10,RulesAndLegislationCommittee/2007-05-10.pdf
RulesAndLegislationCommittee,2007-05-17,"*Rules & Legislation Committee
Meeting Minutes
May 17, 2007
S-4-23
Subject:
Equal Access Ordinance Implementation
From:
Office of Personnel
Recommendation: Action On A Follow-Up Report On The Status Of The
Implementation Of The Equal Access Ordinance And Recommendations For
Improving Language Access To City Of Oakland Services
07-0292
Scheduled to *Finance & Management Committee on 6/12/2007
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Suplemental Report.pdf
View report.pdf
(Attachment A) Language Population Map.pdf
View Supplemental Report.pdf
S-4-24
Subject:
Raiders Surcharge - Citywide Youth Activities
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Increasing Estimated Revenue And
Offsetting Appropriation From The 2006 Raiders Ticket Surcharge And Authorizing
A Transfer Of $174,505.75 From The Non-Departmental Citywide Activities To
The Office Of Parks And Recreation To Benefit Citywide Youth Activities
07-0304
Scheduled to *Finance & Management Committee on 6/26/2007
View Report.pdf
View Supplemental Report.pdf
80708 CMS.pdt
FROM THE MAY 22, 2007 PUBLIC WORKS COMMITTEE AGENDA
Subject:
Ban Of Plastic Carry-Out Bags
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: A Request To Withdraw From The May 22, 2007 Public Works Committee
Agenda An Ordinance Banning The Use Of Petroleum-Based Non-Biodegradable Plastic
Carry-Out Bags At Affected Retail Establishments In The City Of Oakland And Encouraging A
Minimum 5-Cent Surcharge On Paper Bags To Reflect Their True Environmental Costs, And
Providing Education And Incentives For Shoppers To Save Resources By Using Their Own
Re-Useable Cloth Bags At Affected Retail Establishments In The City; And Reschedule To The
June 26, 2007 Public Works Committee Agenda
REASON: The City Attorney's Office needs additional time to review and approve recent
revisions to the proposed Ordinance.
07-0277
*Withdrawn and Rescheduled to *Public Works Committee on 6/26/2007
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12818 CMS.pdf
City of Oakland
Page 10
Printed on 1/31/08",10,RulesAndLegislationCommittee/2007-05-17.pdf
RulesAndLegislationCommittee,2007-05-24,"To Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army Base
Transaction Costs, And (D) Defining The Terms And Conditions Of The Port Of
Oakland Berth 21 Construction Easement; And
07-0324
Scheduled to *Community & Economic Development Committee on
6/26/2007",10,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-31,"*Rules & Legislation Committee
Meeting Minutes
May 31, 2007
Subject:
Fox Theater Project
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On The City's Local Contracting And Hiring
Goals For The Fox Theater Renovation Project Including The Hiring Status Of Local And Small
Businesses And The Type And Use Of Any Assistance Programs Used On The Project For
Businesses In Need Including, The Commitment To Hire Previously Incarcerated People
07-0257
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 7/10/2007
View Report.pdf
05-31 Rules Item 4
View Item.pdf
5
A review of the Agendas for the Council Committees for the meeting(s) of June 12, 2007
and the Rules and Legislation Committee for the meeting of June 14, 2007
A motion was made by Vice Mayor Chang, seconded by Member Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
05-31 Rules Item 5
View Item.pdf
6
Subject:
Lobbyist Registration Act Amendment
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 3.20 Of The Oakland Municipal
Code To Require That Local Governmental Lobbyists Publicly Disclose Their Campaign
Fundraising Activities
07-0209
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 6/5/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Item.pdf
12803 CMS.pdf
City of Oakland
Page 10
Printed on 1/31/08",10,RulesAndLegislationCommittee/2007-05-31.pdf
RulesAndLegislationCommittee,2007-06-07,"Approval For Case File Number CMDV06-425 & TPM-9235 (Construction Of 44 Dwelling
Units At 4801 Shattuck Avenue); On The July 17, 2007 City Council Agenda
07-0357-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/17/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-9
Subject:
Oakland Day Labor Program
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Contract For Professional Services With Volunteers Of",10,RulesAndLegislationCommittee/2007-06-07.pdf
RulesAndLegislationCommittee,2007-06-14,"*Rules & Legislation Committee
Meeting Minutes
June 14, 2007
FROM THE JUNE 12, 2007 LIFE ENRICHMENT COMMITTEE
Subject:
Cultural Services Contracts
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Cultural Services Grants With Seventy-Seven (77) Oakland-Based Nonprofit Organizations And
Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year
2007-2008 In A Total Amount Not To Exceed $1,144,838.51
07-0275
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/19/2007
as a Non-Consent item
View Report.pdf
80665 CMS.pdf
FROM THE JUNE 12, 2007 PUBLIC SAFETY COMMITTEE
Subject:
Police Department Salary Savings Expenditures
From:
Councilmember Patricia Kernighan
Recommendation: Receive An Informational Report From The Chief Of Police On The Status Of
The Oakland Police Department's Salary Savings For Fiscal Year 2005-2006 And Fiscal Year
2006-2007
07-0200
*Withdrawn and Rescheduled to *Finance & Management Committee on
6/26/2007
View Report.pdf
View Supplemental Report.pdf
Rules 06-14 Item 5
View Item.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of June 26, 2007
and the Rules and Legislation Committee meeting of June 28, 2007
A motion was made by Member Reid, seconded by Vice Mayor Chang,
to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
FROM THE JUNE 26, 2007 FINANCE AND MANAGEMENT COMMITTEE AGENDA
City of Oakland
Page 10
Printed on 1/31/08",10,RulesAndLegislationCommittee/2007-06-14.pdf
RulesAndLegislationCommittee,2007-06-21,"Subject:
Intercity Rail Amtrak Platform Project
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The July 10, 2007 Community
And Economic Development Committee Agenda A Resolution To Reallocate The
Unspent Balance Of Agency Funds Remaining From The Design And Construction
Of The Intercity Rail Amtrak Platform Project Towards Funding The Construction",10,RulesAndLegislationCommittee/2007-06-21.pdf
RulesAndLegislationCommittee,2007-06-28,"And Economic Development Committee Agenda Adopt The Following Pieces Of
Legislation:
1) An Agency Resolution Authorizing A Contribution Of Agency Funds To The City",10,RulesAndLegislationCommittee/2007-06-28.pdf
RulesAndLegislationCommittee,2007-09-13,"*Rules & Legislation Committee
Meeting Minutes
September 13, 2007
S-4-29
Subject:
West Oakland Redevelopment Project Extension
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The
Project Area Committee For The West Oakland Redevelopment Project To
November 18, 2008
07-0586
Scheduled to *Community & Economic Development Committee on
10/9/2007
S-4-30
Subject:
Land Use Development Strategy - Oakland Army Base
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On A Proposed Land Use
Development Strategy For The Former Oakland Army Base; On The October 9,
2007 Community And Economic Development Committee
07-0587
Scheduled to *Community & Economic Development Committee on
10/23/2007
S-4-31
Subject:
San Jose Management, LLC - Agreement Approval
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution (1) Approving The Agreement As
Directed By Agency Resolution No. 2007-0036 C.M.S., Which Authorized The
Agency To Negotiate A Three-Year Agreement With San Jose Arena
Management, LLC To Manage And Operate The Oakland Ice Center For A
Percentage Of Net Revenue, Pursuant To Specific Criteria, And (2) Extending The
Term Of The Agreement By Two Months For A Total Of Three Years And Two
Months
07-0589
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/2/2007
S-4-32
Subject:
Rent Adjustment Program
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 12744 C.M.S.
(Master Fee Schedule) To Increase The $24 Rent Program Service Fee By $6 To
$30
07-0590
Scheduled to *Community & Economic Development Committee on
9/25/2007
City of Oakland
Page 10
Printed on 9/28/07",10,RulesAndLegislationCommittee/2007-09-13.pdf
RulesAndLegislationCommittee,2007-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2007
Subject:
Revocable And Conditional Permit - 3701 Broadway
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Kaiser Foundations Hospitals Revocable And
Conditional Permits For A New Building At 3701 Broadway To Allow Directional Signs To
Encroach On the Public Sidewalk Along Broadway
07-0548
No Action Taken
View Report.pdf
09-20-07 Rules -4
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of October 2, 2007 and the Rules and Legislation Committee for the meeting of October 4,
2007
Play Video
No Action Taken
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
09-20-07 Rules - 5
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under open forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee concluded hearing of items at
11:08 AM. No Quorum was present.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 10
Printed on 2/11/08",10,RulesAndLegislationCommittee/2007-09-20.pdf
RulesAndLegislationCommittee,2007-09-27,"*Rules & Legislation Committee
Thursday, September 27, 2007
S-4-33
Subject:
Oakland Museum Renovation Project
From:
Oakland Museum
Recommendation: Adopt A Resolution Authorizing The City Administrator
To Accept And Appropriate Donated Funds In An Amount Not To Exceed
Eight Hundred Eighty-Five Thousand Seven Hundred And Ninety-Five
Dollars ($885,795.00) From The Oakland Museum Of California
Foundation For Reimbursement Of The City Staff Costs In The Oakland
Museum Of California Renovation Project; On The October 9, 2007 Life
Enrichment Committee Agenda
(07-0672)
S-4-34
Subject:
Fleet Utilization Report
From:
Public Works Agency
Recommendation: A Request To Withdraw From The September 25, 2007
Finance And Management Committee Agenda An Informational Report On
The City's Fleet Utilization; And Reschedule To The November 13, 2007
Finance And Management Committee Agenda
Reason: Survey of job classifications incomplete, equipment pool expansion
incomplete.
(07-0296)
S-4-35
Subject:
Gender Disparity Study
From:
Finance and Management Agency
Recommendation: Action On A Report On The Findings And
Recommendations Of Phase II Of The Race And Gender Disparity Study Of
The City's Workforce Diversity In Comparison To The Relevant Labor
Pool; On The October 30, 2007 City Council Agenda
(07-0609)
S-4-36
Subject:
Business Tax Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Chapter 5, Article 4 Of
The Oakland Municipal Code To Correct And Clarify Various Provisions
Of The Business License Tax Ordinance, To Establish A Late Filing Fee, To
Remove Provisions From The Business Tax Ordinance That Are Obsolete
Or Repealed By Operation Of Law Or Court Action, To Exempt Owners
Of Low Income Housing Tax-Credit Financed Affordable Housing
Developments From The Business Tax, And To Codify Certain Previously
Adopted Business Tax Regulations And Policies; On The October 9, 2007
Finance And Management Committee Agenda
(07-0664)
City of Oakland
Page 10
Printed on 9/26/07",10,RulesAndLegislationCommittee/2007-09-27.pdf
RulesAndLegislationCommittee,2007-10-04,"*Rules & Legislation Committee
Meeting Minutes
October 4, 2007
Item 5 10-04
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under open forum:
-Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:50
AM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 10/24/07",10,RulesAndLegislationCommittee/2007-10-04.pdf
RulesAndLegislationCommittee,2008-01-10,"*Rules & Legislation Committee
Meeting Minutes
January 10, 2008
S-4-23
Subject:
Oakland Park Rangers' Association - Agreements
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Two (2) Year Extension Of The Memorandum Of
Understanding Between The City Of Oakland And The Oakland Park Rangers'
Association, Representing Employees In Representation Unit R01, Covering The
Period Of July 1, 2006 To June 30, 2008 Which Includes An Increase In Wage Of
Four Percent (4%) Per Fiscal Year In Parity With All Units Except Police
07-0937
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Amending The Salary Schedule
Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Increase The Salaries Of Employees
In Representation Unit R01 By 4% For Fiscal Year 2006-2007 And 2007-2008, Pursuant To The
Recently Approved Two (2) Year Extension Of The Memorandum Of Understanding For The
Oakland Park Rangers' Association
07-0937-1
Continued to *Rules & Legislation Committee
S-4-24
Subject:
Fiscal Year 2006-2007 Audit Reports
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year
2006/2007 Measure Y - Violence Prevention & Public Safety Act Of 2004 Audit
Report, And The Oakland Wild Fire Prevention Assessment District Audit Report
07-0945
Scheduled to *Finance & Management Committee on 1/22/2008
The Rules and Legislation Committee directed that the audit reports for
Measure Y and the Wild Fire Prevention Assessment report out to the January
22, 2008 Public Safety Committee
View Report.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 10
Printed on 2/5/08",10,RulesAndLegislationCommittee/2008-01-10.pdf
RulesAndLegislationCommittee,2008-01-31,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
January 31, 2008
S-6
Subject:
Limited Public Financing
From:
Public Ethics Commission
Recommendation: Action On Required Transmission Of Adopted Regulations Administering
And Interpreting Chapter 3.13 Of The Oakland Municipal Code (AKA ""The Limited Public
Financing Act"")
07-0938
Continued to *Rules & Legislation Committee on 2/7/2008
This item was continued to the February 7, 2008 Rules and Legislation
Commiitee meeting
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Item.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under open forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:13
AM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 2/15/08",10,RulesAndLegislationCommittee/2008-01-31.pdf
RulesAndLegislationCommittee,2008-02-14,"And Directing The Notice Of Lien And Assessment Charges Be Turned Over To
The County Tax Collector For Collection; Or
07-1052
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/18/2008
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage
Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax
Collector For Collection; Or
07-1052-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/18/2008
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code; On The
March 18, 2008 City Council Agenda
07-1052-2
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/18/2008
City of Oakland
Page 10
Printed on 2/28/08",10,RulesAndLegislationCommittee/2008-02-14.pdf
RulesAndLegislationCommittee,2008-02-21,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 21, 2008
S-4-17
Subject:
Oakland Community Housing, Inc Workout Plans - Status Report
From:
Community And Economic Development Agency
Recommendation: Receive A Status Report And Recommendations For Pursuing
Workout Plans Regarding The Oakland Community Housing, Inc. (OCHI)
Affordable Housing Portfolio, Including The Following Properties: Bishop Roy C.
Nichols Senior Housing (1027 62nd Street); The California Hotel (3501 San Pablo
Avenue); Coolidge Court (3800 Coolidge Avenue); Drasnin Manor (2530
International Boulevard); Eldridge Gonaway Commons (115 3rd Avenue); Foothill
Plaza (6311 Foothill Boulevard); James Lee Court (690 15th Street); Kenneth
Henry Court (6455 Foothill Boulevard); Marin Way (2000 International Boulevard);
Nueva Vista (3700 International Boulevard); The Oaks Hotel (587 15th Street); San
Antonio Terrace (1485 E 22nd Street); Slim Jenkins Court (700 Willow Street);
Sylvester Rutledge Manor (3255 San Pablo Avenue); The Villas At Jingletown (29th
Avenue); And Four Site Acquisition Loans Previously Made To Oakland
Community Housing, Inc., Located At 1662-1664 7th Street, 1666 7th Street, 1672
7th Street And 715 Campbell Street; On The April 22, 2008 Community And
Economic Development Committee Agenda
07-1065
Scheduled to *Community & Economic Development Committee on
4/22/2008
S-4-18
Subject:
2006-2007 Workers' Compensation Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Workers' Compensation
Program For Fiscal Year 2006-2007
07-1067
*Rescheduled to *Finance & Management Committee on 3/11/2008
View Report.pdf
S-4-19
Subject:
Self-Insurance General Liability Fund Allocations
From:
Finance And Management Agency
Recommendation: Receive An Informational Report And Recomendation Regarding
The Allocation Of Monies From The Self-Insurance General Liability Fund (Fund
1100) To Departments For Fiscal Year 2008-2009 Mid-Cycle Budget Adjustment
Of General Liability Costs Based On Implementation Of The ""Phoenix Model"" Of
Risk Management Cost Allocation
07-1068
Scheduled to *Finance & Management Committee on 3/11/2008
View Report.pdf
02-21 Rules item 4
View Report.pdf
City of Oakland
Page 10
Printed on 2/29/08",10,RulesAndLegislationCommittee/2008-02-21.pdf
RulesAndLegislationCommittee,2008-02-28,"*Rules & Legislation Committee
Meeting Minutes
February 28, 2008
Subject:
(A Motion To Reconsider) Arcadia Park Subdivision - New Public Street
From:
Community and Economic Development Agency
Recommendation: A Motion To Reconsider The Adoption On November 6, 2007, Of
Resolution No. 80922 C.M.S. Conditionally Accepting The Dedication of Public Right Of Way
To Extend Ellington Way To 92nd Avenue For The Arcadia Park Project
If Reconsidered, Either To
§
Reconfirm The Adoption Of Resolution No. 80922 C.M.S., Or
§
Not Adopt A Resolution Conditionally Accepting The Dedication, Or To
§
Continue The Item For A Future Meeting Of The City Council, Or To
§
Refer The Item To The Public Works Committee For Further Consideration
07-0610
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 3/18/2008
80922 CMS.pdf
View Report.pdf
View Report.pdf
02-28 Rules Item 4
View Report.pdf
5
A review of the Council Committees' actions from February 26, 2008 and determination of
scheduling to the ORA/City Council meeting of March 4, 2008 or future dates (MATRIX)
Play Video
A motion was made by Member Brunner, seconded by Member Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
02-28 Rules Item 5
View Report.pdf
City of Oakland
Page 10
Printed on 6/4/08",10,RulesAndLegislationCommittee/2008-02-28.pdf
RulesAndLegislationCommittee,2008-03-06,"*Rules & Legislation Committee
Meeting Minutes
March 6, 2008
03-06 Rules Item 5
View Report.pdf
6
-Subject:
State Legislative Proposals And Agenda
From:
City Council
Recommendation: Action On The City Council's State Legislative Proposals And Agenda
07 0948
View Item.pdf
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:10
AM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 6/11/08",10,RulesAndLegislationCommittee/2008-03-06.pdf
RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee
Meeting Minutes
March 20, 2008
S-4-21
Subject:
Telegraph Phase One Streetscape
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authoring A Contribution Of An Amount Not To
Exceed One Million Seven Hundred Thirty-Two Thousand Two Hundered-One
Dollars ($1,732,201) From The Central District Redevelopment Project To The
City Of Oakland Under The Cooperation Agreement To Fund The Construction Of
The Telegraph Avenue Phase One Streetscape Improvement Project; And
07-1098
Play Video
Withdrawn and Rescheduled to *Public Works Committee on 4/22/2008
View Report.pdf
2) A Resolution Awarding A Construction Contract To Mcguire And Hester, The Lowest
Responsive, Responsible Bidder, For The Telegraph Avenue Phase One Streetscape
Improvement Project (P128840) For An Amount Not-To-Exceed One Million Two Hundred
Thirty-Nine Thousand Five Hundred Sixty-Three Dollars ($1,239,563), And Accepting And
Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation
Agreement For An Amount Not-To-Exceed One Million Seven Hundred Thirty-Two Thousand
Two Hundred-One Dollars ($1,732,201)
07-1098-1
Withdrawn and Rescheduled to *Public Works Committee on 4/22/2008
S-4-22
Subject:
Solar Panel Installation - Grant
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $20,000 Grant
From Broadway/MacArthur/Sar Pablo Redevelopment Funds To GRID
Alternatives, A Nonprofit Organization Dedicated To Promoting Renewable
Energy, To Install Solar Panels On Low-Income Housing Units Within The Project
Area
07-1172
Scheduled to *Community & Economic Development Committee on
4/22/2008
View Report.pdf
City of Oakland
Page 10
Printed on 4/16/08",10,RulesAndLegislationCommittee/2008-03-20.pdf
RulesAndLegislationCommittee,2008-04-03,"*Rules & Legislation Committee
Meeting Minutes
April 3, 2008
Subject:
Amicus Brief In Support Of San Francisco's Petition
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Join In An Amicus
Brief In Support Of San Francisco's Petition Asking The California Supreme Court To Reverse A
Lower Court's Decision In Fiscal V. City And County Of San Francisco, No. S160968 That
Invalidated San Francisco's Ban On The Sale, Manufacture, Distrisbution And Transfer Of
Firearms And Ammunition
07-1230
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/15/2008
View Report.pdf
Subject:
State Legislative Proposals And Agenda
From:
City Council
Recommendation: Action On The City Council's State Legislative Proposals And Agenda
07-0948
This item was withdrawn from the April 17, 2008 Rules and Legislation
Commitee agenda
View Item.pdf
View Report.pdf
04-03-08 Item 4
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of April 15, 2008 and the Rules and Legislation Committee meeting of April 17, 2008
Play Video
A motion was made by Member Chang, seconded by Vice Mayor Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Member Brunner
Aye; 3 - Member Chang, Vice Mayor Reid and Chair De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
04-03-08 Item 5
View Report.pdf
6
Subject:
State Legislative Proposals And Agenda
From:
City Council
Recommendation: Action On The City Council's State Legislative Proposals And Agenda
07-0948
Play Video
Accepted and forwarded to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 4/15/2008
View Item.pdf
View Report.pdf
City of Oakland
Page 10
Printed on 6/2/08",10,RulesAndLegislationCommittee/2008-04-03.pdf
RulesAndLegislationCommittee,2008-04-10,"*Rules & Legislation Committee
Meeting Minutes
April 10, 2008
S-4-17
Subject:
Oakland Unified - Joint Facilities Agreement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute A Joint Facilities Use Agreement With Oakland Unified School District For
A Five-Year Term Beginning July 1, 2008 And Ending June 30, 2013
07-1246
Scheduled to *Life Enrichment Committee on 5/27/2008
View Report.pdf
Subject:
(A Motion To Reconsider) Arcadia Park Subdivision - New Public Street
From:
Community and Economic Development Agency
Recommendation: A Motion To Reconsider The Adoption On November 6, 2007, Of Resolution
No. 80922 C.M.S. Conditionally Accepting The Dedication of Public Right Of Way To Extend
Ellington Way To 92nd Avenue For The Arcadia Park Project
If Reconsidered, Either To
§
Reconfirm The Adoption Of Resolution No. 80922 C.M.S., Or
§
Not Adopt A Resolution Conditionally Accepting The Dedication, Or To
§
Continue The Item For A Future Meeting Of The City Council, Or To
§ Refer The Item To The Public Works Committee For Further Consideration
07-0610
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 5/6/2008
80922 CMS.pdf
View Report.pdf
View Report.pdf
04-10-08 Rules Item
View Report.pdf
5
A review of the Council Committees' actions from April 8, 2008 and determination of
scheduling to the ORA/City Council meeting of April 15, 2008 or future dates (MATRIX)
Play Video
A motion was made by Vice Mayor Reid, seconded by Member Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Chair De La Fuente
Aye; 3 - Member Chang, Vice Mayor Reid and Member Brunner
The following individual spoke on this item:
- Sanjiv Handa
04-10-08 Rules 5
View Reoport.pdf
City of Oakland
Page 10
Printed on 6/2/08",10,RulesAndLegislationCommittee/2008-04-10.pdf
RulesAndLegislationCommittee,2008-05-01,"*Rules & Legislation Committee
Meeting Minutes
May 1, 2008
S-4-26
Subject:
Oakland Police Officers' Association - Arbitration Award
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Implementing Arbitration Award Pertaining To Sworn Police
Officers In Bargaining Units PP And PT, Represented By The Oakland Police
Officers' Association Covering The Period Of July 1, 2006 To June 30, 2010; And
07-1306
Continued to *Rules & Legislation Committee on 5/8/2008
for scheduling
3) An Ordinance Amending The Salary Schedule Ordinance No. 12187 (The Salary Ordinance)
To Increase The Salaries Of Employees
07-1306-2
Continued to *Rules & Legislation Committee on 5/8/2008
for scheduling
S-4-27
Subject:
Sale Of 2008-2009 Tax And Revenue Anticipation Notes
From:
Treasury Division - Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Sale Of The 2008-2009 Tax And Revenue
Anticipation Notes, Series A And Series B (Federally Taxable) In An Amount Not
To Exceed One Hundred Fifty-Five Million Dollars ($155,000,000); And,
Authorizing The Execution And Delivery Of Related Documents And Approving
Certain Related Actions, And
07-1315
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 5/20/2008
View Report.pdf
81296 CMS.pdf
2) An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2008-2009 In An
Amount Not To Exceed $155,000,000 And The Issuance And Sale Of 2008-2009 Tax And
Revenue Anticipation Notes, Series A And Series B (Federally Taxable) Therefor And
Approving Certain Related Matters
07-1315-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/20/2008
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
City of Oakland
Page 10
Printed on 6/4/08",10,RulesAndLegislationCommittee/2008-05-01.pdf
RulesAndLegislationCommittee,2008-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2008
S-4-17
Subject:
Oakland Police Officers' Association - Arbitration Award
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Implementing Arbitration Award Pertaining To Sworn Police
Officers In Bargaining Units PP And PT, Represented By The Oakland Police
Officers' Association Covering The Period Of July 1, 2006 To June 30, 2010; And
07-1306
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/17/2008
2) A Resolution Implementing Initial Memorandum Of Understanding Between The City Of
Oakland And The Oakland Police Management Association In Bargaining Unit UN2 Covering
The Period Of July 1, 2006 To June 30, 2010; And
07-1306-1
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/17/2008
3) An Ordinance Amending The Salary Schedule Ordinance No. 12187 (The Salary Ordinance)
To Increase The Salaries Of Employees; On The May 20, 2008 City Council Agenda
07-1306-2
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/17/2008
S-4-18
Subject:
Vacancy Report - April 2008
From:
Finance and Management Agency
Recommendation: Receive The Quarterly Informational Report On The Current
Number Of Authorized Vacancies Citywide, As Of April 10, 2008
07-1339
Play Video
Scheduled to *Finance & Management Committee on 5/27/2008
View Report.pdf
ADDITIONAL ITEM(S) SUBMITTED ON THE DAIS
* Approve as Submitted
City of Oakland
Page 10
Printed on 6/2/08",10,RulesAndLegislationCommittee/2008-05-08.pdf
RulesAndLegislationCommittee,2008-05-15,"*Rules & Legislation Committee
Meeting Minutes
May 15, 2008
Subject:
Support Of Assembly Bill 2347
From:
Councilmember Quan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2347 (Ruskin) - ""Mercury
Thermostats Take-Back"" That Would Provide For Free And Convenient Return Of
Mercury-Containing Thermostats To Any Location That Sells Them
07-1319
View Report.pdf
View Supplemental Report.pdf
81333 CMS.pdf
Subject:
Support Of Assembly Bill 2505
From:
Councilmember Quan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2505 (Brownley) - ""Toxic
Packaging Phase Out"" Which Would Prevent Human And Environmental Exposure To Toxins
And Encourage Recycling Of Packaging By Phasing Out Use Of Toxic, Non Recyclable
Polyvinyl Chloride (PVC) Packaging
07-1320
View Report.pdf
View Supplemental Report.pdf
81334 CMS.pdf
Subject:
Support Of Assembly Bill 2640
From:
Councilmember Quan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2640 (Huffman)
-
""Compostable Organics Management"" Which Would Incentivize The Development Of
Environmentally Superior Alternatives To Landfilling Organic Compostable Materials Through
A $1.40 Per Ton Fee For Green Materials Use For ""Beneficial Reuse"" In Landfills, Used To
Promote Activities That Divert These Materials From Landfills
07-1322
View Report.pdf
81335 CMS.pdf
Subject:
Support Of Assembly Bill 1672
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Senate Bill 1672 (Steinberg) That Would
Enact The Renewable Energy, Climate Change, Career Technical Education, And Clean
Technology Job Creation Bond Act Of 2010, To Authorize The Issuance And Sale Of 3 Billion
Dollars In State General Obligation Bonds For Specified Purposes, Including: (A) The
Development Of Renewable Energy And Energy Efficiency And Conservation; (B) The
Development Of Clean Technology Businesses And Jobs, And Educational And Worker
Training Programs; And (C) The Development Of Businesses, Technologies, Infrastructure
Investment, Jobs, Apprenticeships, And Internships That Will Help California Adapt To
Climate Change With Special Attention For Actions That Will Benefit Disadvantaged
Communities
07-1335
View Report.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
81336 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
City of Oakland
Page 10
Printed on 6/4/08",10,RulesAndLegislationCommittee/2008-05-15.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-21
Subject:
City Stables Paddocks Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Award A Construction Contract For The City Stables Paddocks
Project To The Lowest Responsible Bidder/Contractor To Be Named Upon
Successful Bidding Of The Project For An Amount Not To Exceed Three Hundred
Fifty Thousand Dollars ($350,000.00), Or If All Bids Submitted Are
Non-Responsive, To Reject All Bids, Waive Further Competitive Bidding
Requirements, And Negotiate a Contract Within Budget, For An Amount Not To
Exceed Three Hundred Fifty Thousand Dollars ($350,000.00) Without Return To
Council; On The July 8, 2008 Public Works Committee Agenda
07-1391
Play Video
Scheduled to *Public Works Committee on 7/8/2008
S-4-22
Subject:
Municipal Boathouse: Park & Street Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Award A Construction Contract For The Park And Street
Improvements For The Municipal Boathouse And Lakeside Drive Project To The
Lowest Responsible Bidder/Contractor To Be Named Upon Successful Bidding Of
The Project For An Amount Not To Exceed Three Million Six Hundred Ninety
Thousand Dollars ($3,690,000.00), Or If All Bids Submitted Are Non-Responsive,
To Reject All Bids, Waive Further Competitive Bidding Requirements, And
Negotiate A Contract Within Budget, For An Amount Not To Exceed Three
Million Six Hundred Ninety Thousand Dollars ($3,690,000.00) Without Return To
Council; On The July 8, 2008 Public Works Committee Agenda
07-1392
Play Video
Scheduled to *Public Works Committee on 7/8/2008
S-4-23
Subject:
Stop Sign Installation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs
On 4th Street At Webster Street
07-1394
Play Video
Scheduled to *Public Works Committee on 6/24/2008
City of Oakland
Page 10
Printed on 6/11/08",10,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-29,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 29, 2008
S-4-22
Subject:
2008-2009 Investment Policy
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's
Investment Policy For Fiscal Year 2008-2009; And
07-1427
Scheduled to *Finance & Management Committee on 6/10/2008
View Report.pdf
FROM THE JUNE 24, 2008 PUBLIC SAFETY COMMITTEE AGENDA
This meeting will begin at 6 PM and be held in the Council Chambers. In
addition the June 24, 2008 Life Enrichment Committee meeting was cancelled.
Subject:
Emergency Management And Disaster Preparedness Council
From:
Oakland Fire Department
Recommendation: Receive A Semi-Annual Report On Emergency Management And Disaster
Preparedness Council Proceedings For The Period Of July 2007 To December 2007; On The
May 27, 2008 Public Safety Committee Agenda
07-1307
*Rescheduled to *Public Safety Committee on 7/8/2008
Subject:
Project Exile - Feasibility Report
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Report Presenting The Feasibility Of Executing
Project Exile In Oakland, Including A Description Of The Program, The Success And Failures
Of The Previous Implementation In Oakland, The Affect On Overtime, Whether OPD Is
Adequately Staffed To Dedicate Staff To The Program, Whether The Necessary Federal
Agencies Can Provide The Required Assistance, And Any And All Costs Associated With The
Implementation Of The Program; On The June 24, 2008 Public Safety Committee Agenda
07-1337
*Rescheduled to *Public Safety Committee on 7/22/2008
5
A review of the Council Committees' actions from May 27, 2008 and determination of
scheduling to the ORA/City Council meeting of June 17, 2008 or future dates (MATRIX)
A motion was made by Member Chang to *Approve as Submitted. The
motion carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
05-29 Rules Item 5
View Report.pdf
City of Oakland
Page 10
Printed on 6/11/08",10,RulesAndLegislationCommittee/2008-05-29.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12,2008
S-4-20
Subject:
Traffic Signal - Mountain Boulevard At La Salle Avenue
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Concerning The Proposed
Traffic Signal At The Intersection of Mountain Boulevard At La Salle Avenue In The
Montclair District
07-1448
Scheduled to *Public Works Committee on 7/8/2008
View Report.pdf
S-4-21
Subject:
Hausrath Economics Group - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional
Services Agreement With Hausrath Economics Group In An Amount Not To
Exceed $131,460 Including Contingency To Prepare An Updated Blight Study And
Provide Other Services For An Amendment To The Coliseum Redevelopment Plan
Extending The Eminent Domain Time Limits, And Allocating A Contract
Compliance Fee To The City Under The Cooperation Agreement In The Amount Of
3% of the Contract Amount
07-1450
Scheduled to *Community & Economic Development Committee on
6/24/2008
View Report.pdf
2008-0061 CMS.pdf
S-4-22
Subject:
Property Improvements - 8603 & 8701 Hillside Street
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner
Participation Agreement With Pineview Partners, LLC, And Lenin Anne For The
Rehabilitation Of 8603 & 8701 Hillside Street In The Central City East
Redevelopment Project Area, Including Agency Funding In An Amount Not To
Exceed $275,000
07-1451
Scheduled to *Community & Economic Development Committee on
7/8/2008
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 10
Printed on 7/15/08",10,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-19,"*Rules & Legislation Committee
Meeting Minutes
June 19, 2008
S-4-17
Subject:
Oakland Waterfront Trail
From:
Community And Economic Development
Recommendation: A Request To Withdraw From The July 8, 2008 Public Works
Committee A Resolution Authorizing The City Administrator, Or Her Designee, To
Award A Construction Contract For The Derby Avenue To Lancaster Street
Segment Of The Oakland Waterfront Trail To The Lowest Responsible
Bidder/Contractor To Be Named Upon Successful Bidding Of The Project For An
Amount Not To Exceed One Million Nine Hundred Thousand Dollars
($1,900,000.00); With No New Date
Reason: Bids Were Opened On June 9, 2008 But Staff Needs Additional Time To
Determine If The Lowest Bidder Is Responsive
07-1390
Play Video
Withdrawn and Rescheduled to *Public Works Committee on 7/22/2008
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81502 CMS.pdf
S-4-18
Subject:
Municipal Boathouse: Park & Street Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To: 1) Award A Construction Contract To The Lowest, Responsive,
Responsible Bidder, McGuire And Hester For The Park And Street Improvements
For The Municipal Boathouse And Lakeside Drive Project In The Amount Of Three
Million Eight Hundred Twenty-Five Thousand Four Hundred Dollars
($3,825,400.00) In Accordance With The Specifications For The Project And
Contractor's Bid; 2) Appropriate $1,318,818.00 Of Measure DD Series B Funds In
The Lake Merritt Path Improvement Project (C242311); 3) Appropriate
$2,280,933.00 Of Measure DD Series B Funds In The Lake Merritt Path
Improvement Project (C242310) And; 4) Appropriate $278,032.00 Of Measure DD
Series B Funds In The Systemwide Project (C242110)
07-1392
Play Video
Scheduled to *Public Works Committee on 7/8/2008
View Report.pdf
View Supplemental Report.pdf
81491 CMS.pdf
City of Oakland
Page 10
Printed on 10/17/08",10,RulesAndLegislationCommittee/2008-06-19.pdf
RulesAndLegislationCommittee,2008-06-26,"07-1021
Scheduled to *Finance & Management Committee on 7/8/2008
View Report.pdf
View Report.pdf
Subject:
Consent To Search Report
From:
Councilmembers Brooks and Kernighan
Recommendation: Action On A Report And Recommendation From The Office Of Chief Of
Police On The Development Of A Consent To Search Program For The City Of Oakland, Which
Is A Gun Control Strategy Used In Other Cities Across The Country To Locate Guns That May
Be In Possession Of Juveniles, And May Have Been Used In The Commission Of Crimes In The
City
07-1080-4
*Withdrawn with No New Date
View Report.pdf
View Supplemental.pd
View Supplemental Report.pdf
Subject:
Urban Strategies Council Grant
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From
Councilmember Desley Brooks' Pay Go Funds To Urban Strategies Council To Facilitate A
Community Mapping Project
07-1522
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/15/2008
View Report.pdf
City of Oakland
Page 10
Printed on 7/7/08",10,RulesAndLegislationCommittee/2008-06-26.pdf
RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
S-4-18
Subject:
Library Teen Zone Improvements Project
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On The Local And Small Local
Business Enterprise Participation Level Of The Construction Contract For The Main
Library Teen Zone Improvements Project
07-1558
Play Video
Scheduled to *Public Safety Committee on 7/22/2008
View Report.pdf
S-4-19
Subject:
Oakland Green Jobs Corps Training Program
From:
Office of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Enter Into A Professional Services Agreement With Laney College
To Operate The Oakland Green Jobs Corps Training Program In An Amount Not To
Exceed Two Hundred Fifty Thousand Dollars ($250,000.00) For The Period
Beginning August 1, 2008, Through January 31, 2010 And Appropriating The
Funds From The City Facilities Energy Conservation Projects Fund And Williams
And Reliant Energy Settlement Project To The City Facilities Energy Conservation
Projects Fund, Workforce Development Organization And Green Jobs Corps Project
07-1559
Play Video
Scheduled to *Public Works Committee on 7/22/2008
View Report.pd
View Supplemental Report.pdf
81508 CMS.pdf
S-4-20
Subject:
Public Ethics Commission - Municipal Code Amendments
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 2.24 Of The Oakland
Municipal Code Pertaining To The Functions, Duties, Authority, And Composition
Of The Public Ethics Commission
07-1553
Play Video
Scheduled to *Rules & Legislation Committee on 9/25/2008
The following individual spoke on this item:
- Sanjiv Handa
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
City of Oakland
Page 10
Printed on 10/8/08",10,RulesAndLegislationCommittee/2008-07-10.pdf
RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
S-4-27
Subject:
Planning Code Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Adopting Various Planning Code Text
Amendments, Including: A) Adding Extensive Impact Civic Activities As A
Conditionally Permitted Activity To The C-45 And C-55 Zones; B) Adding Animal
Care Commercial Activities As A Conditionally Permitted Activity To The C-36
Zone; C) Reducing The Time That An Automotive Servicing, Or A Repair And
Cleaning Activity, May Be Discontinued Before It Loses Its Legal, Non-Conforming
Status In The S-5 Broadway Retail Frontage Zone; D) Making Permanent An
Emergency Ordinance That Creates Special Variance Findings And Expedited
Appeal Procedures For Signs; E) Clarifying That Uniformly Applied Development
Standards/Standard Conditions Of Approval Are Automatically Imposed On All
Applications, Including Those ""Deemed Approved"" Under The State Permit
Streamlining Act; And F) Various Amendments Which Codify Administrative
Practice, Update References, Clarify Language, And Other Changes
07-1658
Scheduled to *Community & Economic Development Committee on
10/14/2008
And As A Public Hearing On The October 21, 2008 City Council Agenda
View Report.pdf
View Supplemental Report.pdt
S-4-28
Subject:
Various Properties - Mills Act Contracts
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution To Approve Ten Mills Act Contracts
Between The City Of Oakland And The Following Properties, 4629 Martin Luther
King Jr. Way, 2375 Fruitvale Avenue, 1121-23 12th Street, 2302 17th Avenue,
3034-40 Richmond Boulevard, 2708 Sunset Boulevard, 3070 Richmond Boulevard,
1034 10th Street, 2451 Havenscourt Boulevard, 609-11 22nd Street, Pursuant To
Ordinance No. 12784 C.M.S. (Two-Year Pilot Mills Act Program), To Provide
These Owners With Property Tax Reductions In Exchange For Their Agreement To
Repair And Maintain Their Historic Property In Accordance With Submitted Work
Program
07-1659
Scheduled to *Community & Economic Development Committee on
10/28/2008
And as a Public Hearing on the November 4, 2008 City Council Agenda
View Report.pdf
City of Oakland
Page 10
Printed on 10/17/08",10,RulesAndLegislationCommittee/2008-09-18.pdf
RulesAndLegislationCommittee,2008-10-02,"*Rules & Legislation Committee
Meeting Minutes
October 2, 2008
S-4-22
Subject:
Property Purchase: 905-66th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Up
To 8.55 Acres Which Is A Portion Of The Larger 11.84 Acre Parcel At 905 66th
Avenue, APN# 041-4056-004, From The Alameda-Contra Costa Transit District,
For Not More Than The Appraised Market Value To Be Determined By An
Independent Appraisal, But Not To Exceed $10 Million, Minus The Estimated Cost
Of Any Environmental Site Remediation, And Authorizing Up To $1,000,000 For
Demolition And Real Estate Closing Costs; On The October 28, 2008 Finance and
Management Committee Agenda
07-1692
Play Video
No Action Taken
S-4-23
Subject:
Toler Heights Estates LLC - Sales Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 12726 C.M.S.,
Which Authorized The Sale Of City-Owned Properties To Toler Heights Estates
LLC, To Authorize A Price Reduction For 9724 And 9745 Thermal Street From
$416,000 To The Negotiated Value Of $120,000 To Allow The Completion Of Two
Market-Rate Homes, And To Rescind The Authorization To Sell 2656 And 2660
98th Avenue For $394,500; On The November 12, 2008 Community And Economic
Development Committee Agenda
07-1708
Play Video
Scheduled to *Community & Economic Development Committee on
11/12/2008
S-4-24
Subject:
City Of Oakland Housing Element Report
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution To Authorize The City Administrator Or
Their Designee To Appropriate Funding From Development Service Fund (2415) In
An Amount Not To Exceed $300,000, To Enter Into A Contract With A Consultant
To Be Named After A Competitive Request For Proposals Process, For The
Preparation And Completion Of A Focused Environmental Impact Report For The
2009 City Of Oakland Housing Element; On The November 12, 2008 Community
And Economic Development Committee Agenda; And As A Public Hearing On The
November 18, 2008 City Council Agenda
07-1709
Play Video
Scheduled to *Community & Economic Development Committee on
11/12/2008
City of Oakland
Page 10
Printed on 10/17/08",10,RulesAndLegislationCommittee/2008-10-02.pdf
RulesAndLegislationCommittee,2008-10-09,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 9, 2008
2) A Resolution Accepting And Appropriating $2,000,000 In Metropolitan Transportation
Commission (MTC) Funds, $619,700 In MTC Housing Incentive Funds, And $175,000 In
Redevelopment Agency Funds Under The Cooperation Agreement, For The Final Design And
Implementation Of The Fruitvale Alive Streetscape Project;
07-1729-1
Scheduled to *Public Works Committee on 11/12/2008
3) An Agency Resolution Contributing $91,000 Of Oakland Redevelopment Agency Funds From
The Coliseum Area Redevelopment Project To The City Of Oakland Under The Cooperation
Agreement For The Construction And Implementation Of The 66th Avenue Streetscape
Improvement Project; And
07-1729-2
Scheduled to *Public Works Committee on 11/12/2008
4) A Resolution Accepting And Appropriating $700,000 Of Federal Surface Transportation
Funds Through The Metropolitan Transportation Commission's Housing Incentive Program
(HIP), And $91,000 In Redevelopment Agency Funds Under The Cooperation Agreement As
The Local Match For The 66TM Avenue Streetscape Improvement Project
07-1729-3
Scheduled to *Public Works Committee on 11/12/2008
City of Oakland
Page 10
Printed on 10/30/08",10,RulesAndLegislationCommittee/2008-10-09.pdf
RulesAndLegislationCommittee,2008-11-06,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-4-25
Subject:
Various BID Annual Reports
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Annual Reports Of The
Lakeshore/Lake Park Business Improvement Management
District, Temescal/Telegraph Avenue Property Business Improvement District Of
2005, The Laurel Property Business Improvement District Of 2005, The Fruitvale
Property Business Improvement District Of 2006, And The Koreatown/Northgate
Community Benefit District Of 2007 Advisory Boards And Confirming The
Continuing Annual Assessment For Each District For Fiscal Year 2008/2009
07-1775
Scheduled to *Community & Economic Development Committee on
12/2/2008
The following individual spoke on this item:
- Sanjiv Handa
S-4-26
Subject:
Central City East And Coliseum Project Areas Security
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional
Services Agreement For An Amount Not To Exceed $180,000 With (TBD) To
Provide Private Commercial Security Services In The Central City East And
Coliseum Redevelopment Project Areas; On The December 16, 2008 Community
And Economic Development Committee Agenda
07-1778
Scheduled to *Community & Economic Development Committee on
12/16/2008
S-4-27
Subject:
Studio One Art Center - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating Studio One Art Center (Historic
Name: Ladies Relief Society Children's Home), Located At 365 45th Street, As A
Landmark Pursuant To Section 17.136.070 Of The Oakland Planning Code
07-1790
Scheduled to *Community & Economic Development Committee on
12/2/2008
and as a Public Hearing on December 9, 2008
City of Oakland
Page 10
Printed on 11/19/08",10,RulesAndLegislationCommittee/2008-11-06.pdf
RulesAndLegislationCommittee,2008-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2008
2) Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule) To Add A New License Fee
For Income-Producing Encroachments; On The January 13, 2009 Public Works Committee
Agenda
07-1769-1
Scheduled to *Public Works Committee on 1/13/2009
S-4-20
Subject:
Various Façade Improvement Program Allocations
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating $125,000 To The West Oakland
Redevelopment Project Area Façade Improvement Program And Allocating
$125,000 To The West Oakland Redevelopment Project Area Tenant Improvement
Program;
07-1792
Play Video
Scheduled to *Community & Economic Development Committee on
12/2/2008
View Report.pdf
2) An Agency Resolution Allocating $300,000 To The Coliseum Redevelopment Project Area
Façade Improvement Program And Allocating $245,000 To The Coliseum Redevelopment
Project Area Tenant Improvement Program; And
07-1792-1
Scheduled to *Community & Economic Development Committee on
12/2/2008
3) An Agency Resolution Allocating $300,000 To The Broadway/MacArthur/Sar Pablo
Redevelopment Project Area Façade Improvement Program And Allocating $300,000 To The
Broadway/MacArthur/San Pablo Redevelopment Project Area Tenant Improvement Program
(TO BE WITHDRAWN)
This piece of Legislation is being withdrawn because the Broadway/MacArthur/San Pablo
Redevelopment Project Area Committee has requested more time to consider the recommended
funding and will vote on this item in January
07-1792-2
*Withdrawn with No New Date
City of Oakland
Page 10
Printed on 12/4/08",10,RulesAndLegislationCommittee/2008-11-20.pdf
RulesAndLegislationCommittee,2009-01-15,"*Rules & Legislation Committee
Meeting Minutes
January 15, 2009
6
A review of the Agendas for the Council Committees for the meetings of January 27, 2009
and the Rules and Legislation Committee for the meeting of January 29, 2009
Play Video
A motion was made by Member Reid, seconded by Member De La Fuente,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
The January 27, 2009 Committee meeting times were changed as follows:
Public Works will begin at 9:30 AM
Finance and Managment will begin at 11:00 AM
Community and Economic Development will begin at 2:00 PM
Life Enrichment will begin at 4:00 PM
Public Safety will begin at 5:30 PM
The January 29, 2009 Rules and Legislaton Committee will begin at 10:45 AM
The following individuals spoke on this item:
- Sanjiv Handa
01-15 Rules Item 6
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individuals spoke under Open Forum:
- Paulette Hogan
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:29
AM
City of Oakland
Page 10
Printed on 1/29/09",10,RulesAndLegislationCommittee/2009-01-15.pdf
RulesAndLegislationCommittee,2009-01-29,"*Rules & Legislation Committee
Meeting Minutes
January 29, 2009
S-4-18
Subject:
Purchase And Sell Agreement - Jefferson And 18th Streets
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Purchase And Sale Agreement To Sell Approximately
Sixty (60) Square Feet Of City-Owned Surplus Real Property Located At Jefferson
And 18th Streets To Wendy Neft Sanda And Kenneth Neft, The Adjoining Property
Owners, For The Total Fair Market Value Of Three Hundred ($300.00) Dollars
09-0053
Play Video
Scheduled to *Finance & Management Committee on 2/24/2009
View Report.pdf
S-4-19
Subject:
Oakland Retail Enhancement Strategy - Implementation Activities
From:
Community and Economic Development Agency
Recommendation: Receive A Progress Report And Possible Action On
Implementation Activities To Date Associated With The Oakland Retail
Enhancement Strategy; On The March 24, 2009 Community And Economic
Development Committee Agenda
09-0054
Play Video
Scheduled to *Community and Economic Development Committee -
CANCELLED on 2/24/2009
S-4-20
Subject:
Local Agencies Investment Fund
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Legislation:
1) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The
Deposit Of Authority Monies In The Local Agencies Investment Fund As
Authorized Under California Government Code Section 16429.1 For Purposes Of
Investment By The State Treasurer And Designating The Officers Authorized To
Order The Deposit And Withdrawal Of Monies In The Fund
09-0057
Play Video
Scheduled to *Finance & Management Committee on 2/24/2009
View Report.pdf
Supplemental Report.pdf
City of Oakland
Page 10
Printed on 2/20/09",10,RulesAndLegislationCommittee/2009-01-29.pdf
RulesAndLegislationCommittee,2009-02-05,"*Rules & Legislation Committee
Meeting Minutes
February 5, 2009
S-4-32
Subject:
Retirement Benefits Funding - Ballot Measure
From:
Police and Fire Retirement Board
Recommendation: Adopt A Resolution Submitting On The City Council's Own
Motion, A Proposed Charter Amendment, Entitled, ""Measure Extending The City Of
Oakland's Deadline To Fund Retirement Benefits For All Members Of The Police
And Fire Retirement System And Their Beneficiaries Beyond July 1, 2026' To Be
Submitted To The Electors At The Election Of June 2, 2009; Directing The City
Clerk To Fix The Date For Submission Of Arguments And To Provide For Notice
And Publication In Accordance With The Law And Authorizing Certain Other
Election Activities; On The March 3, 2009 City Council Agenda
09-0090
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-33
Subject:
Real Property Transfer Tax - Ballot Measure
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting, To The Voters At The June 2,
2009 Special Election A Proposed Ordinance Amending The Real Property Transfer
Tax, Chapter 4.20 Of The Oakland Municipal Code, To Clarify Application Of The
Tax To Transfers Of Real Estate Resulting From Changes In The Ownership And
Control Of Corporations And Other Legal Entities Without Increasing The Tax Rate;
To Remove The Current Requirement Of Conformity To Statewide Rules; To Add
A Definition Of ""Person"" To The Tax; Requesting The Services Of The Registrar
Of Voters; And Directing The City Clerk To Take Any And All Actions Necessary
Under Law To Prepare For And Conduct The Special Election.
09-0093
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
These items were taken out of order while the quorum of the Committee was
present
Subject:
City's Hotel Tax (Transient Occupancy Tax) - Ballot Measure
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The
Electors At A June 2, 2009 Special Election, A Proposed Ordinance Amending The Oakland
Municipal Code In Order To Provide For A Two Percent Surcharge To The City's Transient
Occupancy Tax (Hotel Tax) To Support The Oakland Zoo, The Oakland Museum of California,
Chabot Space And Science Center And The Cultural Arts Programs And Festivals
09-0102
Scheduled to *Finance & Management Committee on 2/24/2009
View Report.pd
City of Oakland
Page 10
Printed on 2/20/09",10,RulesAndLegislationCommittee/2009-02-05.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
4-21
Subject:
Solid Waste Management Assessment
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Evaluative Criteria For Assessing
Solid Waste Management System Designs Responsive To The Zero Waste By 2020
Goal
09-0121
Scheduled to *Public Works Committee on 3/10/2009
View Report.pdf
4-22
Subject:
Delinquent Transient Occupancy Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Transient Occupancy Taxes; On The December 15, 2009 City Council
Agenda
09-0068
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/15/2009
4-23
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees For April/May/June 2009, Monthly Accounts And July/September/October
2009, Quarterly Accounts; On The December 15, 2009 City Council Agenda
09-0069
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/15/2009
4-24
Subject:
Delinquent Business Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Business Taxes; On The December 15, 2009 City Council Agenda
09-0070
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/15/2009
City of Oakland
Page 10
Printed on 3/11/09",10,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-26,"Election, A Proposed Charter Amendment, Entitled, ""Measure Allowing All Widows
And Widowers Who Remarry To Receive Spousal Retirement Benefits At An
Estimated Lifetime Cost of $1.7 Million,"" And Directing The City Clerk To Fix The
Date For Submission Of Arguments And To Provide For Notice And Publication In
Accordance With The Law And Authorizing Certain Other Election Activities
(TITLE CHANGE)
09-0089
Play Video
View Report.pdf
S-4-17
Subject:
Outside Service Contracts
From:
Finance and Management Agency
Recommendation: Receive A Follow-Up Informational Report On Outside Services
Contracts Including Discussion Of Combining Various Types Of Contracts And
As-Needed Contracts; And Responses To Questions Submitted By International
Federation Of Professional & Technical Engineers, Local 21 At The February 10,
2009 Finance & Management Committee Meeting; On The April 28, 2009 Finance
And Management Committee Agenda
09-0130
Play Video
Scheduled to *Finance & Management Committee on 4/28/2009
The following individuals spoke on this item:
- Sanjiv Handa
- Ann Draper
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
City of Oakland
Page 10
Printed on 3/11/09",10,RulesAndLegislationCommittee/2009-02-26.pdf
RulesAndLegislationCommittee,2009-03-05,"*Rules & Legislation Committee
Meeting Minutes
March 5, 2009
9
Subject:
Assembly Bills 68 And 87
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill 68 (Brownley) And
Assembly Bill 87 (Davis) - Solid Waste: Single Use Carryout Bags, Which Would Require On
Or After July 1, 2010, A Store Providing Plastic Carryout Bags To Customers To Charge Not
Less Than $0.25 Per Bag
09-0096
Play Video
A motion was made by Member Quan, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 17, 2009. The motion carried
by the following vote:
Votes: Abstained; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81863 CMS.pdf
10
Subject:
Assembly Bill 16
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of Assembly Bill #16, Which Makes It A
Felony For Any Person To Solicit Another Person Who Is Under 18 Years Of Age To Engage In
An Act Of Prostitution In Return For Money Or Other Consideration Or To Agree To Give
Another Person Who Is Under 18 Years Of Age Money Or Other Consideration In Return For
The Other Person Committing An Act Of Prostitution
09-0133
Play Video
A motion was made by Member Quan, seconded by Member De La
Fuente, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on March 17, 2009. The
motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
The Committee did not approve the staff recommendations, but directed staff
to
speak with Assemblymember Swanson regarding amending the legislation to
remove the ""third strike"" provision
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke u nder Open Forum:
- Sanjiv Handa
City of Oakland
Page 10
Printed on 3/27/09",10,RulesAndLegislationCommittee/2009-03-05.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
S-4-20
Subject:
Oakland Fund For Children & Youth - Evaluation Services Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute An Agreement With See Change, Inc. In An Amount Not To
Exceed $250,000 For Fifteen Months, And To Negotiate And Execute An
Agreement With Public Profit, LLC In An Amount Not To Exceed $75,000 For
Fifteen Months, Both For Professional Services To Evaluate The Oakland Fund For
Children And Youth For The Period Of July 1, 2009 Through September 30, 2010,
With An Option To Renew Each Agreement For Two Additional One-Year Terms
In The Same Amounts For A Total Contract Amount Not To Exceed $750,000 For
See Change, Inc, And A Total Contract Amount Not To Exceed $225,000 For
Public Profit, LLC
09-0222
Play Video
Scheduled to *Life Enrichment Committee on 5/26/2009
View Report.pdf
View Supplemental Report.pdt
82076 CMS.pdf
S-4-21
Subject:
Oakland Bay Trail Gap Closure Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept
And Appropriate One Hundred And Twenty Five Thousand Dollars ($125,000.00)
In 2008-2009 Transportation Fund For Clean Air Grant Funds For The Oakland Bay
Trail Gap Closure Project (Fruitvale Bridge To Park Street Bridge)
09-0208
Play Video
Scheduled to *Public Works Committee on 4/7/2009
View Report.pdf
81916 CMS.pdf
S-4-22
Subject:
Cryer Site Segment - Oakland Waterfront Bay Trail
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The
City Administrator's Designee, To Award A Construction Contract To McGuire &
Hester For The Cryer Site Segment Of The Oakland Waterfront Bay Trail
(C243010) In The Amount Of One Million Seven Hundred Thirty-Five Thousand
Six Hundred Eighty Dollars ($1,735,680.00) And To Authorize The City
Administrator, Or The City Administrator's Designee, To Allocate Measure DD,
Series A And Series B Funds, As The City Administrator Deems Necessary And
Appropriate For Funding And The Timely Completion Of Specific Measure DD
Projects In Accordance With Measure DD
09-0209
Play Video
Scheduled to *Public Works Committee on 4/7/2009
View Report.pdf
81937 CMS.pdf
City of Oakland
Page 10
Printed on 7/2/09",10,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-26,"*Rules & Legislation Committee
Meeting Minutes
March 26, 2009
5) A Resolution Appropriating And Allocating $2,623,434 In Funding In Fiscal Year 2008-2009
To Provide Downpayment Assistance To Homebuyers Earning Up To 100% Of The Area
Median Income In The Central City East Project Area
09-0255-4
Play Video
Scheduled to *Community & Economic Development Committee on
4/28/2009
S-4-17
Subject:
Purchase Of Real Property
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Ordinance Authorizing The Sale Of (1) 2100 Telegraph Avenue In The
Central District Redevelopment Project Area For $7,000,000, (2) The Oakland
Coliseum Intercity Rail Parking Lot At 73rd Avenue In The Coliseum
Redevelopment Project Area For $500,000, And (3) Vacant Land Located At The
Southeast Corner Of 73rd Avenue And International Boulevard In The Coliseum
Redevelopment Project Area For $290,000, To The Redevelopment Agency; And
09-0256
Play Video
Scheduled to *Community & Economic Development Committee on
5/12/2009
View Report.pdf
12934 CMS.pdf
2) An Agency Resolution Authorizing The Purchase Of (1) 2100 Telegraph Avenue In The
Central District Redevelopment Project Area For $7,000,000, (2) The Oakland Coliseum
Intercity Rail Parking Lot At 73rd Avenue In The Coliseum Redevelopment Project Area For
$500,000, And (3) Vacant Land Located At The Southeast Corner Of 73rd Avenue And
International Boulevard In The Coliseum Redevelopment Project Area For $290,000, From The
City Of Oakland
09-0256-1
Scheduled to *Community & Economic Development Committee on
5/12/2009
2009-0057 CMS.pdf
City of Oakland
Page 10
Printed on 7/2/09",10,RulesAndLegislationCommittee/2009-03-26.pdf
RulesAndLegislationCommittee,2009-04-02,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 2, 2009
S-4-20
Subject:
7th And Campbell Properties-Loan Agreements Modifications
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Agency Resolution No.
00-55 To Reduce The Interest Rate To Three Percent For Site Acquisition Loans To
Oakland Community Housing, Inc., For 1662 - 1664 7th Street, 1666 7th Street,
1672 7th Street And 715 Campbell Street, And Allocating Up To $15,000 For
Maintenance Costs For The Properties To Recoup The Agency Investment; On The
May 12, 2009 Community And Economic Development Committee Agenda
09-0269
Play Video
Scheduled to *Community & Economic Development Committee on
5/12/2009
S-4-21
Subject:
International Boulevard Transit Oriented Development Plan
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Approving The Transfer Of Up To Forty Thousand
Dollars ($40,000) From The Coliseum Redevelopment Project And/Or Other
Agency Sources To The City To Provide The Local Match Required Of The City Of
Oakland By Caltrans, For The Transportation Planning Grant;
09-0270
Play Video
Scheduled to *Community & Economic Development Committee on
5/12/2009
2) A City Resolution Accepting A Contribution From The Redevelopment Agency In An Amount
Of Up To Forty Thousand Dollars ($40,000) From The Coliseum Redevelopment Project
And/Or Other Agency Sources To Provide The Local Match Required Of The City Of Oakland
By Caltrans, For The Transportation Planning Grant;
09-0270-1
Scheduled to *Community & Economic Development Committee on
5/12/2009
3) A City Resolution Authorizing The Use Of Two Thousand, Five Hundred Dollars ($2,500) In
Councilmember Patricia Kernighan's Pay-Go Funds, And Two Thousand, Five Hundred Dollars
($2,500) In Councilmember Ignacio De La Fuente's Pay-Go Funds, To Make The Local Match
Required By The Caltrans Transportation Planning Grant For The International Boulevard Transit
Oriented Development Plan;
09-0270-2
Scheduled to *Community & Economic Development Committee on
5/12/2009
City of Oakland
Page 10
Printed on 4/16/09",10,RulesAndLegislationCommittee/2009-04-02.pdf
RulesAndLegislationCommittee,2009-04-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 23, 2009
S-4-28
Subject:
2009-2010 Cal Gang Reduction Intervention And Prevention Grant
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate $400,000 From The State Of California Governor's Office
Of Emergency Services, Law Enforcement And Victims Services Division For A
California Gang Reduction, Intervention And Prevention (CalGRIP) Grant To The
City Of Oakland Department Of Human Services For January 1, 2009-December
31, 2010; On The May 26, 2009 Public Safety Committee Agenda
09-0349
Scheduled to *Public Safety Committee on 5/26/2009
S-4-29
Subject:
City-Funded Workforce Development Program Standards
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The May 12, 2009 Community
And Economic Development Committee Agenda A Report And Possible Action On
The Program Year 2008-2009 Job Training Performance Standards Of City-Funded
And Workforce Development Programs And The Costs-Per-Outcome Of Adult
Services Funded Under The Workforce Investment Act; And Reschedule To The
June 23, 2008 Community And Economic Development Committee Agenda
07-1176
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 6/23/2009
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 10
Printed on 5/1/09",10,RulesAndLegislationCommittee/2009-04-23.pdf
RulesAndLegislationCommittee,2009-04-30,"*Rules & Legislation Committee
Meeting Minutes
April 30, 2009
Subject:
Municipal Identification Cards
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt An Ordinance Amending Chapter 2.34, Title 2, Of The Oakland
Municipal Code Authorizing A Municipal Identification Card Program To Provide For The
Issuance Of Municipal Identification Cards To Residents Of The City Of Oakland For The
Purposes Of Improving Public Safety, Increasing Civic Participation, And Supporting Local
Commerce
09-0321
*Rescheduled to *Finance & Management Committee on 5/26/2009
View Report.pdf
7
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
Play Video
The following individual spoke on this item:
- Sanjiv Handa
The Roll Call was modified to note Councilmember Reid absent at 11:55 AM
S-8
Subject:
Assembly Bill 283
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill 283 (Chesbro)-""Extended
Producer Responsibility Program"" That Would Establish A Comprehensive Approach To
Reducing Product Waste
09-0289
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 5/5/2009
Votes:
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81966 CMS.pdf
S-9
Subject:
Opposition To Assembly Bill 1139
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution In Opposition To Assembly Bill 1139 (J. Perez), Which
Would Dismantle the Enterprise Zone Program and Drastically Affect the Ability of California
Businesses to Benefit from the Program
09-0318
Play Video
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 10
Printed on 5/15/09",10,RulesAndLegislationCommittee/2009-04-30.pdf
RulesAndLegislationCommittee,2009-05-07,"*Rules & Legislation Committee
Meeting Minutes
May 7, 2009
6
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
A motion was made by Member De La Fuente, seconded by Member Reid,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Member Quan
Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:26
AM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 5/21/09",10,RulesAndLegislationCommittee/2009-05-07.pdf
RulesAndLegislationCommittee,2009-05-14,"*Rules & Legislation Committee
Meeting Minutes
May 14, 2009
Subject:
New Business Incentives
From:
Council President Jane Brunner
Recommendation: Action On A Report On A Jobs And Tax Base Expansion Initiative
09-0451
Scheduled to *Community & Economic Development Committee on
6/23/2009
View Report.pdf
Subject:
General Purpose Fund Clarification
From:
Councilmember Jean Quan
Recommendation: Discussion And Consideration Of An Ordinance Amending Ordinance No.
12502 C.M.S. To Clarify General Purpose Fund (GPF) Reserve Requirements; Require A
Mayoral Declaration Of Fiscal Emergency And Approval By Council Before The GPF Reserve
Can Be Drawn Down; Require That Excess Real Property Transfer Tax Revenues Be Used To
Build Up The GPF Reserve, Pay Back Negative Internal Service Fund Balances, Establish
Set-Asides For Other Post-Employment Benefits (OPEB) And Police And Fire Retirement
System (PFRS) Liabilities, And Fund Capital Improvements Projects; Require That One-Time
Revenues Be Used To Repay Negative Fund Balances In Internal Service And Other Funds; And
Provide Criteria For Project Carryforwards And Encumbrances In The GPF (TITLE CHANGE)
09-0452
Scheduled to *Finance & Management Committee on 5/26/2009
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Subject:
State-Owned Freeway Area Lease
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Report On Actions To Support Honda Of Oakland
And Kaiser Foundation Health Plan, Inc. To Extend State-Owned Freeway Area Leases With
The California State Department Of Transportation (Caltrans)
09-0453
Scheduled to *Community & Economic Development Committee on
6/9/2009
View Report.pdf
FROM THE MAY 19, 2009 CITY COUNCIL AGENDA
Subject:
City Planning Commission Appointments
From: Office of the Mayor
Recommendation: Adopt A Resolution Appointing Vien V. Troung, Amanda J. Monchamp, Sean
Heron And Re-Appointing Michael Colbruno, As Members Of The City Planning Commission
09-0427
*Withdrawn with No New Date
View Report.pdf
City of Oakland
Page 10
Printed on 7/2/09",10,RulesAndLegislationCommittee/2009-05-14.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
2) An Ordinance, As Recommended By The City Planning Commission, Authorizing The City
Administrator To Negotiate And Execute A Development Agreement Between The City Of
Oakland And Macarthur Transit Community Partners LLC Regarding The Property And Project
Known As ""The Macarthur Transit Village
Project""
09-0467-1
Scheduled to *Community & Economic Development Committee on
6/23/2009
and as a Public Hearing on the July 7, 2009 City Council agenda
S-4-20
Subject:
2009-2011 Façade And Tenant Improvement Program Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate,
Execute And Amend All Third Party Design Contracts For The Facade And Tenant
Improvement Programs From Funds Budgeted By The Agency For Fiscal Year
2009-2011 In An Amount Not To Exceed $530,000 Per Year Without Returning To
The Agency; And
09-0468
Play Video
Scheduled to *Community & Economic Development Committee on
6/23/2009
View Report.pdf
2) A Resolution Authorizing The City Administrator To Negotiate, Execute And Amend All
Third Party Design Contracts For The Facade Improvement Program From Funds Budgeted By
The City For Fiscal Year 2009-2011 In An Amount Not To Exceed $90,000 Per Year Without
Returning To The City Council
09-0468-1
Play Video
Scheduled to *Community & Economic Development Committee on
6/23/2009
City of Oakland
Page 10
Printed on 7/2/09",10,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-06-11,"*Rules & Legislation Committee
Meeting Minutes
June 11, 2009
2) A City Ordinance Authorizing The City Of Oakland To Enter Into A Thirteenth Amendment
To The Disposition And Development Agreement With Oakland T12 LLC, Regarding The City
Center Project To Extend The Date To Complete An Office Development On Block T-12 Of The
City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015, With
Two Additional Extension Options Of 12 Months Each; And
09-0406-1
Play Video
*Rescheduled to *Community & Economic Development Committee on
9/22/2009
3) An Agency Resolution Authorizing The Agency To Enter Into A Thirteenth Amendment To
The Disposition And Development Agreement With Oakland T12 LLC, Regarding The City
Center Project To (1) Extend The Date To Complete An Office Development On Block T-12 Of
The City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015, With
Two Additional Extension Options Of 12 Months Each And (2) Accept Payment Of $300,000
From Oakland T12 LLC To The Agency For The Initial Extension, And Payments Of $200,000
And $300,000, Respectively, For Each Additional 12-Month Option To Extend To Complete The
Office Development; And Re-Schedule To The September 22, 2009 Community And Economic
Development Committee Agenda; And As A Public Hearing On The October 6, 2009 City
Council Agenda
09-0406-2
Play Video
*Rescheduled to *Community & Economic Development Committee on
9/22/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-23
Subject:
Lamphier-Gregory - Professional Services Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency
Administrator To Negotiate And Execute An Amendment To The Professional
Services Agreement With Lamphier-Gregory In An Amount Not To Exceed Four
Hundred Thousand Dollars ($400,000) For A Total Contract Amount Of One
Million Forty Three Thousand Dollars ($1,043,000) And To Extend The Term Of
The Contract From July 1, 2009 To June 30, 2011, With Two Additional One-Year
Extensions By Mutual Written Agreement By The Parties, For Environmental
Review Services Related To The Former Oakland Army Base
09-0510
Play Video
Scheduled to *Community & Economic Development Committee on
6/23/2009
View Report.pdf
City of Oakland
Page 10
Printed on 7/2/09",10,RulesAndLegislationCommittee/2009-06-11.pdf
RulesAndLegislationCommittee,2009-06-25,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
3) A Resolution To Authorize 1) The Appropriation And Allocation Of A Maximum Of Three
Hundred Fifty-Seven Thousand Dollars ($357,000.00) From Measure K - Series D General
Obligation Bond Interest Funds For Park Improvements To The Following Projects In The
Amounts Of: $203,714.00 For Bushrod Park (Project No. B00520), $67,234.00 For Raimondi
Park (Project No. B00750), $74,590.00 For Greenman Field ADA Improvements (Project No.
C274240), $3,898.00 For Greenman Field (Project No. B01120), And $7,564.00 For Greenman
Field Improvements (C197020) To Clear Project Balances And Reimburse The Municipal
Capital Improvement Fund (5500) And The Capital Reserves Fund (5510); And 2) To
Appropriate And Allocate Up To Three Hundred Fifty-Seven Thousand Dollars ($357,000.00)
From The Recovered Capital Improvement Funds To Park Project Prioritization Design And
Grant Application Development Under A Project Number To Be Established; And
09-0566-2
Scheduled to *Public Works Committee on 7/14/2009
4) A Resolution Authorizing The City Administrator, Or His/Her Designee, To Waive
Competitive Selection Process Pursuant To O.M.C. Section 2.04.051 To Increase The Contract
Amount For Wallace, Roberts, And Todd, Planning And Design, As-Needed Professional
Services Contract From Four Hundred Thousand Dollars ($400,000.00) To An Amount
Not-To-Exceed Seven Hundred And Fifty Thousand Dollars ($750,000.00) And Extend The
Contract From February 1, 2010, To December 31, 2010
09-0566-3
Scheduled to *Public Works Committee on 7/14/2009
S-4-26
Subject:
As-Needed Transportation Planning Services Agreements
From:
Community and Economic Development Agency
Recommendation: Adopt Resolutions Authorizing The City Administrator, Or His
Designee, To Enter Into Nine (9) Professional Services Agreements In An Amount
Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00) Each, And Four (4)
Professional Services Agreements In An Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) Each, For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years
09-0567
Scheduled to *Public Works Committee on 7/14/2009
S-4-27
Subject:
Coliseum Gardens Easements
From:
Community and Economic Development Agency
Recommendation: Adopt Resolutions Abandoning Existing Public Utility Easements
And Accepting The Dedication Of New Public Utility Easements Without Cost For
The Coliseum Gardens Affordable Housing Project Located At 928 66th Avenue
And 801 69th Avenue
09-0568
Scheduled to *Public Works Committee on 7/14/2009
City of Oakland
Page 10
Printed on 7/2/09",10,RulesAndLegislationCommittee/2009-06-25.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-19
Subject:
Gang Injunctions
From:
Councilmember Larry Reid
Recommendation: Receive A Joint Informational Report From The Oakland Police
Department And The City Attorney's Office Regarding The Feasibility Of
Implementing Gang Injunctions In The City Of Oakland, Including Opt-Out
Provisions, And With Information About The Successes And Challenges Of San
Francisco's Program; On The October 13, 2009 Public Safety Committee Agenda
09-0639
Play Video
Scheduled to *Public Safety Committee on 10/13/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-20
Subject:
Parks And Recreation Advisory Commission - Appointment
From:
Council President Brunner & Councilmember Nadel
Recommendation: Adopt A Resolution Appointing Judy Belcher To The Parks And
Recreation Advisory Commission For The Term Beginning November 15, 2008 And
Ending November 14, 2011, Pursuant To City Council's Authority Under Charter
Section 601 To Fill Vacancies On City Boards And Commissions If The Mayor
Does Not Submit A Candidate To Fill The Vacancy Within 90 Days Of The Date
The Vacancy Occurs
09-0642
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
82246 CMS.pdf
S-4-21
Subject:
Parks And Recreation Advisory Commission - Appointment
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing Barry Miller To The Parks And
Recreation Advisory Commission For The Term Beginning November 17, 2008 And
Ending November 16, 2011 Pursuant To City Council's Authority Under Charter
Section 601 To Fill Vacancies On City Boards And Commissions If The Mayor
Does Not Submit A Candidate To Fill The Vacancy Within 90 Days Of The Date
The Vacancy Occurs
09-0643
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
82247 CMS.pdf
City of Oakland
Page 10
Printed on 9/24/09",10,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
July 23, 2009
S-4-25
Subject:
Conditional And Revocable Permit - 729 Willow Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable
Permit To Truckee Zuring Place LLC To Allow An Existing Building Located At
729 Willow Street To Encroach Into The Public Right-Of-Way; On The September
29, 2009 Public Works Committee Agenda
09-0701
Scheduled to *Public Works Committee on 9/29/2009
S-4-26
Subject:
Conditional And Revocable Permit - 939 Martin Luther King Jr Way
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable
Permit To PSK Development LLC To Allow Existing Balconies And A Stair
Located At 939 Martin Luther King Jr Way To Encroach Into The Public
Right-Of-Way Along 10th Street And Martin Luther King Jr Way; On The
September 29, 2009 Public Works Committee Agenda
09-0702
Scheduled to *Public Works Committee on 9/29/2009
S-4-27
Subject:
Conditional And Revocable Permit - 2228 81st Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable
Permit To The Catholic Welfare Corporation Of Oakland To Allow A Modular
Classroom Located At 2228 81st Avenue To Encroach Into An Unimproved Portion
Of The Public Right-Of-Way; On The September 29, 2009 Public Works Committee
Agenda
09-0703
Scheduled to *Public Works Committee on 9/29/2009
S-4-28
Subject:
Enterprise Zone - Expand Boundaries
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Expansion Of The
Boundaries Of The Oakland Enterprise Zone Into Portions Of Emeryville And West
Berkeley
09-0710
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/28/2009
View Report.pdf
82249 CMS.pdf
City of Oakland
Page 10
Printed on 8/27/09",10,RulesAndLegislationCommittee/2009-07-23.pdf
RulesAndLegislationCommittee,2009-09-17,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
September 17, 2009
S-4-27
Subject:
Condominium Conversion - Municipal Code Amendment
From:
Councilmember Patricia Kernighan
Recommendation: Discussion And Possible Action On A Report And
Recommendation To Adopt An Ordinance Amending OMC Chapter 16.36,
Condominium Conversion, A) To Establish A Pilot Program Creating An Alternate
Way For A Limited Number Of High Rent Apartments In The Impact Zone To
Convert To Condominiums, B) To Allow A Limited Number Of Qualified
Residential Buildings Owned By Tenants In Common To Convert To
Condominiums, And C) To Amend The Master Fee Schedule To Increase Fees
Relating To The Processing And Approval Of Condominium Conversions; On The
October 27, 2009 Community And Economic Development Committee Agenda
09-0823
Scheduled to *Community & Economic Development Committee on
10/27/2009
S-4-28
Subject:
Local And Small Business Enterprise Participation
From:
Contracting And Purchasing
Recommendation: Receive An Informational Report On Local And Small Business
Enterprise Participation Levels Achieved On City Contracts For Fiscal Years
2007-2008 And 2008-2009; On The October 13, 2009 Public Works Committee
Agenda
09-0811
Scheduled to *Community & Economic Development Committee on
10/13/2009
This item will also be heard by the Public Works Committee
S-4-29
Subject:
2009-2010 Temporary Winter Shelter Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1)
Waive The Competitive Process And Enter Into An Agreement For The Period Of
October 15, 2009 Through May 15, 2010 In An Amount Not To Exceed
$276,682.64 With Anka Behavioral Health, Inc. To Open And Operate The Oakland
Army Base Temporary Winter Shelter (OABTWS) From November 15, 2009
Through April 30, 2010; And (2) Enter Into A Six Month Lease For $1.00 A Year
With The Oakland Redevelopment Agency For Use Of Building 821 At The Army
Base From November 1, 2009 Through April 30, 2010; And (3) Allocate $125,000
From Alameda County, And $56,000 From The City Of Berkeley To Establish And
Operate The Temporary Winter Shelter At The Oakland Army Base
09-0814
Scheduled to *Life Enrichment Committee on 9/29/2009
View Report.pdf
City of Oakland
Page 10
Printed on 9/24/09",10,RulesAndLegislationCommittee/2009-09-17.pdf
RulesAndLegislationCommittee,2009-10-01,"*Rules & Legislation Committee
Meeting Minutes
October 1, 2009
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:18
P.M.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 10/15/09",10,RulesAndLegislationCommittee/2009-10-01.pdf
RulesAndLegislationCommittee,2009-10-08,"*Rules & Legislation Committee
Meeting Minutes
October 8, 2009
4) A Resolution Adopting The Updated Fiscal Year 2009-2011 Park Project Prioritization List
For City Of Oakland Park Capital Improvement Projects
09-0874-3
Play Video
Scheduled to *Public Works Committee on 10/27/2009
S-4-18
Subject:
Plan To Mitigate Traffic Congestion
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adopting The City Of Oakland's Deficiency
Plan To Mitigate Traffic Congestion For State Route (SR) 185 On International
Boulevard Between 46th Avenue And 42nd Avenue
09-0875
Play Video
Scheduled to *Public Works Committee on 10/27/2009
and as a Public Hearing on the November 3, 2009 City Council agenda
View Report.pdf
S-4-19
Subject:
San Pablo Pedestrian Streetlights
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating Up To An Additional $350,000 From The
Broadway/MacArthur/San Pablo Tax Allocation Bond Series 2006C-TE To The
City Of Oakland Under The Cooperation Agreement For The San Pablo Golden
Gate District Pedestrian Streetlights Project, Increasing The Total Project Budget
From $1,500,000 To $1,850,000; And
09-0833
Play Video
Scheduled to *Public Works Committee on 10/27/2009
View Report.pdf
2) A Resolution Accepting An Additional $350,000 Contribution From The Redevelopment
Agency Under The Cooperation Agreement For The San Pablo Pedestrian Streetlights Project,
For A Total Project Budget Of $1,850,000, And Waiving The City's Competitive Bidding
Requirement And Increasing The Contract With Ray's Electric In The Amount Of $218,000, For
A Total Contract Amount Of $835,000 For The Project
09-0833-1
Scheduled to *Public Works Committee on 10/27/2009
City of Oakland
Page 10
Printed on 11/5/09",10,RulesAndLegislationCommittee/2009-10-08.pdf
RulesAndLegislationCommittee,2009-10-15,"*Rules & Legislation Committee
Meeting Minutes
October 15, 2009
S-4-16
Subject:
San Pablo Pedestrian Streetlights
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating Up To An Additional $350,000 From The
Broadway/MacArthur/San Pablo Tax Allocation Bond Series 2006C-TE To The
City Of Oakland Under The Cooperation Agreement For The San Pablo Golden
Gate District Pedestrian Streetlights Project, Increasing The Total Project Budget
From $1,500,000 To $1,850,000; And
09-0833
Withdrawn and Rescheduled to *Public Works Committee on 11/10/2009
View Report.pdf
2) A Resolution Accepting An Additional $350,000 Contribution From The Redevelopment
Agency Under The Cooperation Agreement For The San Pablo Pedestrian Streetlights Project,
For A Total Project Budget Of $1,850,000, And Waiving The City's Competitive Bidding
Requirement And Increasing The Contract With Ray's Electric In The Amount Of $218,000, For
A Total Contract Amount Of $835,000 For The Project
09-0833-1
Withdrawn and Rescheduled to *Public Works Committee on 11/10/2009
S-4-17
Subject:
2935 Telegraph Avenue - Tree Removal Appeal
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying The Appeal, Filed By Scott Harrison And Terry Hill, Of The
Public Works Agency's Decision To Approve The Issuance Of Tree Removal Permit
T09-00020 For 2935 Telegraph Avenue
09-0910
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/20/2009
The following individual spoke on this item:
- John Truxaw
View Report.pd
82355 CMS.pdf
City of Oakland
Page 10
Printed on 11/5/09",10,RulesAndLegislationCommittee/2009-10-15.pdf
RulesAndLegislationCommittee,2009-10-29,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 29, 2009
S-4-19
Subject:
Chamber Of Commerce Grant
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant Not To
Exceed $182,000 To Oakland Metropolitan Chamber Of Commerce Foundation
To Pay Toward The Cost Of Installing The First Component Of The Sculptural
Monument Titled Remember Them: Champions For Humanity By Mario Chiodo
In Fox Square Park, Located At 19th Street And Rashida Muhammad Street; On
The December 1, 2009 Community And Economic Development Committee
Agenda
09-0943
Scheduled to *Community & Economic Development Committee on
12/1/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-20
Subject:
Oakland Merchant Leadership Forum Contract
From:
Communty and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Contract With The Oakland
Merchant Leadership Forum (OMLF) In An Amount Not To Exceed $70,000 For
Merchant Organizing, Commercial District Support Services And Program
Development To Construct The Eat, Shop, Explore Oakland Grown Website For
Fiscal Year 2009-2010, And Accepting A Contribution Of $33,000 From The
Redevelopment Agency Under The Cooperation Agreement For This Purpose; And
09-0944
Scheduled to *Community & Economic Development Committee on
12/1/2009
2) An Agency Resolution Authorizing A Contribution Of $33,000 In Redevelopment Funds To
The City Of Oakland Under The Cooperation Agreement For A Professional Services
Agreement With The Oakland Merchant Leadership Forum (OMLF) For Merchant Organizing
And Commercial District Support Services For Fiscal Year 2009-2010 In Several
Redevelopment Project Areas; On The December 1, 2009 Community And Economic
Development Committee Agenda
09-0944-1
Scheduled to *Community & Economic Development Committee on
12/1/2009
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 10
Printed on 11/12/09",10,RulesAndLegislationCommittee/2009-10-29.pdf
RulesAndLegislationCommittee,2010-01-07,"*Rules & Legislation Committee
Meeting Minutes
January 7, 2010
Subject:
Historical Fox Theater Renovation
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Apply For, Accept, And Appropriate Grant Funds From The California Cultural And Historical
Endowment Program Under State Of California Clean Water, Clean Air, Safe Neighborhood
Parks, And Costal Protection Act Of 2002, For The Historic Fox Theater Renovation In An
Amount Not To Exceed One Million ($1,000.000)
09-1115
Scheduled to *Community & Economic Development Committee on
1/26/2010
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
2010-0014 CMS.pdf
Subject:
Teen Dating Violence Awareness And Prevention Month
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Proclaiming The Month Of February 2010 As Teen
Dating Violence Awareness And Prevention Month
09-1116
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/19/2010
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
82486.pdf
Subject:
Amendment To Negotiate Settlement Agreement Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 82448 C.M.S. (1) To Reflect
The Name Change Of The Alexandria Group Of MPRI, The Contractor That The Council
Authorized To Perform Independent Monitoring Services In An Amount Not To Exceed
$1,500,000, To Assure Compliance With A Court Order In Delphine Allen, Et Al V. City Of
Oakland, USDC Case No. COO-4599 THE, A Lawsuit Alleging That Certain Oakland Police
Officers Violated Plaintiffs' Civil Rights, And (2) To Authorize The City Administrator To
Execute The Agreement With The Contractor Under The Contractor's New Name, Police
Performance Solutions, LLC
09-1117
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/19/2010
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdt
82491.pdf
City of Oakland
Page 10
Printed on 2/22/10",10,RulesAndLegislationCommittee/2010-01-07.pdf
RulesAndLegislationCommittee,2010-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2010
2) A Resolution Upholding And Approving The Appeal (Case No. A09-220), Thereby
Reversing The Planning Commission Decision And Denying The Major Conditional Use
Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial
Activity
09-1133-1
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/16/2010
as a Public Hearing
S-4-22
Subject:
Conditional And Revocable Permit - 610 Lancaster Street
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable
Permit To Lancaster Lofts LLC To Allow A Second Story Bedroom For A New
Residence Located At 610 Lancaster Street To Encroach Over The Public
Right-Of-Way
09-1158
Play Video
Scheduled to *Public Works Committee on 2/23/2010
View Report.pdf
82546 CMS.pdf
City of Oakland
Page 10
Printed on 5/19/10",10,RulesAndLegislationCommittee/2010-02-04.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
S-4-24
Subject:
As-Needed Structural Engineering Services
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Leglation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter
Into A Professional Services Agreement In An Amount Not-To-Exceed Three
Hundred Thousand Dollars ($300,000.00) With Olmn Consulting Engineers For
As-Needed Structural Engineering Services Over A Period Of Three (3) Years;
And
09-1212
Play Video
Scheduled to *Public Works Committee on 3/9/2010
View Report.pdf
82599 CMS.pdt
S-4-25
Subject:
As-Needed Civil Engineering Services
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter
Into A Professional Services Agreement In An Amount Not-To-Exceed One
Hundred Fifty Thousand Dollars ($150,000.00) With Aliquot Associates, Inc. For
As-Needed Civil Engineering Services Over A Period Of Three (3) Years; And
09-1213
Play Video
Scheduled to *Public Works Committee on 3/9/2010
View Report.pdf
82610 CMS.pdf
S-4-26
Subject:
Fleet Management Systam From Assetworks
From
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposal/Qualification Requirements, And Amending Resolution No. 78246
C.M.S., Passed December 16, 2003, Which Authorized A Maintenance Agreement
With Assetworks, Inc. In Connection With The Fleet Management System, To
Authorize The City Administrator To Extend The Assetworks, Inc. Maintenance
Agreement For Up To Three Years, On An Annual Basis, In The Amount Of
Thirty Three Thousand Dollars ($33,000), Plus Five Percent (5%) Annually, For A
Total Contract Cap Of One Hundred Four Thousand Thirty Three Dollars
($104,033)
09-1201
Play Video
Scheduled to *Finance & Management Committee on 3/9/2010
View Report.pdf
82635 CMS.pdf
City of Oakland
Page 10
Printed on 4/6/10",10,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-03-18,"*Rules & Legislation Committee
Meeting Minutes
March 18, 2010
6
Subject:
Analysis Of Campaign Contributions
From:
Public Ethics Department
Recommendation: Action On A Report From The Public Ethics Commission On An Analysis
Of Campaign Contributions Over The Last Five Years
09-1246
Play Video
A motion was made by Member Quan, seconded by Member De La Fuente,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Excused; 1 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Jusy Cox
- Sanjiv Handa
- Dave Kudlecek
- Helen Hutchinson
- Ralph Kanz
View Report.pdf
View Report.pdf
7
Subject:
Propostion 16
From:
Councilmember Nadel Nadel
Recommendation: Adopt A Resolution Opposing Proposition 16, Which Would Amend The
California Constitution To Require A Two-Thirds Voter Majority For A Local Government Or
Public Utility To Use Public Funds To Start Up Or Expand Electricity Service, Or To Create A
Community Choice Aggregator
09-1265
Play Video
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency/ City Council on 4/20/2010
The following individual(s) spoke and did not indicate a position on this item:
- Dave Room
- Sanjiv Handa
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 12:13
p.m.
City of Oakland
Page 10
Printed on 4/6/10",10,RulesAndLegislationCommittee/2010-03-18.pdf
RulesAndLegislationCommittee,2010-03-25,"*Rules & Legislation Committee
Meeting Minutes
March 25, 2010
5
A review of the Council Committees' actions from March 23, 2010 and determination of
scheduling to the ORA/City Council meeting of April 20, 2010 (MATRIX)
*Approve as Submitted
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
RULES032510item:
View Report.pdf
6
A review of the Agendas for the Council meeting of April 6, 2010 and the Rules and
Legislation Committee meeting of April 8, 2010
Play Video
A motion was made by Member Quan, seconded by Member De La Fuente,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
rules032510
View Report.pdf
7
Subject:
Seismic Safety Improvement - AB 1755
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Supporting Assembly Bill 1755 (Swanson): Adding
Seismic Retrofitting Improvements To The List Of Eligible Uses For Contractual Assessments
09-1274
Play Video
A motion was made by Member Quan, seconded by Member Reid, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on April 20, 2010. The motion carried by the following vote:
Roll Call: Excused: Chair Brunner
Present: Member Quan, Member Reid and Member De La Fuente
Excused; 1 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Dave Room
View Report.pdf
View Report.pdf
82675 CMS.pdf
City of Oakland
Page 10
Printed on 4/29/10",10,RulesAndLegislationCommittee/2010-03-25.pdf
RulesAndLegislationCommittee,2010-04-15,"*Rules & Legislation Committee
Meeting Minutes
April 15, 2010
2) Recognizing Shorenstein Realty Services And The Entire Project Team Including Simon &
Associates For Their Commitment To Sustainability And Green Building, And Congratulating
Them On Attaining A Gold Rating Through The US Green Building Council's Leadership In
Energy And Environmental Design Existing Buildings: Operations And Maintenance Program
For The Building At 555 12th Street;
09-1352-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 5/4/2010
82698 CMS.pdf
3) Recognizing Shorenstein Realty Services And The Entire Oakland City Center Project
Team Including Envision Realty Services For Their Commitment To Sustainability And Green
Building, And Congratulating Them On Attaining A Gold Rating Through The US Green
Building Council's Leadership In Energy And Environmental Design Existing Buildings:
Operations And Maintenance Program For The Building At 1111 Broadway;
09-1352-2
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 5/4/2010
82699 CMS.pdf
4) Recognizing KEMA And The Entire Project Team Including Brandywine Realtors; CB
Richard Ellis; Huntsman Architects, Skyline Construction; And Johnson Controls For Their
Commitment To Sustainability And Green Building, And Congratulating Them On Attaining A
Gold Rating Through The US Green Building Council's Leadership In Energy And
Environmental Design Commercial Interiors Program For The KEMA Oakland Office At 155
Grand Avenue;
09-1352-3
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 5/4/2010
82700 CMS.pdf
5) Recognizing Oakland Property LLC And The Entire Project Team Including Beacon
Capital Partners, LLC; CAC Real Estate Management Co., Inc; Able Engineering; And KEMA
For Their Commitment To Sustainability And Green Building, And Congratulating Them On
Attaining A Gold Rating Through The US Green Building Council's Leadership In Energy And
Environmental Design Existing Buildings: Operations And Maintenance Program For The Lake
Merritt Plaza At 1999 Harrison Street;
09-1352-4
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 5/4/2010
82701 CMS.pdf
City of Oakland
Page 10
Printed on 6/20/10",10,RulesAndLegislationCommittee/2010-04-15.pdf
RulesAndLegislationCommittee,2010-04-29,"*Rules & Legislation Committee
Meeting Minutes
April 29, 2010
S-4-25
Subject:
Amendments To Planning Code
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning
Commission, To (A) Amend Section 17.136.075 Of The Oakland Planning Code
And Make Other Related Amendments To The Planning Code And Building And
Construction Code (Chapter 15.36 Of The Oakland Municipal Code) Relating To
Required Findings For The Demolition Of Historic Structures; And (B) Adopt
Administrative Submittal Requirement For Applications To Demolish Historic
Structures
09-1419
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/8/2010
as a Public Hearing on the June 15, 2010 City Council agenda
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
13028 CMS.pdt
S-4-26
Subject:
Telecommunication Land Use Program
From: Community And Economic Development Agency
Recommendation: Receive An Informational Report On The City Of Oakland
Telecommunication Land Use Program As Of May 2010
09-1420
Scheduled to *Finance & Management Committee on 5/25/2010
View Report.pdf
City of Oakland
Page 10
Printed on 8/15/14",10,RulesAndLegislationCommittee/2010-04-29.pdf
RulesAndLegislationCommittee,2010-05-06,"*Rules & Legislation Committee
Meeting Minutes
May 6, 2010
S-4-21
5) Adopt A Resolution To Support California Assembly Bill (AB) 2398 Which
Will Require Manufacturers To Create, Fund And Operate A Program To Recycle
And/Or Dispose Of Carpet They Sell In California After Its Useful Life
09-1449
Play Video
Scheduled to *Rules & Legislation Committee
The Committee directed staff condense and group the requests with discretion
that the matters come before the Rules Committees of May 20 and May 27
S-4-22
Subject:
Senate Bill 920 (Yee)
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Sb 920 (Yee) - ""Alphabetical
Telephone Directories: Distribution"" That Would Establish An Opt-Out Option For
Oakland Residents And Businesses Who Elect Not To Automatically Receive
Telephone Directories; On The May 20, 2010 Rules And Legislation Committee
Agenda
09-1450
Play Video
Scheduled to *Rules & Legislation Committee
The Committee directed staff condense and group the requests with discretion
that the matters come before the Rules Committees of May 20 and May 27
S-4-23
Subject:
Senate Bill 1100
From: Public Works Agency
Recommendation: Adopt A Resolution To Support Senate Bill (SB)1 1100
Legislation Regarding Manufacturer Responsibility For End Of Life Management
And Recycling Of Household Batteries; On The May 20, 2010 Rules And
Legislation Committee Agenda
]
09-1451
Play Video
Scheduled to *Rules & Legislation Committee
The Committee directed staff condense and group the requests with discretion
that the matters come before the Rules Committees of May 20 and May 27
City of Oakland
Page 10
Printed on 5/17/10",10,RulesAndLegislationCommittee/2010-05-06.pdf
RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee
Meeting Minutes
May 13, 2010
4) Adopt A Resolution In Support Of California Assembly Bill (AB) 2176 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Mercury-Containing Lamps They Sell In California After Their Useful Life
09-1448
Play Video
Scheduled to *Rules & Legislation Committee on 5/27/2010
82804 CMS.pdf
5) Adopt A Resolution To Support California Assembly Bill (AB) 2398 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Carpet They Sell In California After Its Useful Life
09-1449
Play Video
Scheduled to *Rules & Legislation Committee on 5/27/2010
82805 CMS.pdf
S-4-16
Subject:
Annual Fleet Report
From:
Public Works Agency
Recommendation: Receive A Follow-Up Report - Action Items Discussed During
The Annual Fleet Report
09-1472
Play Video
Scheduled to *Finance & Management Committee on 6/8/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-4-17
Subject:
Assessment Of Liens - Delinquent Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of
The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On
The Costs Incurred By The City Of Oakland For Delinquent Real Property
Transfer Taxes And Confirming The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The
Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
09-1473
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/15/2010
View Report.pdf
City of Oakland
Page 10
Printed on 6/17/10",10,RulesAndLegislationCommittee/2010-05-13.pdf
RulesAndLegislationCommittee,2010-05-27,"*Rules & Legislation Committee
Meeting Minutes
May 27, 2010
Subject:
Design Review For A Telecommunications Facility
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (A10-055), And Upholding The Planning Commission Decision To
Approve A Regular Design Review At 1001 42nd Street To Establish A Mini Telecom Facility
(Telecommunication Civic Activity).
09-1306
This item was withdrawn from the June 1, 2010 agenda and rescheduled June
15, 2010 City Council agenda as a Public Hearing
View Report.pdf
View Report.pdf
Subject:
Honorarium - Dominguita Velasco
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution In Recognition Of Dominguita Velasco's 109th
Birthday And Her 90 Years Of Community Activism In The City Of Oakland
09-1504
This item will be moved from the Consent Calendar to Ceremonial
View Report.pdf
82781 CMS.pdf
5
A review of the Council Committees' actions from May 25, 2010 and determination of
scheduling to the ORA/City Council meeting of June 1, 2010 (MATRIX)
A motion was made by Member Quan, seconded by Member De La Fuente,
to Accepted as Amended. The motion carried by the following vote:
Votes: Excused; 1 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
527item5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of June 8, 2010 and
Rules and Legislation Committee meeting of June 10, 2010
A motion was made by Member Quan, seconded by Member De La Fuente,
to Accepted. The motion carried by the following vote:
Votes: Excused; 1 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
527item6
View Report.pdf
City of Oakland
Page 10
Printed on 9/27/10",10,RulesAndLegislationCommittee/2010-05-27.pdf
RulesAndLegislationCommittee,2010-06-10,"Subject:Subsidized Employment Programs
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Urging The United States Congress To Grant An
Extension Of The American Recovery And Reinvestment Act's Temporary Assistance For
Needy Families Emergency Fund (Federal Government's Stimulus Package) That Allows States
And Counties To Create Subsidized Employment Programs To Stimulate Local Economies
09-1545
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
6/15/2010
This item was Rule 28 to the June 15, 2010 City Council Agenda and requires
an urgency finding
82837 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules And Legislation Committee adjourned the meeting at 11:16
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 7/29/10",10,RulesAndLegislationCommittee/2010-06-10.pdf
RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee
Meeting Minutes
June 17, 2010
S-4-24
Subject:
Sanitary Sewer Root Foaming
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To
Duke's Root Control, Inc. For The Sanitary Sewer Root Foaming 2009 - 2011
Project (Project No. P188440) In Accord With The Project Plans And
Specifications And Contractor's Bid In The Amount Of Three Hundred
Twenty-Five Thousand Dollars ($325,000.00)
c09-1586
Scheduled to *Public Works Committee on 7/13/2010
View Report.pdf
82905 CMS.pdf
S-4-25
Subject:
Parking Zone Establishment - 37th Avenue
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Establishment Of:
1) One-Hour Parking From 8:00 A.M. To 6:00 P.M., From Monday To Friday, On
Both Sides Of 37th Avenue Between East 8th Street And Boehmer Street; And 2)
""No Parking Anytime"" From Monday To Sunday On Both Sides Of 37th Avenue
Between Boehmer Street And The Southern End
09-1593
Scheduled to *Public Works Committee on 7/13/2010
Vierw Report.pdf
82906 CMS.pdf
S-4-26
Subject:
Streets And Roads Rehabilitation Phase II
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Award The Contract For Construction Of Various Streets And Roads,
Rehabilitation Phase II (Project No. C396810) To The Lowest Responsible,
Responsive Bidder, Or To Negotiate With The Lowest Bidder If Bids Are Deemed
Non-Responsive Or Non-Responsible Or Are Over The Engineer's Estimate, Up
To One Million Two Hundred Sixty-Five Thousand Eighty Dollars
($1,265,080.00), Without Return To Council
09-1580
Scheduled to *Public Works Committee on 7/13/2010
View Supplemental Report.pdf
View Report.pdf
82947 CMS.pdf
City of Oakland
Page 10
Printed on 9/7/10",10,RulesAndLegislationCommittee/2010-06-17.pdf
RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
2) A Resolution Denying A Conditional Use Permit And Variance For A Temporary Surface
Parking Lot At 1331 Harrison Street.
09-1611-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2010
S-4-15
Subject:
Recovery Zone Bond Issuance
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Revised Resolution Approving The Application Of The City's Recovery Zone
Economic Development Bond Issuance Authority Initial Allocations To The
Macarthur Transit Village Within The Redevelopment Agency Of The City Of
Oakland Broadway/Macarthur/San Pablo Redevelopment Project Area And The
Obligations To Be Issued With Respect Thereto; And
09-1615
Scheduled to *Community & Economic Development Committee on
7/13/2010
item also scheduled to the July 13, 2010 CEDA Committee. Staff directed to
separate reports Bonds - FMC and Redevelopment to CEDA.
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
82953 CMS.pdf
2) Resolution Determining To Apply The City's Recovery Zone Facility Bond Issuance
Authority To A Retail Grocery Outlet To Be Constructed And Operated By The Kroger Co.
And The Obligations To Be Issued With Respect Thereto And Making Certain Other
Determinations And Declaring Intent To Issue Such Obligations; And
09-1615-1
Scheduled to *Finance & Management Committee on 7/13/2010
82916 CMS.pdf
3) Resolution Approving The Application Of The City's Qualified
Energy Conservation Bond Issuance Authority Initial Allocation Of $4,165,214.52 And Any
Additional Allocations To The City Of Oakland Downtown Energy Efficiency Streetlight
Project
09-1615-2
Scheduled to *Finance & Management Committee on 7/13/2010
82917 CMS.pdf
Requests submitted on Dias
City of Oakland
Page 10
Printed on 9/27/10",10,RulesAndLegislationCommittee/2010-06-24.pdf
RulesAndLegislationCommittee,2010-07-08,"*Rules & Legislation Committee
Meeting Minutes
July 8, 2010
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 9/27/10",10,RulesAndLegislationCommittee/2010-07-08.pdf
RulesAndLegislationCommittee,2010-07-15,"*Rules & Legislation Committee
Meeting Minutes
July 15, 2010
S-4-16
Subject:
Proposition 84- Safe Drinking Water
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing A Grant Application To The
California Strategic Growth Council For Up To One Million Dollars ($1,000,000)
For The Sustainable Communities Planning Grant And Incentives Program Under
The Safe Drinking Water, Water Quality And Supply, Flood Control, River And
Coastal Protection Bond Act Of 2006 (Proposition 84) To Prepare A
Comprehensive Transportation Policy Plan To Meet The City's Sustainable
Community And Energy And Climate Action Plan Goals
09-1650
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2010
This item requires an Urgency Finding.
The following individual spoke on this item:
- David Mix
View Report.pdf
82939 CMS.pdf
Request submitted on the dias.
#1
Subject:
Recovery Zone Bond Issuance
From:
Finance And Management Agency
Recommendation: Adopt A Revised Resolution Approving The Application Of The City's
Recovery Zone Economic Development Bond Issuance Authority Initial Allocation $5,045,000
And Any Additional Allocations To The MacArthur Transit Village Within The
Redevelopment Agency Of The City Of Oakland Broadway/Macarthur/San Pablo
Redevelopment Project Area And The Obligations To Be Issued With Respect Thereto [TITLE
CHANGE]
09-1615
Scheduled to *Community & Economic Development Committee on
7/27/2010
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
82953 CMS.pdf
5
A review of the Council Committees' actions from July 13, 2010 and determination of
scheduling to the ORA/City Council meeting of July 20, 2010 (MATRIX)
A motion was made by Member Quan, seconded by Member De La Fuente,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
City of Oakland
Page 10
Printed on 9/27/10",10,RulesAndLegislationCommittee/2010-07-15.pdf
RulesAndLegislationCommittee,2010-09-16,"*Rules & Legislation Committee
Meeting Minutes
September 16, 2010
5
A review of the Council Committees' actions from September 14, 2010 and determination
of scheduling to the ORA/City Council meeting of September 21, 2010 (MATRIX)
A motion was made by Member Reid, seconded by Member De La Fuente,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
91610item5
View Report.pdf
6
A review of the Agendas for the Council Committee meetings of September 28, 2010 and
Rules and Legislation Committee of September 30, 2010
A motion was made by Member De La Fuente, seconded by Member Reid,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
91610item6
View Report.pdf
7
Subject:
Opposing Proposition 23
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Opposing Proposition 23, A Ballot Initiative To
Suspend The Clean Energy And Air Pollution Control Standards Of The Global Warming
Solutions Act Of 2006 (AB32)
10-0007
A motion was made by Member Quan, seconded by Chair Brunner, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 21, 2010. The motion
carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
View Report.pdf
82984 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:25
p.m.
City of Oakland
Page 10
Printed on 10/22/10",10,RulesAndLegislationCommittee/2010-09-16.pdf
RulesAndLegislationCommittee,2010-09-30,"*Rules & Legislation Committee
Meeting Minutes
September 30, 2010
#1
Subject:
Oakland Food Policy Analysis
From:
Council President Brunner
Recommendation: Receive A Report Providiing An Analysis Of The Oakland Food Policy
Council's Recommendations Regarding The City's Food-Related Code Regulations
10-0082
Scheduled to *Life Enrichment Committee on 10/26/2010
#2
Subject:
City's Food-Related Regulations
From:
Council President Brunner
Recommendation: Receive An Informational Report On Food- And Agriculture- Related
Zoning Changes To Be Included In Phase I Of The Citywide Zoning Update And A Plan For
Future Analysis Of The Oakland Food Policy Council's Major Recommendations Regarding
The City's Food-Related Code Regulations
10-0082-1
Scheduled to *Community & Economic Development Committee on
10/26/2010
View Report.pdf
#3
Subject:
Medical Cannabis Dispensaries
From:
Councilmembers Reid And Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80
""Medical Cannabis Dispensary Permits"" To Increase The Total Number Of Dispensary Permits
From Four (4) To Eight (8), And Increase Fees, Delete And Move Section 5.80.90
""Performance Standards"" To City Administrator Guidelines, And Add Appeal Timeline
09-1619
Scheduled to *Public Safety Committee on 10/12/2010
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
5
A review of the Council Committees' actions from September 28, 2010 and determination
of scheduling to the ORA/City Council meeting of October 5, 2010 or future dates
(MATRIX)
A motion was made by Member Quan, seconded by Chair Brunner, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
- Naomi Schiff
Rules930item5
View Report.pdf
City of Oakland
Page 10
Printed on 10/22/10",10,RulesAndLegislationCommittee/2010-09-30.pdf
RulesAndLegislationCommittee,2010-10-21,"*Rules & Legislation Committee
Meeting Minutes
October 21, 2010
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
*
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 1/7/11",10,RulesAndLegislationCommittee/2010-10-21.pdf
RulesAndLegislationCommittee,2010-10-28,"Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
10281Orlsitem6
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:10
a.m
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: 510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
*
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 1/7/11",10,RulesAndLegislationCommittee/2010-10-28.pdf
RulesAndLegislationCommittee,2010-11-18,"*Rules & Legislation Committee
Meeting Minutes
November 18, 2010
7
Subject:
2011 State and Federal Legislative Agenda
From:
Council President Brunner
Recommendation: Action On A Report Requesting Approval Of The Proposed 2011 State and
Federal Legislative Agenda For The City Of Oakland
10-0126
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
8
Subject:
Tracking Of Council Items
From:
Office Of The City Administrator
Recommendation: Receive A Monthly Report Tracking Significant Items Passed By Council
As Identified By The Council President
09-0488-13
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:35
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
*
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 1/7/11",10,RulesAndLegislationCommittee/2010-11-18.pdf
RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee
Meeting Minutes
February 3, 2011
S-4.30
Subject:
Mentoring Programs
From:
Offices of the Mayor And The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Enter Into Periodic Agreements With The Oakland Unified School District (OUSD)
Internship Program And The East Bay Regional Occupational Program (EBROP) To Provide
Mentoring Programs Through The Office Of The City Administrator (OCA), Oakland Fire
Department (OFD), The Public Works Agency (PWA), And The Office Of Parks & Recreation
(OPR) And Any Other City Agencies/Departments That Join The Program, For Youth Ages
14-20 Years
10-0386
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/15/2011
View Report.pdf
83211 CMS.pdf
The following items were submitted on the dias:
Subject:
R.M. Harris Contract - Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To R.M. Harris
Company, The Lowest, Responsive, Responsible Bidder, For The Seismic Retrofit Of Park
Boulevard Viaducts (Project No. C346910), In The Amount Of One Million Six Hundred
Nineteen Thousand One Hundred Eighty-Four Dollars $1,619,184.00)
10-0400
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/15/2011
View Report.pdf
83212 CMS.pdf
Subject:
Medical Cannabis Cultivation Facility
From:
Council President Reid & Vice Mayor Desley Brooks
Recommendation: Adopt An Ordinance Amending Business Licenses And Regulations, To
Add Chapter 5.81, Pertaining To Medical Cannabis Cultivation Facility, Herinafter Medical
Cannabis Cultivation And Dispensing [TITLE CHANGE]
09-1619-3
Scheduled to *Public Safety Committee on 2/8/2011
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
Subject:
Relocating OPD Operations
From:
Vice Mayor Brooks
Recommendation: Receive An Informational Report Concerning The Feasibility Of Relocating
The Oakland Police Department Operations To Either 150 Frank Ogawa Plaza And/Or 250
Frank Ogawa Plaza
10-0401
Scheduled to *Public Safety Committee on 2/8/2011
View Report.pdf
City of Oakland
Page 10
Printed on 8/1/11",10,RulesAndLegislationCommittee/2011-02-03.pdf
RulesAndLegislationCommittee,2011-03-03,"*Rules & Legislation Committee
Meeting Minutes
March 3, 2011
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the
meeting(s) of March 15, 2011 and the Rules and Legislation Committee meeting of March
17,2011.
A motion was made by Member Schaaf, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted. The motion carried by
the following vote:
Votes: Excused; 1 - Vice Mayor Brooks
Aye; 3 - Member Schaaf, Member Reid and President Pro Tempore De La
Fuente
There were 3 speakers on this item.
rules331litem5
View Report.pdf
6
Subject:
City Of Oakland Lobbyist Registration Act - Amendments
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Establishing Regulation Of Lobbyists In Oakland
Municipal Code Chapter 3.20
10-0342
A motion was made by Member Schaaf, seconded by President Pro
Tempore De La Fuente, that this matter be Continued to the *Rules &
Legislation Committee, due back on April 7, 2011. The motion carried
by
the following vote:
Votes: Excused; 1 - Vice Mayor Brooks
Aye; 3 - Member Schaaf, Member Reid and President Pro Tempore De La
Fuente
This item was continued to the April 7, 2011 Rules and Legislation Committee
Agenda.
There were 12 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at
12:47p.m.
City of Oakland
Page 10
Printed on 8/1/11",10,RulesAndLegislationCommittee/2011-03-03.pdf
RulesAndLegislationCommittee,2011-03-10,"*Rules & Legislation Committee
Meeting Minutes
March 10, 2011
6
A review of the Agendas for the Council Committees for the meeting(s) of March 22, 2011
and the Rules and Legislation meeting of March 24, 2011
A motion was made by Member Schaaf, seconded by President Pro
Tempore De La Fuente, to *Approve with the following amendments With
Cancellation of the March 22, 2011 Community and Economic
Development Committee and rescheduling of the following items to the
March 29, 2011 Special Community and Economic Development
Committee agenda: The motion carried by the following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
There was one speaker on this item.
ITEMS PREVIOUSLY SCHEDULED TO THE MARCH 22, 2011 COMMUNITY AND
ECONOMIC DEVELOPMENT COMMITTEE
Subject:
Former Army Base Cost Sharing Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Cost Sharing Agreement Between The Redevelopment Agency And
The Port Of Oakland For The Development Of Infrastructure Including Public Utilities And
Public Streets On The Former Oakland Army Base
10-0412
*Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Redevelopment Agency and Council Community & Economic
Development Committee on 3/29/2011
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2011-0034 CMS.pdf
Subject:
Vacant Building Registry Report
From:
Council Member Jane Brunner
Recommendation: Receive A Monthly Tracking Report On The Implementation Of The
Vacant Building Registry
10-0449
*Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Redevelopment Agency and Council Community & Economic
Development Committee on 3/29/2011
View Report.pdf
ITEMS PREVIOUSLY SCHEDULED TO THE MARCH 22, 2011 PUBLIC SAFETY
COMMITTEE
City of Oakland
Page 10
Printed on 8/1/11",10,RulesAndLegislationCommittee/2011-03-10.pdf
RulesAndLegislationCommittee,2011-03-24,"*Rules & Legislation Committee
Meeting Minutes
March 24, 2011
rules3241litem6
view Report.pdf
RESCHEDULING ITEMS PREVIOUSLY SCHEDULED TO THE ORA/CITY COUNCIL
MEETING OF APRIL 5, 2011
Subject:
Authorizing Sale Of 319 Chester Street
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of A City-Owned Parcel At 319
Chester Street To The Alliance For West Oakland Development For A Purchase Price Of
$94,000, Authorizing Seller Financing For The Purchase Price, Authorizing A $400,000
Construction Loan, And Authorizing A Disposition And Development Agreement With The
Developer To Develop The Parcel With A Single-Family Home
10-0096
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 5/17/2011
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
S-7
Subject:
Seismic Safety Finance Act
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Supporting Assembly Bill 184 (Swanson) Which Will
Add A New Section 5899, Entitled The Seismic Safety Finance Act, To The California Streets
And Highways Code To Allow The Voluntary Creation Of Contractual Assessment Programs
For Property Owners To Seismically Retrofit Residential, Commercial, Industrial, And
Agricultural Buildings
10-0492
Continued to *Community & Economic Development Committee on
4/12/2011
The Committee directed staff to return with a report explaining how this bill
will impact Oakland's current program.
View Report.pdf
83315 CMS.pdf
S-8
Subject:
Enterprise Zone Program
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution In Support Of AB 231, AB 232, And ABX 11;
Proposed Amendments To Reform The California Enterprise Zone Program
10-0497
Continued to *Community & Economic Development Committee on
4/12/2011
The Committee directed staff to return with a report explaining how this bill
will impact Oakland's current program.
View Report.pdf
View Supplemental Report.pdf
83314 CMS.pdf
City of Oakland
Page 10
Printed on 8/1/11",10,RulesAndLegislationCommittee/2011-03-24.pdf
RulesAndLegislationCommittee,2011-04-07,"*Rules & Legislation Committee
Meeting Minutes
April 7, 2011
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 6/23/11",10,RulesAndLegislationCommittee/2011-04-07.pdf
RulesAndLegislationCommittee,2011-04-14,"*Rules & Legislation Committee
Meeting Minutes
April 14, 2011
S-4-21
Subject:
New Traffic Signals
From:
Public Works Agency
Recommendation: A Request To Withdraw An Item Previously Scheduled To The
April 26, 2011 Public Works Committee Agenda
Receive An Informational Report On Criteria For Selecting Locations For New
Traffic Signals
REASON: After Consulting With Public Works Committee Chair Nadel, Staff
Requests To Withdraw Item And To Reschedule Item With A New Title At A
Future Date.
10-0250
*Withdrawn with No New Date
There was one speaker on this item.
S-4-22
5) A Resolution In Support Of Assembly Bill 818 (Blumenfield) - Solid Waste -
Multifamily Dwelling ""Renters Right To Recycle Act""
10-0558-4
Scheduled to *Rules & Legislation Committee on 4/28/2011
View Report.pdf
S-4-23
Subject:
Countrywide Transportation Plan
From:
Public Works Agency
Recommendation: Adopt A Resolution Endorsing And Establishing Specific
Programs And Projects As Oakland's Top Priorities For Funding In The 25-Year
2012 Countywide Transportation Plan
10-0565
Scheduled to *Public Works Committee on 4/26/2011
View Report.pdf
S-4-24
Subject:
Oakland Army Base Audit Reports
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting Fiscal The Years
2007, 2008, 2009, 2010 And The Close-Out Period (July 1, 2010 Through August
7,2010) The Oakland Army Base (The Base) Financial Statement Audit Reports
10-0560
Scheduled to *Finance & Management Committee on 5/10/2011
View Report.pdf
City of Oakland
Page 10
Printed on 5/6/11",10,RulesAndLegislationCommittee/2011-04-14.pdf
RulesAndLegislationCommittee,2011-04-21,"*Rules & Legislation Committee
Meeting Minutes
April 21, 2011
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 5/6/11",10,RulesAndLegislationCommittee/2011-04-21.pdf
RulesAndLegislationCommittee,2011-04-28,"*Rules & Legislation Committee
Meeting Minutes
April 28, 2011
7
Subject:
Support Of Senate Bill SB 729
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Senate Bill 729 This Bill Would Prohibit
A
Mortgagee, Trustee, Beneficiary, Or Authorized Agent From Recording A Notice Of Default
Unless That Party Makes Reasonable And Good Faith Efforts, Defined In Bill, To Evaluate The
Borrower For All Available Loss Mitigation Options To Avoid Foreclosure. [TITLE
CHANGE]
10-0527
A motion was made by Vice Mayor Brooks, seconded by Member Schaaf,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on May 3, 2011 as a Consent item. The motion carried
by the following vote:
Votes: Excused; 1 - President Pro Tempore De La Fuente
Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid
There was one speaker on this item.
View Report.pdf
83334 CMS.pdf
8
Subject:
Support Of Assembly Bill 1321
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 1321 (Wieckowski) -
Mortgage Title Transparency. A Bill Mandating The Recording Of All Mortgage Deeds/Trusts
And Assignments, And Payment Of The Requisite Fees. It Would Also Require That The
Mortgage Note Be Filed Prior To Issuing A Notice Of Default To Ensure That The Foreclosing
Party Has The Right To Foreclose. [TITLE CHANGE]
10-0528
A motion was made by Vice Mayor Brooks, seconded by Member Schaaf,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on May 3, 2011 as a Consent item. The motion carried
by the following vote:
Votes: Excused; 1 - President Pro Tempore De La Fuente
Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid
There was one speaker on this item.
View Report.pdf
83335 CMS.pdf
City of Oakland
Page 10
Printed on 8/1/11",10,RulesAndLegislationCommittee/2011-04-28.pdf
RulesAndLegislationCommittee,2011-05-19,"*Rules & Legislation Committee
Meeting Minutes
May 19, 2011
11
Subject:
Supporting AB 130 And 131 - California Dream Act Of 2011
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bills 130 And 131 (Cedillo),
""California Dream Act Of 2011"" AB 130 Which Would Open Access To Institutional Aid To
All Eligible AB 540 Undocumented Students And Ab 131 Would Allow Eligible AB 540
Undocumented Students Access To Any Financial Aid Program Run By The State Of
California
10-0628
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, that this matter be *Approve the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on June 7, 2011. The
motion carried by the following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
There was one speaker on this item.
View Report.pdf
12
Subject:
Supporting AB 889 - Domestic Work Bill Of Rights
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 889 (Ammiano And Perez)
""Domestic Work Bill Of Rights"" Which Would Specially Regulate The Wages, Hours, And
Working Conditions Of Domestic Work Employees Which Is Currently An Industry That Is
Unregulated
10-0629
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, that this matter be *Approve the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on June 7, 2011. The
motion carried by the following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
There was one speaker on this item.
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker on this item.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:21
p.m.
City of Oakland
Page 10
Printed on 6/3/11",10,RulesAndLegislationCommittee/2011-05-19.pdf
RulesAndLegislationCommittee,2011-05-26,"*Rules & Legislation Committee
Meeting Minutes
May 26, 2011
S-4-10
Subject:
Oakland Zoo Master Plan Appeal
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Denying The Appeals And Upholding The
Decisions Of The City Planning Commission And Parks And Recreation Advisory
Commission Approving The Amendment To The Oakland Zoo Master Plan And
Related Tree Permit For Phase One Of The Amended Master Plan, Respectively,
Located At 9777 Golf Links Road (Case File Numbers CM09-085; CP09-078;
ER09-005; And T09-019)
10-0670
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 6/7/2011
There was one speaker on this item.
View Report.pdf
View Attachment A.pdf
View Attachment B.pdf
View Attachment C.pdf
View Attachment D.pdf
View Attachment E.pdf
View Attachment F.pdf
View Attachment G.pdf
View Attachment H.pdf
View Attachment l.pdf
View Attachment J.pdf
View Attachmnent K.pdf
View Attachment L.pdf
View Attachment M.pdf
83435 CMS.pdf
S-4-11
Subject:
Foreclosure And Acquisition Of Properties - West Oakland Project
Area
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Commencement
Of Foreclosure Proceedings And The Acquisition Of Properties Located At 7th
Street And Campbell Street In The West Oakland Redevelopment Project Area,
And Allocating Agency Funds In An Amount Not To Exceed $500,000 For Costs
Related To The Acquisition
10-0671
No Action Taken
This item will return June 2, 2011 for scheduling.
View Report.pdf
2011-0055 CMS.pdf
City of Oakland
Page 10
Printed on 8/1/11",10,RulesAndLegislationCommittee/2011-05-26.pdf
RulesAndLegislationCommittee,2011-06-02,"View Report.pdf
Requests Submitted on the Dias:
City of Oakland
Page 10
Printed on 8/1/11",10,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-09,"*Rules & Legislation Committee
Meeting Minutes
June 9, 2011
#1
Subject:
Temporary Vehicle Permits - Taxi
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Pursuant To Municipal Code Section 5.64.080(1), Authorizing The City Administrator To Issue
Temporary Vehicle Permits Finding There Is An Urgent Public Need To Ensure The
Maintenance Of Safe And Reliable Taxi Service In Oakland
10-0732
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/21/2011
View Report.pdf
View Report.pdf
View Report.pdf
13076 CMS.pdf
#2
Subject:
Re-Naming Oakland Business Assistance Center
From:
Council President Larry Reid, Vice Mayor Desley Brooks
And Councilmember Jane Brunner
Recommendation: Adopt A Resolution Re-Naming The Oakland Business Assistance Center
After Mr. Michael Leslie McPherson
10-0733
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/21/2011
View Report.pdf
View Report.pdf
83401 CMS.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of June 21, 2011 and the Rules and Legislation Committee Meeting of June 23, 2011.
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, to *Approve with the following amendments the
cancellation of the June 28, 2011 Public Safety Committee Meeting and the
scheduling of a June 28, 2011 Special Council Meeting to be held at
5:30p.m. The motion carried by the following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 10
Printed on 8/1/11",10,RulesAndLegislationCommittee/2011-06-09.pdf
RulesAndLegislationCommittee,2011-06-23,"*Rules & Legislation Committee
Meeting Minutes
June 23, 2011
S-4.21
Subject:
Broadway/MacArthur/San Pablo Redevelopment Project Committee
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project
Area Committee For The Broadway/ Macarthur/ San Pablo Redevelopment Project To July 25.
2012
10-0758
Scheduled to *Community & Economic Development Committee on
7/12/2011
VIEW REPORT.pdf
83489 CMS.pdf
S-4.22
Subject:
Operation And Maintenance Agreement - ACTC
From:
Public Works Agency
Recommendation: Adopt A Resolution Authoring the City Administrator to Negotiate and
Execute a Memorandum of Understanding and an Operation and Maintenance Agreement with
the
Alameda County Transportation Commission for the Interstate 80 Integrated Corridor
Mobility (1-80 ICM) Project to Provide Transportation Improvements on San Pablo Avenue
and West Grand Avenue in Oakland with an Estimated Value of Nine Hundred Eighty-Six
Thousand, Four Hundred Dollars $986,400.00
10-0753
Scheduled to *Public Works Committee on 7/12/2011
View Report.pdf
View Report.pdf
S-4.23
Subject:
Leveling The Playing Field Phase II Project
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids, Waiving Any Further
Advertising And Bidding And Authorizing The City Administrator To Negotiate And Award A
Construction Contract On The Open Market For The Leveling The Playing Field Phase II
Project In An Amount Not To Exceed Two Million One Hundred Fifty One Thousand Dollars
($2,151,000.00) Without Return To Council, And 2) Appropriate Up To Two Hundred
Thousand Dollars ($200,000.00) Of The Remaining Measure WW Funds From Poplar Field
(No. C376810), Central Reservoir Field (No. C377010), And Owen Jones Field (No. C376710)
To The Brookdale Park Field (No. C290810) For The Project
10-0754
Continued to *Rules & Legislation Committee
This item will return to the June 30, 2011 Rules and Legislation Committee for
scheduling.
View Report.pdf
83481 CMS.pdf
S-4.24
Subject:
Implementation Of The Bay Trail Project - High Street Bridge
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Cooperative Agreement With The County Of Alameda For The Implementation Of The Bay
Trail Project At The High Street Bridge
10-0756
Scheduled to *Public Works Committee on 7/12/2011
View Report.pdf
83479 CMS.pdf
City of Oakland
Page 10
Printed on 8/1/11",10,RulesAndLegislationCommittee/2011-06-23.pdf
RulesAndLegislationCommittee,2011-06-30,"*Rules & Legislation Committee
Meeting Minutes
June 30, 2011
2) A Resolution Submitting, On The City Council's Own Motion, To The Electors At The
November 15, 2011 Special Election, A Proposed Ordinance Imposing A Temporary
Transactions And Use Tax (Sales Tax) Of [One-Half], Or [Three-Quarters] Of One Percent For
Five Years With All Proceeds Placed In The City's General Fund; And Directing The City
Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication
In Accordance With The November 15, 2011 Special Election; On The July 19, 2011 City
Council Agenda
10-0784-1
Continued to *Rules & Legislation Committee on 7/7/2011
This item will return to the July 7, 2011 Rules and Legislation Committee for
scheduling.
5
A review of the Council Committees' actions from June 28, 2011 and determination of
scheduling to the ORA/City Council meeting of July 5, 2011or future dates (MATRIX)
A motion was made by Vice Mayor Brooks, seconded by Member Schaaf,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
rules63011item5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meetings of July 12, 2011 and
the Rules and Legislation Committee Meeting of July 14, 2011
A motion was made by Vice Mayor Brooks, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted. The motion carried by
the following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
rules63011item6
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:30
a.m.
City of Oakland
Page 10
Printed on 8/1/11",10,RulesAndLegislationCommittee/2011-06-30.pdf
RulesAndLegislationCommittee,2011-07-07,"*Rules & Legislation Committee
Meeting Minutes
July 7, 2011
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 8/4/11",10,RulesAndLegislationCommittee/2011-07-07.pdf
RulesAndLegislationCommittee,2011-07-14,"*Rules & Legislation Committee
Meeting Minutes
July 14, 2011
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 11/17/11",10,RulesAndLegislationCommittee/2011-07-14.pdf
RulesAndLegislationCommittee,2011-07-21,"*Rules & Legislation Committee
Meeting Minutes
July 21, 2011
S-4.24
Subject:
Commending Kevin McTighe For 24 Years Of Service
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Commending Kevin McTighe For Twenty Four Years
Of Outstanding And Distinguished Service To The City Of Oakland
10-0851
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/20/2011
View Report.pdf
83530 CMS.pdf
Requests Submitted On The Dias:
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:04
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 11/17/11",10,RulesAndLegislationCommittee/2011-07-21.pdf
RulesAndLegislationCommittee,2011-09-15,"*Rules & Legislation Committee
Meeting Minutes
September 15, 2011
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 11/17/11",10,RulesAndLegislationCommittee/2011-09-15.pdf
RulesAndLegislationCommittee,2011-09-22,"*Rules & Legislation Committee
Meeting Minutes
September 22, 2011
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 8/15/14",10,RulesAndLegislationCommittee/2011-09-22.pdf
RulesAndLegislationCommittee,2011-10-13,"*Rules & Legislation Committee
Meeting Minutes
October 13, 2011
S-4.25
Subject:
Contract Extension - Townsend Public Affairs
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Recommending That Townsend Public Affairs' State
Lobbyist Contract Get Extended For The Period Of October 31, 2011 Through October 31,
2012 At A Cost Of One Hundred Thirty Thousand Dollars ($130,000), And Authorizing An
Option To Renew On A Month To Month Basis For A Six Month Period Until April 31, 2013,
At The City's Discretion, And To Increase The Agreement Up To An Amount-Not-To Exceed
One Hundred Thirty Thousand Dollars ($130,000), As Needed, For A Total Agreement
Not-to-Exceed Five Hundred Eighty Five Thousand Dollars ($585,000)
11-0102
*Rescheduled to *Rules & Legislation Committee on 10/20/2011
View Report.pdf
View Supplemental Report.pdf
83660 CMS.pdf
S-4.26
Subject:
2010 Raiders Ticket Surcharge
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting
Expenditures From The 2010 Raiders Ticket Surcharge To Reflect Actual Revenues Collected
And Authorizing A Transfer Of $136,665.54 Which Is The Actual Revenue Collect From The
Non-Departmental Citywide Activities Budget To The Office Of Parks And Recreation Budget
To Benefit Citywide Youth Activities
11-0093
Scheduled to *Life Enrichment Committee on 11/8/2011
View Report.pdf
83631 CMS.pdf
5
A review of the Council Committees' actions from October 11, 2011 and determination of
scheduling to the ORA/City Council meeting of October 18, 2011 or future dates
(MATRIX)
A motion was made by Member Brooks, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted. The motion carried by
the following vote:
Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
rules101311item6
View Report.pdf
6
A review of the Agendas for the Council Committees for the meetings of October 25, 2011
and the Rules and Legislation Meeting of October 27, 2011
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
City of Oakland
Page 10
Printed on 8/15/14",10,RulesAndLegislationCommittee/2011-10-13.pdf
RulesAndLegislationCommittee,2011-11-17,"*Rules & Legislation Committee
Meeting Minutes
November 17, 2011
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended September
30, 2011
11-0152
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/6/2011
View Report.pdf
View Supplemental Report.pdf
Subject:
Honoring Steve Bullivant
From:
President Pro Tem De La Fuente
Recommendation: Adopt A Resolution Honoring Steve Bullivant For 28 Years Of
Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement
11-0148
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/6/2011
View Report.pdf
83634 CMS.pdf
Subject:
Coliseum Authority Board Appointment
From:
Council President Reid
Recommendation: Adopt A Resolution Reappointing Desley Brooks As A Member Of The
Oakland-Alameda County Coliseum Authority Board Of Commissioners And Appointing
Aaron Goodwin As A Member Of The Oakland-Alameda County Coliseum Authority Board
Of Commissioners
11-0151
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/6/2011
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
5
A review of the Agendas for the Special Meetings of November 29, 2011 and the Rules and
Legislation Committee Meeting of December 1, 2011
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
City of Oakland
Page 10
Printed on 12/23/11",10,RulesAndLegislationCommittee/2011-11-17.pdf
RulesAndLegislationCommittee,2011-12-01,"*Rules & Legislation Committee
Meeting Minutes
December 1, 2011
S-4.27
Subject:
Citizen's Police Review Board Report
From:
Citizens Police Review Board
Recommendation: Receive An Annual Report From The Citizens' Police Review Board
(CPRB)
10-0853-1
Scheduled to *Public Safety Committee on 12/13/2011
View Report.pdf
Requests Submitted on the Dais:
#1
Subject:
Moratorium Ordinance Extension
From:
President Pro Tempore De La Fuente
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Extension Of
Ordinance No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure
Pursuant To California Government Code Section 65858, Establishing A Temporary
Moratorium On The Establishment Or Expansion Of Businesses Engaged In And/Or
Conducting Buying, Selling, And/Or Exchanging Old Gold, Old Silver, Platinum Or Articles
Of Platinum, Silverware, Secondhand Jewelry Or Other Precious Metals Or Stones
(Secondhand Jewelry Dealers) Through March 20, 2012 Or Whenever Permanent Regulations
Are Adopted, Whichever Occurs First
11-0124-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/20/2011
View Report.pdf
View Report.pdf
13103 CMS.pdf
5
A review of the Agendas for the Council Committees for the meetings of December 13,
2011 and the Rules and Legislation Committee Meeting of December 15, 2011
A motion was made by Member Brooks, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted. The motion carried by
the following vote:
Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
rules120111item6
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at
11:51a.m.
City of Oakland
Page 10
Printed on 8/15/14",10,RulesAndLegislationCommittee/2011-12-01.pdf
RulesAndLegislationCommittee,2012-03-08,"*Rules & Legislation Committee
Meeting Minutes
March 8, 2012
#2
Subject:
Supporting Senate Bill 1060
From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Support Of SB 1060 (Hancock), Which Would End
The Lifetime Ban On Benefits And Services Provided Through The California Work
Opportunity And Responsibility To Kids (CalWORKS) Program For People Who Have A Prior
Drug-Related Felony Conviction As Long As They Are Participating In Or Have Successfully
Completed A Government Recognized Treatment Program
11-0345
Scheduled to Meeting of the Oakland City Council on 3/20/2012
As a Non-Consent item.
View Report.pdf
83764 CMS.pdf
#3
Subject:
Oakland High School Career Pathway And Community Collaborative
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute Grant Agreements With The Spanish Speaking Citizens
Foundation In An Amount Not To Exceed $226,241, Oakland Unified School District In An
Amount Not To Exceed $8,000, Laney College In An Amount Not To Exceed $10,000 And
Private Industry Council In An Amount Not To Exceed $26,000, And To Appropriate $19,639
For Fiscal Management Costs To The City Of Oakland To Administer The Grant, Provide
Project Oversight, Management And Liaison Work With State Grant Administrators, From The
California Emergency Management Agency (Cal-EMA) Grant Funds For The Oakland High
School Career Pathway And Community Collaborative At Fremont High School And
Castlemont High School
11-0343
Scheduled to Meeting of the Oakland City Council on 3/20/2012
As A Non-Consent item.
View Report.pdf
View Report.pdf
83761 CMS.pdf
5
A review of the Agendas for the City Council Meeting of March 20, 2012 and the Rules and
Legislation Committee meeting of March 22, 2012
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
rules030812item5
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
City of Oakland
Page 10
Printed on 8/15/14",10,RulesAndLegislationCommittee/2012-03-08.pdf
RulesAndLegislationCommittee,2012-04-05,"*Rules & Legislation Committee
Meeting Minutes
April 5, 2012
S-4.22
Subject:
Open Data Policy
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Directing The City Administrator To Develop A Plan
For Evaluating And Disseminating Data Sets Generated Within City Departments As ""Open
Data"" In Accessible Raw Formats Which Will Be Made Available To The Public Through A
Designated Website And Will Lead To The Establishment Of A Comprehensive Open Data
Policy
11-0235
Scheduled to *Finance & Management Committee on 4/24/2012
At this time Councilmember Kaplan was added as a sponsor of the resolution.
View Report.pdf
View Supplemental Report.pdf
83824 CMS.pdf
S-4.23
Subject:
Priority Project Funds Award Beautification Project
From:
Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution: (1) Authorizing An Immediate Grant Of $2,500 From
Councilmember Nancy Nadel's Priority Project Funds To The Koreatown/Northgate
Community Benefit District To Offset Expenses Incurred For The Public Right Of Way
Beautification Project On Telegraph Avenue From 20th To 27th Street, And (2) Amending
Resolution No. 80283 C.M.S., Which Allocated S60,000 Of Councilmember Nadel's Priority
Project Funds To The City's Neighborhood Commercial Revitalization Program To Be Used To
Hire An Executive Director For The West Oakland Main Street Program To Make The Priority
Project Funds Available For Other Uses By Councilmember Nadel
11-0382
Scheduled to Meeting of the Oakland City Council on 5/1/2012
View Report.pdf
83821 CMS.pdf
Items Submitted on the Dais:
On The April 24, 2012 Community and Economic Development Committee Agenda:
Subject:
Oakland Base Contracting Benefits Program
From:
Contracts And Compliance
Recommendation: Receive A Report And Approve Recommendations For The Oakland Army
Base Contracting Benefits Program
11-0385
Scheduled to *Community & Economic Development Committee on
4/24/2012
View Report.pdf
City of Oakland
Page 10
Printed on 8/15/14",10,RulesAndLegislationCommittee/2012-04-05.pdf
RulesAndLegislationCommittee,2012-04-26,"*Rules & Legislation Committee
Meeting Minutes
April 26, 2012
S-4.25
Subject:
Vacant Residential Property Registration Program Amendment
From:
Councilmember Brunner
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending And Restating Oakland Municipal Code Chapter 8.54 (The
Foreclosed And Vacant Residential Building Registration Program) By Expanding It To
Include Both Vacant And Occupied Residential Properties And Multiple Unit Buildings In The
Foreclosed And Defaulted Residential Property Registration Program, To Set Out More
Specific Maintenance And Security Requirements, And To Provide For Abatement Of Blight
And Nuisances At Such Properties; And
2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13078 C.M.S.)
To
Establish New Fees For Registering Defaulted And Foreclosed Properties; And
3) A Resolution Amending The City Of Oakland's Fiscal Year 2011- - 2013 Biennial Budget,
Which Was Adopted Pursuant To Resolution No. 83693 C.M.S. On January 31, 2012, Adding
The Positions Of Program Manager And An Administrative Support Position To The Building
Services Budget For The Administration Of The Foreclosed Properties Registration And Blight
Abatement Programs; On The May 8, 2012 Community And Economic Development
Committee Agenda
11-0429
Scheduled to *Community & Economic Development Committee on
5/8/2012
View Report.pdf
View Supplemental Report.pdf
S-4.26
Subject:
City Council And City Attorney Term Limits
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A
Proposed Charter Amendment, Entitled, ""Establishing Term Limits For The City Council And
The City Attorney"" Which Will Enact A Lifetime Limit Of 3 Terms Of 4 Years For A
Maximum Of 12 Years, To Be Submitted To The Electors At The Next Special Or General
Municipal Election And Directing The City Clerk To Fix The Date For Submission Of
Arguments And Provide For Notice And Publication In Accordance With The Next Special Or
General Election Date; On The May 10, 2012 Rules And Legislation Committee Agenda
11-0430
Scheduled to *Rules & Legislation Committee on 6/14/2012
S-4.27
Subject:
Renaming Eastshore State Park
From:
Vice Mayor Nadel
Recommendation: Adopt A Resolution In Support Of Renaming The Eastshore State Park To
The McLaughlin Eastshore State Park
11-0438
Scheduled to * Meeting of the Oakland City Council on 5/15/2012
As a Consent Item.
View Report.pdf
83833 CMS.pdf
rules042612item4
View Report.pdf
City of Oakland
Page 10
Printed on 5/22/12",10,RulesAndLegislationCommittee/2012-04-26.pdf
RulesAndLegislationCommittee,2012-06-28,"*Rules & Legislation Committee
Meeting Minutes
June 28, 2012
S-4.22
Subject:
Temescal/Telegraph BID Annual Report
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Approving The Annual Reports Of The Temescal
Telegraph Avenue Property Business Improvement District Of 2005 And The Laurel Property
Business Improvement District Of 2005 Advisory Boards; Confirming The Continuing Annual
Assessment For Each Applicable District For Fiscal Year 2012/2013; And Authorizing
Payment Of The City's Cumulative Fiscal Year 2012/2013 Fair Share Assessment In An
Amount Not To Exceed $2,218.03 For City-Owned Property In The Temescal/Telegraph
Avenue District (APN 014 1219 003 00)
11-0608
Scheduled to *Community & Economic Development Committee on
7/10/2012
View Report.pdf
S-4.23
Subject:
New Dog Play Area Appeal
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Upholding The Appeal (A12-062) Of The Decision Of The Oakland Planning
Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit
For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No.
CU11-208); Or
2) A Resolution Denying The Appeal (A12-062) Of The Decision Of The Oakland Planning
Commission And Denying The Application For A Minor Conditional Use Permit For The
Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. CU11-208)
11-0624
Scheduled to * Meeting of the Oakland City Council on 7/17/2012
S-4.24
Subject:
OMC Amendment - Complete Streets And Streets Design
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Title 16 Of The Oakland Municipal Code
1) Adopting A Complete Streets Policy; 2) Designating The Public Works Director Or
Designee Responsible For Establishing, Clarifying, And Updating Street Design And
Construction Standards Consistent With The Complete Streets Approach; And 3), Requiring
Acceptance Of Future City Streets For Maintenance By Council
11-0601
Scheduled to *Public Works Committee on 7/10/2012
View Report.pdf
View Supplemental Report.pdf
S-4.25
Subject: West Oakland Jobs Center Funding
From: Councilmember Brunner
Recommendation: Receive An Informational Report On The Funding Sources For The West
Oakland Jobs Center
11-0616
Scheduled to *Community & Economic Development Committee on
7/10/2012
View Report.pdf
City of Oakland
Page 10
Printed on 7/20/12",10,RulesAndLegislationCommittee/2012-06-28.pdf
RulesAndLegislationCommittee,2012-09-13,"*Rules & Legislation Committee
Meeting Minutes
September 13, 2012
5
A review of the Council Committees' actions from September 11, 2012 and determination
of scheduling to the City Council meeting of September 18, 2012 or future dates (MATRIX)
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Brooks, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
rules091312item5
View Report.pdt
6
A review of the Draft Agendas for the Council's Committees for the meetings of September
25, 2012 and the September 27, 2012 Rules and Legislation Committee Meeting
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
At this time the September 25, 2012 Life Enrichment Committee was cancelled.
rules091312item6
View Report.pdf
7
Subject:
Support Of Senate Bill 1172
From:
President Pro Tem Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 1172 (LIEU) Limiting Sexual
Orientation Conversion ""Treatment"" Which Would Prohibit A Psychotherapist From Engaging
In Sexual Orientation Change Efforts With A Minor Patient, Regardless Of A Parent's
Willingness Or Desire To Authorize Such ""Treatments.""
12-0017
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, that this matter be *Approve the Recommendation
of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on September 18, 2012. The motion carried by the following vote:
Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
As a consent item.
View Report.pdf
84043 C.M.S.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
City of Oakland
Page 10
Printed on 8/15/14",10,RulesAndLegislationCommittee/2012-09-13.pdf
RulesAndLegislationCommittee,2012-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2012
S-4.9
Subject:
Honoring Fukuoka, Japan
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring Fukuoka, Japan, Sister City, On The 50th
Anniversary Of Friendship With Oakland, And Our Joint Artist Exchange Program
12-0057
View Report.pdf
View Report.pdf
84073 CMS.pdf
S-4.10
Subject:
Port Of Oakland's Budget Report
From:
Vice Mayor Nadel
Recommendation: Receive An Informational Report On The Port Of Oakland's Budget And
Disposition Of Any Surplus
12-0046
View Report.pdf
rules092012item4
View Report.pdf
ON THE NON-CONSENT PORTION OF THE AGENDA:
Subject:
Tree Appeal
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Ernest And Okhoo Hanes And Mary McCallister Against The
Decision Of The Public Works Agency Approving The Removal Of Fifteen (15) Trees, To
Remove The Tops Of Twenty One (21) Trees And To Preserve Forty Two (42) Trees On City
Lots Adjacent To 6807 Wilton Drive To Resolve A View Claim From Phyllis Bishop
12-0021
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
84093 CMS.pdf
Subject:
Professional Services Agreement Davillier-Sloan, Inc.
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Davillier Sloan, Inc. To Advise On And Facilitate The
Development Of A Comprehensive Community Benefits Program For The Oakland Army
Base, In An Amount Not-To-Exceed $95,000
12-0010
View Report.pdf
View Supplemental.pd
84054 C.M.S.pdf
Subject:
Crime Reduction Strategies Report
From:
Oakland Police Department
Recommendation: Receive A Report From The Office Of Chief Of Police Providing An
Update On The Oakland Police Department's Crime Reduction Strategies
12-0004
View Report.pdf
View Report.pdf
City of Oakland
Page 10
Printed on 8/15/14",10,RulesAndLegislationCommittee/2012-09-20.pdf
RulesAndLegislationCommittee,2012-11-08,"*Rules & Legislation Committee
Meeting Minutes
November 8, 2012
S-4.27
Subject:
Goldman Sachs Interest Rate Swap Amendment
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Authorizing The Execution And Delivery And
Approving The Forms Of Amendment To Swap Agreement And Promissory Notes And
Approving Certain Related Matters
12-0133
Scheduled to *Finance & Management Committee on 11/27/2012
S-4.28
Subject:
Wells Fargo Custodial Banking Services Agreement
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing [One-Year, Two-Year] Extensions To The
Current Agreements With Wells Fargo Bank To Provide Primary Depository Services For The
City At Costs Not To Exceed $275,000 Annually And Primary Custodial Banking Services At
A Cost Not To Exceed $25,000 Annually
12-0134
Scheduled to *Finance & Management Committee on 11/27/2012
View Report.pdf
84129 CMS.pdf
S-4.29
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended September
30, 2012
12-0144
Scheduled to *Finance & Management Committee on 11/27/2012
View Report.pdf
rules110812item4
View Report.pdf
5
A review of the Cancellations for the Council's Committee Meetings of November 20, 2012
and the November 22, 2012 Rules and Legislation Committee Meeting
rules110812item4
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:27
a.m.
City of Oakland
Page 10
Printed on 12/17/12",10,RulesAndLegislationCommittee/2012-11-08.pdf
RulesAndLegislationCommittee,2013-02-07,"*Rules & Legislation Committee
Meeting Minutes
February 7, 2013
Subject:
Oakland Open Data Day
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Recognizing February 23, 2013 As Open Data Day In
Oakland, California
12-0304
Scheduled to * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council on 2/19/2013
View Report.pdf
From The February 26, 2013 Finance & Management Committee Meeting
Subject:
Outside Counsel Contracts Report
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Possible Action On How The City
Attorney's Office Awarded In Excess Of Eight Million Dollars ($8,000,000) In Outside
Counsel Contracts Without Council Approval And/Or A Competitive Bid Process In Violation
Of The City Charter And The City Of Oakland Purchasing Ordinance; Whether The Lack Of A
Competitive Bid Process Created A Pay To Play Scheme In The Award Of Outside Counsel
Contracts; And Establishing Processes And Procedures To Ensure The City Attorney's Office
Complies With The Requirements Of The City Charter And The Purchasing Ordinance
12-0127
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be *Withdrawn with No New Date. The motion carried by the
following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
From The February 26, 2013 Public Works Committee Pending List
Subject:
Safe Routes Transit Grant
From:
President Pro Tempore Kaplan
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept Safe
Routes Transit Grant For The Uptown Bike Station, And Authorizing The City Administrator
To Enter Into An Memorandum Of Understanding (MOU) With Bay Area Rapid Transit
(BART) For The Operations And Management Of The Station And Commit To Contributing
Operating Funds Not To Exceed $250,000 Over A Five Year Period; On The February 26, 2013
Public Works Committee Agenda
12-0256
*Withdrawn and Rescheduled to *Public Works Committee on 4/9/2013
City of Oakland
Page 10
Printed on 2/21/13",10,RulesAndLegislationCommittee/2013-02-07.pdf
RulesAndLegislationCommittee,2013-03-21,"*Rules & Legislation Committee
Meeting Minutes
March 21, 2013
Subject:
Safe Routes Transit Grant
From:
President Pro Tempore Kaplan
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept Safe
Routes Transit Grant For The Uptown Bike Station, And Authorizing The City Administrator
To Enter Into An Memorandum Of Understanding (MOU) With Bay Area Rapid Transit
(BART) For The Operations And Management Of The Station And Commit To Contributing
Operating Funds Not To Exceed $250,000 Over A Five Year Period; On The February 26, 2013
Public Works Committee Agenda
12-0256
*Withdrawn with No New Date
The Roll Call was modified to note Vice Mayor Reid present at 11:45 p.m.
5
A review of the Draft Agendas for the Special Meeting of the Oakland City Council for
April 2, 2013 and the Meeting of the Rules & Legislation Committee for April 4, 2013
A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
rules032113item5
View Report.pdf
The Roll Call was modified to note Vice Mayor Reid absent at 11:50 a.m.
6
Subject:
Pending State Legislation Report
From:
Council President Kernighan
Recommendation: Receive An Update On Pending State Legislation And Provide Council
Direction On Legislative Priorities
12-0349
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be Continued to the *Rules & Legislation Committee, due back
on April 4, 2013. The motion carried by the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
Committee directed the City Attorney, Mayor, Council President and staff to
develop resolutions that set forth priority levels for the City Council's support
on key state legislation.
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 10
Printed on 4/5/13",10,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-04-04,"*Rules & Legislation Committee
Meeting Minutes
April 4, 2013
8
Subject:
Resolution Supporting AB 1020 - Letters To Firearm Owners
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Endorsing Assembly Bill 1020, Which Would Require
The State Attorney General To Provide Written Notice To Purchasers And Sellers Of Firearms
Informing Them Of Laws Pertaining To Gun Trafficking And The Safe Storage Of Weapons
12-0355
A motion was made by Member Kalb, seconded by Vice Mayor Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council, due back on April 16, 2013 as a Consent item The
motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
View Report.pdf
84292 CMS.pdf
9
Subject:
Supporting SB 140 - Armed Prohibited Persons System Backlog Support
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 140, Which Would Allow
The State Department Of Justice To Use $24 Million From The Dealer Record Of Sale
Account To Increase The Investigative Capacity Of The Armed Prohibited Persons System
(APPS)
12-0356
A motion was made by Member Kalb, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council, due back on April 16, 2013 as a Consent item The
motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
View Report.pdf
84293 CMS.pdf
City of Oakland
Page 10
Printed on 4/22/13",10,RulesAndLegislationCommittee/2013-04-04.pdf
RulesAndLegislationCommittee,2013-04-25,"*Rules & Legislation Committee
Meeting Minutes
April 25, 2013
Subject:
Councilmembers' Role In Conduct Of City Governance Report
From:
Council President Patricia Kernighan
Recommendation: Receive An Informational Report And Discussion Of The Appropriate Role
Of Councilmembers And Council Staff In The Conduct Of City Governance As It Pertains to
Sections 210 And 218 Of The Oakland City Charter, And What Policies And Procedures Are In
Place Or Could Be Improved To Ensure Adherence To City Charter Mandates And
Prohibitions
12-0434
Scheduled to Meeting of the Oakland City Council on 5/21/2013
5
A Review Of The Council Committees' Actions From April 23, 2013 And Determination
Of Scheduling To The City Council Meeting Of May 6, 2013 (MATRIX)
A motion was made by Member Schaaf, seconded by Member Kalb, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
Matrix Item 7 on the April 23, 2013 Finance and Management Committee will
include language provided by Oakland Rising which was also included in the
amenment.
rules042513item5
View Report.pdf
6
A Review Of The Draft Agendas For The Meeting Of The Oakland City Council On May 6,
2013 And The Rules & Legislation Committee Meeting On May 8, 2013
A motion was made by Member Schaaf, seconded by Member Kalb, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
Subject:
Independent Auditor's Report
From:
Vice Mayor Larry Reid
Recommendation: Consider A Request For An Outside, Full, Forensic, And Independent
Auditor's Report Focusing On Section 218 (Non-Interference In Administrative Affairs) Of The
Performance Audit Dated March 21, 2013 And Released From The Office Of Courtney Ruby
On March 21, 2013
12-0445
*Withdrawn and Rescheduled to Meeting of the Oakland City Council on
5/21/2013
City of Oakland
Page 10
Printed on 5/23/13",10,RulesAndLegislationCommittee/2013-04-25.pdf
RulesAndLegislationCommittee,2013-05-16,"*Rules & Legislation Committee
Meeting Minutes
May 16, 2013
Adopt The Following Pieces Of Legislation Which Authorize The Oakland Redevelopment
Successor Agency To Enter Into Professional Services Agreements For On-Call Environmental
Consulting Services In An Aggregate Amount Not To Exceed Four Million Dollars
($4,000,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:
12-0405-1
1) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With AMEC For On-Call Environmental
Consulting Services In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000)
For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-1A
2) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Arcadis For On-Call Environmental
Consulting Services In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000)
For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-1B
3) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Baseline Environmental For On-Call
Environmental Consulting Services In An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-1C
4) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Erler & Kalinowski For On-Call
Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-1D
5) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Fugro Consultants For On-Call
Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-1E
6) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Northgate Environmental For On-Call
Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) For A Three Year Period from July 1, 2013 Through June 30, 2016; And
12-0405-1F
City of Oakland
Page 10
Printed on 5/30/13",10,RulesAndLegislationCommittee/2013-05-16.pdf
RulesAndLegislationCommittee,2013-05-23,"*Rules & Legislation Committee
Meeting Minutes
May 23, 2013
rules052313item5
View Report.pdf
6
Subject:
Support For AB 1324: Increased Vehicle Registration Fees
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1324 (Skinner And
Bonta) Authorizing Alameda County To Increase Annual Vehicle Registration Fees, With The
Proceeds To Be Used To Fund Local Investigation And Prosecution Of Vehicle Theft Crimes
12-0500
A motion was made by Member Kalb, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on June 4, 2013 as a
Consent item. The motion carried by the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
There was one speaker on this item.
View Report.pdf
7
Subject:
Support For SB 299: Requiring Reporting Of Lost Or Stolen Firearms
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Senate Bill 299 (DeSaulnier) Regarding
Firearms, Which Would Require Every Person Whose Firearm Is Lost Or Stolen To Notify
Local Law Enforcement That Their Firearm Was Lost Or Stolen
12-0501
A motion was made by Member Kalb, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on June 4, 2013 as a
Consent item.
The motion carried by the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
View Report.pdf
City of Oakland
Page 10
Printed on 6/6/13",10,RulesAndLegislationCommittee/2013-05-23.pdf
RulesAndLegislationCommittee,2013-06-20,"*Rules & Legislation Committee
Meeting Minutes
June 20, 2013
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 7/22/13",10,RulesAndLegislationCommittee/2013-06-20.pdf
RulesAndLegislationCommittee,2013-06-27,"*Rules & Legislation Committee
Meeting Minutes
June 27,2013
#6
Subject:
Contracts For Banking And Custodial Services
From:
Office Of The City Administrator
Recommendation: Request To Withdraw The Following Item From The July 23, 2013 Finance
& Management Committee Agenda:
Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator To: Negotiate And Execute An
Agreement With J.P. Morgan Chase, N.A. To Provide Primary Depository Services For The
City At An Estimated Annual Cost Amount Of $275,000 For A Three-Year Period And To
Renew With Two One-Year Options And (2) Negotiate With J.P. Morgan Chase, N.A. For
Such Additional Banking Services As She May From Time To Time Deem Appropriate, At
Costs She Deems Reasonable; And Waiving The Requirements Of The Living Wage
Ordinance; And
12-0657
Scheduled to *Finance & Management Committee on 7/23/2013
#7
Subject:
IT Financing Infrastructure, Operations, Maintenance and Licensing Agreements
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Execute A Master Lease Agreement, Municipal Payment Plan And All Related Documents
With IBM Credit LLC And Oracle Credit Corporation, For Financing In An Amount Not To
Exceed $19,250,000 For A Term Of Not More Than 7 Years And An Interest Rate Not To
Exceed 3.5% Tax Exempt And/Or 4.8% Taxable, To Provide Funding To Enter: (1) Renewal
Of On-Going Information Technology Operations And Maintenance Agreements And (2)
Hardware, Software, Professional Services And Maintenance Agreements To Upgrade And
Enhance Oracle, Microsoft And Public Safety Systems; In Addition, The City Council
Authorizes Entry Into Information Technology Agreement(S) For Upgrades To Existing
Systems Without Returning To Council And Waives Competitive Bidding, Advertising And
Request For Proposals/Qualification Process Requirements For Financing And Information
Technology Agreement(s
12-0675
Scheduled to *Finance & Management Committee on 7/23/2013
View Report.pdf
City of Oakland
Page 10
Printed on 7/22/13",10,RulesAndLegislationCommittee/2013-06-27.pdf
RulesAndLegislationCommittee,2013-07-11,"*Rules & Legislation Committee
Meeting Minutes
July 11, 2013
5
A Review Of The Council Committees' Actions From July 9, 2013 And Determination Of
Scheduling To The City Council Meeting Of July 16, 2013 (MATRIX)
A motion was made by Member Schaaf, seconded by Member Kalb, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
rules071113item5
View Report.pdf
6
A Review Of The Draft Agendas For The City Council Committee Meetings Of July 23,
2013 And The Rules & Legislation Committee Meeting Of July 25, 2013
A motion was made by Member Schaaf, seconded by Member Kalb, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
rules071113item6
View Report.pdf
7
Subject:
Support For SB 7: Promoting Prevailing Wage In Charter Cities
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 7 (Steinberg) - State
Legislation That Will Require Charter Cities To Adopt Local Legislation Establishing
Prevailing Wage Requirements For Local Public Works Projects To Receive And Use State
Funding For Such Projects
12-0664
A motion was made by Member Kalb, seconded by Council President
Kernighan, that this matter be Scheduled to the Meeting of the Oakland
City Council, to be heard at the July 16, 2013 meeting. The motion carried
by the following vote:
Votes: Abstained; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84533 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum Speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:09
p.m.
City of Oakland
Page 10
Printed on 7/29/13",10,RulesAndLegislationCommittee/2013-07-11.pdf
RulesAndLegislationCommittee,2013-09-12,"*Rules & Legislation Committee
Meeting Minutes
September 12,2013
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 1/3/14",10,RulesAndLegislationCommittee/2013-09-12.pdf
RulesAndLegislationCommittee,2013-10-31,"*Rules & Legislation Committee
Meeting Minutes
October 31, 2013
6
Subject:
City Council Censure Policy
From:
Councilmember Noel Gallo
Recommendation: Receive A Discussion And Possible Action On The Policy And Procedure
To Provide The Mechanism By Which The City Council, Acting As A Whole, Can Discipline
Any Of Its Members Who Violate State Or Federal Laws, City Ordinances Or Policies
13-0074
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on
November 19, 2013. The motion carried by the following vote:
Votes: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
The rules committee adopted with the following amendments:
Omit provisions in section 4
the Author will amend section 7 to include language for whistle blower and
clarify hearing procedures.
section 8, strike the 2/3 vote requirement
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Open Forum (Total Time Available: 15 Minutes)
There was 1 Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at
12:15p.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 10
Printed on 1/3/14",10,RulesAndLegislationCommittee/2013-10-31.pdf
RulesAndLegislationCommittee,2013-11-21,"*Rules & Legislation Committee
Meeting Minutes
November 21, 2013
S-4.19
Subject:
Support OfS.O.S. Initiative & State Kill Switch Legislation
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of The Nationwide S.O.S. (Save Our
Smartphones) Initiative And Requesting State Legislation Mandating A Kill Switch
Requirement For New Smartphones Sold In California
13-0199
Scheduled to *Rules & Legislation Committee on 12/12/2013
View Report.pdf
View Supplemental.pd
S-4.20
Subject:
Honoring Vertis Whitaker
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Recognizing Vertis Whitaker For Serving The
Oakland Community As The Beat 10Y NCPC Chair For Over 15 Years
13-0200
Scheduled to Meeting of the Oakland City Council on 12/10/2013
View Report.pdf
84728 CMS.pdf
S-4.21
Subject:
Sanitary Sewer Rehabilitation
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Mosto Construction, The Lowest Responsive And Responsible Bidder For The Rehabilitation
Of Sanitary Sewers In The Easement Between Delmont Avenue And Edgemoor Place, The
Easement Between Majestic Avenue And Laird Avenue, And The Easement Between Modesto
Street And Madera Avenue (Project No, C329132) In Accord With Plans And Specifications
For The Project And Contractor's Bid In The Amount Of Two Hundred Eighty-Three Thousand
Five Hundred Sixty-Nine Dollars ($283,569.00); And
13-0188
View Report.pdf
84737 CMS.pdf
2) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Mosto Construction, The Lowest Responsive And Responsible Bidder For The Rehabilitation
Of Sanitary Sewers In The Easement Between Thornhill Drive And Cabot Drive, And In
Gouldin Road Between Alhambra Avenue And Armour Drive (Project No. C329133) In
Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount
Of Two Hundred Sixty-Four Thousand Five Hundred Seventy-Five Dollars ($264,575.00); And
13-0188-1
84738 CMS.pdf
3) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Pacific Trenchless, Inc., The Lowest Responsive And Responsible Bidder For The
Rehabilitation Of Sanitary Sewers Bounded By MacArthur Boulevard, Maple Avenue, Barner
Avenue, And Frye Street (Project No. C428510 Sub-Basin 80-102) In Accord With Plans And
Specifications For The Project And Contractor's Bid In The Amount Of One Million Three
Hundred Fifty-Four Thousand Three Hundred Sixty-Seven Dollars ($1,354,367.00); And
13-0188-2
84739 CMS.pdf
City of Oakland
Page 10
Printed on 1/3/14",10,RulesAndLegislationCommittee/2013-11-21.pdf
RulesAndLegislationCommittee,2013-12-05,"*Rules & Legislation Committee
Meeting Minutes
December 5, 2013
rlc120513item6
A motion was made that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
View Report.pdf
7
Subject:
Report On State Legislative Activities And Priorities
From:
Council President Patricia Kernighan
Recommendation: Receive An Informational Report On 2013 State Legislative Activities And
Proposed 2014 State Legislative Priorities
13-0159
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be *Received and Forwarded to the Meeting of the Oakland
City Council, due back on December 10, 2013 Non-Consent The motion
carried by the following vote:
Votes: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Reports.pd
8
Subject:
Approval Of City Council 2014 Meeting Schedule
From:
Office Of The City Clerk
Recommendation: Adopt The Preliminary Calendar For January 2014 - December 2014
Council/Committee Meeting, Report & Distribution Schedule
13-0206
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdt
Open Forum (Total Time Available: 15 Minutes)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
The Rules and Legislation Committee adjourned the meeting at 12:02 p.m.
City of Oakland
Page 10
Printed on 1/3/14",10,RulesAndLegislationCommittee/2013-12-05.pdf
RulesAndLegislationCommittee,2013-12-19,"*Rules & Legislation Committee
Meeting Minutes
December 19,2013
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 8/15/14",10,RulesAndLegislationCommittee/2013-12-19.pdf
RulesAndLegislationCommittee,2014-02-06,"*Rules & Legislation Committee
Meeting Minutes
February 6, 2014
Subject:
Support For A 2016 Ballot Proposition To Reform Proposition 13
From:
Councilmembers Schaff, Kalb, Kaplan And Gibson McElhaney
Recommendation: Adopt A Resolution To Encourage The California State Assembly And
Senate To Place On The 2016 Ballot A Proposition That Would Reform Proposition 13 By
Splitting The Tax Roll Between Residential And Commercial Properties
13-0347
Scheduled to *Rules & Legislation Committee on 2/27/2014
View Report.pdf
View Supplemental Report.pdf
84865 CMS.pdf
5
A Review Of The Draft Agendas For The City Council Meeting Of February 18, 2014 And
The Rules And Legislation Committee Of February 20, 2014
A motion was made by Member Schaaf, seconded by Member Kalb, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
rules020614item5
View Report.pdf
6
Subject:
Deadlines For Ballot Initiatives For The November 2014 Ballot
From:
Office Of The City Clerk
Recommendation: Receive An Informational Report Providing Deadlines For Placing
Initiatives On Ballot For The November 4, 2014 Election
13-0309
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be Continued to the *Rules & Legislation Committee, due back
on February 20, 2014. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
City Administrators office and City Attorney's offices will provide outline of
dates and The Office of the City Clerk will fill in additional information if
needed
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 10
Printed on 8/15/14",10,RulesAndLegislationCommittee/2014-02-06.pdf
RulesAndLegislationCommittee,2014-03-20,"*Rules & Legislation Committee
Meeting Minutes
March 20, 2014
6
Subject:
AB 1999: Economic Development & Historic Preservation Tax Credit Act
From:
Vice Mayor Reid And Councilmembers Schaaf And Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1999 (Atkins), The
California Economic Development And Historic Preservation Tax Credit Act
13-0400
A motion was made by Member Schaaf, seconded by Vice Mayor Reid,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Meeting of the Oakland City Council, due back on April 1, 2014.
The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
Councilmember Schaaf made a motion seconded by Councilmember Kalb to
approve the urgency finding on item6 for the following reasons: That there is a
need to take immediate action which came to the attention of the local body
after the agenda was posted, and that the need to take immediate action
(1) is required to avoid a substantial adverse impact that would occur if the
action were deferred to a subsequent special or regular meeting;
View Report.pdf
Open Forum (Total Time Available: 15 Minutes)
1 speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules And Legislation Committee adjourned the meeting at 11:50
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City of Oakland
Page 10
Printed on 4/3/14",10,RulesAndLegislationCommittee/2014-03-20.pdf
RulesAndLegislationCommittee,2014-05-01,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 1, 2014
S-4.28
Subject:
2014-2015 Tax And Revenue Anticipation Notes
From:
Office of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2014-2015 In An
Amount Not To Exceed Seventy-Five Million Dollars ($75,000,000) And The Issuance And
Sale Of 2014- 2015 Tax And Revenue Anticipation Notes Therefor And Approving Certain
Related Matters; And
13-0508
Scheduled to *Finance & Management Committee on 5/13/2014
View Report.pdf
2) A Resolution Authorizing The Sale Of 2014-2015 Tax And Revenue Anticipation Notes In
An Amount Not To Exceed Seventy-Five Million Dollars ($75,000,000); And, Authorizing The
Execution And Delivery Of Related Documents And Approving Certain Related Actions
13-0508-1
S-4.29
Subject:
Fourth Quarterly Report From The Measure Y Oversight Committee
From:
Office Of The City Administrator
Recommendation: Receive The Fourth Quarterly Report From The Measure Y Oversight
Committee (2013)
13-0510
Scheduled to *Public Safety Committee on 5/13/2014
View Report.pdf
S-4.30
Subject:
Annual Cannabis Regulatory Commission Report For 2013
From:
Office Of The City Administrator
Recommendation: Receive The Annual Report From The Cannabis Regulatory Commission
(Formerly Named The Measure Z Oversight Committee) To The Oakland City Council For
Calendar Year 2013
13-0513
Scheduled to *Public Safety Committee on 5/13/2014
View Report.pdf
S-4.31
Subject:
Fiscal Year 2014-2015 Midcycle Budget Amendments
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2013-2015 Biennial Budget, Which Was Adopted Pursuant To Resolution 84466 C.M.S. On
June 27, 2013; On The June 2, 2014 Special City Council Agenda
13-0540
Scheduled to Meeting of the Oakland City Council on 6/2/2014
Roll Call: Present: Vice Mayor Reid, Council President Kernighan, Member Schaaf and
Member Kalb
Rules50114item4
View Report.pdf
City of Oakland
Page 10
Printed on 5/9/14",10,RulesAndLegislationCommittee/2014-05-01.pdf
RulesAndLegislationCommittee,2014-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2014
S-4.26
Subject:
Downtown Development Feasibility Study
From:
Planning And Building Department
Recommendation: Receive An Informational Report Regarding The November 25, 2013
""Downtown Oakland Development Feasibility Study""
13-0556
Scheduled to *Community & Economic Development Committee on
6/10/2014
View Report.pdf
Items Submitted on the Dais
#1
Subject:
Appointment Of Henry Gardner
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Confirming The Mayor's Appointment Of Henry Gardner As Interim City
Administrator For The Period June 16, 2014 Through January 20, 2015
13-0577
Scheduled to *Finance & Management Committee on 5/27/2014
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pd
85018 C.M.S.pdf
2) A Resolution Authorizing The Mayor To Execute An Employment Agreement On Behalf Of
The City With Henry Gardner, Interim City Administrator, Effective June 16, 2014 Through
January 20, 2015
13-0577-1
85019 C.M.S.pdf
#2
Subject:
Abduction Of Female Students- Nigeria
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Condemning The Abduction Of Female Students By
Armedmilitants From The Government Girls Secondary School In The Northeastern Province
Of Borno In The Federal Republic Of Nigeria
13-0583
Scheduled to Meeting of the Oakland City Council on 5/20/2014
View Report.pdf
84974 C.M.S.pdf
#3
Subject:
Distinguished And National Blue Ribbon Schools Recognition
From:
Councilmembers Gallo and Schaaf
Recommendation: Adopt A Resolution Recognizing The 2014 California Distringuished
Schools And National Blue Ribbon Schools In The City Of Oakland
13-0578
Scheduled to Meeting of the Oakland City Council on 6/3/2014
View Report.pdf
85005 C.M.S.pdf
City of Oakland
Page 10
Printed on 6/12/14",10,RulesAndLegislationCommittee/2014-05-08.pdf
RulesAndLegislationCommittee,2014-05-22,"*Rules & Legislation Committee
Meeting Minutes
May 22, 2014
S-6
Subject:
Opposition To AB 2145 - Community Choice Electricity
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Opposition To Assembly Bill (AB) 2145 (Bradford)
- State Legislation That Would Effectively Impede Local Jurisdictions' Ability To Create
Workable Electricity Community Choice Aggregation Programs By Replacing The Current
Opt-Out Structure With An Opt-In Structure
13-0529
A motion was made by Member Kalb, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on June 3, 2014. The
motion carried by the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
Open Forum (Total Time Available: 15 Minutes)
1 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules And Legislation Committee adjourned the meeting at 12:20
p.m.
S-NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City of Oakland
Page 10
Printed on 6/5/14",10,RulesAndLegislationCommittee/2014-05-22.pdf
RulesAndLegislationCommittee,2014-06-19,"*Rules & Legislation Committee
Meeting Minutes
June 19, 2014
5
A Review Of The Draft Agendas For The City Council Meeting Of July 1, 2014 And The
Rules And Legislation Committee Of July 3, 2014
A motion was made by Member Schaaf, seconded by Member Kalb, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
Rules061914Item5
View Report.pdf
6
Subject:
Public Ethics Commission Charter Amendment Reform
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The
Voters At The November 4, 2014 Statewide General Election A Proposed Amendment To The
City Charter To Provide The Public Ethics Commission With Greater Independence,
Enforcement Authority, Responsibilities And Staffing, And Directing The City Clerk To Take
Any And All Actions Necessary Under Law To Prepare For And Conduct The Election [TITLE
CHANGE]
13-0653
A motion was made by Member Kalb, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on July 15, 2014 as a
Non-Consent Item. The motion carried by the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
There were 4 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Open Forum (Total Time Available: 15 Minutes)
There was one Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 12:49
p.m.
City of Oakland
Page 10
Printed on 7/10/14",10,RulesAndLegislationCommittee/2014-06-19.pdf
RulesAndLegislationCommittee,2014-06-26,"*Rules & Legislation Committee
Meeting Minutes
June 26, 2014
#6
Subject:
Support Of AB 300 - Glenview Elementary School Seismically Unsafe
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of AB 300 - Section 17317 To The
California Education Code Which Has Designated Glenview Elementary School As A
Seismically Unsafe Property; Allow The Facilities To Be Removed And Fully Replaced By
The Construction Of Modern School Facilities That Can Be Serve The Children Of Oakland
13-0706
No Action Taken
5
A Review Of The Council Committees' Actions From June 24, 2014 And Determination Of
Scheduling To The City Council Meeting Of July 1, 2014 (MATRIX)
A motion was made by Member Schaaf, seconded by Member Kalb, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
Councilmember Kalb moved, seconded by Councilmember Schaaf, to cancell
the Regular Meeting of the Oakland City Council on July 1, 2014 at 5:30 P.M.
and reschedule all items to the Special Meeting of the Oakland City Council on
July 1, 2014 at 5:45 P.M.
Rules062614Item5
View Report.pdf
6
A Review Of The Draft Agendas For The Council Committee Meetings Of July 8, 2014
And The Rules And Legislation Committee Of July 10, 2014
A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
City of Oakland
Page 10
Printed on 7/10/14",10,RulesAndLegislationCommittee/2014-06-26.pdf
RulesAndLegislationCommittee,2014-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2014
5.1
Subject:
Recognizing Civicorps School And Teachers
From:
Councilmembers Schaaf And Gibson McElhaney
Recommendation: Adopt A Resolution Recognizing Civicorps School And Teacher's Caitlin
Cruz Who Was Awarded The 2014 STEM (Science, Technology, Engineering And Math)
Women Of The Year, And Rachel Friedman On Her Robert F. Kenenedy Award
13-0636
This item was withdrawn from the July 15, 2014 City Council agenda.
6
A Review Of The Draft Agendas For The Council Committee Meetings Of July 22, 2014
And The Rules And Legislation Committee Of July 24, 2014
A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
The Community & Economic Development Committee will begin at 1:30 p.m.
on July 22, 2014.
The Life Enrichment Committee will begin at 4:30 p.m. on July 22, 2014.
6.1
Subject:
Transitioning OPD Civilian Employee Related Matters
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Receive An Informational Report On The Steps Needed To Transition
Investigations Of OPD Civilian Employee Related Matters From Internal Investigations To
Employee Relations
13-0680
*Withdrawn and Rescheduled to *Finance & Management Committee on
9/16/2014
7
Subject:
Amendments To The Oakland Campaign Reform Act
From:
Council President Patricia Kernighan
Recommendation: Adopt An Ordinance Amending The Oakland Campaign Reform Act To
Prohibit The Use Or Transfer Of Money From Ballot Measure Committees Controlled By
Candidates For City Office Or City Officeholders
13-0633
A motion was made by Vice Mayor Reid, seconded by Council President
Kernighan, that this matter be Continued to the *Rules & Legislation
Committee, due back on September 18, 2014. The motion carried by the
following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 10
Printed on 7/24/14",10,RulesAndLegislationCommittee/2014-07-10.pdf
RulesAndLegislationCommittee,2014-10-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 2, 2014
#1
Subject:
Legal Protection Of Unaccompanied Children
From:
Councilmembers Gallo, Reid And Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant In An Amount Up To
$577,231.00 To Centro Legal De La Raza To Be Used To Provide Legal Services To
Central American Unaccompanied Children (UAC) In Oakland That Have Fled To The
United States To Escape Violent And Other Oppressive Conditions In Their Countries,
And Authorizing The City Administrator To Appropriate And/Or Identify Funds For The
Grant
14-0045
Attachments: Vew Report.pdf
View Supplemental Report.pdf
#2
Subject:
Government Ethics Act
From:
Councilmember Dan Kalb And The Office Of The City Attorney
Recommendation: Adopt A ""Government Ethics Act"" Ordinance (A) Adopting And
Expanding Local Oversight Over Ethical Requirements Regarding Conflicts Of
Interest, Revolving Door, Use Of City Resources For Private Gain, Gifts, City Officers
Contracting With The City, And Other Ethics Issues; (B) Adopting And Expanding
State Governmental Ethics Laws Applicable To Local Government Officials And Public
Servants; (C) Granting The Public Ethics Commission Authority To Impose Penalties
For Violations Of Certain Charter Provisions Including Sections 218 (Noninterference
In Administrative Affairs) And 907 (Nepotism); (D) Requiring That The Public Ethics
Commission Provide Training, Advice And Assistance Regarding Compliance With
The Act; And (E) Authorizing The Commission To Impose Penalties And Fines For
Violations [TITLE CHANGE]
14-0078
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
#3
Subject:
Holiday Fireworks Enforcement Report
From:
Councilmember Noel Gallo
Recommendation: Receive An Informational Report From The Oakland Police
Department And The Oakland Fire Department To Establish A Plan Of Action For The
Enforcement And Outreach Efforts Related To Fireworks For The New Year And
Fourth Of July Holidays In 2015
14-0080
5 A Review Of The Council Committees' Actions From September 30, 2014 And Determination
Of Scheduling To The City Council Meeting Of October 7, 2014 (MATRIX)
Vice Mayor Reid made a motion, seconded by Councilmember Kalb, to approve
as amended. The motion passed with a vote of 3 Ayes, 1 Excused - Schaaf.
City of Oakland
Page 10
Printed on 10/29/2014",10,RulesAndLegislationCommittee/2014-10-02.pdf
RulesAndLegislationCommittee,2014-10-09,"*Rules & Legislation Committee
Meeting Minutes
October 9, 2014
4.25
Subject:
4901 Telegraph Ave. Major Encroachment Permit
From:
Planning And Building Department
Recomendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Vocam Telegraph, LLC, A California Limited Liability
Company, To Allow Encroachment Of An Existing Building's Overhanging Bay
Windows, Eaves And Access Stairs Adjacent To 4901 Telegraph Avenue
14-0091
Attachments: View Report.pdf
85244 CMS.pdf
4.26
Subject:
Acheiving 50% Local Hire Within OPD
From:
President Pro Tempore Kaplan
Recommendation: Request To Withdraw The Following Item From The December
16, 2014 Public Safety Committee Agenda:
Adopt A Resolution Establishing A Policy Goal Of Achieving 50% Local Hire Within
Oakland Police Department
14-0044
Rules100914lte
m4
Items Submitted On The Dais
#1
Subject:
Amend CalPERS Contract To Increase Fire Safety Employees Contribution
From:
Finance Department
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An
Amendment To The Contract Between The City Of Oakland And The Board Of
Administration Of The California Public Employees' Retirement System (CALPERS)
To Include A 1 % Employees Cost Sharing Of Additional Benefits For Tier Three City
Of Oakland Sworn Fire Department Employees Pursuant To California Government
Code Section 20516, As Approved By The City Council In The July 1, 2014
Memorandum Of Understanding With The International Association Of Fire Fighters
(IAFF) Local 55
14-0108
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13268 CMS
City of Oakland
Page 10
Printed on 12/16/2014",10,RulesAndLegislationCommittee/2014-10-09.pdf
RulesAndLegislationCommittee,2014-10-16,"*Rules & Legislation Committee
Meeting Minutes
October 16, 2014
8
Subject:
Government Ethics Act
From:
Councilmember Dan Kalb And The Office Of The City Attorney
Recommendation: Adopt A ""Government Ethics Act"" Ordinance (A) Adopting And
Expanding Local Oversight Over Ethical Requirements Regarding Conflicts Of
Interest, Revolving Door, Use Of City Resources For Private Gain, Gifts, City Officers
Contracting With The City, And Other Ethics Issues; (B) Adopting And Expanding
State Governmental Ethics Laws Applicable To Local Government Officials And Public
Servants; (C) Granting The Public Ethics Commission Authority To Impose Penalties
For Violations Of Certain Charter Provisions Including Sections 218 (Noninterference
In Administrative Affairs) And 907 (Nepotism); (D) Requiring That The Public Ethics
Commission Provide Training, Advice And Assistance Regarding Compliance With
The Act; And (E) Authorizing The Commission To Impose Penalties And Fines For
Violations [TITLE CHANGE]
14-0078
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
A motion was made by Kalb, seconded by Schaaf, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 11/18/2014. The motion carried by the following vote:
Aye: 3 - - Kernighan, Schaaf, and Kalb
Absent: 1 Reid
Open Forum (Total Time Available: 15 Minutes)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 12:14 p.m.
City of Oakland
Page 10
Printed on 11/21/2014",10,RulesAndLegislationCommittee/2014-10-16.pdf
RulesAndLegislationCommittee,2014-10-30,"With Management Partners, Inc., For One Year ((January 1, 2015 To December 31,
2015) And Increase The Contract Amount By $97,500 To A Total Of $150,000 In
Order To Provide Executive Recruitment Services
14-0180
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 11/18/2014
Subject:
Amending The Cultural Affairs Commission
From:
Office Of The Mayor
Recommendation: Adopt An Ordinance Amending And Restating Ordinance No.
11323 C.M.S. And Ordinance No. 11778 C.M.S. To Change The Name Of The
Cultural Affairs Commission To The Oakland Arts & Culture Commission, To Expand
The Duties Of The Commission, And To Modify The Commission's Membership And
Quorum Requirement And Membership Recommendation Process
14-0189
Attachments: View Report.pdf
This Ordinance was Scheduled.to the *Life Enrichment Committee to be heard
12/2/2014
5 A Review Of The Council Committees' Actions From October 28, 2014 And Determination Of
Scheduling To The City Council Meeting Of November 5, 2014 (MATRIX)
A motion was made by Reid, seconded by Kalb, that this matter be Approve as
Submitted. The motion carried by the following vote:
Excused: 1 - Schaaf
Aye: 3 - Reid, Kernighan, and Kalb
Rules103014lte
m5
Attachments: View Report.pdf
6 A Review Of The Draft Agendas For The Council Committee Meetings Of November 12, 2014
And The Rules And Legislation Committee Of November 13, 2014
A motion was made by Reid, seconded by Kalb, that this matter be Approve as
Submitted. The motion carried by the following vote:
Excused: 1 - Schaaf
Aye: 3 - - Reid, Kernighan, and Kalb
Rules103014lte
m6
Attachments: View Report.pdf
City of Oakland
Page 10
Printed on 11/21/2014",10,RulesAndLegislationCommittee/2014-10-30.pdf
RulesAndLegislationCommittee,2014-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2014
4.19
Subject:
6758-6766 Saroni Drive Utility Pole Telecommunications Project Appeal
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of
The Following Pieces Of Legislation:
1) A Resolution Denying Appeal #PIn14040-A01 And Upholding The Decision Of The
City Planning Commission To Approve Regular Design Review To Attach A
Telecommunications Facility To A Utility Pole Located In The Public Right-Of-Way At
6758-6766 Saroni Drive; Or
14-0232
Attachments: View Report
Alternatively, Should The Council Wish To Approve The Appeal And Deny The
Regular Design Review Application, The City Council May, Upon Conclusion Of A
Public Hearing, Adopt:
2) A Resolution Upholding Appeal #PIn14040-A01, Thereby Reversing The Decision
Of The City Planning Commission And Denying Regular Design Review To Attach A
Telecommunications Facility To A Utility Pole Located In The Public Right-Of-Way At
6758-6766 Saroni Drive
14-0233
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/9/2014 as a Public Hearing
4.20
Subject:
Assessment Of Liens For Delinquent Garbage Fees
From:
Finance Department
Recommendation: Conduct A Public Hearing On Delinquent Garbage Fees For
April/May/June 2014 Monthly Accounts And July-August-September 2014 Quarterly
Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And
Confirming The Recordation Of Liens With Administrative And Assessment Charges
As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
14-0245
Attachments: garbage
City of Oakland
Page 10
Printed on 12/4/2014",10,RulesAndLegislationCommittee/2014-11-20.pdf
RulesAndLegislationCommittee,2014-12-04,"*Rules & Legislation Committee
Meeting Minutes
December 4, 2014
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 10
Printed on 1/7/2015",10,RulesAndLegislationCommittee/2014-12-04.pdf
RulesAndLegislationCommittee,2015-01-22,"*Rules & Legislation Committee
Meeting Minutes
January 22, 2015
4.26
Subject:
Recyclers ENA Extension
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Third Amendment To The City's Exclusive Negotiating
Agreement (ENA) With California Waste Solutions, Inc. And Cass, Inc., Regarding A
Proposed Recycling Project On Up To Approximately 20 Acres In The North Gateway
Area Of The Former Oakland Army Base Extending The ENA To December 15, 2015
14-0423
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 2/10/2015
4.27
Subject:
CAPER And Development Of The Five-Year Consolidated Plan
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The
Consolidated Annual Performance And Evaluation Report (CAPER) Submitted To The
U.S. Department Of Housing And Urban Development (HUD) For Fiscal Year
2013-2014
14-0425
Attachments: View Report.pdf
This Informational Report was Scheduled.tc the *Community & Economic
Development Committee to be heard 2/10/2015
4.28
Subject:
Housing Related Parks Program Grant 2014
From:
Housing and Community Development Department
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept
And Appropriate Grant Funds From The California Department Of Housing And
Community Development Under The Housing Related Parks Program In An Amount
Not To Exceed $2,000,000 For Improvements To Saint Andrew's Plaza, Curt Flood
Field And Josie De La Cruz Park
14-0431
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 2/10/2015
City of Oakland
Page 10
Printed on 2/5/2015",10,RulesAndLegislationCommittee/2015-01-22.pdf
RulesAndLegislationCommittee,2015-02-05,"*Rules & Legislation Committee
Meeting Minutes
February 5, 2015
4.22
Subject:
Ordinance Extending The Moratorium On Unattended Donation Boxes
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Consider
Extending Ordinance No. 13232 C.M.S., An Interim Ordinance, Adopted As An
Urgency Measure Pursuant To California Government Code Section 65858,
Continuing A Temporary Moratorium On The Establishment, Installation, Placement,
Construction, And/Or Expansion Of Unattended Donation/Collection Boxes, To take
Immediate Effect, Through December 31,2015 Or Whenever Permanent Regulations
Are Adopted, Whichever Occurs First. (7 VOTES REQUIRED FOR PASSAGE)
14-0514
Attachments:
View Report.pdf
13295 CMS.pdf
This Ordinance was Scheduled.to the Meeting of the Oakland City Council to be
heard 2/17/2015 As A Public Hearing
4.23
Subject:
Special Budget Meeting
From:
Council President Gibson McElhaney
Recommendation: Receive An Informational Report And Discussion About The Five
Year Forecast, Council Priorities And Debt Obligations
14-0515
Council Priorities will also be discussed at the meeting.
This Informational Report was Scheduled.to the * Special Meeting of the Oakland
City Council to be heard 3/2/2015
4.24
Subject:
League Of California Cities Board Of Directors Appointment
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Councilmember Dan Kalb To The
League Of California Cities Board Of Directors For A Two Year Term Commencing
February 17, 2015 And Ending February 16, 2017
14-0516
Attachments: View Report.pdf
View Supplemental Report.pdf
85400 CMS.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 2/17/2015
Items Submitted On The Dais
City of Oakland
Page 10
Printed on 2/26/2015",10,RulesAndLegislationCommittee/2015-02-05.pdf
RulesAndLegislationCommittee,2015-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2015
Subject:
Council Priorities For City Budget
From:
Council President Gibson McElhaney
Recommendation: Discuss The Council Priorities In Accordance With The
Consolidated Fiscal Policy As Part Of The Fiscal Year 2015-2017 Budget
Development Process
14-0570
This Report and Recommendation was Scheduled.to the Meeting of the Oakland
City Council to be heard 3/2/2015
Subject:
Resolution To Support The Constitutional Right To Vote
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution To Support The House Joint Resolution 25
Which Declares The Right To Vote Through A Constitutional Amendment, In Order To
Promote Democracy, And Prevent Political, Racial, And Discriminatory Limitations On
Voting Access [TITLE CHANGE]
14-0571
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.tc the *Rules & Legislation Committee to be
heard 3/5/2015
Subject:
Censure Policy
From:
Councilmember Noel Gallo
Recommendation: To Schedule In Closed Session/Public Hearing Before The City
Council An Opportunity For City Council President, Lynette Gibson McElhaney, To
Address The Allegations Made Against Her By The East Bay Express (12/16/14,
12/31/14, 1/07/15, 1/21/15, 2/11/15); On The March 3, 2015 City Council Agenda
14-0572
State law does not provide a basis to discuss this matter in Closed Session. It
wuold violate the Brown Act to do so.
Councilmember Gallo was advised by the City Attorney that in order for the
discussion to take place he would need to follow the procedures provided in the
Censure Policy.
This City Resolution was No Action Taken.
City of Oakland
Page 10
Printed on 3/5/2015",10,RulesAndLegislationCommittee/2015-02-19.pdf
RulesAndLegislationCommittee,2015-03-05,"*Rules & Legislation Committee
Meeting Minutes
March 5, 2015
4.16
Subject:
National Dispatcher Appreciation Week
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing April 13 - 19, 2015 As
Emergency Dispatcher Week In The City Of Oakland
14-0617
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 3/31/2015
4.17
Subject:
Sexually Exploited Minors Awareness Week
From:
Councilmembers Gibson McElhaney And Campbell Washingotn
Recommendation: Adopt A Resolution Declaring April 20 - 26 As Sexually Exploited
Minors Awareness Week In The City Of Oakland, And Calling On Oaklanders To Be
Aware That The Commercial Sexual Exploitation Of Children Is A Tragic Form Of
Child Abuse And Urging Ardent Community Support To End This Exploitation Of
Children And All People; On The April 21, 2015 City Council Agenda As A Ceremonial
Item
14-0624
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 4/21/2015
4.18
Subject:
OPD Investigative Capacity Annual Report
From:
Councilmember Dan Kalb
Recommendation: Receive An Annual Informational Report From The Oakland Police
Department Regarding The State Of The Department's Investigative Capacity,
Including Staffing Levels And Resources, Percentage Of Crimes Investigated, Crime
Lab Issues, And Status Of Implementing 2013 Recommendations From Strategic
Policy Partnership; On The May 12, 2015 Public Safety Committee Agenda
14-0603
This Informational Report was Scheduled.to the *Public Safety Committee to be
heard 5/12/2015
Items Submitted On The Dais
Subject:
Informational Report on -Demographic Analysis of City Employees
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Receive An Informational Report from the Human Resources
Department on the Diversity of City Staff, Including But not Limited to Race, Ethnicity,
Gender, Age, Residency by City and Zip Code, and Anticipated Retirement by
Department
14-0629
This City Resolution was Scheduled.to the *Finance & Management Committee to
be heard 4/14/2015
Modifications To Previously Distributed 10-Day Agendas
City of Oakland
Page 10
Printed on 3/19/2015",10,RulesAndLegislationCommittee/2015-03-05.pdf
RulesAndLegislationCommittee,2015-03-12,"*Rules & Legislation Committee
Meeting Minutes
March 12, 2015
Subject:
Execution Of Coliseum Complex Exclusive Negotiating Agreement
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With The County Of Alameda And New City Development LLC For
Development Of A Project At The Oakland-Alameda County Coliseum Complex And
Adjacent City Property
14-0674
Attachments: View Report.pdf
85464 CMS.pdf
This was Scheduled.to the *Community & Economic Development Committee to
be heard 3/24/2015
5
A Review Of The Council Committees' Actions From March 10, 2015 And
Determination Of Scheduling To The City Council Meeting Of March 17, 2015
(MATRIX)
14-0594
Attachments: View Report.pdf
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
6
A Review Of The Draft Agendas For The Council Committee Meetings Of March 24,
2015 And The Rules And Legislation Committee Of March 26, 2015
14-0595
Attachments: View Report.pdf
A motion was made by Reid, seconded by Kalb, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Committee
adjourned the meeting at 11:57 a.m.
City of Oakland
Page 10
Printed on 3/26/2015",10,RulesAndLegislationCommittee/2015-03-12.pdf
RulesAndLegislationCommittee,2015-03-26,"*Rules & Legislation Committee
Meeting Minutes
March 26, 2015
Items Submitted On The Dais
#1
Subject:
Affordable Housing Week May 8-17
From:
Councilmembers Gibson McElhaney, Reid, And Kalb
Recommendation:
Adopt A Resolution Proclaiming May 8-17, 2015 As The 19th
Annual East Bay Affordable Housing Week; On The May 5, 2015 City Council Agenda
As A Ceremonial Item
14-0722
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015 as a Ceremonial Item
#2
Subject:
Bike To Work Day May 14, 2015
From:
Councilmembers Gibson McElhaney, Kaplan, And Kalb
Recommendation: Adopt A Resolution Proclaiming May 14, 2015 As Bike To Work
Day In The City Of Oakland And Urging Oaklanders To Ride Their Bicycles To Work
On This Day And As Frequently As Possible To Promote Greater Health And
Environmental Benefits For The City And Its Residents; On The May 5, 2015 City
Council Agenda As A Ceremonial Item
14-0723
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015 as a Ceremonial Item
#3
Subject:
National Small Business Week
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In
Celebration Of National Small Business Week, May 4 - 8, 2015
14-0724
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015 as a Ceremonial Item
#4
Subject:
Resolution Calling On Gerawan Farming To Respect The Law
From:
Councilmember Abel J. Guillén
Recommendation: Adopt A Resolution Calling Upon Gerawan Farming To Meet Basic
Standards Of Fair Conduct And Immediately Implement The Union Contract Issued
By The Neutral Mediator And The State Of California
14-0725
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 4/21/2015 as a Consent Item
City of Oakland
Page 10
Printed on 4/17/2015",10,RulesAndLegislationCommittee/2015-03-26.pdf
RulesAndLegislationCommittee,2015-04-16,"*Rules & Legislation Committee
Meeting Minutes
April 16, 2015
4.22
Subject:
Report On Budgeted Vacant Positions And Hiring
From:
Human Resources Management Department
Recommendation: Receive The Semi-Annual Informational Report On Budgeted
Vacant Positions And Hiring For The Period Of August 19, 2014 Through March 16,
2015
14-0820
Attachments: View Report.pdf
This Informational Report was Scheduled.to the *Finance & Management
Committee to be heard 4/28/2015
4.23
Subject:
Support For AB 35: Provide A State Housing Tax Credit
From:
Council President Gibson McElhaney And Councilmember Guillen
Recommendation: Adopt A Resolution To Support California Assembly Bill 35 (Chiu),
Which Beginning In Calendar Year 2015 And Each Year Thereafter, Increases The
Allocation Of State Low-Income Housing Tax Credits By An Additional $300 Million
And Adjusts That Amount For Inflation Beginning In 2016
14-0821
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled. to the *Rules & Legislation Committee to be
heard 4/30/2015
Items Submitted On The Dais
#1
Subject:
Report On Affordable Housing Development Projects
From:
President Pro Tempore Reid
Recommendation: Receive An Informational Report On Affordable Housing
Development Efforts/Projects Developed Throughout Bay Area Cities, According To
The Association Of Bay Area Governments (ABAG), And Affordable Housing
Development Projects Developed (Number Of Units) Over The Past 15 Years In The
City By Council Districts; On The Community & Economic Development Committee
Agenda (Date TBD)
14-0822
This Informational Report was No Action Taken.
#2.1
Subject:
Psychological Testing For New Police Officers
From:
Members Of The Public
Recommendation: Receive An Informational Report And Possible Action Adopting
Legislation Requiring The Use Of Psychological Testing And Screening For Officer
New Hires, And The Re-Testing Of All Sworn Personnel In 5 Year Intervals Thereafter
14-0823
A motion was made by Kalb, seconded by Guillén, that this matter be Scheduled
to the *Public Safety Committee, to be heard 6/9/2015. The motion carried by the
following vote:
City of Oakland
Page 10
Printed on 5/18/2015",10,RulesAndLegislationCommittee/2015-04-16.pdf
RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
4.24
Subject:
Urban Design Consulting Engineers Contract Amendment
From:
Oakland Public Works Department
Recommendation: Adopt Resolution (1) Waiving The Request For Proposal (""RFP"")
Competitive Selection Requirement; (2) Authorizing The City Administrator, Or
Designee, To Amend The Professional Services Agreement With Urban Design
Consulting Engineers To Increase The Contract Amount From One Hundred Fifty
Thousand Dollars ($150,000.00) To A Total Not-To-Exceed Two Hundred Fifty
Thousand Dollars ($250,000.00); And (3) Extending The Time Of Performance Of The
Contract Work From April 30, 2015 To December 31, 2016, To Perform Design
Services For The Antioch Court Pedestrian Improvement Project
14-0853
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
5/12/2015
4.25
Subject:
Tassafaronga Recreation Center Interior Remodel Construction Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Award A Construction Contract To Bay
Construction Co., The Lowest Responsive And Responsible Bidder, In Accordance
With Project Plans And Specifications For The Tassafaronga Recreation Center
Interior Remodel (Project No. C464610) And With Contractor's Bid In The Amount Of
Four Hundred Twenty Three Thousand Dollars ($423,000.00)
14-0851
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
5/12/2015
4.26
Subject:
Professional Services Agreement With Raising A Reader (RAR)
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Execute A Professional Services Agreement With Raising A Reader (RAR) To Provide
Ongoing Training And Technical Support For The Head Start Program/Early Head
Start Program, In An Amount Not To Exceed $15,000 For Program Year 2015-2016,
And 2) Waiving The Competitive Request For Proposals/Qualifications Process
14-0850
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 5/12/2015
City of Oakland
Page 10
Printed on 5/18/2015",10,RulesAndLegislationCommittee/2015-04-23.pdf
RulesAndLegislationCommittee,2015-05-07,"*Rules & Legislation Committee
Meeting Minutes
May 7, 2015
Subject:
Broadway/MacArthur/San Pablo Bond Spending Plan Amendment & Grant
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To (1) Accept Excess Bond Proceeds In The Amount Of $1,357,000
Received From The Oakland Redevelopment Successor Agency (""ORSA"") Under The
Bond Expenditure Agreement Entered Into November 8, 2013, By And Between The
City Of Oakland (The ""City"") And ORSA; (2) Amend The Broadway/Macarthur/San
Pablo Bond Spending Plan To (A) Appropriate And Allocate Such Bond Proceeds To
Projects And/Or Programs And (B) Re-Appropriate And Reallocate Excess Bond
Proceeds In The Amount Of $100,000 Previously Listed And Committed In The
Approved Bond Spending Plan To Other Bond-Eligible Projects And/Or Programs; (3)
Enter Into A Grant Agreement With MacArthur Transit Community Partners, LLC
(""MTCP""), To Provide A Grant In The Amount Of $541,613.26 To Fund Additional
Streetscape Improvements At West Macarthur Boulevard; And (4) Adopt Appropriate
CEQA Findings
14-0787
Attachments: View Report.pdf
85547 CMS.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/11/2015
Subject:
Contract With Keyser Marston & Associates
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Waiving The City's Advertising, Competitive
Bid And Request For Proposal/Qualifications (RFP/Q) Process And Authorizing A
Professional Services Contract With Keyser Marston And Associates, Inc., In An
Amount Not To Exceed $250,000 To Provide Economic Consulting Services To The
City For The Coliseum City Project, With An Option To Add An Additional $50,000
14-0798
Attachments: View Report.pdf
View Supplemental Report.pdf
85548 CMS.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/11/2015
City of Oakland
Page 10
Printed on 7/30/2015",10,RulesAndLegislationCommittee/2015-05-07.pdf
RulesAndLegislationCommittee,2015-05-14,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
May 14, 2015
#5
Subject:
FY 2015-16 Measure Q Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase
To A Special Tax Imposed For Library Services, In Accordance With The Consumer
Price Index, And Pursuant To The Library
Services Retention And Enhancement Act Of 2004 (Measure Q)
14-0970
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/2/2015
#6
Subject:
FY 2015-16 Measure M Tax Adjustment
From:
Office Of The city Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase
To A Special Tax Imposed For Emergency Medical Services, In Accordance With
The Consumer Price Index, And Pursuant To The 1997 Emergency Medical Services
Retention Act (Measure M)
14-0971
This City Resolution was Scheduled.1 to the Meeting of the Oakland City Council
to be heard 6/2/2015 as a Public Hearing
#7
Subject:
FY 2015-16 Measure Z Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase
To A Special Tax Imposed For Violence Prevention And Public Safety Services, In
Accordance With The Consumer Price Index, And Pursuant To The Oakland Public
Safety and Services Violence Prevention Act Of 2014 (Measure Z)
14-0972
This City Resolution was Scheduled.1 to the Meeting of the Oakland City Council
to be heard 6/2/2015 as a Public Hearing
#8
Subject:
FY 2015-16 Measure N Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase
To A Special Tax Imposed For Paramedic Emergency Services, In Accordance With
The Consumer Price Index, And Pursuant To The 1997 Paramedic Services Act
(Measure N)
14-0973
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/2/2015 as a Public Hearing
City of Oakland
Page 10
Printed on 5/14/2015",10,RulesAndLegislationCommittee/2015-05-14.pdf
RulesAndLegislationCommittee,2015-05-28,"14-1021
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
4.21
Subject:
Assessment Of Liens For Delinquent Garbage Fees
From:
Finance Department
Recommendation: Conduct A Public Hearing On Delinquent Garbage Fees For
July/August/September 2014 Monthly Accounts And October -December 2014
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And
Confirming The Recordation Of Liens With Administrative And Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
14-1022
Attachments: View Report.pdf
This City Resolution was Scheduled.tc the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative
And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland
Municipal Code; Or
14-1023
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
14-1024
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
City of Oakland
Page 10
Printed on 6/11/2015",10,RulesAndLegislationCommittee/2015-05-28.pdf
RulesAndLegislationCommittee,2015-06-04,"*Rules & Legislation Committee
Meeting Minutes
June 4, 2015
Subject:
Informational Request From 100 Black Men Of The Bay Area
From:
Members Of The Public
Recommendation: Receive The Following Informational Report From The Oakland
Police Department In Response To The Rules Request From 100 Black Men Of The
Bay Area (Frank Tucker):
1) Receive A Report And Recommnedations Regarding Adopting Legislation
Requiring The Use Of Psychological Testing And Screening For Officer New Hires,
And The Re-testing Of All Sworn Personnel In 5 Year Intervals Thereafter; And
14-0823
Attachments: View Report.pdf
This Report and Recommendation was * Withdrawn and Rescheduled.to the
*Public Safety Committee to be heard 7/14/2015
2) Receive A Report And Recommnedations Regarding Adopting Policies And
Procedures Which Require OPD To Train Officers More Effectively In The Use Of
Force, Especially Lethal Force; Such Training Should Not Only Define Conditions In
Which Officers May Use Lethal Force But Also, More Broadly, Show Them How To
Avoid It; And
14-0824
This Report and Recommendation was * Withdrawn and Rescheduled.to the
*Public Safety Committee to be heard 7/14/2015
3) Receive A Report And Recommnedations Regarding Adopting Legislation To
Eradicate The Persistent Widespread Custom Or Practice Of Concealing Or
Suppressing Investigations Into Police Officer Misconduct; In Order For The Public To
Be Safe We Must Break Down The ""Blue Wall Code Of Silence"" That Exists In Law
Enforcement Agencies Throughout This Nation. Good Officers Must Not Defend Bad
Officers Or Their Misconduct; aND
14-0825
This Report and Recommendation was * Withdrawn and Rescheduled.to the
*Public Safety Committee to be heard 7/14/2015
4) Receive A Report And Recommnedations Regarding Adopting Officer Reporting
And Disclosure Requirements For Both Responding And On-Scene Officers In All Use
Of Force Cases; Mandatory Firing And Criminal Prosecution For Failure To Report
And/Or Disclose Officer Misconduct And For Providing False Information; And
14-0826
This Report and Recommendation was * Withdrawn and Rescheduled. to the
*Public Safety Committee to be heard 7/14/2015
City of Oakland
Page 10
Printed on 6/22/2015",10,RulesAndLegislationCommittee/2015-06-04.pdf
RulesAndLegislationCommittee,2015-06-18,"*Rules & Legislation Committee
Meeting Minutes
June 18, 2015
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
14-1024
This City Resolution was Scheduled. to the Meeting of the Oakland City Council
to be heard 7/7/2015
4.17
Subject:
Assessment Of Liens For Delinquent Business Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For
Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following
Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Business Taxes And
Confirming The Recordation Of Liens, Administrative Charges And Assessment
Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned
Over To The County Tax Collector For Collection; Or
14-1025
Attachments: View Report.pdf
85686 CMS.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 7/7/2015
2) A Resolution Continuing Hearing On Reports Of The City Administrator On The
Delinquent Business Taxes And The Confirming Of The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,
Chapter 5.04 Of The Oakland Municipal Code; Or
14-1026
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 7/7/2015
3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The
City Administrator On The Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As
Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The
County Tax Collector For Collection
14-1027
This City Resolution was Scheduled. to the Meeting of the Oakland City Council
to be heard 7/7/2015
City of Oakland
Page 10
Printed on 7/10/2015",10,RulesAndLegislationCommittee/2015-06-18.pdf
RulesAndLegislationCommittee,2015-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2015
4.20
Subject:
Meeting Protocols
From:
Council President Gibson McElhaney
Recommendation: Discussion Of, And Possible Recommendations Regarding,
Council And Committee Meeting Protocols, The Council Rules Of Procedure, Brown
Act And The Sunshine Act Regarding Meeting Rules In Article II
14-1188
The title was revised as follows: Hold a Special City Council Meeting on Council
and Committee Meeting Protocols, Including Discussion of, and Possible
Recommendations Regarding, the Council Rules of Procedure, Brown Act and
the Sunshine Act According To Meeting Rules In Article Il
This Informational Report was Scheduled.to the * Special Meeting of the Oakland
City Council to be heard 7/30/2015
4.21
Subject:
Information On Coal
From:
Michael Kaufman (Member Of The Public)
Recommendation: Receive All Information And References In City Documents And
Communications On Coal And A Full, Public City Council Hearing On Coal; Before
August 1, 2015
14-1136
The item was deferred to a future date for scheduling at the request of Council
President Gibson McElhaney.
Items Submitted On The Dais
Subject:
Grant To Friends Of Golden Gate Library For Jazz On Sundays
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From
Councilmember Kalb's A491410 D1 Murals/Grants/Events Funds To Friends Of
Golden Gate Library For The Jazz On Sundays Festival 2015
14-1191
Attachments: View Report.pdf
This City Resolution was Scheduled.1 to the Meeting of the Oakland City Council
to be heard 7/21/2015
City of Oakland
Page 10
Printed on 7/23/2015",10,RulesAndLegislationCommittee/2015-07-09.pdf
RulesAndLegislationCommittee,2015-09-17,"*Rules & Legislation Committee
Meeting Minutes
September 17, 2015
4.24
Subject:
Accept And Appropriate JABG Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To: 1) Enter Into A Grant Program Administration Agreement With The
State Of California, Board Of State And Community Corrections, For The Juvenile
Accountability Block Grant Program (JABG) Funds; 2) Accept, Appropriate, And
Administer JABG Direct Allocation Funds For Fiscal Year (FY) 2015-16 To The
Oakland Police Department In The Amount Of Twenty-Seven Thousand, Seven
Hundred Seventy Dollars ($27,770) For The School Safety Project For The Period
July 1, 2015 Through June 30, 2016; And 3) The General Purpose Fund Provide A
Contribution To Cover The Central Services Overhead (CSO) Costs Of Approximately
Two Thousand Seven Hundred Thirteen Dollars ($2,713)
15-0115
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
9/29/2015
4.25
Subject:
Mutual Aid Emergency Response Reimbursements
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Seek
Reimbursement For ""Portal-To- Portal"" Activities From State And Federal Agencies
For Funds Expended By The Oakland Fire Department While Participating In Mutual
Aid Incidents And Emergencies; And 2) Accept And Appropriate Funds Received
From State And Federal Agencies For Actual Emergency Firefighting, Rescue,
Hazardous Materials Response, Recovery Actions, And Support Activities Carried Out
By The Oakland Fire Department
15-0116
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
9/29/2015
4.26
Subject:
OPD Response To Youth Advisory Commission Recommendations
From:
Oakland Police Department
Recommendation: Receive An Informational Report Of The Oakland Police
Department's (OPD) List Of: 1) Accomplished Or Implemented Youth Advisory
Commission (YAC) Recommendations; And 2) Five Recommendations Which OPD
And The Youth Advisory Commission Will Collaborate To Implement
15-0096
Attachments: View Report.pdf
This Informational Report was Scheduled.to the *Public Safety Committee to be
heard 9/29/2015
City of Oakland
Page 10
Printed on 10/6/2015",10,RulesAndLegislationCommittee/2015-09-17.pdf
RulesAndLegislationCommittee,2015-09-24,"*Rules & Legislation Committee
Meeting Minutes
September 24, 2015
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:33 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 10
Printed on 11/3/2015",10,RulesAndLegislationCommittee/2015-09-24.pdf
RulesAndLegislationCommittee,2015-10-08,"*Rules & Legislation Committee
Meeting Minutes
October 8, 2015
6
Subject:
Extending Contracts To Townsend Public Affiars
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Extending Contracts With Townsend Public
Affiars To Continue Services As The City Of Oakland's State Lobbyist From
September 30, 2015 To September 30, 2017 And Increasing The Contract Amount By
$252,000 For A Total Of $556,500 And To Continue Services As The City Of
Oakland's Federal Lobbyist From September 30, 2015 To September 30, 2017 And
Increasing The Contract Amount By $144,000 For A Total Of $312,000, And Waiving
Advertising And The RFP Process For Each Contract
15-0138
Attachments: View Report.pdf
View Supplemental Report.pdf
ViewSupplemental Report
The Committee approved recommendations as amended to revise the Resolution
to reflect the correct amount of the State Lobbyist contract of $252,00 and
Federal Lobbyist contract of $144,000.
There was one speaker on this item.
A motion was made by Reid, seconded by Guillén, that this matter be Approve as
Amended the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 10/20/2015. The motion carried by the following
vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There were 2 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:34 a.m.
City of Oakland
Page 10
Printed on 10/22/2015",10,RulesAndLegislationCommittee/2015-10-08.pdf
RulesAndLegislationCommittee,2015-10-22,"*Rules & Legislation Committee
Meeting Minutes
October 22, 2015
4.22
Subject:
Measure B/Measure BB Paratransit Services FY 2015-2016
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 85630 C.M.S.,
Which Authorized The City Administrator To Accept And Appropriate Fiscal Year (FY)
2015-2016 Measure B And Measure BB Funds From The Alameda County
Transportation Commission To Provide Paratransit Services And Enter Into
Reimbursement Agreements With Transportation Providers, To Authorize An
Agreement For $220,000 With St. Mini Cab Corporation Instead Of Veterans
Transportation, Inc., For The Period Of July 1, 2015 Through June 30, 2016
15-0260
Attachments: View Report
85897 CMS
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 11/10/2015
4.23
Subject:
Report From McClymonds Students On South Africa Immersion Trip
From:
Council President Gibson McElhaney
Recommendation: Receive An Informational Report From McClymonds High School
Students Who Traveled To South Africa On A Cultural Immersion Trip And
Participated In Community Building Activities With Students From Naledi High School
In
Soweto, South Africa
15-0237
Attachments:
View Report
85906
This Informational Report was Scheduled.to the *Life Enrichment Committee to
be heard 11/10/2015
Items Submitted On The Dais
Subject:
AC Transit Service Expansion Plan
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Presentation From AC Transit
Regarding Their Service Expansion Plan And The Proposed Changes To Routes And
Schedules In Oakland
15-0269
Attachments: View Report
This was Scheduled.to the Meeting of the Oakland City Council to be heard
11/3/2015
From The October 27, 2015 Public Safety Committe Agenda
City of Oakland
Page 10
Printed on 12/15/2015",10,RulesAndLegislationCommittee/2015-10-22.pdf
RulesAndLegislationCommittee,2015-10-29,"*Rules & Legislation Committee
Meeting Minutes
October 29, 2015
Items submitted on the Dais
Subject:
National Native American Heritage Month
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing The Month Of November 2015
As ""National Native American Heritage Month"" Celebrating The Heritages And
Cultures Of Native Americans And The Contributions Of Native Americans To The
United States
15-0306
Attachments: View Report
View Supplemental Report
85871 CMS
This Informational Report was Scheduled.to the Meeting of the Oakland City
Council to be heard 11/17/2015
Subject:
Increasing The Rent Program Service Fee
From:
Housing & Community Development Department
Recommendation: Receive A Report and Possible Action On A Proposed Ordinance
Amending The Master Fee Ordinance (O.M.C. 13320) To Increase The Rent Program
Service Fee From $30 Dollars Per Unit To $110 Per Unit [TITLE CHANGE]
15-0261
Attachments: View Report
This Ordinance was Scheduled.to the *Finance & Management Committee and
the Community & Economic Development Committee to be heard 11/10/2015 and
as a Public Hearing TBD
Subject:
Crossroads Traffic Collision Software
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To 1) Waive The Advertising/Bidding And The Request For
Proposal/Qualifications Requirements, And 2) Award A Professional Services
Contract To Crossroads Software, Inc. For The Online Sales Of Traffic Collision
Reports And Technical And Records Management Support For The City's Traffic
Collision Database For Three Years, Plus Two Discretionary One Year Extensions,
For A Fee Of Twenty Thousand Dollars ($20,000) Per Year And A Total Contract
Amount Not To Exceed One Hundred Thousand Dollars ($100,000)
15-0307
Attachments:
View Report
View Supplemental Report
85901 CMS
This Informational Report was Scheduled.to the *Public Safety Committee to be
heard 11/10/2015
City of Oakland
Page 10
Printed on 12/15/2015",10,RulesAndLegislationCommittee/2015-10-29.pdf
RulesAndLegislationCommittee,2015-11-19,"*Rules & Legislation Committee
Meeting Minutes
November 19, 2015
4.19
Subject:
Measure Z - Violence Prevention (January 2016 - June 2017)
From:
Human Services Department/Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Violence Intervention Services In Accordance With The 2014
Oakland Public Safety And Services Violence Prevention Act (Measure Z) For Period
January 1, 2016 To June 30, 2017 In An Amount Not To Exceed $9,555,000 (An
Annualized Amount Of $6,370,000), With A One Year Option To Renew Through
June 30, 2018 Pending Council Approval
15-0354
Attachments: View Report
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
12/1/2015
4.20
Subject:
Frozen Evidence Storage Services
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To 1) Waive The Advertising/Bidding And Request For
Proposal/Qualifications Requirements, And 2) Purchase Frozen Evidence Storage
Services From Schaefer's Cold Storage For Two Years With Two Discretionary
One-Year Extensions For One Hundred Twenty Five Thousand Dollars ($125,0006)
Per Year And A Total Not To Exceed Five Hundred Thousand Dollars ($500,000)
15-0356
Attachments: View Report
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
12/15/2015
4.21
Subject:
9-1-1 GIS Wireless Mapping Grant
From:
Oakland Police Department And Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept 9-1-1 Geographic Information System (GIS) Mapping Equipment,
Configuration, And Installation, Valued At One Hundred Sixty-Three Thousand, Four
Hundred Sixty-Nine Dollars And Fifty-Seven Cents ($163,469.57) And Computer
Monitor And Related Hardware Equipment, Valued At Sixteen Thousand Five
Hundred Thirty Dollars And Thirty-Four Cents ($16,530.43), Funded By The
California Governor's Office Of Emergency Services (CalOES) Public Safety
Communications California 9-1-1 Emergency Communications Branch, To Develop
9-1-1 GIS Mapping Capacity At The Oakland Police Department (OPD)
Communications Section Call Center, Requiring No Initial City Of Oakland Funds To
Implement This Project
15-0338
This City Resolution was Scheduled.to the *Finance & Management and Public
Safety Committees to be heard 12/15/2015
City of Oakland
Page 10
Printed on 12/15/2015",10,RulesAndLegislationCommittee/2015-11-19.pdf
RulesAndLegislationCommittee,2015-12-03,"*Rules & Legislation Committee
Meeting Minutes
December 3, 2015
4.19
Subject:
Forensic Biology Supply Purchase
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To: 1) Waive The City's Competitive Advertising And Bidding Requirements
And Purchase DNA Analysis Supplies, Instrumentation, Instrument Services, And
DNA Interpretation Software From Applied Biosystems (A.K.A. Thermofisher), Qiagen,
Aurora Biomed, Niche Vision, VWR/Fisher/ USA Scientific And Promega; And Sexual
Assault Evidence Collection Kits From Tritech, Inc., For A Total Cost Not To Exceed
Four Hundred Sixty Five Thousand Dollars ($465,000); And 2) Extend The Purchasing
Agreement With Each Vendor Without Returning To City Council Through June 30,
2020, For A Total Cost Not To Exceed Three Hundred Thirty Thousand Dollars
($330,000) Per Fiscal Year, For A Total Purchase Agreement Not To Exceed One
Million Seven Hundred Eighty Five Thousand Dollars ($1,785,000)
15-0405
Attachments: View Report
DOC011916-008 0119D
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
12/15/2015
4.20
Subject:
Cannabis Regulatory Commission Biennial Report
From:
Office Of The City Administrator
Recommendation: Receive The Cannabis Regulatory Commission Biennial Report
15-0421
Attachments: View Report
This Informational Report was Scheduled.tc the *Public Safety Committee to be
heard 1/12/2016
4.21
Subject:
Imposing A Ban On Unsecured Concealable Firearms
From:
Councilmembers Kaplan, Kalb & Campbell Washington And City Attorney
Barbara Parker
Recommendation: Adopt An Ordinance Banning Unsecured Firearms And
Ammunition Located In Unattended Vehicles In The Public Right Of Way And ""Public
Places"" As Defined In The Ordinance [TITLE CHANGE]
15-0422
Attachments: View Report
View Supplemental Report
13351 CMS
13351 P.O.P.
This Ordinance was Scheduled.to the *Public Safety Committee to be heard
12/15/2015
City of Oakland
Page 10
Printed on 3/16/2016",10,RulesAndLegislationCommittee/2015-12-03.pdf
RulesAndLegislationCommittee,2016-01-14,"*Rules & Legislation Committee
Meeting Minutes
January 14, 2016
7
Subject:
Amending The City Council Rules Of Procedures
From:
Council President Gibson McElhaney And Councilmember Kalb
Recommendation: Adopt A Resolution (1) Amending And Superseding The Council's
Rules Of Procedure Currently Set Forth In Resolution Nos. 82580 C.M.S., 84758
(Censure Policy And Procedures) C.M.S. And 85256 C.M.S (Amendments To Rule
25, High Stakes Negotiation Policy) To Make Such Changes To The Rules Of
Procedure As May Be Directed By The Council; And (2) Consolidating And Setting
Forth The Council's Rules Of Procedure, As Amended, And The Council's Censure
Policy And Procedures In Their Entirety [TITLE CHANGE]
15-0475
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
86034 CMS
A motion was made that this matter be Continued to the *Rules & Legislation
Committee, to be heard 1/28/2016. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There was 1 open forum speaker
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:34 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
City of Oakland
Page 10
Printed on 3/16/2016",10,RulesAndLegislationCommittee/2016-01-14.pdf
RulesAndLegislationCommittee,2016-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2016
Subject:
City Attorney Accountability In Police Discipline Cases
From:
Councilmember Desley BrookRecommendationon: Receive An
Informational Report And Overview, Monthly, From The Office Of The City Attorney To
The Public Safety Committee Regarding Oakland Police Department's Arbitration
Process. Said Report Shall Include: 1) A List Of Pending Arbitration; All Completed
Arbitration- With Date Of Arbitration, Discipline Requested By The City, Discipline
Ultimately Imposed By The Arbitrator, And An Analysis Of Any Proposed Changes
Which Might Impact The Outcome Of Said Arbitration; And 2) Oakland Police
Department And The Office Of The City Attorney Shall Provide Monthly A
Comprehensive List Of Any Outdated OPD Or City Rules And/Or Policies That May
Undermine The Disciplinary Process, A Timeline For Proposed Amendments To Each
Rule And/Or Policy, And Upon Completion Of Said Amendment Presentation To The
Public Safety Committee; And 3) The City Attorney Shall Provide A Monthly Status
Report On The Updating Of OPD's Policy Manual And Identify Any Meet And Confer
Requirements For The Same; And 4) The Office Of The City Attorney Shall Establish
A Quarterly Training Module For All Internal Affairs Division And Skelly Hearing
Officers.
15-0622
This Informational Report was Scheduled.to the *Public Safety Committee to be
heard 3/22/2016
Subject:
NOFA Housing Funding
From:
Housing & Community Development Department
Recommendation: Receive A Report On The Recommendations Pertaining To
Loans, Grants And Loan Modifications And Adopt The Following Pieces Of
Legislation:
1) A Resolution Appropriating $2,521,517 From Fund Balance In The Low And
Moderate Income Housing Asset Fund For Housing Development Activities; And
15-0545
Attachments: View Report
This City Resolution was Scheduled. to the *Community & Economic
Development Committee to be heard 2/23/2016
2) A Resolution Authorizing Affordable Housing Development Loans To The Fruitvale
Transit Village Phase II, Redwood Hill Townhomes, Camino 23, 3706 San Pablo
Avenue, Coliseum Place, And Embark Apartments Affordable Housing Projects As
Affordable Housing Funds Become Available In A Total Amount Not To Exceed
$4,013,851 Without Returning To Council; And
15-0546
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 2/23/2016
City of Oakland
Page 10
Printed on 3/16/2016",10,RulesAndLegislationCommittee/2016-02-04.pdf
RulesAndLegislationCommittee,2016-02-25,"*Rules & Legislation Committee
Meeting Minutes
February 25, 2016
4.22
Subject:
Support For HR 3965 & 3384 FAA Community Accountability & Quiet
Communities Acts
From:
Vice Mayor Annie Campbell Washington And President Pro Tempore Reid
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For
HR 3965- The FAA Community Accountability Act Of 2015 And HR 3384- The Quiet
Communities Act Of 2015
15-0700
Attachments: View Report
This City Resolution was Scheduled. to the *Rules & Legislation Committee to be
heard 3/10/2016
4.23
Subject:
Honoring Winners Of The 37th Annual MLK Jr. Oratorical Fest 2016
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Recognizing Oakland Unified School District
Students For Their Oustanding Performances And First Place Awards In The 37th
Annual Martin Luther King Jr. Oratorical Fest 2016
15-0701
Attachments: View Report
This City Resolution was Scheduled.1 to the Meeting of the Oakland City Council
to be heard 3/15/2016
Items Submitted On The Dais
Subject:
Report And Overview Of Proposition 47
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Overview Regarding
Proposition 47, A Law That Reduces Some Felonies To Misdemeanors
15-0702
Attachments: View Report
This was Scheduled.to the *Public Safety Committee to be heard 3/22/2016
5
A Review Of The Council Committees' Actions From February 23, 2016 And
Determination Of Scheduling To The City Council Meeting Of March 1, 2016
(MATRIX)
15-0510
Attachments: View Report
Community & Economic Development Committee Item 5, FY 2014-15 CAPER, will
be forwarded to the March 1, 2016 City Council agenda as a Public Hearing.
A
motion was made by Guillén, seconded by Kalb, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
City of Oakland
Page 10
Printed on 3/16/2016",10,RulesAndLegislationCommittee/2016-02-25.pdf
RulesAndLegislationCommittee,2016-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2016
Items Submitted On The Dais
Subject:
12th Street Remainder ENA With Urbancore & EBALDC
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Execute An Exclusive Negotiating Agreement With
Urbancore Development, LLC And East Bay Asian Local Development Corporation
(Collectively ""Developer"") For Development Of The 12th Street Remainder Parcel
Located At E12th Street And 2nd Avenue
15-0731
Attachments:
View Report
86056 CMS
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 3/15/2016
Subject:
Declaration Of Housing State Of Emergency And Moratorium
From:
Member Of The Public
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Declaring, Renewing And Continuing The City Council's Declaration
Of A Local Housing Emergency Due To The Severe Impacts And Calamities Caused
By The Critical Housing Shortage, Lack Of Affordable Home Ownership Opportunities
And Skyrocketing Rental Rates Causing Displacement Of Long-Term Residents And
Gentrification; Establishing A 90-Day Moratorium On No-Cause Evictions And On
Rent Increases Not Authorized By Existing Rent Control Provisions; And
15-0732
Attachments: View Report
This was Scheduled.to the Meeting of the Oakland City Council to be heard
4/5/2016
The March 8, 2016 Public Safety Committee has been cancelled.
From The March 8, 2016 Public Safety Committee:
Subject:
FY 2015-16 Wildfire Prevention Assessment District (WPAD)
From:
Oakland Fire Department
Recommendation: Receive An Informational Report From The Oakland Fire
Department's (OFD) Vegetation Management Unit Regarding The Wildfire Prevention
Assessment District (WPAD) And The Ongoing Efforts To Prevent Wildfires In The
City Of Oakland For Fiscal Year 2015-2016
15-0697
Attachments: View Report
This Informational Report was * Withdrawn and Rescheduled.to the *Public
Safety Committee to be heard 3/22/2016
City of Oakland
Page 10
Printed on 4/8/2016",10,RulesAndLegislationCommittee/2016-03-03.pdf
RulesAndLegislationCommittee,2016-03-10,"*Rules & Legislation Committee
Meeting Minutes
March 10, 2016
Subject:
Establishing Policy Regarding Permit Applications For Transient Habitation
From:
Councilmembers Guillen And Kalb
Recommendation: Adopt A Resolution To Issue An Official Statement Of Policy
Related To Implementing Oakland Municipal Code Section 5.92.050(F) And Oakland
Planning Code Section 17.103.050 Regarding Conditional Use Permit Applications
For Transient Habitation Development And Operation
15-0756
This City Resolution was Scheduled. to the *Community & Economic
Development Committee to be heard 4/26/2016
Subject:
Status Report On Sharks Oakland Ice Center
From:
Vice Mayor Campbell Washington
Recommendation: Receive An Informational Report On The Status Of Sharks
Oakland Ice Center
15-0775
Attachments: View Report
This Informational Report was Scheduled.to the *Life Enrichment Committee to
be heard 3/22/2016
2) An Urgency Measure Adopting An Interim Ordinance Pusuant To Government
Code Section 65858 Imposing A Moratorium On Certain Residential Rent Increases
And On Evictions From All Residential Rental Units Except For Just Cause Evictions
15-0776
Attachments: View Report
This Ordinance was Scheduled.to the Meeting of the Oakland City Council to be
heard 4/5/2016
City of Oakland
Page 10
Printed on 4/8/2016",10,RulesAndLegislationCommittee/2016-03-10.pdf
RulesAndLegislationCommittee,2016-03-17,"*Rules & Legislation Committee
Meeting Minutes
March 17, 2016
Open Forum (Total Time Available: 15 Minutes)
There were 4 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:30 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 10
Printed on 5/12/2016",10,RulesAndLegislationCommittee/2016-03-17.pdf
RulesAndLegislationCommittee,2016-03-24,"*Rules & Legislation Committee
Meeting Minutes
March 24, 2016
Subject:
Tax On Sugar Sweetened Beverages Ballot Measure
From:
Councilmembers Campbell Washington, Brooks And Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting
To The November 2016 Statewide General Election, A Proposed Ordinance To
Create An Excise Tax On The Distribution Of Sugar Sweetened Beverage Products
And Creating A Sugar Sweetened Beverage Products Distributor's Tax Advisory
Board; And Directing The City Clerk To Fix The Date For Submission Of Arguments
And Provide For Notice And Publication In Accordance With The November 8, 2016
Statewide General Election
15-0825
Attachments: View Report
This City Resolution was Scheduled.to the *Rules & Legislation Committee to be
heard 4/7/2016
Subject:
Support For AB 2200: School Employee Housing Assistance Grants
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of AB 2200 (Thurmond) The
School Employee Housing Assistance Grant Program Which Would Create A $100
Million Grant Program To Provide Development Financing Assistance To Qualified
School Districts For The Development Of Affordable Rental Housing For School
Employees, Including Teachers
15-0826
Attachments: View Report
This City Resolution was Scheduled.to the *Rules & Legislation Committee to be
heard 4/14/2016
Subject:
Disparity Study
From:
Councilmember Rebecca Kaplan
Recommendation: Receive An Informational Staff Report On The Status Of The
Disparity Study; On The May 10, 2016 Community & Economic Development
Committee Agenda
15-0824
This Informational Report was Scheduled.to the *Community & Economic
Development Committee to be heard 5/10/2016
City of Oakland
Page 10
Printed on 4/8/2016",10,RulesAndLegislationCommittee/2016-03-24.pdf
RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee
Meeting Minutes
April 7, 2016
Subject:
Citizen's Police Review Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Mya Whitaker, Howard Tevelson And Thomas Cameron To The Citizen's Police
Review Board
15-0882
Attachments:
View Report
View Supplemental Report
This City Resolution was Scheduled.to the *Rules & Legislation Committee to be
heard 4/21/2016
Subject:
Oakland's Public Lands Policy
From:
Councilmembers Gibson McElhaney, Guillén And Campbell Washington
Recommendation: Receive An Informational Report With Recommendations On
Oakland's Public Lands Policy Which May Include Principles, Goals And Targets For
Using City-Owned Land To Build Or Subsidize Affordable Housing And Other Public
Benefits
15-0885
This Report and Recommendation was Scheduled.to the *Community &
Economic Development Committee to be heard 5/24/2016
Subject: Create Neighborhood Preferences For Oaklanders For Affordable Housing
And The First Time Homebuyers Program
From:
Council President Lynette Gibson McElhaney
Recommendation: Request To Change The Title And Schedule The Following Item:
OLD TITLE: Adopt A Resolution That Amends The Oakland Resident And Worker
Preference Policy For Affordable Housing Developments In Resolution 81232 C.M.S.
To Create Preferences By Neighborhood For Both The First Time Homebuyers
Program And For Access To Affordable Housing Funded Through The City's Notice
Of Funding Availability Process
NEW TITLE: Adopt An Ordinance Amending The Oakland Municipal Code To Adopt
(1) A Preference Policy For Neighborhood Residents, Oakland Residents And
Workers, And Displaced Households In Applying For Multifamily Affordable Housing
Funded By The City, And (2) An Oakland Residency Or Worker Requirement For
Participants In The City's First-Time Homebuyer Mortgage Assistance Program; On
The May 31, 2016 Community & Economic Development Agenda
15-0886
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 5/10/2016
City of Oakland
Page 10
Printed on 5/12/2016",10,RulesAndLegislationCommittee/2016-04-07.pdf
RulesAndLegislationCommittee,2016-05-12,"*Rules & Legislation Committee
Meeting Minutes
May 12, 2016
Subject:
Amending Oakland's Preference Policy For Affordable Housing
And The First Time Homebuyers Program
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Adopt (1) A Preference Policy For Neighborhood Residents, Oakland Residents And
Workers, And Displaced Households In Applying For Multifamily Affordable Housing
Funded By The City, And (2) An Oakland Residency Or Worker Requirement For
Participants In The City's First-Time Homebuyer Mortgage Assistance Program
15-0886
Attachments: View Report
This Ordinance was Scheduled. to the *Special Community & Economic
Development Committee to be heard 5/31/2016
Subject:
Police Commission Charter Amendment Measure
From:
Councilmembers Noel Gallo And Dan Kalb
Recommendation:
Adopt A Resolution On The City Council's Own Motion
Submitting To The Voters At The November 8, 2016 Statewide General Election A
Proposed Amendment To The City Charter To Create The Oakland Police
Commission, The Community Police Review Agency, And A Process For Police
Discipline, And Directing The City Clerk To Take Any And All Actions Necessary
Under Law To Prepare For And Conduct The Election; On The May 24, 2016 Public
Safety Committee Agenda
15-1035
A motion was made by Guillén, seconded by Reid, that this matter be Scheduled
to the *Public Safety Committee, to be heard 6/14/2016. The motion carried by the
following vote:
Aye: 3 - Guillén, Reid, and Gibson McElhaney
No: 1- Kalb
Subject:
Establishing The Office Of Independent Police Oversight And Monitoring
From:
Councilmembers Campbell Washington, Guillén And Reid
Recommendation: Adopt An Ordinance Establishing The Office Of Independent
Police Oversight And Monitoring, Creating The Position Of Independent Police
Monitor And Replacing The Citizen's Police Review Board With A Police Commission
15-1037
This Ordinance was Scheduled.to the *Public Safety Committee to be heard
6/14/2016
City of Oakland
Page 10
Printed on 5/26/2016",10,RulesAndLegislationCommittee/2016-05-12.pdf
RulesAndLegislationCommittee,2016-06-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 16, 2016
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
7
Subject:
Resolution In Support Of AB 2818 - Property Taxation: Community Land
Trust
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of AB 2818 (Chiu) That Would
Require County Tax Assessors To Consider When Valuing Property For Property
Taxation Purposes Recorded Affordability Restrictions On Low And Moderate Income
Housing Including Community Land Trusts
15-1088
There were 2 speakers on this item
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, to be heard 6/21/2016.
The motion carried by the following vote:
Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney
8 Subject: Resolution In Support Of AB 2713 - Energy Systems
This item was removed from the agenda
Open Forum (Total Time Available: 15 Minutes)
There were 2 Open Forum speakers
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules And Legislation Committee adjourned the meeting at 12:15
p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) )238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 10
Printed on 6/17/2016",10,RulesAndLegislationCommittee/2016-06-16.pdf
RulesAndLegislationCommittee,2016-06-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 30, 2016
Subject:
City Council Finance & Budget Analyst
From:
Councilmember Dan Kalb
Recommendation: Receive An Oral Report From The City Administrator On Options
For The Hiring Of A City Council Finance & Budget Analyst As An Employee Or
Contractor, Including For Each Option An Outline Of Necessary Steps And S For
Supervising And Directing The Position Or Contractor
15-1279
This City Resolution was Scheduled. to the *Finance & Management Committee to
be heard 7/12/2016
Subject:
Ordinances .Amending Chapters 5.80 and 5.81 - Cannabis
From:
The Oakland Diversity And Equity Cannabis Coalition
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical
Cannabis Dispensary Permits, To Refine The Equity Permit Program; And
15-1285
This City Resolution was Scheduled.to the Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council to be heard 9/20/2016
Subject:
Equal Access Protocol & Timeline For Translating Documents
From:
Councilmembers Kaplan, Guillen, and Gallo
Recommendation: Receive An Informational Report From The Office Of Equal Access
On Their Protocol And Timeline For Translating Documents For : (1) Translating
Documents, Including The Translation Of Legislative Calendar Templates, Recently
Distributed Agendas For City Council And Committees; (2) For A List Of Departments
That Equal Access Is Currently Working With On Translation Of Materials; (3) To
Include Possible Action On How To Better Serve The Constituents Of Oakland
15-1296
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 9/13/2016
CHANGES TO THE JULY 5, 2016 CITY COUNCIL AGENDA
Subject:
City Of Oakland/PERS Boards Contract Amendment - Sworn Classic Police
From:
Finance Department
Recommendation: Adopt An Ordinance Of the City Of Oakland To Approve An
Amendment To The Contract Between The City of Oakland And The Board Of
Administration Of The California Public Employees' Retirement System (CALPERS)
To Include A 2% Employees Cost Sharing Of Additional Benefits For Tier I And Tier II
Classic Police Members (California Government Code Section 20516)
15-1205
AS A CONSENT CALENDAR ITEM
This Ordinance was Rescheduled.to the Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council to be heard 7/19/2016
City of Oakland
Page 10
Printed on 7/21/2016",10,RulesAndLegislationCommittee/2016-06-30.pdf
RulesAndLegislationCommittee,2016-09-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 15, 2016
4.26
Subject:
Appeal Of Planning Commission Approval
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying The Appeals Of The Coalition Of Neighborhood Stakeholders And
Oakland Residents For Responsible Development And Thus Upholding The Planning
Commission's Approval Of A Proposal To Construct 262 Dwelling Units Over
Approximately 13,000 Square Feet Of Retail Located At 226 13th Street, Oakland CA
(Project Case No. PLN15-320), Including Adopting CEQA Exemptions (15183 &
15183.3) And An Addendum (Relying On The Previously Certified 2014 Lake Merritt
Station Area Plan EIR)
16-0151
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/4/2016
Additional Requests Submitted On The Dias
1
Subject:
Police Chief Recruitment Input
From:
Office Of The City Administrator
Recommendation: Informational Report To Provide An Update On The Police Chief
Recruitment And To Gather Feedback From The Public Safety Committee (PSC)
About Desired Qualities In A New Police Chief
16-0084
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 10/25/2016
2
Subject:
Standing Rock Sioux Tribe's Opposition To Construction
From:
Councilmemebers Kaplan, Guillen And Kalb
Recommendation: Adopt A Resolution Proclaiming The City Of Oakland's Support For
The Standing Rock Sioux Tribe's Opposition To The Construction Of The Dakota
Access Pipeline
16-0159
Subject: Supplemental Funding For Neighborhood Career Centers In East, West,
And Central Oakland
From:
Pro Tempore Reid
Recommendation: As Previously Directed By The Community And Economic
Development Commitee To The City Administrator, To Provide Additional Funding To
Enable Neighborhood Career Centers To Continue Operaiton Through June 30, 2017
16-0203
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 10/25/2016
City of Oakland
Page 10
Printed on 9/30/2016",10,RulesAndLegislationCommittee/2016-09-15.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4.20
Subject:
Settlement Agreement Of Allene Hutchinson, Et Al., V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Allene Hutchinson, Et Al. V. City Of Oakland, Et
Al., United States District Court, Northern District Of California Case
No.15-CV-05011/16-CV-01669, City Attorney's File No. 30189, In The Amount Of One
Million Two Hundred Thousand Dollars And No Cents ($1,200,000.00) (Oakland
Police Department-Wrongfull Death)
16-0198
Sponsors: Office Of The City Attorney
Attachments: View Report
86384 CMS
This item was noted as a duplicate and will be revised as the Resolution
authorizing the Settlement Agreement Of Allene Hutchinson, et al., V. City Of
Oakland
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/4/2016
4.21
Subject:
Settlement Agreement - Soumpholthadky, Et Al. V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Vongviseth Soumpholthadky V. City Of
Oakland, Alameda County Superior Court, Case No. Rg15760052 (Consolidate With
California Charter Schools Joint Powers V. City Of Oakland, Alameda County
Superior Court, Case No. Rg15764149) In The Amount Of Fifteen Thousand Dollars
And No Cents ($15,000) As A Result Of A Trip And Fall Accident On October 13,
2013. (Public Works - Dangerous Condition)
16-0199
Sponsors: Office Of The City Attorney
Attachments: View Report
86385 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/4/2016
City of Oakland
Page 10
Printed on 11/29/2016",10,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 29, 2016
Subject:
Infrastructure Affordable Housing Bond Enabling Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Resolution Of Intent To Establish A Grant Program To
Qualified Low-Income Senior And Disabled Resident Property Owners To Offset
Taxes Resulting From The Proposed Ordinance To Authorize The Issuance Of
$600,000,000 In General Obligation Bonds To Fund Various City Infrastructure And
Affordable Housing Projects (Measure KK)
16-0260
Sponsors: Office Of The City Administrator
Attachments: View Report
Supplemental Report
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/18/2016
Subject:
BRT Business Technical Assistance Professional Services Agreement
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Enter Into Professional Services Agreement Not-To-Exceed $965,000
With Anewamerica Community Corporation And Not-To-Exceed $965,000 With
Mason Tillman Associates, LTD To Provide Technical Assistance For Businesses
Along The Bus Rapid Transit Route In Oakland Effective October 19, 2016 Through
September 30, 2018
16-0258
Sponsors: Housing And Community Development Department
Attachments: View Report
86444 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 10/11/2016
Subject:
State And Federal Elected Officials To Overturn The ""Citizens United""
From:
Councilmember Rebecca Kaplan And Councilmember Dan Kalb
Recommendation: Adopt A Resolution Directing The City Administrator And City
Lobbyist To Work With All Relevant State And Federal Elected Officials To Develop
And Ratify An Amendment To The U.S Constitution Which Would Overturn The
""Citizens United"" Decision, Restore Our Democracy And Remove The Negative
Influence Of Big Corporate Funds On Our Elections And Policy Making
16-0259
Sponsors: Kalb and Kaplan
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 10/20/2016
City of Oakland
Page 10
Printed on 11/29/2016",10,RulesAndLegislationCommittee/2016-09-29.pdf
RulesAndLegislationCommittee,2016-10-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 20, 2016
Subject:
MacArthur Station - Consent To Property Conveyance
From:
Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) An ORSA Resolution Authorizing The Oakland Redevelopment Successor Agency
Administrator Or Designee To (A) Execute A Consent To The Conveyance Of Parcels
A And C-1 Of MacArthur Station By MacArthur Transit Community Partners, LLC
(""MTCP"") To Hines, Or One Of Its Affiliates, For Development Of Two Rental
Residential/Retail Buildings, Pursuant To The Terms Of An Owner Participation
Agreement (""OPA"") Between The Oakland Redevelopment Successor Agency And
MTCP; And (B) Amend The OPA To (1) Reduce The Size Of The Retail Component,
Change The Size Of The Retail Component For Each Parcel And Establish Retail
Leasing Requirements For Parcel A, And (2) Extend Certain Development Deadlines;
Relying On The Previously Certified 2008 Environmental Impact Report And 2015
CEQA Addendum Per CEQA Guidelines Sections 15162-15164, 15183, 15183.3,
15168 And 15180, And Separately And Independently Finding Certain Of The Above
Actions Are Not A ""Project"" Under CEQA; And
16-0275
Sponsors: Economic & Workforce Development Department
Attachments: View Report
View Supplemental Report
This be Rescheduled. to go before the *Community & Economic Development
Committee to be heard 11/15/2016
2) A Resolution Authorizing The City Administrator Or Designee To Execute A
Consent To The Conveyance By Macarthur Transit Community Partners, LLC
(""MTCP"") To Hines, Or One Of Its Affiliates, Of Parcels A And C-1 Of Macarthur
Station For Development Of Two Rental Residential/Retail Buildings, Pursuant To The
Terms Of A Development Agreement Between The City Of Oakland And MTCP And
Relying On The Previously Certified 2008 Environmental Impact Report And 2015
CEQA Addendum Per CEQA Guidelines Sections 15162-15164, 15183, 15183.3,
15168 And 15180, And Separately And Independently Finding The Conveyance Is Not
A ""Project"" Under CEQA
16-0276
Sponsors: Economic & Workforce Development Department
This City Resolution be Rescheduled.to go before the *Community & Economic
Development Committee to be heard 11/15/2016
City of Oakland
Page 10
Printed on 11/29/2016",10,RulesAndLegislationCommittee/2016-10-20.pdf
RulesAndLegislationCommittee,2016-10-27,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 27, 2016
4.18
Subject:
Service Opportunity For Seniors /Meals On Wheels Program 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Grant Agreement With Service Opportunity for Seniors In An Amount Not To
Exceed $176,000 To Provide Operational Support To The Meals On Wheels Program
For Fiscal Year 2016-2017.
16-0366
Sponsors: Human Services Department
Attachments: View Report
86486 C.M.S.
This City Resolution be Scheduled.tc go before the *Special Life Enrichment
Committee to be heard 11/15/2016
4.19
Subject:
OPD 911 Systems Upgrade
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept 9-1-1 Customer Premise Equipment (CPE) And Related
Technology, Valued At Six Hundred Thirty Five Thousand Dollars ($635,000), Funded
By The California Governor's Office Of Emergency Services (CALOES) California
9-1-1 Emergency Communications Branch, To Support The Modernization Of The
Oakland Police Department's (OPD) 9-1-1 Communications Technology
16-0351
Sponsors: Oakland Police Department
Attachments: View Report
View Supplemental Report
86488 C.M.S.
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 11/15/2016
City of Oakland
Page 10
Printed on 12/28/2016",10,RulesAndLegislationCommittee/2016-10-27.pdf
RulesAndLegislationCommittee,2016-11-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 3, 2016
Subject:
24th & Harrison Appeal
From:
Planning and Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying An Appeal By Oakland Residents For Responsible Development
And Thus Upholding The Planning Commission's Approval Of A Proposal To
Construct 437 Dwelling Units Over Approximately 65,000 Square Feet Of Retail
Located At 277 27th Street (24th & Harrison), Oakland CA (Project Case No.
PLN16-080), Including Adopting CEQA Exemptions And Addendum (Relying On The
Previously Certified 2014 Broadway Valdez District Specific Plan EIR).
16-0315
Sponsors: Office Of The City Administrator
Attachments: View Report
View Report - Attachment A
View Reprot - Attachment B
View Report - Attachment C
View Report - Attachment D
President Gibson McElhaney requested that this item be rescheduled to the
11/29/2016 Special City Council meeting.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/29/2016
Open Forum (Total Time Available: 15 Minutes)
There were 2 speakers on Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:37
a.m.
City of Oakland
Page 10
Printed on 12/28/2016",10,RulesAndLegislationCommittee/2016-11-03.pdf
RulesAndLegislationCommittee,2016-11-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 17, 2016
4.15
Subject:
Lease Of 5050 Coliseum Way And 750 50th Avenue
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without
Returning To Council, To Negotiate And Execute A Lease For Properties Located At
5050 Coliseum Way And 750 50th Avenue With Dodg Corporation For Use By The
City's Public Works Department For A Term Of Ten (10) Years, With Five, Three-Year
Options To Extend The Lease, For The Monthly Rental Amount Of Forty-Three
Thousand Dollars ($43,000), Equal To An Initial Aggregate Annual Amount Of Five
Hundred Sixteen Thousand Dollars ($516,000), Plus Consumer Price Index Increases
Each Annual Anniversary Date Not To Exceed Five Percent Per Year; And Making
Certain California Environmental Quality Act Exemption Findings
16-0419
Sponsors: Economic & Workforce Development Department
Attachments: View Report
Staff noted title change as follows: "" Adopt An Ordinance Authorizing The City
Administrator, Without Returning To Council, To Negotiate And Execute A Lease
For Properties Located At 5050 Coliseum Way And 750 50th Avenue With Dodg
Corporation For Use By The City's Public Works Department For A Term Of Ten
(10) Years, With Five, Three-Year Options To Extend The Lease, For The Monthly
Rental Amount Of Forty-Three Thousand Dollars ($43,000), Equal To An Initial
Aggregate Annual Amount Of Five Hundred Sixteen Thousand Dollars ($516,000),
Plus Consumer Price Indexes Each Annual Anniversary Date Not To Exceed 5%
Per Year And Making Certain California Environmental Quality Act Exemption
Findings""
This Ordinance be Scheduled. to go before the *Special Community & Economic
Development Committee to be heard 12/6/2016
4.16
Subject:
Disposition & Development Agreement - 7th & Campbell (OAW)
From:
Housing and Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1. Adopt An Ordinance Authorizing A Disposition And Development Agreement With
Oakland And The World Enterprises, Inc. And/Or An Affiliated Entity, For The Sale Of
Property At 7th Street And Campbell Street For Development As A Mixed Use
Affordable Housing Development, And Making California Environmental Quality Act
(CEQA) Findings For This Action And,
16-0426
Sponsors: Housing And Community Development Department
This Ordinance be Scheduled.to go before the *Special Community & Economic
Development Committee to be heard 12/6/2016
City of Oakland
Page 10
Printed on 12/28/2016",10,RulesAndLegislationCommittee/2016-11-17.pdf
RulesAndLegislationCommittee,2016-12-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 1, 2016
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection
16-0509
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/13/2016
4.11
Subject:
Liens for Delinquent Real Estate Property Transfer Taxes
From:
Finance Department / Revenue Management Bureau
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector
For Collection, Or
16-0498
Attachments: View Report
86543 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/13/2016
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Real Property Transfer Taxes And The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code; Or
16-0510
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/13/2016
City of Oakland
Page 10
Printed on 11/30/2017",10,RulesAndLegislationCommittee/2016-12-01.pdf
RulesAndLegislationCommittee,2016-12-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 8, 2016
9
Subject:
2016 State And Federal Legislative Activities & Proposed 2017 Legislative
Priorities
From:
Office Of The Mayor
Recommendation: Receive The Attached Informational Report That Summarizes The
City's Legislative Efforts In 2016 And Proposes The Legislative Agenda For 2017
16-0344
Attachments: View Report
View Supplemental Report
Council President noted absent at 12:32 p.m.
Councilmember Kalb requested to integrate into the report information regarding
transportation infrastructure financing package, development impact fees
spending structure, and car sharing programs.
Councilmember Guillen requested to add to the report information regarding
Sustainable Communities Grant Program for Housing and Transit Oriented
Development, and alEnviroScreening.
This Report and Recommendation be Approve as Amended the Recommendation
of Staff, and Forward.to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council to be heard 12/13/2016
City of Oakland
Page 10
Printed on 2/6/2017",10,RulesAndLegislationCommittee/2016-12-08.pdf
RulesAndLegislationCommittee,2017-01-12,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
January 12, 2017
Subject:
Plug In Electrical Vehicle Readiness Code Update
From:
Oakland Public Works
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation;
1. A Resolution Of Findings Supporting Local Amendments To Sections 4.106.4 And
5.106.5.3 Of The 2016 Edition Of The California Green Building Standards Code To
Comply With Changes To State Law And Adopting California Environmental Quality
Act (CEQA) Exemption Findings; And
16-0359
The agenda item 9.1 on the Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council Agenda of 1/17/2017 has been withdrawn
and recheduled to the City Council meeting on 02/07/2017.
This City Resolution be * Withdrawn and Rescheduled.to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 2/7/2017
2) An Ordinance Adopting Local Amendments To Sections 4.106.4 And 5.106.5.3 Of
The 2016 Edition Of The California Green Building Standards Code And Amending
Oakland Municipal Code Chapter 15.04 To Include New Requirements For Plug-In
Electric Vehicle Infrastructure To Comply With Changes To State Law And Adopting
California Environmental Quality Act (CEQA) Exemption Findings
16-0370
The agenda item 9.1 on the Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council Agenda of 1/17/2017 has been withdrawn
and recheduled to the City Council meeting on 02/07/2017.
This City Resolution be * Withdrawn and Rescheduled.to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 2/7/2017
City of Oakland
Page 10
Printed on 1/24/2017",10,RulesAndLegislationCommittee/2017-01-12.pdf
RulesAndLegislationCommittee,2017-01-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 26, 2017
2) Resolution Authorizing The City Administrator To Extend The Professional Services
Agreement With JT2 Integrated Resources To Continue Provision Of Worker's
Compensation Administration Services For The Period Of March 1, 2017, Through
February 28, 2019, In An Amount Of $5,058,021.56 For A Total Amount Over The
Five Year Term Of The Contract Of $12,489,858.02
16-0663
Sponsors: Human Resources Management Department
Attachments: View Report
86590 C.M.S.
Scheduled
4.19
Subject:
Contract Agreement For Anne Kirkpatrick As Oakland Police Chief
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces OF Legislation
1. A Resolution Authorizing The City Administrator To Execute An Employment
Agreement Between The City Of Oakland And The Chief Of Police, Anne Kirkpatrick,
For A Total Annual Compensation Of $299,675.00 Which Includes An Annual Salary
Of $270,000.00 And Premium Pay Required By The Memorandum Of Understanding
Between The City Of Oakland And The Oakland Police Management Association In
The Amount Of $29,675.00; And
16-0660
Sponsors: Office Of The City Administrator
Attachments: View Report
86591 C.M.S.
Scheduled
Subject:
Contract Agreement For Anne Kirkpatrick As Oakland Police Chief
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Increase The Salary For Chief Of Police
And The City Administrator
16-0661
Sponsors: Office Of The City Administrator
Attachments: View Report
13420 CMS
Scheduled
City of Oakland
Page 10
Printed on 4/3/2017",10,RulesAndLegislationCommittee/2017-01-26.pdf
RulesAndLegislationCommittee,2017-02-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 23, 2017
4.21
Subject:
Appointments To The National League Of Cities' 2017 Congressional City
Conference
From:
Council President Reid
Recommendation: Adopt A Resolution Appointing Councilmember Lynette Gibson
McElhaney As Delegate And Appointing Councilmember Desley Brooks As Alternate
Delegate To Represent The City Of Oakland At The National League Of Cities' 2017
Congressional City Conference Scheduled To Be Held In Washington, DC Beginning
March 11
16-0779
Sponsors: McElhaney
Attachments: View Report
86625 CMS
Scheduled
4.22
Subject:
Resolution In Support Of Assembly Bill 1506
From:
Councilmembers Kaplan, Kalb, And Pro Tem Guillen
Recommendation: Adopt A Resolution (1) Supporting Assembly Bill 1506 That Would
Repeal The Costa-Hawkins Rental Housing Act, Setting Statewide Limits On Local
Rent Controls; (2) If Not Repealed, Urging Reform Of Costa-Hawkins To Permit
Expansion Of Local Rent Controls; And (3) Urging The State Legislature To Preserve
The Costa-Hawkins' Requirement For A Landlord's 90 Day Notice To Tenants
Following Termination Of A Rent Limitation Agreement With A Government Agency
16-0780
Attachments: View Report
86664 CMS
Scheduled
4.23
Subject:
Honoring Mrs. Willie Jernigan On Her 105th Birthday
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Honoring Mrs. Willie Jernigan On Her 105th
Birthday
16-0781
Sponsors: Kalb
Attachments: View Report
86627 CMS
Scheduled
REQUEST SUBMITTED ON THE DIAS
City of Oakland
Page 10
Printed on 4/3/2017",10,RulesAndLegislationCommittee/2017-02-23.pdf
RulesAndLegislationCommittee,2017-03-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 9, 2017
Subject:
Support For SB 300 - Health Warning Label On Sugar Sweetened
Beverages
From:
Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution In Support For Sb 300 (Monning) Requiring A
Health Warning Label Be Placed On Sugar Sweetened Beverages Sold In California
That Contain Added Sweeteners And 75 Calories Or More Per 12 Ounces.
16-0852
Sponsors: Campbell Washington
Attachments: View Report
View Report
Scheduled
Subject:
Support AB 43 - State Incarceration Prevention Fund
From:
Councilmember Dan Kalb, Lynette McElhaney And Vice Mayor Annie
Campbell Washington
Recommendation: Adopt A Resolution In Support Of Assembly Bill 43 (Thurmond) To
Create A State Incarceration Prevention Fund By Assessing A Tax On For-Profit
Companies That Contract To Do Business With A State Prison Or The Ca Department
Of Corrections Or The Department Of General Services To Provide A State Prison
With A Good Or Service
16-0853
Sponsors: Kalb, McElhaney and Campbell Washington
Attachments: View Report
Scheduled
ADJUSTMENTS TO THE MARCH 14, 2017 COMMITTEE AGENDAS
Subject:
Revisions To Public Art Requirements For Private Developments
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Repealing Ordinance No. 13275 C.M.S., Amending The Oakland Municipal
Code To Adopt Chapter 15.78, Public Art Requirements For Private Development,
And Adopting CEQA Exemption Findings
16-0710
Sponsors: Planning & Building Department
Attachments: View Report
This item was withdrawn from the March 14, 2017 Community and Economic
Development Committee Agenda, and removed as a Public Hearing from the
March 21, 2017 City Council Agenda.
Rescheduled
City of Oakland
Page 10
Printed on 4/3/2017",10,RulesAndLegislationCommittee/2017-03-09.pdf
RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
4.21
Subject:
Purchase Of Additional Body Worn Cameras
From:
Oakland Police Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or
Designee, To Purchase Twenty Five (25) Body-Worn Cameras For Twenty Five
Thousand Dollars ($25,000) From Adamson Police Products; And (2) Waiving The
City's Competitive Process And Advertising/Bidding Requirements For The Proposed
Purchase
16-0892
Sponsors: Oakland Police Department
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 4/11/2017
4.22
Subject:
Follow Up Report On 4th Quarter Report On Crime
From:
Oakland Police Department
Recommendation:
Receive A Follow Up Report Regarding The Oakland Police
Department's (OPD) Use Of Scorecards As Part Of The Ceasefire Program
16-0893
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 4/11/2017
4.23
Subject:
Support AB 43 - State Incarceration Prevention Fund
From:
Councilmember Kalb, McElhaney And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of Assembly Bill 43 (Thurmond) To
Create A State Incarceration Prevention Fund By Assessing A Tax On For-Profit
Companies That Contract To Do Business With A State Prison Or The Ca Department
Of Corrections Or The Department Of General Services To Provide A State Prison
With A Good Or Service
16-0853
Sponsors: Kalb, McElhaney and Campbell Washington
Attachments: View Report
View Report
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/13/2017
City of Oakland
Page 10
Printed on 4/28/2017",10,RulesAndLegislationCommittee/2017-03-23.pdf
RulesAndLegislationCommittee,2017-04-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 13, 2017
4.15
Subject:
2017 Summer Food Service Program (SFSP)
From:
Human Services/Children And Youth Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Accept The Summer Food Service Program (SFSP) Grant From The California
Department Of Education, Nutrition Services Division In An Estimated Amount Of
$418,500; 2) Enter Into Agreements With Uptons, Inc. DBA School Foodies In An
Amount Not To Exceed $102,060 And With San Lorenzo Unified School District In An
Amount Not To Exceed $122,400 And With Revolution Foods In An Amount Not To
Exceed $109,890 To Provide Food Services For The Period June 12, 2017 Through
August 11, 2017; And 3) Accept And Appropriate Additional SFSP Grant Money That
Becomes Available And Amend The Agreements To Increase The Grant Amount
Within The Grant Term Of June 12, 2017 Through August 11, 2017
16-0961
Sponsors: Human Services Department
Attachments: View Report
86720 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/25/2017
4.16
Subject:
The Oakland Police Department And The California Highway Patrol Amber
Alert Process
From:
Member Of The Public
Recommendation: Recieve A Report And Possible Action On The Oakland Police
Department And The California Highway Patrol Amber Alert Process; A Timeline And
Review Of The Dartanian Brooks Amber Alert Request On Or About January 13,
2017; And Recommendations For Improvement To The Process
16-0959
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 5/9/2017
4.17
Subject:
Informational Report On Police Search Data
From:
Councilmember Kaplan
Recommendation: Receive An Informational Report Regarding Oakland Police
Department (OPD) Search Data That Provides ""Successful"" Searches Showing
Numbers That Were Firearms, Numbers That Were Cannabis, And Numbers That
Were Other Items
16-0693
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 5/9/2017
City of Oakland
Page 10
Printed on 7/25/2017",10,RulesAndLegislationCommittee/2017-04-13.pdf
RulesAndLegislationCommittee,2017-04-27,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 27, 2017
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 10
Printed on 7/25/2017",10,RulesAndLegislationCommittee/2017-04-27.pdf
RulesAndLegislationCommittee,2017-05-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 4, 2017
4.17
Subject:
DDA For 2330 Webster Street And 2315 Valdez Street
From:
Economic And Workforce Development
Recommendation: Adopt An Ordinance Authorizing The City Administrator To: (1)
Execute A Consent To The Assignment From TDP-Webster, LLC (""Developer"") To
TDP-Webster Owner, LLC Of A Disposition And Development Agreement (""DDA"")
Between The City Of Oakland (""City"") And TDP-Webster, LLC For The Sale And
Development Of Two Contiguous City-Owned Parcels Located At 2330 Webster
Street And 2315 Valdez Street, Including Construction Of A New City Garage
(""Project""); (2) Amend The DDA To (A) Change The Interest Rate Calculated On The
City's Seller Carryback Loan To Developer For The Developer's Acquisition Of The
Property To A Rate Based On The Twelve-Month London Interbank Offered Rate, (B)
Change The Formula Used To Calculate The Purchase Price To Be Paid By The City
For The Acquisition Of The City Parking Garage, (C) Modify the Affordability Level Of
A Portion of the Below Market Rate Housing From One Hundred Percent (100%) Area
Median Income (""AMI"") to One Hundred Twenty Percent (120%) AMI, (3) Allocate Up
To $350,000 From Central District TA Bond Series 2009T Fund (5613), CIP Central
District (94889), CD Major evelopment Project (1000184), Undetermined Program
(0000) To Create A Contingency Account For Finish and Equipment Enhancements
Related To Security And Energy Efficiencies; And Negotiate And Execute A Second
Addendum To Parking Lease Between The City Of Oakland And CIM Oakland 1
Kaiser Plaza, LP (""CIM"") Providing For The Temporary Relocation Of CIM's Parking
Rights To The Franklin Garage And Recordation Of Such Amendment And Related
Documents On Title For Such Property Until The City Is Able To Transfer CIM's
Parking Rights To The New City Parking Garage
16-1067
A change in the title was read into the record.
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 5/23/2017
4.18
Subject:
West Oakland Job Resource Center Fiscal Agency Contract
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Waive The Advertising, Competitive Bid, And Request For Proposals/Qualifications
Process; And 2) Amend The Contract With Urban Strategies Council To Act As The
Fiscal Agent For The West Oakland Job Resource Center To Increase The Contract
Amount From $212,936 To $240,782 (Previously Amended By Resolutions 85251
C.M.S., 85661 C.M.S., And 86240 C.M.S.) And To Extend The Termination Date To
December 31, 2017
16-1068
Attachments: View Report
View Supplemental Report
86780 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 5/23/2017
City of Oakland
Page 10
Printed on 7/25/2017",10,RulesAndLegislationCommittee/2017-05-04.pdf
RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.17
Subject:
Phase I Of The Walk This Way: Broadway / Webster Project
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Negotiate And Execute A Professional Services Contract With PGA Design In An
Amount Not-To-Exceed One Million Three Hundred Eighty Thousand Dollars
($1,380,000) For Design And Engineering Services For The Walk This Way:
Broadway / Webster Project, Consisting Of Phase 1 In An Amount Not-To-Exceed
Four Hundred Thirty Thousand Dollars ($430,000), And Phase 2 In An Amount
Not-To-Exceed Nine Hundred Fifty Thousand Dollars ($950,0000), With Phase 2
Being Contingent On Appropriation Of Funding, For A Term Of Seven (7) Years, Or
Completion Of Construction, Whichever Occurs First; And 2) Return To Council To
Accept And Appropriate Grant And Other Funding For Phase 2 Of The Walk This
Way: Broadway I Webster Project; And 3) Appropriate Grant Funds Up To Three
Hundred Forty-Two Thousand And One Hundred Ten Dollars ($342,110) From The
Metropolitan Transportation Commission's Safe Routes To Transit Program For
Phase 1 Of The Walk This Way: Broadway / Webster Project; And 4) Authorize A
Contribution From The Central District Redevelopment Project-Broadway Streetscape
Funds In An Amount Up To Fifty-Seven Thousand Eight Hundred Ninety Dollars
($57;890) For Phase 1 Of The Walk This Way: Broadway I Webster Project; And 5)
Authorize A Contribution From The Planning And Building Department Funds In An
Amount Up To Thirty Thousand Dollars ($30,000) For Phase 1 Of The Walk This
Way: Broadway I Webster Project
16-1180
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
86847 CMS
No Public Hearing.
A motion was made that this matter be Scheduled to go before the *Community &
Economic Development Committee, to be heard 6/13/2017. The motion carried by
the following vote:
Aye: 4 - - McElhaney, Guillén, Reid, and Campbell Washington
City of Oakland
Page 10
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RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
4.21
Subject:
On-Call Property Maintenance Services Contract
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate, And, Without Returning To City Council, Execute A Contract With Men Of
Valor Academy For Three Years With Three Optional One Year Extensions In An
Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00) For On-Call
Property Maintenance Services For Multiple City-Owned Parcels Predominantly In
East Oakland
16-1307
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86848 CMS
4.22
Subject:
Authorize An Allocation Of $20 Million In New Market Tax Credits
From:
Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution: (1) Authorizing Oakland Renaissance NMTC, Inc. (ORNMTC), An Affiliate
Of The City, To Accept An Allocation Of New Markets Tax Credit Authority In An
Amount Not To Exceed $20 Million, And To Enter Into An Allocation Agreement And
Related Documents With The Community Development Financial Institutions Fund
For This Tax Credit Authority; (2) Approving An Allocation Of $14 Million In New
Market Tax Credits By ORNMTC To Neighborhood Assets LLC, Or Its Affiliates, For
The Development Of A Grocery Store At 3103 Myrtle Street; (3) Approving An
Allocation Of $6 Million In New Market Tax Credits' To A Commercial Loan Pool, To
Be Administered By ORNMTC And Other Partners, For The Purpose Of Providing
Small Business Loans To Commercial Businesses In Eligible Sections Of Oakland; (4)
Authorizing Reappropriation Of $2,630,059 In Cash Balances From Loan Repayments
To The Revolving Commercial Loan Funds; And (5) Authorizing A Leveraged Loan
For $4,500,000 From Revolving Commercial Loan Funds To ORNTMC Or A Related
Entity For The Commercial Loan Pool Program
16-1311
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86865 CMS
City of Oakland
Page 10
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RulesAndLegislationCommittee,2017-06-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 29, 2017
4.17
Subject:
2017/18 Annual Action Plan For Entitlement Formula Grants
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Authorizing The City Administrator To (1) Prepare And Submit To The U.S.
Department Of Housing And Urban Development, The Consolidated Plan Annual
Action Plan For Fiscal Year 2017/18; (2) Accept And Appropriate Funds Totaling
$12,229,282 For The Home, Emergency Solutions Grant, Housing Opportunities For
Persons With AIDS, And The Community Development Block Grant Programs For FY
2017/18; (3) Authorizing The City Administrator To Negotiate And Execute Two-Year
Grant Agreements Under The Community Development Block Grant Program, With
The Second Year Funding Contingent Upon Level Of CDBG Funds Awarded To The
City Oakland By Hud For FY 2018/19; (4) Appropriating $1,200,000 In Revolving Fund
Program Income And Any Amounts In Excess Thereof For Housing Rehabilitation
Revolving Fund; (5) Authorizing The Reprograming $209,750 In Community
Development Block Grant Program Savings And Carry-Forward Funds For 2017/18
Projects; And (6) Authorizing A Contribution From The General Purpose Fund In The
Estimated Amount Of $8,089 For Central Service Overhead Charges Associated With
The Emergency Solutions Grant.
16-1287
Sponsors: Housing And Community Development Department
Attachments: View Report
86866 CMS
This City Resolution be Rescheduled.to go before the *Public Works Committee
to be heard 7/11/2017
4.18
Subject:
12th Street Remainder DDA Assignment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The Partial Assignment Of The
Disposition And Development Agreement Between The City Of Oakland And
Urbancore Development LLC (""Urbancore"") And Lakehouse Commons Affordable
Housing, LP For The Sale And Development Of The 12th Street Remainder Parcel
Located At E12th Street And Second Ave From Urbancore To Lakehouse Commons
LLC Or Its Related Entities Or Affiliates
16-1292
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86849 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 7/11/2017
City of Oakland
Page 10
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RulesAndLegislationCommittee,2017-09-21,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 21, 2017
4.16
Subject:
Ban On Drilling, Fracking In Waters Off The California Coast
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of (1) A Ban On New Drilling, Fracking,
And Other Well Stimulation In Federal And State Waters Off The California Coast, (2) A
Ban On New Federal Oil And Gas Leases In The Pacific, Atlantic, Arctic Oceans And The
Eastern Gulf Of Mexico-Areas Currently Protected From New Leases; And 3) A Rapid
Phase-Out Of All Oil And Gas Extraction Off The California Coast On A Rapid Schedule
Sufficient To Respond To The Climate Crisis
17-0162
Attachments: View Report
View Report 10-5-17
86933 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 10/5/2017
CHANGES MADE TO THE SEPTEMBER 26, 2017 LIFE ENRICHMENT COMMITTEE AGENDA
Subject:
Report And Recommendation On Serving The Unsheltered
From:
Councilmember McElhaney
Recommendation: Receive A Report And Recommendation Regarding Pilot Programs
To Temporarily House The Unsheltered On Identified City Owned Or Controlled
Properties That Includes A Cost Analysis And Discussion Of Alternatives That Include
Enlisting The Help Of Organizations Such As Feed The People And The Village
[TITLE CHANGE]
16-1281
Attachments: View Report
9-21-17 Supplemental Report
A Title change was read into record, changing it from an ""Informational Report"" to
a ""Report and Recommendation""
5
A Review Of The Draft Agendas For The City Council Of October 3, 2017 And The Rules
And Legislation Committee Of October 5, 2017
17-0071
Attachments: View Report
There was 1 speaker on this item.
This Report and Recommendation be Accepted.
Open Forum (Total Time Available: 15 Minutes)
5 speakers spoke during open forum.
City of Oakland
Page 10
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RulesAndLegislationCommittee,2017-10-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 12, 2017
Subject:
Brooklyn Basin Community Facilities
From:
Planning And Building
Recommendation: Adopt An Ordinance Levying Special Taxes Within Community
Facilities District No. 2017-1 (Brooklyn Basin Public Services)
16-1291
Attachments: View Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
4.18
Subject:
Commending Axis Dance Company
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Congratulating Axis Dance Company For 30
Years Of Incredible Service To The City Of Oakland And Residents With Disabilities
17-0239
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/28/2017
Items Submitted on the Dais
Subject:
HSI/ICE Raid In West Oakland On August 16, 2017
From:
Councilmembers Brooks And Kaplan
Recommendation: Receive A Report And Recommendation Regarding The HSI/ICE
Raid In West Oakland On August 16, 2017. Said Report Shall Include 1.) A Chronological
Timeline And Review Of The August 16, 2017 HIS/ICE Raid; 2.) The Date The OPD/ICE
Memorandum Of Understanding Was Officially Terminated; 3.) Specifically Set Forth Any
And All Oakland Police Department Involvement In, And Tasks, At The HIS/ICE West
Oakland Raid On August 16, 2017; 4.) Number Of Officers And Associated Cost Of OPD
Involvement; 5.) Respond To Each Question Raised In The Privacy Commission's Memo
Dated October 5, 2017; And 6.) Recommendations For Improvement In Transparency,
And Compliance With Council Approved Policy Regarding Involvement With ICE
17-0252
Attachments: View Report
ATTCHMNT C 11-15-2017
ATTCHMNT D 11-15-2017
Suppemental 12-5-2017
Kaplan/Brooks/Gallo Supplemental 12-1-2017
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 11/14/2017
City of Oakland
Page 10
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RulesAndLegislationCommittee,2017-10-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 26, 2017
5
A Review Of The Council Committees' Actions From October 24, 2017 And
Determination Of Scheduling To The City Council Meeting Of November 7, 2017
(MATRIX)
17-0259
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
Aye: 4 - - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
6
A Review Of The Draft Agendas For The Council Committee Meetings Of November 14,
2017 And The Rules And Legislation Committee Of November 16, 2017
17-0260
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Accepted as Amended. The motion carried by the
following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
Changes Made to the November 7, 2017 City Council Agenda
A title change was read into record for the Public Hearing Item 9.1 regarding ""
Brooklyn Basin Community Facilities
Open Forum (Total Time Available: 15 Minutes)
3 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 11:31 a.m.
City of Oakland
Page 10
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RulesAndLegislationCommittee,2017-11-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 16, 2017
2. A Resolution (1) Authorizing The Transfer Of $166,000 In Affordable Housing Trust
Funds To The Housing Predevelopment Revolving Loan And Grant Program, And (2)
Amending Resolution No. 64573 C.M.S., Which Created The Program, To Reduce The
Interest Rate On Predevelopment Loans From Six Percent To Three Percent And To
Increase The Loan Limit From $35,000 To $50,000; And
17-0375
Attachments: View Report
87017 CMS
Staff read into record a title change.
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 12/5/2017
3. A Resolution Authorizing Affordable Housing Development Loans As Funds Become
Available In A Total Amount Not To Exceed $9.5 Million Without Returning To Council,
For The Following Affordable Housing Rehabilitation And Preservation Projects: Howie
Harp Plaza, Empyrean Tower, Fruitvale Studios, Town Center At Acorn, The Courtyard At
Acorn, Harrison Hotel, 9th Avenue, And James Lee Court; And
17-0376
Attachments: View Report
87018 CMS
Staff read into record a title change.
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 12/5/2017
4. A Resolution Authorizing Affordable Housing Development Loans As Funds Become
Available In A Total Amount Not To Exceed $13.5 Million, And Approving Funding
Awards From The City Of Oakland's Base Allocation From The Alameda County Housing
Bond (Measure A1) In A Total Amount Not To Exceed $34.4 Million, Without Returning To
Council, For The Following Affordable Housing New Construction Projects: Camino 23,
Coliseum Place, MacArthur Apartments, 3268 San Pablo, Fruitvale Transit Village Phase
Il B, 7th And Campbell, 3801 MLK Family Housing, W. Grand And Brush, Oak Hill
Apartments, And 34th And San Pablo Family Housing
17-0377
Attachments: View Report
87019 CMS
Staff read into record a title change.
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 12/5/2017
City of Oakland
Page 10
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RulesAndLegislationCommittee,2017-12-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
4.11
Subject:
Modify City Loans On E. C. Reems Gardens Apartments
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City To (1) Assign The City Loans
And Deeds Of Trust Secured By The E.C. Reems Gardens Apartments Located At 2700
Alvingroom Court To Renaissance Housing Communities, LLC (Or Affiliate), (2)
Consolidate And Modify The City Loans On The Property Into A Secured
Deferred-Payment Loan At 3% Simple Interest For Fifty-Five Years, And (3) Modify And
Extend The Term Of The Regulatory Agreement Encumbering The Property
17-0383
Attachments: View Report
86997 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
4.12
Subject:
Contract Extension And Agreements With West Oakland Job Resource Center
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive
The Advertising, Competitive Bid, And Request For Proposals/Qualifications Process
And 2) Amend The Contract With Urban Strategies Council To Act As The Fiscal Agent
For The West Oakland Job Resource Center (WOJRC) To Increase The Contract
Amount From $240,782 To $260,065 (Previously Amended By Resolution Nos. 85251
C.M.S., 85661 C.M.S., 86240 C.M.S., And 86760 C.M.S.) And To Extend The
Termination Date To June 30, 2018
17-0384
Attachments: View Report
View Supplemental 12-15-2017
87021 CMS.pdf
A motion was made by Councilmember McElhaney to bifrucate this item and
schedule subsections 1 & 2 to the Special City Council meeting on December 18,
2017. Subsection 3 is scheduled to be heard at the 1st Community And Economic
Development Committee in 2018.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council
City of Oakland
Page 10
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RulesAndLegislationCommittee,2018-01-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 11, 2018
Subject:
Second Follow-up Oakland Fire Department Vegetation Inspection Audit
From:
Office Of The City Auditor
Recommendation: Receive A Presentation From The City Auditor Regarding The
Performance Audit Of The Second Recommendation Follow-up Oakland Fire
Department Vegetation Inspection Audit
18-0160
Attachments: View Report
Staff requested this item be moved from the January 23, 2018 Public Safety
Committee and rescheduled to the February 13, 2018 Public Works and Public
Safety Committees of Feburary 13, 2013
This City Resolution be Scheduled.tc go before the *Public Works Committee to
be heard 2/13/2018
5
A Review Of The Council Committees' Actions From January 9, 2018 And Determination
Of Scheduling To The City Council Meeting Of January 16, 2018
17-0489
Attachments: View Report
This Report and Recommendation be Accepted as Amended.
Subject:
Ordinance To Enact The Tenant Move Out Agreement Ordinance
From:
Office Of The City Attorney, President Pro Tem Guillén And Councilmember
Kalb
Recommendation: Adopt An Ordinance Adding A New Article VI To O.M.C. Chapter 8.22
To (1) Regulate Tenant Move Out Agreements And Negotiations, (2) Create Disclosure
And Reporting Requirements For Such Agreements And Negotiations, And (3) Provide
Remedies For Violations
17-0415
Attachments: View Report
View Supplemental 1-19-2018
View Suplemental 3-16-2018
13483 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 1/23/2018
6
A Review Of The Draft Agendas For The Council Committee Meetings Of January 23,
2018 And The Rules And Legislation Committee Of January 25, 2018
17-0490
Attachments: View Report
This Report and Recommendation be Accepted as Amended.
City of Oakland
Page 10
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RulesAndLegislationCommittee,2018-01-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 25, 2018
Subject:
Establishing The Five-Percent (5%) For Mandela And Job Center Program
From:
Council Members Brooks, Gallo, And Kaplan
Recommendation: Adopt An Ordinance Authorizing The Allocation Of 5% Of The City's
Capital Improvement Projects Costs To The Cypress Mandela Training Program And The
Citywide Job Centers For Training, Job Readiness, And Job Placement Of City
Residents; Establishing A Method For Calculating Cypress Mandela Training Program
And Citywide Job Centers Appropriations Of Capital Projects, Establishing A Cypress
Mandela Training Program And Citywide Job Centers Project Account; Establishing
Method Of Distribution Of The Cypress Mandela Training Program And Citywide Job
Centers Account Funds; On The March 29, 2018 City Council Agenda
18-0092
This City Resolution be No Action Taken.
5
A Review Of The Council Committees' Actions From January 23, 2018 And
Determination Of Scheduling To The City Council Meeting Of February 6, 2017 (MATRIX)
18-0026
The Committee requested that the items on the cancelled Public Safety Agenda be
carried over to the February 13, 2018 Public Safety Committee.
This Report and Recommendation be Accepted as Amended.
Subject:
Actions To Identify And Remedy Racial Inequities In Traffic Enforcement
From:
Councilmember Kaplan
Recommendation: Receive An Informational Report Listing City Of Oakland-Issued Fines,
Penalties, And Fees For Traffic Violations And Vehicle Violations, Including A List Of
Categories Of Violations; Number Issued Per Year; Total Amount Billed Each Year; What
Portion Of Funds Come To The City Of Oakland, State Of California, Or Other Recipients;
And The Proportion Of Racial Inequity Found In The Issuance Of Each Category Of
Violation (Including, Specifically, The Degree To Which The Portion Of Violations Issued
To African Americans Exceeds The Percent Of African Americans In The Oakland
Population); And Options For Actions To Remedy Racial Inequities And Economic
Harms From Traffic And Vehicle Violation Fees
16-1361
Sponsors: Kaplan
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 2/13/2018
Subject: 30 Day Monthly Police Staffing Report
From:
Oakland Police Department
Recommendation: Receive The Oakland Police Department's (OPD) Monthly
Informational Report On Recruiting And Sworn Staffing Levels As Of December 31, 2017
17-0480
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 2/13/2018
City of Oakland
Page 10
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RulesAndLegislationCommittee,2018-02-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 15, 2018
9
Subject:
Resolution in Support Of SB 824 - Wildfire Safety & Recovery Act
From:
Councilmember Kalb, Vice Mayor Campbell Washington, And President Pro
Tem Guillen
Recommendation: Adopt A Resolution In Support Of Senate Bill 824 (Lara), Which
Would: (1) Clarify That Existing Provisions Of California Law That Prohibit Insurance
Cancellation During Home Reconstruction Are Applicable To Reconstruction In A County
Where A State Of Emergency Has Been Declared; (2) Prohibit Insurance Companies
From Not Renewing An Insurance Policy Following A Disaster Such As A Wildfire; (3)
Require Approval By The Department Of Insurance Before Insurance Companies Can
Reduce The Volume Of Policies In High-Risk Areas; And (4) Require Insurance
Companies To Offer Mitigation Discounts And Continued Coverage For Homeowners
Who Employ Mitigation Techniques
18-0046
Attachments: View Report
View Supplemental Report 2/1/18
87050 CMS
There was 1 speaker on this item.
A motion was made by Annie Campbell Washington, seconded by Abel J.
Guillén, that this matter be Approved the Recommendation of Staff, and Forward
to
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 2/20/2018. The motion carried by the
following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
1 speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 11:25 a.m.
City of Oakland
Page 10
Printed on 3/26/2018",10,RulesAndLegislationCommittee/2018-02-15.pdf
RulesAndLegislationCommittee,2018-03-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 8, 2018
Subject:
Agreement With The State Of California Office Of Emergency Services (CAL
OES)
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To Enter Into An Agreement With The State Of California Office Of Emergency
Services (Cal OES) To Accept, Appropriate, And Administer Grant Funds In An Amount
Not To Exceed Two Hundred Twenty-Eight Six Hundred Eighty-One Dollars And Sixty
Cents ($228,681.60) For A Scheduled Full-Scale Exercise To Meet Personnel And
Supply Expenses For The Training Of The Oakland Fire Department's Urban Search And
Rescue (US&R) Team
18-0247
Attachments: View Report
87098 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
Subject:
James Prator V. City Of Oakland, Et t Al., Alameda County
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of James Prator V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG15792210 In The Amount Of Nine Hundred Thousand
Dollars And No Cents ($900,000.00), As A Result Of Multiple Severe Injuries Arising
From A Trip And Fall On A Section Of Uplifted Sidewalk Occurring On January 29, 2015
(Oakland Department Of Transportation - Dangerous Condition)
18-0248
Attachments: View Report
87099 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
REVISIONS MADE TO THE PREVIOUSLY DISTRIBUTED 10-DAY AGENDAS
CHANGES MADE TO THE MARCH 13, 2018 FINANCE AND MANAGEMENT AND COMMUNITY
AND ECONOMIC DEVELOPMENT COMMITTEE AGENDAS
City of Oakland
Page 10
Printed on 3/26/2018",10,RulesAndLegislationCommittee/2018-03-08.pdf
RulesAndLegislationCommittee,2018-03-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 15, 2018
9
Subject:
Appointments To The Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Robert Stone As A Regular Neutral Member And Karen Friedman As A Regular Landlord
Member And The Appointment Of Ubaldo Fernandez As A Regular Tenant Member To
The Housing, Residential Rent And Relocation Board
18-0225
Attachments: View Report
87113 CMS
A motion was made by Larry Reid, seconded by Annie Campbell Washington,
that this matter be Approved the Recommendation of Staff, and Forward to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 3/20/2018. The motion carried by the
following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
10
Subject:
Support Of The California Schools And Local Communities Funding Act Of
2018
From:
Office Of The Mayor, Council President Reid, And President Pro Tem Guillen
Recommendation: Adopt A Resolution 1) In Support Of The California Schools Local
Communities Funding Act Of 2018 (""The Initiative"") On The November, 2018 Ballot,
Which Will Amend The State Constitution To Close A Corporate Tax Loophole By
Reassessing Commercial And Industrial Real Property On A Regular Basis Based On
Fair Market Value; And 2) Encourage Other Jurisdictions In The Region To Take Support
Positions On The Initiative
18-0226
Attachments: View Report
87114 CMS
Councilmembers Kalb and McElhaney request to be added as sponsors to this item.
There were 3 speakers on this item.
A motion was made by Larry Reid, seconded by Annie Campbell Washington,
that this matter be Approved the Recommendation of Staff, and Forward to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 3/20/2018. The motion carried by the
following vote:
Aye: 4- - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 10
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RulesAndLegislationCommittee,2018-03-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 22, 2018
4.20
Subject:
The Affordable Housing And Sustainable Communities Program
From:
Housing Community And Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No. 85414 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Camino 23 Project At 1233-1253 23rd Avenue And 2285 International
Boulevard, To Revise Fiscal Provisions, Include Provisions Required By The State, And
Authorize Agreements With Bart And AC Transit For Transportation-Related
Improvements; And
18-0268
Attachments:
View Report
87133 CMS
This City Resolution be Scheduled. to go before the *Community & Economic
Development Committee to be heard 4/10/2018
2) A Resolution Amending Resolution No. 86798 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Coliseum Connections Project At 801-844 71st Avenue, To Revise Fiscal
Provisions, Include Provisions Required By The State, And Authorize Agreements With
Bart And AC Transit For Transportation-Related Improvements
18-0270
Attachments: 87134 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 4/10/2018
3) A Resolution Amending Resolution No. 86217 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Lakehouse Commons Project At E 12th And Lake Merrit Boulevard, To Revise
Fiscal Provisions, Include Provisions Required By The State, And Authorize Agreements
With Bart, AC Transit And Bay Area Motivate, LLC For Transportation-Related
Improvements; And
18-0272
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 4/10/2018
City of Oakland
Page 10
Printed on 5/15/2018",10,RulesAndLegislationCommittee/2018-03-22.pdf
RulesAndLegislationCommittee,2018-03-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 29, 2018
4) A Resolution Amending Resolution No. 86216 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Empyrean & Harrison Hotel At 1300 Webster Street And 1415 Harrison Street,
To Revise Fiscal Provisions, Include Provisions Required By The State, And Authorize
Agreements With Bart, AC Transit And Bay Area Motivate, LLC For
Transportation-Related Improvements; And
18-0273
This City Resolution be Withdrawn with No New Date.
5) A Resolution Amending Resolution No. 86995 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Coliseum Place Project At 905 72nd Avenue, To Revise Fiscal Provisions,
Include Provisions Required By The State, And Authorize Agreements With Bart And AC
Transit For Transportation-Related Improvements; And
18-0274
This City Resolution be Withdrawn with No New Date.
6) A Resolution Amending Resolution No. 86993 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The 7th And Campbell Project At 1664-1676 7th Street, To Revise Fiscal
Provisions, Include Provisions Required By The State, And Authorize Agreements With
Bart, AC Transit And Bay Area Motivate, LLC For Transportation-Related Improvements;
And
18-0275
This City Resolution be Withdrawn with No New Date.
7) A Resolution Amending Resolution No. 86994 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The 3268 San Pablo Project At 3268 San Pablo Avenue, To Revise Fiscal
Provisions, Include Provisions Required By The State, And Authorize Agreements With
Bart, AC Transit And Bay Area Motivate, LLC For Transportation-Related Improvements
18-0276
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 10
Printed on 5/15/2018",10,RulesAndLegislationCommittee/2018-03-29.pdf
RulesAndLegislationCommittee,2018-04-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 12, 2018
4.18
Subject:
Amendments To Public Art Fee Ordinance
From:
Councilmember McElhaney And President Pro Tempore Guillén
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
15.78 To (A) Authorize The Satisfaction Of The Public Art Requirement Through The
Submission And Approval Of Alternative Equivalent Proposals For Installation Of Public
Art In State Highway Right-Of-Way Or On Other Public Agency Property And (B) Permit
In-Lieu Contributions To Nearby City Owned Arts Facilities To Satisfy The Public Art
Requirement For Private Development, And Authorizing The Allocation Of Funds
Contributed For Capital Improvements To Capital Improvement Fund Accounts
Established By The City Administrator
[NEW TITLE]
18-0382
Attachments: View Report
View Report 4-27-2018
View McElhaney Supplemental Report 5-4-2018
View Supplemental Report 5-4-2018
President Pro Tem Guillen request to be a CO author to this item.
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 4/24/2018
4.19
Subject:
Extention Of Winter Shelter Beds
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Allocate
Up To $50,000 In Previously Appropriated General Purpose Funds To Extend Winter
Shelter Efforts Through June 30th, 2018 And 2. Amend The Grant Agreement With The
Society Of Saint Vincent De Paul Of Alameda County In An Amount Not To Exceed
$90,000 (Including County Funding)
18-0381
Attachments: View Report
View Supplemental Report 4-20-2018
CMS 87164
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/24/2018
City of Oakland
Page 10
Printed on 5/15/2018",10,RulesAndLegislationCommittee/2018-04-12.pdf
RulesAndLegislationCommittee,2018-04-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 19, 2018
4.18
Subject:
Commending And Honoring Deborah Grant
From:
Council President Reid
Recommendation: Adopt A Resolution Commending And Honoring Deborah Grant For
25 Years And 8 Months Of Exemplary Service To The City Of Oakland
18-0390
Attachments: View Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/15/2018
4.19
Subject:
Support Of Alameda County Ballot Measure Measure A
From:
Vice Mayor Campbell Washington And Councilmember McElhaney
Recommendation: Adopt A Resolution In Support Of Measure A, The Alameda County
Ballot Measure For Child Care And Early Education On The June 5, 2018 Ballot To
Provide Additional Support For High Quality Child Care And Early Education Services
For Low-And Middle-Income Children And Families In Alameda County And To Improve
Wages For Child Care Providers And Early Educators Who Provide These Services
[TITLE CHANGE]
18-0420
Sponsors: Campbell Washington
Attachments: View Report
View Supplemental Report 5-3-18
Councilmember McElhaney request to be added to this legislation.
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 5/3/2018
4.20
Subject:
Support For Assembly Bills Addressing Oakland's Shelter Crisis
From:
Councilmember McElhaney And President Pro Tempore Guillén
Recommendation: Adopt A Resolution In Support Of Assembly Bills 3139 (Bonta) And
3171 (Ting) That Would Provide The Resources And The Ability To Lease Caltrans
Property Needed To Begin Addressing The Needs Of Oakland's Unsheltered Residents
18-0418
Sponsors: Guillén
Attachments:
View Report
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 5/3/2018
CHANGES MADE TO THE APRIL 24, 2018
COMMITTEE MEETING AGENDA
City of Oakland
Page 10
Printed on 5/15/2018",10,RulesAndLegislationCommittee/2018-04-19.pdf
RulesAndLegislationCommittee,2018-04-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 26, 2018
CHANGES MADE TO THE APRIL 24, 2018 PUBLIC WORKS PENDING LIST
Subject:
Major Encroachment Permit At 378 11th Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Pravin L. Patel And Sima P. Patel, Husband And Wife As
Community Property With Right Of Survivorship, To Allow Portions Of The New Building
Above Grade At 378 11th Street To Encroach Into The Public Right-Of-Way On 11th
Street, Major Encroachment Permit ENMJ18051
18-0185
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 5/8/2018
CHANGES MADE TO THE APRIL 24, 2018 LIFE ENRICHMENT PENDING LIST
Subject:
Professional Services Contract For The Department Of Violence Prevention
From:
Councilmember McElhaney And Council President Reid
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator Or Her
Designee To Execute A Professional Services Agreement With Urban Strategies
Council In An Amount Not To Exceed $300,000 To Coordinate And Facilitate A Robust
And Inclusive Community Stakeholder Engagement Process, Including A
Community-Based Participatory Research Component, That Will Culminate In A
Community Leadership Summit That Will Inform The Planning And Implementation Of
Department Of Violence Prevention Strategic Planning And Operations; And (2) Waiving
The Competitive Procedures Under The City's Purchasing Ordinance (Oakland Municipal
Code Chapter 2.04)
[TITLE CHANGE]
18-0088
Attachments: View Report
View Revised Report 2-8-18
View Report 4-26-18
A Title change was read into record.
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/8/2018
City of Oakland
Page 10
Printed on 5/14/2018",10,RulesAndLegislationCommittee/2018-04-26.pdf
RulesAndLegislationCommittee,2018-05-10,"Rate That Could Be Beneficial In Addressing The Emergency In The Tent Encampments
In The City Of Oakland; On The City Council Agenda As Soon As Possible
18-0519
This item was placed on the rules and legislation committee pending list.
This Informational Report be Scheduled.to go before the *Rules & Legislation
Committee
City of Oakland
Page 10
Printed on 5/25/2018",10,RulesAndLegislationCommittee/2018-05-10.pdf
RulesAndLegislationCommittee,2018-05-24,"Residence
18-0569
Attachments: View Report
This City Resolution be Scheduled.tc go before the *Community & Economic
Development Committee to be heard 6/12/2018
4.14
Subject:
West Oakland Job Resource Center
From:
Economic & Workforce Development
Recommendation: Adopt A Resolution Authorizing The Following Agreements With West
Oakland Job Resource Center: (1) A License Agreement For The Use Of City Space At
The West Oakland Branch Of The Oakland Public Library For Job Resource Center
Services; And (2) A Grant Agreement For An Amount Not To Exceed $355,237 For The
Period From July 1, 2018 Through June 30, 2019, For The Provision Of Job Resource
Services
18-0567
Attachments:
View Report
87239 CMS
This City Resolution be No Action Taken.
City of Oakland
Page 10
Printed on 7/2/2018",10,RulesAndLegislationCommittee/2018-05-24.pdf
RulesAndLegislationCommittee,2018-06-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 28, 2018
4.20
Subject:
The Caltrans Sustainable Communities Grant
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate A Grant From The California Department Of Transportation
(Caltrans), Sustainable Communities Grant Program In An Amount Of Four Hundred
Forty-Two Thousand Six Hundred Fifty Dollars ($442,650.00) To Develop A Grand
Avenue Mobility Plan; And To Commit A Local Match Of Fifty-Seven Thousand Three
Hundred Fifty Dollars ($57,350.00).
18-0689
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 7/17/2018
4.21
Subject:
Construction Award For Lions Pool Renovation
From:
Oakland Public Works
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising
And Competitive Bidding, Authorizing The City Administrator, Or Designee, To
Negotiate, Award And Execute A Construction Contract Without Return To Council For
An Amount Not-To-Exceed Six Hundred Seventy Thousand Dollars ($670,000) In The
Open Market For The Construction Of The Lions Pool Renovation (Project No. 1003434)
In Accordance With The Project Plans And Specifications
18-0690
Attachments: View Report
This City Resolution be Scheduled. to go before the *Special Public Works
Committee to be heard 7/17/2018
4.22
Subject:
Purchase Bicycle eLockers
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Advertising And Bidding And Award A Contract To Elock Technologies, LLC, In An
Amount Not To Exceed Two Hundred Thousand Dollars ($200,000.00) For A Period Of
Five Years For Purchase, Installation, And Service Of Electronic Bicycle Lockers
18-0696
Attachments: View Report
This City Resolution be Scheduled. to go before the *Special Public Works
Committee to be heard 7/17/2018
City of Oakland
Page 10
Printed on 7/23/2018",10,RulesAndLegislationCommittee/2018-06-28.pdf
RulesAndLegislationCommittee,2018-07-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 12, 2018
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 10
Printed on 9/20/2018",10,RulesAndLegislationCommittee/2018-07-12.pdf
RulesAndLegislationCommittee,2018-07-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 19, 2018
Subject:
Professional Services Agreement With Eberhardt Consulting
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Advertising/Bidding And Request
For Proposals/Qualifications Requirements And Authorizing An Extension Of Up To Two
Years (Through August 31, 2019) Of The Professional Services Agreement Between The
City Of Oakland And Eberhardt Consulting For Technical Assistance Services In
Delphine Allen V. City Of Oakland, For Two Hundred Fifty-One Thousand Dollars
($251,000) And A Total Contract Amount Not To Exceed Five Hundred Thousand Dollars
($500,000)
18-0652
Attachments: View Report
View Supplemental Report 6-15-18
View Supplemental Report 7-6-18
View Supplemental Report 7-20-2018
87322 CMS
Item was scheduled from the Committee Matrix to the July 24, 2018 City Council
Agenda on the Non Consent Calendar.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency / City Council / Geologic
Hazard Abatement District Board to be heard 7/24/2018
6 There Are No Agendas For Review Due To The Mayors Summer Recess
7
Subject:
Tax Of 1% On Rental Property Revenue
From:
Councilmember Kaplan
Recommendation Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The General Municipal Election On November 6, 2018, A Proposed
Ordinance To Adopt A Special Supplemental Business License Tax On Rental Of
Property At A Rate Of 1% Of Annual Gross Receipts In Excess Of $200,000 To Fund
Solutions For Homelessness, Illegal Dumping Remediation, And Related Programs; And
Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare
For And Conduct The November 6, 2018 General Municipal Election
18-0707
Attachments: View Report
View Supplemental Report 7-13-2018
View Supplemental Finance Report 7-13-2018
There were 14 speakers on this item
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 10
Printed on 9/20/2018",10,RulesAndLegislationCommittee/2018-07-19.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
4.20
Subject:
African American Museum And Library Procedure And Discarding Protocol
From:
Councilmember Kaplan And Councilmember McElhaney
Recommendation: Receive An Informational Report From City Administration General
Library Procedures For Removing Books From The Oakland Public Library (OPL)
Collection, Including Responding To Recent Issue Regarding Numerous Rare African
American-Oriented Books Being Discarded
[TITLE BIFURCATED]
18-0478
Attachments: View Report
The Committee bifrucated the item to separate the issues of the hiring of the
AAMLO director and the discarding of African American books, scheduling the
former to the October 9, 2018 Life Enrichment Committee.
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee
Subject:
African American Museum And Library Hiring Status
From:
Councilmember Kaplan And Councilmember McElhaney
Recommendation: Receive An Informational Report On The Status Of Hiring Of The Chief
Curator Position At The African American Museum & Library At Oakland (AAMLO) And
The Director Of Library Services Position At The Oakland Public Library (OPL)
18-0935
Attachments: View Report
The Committee bifrucated the item to separate the issues of the hiring of the
AAMLO director and the discarding of African American books, scheduling the
former to the October 9, 2018 Life Enrichment Committee.
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 10/9/2018
City of Oakland
Page 10
Printed on 10/10/2018",10,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-09-27,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 27, 2018
Subject:
Safe Parking Program For The Unsheltered
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: Enter Into A
Grant Agreement With A Fiscal Sponsor On Behalf Of The Interfaith Council Of Alameda
County In An Amount Not To Exceed $300,000 To Provide A Safe Parking Program For
Persons Living In Vehicles For A Grant Term Commencing On November 1, 2018 And
Ending October 31, 2019; And If Additional Funds Become Available Amend The Grant
Agreement To Increase The Grant Amount For The Provision Of Additional Safe Parking
Sites Within The Grant Term
18-0910
Attachments: View Report
Staff read a Title Change Into Record
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 10/9/2018
7
Subject:
Board Of Port Commissioners Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Yui Hay Lee To
The Board Of Port Commissioners
18-0878
Attachments: View Report
87359 CMS
There was 1 speaker on this item.
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 10/2/2018. The motion
carried by the following vote:
Excused: 1 - - Guillén
Aye: 3 - McElhaney, Reid, and Campbell Washington
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
2 speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules and Legislation Committee adjourned the meeting at 12:15 p.m.
City of Oakland
Page 10
Printed on 10/19/2018",10,RulesAndLegislationCommittee/2018-09-27.pdf
RulesAndLegislationCommittee,2018-10-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 4, 2018
4.19
Subject:
2018-2019 BACS Grant Agreement
From:
Human Services Department
Recommendation Adopt Resolution: 1) Authorizing The City Administrator To Enter
Into A Grant Agreement With Bay Area Community Services (BACS) For An Amount
Not To Exceed $800,000 To Provide An Interim Housing Program For Unsheltered
Persons At The City-Owned Property Located At 641 West Grand Avenue For A
Term Of November 1, 2018 Through June 30, 2019; And 2) Finding And Determining
That The Lease Of The Property At 641 West Grand Avenue To BACS For Less Than
Its Fair Market Rental Value Is In The Best Interest Of The City; And 3) Determining
That The Actions Authorized By This Resolution Are Exempt From The California
Environmental Quality Act (CEQA) Pursuant To CEQA Guidelines Section 15301
18-0959
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment
Committee to be heard 10/23/2018
4.20
Subject:
The Oakland Sanctuary City Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Resolution Numbers 63950,
80584 And 86498 In Order To Strengthen The Sanctuary City Policy Of The City Of
Oakland Not To Cooperate With Or Provide Support For Federal Immigration
Agencies, Based Upon Resolution 87036
18-0972
Attachments: View Revised Report 10-19-2018
This Ordinance be Scheduled.to go before the *Public Safety Committee to
be heard 10/23/2018
4.21
Subject: Peralta College Policing Services
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into A Memorandum Of Understanding (MOU) Between The
Oakland Police Department (OPD) And The Alameda County Sheriff's Office (ACSO)
Regarding Law Enforcement Responsibilities On Properties Owned, Operated,
Controlled Or Administered By The Peralta Community College District (PCCD) In
The City Of Oakland
18-0964
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee
to be heard 10/23/2018
City of Oakland
Page 10
Printed on 10/19/2018",10,RulesAndLegislationCommittee/2018-10-04.pdf
RulesAndLegislationCommittee,2018-10-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 25, 2018
4.20
Subject:
OPD 2018 Forensic DNA Laboratory Enhancement Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or
Designee, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Sixty-Six Thousand And Seven Hundred And Twenty Dollars ($166,720) From
The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For
Implementation Of The Fiscal Year (FY) 2018 Forensic Deoxyribonucleic Acid (DNA)
Laboratory Efficiency Improvement And Capacity Enhancement Grant Program In The
Oakland Police Department (OPD); 2) Waiving The Advertising And Competitive Bidding
Requirements For The Purchases Of DNA Typing And Robot Supplies And DNA Typing
Instrument From Five Companies (1) Promega For Nineteen Thousand Two Hundred
And Twenty Dollars ($19,220), (2) Qiagen For Five Thousand Five Hundred Dollars
($5,500), (3) Thermofisher For Two Thousand Dollars ($2,000), (4) Sigma - Aldrich For
One Thousand Dollars ($1,000), (5) Aurora-Biomed For Four Thousand Dollars ($4,000)
And (6) Thermofisher For One Hundred Thirty-Five Thousand Dollars ($135,000) For A
Capillary Electrophoresis (DNA Typing) Instrument
18-1046
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 11/13/2018
4.21
Subject:
Active Oakland School Traffic Safety Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate The Alameda County Public Health Department (ACPHD)
Active Transportation Program Grant Funds In An Amount Not To Exceed Eighty Four
Thousand Dollars ($84,000); 2) Enter Into A Contract With ACPHD For The Period Of
October 1, 2018 To September 30, 2020 To Develop Traffic Safety Plans, Implement
School Safety Patrol Programs, And Provide Additional Traffic Enforcement Around
Schools In Support Of The ""Active Oakland"" Program; And 3) Authorize A Contribution In
An Estimated Amount Of Twelve Thousand And Twenty Eight Dollars ($12,028) From
The General Purpose Fund To Subsidize The Central Services Overhead (CSO)
Charges Affiliated With This Program
18-1047
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 11/13/2018
City of Oakland
Page 10
Printed on 11/16/2018",10,RulesAndLegislationCommittee/2018-10-25.pdf
RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.14
Subject:
On-Call Civil Engineering Professional Services Agreements (Federal)
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Execute Professional Services Agreements For On-Call Civil Engineering Services
Supporting Federal Projects With Six (6) Firms For Three Million Dollars ($3,000,000)
Each To Harrison Engineering, Inc.; Kimley-Horn & Associates; Mark Thomas &
Company, Inc.; NV5; Parsons; And Wood Rodgers
18-1112
Attachments: View Report
View Supplemental Report 12/7/2018
87465 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/4/2018
4.15
Subject:
Update On School Pedestrian Safety
From:
Transportation Department
Recommendation: Receive An Informational Report On The History And The Future
Strategy For The Former ""Safe Routes To Schools"" Grant And The Present ""Active
Transportation Program"" Grant Programs
18-1109
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/4/2018
4.16
Subject:
On-Call Structural Engineering Professional Services Agreements (Federal)
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Execute Professional Services Agreements For On-Call Structural Engineering
Services Supporting Federal Projects With Three Firms For Two Million Dollars
($2,000,000.00) Each To Biggs Cardosa Associates, Inc.; COWINorth America, Inc.; And
ARUP
18-1108
Attachments: View Report
View Supplemental Report 12/7/2018
87464 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee
City of Oakland
Page 10
Printed on 1/18/2019",10,RulesAndLegislationCommittee/2018-11-15.pdf
RulesAndLegislationCommittee,2019-01-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 10, 2019
4.17
Subject:
Federal Emergency Management Agency, Urban Search And Rescue Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or Her
Designee To: (A) Enter Into A Grant Cooperative Agreement With The Federal
Emergency Management Agency (FEMA) For Receipt Of Funds For The Period
September 1, 2018 To August 31, 2021, In The Amount Of One Million Two Hundred
Thirty-Seven Thousand And Nine Hundred Ninety Dollars ($1,237,990); (B) Accept And
Appropriate Said FEMA Funds For The Fire Department's Urban Search And Rescue
(US&R) Task Force (US&R Task Force); (C) To Host The US&R Medical Team Training
In June 2019; (D) Expend The FEMA Funds In Accordance With The Preliminary
Spending Plan Without Further Council Approval, Including Funding For Training And The
Purchase Of Equipment From The General Services Administration And Other
Government Pricing Schedules; (2) Waiving The City's Advertising And Competitive
Bidding And Purchasing Requirements For Procurement Of Equipment When Required
By The Grant Funds; (3) Approve Travel For City Personnel On Short. Notice Without
Further Council Authorization; And (4) Approve A Contribution From The General
Purpose Fund (GPF) In An Amount Equivalent To The Information Technology
Department (ITD) - Internal Service Fund (ISF) Charges Affiliated With Said Grant, For
Fiscal Year 2018-2019, And To Provide A Contribution Equivalent To The ITDISF Charge
For The Duration Of The Grant Period
18-1229
Attachments: View Report
87503 CMS
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Scheduled to go before the *Special Public Safety Committee, to
be heard 1/15/2019. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
4.18
Subject:
BPAC 2018 Annual Report
From:
Councilmember Kalb
Recommendation: Receive This Informational Report On The Bicyclist And Pedestrian
Advisory Commission's 2018 Activities
18-1257
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Scheduled to go before the *Special Public Works Committee, to
be heard 1/29/2019. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 10
Printed on 2/7/2019",10,RulesAndLegislationCommittee/2019-01-10.pdf
RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
3) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's Affordable Housing And Sustainable
Communities Program In Connection With The Fruitvale Transit Village IIB Project At
35TH Avenue And East 12th Street, In An Amount Not to Exceed $20,000,000 Under The
2017-2018 Affordable Housing And Sustainable Communities Program, And Authorize
Agreements With BART And AC Transit For Transportation-Related provements; And
18-1284
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 1/29/2019
4) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's Affordable Housing And Sustainable
Communities Program For The Mandela Station Project At West Oakland Bart Station, In
An Amount Not To Exceed $19,000,000 Under The 2017-2018 Affordable Housing And
Sustainable Communities Program, And Authorize Agreements With BART And AC
Transit For Transportation-Related Improvements; And
18-1285
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 1/29/2019
5) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's Affordable Housing And Sustainable
Communities Program For The 7th And Campbell Project At 7th Street And Campbell
Street, In An Amount Not To Exceed $12,000,000 Under The 2017-2018 Affordable
Housing And Sustainable Communities Program, And Authorize Agreements With Bart
And Ac Transit For Transportation-Related Improvements
18-1286
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 1/29/2019
City of Oakland
Page 10
Printed on 2/7/2019",10,RulesAndLegislationCommittee/2019-01-17.pdf
RulesAndLegislationCommittee,2019-01-31,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 31, 2019
4.18
Subject:
Memorandum Of Agreement For 30 Blair Place
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Enter Into A Memorandum Of Agreement With The City Of Piedmont For
The Development Of A Replacement Single Family Residence At 30 Blair Place, A
Property Located Within Both Jurisdictions
18-1342
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 2/19/2019
4.19
Subject:
Elimination Of Substantial Rehabilitation Exemption
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance To Remove The Substantial Rehabilitation
Exemption From The Rent Adjustment Ordinance (O.M.C. 8.22.030.B.2)
18-1350
Attachments: View Report
Staff requested to change the scheduling from Community and Economic
Development Committee to the Special City Council Meeting Agenda on February
26, 2019
This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 2/26/2019
4.20
Subject:
OFCY 2017-2018 Year End Evaluation Reports
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth Final Evaluation Reports For Fiscal Year (FY)2017-2018
18-1343
Attachments: View Report
View Color Report
View Color Final Report
This City Resolution be Scheduled.to go before the *Special Life Enrichment
Committee to be heard 2/19/2019
City of Oakland
Page 10
Printed on 2/28/2019",10,RulesAndLegislationCommittee/2019-01-31.pdf
RulesAndLegislationCommittee,2019-02-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 7, 2019
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 12:32 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 10
Printed on 4/4/2019",10,RulesAndLegislationCommittee/2019-02-07.pdf
RulesAndLegislationCommittee,2019-02-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 28, 2019
4.21
Subject:
Informational Presentation On Fairyland
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From Fairyland On Their
Programmatic And Financial Performance
18-1307
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Life
Enrichment Committee to be heard 3/5/2019
4.22
Subject:
OFCY 2017-2018 Year End Evaluation Reports
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth Final Evaluation Reports For Fiscal Year (FY)2017-2018
18-1343
Attachments: View Report
View Color Report
View Color Final Report
This City Resolution be Scheduled.to go before the *Special Life Enrichment
Committee to be heard 3/5/2019
4.23
Subject:
Interim Housing Funding From The Kaiser Foundation
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept
And Appropriate Grant Funding From The Kaiser Foundation In The Amount Of Three
Million Dollars ($3,000,000) Awarded To The City For The Purpose Of Funding The
Interim Housing Program For Unsheltered Persons Currently Operating At 641 West
Grand Avenue; And 2) Amend The Grant Agreement With Bay Area Community Services
(BACS) To Increase The Grant By An Additional Amount Not To Exceed Three Million
Dollars ($3,000,000) And Extend The Grant Term Through January 31, 2021 To Continue
Property Management Services And Operation Of The Interim Housing Program For
Unsheltered Persons At 641 West Grand Avenue; And 3) Accept And Appropriate Any
Additional Grant Funding That Becomes Available From The Kaiser Foundation And
Amend The Grant Agreement With BACS To Increase The Grant Amount Within The
Grant Term
18-1442
Attachments: View Report
87580 CMS
There was a title change read into record
This City Resolution be Scheduled.to go before the *Special Life Enrichment
Committee to be heard 3/5/2019
City of Oakland
Page 10
Printed on 4/4/2019",10,RulesAndLegislationCommittee/2019-02-28.pdf
RulesAndLegislationCommittee,2019-03-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 14, 2019
4.15
Subject:
Oakland Raider's Lease Extension And Parking Dispute Settlement
From:
Office Of The City Attorney And Vice Mayor Reid
Recommendation: Adopt A Resolution Approving And Authorizing The City Administrator
To Execute (A) Supplement No. 7 To The Master Agreement And Exhibits To The Master
Agreement Between The Oakland Raiders And The Oakland Alameda County Coliseum
Authority And (B) The Settlement Agreement For The Parking Revenue Dispute Between
The Oakland Raiders And The Oakland Alameda County Coliseum Authority, In
Substantially The Forms, As Amended, As Approved By The Oakland Alameda County
Coliseum Relying On Categorical CEQA Exemptions Pursuant To Sections 15301,
15323 And 15061(B)(3) Of The CEQA Guidelines
18-1543
Attachments: View Report
87585 CMS
As a non-consent item
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/21/2019
CHANGES TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS
CHANGES TO THE MARCH 19, 2019 FINANCE AND MANAGEMENT COMMITTEE AGENDA
Subject:
Ordinance Harmonizing Cannabis Business Tax Rates
From:
Council President Pro Tempore Kalb And Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,
Chapter 5.04, Section 5.04.481, Non-Medical Cannabis Businesses, To Reduce The Tax
Rate For Non-Medical Cannabis Businesses To Be The Same As The 2019 Medical
Cannabis Business Tax Rate Of $50.00 Per $1,000.00 Of Gross Receipts Or Fraction
Thereof
18-1321
Attachments: View Report
View City Administrator Report
This Ordinance be Rescheduled.to go before the *Finance & Management
Committee to be heard 4/23/2019
CHANGES TO THE MARCH 19, 2019 COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE AGENDA
City of Oakland
Page 10
Printed on 4/15/2019",10,RulesAndLegislationCommittee/2019-03-14.pdf
RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
4.23
Subject:
Elimination Of Rent Ordinance For Owner-Occupied Duplexes And Triplexes
From:
President Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending (1) The Rent Adjustment Ordinance
(O.M.C. 8.22.020 Et SEQ) To Eliminate Exemptions For Owner-Occupied Duplexes And
Triplexes And Allow A Limited Transitional Rent Increase For Newly Covered Units And
(2) The Tenant Protection Ordinance (O.M.C. 8.22.600 Et SEQ) To Eliminate Exemptions
For Owner-Occupied Duplexes And Triplexes; On The April 23, 2019 Community And
Economic Development Committee Agenda
18-1636
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 5/14/2019
4.24
Subject:
Sugar-Sweetened Beverage Community Advisory Recommendations
From:
Council President Kaplan
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Informational Report On The Recommendations Of The Sugar-Sweetened
Beverage Community Advisory Board; And
18-1554
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 4/23/2019
2) A Resolution Directing The City Administrator To Submit Sugar-Sweetened Beverage
Tax Funding Requests For Fiscal Years 2018-2019 And 2019-2021 To The
Sugar-Sweetened Beverage Community Advisory Board And Then After Review Of
These Submitted Requests, The Advisory Board Shall Send Its Full Recommendations
For FY 2018-2019 And FY 2019-2021 To Council In May 2019
18-1627
Attachments: View Report
A title change was read into record
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
City of Oakland
Page 10
Printed on 4/24/2019",10,RulesAndLegislationCommittee/2019-04-04.pdf
RulesAndLegislationCommittee,2019-04-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 11, 2019
5
A Review Of The Council Committees' Actions From Them Specail Meeting Of April 1,
2019 And The Meetings Of April 9, 2019 And Determination Of Scheduling To The City
Council Meeting Of April 16, 2019
18-1573
Attachments: View Report - April 1, 2019 Matrix
View Report - April 9, 2019 Matrix
There was 3 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Accepted. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 3 - Kalb, Kaplan, and Thao
NO VOTE: 0
6
A Review Of The Draft Agenda For The Council Committee Meetings Of April 23, 2019
And The Rules And Legislation Committee Of April 25, 2019
18-1574
Attachments: View Report
There were 4 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Accepted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 3 - - Kalb, Kaplan, and Thao
NO VOTE: 0
CHANGES MADE TO THE DRAFT AGENDAS FOR COMMITTEE MEETINGS OF APRIL 23, 2019
AND RULES AND LEGISLATION OF APRIL 25, 2019
CHANGES MADE TO THE DRAFT FINANCE AND MANAGEMENT COMMITTEE AGENDA FOR
APRIL 23, 2019
City of Oakland
Page 10
Printed on 5/13/2019",10,RulesAndLegislationCommittee/2019-04-11.pdf
RulesAndLegislationCommittee,2019-04-18,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 18, 2019
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 10
Printed on 5/13/2019",10,RulesAndLegislationCommittee/2019-04-18.pdf
RulesAndLegislationCommittee,2019-05-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 2, 2019
4.17
Subject:
2019 Summer Food Service Program
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept
The Summer Food Service Program (SFSP) Grant From The California Department Of
Education, Nutrition Services Division In An Amount Not To Exceed $294,000; 2)
Authorizing The City Administrator To Enter Into Agreements With Uptons, Inc. DBA
School Foodies In An Amount Not To Exceed $232,686 And With Revolution Foods In An
Amount Not To Exceed $73,350 To Provide Food Services For The Period June 10,
2019 Through August 9, 2019; 3) Authorizing The City Administrator To Accept And
Appropriate Additional SFSP Grant Money That Becomes Available And Amend The
Agreements To Increase The Grant Amount Within The Grant Term Of June 10, 2019
Through August 9, 2019; 4) Adjusting The FY 2018-2019 Adopted Budget To Transfer
Salary Savings In The Amount Of Approximately $158,057 To Fund Operations And
Maintenance; And 5) Authorizing A Contribution From The General Purpose Fund In An
Estimated Amount Of $133,307 To Offset Overhead Charges
18-1750
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/28/2019
4.18
Subject:
Children's Fairyland Agreement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
An Agreement With Oakland Children's Fairyland, Inc. For The Operation And
Management Of Children's Fairyland For A Fifteen Year Term Expiring On December 31,
2034, And Authorizing An Annual Subsidy To Children's Fairyland Of $200,000 Plus Cost
Of Living Adjustments
18-1753
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/28/2019
City of Oakland
Page 10
Printed on 5/17/2019",10,RulesAndLegislationCommittee/2019-05-02.pdf
RulesAndLegislationCommittee,2019-05-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 9, 2019
6
Subject
Support Of AB 362 - Overdose Prevention Programs
From:
Mayor Schaaf And Councilmember Bas
Recommendation: Adopt A Resolution In Support Of AB 362 - Overdose Prevention
Programs (Eggman) And Request That, In Addition To The City And County Of San
Francisco, The Bill Be Amended To Give The City Of Oakland Discretion To Authorize
Qualified Entities To Operate Overdose Prevention Programs In The City Of Oakland
18-1713
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/21/2019. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 3 - Kalb, Kaplan, and Thao
NO VOTE: 0
7
Subject:
Supporting AB 646 & ACA 6
From:
Councilmember Taylor, Thao And President Pro Tem Kalb
Recommendation: Adopt A Resolution Supporting California State Assembly Bill No. 646
(AB 646), The ""Free The Vote Act"" And Assembly Constitutional Amendment No. 6 (ACA
6), Authored By Assembly Member Kevin McCarty That Would Restore Voting Rights To
Every Person On Parole In California And Urging The State Legislature To Put AB 646
And ACA 6 On California's 2020 Ballot
18-1709
Attachments: View Report
View Supplemental Report 5/10/2019
There were 2 speakers on this item
President Pro Tempore Kalb requested to be added as a co-sponsor
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/21/2019. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 3 - - Kalb, Kaplan, and Thao
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
2 speakers spoke during Open Forum.
City of Oakland
Page 10
Printed on 5/24/2019",10,RulesAndLegislationCommittee/2019-05-09.pdf
RulesAndLegislationCommittee,2019-05-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 16, 2019
NO VOTE: 0
Changes to the May 28, 2019 Life Enrichment Committee
Subject:
Updates On The Department Of Violence
From:
Office Of The City Administrator
Recommendation: Receive An Information Report On Updates From The Office Of The
City Administrator On The Implementation Of Ordinance Number 13451 C.M.S., Which
Established The Department Of Violence Prevention On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
18-1812
Attachments: View Report
View Supplemental Report 5/24/2019
This Informational Report be * Previously Withdrawn and Rescheduled.tog
before the *Life Enrichment Committee to be heard 5/28/2019
Changes to the May 28, 2019 Public Safety Committee
Subject:
Police Commission Professional Service Providers Contract
From:
Councilmembers Taylor And Gallo
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.04, Purchasing System, To Add Section 2.04.022 To Authorize The Police
Commission To Purchase Professional Services Necessary To Fulfill Its Duties As
Defined In Measure LL, Codified In Section 604 Of The Oakland City Charter
18-1764
Attachments: View Report
This Ordinance be Rescheduled.to go before the *Public Safety Committee to be
heard 6/11/2019
City of Oakland
Page 10
Printed on 6/7/2019",10,RulesAndLegislationCommittee/2019-05-16.pdf
RulesAndLegislationCommittee,2019-05-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 23, 2019
4.16
Subject:
Mosswood Community Center Project Grant Award
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Apply For, Accept, And Appropriate Grant Funds From The Proposition 68 -
California Cultural, Community And Natural Resources Program Grant For The
Mosswood Park Community Center Project (No. 1003625) For An Amount
Not-To-Exceed Two Million Two Hundred One Thousand One Hundred Dollars
($2,201,100.00); On The June 25, 2019 Public Works Committee Agenda
18-1867
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 6/25/2019
4.17
Subject:
Revenue Appropriation - Rebates, Refunds And Other Incentives
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: (1) Accept And Appropriate Rebates, Refunds And Other Similar Incentives Obtained
During The Vehicle Procurement Process, (2) Allocate Revenue From Said Vehicle
Acquisition Rebates, Refunds And Other Similar Incentives For The Purchase Of
Vehicles And Related Equipment To Support The City Of Oakland's Fleet, And (3) Direct
Oakland Public Works To Prepare And Present To City Council An Annual Report
Identifying Revenue From Said Vehicle Acquisition Rebates, Refunds And Other Similar
Incentives And Provide Expenditure Details; On The June 25, 2019 Public Works
Committee Agenda
18-1884
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 6/25/2019
4.18
Subject:
West Oakland Truck Management Plan
From:
Planning And Building
Recommendation: Receive An Informational Report On The West Oakland Truck
Management Plan
18-1871
Sponsors: Planning & Building Department
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 6/11/2019
City of Oakland
Page 10
Printed on 6/7/2019",10,RulesAndLegislationCommittee/2019-05-23.pdf
RulesAndLegislationCommittee,2019-05-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 30, 2019
9
Subject:
Gwen Jackson Park
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Authorizing The Renaming Of Nicol Park To Gwen
Jackson Park
18-1760
Attachments: View Report
87727 CMS
There were 6 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 6/4/2019. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
10
Subject:
Proposed Amendments To AB 1487 (Chiu)
From:
Council President Kaplan
Recommendation: Adopt A Resolution In Support Of Proposed Amendments To
Assembly Bill 1487 (Chiu) To Address Funding And Governance Strategies For Regional
Housing Solutions
18-1830
Attachments: View Report
View Report 5/31/2019
87728 CMS
The committee explicitly expressed they will only support the bill if the
amendments are made.
There was 1 speaker on this item.
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 6/4/2019
City of Oakland
Page 10
Printed on 6/25/2019",10,RulesAndLegislationCommittee/2019-05-30.pdf
RulesAndLegislationCommittee,2019-06-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 6, 2019
4.18
Subject:
Henry J. Kaiser Convention Center - Lease Disposition And Development
Agreement
From:
Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing: (A) The City Administrator To Negotiate And Execute A Lease Disposition
And Development Agreement, Up To Ninety-Nine Year Lease, And Related Documents
Between The City Of Oakland And Oakland Civic, LLC, Or Its Affiliate (""Oakland Civic"")
For The Henry J. Kaiser Convention Center Located At 10 Tenth Street; (B)
Establishment Of An Annual Fund To Be Funded By Tenant From Annual Net Project
Income For Use By A To-Be-Formed Nonprofit Calvin Simmons Theatre Operator
(""Theatre Nonprofit"") To Provide Grants Related To Use Of The Calvin Simmons Theatre;
(C) A Grant Up To $100,000 For Subsurface Hazardous Materials Remediation To
Oakland Civic, LLC; And (D) A Grant Of $3,000,000 To The Theatre Nonprofit For
Theatre Rehabilitation Costs
18-1957
Attachments: View Report
This Ordinance be No Action Taken.
City of Oakland
Page 10
Printed on 6/25/2019",10,RulesAndLegislationCommittee/2019-06-06.pdf
RulesAndLegislationCommittee,2019-06-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 13, 2019
4.13
Subject:
Honoring Gay Plair Cobb
From:
Councilmember Gallo And McElhaney
Recommendation: Adopt A Resolution Honoring Gay Plair Cobb Who has Been A Social
Justice Advocate For Over 35 Years
18-2014
Attachments: View Report
To be scheduled as a Ceremonial Item
Councilmember McElhaney requested to be added as a Co-Sponsor
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/16/2019
CHANGES TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS
CHANGES TO THE JUNE 20, 2019 RULES AND LEGISLATION COMMITTEE AGENDA
Subject:
Denouncing The Attack On Women's Reproductive Rights
From:
Councilmember Thao And Bas
Recommendation: Adopt A Resolution: (1) Denouncing The Recent Actions Of The
States Of Alabama, Arkansas, Montana, Mississippi, Ohio, Texas, And Utah For Their
Renewed Attacks On Women's Reproductive Rights And (2) Call For The Oakland
Community To Support Local Reproductive Justice Orgianizations In The Formentioned
States
18-1980
Attachments: View Report
This City Resolution be Withdrawn with No New Date.
5
A Review Of The Council Committees' Actions From The Meetings Of June 11, 2019 And
Determination Of Scheduling To The City Council Meeting Of June 18, 2019
18-1920
Attachments: View Report
There was 1 speaker on this item
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Accepted as Amended. The motion carried by the following vote:
Excused: 1 - Kalb
Aye: 3 - - Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 10
Printed on 7/9/2019",10,RulesAndLegislationCommittee/2019-06-13.pdf
RulesAndLegislationCommittee,2019-06-20,"Subject:
MacArthur Maze Vertical Clearance Project
From:
President Kaplan
Recommendation: Adopt A Resolution Requesting That Caltrans Provide Transit Priority
Improvements To Mitigate Congestion Associated With The MacArthur Maze Vertical
Clearance Project
18-1823
Attachments: View Report
View DOT Supplemental Report 6/14/2019
This City Resolution be * Withdrawn and Rescheduled.tc go before the *Public
Works Committee to be heard 9/10/2019
CHANGES MADE TO THE JUNE 25, 2019 COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE AGENDA
The was a motion made to change move Community And Economic Development
Committee to Chambers
This be Accepted.
5
A Review Of The Cancelled July 2, 2019 City Council Agenda, The Draft Special
Community And Economic Development Committee Agenda Of July 2, 2019 And
The Cancelled July 4, 2019 Rules And Legislation Committee Agenda
18-1986
Attachments: View Report
There were 2 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Accepted. The motion carried by the following vote:
City of Oakland
Page 10
Printed on 7/9/2019",10,RulesAndLegislationCommittee/2019-06-20.pdf
RulesAndLegislationCommittee,2019-06-27,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 27, 2019
7
Subject:
Redistricting Selection Panel Regulations
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Regulations Establishing Minimum
Standards For Outreach Efforts To Recruit A Robust Pool Of Applicants For The
Screening Panel For The Independent Redistricting Commission
18-2012
Attachments: View Report
View Supplemental Report 7/3/2019
87801 CMS
There was 1 speaker on this item
The Committee approved staffs recommendations as amended to the following:
1) strike 501C 4 from Exhibit A page 3 section 2C(c) and re-numbering
2) Re-naming and fixing grammatical errors
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved as Amended the Recommendation of Staff, and Forward to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 7/9/2019. The motion carried by the following
vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
8
Subject:
Potential Ballot Measures For The March 3, 2020 Election
From:
Council President Kaplan
Recommendation: Receive An Informational Report And Discussion Of Potential Ballot
Measures For The March 3, 2020 Election, Including, But Not Limited To, A Potential
Park, Open Space, Fire Safety Measure, As A Special Parcel Tax, And A Police
Commission Charter Change
18-2015
Attachments: View Report
There were 3 speakers on this item
This Informational Report be No Action Taken.
Open Forum (Total Time Available: 15 Minutes)
2 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Rules &
Legislation Committee adjourned the meeting at 12:51 p.m.
City of Oakland
Page 10
Printed on 9/5/2019",10,RulesAndLegislationCommittee/2019-06-27.pdf
RulesAndLegislationCommittee,2019-07-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 11, 2019
Subject:
Modifications To Condominium Conversion Ordinance
From:
President Pro Tempore Kalb
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
16.36, Condominium Conversions, To: (1) Extend The Conversion Rights Requirement
To Two - To Four-Unit Residential Buildings; (2) Limit Conversion Rights To Residential
Buildings With Building Permits Issued After Conversion Application; (3) Enhance Notice
Requirements To Tenants; And (4) Make Other Modifications; And To Direct City
Administrator Or Designee To Study Alternative Methods Of Ensuring One-For-One
Replacement Of Rental Units In The City As A Result Of Condominium Conversions; And
Adopt Ceqa Exemption Findings
18-2106
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 10/22/2019
CHANGES TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS
CHANGES TO THE SPECIAL JULY 16, 2019 cITY COUNCIL AGENDA
The Committee accepted to change the time of the July 16, 2019 Specail City
Council Meeting to 4:00 P.M.
This be Accepted.
Subject:
""Lock To"" Fee Master Fee Schedule Amendment
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Amending The Fiscal Year 2019-20 Master Fee
Schedule, Ordinance No. 13533 C.M.S., To Establish, Modify And Delete Fees And
Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of
Oakland, Including The Addition Of A ""Lock To"" Fee Under The Department Of
Transportation, Mobility Management For Scooters And Bicycles, To Allow Vendors To
Use The City's Scooter And Bicycle Racks For Rented Scooters And Bicycles
18-2031
Attachments: No Written Material Was Submitted - 7/3/2019
This Ordinance be Rescheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
9/17/2019
City of Oakland
Page 10
Printed on 9/12/2019",10,RulesAndLegislationCommittee/2019-07-11.pdf
RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
4.18
Subject:
Affordable Housing Impact Fees
From:
Council President Kaplan
Recommendation: TITLE CHANGE
[OLD TITLE]
Adopt A Resolution Requesting The City Administrator And His Or Her Designee To
Release Affordable Housing Impact Fees In The Affordable Housing Trust Fund And
Committed Receivables Immediately, Provide A Schedule Of Receivables To The Public,
To Issue A Notice Of Funds Availability (NOFA) For Housing Development Funds Not
Later Than November 2019, And Upon Council Approval Of Funding Awards, Provide
Letters Of Commitment Conditioned On Receipt Of The Anticipated Revenue
[NEW TITLE]
Adopt A Resolution Requesting The City Administrator And His Or Her Designee To
Release Collected Affordable Housing Impact Fees In The Affordable Housing Trust Fund
And Committed Receivables Immediately, Provide A Schedule Of Receivables To The
Public, Issue A Notice Of Funds Availability (NOFA) For Housing Development Funds
Within 45 Days Of Resolution Adoption, And Upon Council Approval Of Funding Awards,
Provide Letters Of Commitment Conditioned On Receipt Of The Anticipated Revenue:
On The October 22, 2019 Community And Economic Development Committee Agenda
18-2212
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 10/22/2019
4.19
Subject:
Measurer KK Affordable Housing Programs
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Receive An Informational Report On The Use Of Measure KK Affordable Housing
Program Funds And Revisions To The Site Acquisition Program, Now Named The
Acquisition And Conversion To Affordable Housing (ACAH) Program Which Includes The
Permanent Affordability Program; And
18-2220
The Committee accepted a Title Change
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 9/24/2019
City of Oakland
Page 10
Printed on 9/26/2019",10,RulesAndLegislationCommittee/2019-09-12.pdf
RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
4.18
Subject:
AC-OCAP Annual Report And 2020 CSBG Resolution
From:
Human Services Department
Recommendation: Adopt Tha Following Pieces Of Legislation:
1) Receive The Alameda County-Oakland Community Action Partnership (AC-OCAP)
Annual Report: 1. Accepting And Appropriating: (A.) A Renewed Anti-Poverty Community
Services Block Grant (CSBG) In The Amount Of $1,354,323 For 2020 From The
California Department Of Community Services And Development (CSD); (B.) Additional
Funds From CSD Within The 2020 Term, Without Returning To Council; And
18-2214
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Life
Enrichment Committee to be heard 12/3/2019
2) A Resolution: 1. Accepting And Appropriating: A. A Renewed Anti-Poverty Community
Services Block Grant (CSBG) In The Amount Of $1,354,323 For 2020 From The
California Department Of Community Services And Development (CSD); B. Additional
Funds From CSD Within The 2020 Term, Without Returning To Council; And 2.
Authorizing A Contribution From The City's General Purpose Fund In An Amount
Equivalent To The Human Services Department's (HSD) Central Services Overhead
Charges Estimated At $122,877
18-2215
Attachments: View Report
This City Resolution be Scheduled. to go before the *Special Life Enrichment
Committee to be heard 12/3/2019
4.19
Subject:
OFCY Evaluation Report
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth Final Evaluation Report For Fiscal Year 2018-2019
18-2216
Attachments: View Report
View Revised Supplemental Report 11/27/2019
This Informational Report be Scheduled.to go before the *Special Life
Enrichment Committee to be heard 12/3/2019
City of Oakland
Page 10
Printed on 12/12/2019",10,RulesAndLegislationCommittee/2019-09-19.pdf
RulesAndLegislationCommittee,2019-09-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 26, 2019
Subject:
Informational Report On Draft Downtown Oakland Specific Plan
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Draft Downtown Oakland
Specific Plan (Draft Plan), Which Will Guide Development And Growth In The Downtown
Area Over The Next Approximately 20 Years, And Propose Transformative Ideas To
Connect The Community's Goals To Strategic Actions Involving Land Use, Culture,
Community Benefits, Economic Growth, And Housing
18-2242
The Committee accepted for this item to be placed on the Pending List No Date
Specific
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee
CHANGES MADE TO THE DRAFT RULES AND LEGISLATION COMMITTEE
Subject:
Ballot Measure - Appropriations Limit Increase
From:
Finance Department
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At A March 3, 2020 Municipal Election, An Ordinance To Increase The
Appropriation Limit For Fiscal Years 2020-21 Through 2023-24 To Allow The City To
Expend Funds Collected From Eight Voter-Approved General And Special Tax, Ballot
Measures - For Emergency Medical Services, Paramedic Services, Library Services,
Public Safety And Violence Prevention Services, Homeless Services And Other Lawful
Governmental Purposes; And Directing The City Clerk To Take All Actions Necessary
Under Law To Prepare For And Conduct A March 3, 2020 Municipal Election
18-2243
Attachments: View Report
The Committee accepted a Title Change read into record
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 10/10/2019
Open Forum (Total Time Available: 15 Minutes)
2 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 12:12 p.m.
City of Oakland
Page 10
Printed on 10/24/2019",10,RulesAndLegislationCommittee/2019-09-26.pdf
RulesAndLegislationCommittee,2019-10-03,"Ballot Measure Informational Update And Council Resolution For Next Steps
From:
Council President Kaplan
Recommendation: Receive An Informational Report From The Administration On The
Status Of Development Of Ballot Measures For The 2020 Ballot, Including; All Polling
Questions And Results For Polls Already Conducted, A Schedule Of Planned Next Steps,
And A Financial Report Showing Funding Amounts Allocated To Polling And Consultants,
Including The Total Amount That Has Been Expended Or Allocated, Amounts Remaining,
And The Process For Selecting The Consultant And Pollster
18-2226
Attachments: View Report
There were 10 speakers on this item
Councilmember McElhaney made a motion seconded by Council President Kaplan
to approve the urgency finding on item 4.16 for the following reasons: That there
is
a need to take immediate action which came to the attention of the local body after
the agenda was posted, and that the need to take immediate action
(1) is required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular meeting
The Committee approved to schedule this item to be heard October 8, 2019 at
Public Works and Life Enrichment Committee
A motion was made that this matter be Scheduled to go before the *Public Works
Committee, to be heard 10/8/2019. The motion carried by the following vote:
Aye: 4 - - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 10
Printed on 10/24/2019",10,RulesAndLegislationCommittee/2019-10-03.pdf
RulesAndLegislationCommittee,2019-10-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 24, 2019
4.18
Subject:
City Attorney's Annual Report
From:
Office Of The City Attorney
Recommendation: TITLE CHNAGE
[OLD TITLE]
Receive An Informational Report From The City Attorney Regarding Advisory And
Litigation Costs And Trends
[NEW TITLE]
Receive Informational Report On City Attorney's Annual Report, Including But Not Limited
To Financial And Litigation Trends For The Past Five Years As Well As Advisory Work,
Affirmative Litigation Ans Special Initiatives By The Office Of The City Attorney"" On The
February 25, 2020 Finance And Management Committee Agenda
18-2129
Attachments: NO WRITTEN MATERIAL WAS SUBMITTED
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 2/25/2020
4.19
Subject:
Major Encroachment Permit At 1919 Market Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To CC1919 Market, L.P., To Allow Portions Of The Existing
Building Above Grade And New Canopies At 1919 Market Street To Encroach Into The
Public Right-Of-Way On Market Street And Myrtle Street, Major Encroachment Permit
ENMJ19191
18-2368
Attachments:
View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 11/12/2019
4.20
Subject:
Sewer Asset Compliance Report
From:
Oakland Public Works Department
Recommendation: Receive The Annual Informational Report On The Status Of The City's
Compliance With The Federal Sewer Consent Decree (CD) Requirements
18-1358
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 12/3/2019
City of Oakland
Page 10
Printed on 11/7/2019",10,RulesAndLegislationCommittee/2019-10-24.pdf
RulesAndLegislationCommittee,2019-11-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 7, 2019
Subject:
PATH Plan
From:
Human Services Department
Recommendation: Receive And Take Action On A Report and Recommendations,
Including Regarding Funding Policy Priorities, On The City's Five Year Framework To
Address Homelessness In Oakland For Fiscal Years 2020-2024
[TITLE CHANGE]
18-2223
Attachments: View Report
View Supplemental Report 10/18/2019
View Supplemental Report - Bas 11/27/2019
View Supplemental Report 11/27/2019
The Committee Accepted to change the title to a Report And Recommendation
This Informational Report be * Withdrawn and Rescheduled. to go before the
*Special Life Enrichment Committee to be heard 12/4/2019
CHANGES MADE TO THE NOVEMBER 12, 2019 PUBLIC SAFETYCOMMITTEE AGENDA
Subject:
Report On Asset Seizure Policies And Practice
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On
Asset Seizure By The Oakland Police Department, City Attorney And Any Other Relevant
Departments Detailing The Policies, Practices And Outcomes Of The Seizure Of Assets
Including Automobiles, Cash And Other Items Of Value
18-2098
Attachments: View Report
This Informational Report be * Withdrawn and Rescheduled. to go before the
*Public Safety Committee to be heard 1/14/2020
5
A Review Of The Draft Agendas For The Meetings Of November 18 And 19, 2019 And
The Rules And Legislation Committee Of November 21, 2019
18-2367
Attachments: View Report
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Accepted. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
City of Oakland
Page 10
Printed on 12/12/2019",10,RulesAndLegislationCommittee/2019-11-07.pdf
RulesAndLegislationCommittee,2019-12-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 5, 2019
4.11
Subject:
Settlement Agreement - Ariel Spritzer-Satomi V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ariel Spritzer-Satomi V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG1682573, City Attorney's File No. 31107,
In An Amount Of One Million Six Hundred Sixty-Six Thousand Dollars And Sixty-Seven
Cents ($1,666,666.67) (Department Of Transportation - Dangerous Condition)
18-2518
Attachments: View Report
The Committee accepted a Title Change read into record
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
4.12
Subject:
Settlement Agreement - Sebastian Sanchez V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Sebastian Sanchez V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG17852080, In The Amount Of Two Million
Five Hundred Thousand Dollars And No Cents ($2,500,000.00) As A Result Of An
Automobile Accident On May 20, 2016 (Oakland Police Department - Automobile
Collision)
18-2539
Attachments: View Report
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
4.13
Subject:
A Resolution Recognizing Volunteers
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing Volunteers For Their Community
Service To Make Oakland A Safe And Clean City
18-2519
Attachments: View Report
The Committee accepted this item To Be Heard as a Ceremonial Item
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
City of Oakland
Page 10
Printed on 12/12/2019",10,RulesAndLegislationCommittee/2019-12-05.pdf
RulesAndLegislationCommittee,2020-01-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 16, 2020
4.12
Subject:
Affordable Housing And Sustainable Communities Program
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's 2018-2019 Affordable Housing And
Sustainable Communities Program For The Fruitvale Transit Village IIB Project Located
At 35th Avenue And East 12th Street, In An Amount Not To Exceed $30,000,000, And
Authorize Agreements With Bart And AC Transit For Transportation-Related
Improvements; And
20-0049
Attachments: View Report
View Supplemental Report 1/31/2020
88016 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 1/28/2020
2) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's 2018-2019 Affordable Housing And
Sustainable Communities Program For The Mandela Station Project At West Oakland
Bart Station, In An Amount Not To Exceed $30,000,000, And Authorize Agreements With
Bart And AC Transit For Transportation-Related Improvements
20-0050
Attachments: View Report
88017 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 1/28/2020
City of Oakland
Page 10
Printed on 2/28/2020",10,RulesAndLegislationCommittee/2020-01-16.pdf
RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
4.14
Subject:
The Moms 4 Housing Tenant Opportunity To Purchase Act
From:
Councilmember Bas
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Amending The Oakland Municipal Code To Establish ""The Moms 4
Housing Tenant Opportunity To Purchase Act,"" (""TOPA"") To Provide Residential Tenants
And Qualified Organizations An Opportunity To Purchase Property At The Point Of Sale
Of A Rental Housing Accommodation By The Owner [TITLE CHANGE]; And
20-0141
Sponsors: Bas
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 2/25/2020
Due To The Presence Of Councilmember Bas, A Quorum Of The City Council Was
Noted, And A Motion Was Made by Council President Kaplan And Seconded by
President Pro Tem Kalb To Adjourn The Meeting Of The Rules And Legislation
Committee, And To Convene As A Special Meeting Of The Full Council At 11:42 AM
4.15
Subject:
State Grant For Out-Of-School Time Art At Oakland Public Library
From:
Oakland Public Library
Recommendation: Adopt A Resolution To: 1) Accept And Appropriate Out-Of-School
Time Grant Funds From The California State Library In An Amount Not To Exceed
$250,000 Through June 30,2022; And 2) Waive The Request For
Proposals/Qualifications Requirements; And 3) Award A Contract To The Museum Of
Children's Arts (MOCHA) In An Amount Not To Exceed $200,000 To Provide Weekly
Out-Of-School Time Art Programs At Oakland Public Library Sites Through The Two-Year
Grant Period Ending June 30, 2022
20-0122
Attachments: View Report
88047 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 2/11/2020
City of Oakland
Page 10
Printed on 8/14/2020",10,RulesAndLegislationCommittee/2020-01-30.pdf
RulesAndLegislationCommittee,2020-02-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 6, 2020
4.17
Subject:
Appointment Of Interim City Administrator
From:
Office Of The Mayor
Recommendation: Adopt A Resolution (1) Confirming The Mayor's Appointment Of
Steven Falk As Interim City Administrator For The Period Commencing On March 12,
2020 And Ending At Midnight On July 10, 2020 Or Such Earlier Date As The Council
Confirms Appointment Of A City Administrator Or The Mayor Terminates The
Appointment; And (2) Authorizing The Mayor To Execute An Employment Agreement On
Behalf Of The City With Mr. Falk
20-0178
Attachments: View Report
88035 CMS
This item will be placed on Non Consent.
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/18/2020
4.18
Subject:
Private Eminent Domain
From:
Member Of The Public
Recommendation: Adopt A Resolution For Private Eminent Domain; On The March 3,
2020 City Council Agenda
20-0174
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/3/2020
4.19
Subject:
Councilmember Loren Taylor NLC Travel Reimbursement
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Authorizing Reimbursement For Councilmember
Loren Taylor's Costs Of Approximately $2,800.00 From The Council Contingency Fund
For Travel To Washington, DC For Attendance At The National League Of Cities'
Congressional City Conference From March 8-11, 2020
20-0175
Attachments: View Report
88057 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/3/2020
City of Oakland
Page 10
Printed on 8/5/2020",10,RulesAndLegislationCommittee/2020-02-06.pdf
RulesAndLegislationCommittee,2020-02-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 20, 2020
8
Subject:
New California State Laws Annual Report
From:
Office Of The City Attorney
Recommendation: Receive And Informational Report And Briefing From The City
Attorney's Office On All New California State Laws Which Become Effective In 2018.
Said Report Shall Be Annually Presented At The First Rules Committee In February Of
Each Year
20-0148
Attachments: View Report
There were 2 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Received and Forwarded to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
3/3/2020. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 3 - - Kaplan, Thao, and Bas
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
5 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 12:15 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
City of Oakland
Page 10
Printed on 3/11/2020",10,RulesAndLegislationCommittee/2020-02-20.pdf
RulesAndLegislationCommittee,2020-03-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 5, 2020
4.15
Subject:
Downtown Oakland Specific Plan And EIR
From:
Planning & Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Professional Services Contract Between The City Of Oakland And Dover, Kohl &
Partners In The Amount Of Two Hundred Fourteen Thousand One Dollars ($214,001),
Plus An Additional Project Contingency Amount Of Twenty-One Thousand, Four Hundred
Dollars ($21,400) For Enhanced Services Related To The Downtown Oakland Specific
Plan And Environmental Impact Report
20-0234
Attachments: View Downtown Specific Plan Report
View Attachment A
View Attachment B
View Legislation
88096 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 3/24/2020
4.16
Subject:
Oakland Day Laborer Program Contract
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator Or His Or
Her Designee To Enter Into A Professional Services Agreement With Causa Justa:Just
Cause And Its Partners (Street Level Health And Centro Legal De La Raza) To
Administer The Oakland Day Laborer Program For Fiscal Year 2019-2020 In An Amount
Not To Exceed $195,000 With A One-Year Option To Renew In An Amount Not To
Exceed $220,000; And (2) Waiving The Formal Request For Proposals / Qualifications
Process For The Professional Services Agreement
20-0257
Attachments: View Day Laborer Program Report
View Attachment A
View Legislation
88081 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 3/24/2020
City of Oakland
Page 10
Printed on 7/30/2020",10,RulesAndLegislationCommittee/2020-03-05.pdf
RulesAndLegislationCommittee,2020-09-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 17, 2020
3.14
Subject:
School And Public Safety
From:
Councilmember Bas And OUSD Director Aimee Eng
Recommendation Receive An Informational Report On The OUSD Safety Plan, The
City Of Oakland Reimagining Public Safety Task Force, And Community Engagement
With Youth
20-0646
Attachments: View Report
View Memo
Councilmember Thao requested to be honored as a cosponsor.
This Informational Report be Scheduled. to go before the Special Concurrent
Meeting of the Education Partnership Committee and the Oakland Unified
School District Board of Education to be heard 10/5/2020
3.15
Subject:
Greenman Field Lease Agreement
From:
Councilmember Taylor
Recommendation: Receive An Informational Report From The Oakland Unified
School District (OUSD) On Potential Changes To The Lease Agreement Between
OUSD And The City Of Oakland for Greenman Field
20-0650
Attachments: View Report
View Director Gonzales Memo
View Attachment A
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Education Partnership Committee and the Oakland Unified
School District Board of Education to be heard 10/5/2020
3.16
Subject:
Support For Proposition 17
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution In Support Of Proposition 17 A Ballot Initiative
To Enfranchise Formerly Incarcerated Citizens On Parole
20-0648
Attachments: View Report
View Resolution
88318 CMS
This City Resolution be Scheduled.to go before the Special Concurrent
Meeting of the Education Partnership Committee and the Oakland Unified
School District Board of Education
City of Oakland
Page 9
Printed on 10/22/2020",10,RulesAndLegislationCommittee/2020-09-17.pdf
RulesAndLegislationCommittee,2020-09-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 24, 2020
3.13
Subject:
Gun Violence Top Law Enforcement Priority
From:
Council President Kaplan
Recommendation: Adopt A Resolution Declaring Gun Violence Prevention To Be The
Top Law Enforcement Priority For The City Of Oakland Through The Decrease Of Illegal
Guns And Gun Violence By Effective Means Such As The Increase Of Gun And Shell
Casing Tracing, Improved Response To Notifications Of Shootings, Prioritization Of
Actions To Stop And Respond To Gun Crime And Provision Of An Informational Report
On Gun Response, Including Response Times To Notifications Of Shootings And Armed
Robberies
20-0670
Attachments: View Memo
View Report
View Legislation
View Supplemental Report - 10/16/2020
View Supplemental Report - Kaplan 10/16/2020
View Supplemental Memo - Taylor 10/16/2020
On Non Consent.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/20/2020
City of Oakland
Page 9
Printed on 10/22/2020",10,RulesAndLegislationCommittee/2020-09-24.pdf
RulesAndLegislationCommittee,2020-10-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 1, 2020
3.15
Subject:
City Of Oakland V. Monsanto Company, Pharmacia Corp., Solutia Inc.
From:
Office Of The City Attorney's
Recommendation: Adopt A Resolution Ratifying The City Attorney's Action To
Compromise And Settle The Case Of City Of Oakland V. Monsanto Company, Solutia
Inc., Pharmacia Corporation And Does 1-100, United States District Court Case No.
15-CV-05152-EJD, City Attorney File No. X04184, For Payment To The City Of Oakland
In The Amount Of Seven Million Two Hundred Twenty-Two Thousand Four Hundred
Twenty-Four Dollars And No Cents ($7,222,424.00) Arising From Environmental
Contamination By Polychlorinated Biphenyls (""PCBS"") (Public Works Department- Public
Nuisance)
20-0704
Attachments: View Report
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/20/2020
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
20-0653
Attachments: View Previously Distributed 10 Day Agendas
View Rules Pending List
View Finance & Management Pending Committee List
View Public Works Committee Pending List
View Community & Economic Development Committee Pending List
View Life Enrichment Committee Pending List
View Public Safety Committee Pending List
View Draft Agendas
A Special Public Safety Committee was called for October 13, 2020 at 2:30 PM
A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter
be Accepted. The motion carried by the following vote:
Aye: 4 - Kaplan, Thao, McElhaney, and Bas
NO VOTE: 0
City of Oakland
Page 9
Printed on 10/15/2020",10,RulesAndLegislationCommittee/2020-10-01.pdf
RulesAndLegislationCommittee,2020-10-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 15, 2020
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
City of Oakland
Page 9
Printed on 12/16/2020",10,RulesAndLegislationCommittee/2020-10-15.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.11
Subject:
OPD Crime Lab Surveillance Use Policy And Supplies Procurement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The City's Advertising And Competitive
Bidding Requirements And Waiving The Request For Proposals/Qualifications (RFP/Q)
Process Requirements For The Purchase Of Certified And Accredited Forensic
Analytical Supplies, Equipment, Instrumentation, Software, And Related Services On An
As-Needed Basis When Laboratory Forensic Science Subject Matter Experts Determine
Such Supplies And / Or Services Are Required Based On Casework Conditions, The
Laboratory's Validation Methods Or Its Quality Assurance Program, When Needed For
The Timely Analysis Of Evidence, Or When The Materials Or Services Are Available
From Only One Source, In The Amount Of Up To Six Hundred Thousand Dollars
($600,000) Per Fiscal Year Through June 30, 2025, For A Total Cost Not To Exceed
Three Million Dollars ($3,000,000)
20-0745
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
88380 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
3.12
Subject:
Amendment To Resolution No. 87789 CMS HSIP9 Grant Funds
From:
Transportation Department
Recommendation: Adopt A Resolution Amending Resolution No. 87789 C.M.S., Which
Accepted And Appropriated Two Highway Safety Improvement Program Cycle 9 (HSIP9)
Grants Totaling One Million Three Hundred Forty-Five Thousand Nine Hundred Thirty
Dollars ($1,345,930), To Appropriate The HSIP9 Grant Funds To The Correct Fund
Account
20-0748
Attachments: View Report
View Report - Attachment A
View Legislation
88360 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
City of Oakland
Page 9
Printed on 12/16/2020",10,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-11-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 5, 2020
3.12
Subject:
Amending Council Rules of Procedure
From:
Council President Kaplan
Recommendation: Adopt A Resolution Amending The Council's Temporary Rules Of
Procedure Resolution No. 88113 C.M.S, Which Establishes Guidelines For Council And
Council Committee Meetings And Requirements During The Period That State Or Local
Public Health Officials Have Imposed Or Recommended Social Distancing Measures
And Is In Effect During The Period Of The Local Emergency Declared By The City
Administrator On March 9, 2020 And Confirmed By City Council Resolution No. 88075
C.M.S. On March 12, 2020, To Allow Public Speakers With Each Non-Consent Action
Item On The Agenda; On The December 1, 2020 City Council Agenda On Non-Consent
20-0784
This City Resolution be Withdrawn with No New Date.
3.13
Subject:
Local Business Empowerment Through Contracting (LBETC)
From:
Councilmember Taylor And Councilmember McElhaney
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Directing The City Administrator To Explore And Report Back To Council
By March 2021 Regarding (1) The Port Of Oakland's (Port) Interest In And The Feasibility
Of The Port Partnering With The City To Establish And Operate An Owner-Controlled
Insurance Program Regarding Construction And Professional Services Projects; (2) A
Plan For How The City Of Oakland Can Combine The On-Call Contracts Procurement
Process And The Local Small Local Business Enterprise Program So That Public Works
Contracts Comply With SLBE Requirements, And (3) A Proposed Plan For Enhancing
Requirements For The Preferred Small Local Business Program To Include All
Professional Services And Not Just Professional Pre-Construction Services, And
Implementing These Proposed Plans
20-0754
Attachments: View Memo
View Legislation
View Supplemental Report - 12/11/2020
View Supplemental Legislation - 12/11/2020
This item schedules a Special Community And Economic Development Committee
at 1:30 P.M.
A title change was read into record and Councilmember McElhaney requested to
be added as a coauthor.
This City Resolution be Scheduled. to go before the *Special Community &
Economic Development Committee to be heard 11/17/2020
City of Oakland
Page 9
Printed on 12/16/2020",10,RulesAndLegislationCommittee/2020-11-05.pdf
RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 19, 2020
3.11
Subject:
Henry J. Kaiser Convention Center - LDDA Second Amendment
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance That Authorizes The City Administrator Or
Designee To Negotiate And Execute A Second Amendment To The Lease Disposition
And Development Agreement (LDDA) Between The City Of Oakland (City) And Oakland
Civic, LLC (Oakland Civic}, And Related Documents, For Renovation And Rehabilitation
Of Cityowned Property Located At 10 Tenth Street, Commonly Known As The Henry J.
Kaiser Convention Center (Property), That (A) (I) Modifies Certain Closing Requirements,
Including Eliminating Non-Binding Letters Of Intent Pre-Lease Requirement And Surety
Bonds And Increasing Required Guarantor Minimum Net Worth From 25 Percent To 50
Percent, And (II) Adds Notice And Cure Rights For Tax Credit Investors; And (B) Makes
Amendments To The Form Of The Lease Attached As Exhibit C To The LDDA To: (1)
Revise And Insert Definitions Of Sponsorship/Donation Agreements And Naming Rights,
As Applicable, And Specify When Proceeds Of Such Agreements Will Be Considered
As Gross Income For Calculation Of Rent Participation; (2) Document Rights Of Oakland
Civic And Calvin Simmons Theatre (CST) To Enter Into An Event Use/Sponsorship
Agreement With The Kaiser Foundation Health Plan, Inc. (Kaiser Foundation) For A Term
Of Up To 20 Years, For A Maximum Payment Of $1.5 Million To Be Used For Renovation
Of The Theatre Consistent With The LDDA And Lease, And Related Documents, And (B)
Authorize The City Administrator Or Designee To Negotiate And Enter Into A Recognition
Agreement With Kaiser Foundation For Such Event Use/Sponsorship Agreement,
Subject To Certain Termination Rights And City Protections; (3) Document Oakland
Civic's Consent To The City Entering Into A Naming Rights Agreement And Related
Documents With Kaiser Foundation For The Property; And (4) Make Minor Revisions To
(A) Add Notice And Cure Rights For Tax Credit Investors; And (B) Correspond With The
Agreed-Upon Community Benefits Agreement Between Oakland Civic, CST And Black
Arts Movement And Business District Community Development Corporation
20-0794
Attachments: View Report
View Report - Attachment A
View Legislation
13633 CMS
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/1/2020
City of Oakland
Page 9
Printed on 12/16/2020",10,RulesAndLegislationCommittee/2020-11-19.pdf
RulesAndLegislationCommittee,2020-12-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 3, 2020
3.15
Subject:
OMCA Grant Agreement Extension
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Grant Agreement With The Oakland Museum Of California For The Continued Care And
Conservation Of The City's Collection Of Art And Artifacts To Extend The Grant Term For
An Additional Ten Years To June 30, 2031 And To Increase The Amount Of The Grant By
Thirty Million Dollars ($30,000,000) For A Total Grant Amount Not To Exceed Seventy
Three Million Dollars ($73,000,000)
20-0875
Attachments: View Report
88456 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/15/2020
3.16
Subject:
Accepting In-Kind Services For Fuse Corp Equitable Recovery Fellows
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Their
Designee, To (1) Accept A Gift Of In-Kind Services Valued Up To One Million, Four
Hundred Thousand And Forty Thousand Dollars ($1,440,000) From Fuse Corps To Host
Up To Eight (8) Executive-Level Fellows In Multiple City Departments To Support
Equitable Recovery Projects; And (2) Negotiate And Execute An Agreement Between
Fuse Corps And The City Of Oakland
20-0872
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
88457 CMS
On Non Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/15/2020
City of Oakland
Page 9
Printed on 1/20/2021",10,RulesAndLegislationCommittee/2020-12-03.pdf
RulesAndLegislationCommittee,2021-01-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 7, 2021
3.15
Subject:
Fire Station No. 16 Dormitory Renovation Construction Contract Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution: Authorizing The City Administrator, Or Designee,
To: 1) Award A Construction Contract In An Amount Not To Exceed One Million One
Hundred Thousand Dollars ($1,100,000.00) To The Lowest Responsive And
Responsible Bidder, For The Construction Of The Fire Station No. 16 Dormitory
Renovation Project, In Accordance With The Project Plans And Specification And
Contractor's Bid; Or 2) If No Valid Bids AR Received, Or The Bids Are Deemed
Non-Responsive Or Non-Responsible And/Or Exceed The Engineer's Estimated By
More Than Ten Percent (10%), The City Administrator, Or Designee, May Reject All Bids
And Award The Contract, For An Amount Not To Exceed One Million One Hundred
Thousand Dollars ($1,100,000.00) In The Open Market, Without Return To Council
21-0000
Attachments: View Report
View Report - Attachment A
View Legislation
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
1/12/2021
3.16
Subject:
Increase Landscape Maintenance Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Waive Advertising And Competitive Bidding To Increase The Current Two Year
Landscape Maintenance Contract With Bay Construction, Inc. At Gateway Industrial
District At The Oakland Army Base (Community Facilities District 2015-1) By An Amount
Of One Hundred Forty Thousand Two Hundred Dollars ($143,200.00) From One Hundred
Ninety Eight Thousand Dollars ($198,000.00) For A Total Contract Amount Of Three
Hundred Forty Thousand Two Hundred Dollars ($341,200.00)
21-0003
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
1/19/2021
City of Oakland
Page 9
Printed on 1/21/2021",10,RulesAndLegislationCommittee/2021-01-07.pdf
RulesAndLegislationCommittee,2021-01-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 14, 2021
3.13
Subject:
Affordable Housing Funding For Mark Twain Homes
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Authorizing A Consolidated Affordable Housing
Development Loan To Mark Twain Partners, LP, An Affiliate Of Oakland & The World
Enterprises, Inc., And Memar Properties, Inc., In An Amount Not To Exceed $4,776,000
For The Mark Twain Homes Affordable Housing Acquisition And Rehabilitation Project
And Making California Environmental Quality Act Findings
21-0036
Attachments: View Report
View Legislation
The Committee Accepted a Title Change read into Record
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/2/2021
3.14
Subject:
OFCY After School Grant To Girls Inc. Of Alameda County
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 88190 C.M.S. , Which
Awarded Oakland Fund For Children And Youth Grant Agreements For Fiscal Year
2020-21, To Decrease The Amount Of The Grant Award For The Burckhalter Elementary
Program And To Replace Ujimaa Foundation With Girls Incorporated Of Alameda County
As The Service Provider For The Burckhalter Elementary Program
21-0047
Attachments: View Report
View Report Attachment A
View Legislation
The Committee requested this item be heard on Non-Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/2/2021
3.15
Subject:
Zero Tolerance Policy For Racist, Behaviors, And Actions
From:
Councilmember Taylor
Recommendation: Receive An Informational Report From The City Administrator On The
Actions Taken To Address The Zero Tolerance Policy For Racist, Policies, Behaviors,
And Actions Within The City Of Oakland In Light Of The Internal Investigation Launched By
The Oakland Police Department Denouncing Hate Speech
21-0050
The Committee accepted a motion to waive the 2 item minimum for the February 9,
2021 Public Safety Committee Agenda
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 2/9/2021
City of Oakland
Page 9
Printed on 1/28/2021",10,RulesAndLegislationCommittee/2021-01-14.pdf
RulesAndLegislationCommittee,2021-01-21,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 21, 2021
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 9
Printed on 2/9/2021",10,RulesAndLegislationCommittee/2021-01-21.pdf
RulesAndLegislationCommittee,2021-01-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 28, 2021
Subject:
Vacate A Portion Of King St. Between Dennison St. And Frederick St.
From:
Transportation Department
Recommendation: Adopt A Resolution Conditionally Vacating A Portion Of The Public
Right-Of-Way Of King Street From 5 Feet South Of Its Intersection With Dennison Street
To 68.6 Feet North Of Its Intersection With Frederick Street
21-0038
Attachments: View Report
View Legislation
The Committee accepts this item be rescheduled from February 2, 2021 City
Council Agenda to The February 16, 2021 City Council Agenda
* Withdrawn and Rescheduled
Subject:
Surplus Land Declaration For The Former Raiders Training Facility
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Declaring The City's Undivided 50% Fee Interest
In The Former Raiders Training Facility At 1150 And 1220 Harbor Bay Parkway
(Assessor Parcel Numbers: 074-1361-008 And 074-1339-016) As ""Surplus Land""
Pursuant To Government Code Section 54220 Et Seq. (California Surplus Land Act);
And 2) Authorizing The City Administrator To, Jointly With The County Of Alameda, Issue
The Notice Of Availability For The Sale Of 100% Fee Title To The Property, In
Compliance With The Surplus Land Act
[TITLE CHANGE]
20-0894
Attachments: View Report
View Legislation
88507 CMS
The Committee accepts this item be moved to the Non-Consent portion of the
February 2, 2021 City Council Agenda
Scheduled
CHANGES MADE TO THE DRAFT AGENDAS
CHANGES MADE TO THE MARCH 9, 2021 DRAFT PUBLIC SAFETY COMMITTEE
AGENDA
City of Oakland
Page 9
Printed on 2/18/2021",10,RulesAndLegislationCommittee/2021-01-28.pdf
RulesAndLegislationCommittee,2021-02-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 4, 2021
CHANGES MADE TO THE DRAFT FEBRUARY 18, 2021 RULES AND LEGISLATION
COMMITTEE AGENDA
Subject:
California State Laws Which Become Effective in 2021
From:
Office Of The City Attorney
Recommendation: Receive An Informational Report And Briefing From The City
Attorney's Office On All New California State Laws Which Become Effective in 2021.
Said Report Shall be Annually Presented At The First Rules Committee In February Of
Each Year
21-0064
Attachments: View Report
* Withdrawn and Rescheduled
5 Determinations Of Closed Session
Open Forum (Total Time Available: 15 Minutes)
2 speakers spoke during open forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 11:13 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
City of Oakland
Page 9
Printed on 2/18/2021",10,RulesAndLegislationCommittee/2021-02-04.pdf
RulesAndLegislationCommittee,2021-02-18,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 18, 2021
2) A Resolution: 1. Authorizing The City Administrator To Amend Existing Grant
Agreements And Professional Service Agreements With Homeless Intervention Service
Providers To Extend The Term Through June 30, 2022 And To Increase The Amount
Using Any Combination Of Accepted And Appropriated Homeless Emergency Aid
Program (HEAP), Homeless, Housing, Assistance And Prevention (HHAP) And
Covid-19 Emergency Solutions Grant (ESG-CV) Funds, Subject To Any Applicable
Funding Regulations And Requirements, Without Returning To Council 2. Awarding A
Grant Agreement And A Professional Service Agreement In Amounts Not To Exceed
Eight Hundred Thousand Dollars ($800,000) And Fifty Thousand Dollars ($50,000),
Respectively, To Family Bridges For The Provision Of Homeless Intervention Services At
Oak Street Community Cabins For FY 2021-22, Using Any Combination Of Accepted
And Appropriated HEAP, HHAP And ESG-CV Funds, Subject To Any Applicable
Funding Regulations And Requirements; And 3. Authorizing The City Administrator To
Award New Grant Agreements And Professional Service Agreements For Homeless
Intervention Services In An Amount Not To Exceed One Million Dollars ($1,000,000) Each
Through June 30, 2022, Using Any Combination Of Accepted And Appropriated HEAP,
HHAP And ESG-CV Funds, Subject To Any Applicable Funding Regulations And
Requirements, Without Returning To Council
21-0058
Attachments: View Legislation
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 3/22/2021
3.18
Subject:
MACRO Pilot Program Grant
From:
Violence Prevention Department
Recommendation: Adopt A Resolution Awarding A Professional Services Agreement
With Bay Area Community Services Inc. (BACS) In An Amount Not To Exceed One
Million Six Hundred Thousand Dollars ($1,600,000) For Implementation Of The Mobile
Assistance Community Responders Of Oakland (MACRO) Pilot Program, From January
1, 2021 To June 30, 2022
21-0017
Attachments: View Report
View Resolution
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 9
Printed on 3/4/2021",10,RulesAndLegislationCommittee/2021-02-18.pdf
RulesAndLegislationCommittee,2021-02-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 25, 2021
3.11
Subject:
George P. Scotlan Convention Center Operations
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
First Amendment To An Amended And Restated Management Agreement With
Integrative Services Corporation For The Management And Operation Of The George P.
Scotlan Memorial Convention Center, Authorizing The Use Of Capital Reserves, In An
Amount Not To Exceed $160,000, For The Payment Of Operating Expenses During
Fiscal Year 2020-21 And Increasing The Annual Set-Aside For Capital Reserves From 6
Percent To 8 Percent Of Operating Revenue For 4 Years
21-0141
Attachments:
View Report
View Legislation
Approved for Non-Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/16/2021
3.12
Subject:
FY 2020-21 Cultural Funding Grants-Round Two
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Awarding Cultural Services Grants To
Thirty-Seven (37) Oakland-Based Nonprofit Organizations And Individual Artists For
Fiscal Year 2020-21 (Round Two), In A Total Amount Not To Exceed $480,000
21-0137
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Legislation
View Supplemental - Attachment A 3/12/2021
View Supplemental Legislation 3/12/2021
Approved for Non-Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/16/2021
City of Oakland
Page 10
Printed on 3/12/2021",10,RulesAndLegislationCommittee/2021-02-25.pdf
RulesAndLegislationCommittee,2021-03-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 4, 2021
3.10
Subject:
Youth Ventures JPA Appointments
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Appointing Mayor Libby Schaaf, Council
President Nikki Fortunato Bas, President Pro Tempore Sheng Thao, Chief Of Police
Leronne Armstrong, And Director Of The Human Services Department Sara Bedford, To
The Board Of Trustees Of The Youth Ventures Joint Powers Authority And Assistant Chief
Of Police Darren Allison As The Official Alternate For Chief Of Police Leronne Armstrong
[TITLE CHANGE]
21-0175
Attachments: View Legislation
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/16/2021
3.11
Subject:
East Bay Economic Development Alliance Appointments
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Appointing Councilmember Loren Taylor To The
Executive Committee Of The East Bay Economic Development Alliance And Appointing
Councilmember Treva Reid As Alternate Member Of The Executive Committee Of The
East Bay Economic Development Alliance
21-0176
Attachments: View Legislation
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/16/2021
3.12
Subject:
Equitable, Inclusive And Transparent Alameda County Redistricting Process
From:
Councilmember Kalb And Councilmember Reid
Recommendation: Adopt A Resolution Urging The Alameda County Board Of
Supervisors To Allocate Adequate Resources To Establish An Independent Redistricting
Commission And Create Policies To Ensure An Equitable, Inclusive And Transparent
Redistricting County Process Consistent With AB 849 And AB 1276 And The Best
Practice Guide Of The Asian Americans Advancing Justice-Asian Law Caucus
21-0177
Attachments: View Report
View Legislation
Councilmember Reid Requested to be added as a co-sponsor
The Committee accepted the title change read into record
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/16/2021
City of Oakland
Page 9
Printed on 3/18/2021",10,RulesAndLegislationCommittee/2021-03-04.pdf
RulesAndLegislationCommittee,2021-03-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 11, 2021
3.12
Subject:
Amnesty Program To Register Unpermitted Accessory Dwelling Units (ADU)
From:
Councilmember Gallo
Recommendation: The City Of Oakland Has Many Housing Units That Have Been
Developed Over Time Without Building Permits. These Units Provide Much Needed
Housing, Tend To Be Naturally Occurring Affordable Units And Fulfill An Important Niche
In The Housing Market. These Units, Which Generally Represent One Or Two Units
Carved Out Of Ancillary Spaces Like Laundry Rooms Or Storage Areas, Or Which Have
Resulted From Modest Additions In Otherwise Existing, Legally Permitted Multi-Family
Buildings, May Exceed The Number Of Dwellings Permitted By The Zone Or Otherwise
Be Out Of Compliance With Underlying Zoning Regulations And Development Standards.
Proposed Remediation Is To Create An Amnesty Program To Register And Bring
Unpermitted Accessory Dwelling Units Into Code Compliance In Order To Enable The
City To Track The Number Of Such Units, As Well As Ensure The Safety Of The
Occupants Of Those Units Via Inspection By Planning And Building Staff; On The April
27, 2021 Community And Economic Development Committee Agenda
21-0192
Noted that The City Attorney will follow up with Councilmember Gallo office to
reschedule to a future date
This Informational Report be No Action Taken.
RECOMMENDATIONS FROM COMMITTEES:
Finance & Management Committee:
3.13
Subject:
Resolution Reducing Monthly Auto Allowances By 50% Through June 30,
2021.
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Reducing The Monthly Auto Allowances Of The
Mayor, Vice Mayor, City Councilmembers, City Attorney And City Auditor By Fifty Percent
(50%) From The Date Of The Adoption Of This Resolution Through June 30, 2021 In Light
Of The COVID-19 Pandemic
[TITLE CHANGE]
21-0014
Attachments:
View Report 1
View Report 2
View Report 3
View Legislation
View Supplemental Legislation 3/12/2021
The Committee approved the Title Change and the item to be heard on
Non-Consent
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/16/2021
City of Oakland
Page 9
Printed on 3/25/2021",10,RulesAndLegislationCommittee/2021-03-11.pdf
RulesAndLegislationCommittee,2021-03-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 25, 2021
3.11
Subject:
Reimagining Public Safety Task Force Recommendations
From:
Council President Fortunato Bas And Councilmember Taylor
Recommendation: Approve A Report And Recommendations From The Reimagining
Public Safety Task Force For The Council's Consideration Per Resolution No. 88269,
Which Created The Reimagining Public Safety Task Force To Create A Plan To
Dramatically Shift Resources From Enforcement And Punishment To Prevention And
Wellness For Integration In The Fiscal Year (FY) 2021-23 Budget
21-0217
Attachments: View Memo
View Report
View Supplemental Report 4/9/2021
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 4/13/2021
3.12
Subject:
Schedule A Special Meeting Of The Public Works (PW) Committee
From:
Councilmember Gallo
Recommendation: Schedule A Special Meeting Of The PW Committee For Monday,
April 19 That All Committee Members - Chair Gallo, Kalb, Taylor, Thao - Have Agreed
To
21-0219
This Report and Recommendation be Accepted.
City of Oakland
Page 9
Printed on 4/16/2021",10,RulesAndLegislationCommittee/2021-03-25.pdf
RulesAndLegislationCommittee,2021-04-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 1, 2021
3.8
Subject:
Multi-Year Contract For Irrigation And Landscape Supplies
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter
Into A Professional Services Contract With Ewing Irrigation Products Inc., Doing
Business As Ewing Irrigation & Landscape Supply, The Lowest Responsive And
Responsible Bidder For Irrigation And Landscape Supplies In An Amount Not-To-Exceed
One Hundred Thirty Thousand Dollars ($130,000) Per Year For Two (2) Years; And 2)
Execute Up To Three (3) One-Year Options To Renew The Contract In An Amount
Not-To-Exceed One Hundred Thirty Thousand Dollars ($130,000) Per Year Without
Returning To Council, For A Total Contract Amount Not-To-Exceed Six Hundred Fifty
Thousand Dollars ($650,000) In Accordance With Request For Quotation (RFQ)
Specification No. 20.020.00/RFQ 343502
21-0232
Attachments: View Report
View Attachment A
View Legislation
88629 CMS
Approved To be heard as a Non-Consent Item
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/20/2021
3.9
Subject:
Final Map Tract No. 8505 Subdivision Map, 733 Apgar Street
From:
Transportation Department
Recommendation: Adopt A Resolution Approving A Final Map For Tract No. 8505,
Located At 733 Apgar Street For A Five-Lot Subdivision For 733 Apgar Street LLC; And
Adopting Appropriate California Environmental Quality Act (CEQA) Findings
21-0227
Attachments: View Report 1
View Report 2
View Report Exhibit A
View Legislation
88586 CMS
A Title Change Was Approved
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/20/2021
City of Oakland
Page 9
Printed on 8/17/2021",10,RulesAndLegislationCommittee/2021-04-01.pdf
RulesAndLegislationCommittee,2021-04-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 15, 2021
2) A Resolution Authorizing The City Administrator: 1. To Apply For And Accept The
California Pre-Kindergarten Supplemental Grant In The Amount Of Thirty-Two Thousand
Five Hundred Dollars ($32,500) And The California State Preschool Program (CSPP)
Expansion Grant In The Amount Of One Million Twenty-One Thousand One Hundred
Sixty-Six Dollars ($1,021,166) From The California Department Of Education For Early
Childhood Education From July 1, 2021 Through June 30, 2022; And 2. To Appropriate A
Contribution From The General Purpose Fund In An Estimated Amount Of One Hundred
Seventy-Three Thousand Two Hundred Thirty-Four Dollars ($173,234); And 3. To Accept
And Appropriate Additional CSPP Grant Funding That Becomes Available For The
Same Purposes Stated, During The Same Grant Term, July 1, 2021 Through June 30,
2022, And Amend The Agreement Without Returning To Council; And
21-0264
Sponsors: Human Services Department
Attachments: View Report
View Legislation
To be heard as a Non-Consent Item
This City Resolution be Scheduled. to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/4/2021
3) A Resolution Authorizing The City Administrator: 1. To Enter Into A Sub-Contract With
Oakland Unified School District (OUSD) To Receive State Funding In An Estimated
Amount Of Two Hundred Thirty-One Thousand Two Hundred Fifty Dollars ($231,250) To
Provide California General Child Care Services (OUSD/CCTR) To Eligible Participants,
Ages Birth To Three Years Old, Effective July 1, 2021 Through June 30, 2022; And 2. To
Appropriate A Contribution From The General Purpose Fund Included In The Fiscal Year
2021-22 Proposed Budget In An Estimated Amount Of Thirty-Six Thousand Four
Hundred Sixty-Eight Dollars ($36,468) Equivalent To The Associated Central Services
Overhead; And 3. Accept And Appropriate Additional OUSD-CCTR Grant Funding That
Becomes Available For The Same Purposes Stated, During The Same Grant Term, July
1, 2021 Through June 30, 2022, And Amend The Agreement Without Returning To
Council
21-0265
Sponsors: Human Services Department
Attachments: View Report
View Legislation
To be heard as a Non-Consent Item
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/4/2021
City of Oakland
Page 9
Printed on 4/29/2021",10,RulesAndLegislationCommittee/2021-04-15.pdf
RulesAndLegislationCommittee,2021-04-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 22, 2021
3.12
Subject:
Support Of Pay Equity
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of Pay Equity, Including In The City Of
Oakland Budget Adoption For Fiscal Years 2021-2023; On The May 10, 2021 Special
City Council Agenda On Consent
21-0315
The Rules and Legislation Committee referred this item to the next Rules for
scheduling
This City Resolution be Continued.to go before the *Rules & Legislation
Committee to be heard 4/29/2021
3.13
Subject:
L/SLBE Certification And Compliance Positions
From:
Councilmember Taylor
Recommendation: TITLE CHANGE
OLD TITLE
Adopt A Resolution Creating And Funding Two Contract Compliance Officer Positions
And One Administrative Assistant Il Position In The Department Of Workplace And
Employment Standards To Implement The Local/Small Local Business Enterprise
(L/SLBE) Program Enhancements Detailed In Ordinance 13640; On The May 10, 2021
Special City Council Agenda On Non-Consent
NEW TITLE
Adopt A Resolution Expressing The City Council's Commitment To Creating And
Funding In The Adopted 2021-2023 Biennial Budget Two Contract Compliance Officer
Positions And One Administrative Assistant Il Position In The Department Of Workplace
And Employment Standards To Ensure A More Effective And Efficient Local/Small Local
Business Enterprise (L/SLBE) Program Including Implementation Of Enhancements
Detailed In Ordinance 13640; On The First Council Budget Meeting In June 2021 On
Non-Consent
21-0320
The Rules and Legislation Committee referred this item to the next Rules for
Scheduling
This City Resolution be Continued.to go before the *Rules & Legislation
Committee to be heard 4/29/2021
City of Oakland
Page 9
Printed on 5/28/2021",10,RulesAndLegislationCommittee/2021-04-22.pdf
RulesAndLegislationCommittee,2021-04-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 29, 2021
3.15
Subject:
Fiscal Year 21-22 Landscaping And Lighting District (LLAD) - Confirmation
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The City Of Oakland Landscaping And Lighting Assessment District (LLAD)
Fiscal Year (FY) 2021-22 Engineer's Report And The Levying Of Assessments
21-0333
Attachments: View Report
View Engineer's Report Appendix A
View Legislation
To Be Scheduled As Public Hearing
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
3.16
Subject:
MOU With Alameda County For COVID-19 Testing Services
From:
Finance Department
Recommendation: Adopt A Resolution (1) Authorizing A Memorandum Of Understanding
With The County Of Alameda For City To Receive Funds In An Amount Not To Exceed
$778,549 As Reimbursement For Providing COVID-19 Testing Services, And (2)
Appropriating Said Funds, And (3) Awarding A Passthrough Grant Agreement In An
Amount Not To Exceed $73,474 To La Clinica De La Raza As Reimbursement For
Providing COVID-19 Testing Services
21-0326
Attachments: View Report
View Resolution
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
3.17
Subject:
Honoring Asian American And Pacific Islander Heritage Month
From:
President Pro Tempore Thao And Council President Fortunato Bas
Recommendation: Adopt A Resolution In Celebration Of May 2021 As Asian American
And Pacific Islander Heritage Month And Honoring The Asian Health Services
Community Health Center For Providing Underserved Immigrant And Refugee
Communities Culturally And Linguistically Accessible Covid-19 Outreach, Testing, And
Vaccinations
21-0343
Attachments: View Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
City of Oakland
Page 9
Printed on 5/13/2021",10,RulesAndLegislationCommittee/2021-04-29.pdf
RulesAndLegislationCommittee,2021-05-06,"MEETINGS
CHANGES MADE TO THE PENDING LIST
City of Oakland
Page 9
Printed on 5/20/2021",10,RulesAndLegislationCommittee/2021-05-06.pdf
RulesAndLegislationCommittee,2021-05-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 13, 2021
3.11
Subject:
FY 2020-21 Third Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2020-21 Third
Quarter Revenue And Expenditure (R&E) Results And Year-End Summaries For The
General Purpose Fund (GPF, 1010) And Select Funds
21-0381
Attachments: View Report
Approved for Non-Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/1/2021
3.12
Subject:
Commemorating Rodney Rode
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Commemorating Rodney Lee For His Thirty Five
Years Of Service In The City Of Oakland And Extending Our Condolences To His Family
[TITLE CHANGE]
21-0393
Attachments: View Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/1/2021
City of Oakland
Page 9
Printed on 6/9/2021",10,RulesAndLegislationCommittee/2021-05-13.pdf
RulesAndLegislationCommittee,2021-05-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 20, 2021
2) A Resolution Authorizing The Periodic Reallocation Of The Oakland Building Equity
And Growth In Neighborhoods Program Repayment Revenues To Make New Oakland
Building Equity And Growth In Neighborhoods Program Loans Under The Program For A
Period Of Five Years Without Returning To Council
21-0424
Attachments: View Report
View Report Attachment A
View Legislation
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
6/1/2021
3.10
Subject:
Acceptance Of Funds For Jack London Aquatic Center Retrofit
From:
Councilmember Kalb, Fife And Gallo
Recommendation: Adopt A Resolution Authorizing Acceptance By The City Of Oakland
Of Funds From Pacific Gas & Electric To Retrofit Jack London Aquatic Center To
All-Electric Service
21-0435
Sponsors:
Fife and Gallo
Attachments:
View Report
View Legislation
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
6/1/2021
3.11
Subject:
Support For AB 257, The Fast Food Accountability And Standards Recovery
Act
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Supporting California State Assembly Bill No.
257, Authored By Assembly Member Lorena Gonzalez Of District 80, To Enact The Fast
Food Accountability And Standards (FAST) Recovery Act, Legislation That Would
Empower And Protect California's Half-A-Million Fast Food Workers
21-0433
Attachments: View Legislation
This City Resolution be Scheduled. to go before the *Rules & Legislation
Committee to be heard 6/10/2021
City of Oakland
Page 9
Printed on 6/3/2021",10,RulesAndLegislationCommittee/2021-05-20.pdf
RulesAndLegislationCommittee,2021-06-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 3, 2021
3.9
Subject:
Proclaiming The Month Of June 2021 Elder Abuse Awareness Month
From:
President Pro Tempore Thao
Recommendation: Adopt A Resolution Proclaiming The Month Of June 2021 ""Elder
Abuse Awareness Month""
21-0461
Attachments: View Report
88694 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/15/2021
3.10
Subject:
In Support Of AB 43
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of AB 43, A Bill To Allow Municipalities
More Flexibility On Setting Speed Limits And Require Factors Such As Pedestrian,
Bicycle, And Child Safety To Be Considered When Setting Speed Limits
21-0463
Attachments:
View Report
View Legislation
88695 CMS
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/15/2021
3.11
Subject:
Commemorative Street Renaming In Honor Of Dorothy King
From:
Councilmember Fife
Recommendation: Adopt A Resolution Commemoratively Renaming 2nd Street Between
Broadway And Franklin Street As ""Dorothy King Way' Per The Process Established By
Res. No. 77967 C.M.S.
21-0465
Sponsors: Fife
Attachments: View Legislation
88696 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/15/2021
City of Oakland
Page 9
Printed on 8/17/2021",10,RulesAndLegislationCommittee/2021-06-03.pdf
RulesAndLegislationCommittee,2021-06-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 10, 2021
3.9
Subject:
Term Sheet With AASEG
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Directing The City Administrator To Negotiate
With The African American Sports And Entertainment Group The Potential Terms Of A
Purchase And Sale Agreement To Sell The City's Undivided 50% Fee Interest In The
Coliseum Complex, Consisting Of Various Parcels Bounded By San Leandro Street,
66th Avenue, Hegenberger Road And Interstate 880
21-0489
Attachments: View Memo
View Memo Version 2
View Report 2
View Exhibit 1
View Legislation
View Supplemental Legisaltion - 7/16/2021
View Supplemental Report Exhibit B - 7/16/2021
View Supplemental Report Exhibit C - 7/16/2021
88764 CMS
Approved To Non-Consent
A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this
matter be Scheduled to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 7/20/2021.
The motion carried by the following vote:
Aye: 3 - Thao, Fortunato Bas, and Fife
No: 1 Kalb
NO VOTE: 0
RECOMMENDATIONS FROM COMMITTEES
June 8, 2021 Public Safety Committee:
City of Oakland
Page 9
Printed on 8/17/2021",10,RulesAndLegislationCommittee/2021-06-10.pdf
RulesAndLegislationCommittee,2021-07-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 1, 2021
3.16
Subject:
Stryker Corporation Contract Extension
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To
Appropriate Funds Levied From The Paramedic Services Act Of 1997 (Measure N) In An
Amount Not To Exceed One Hundred And Seventy One Thousand Four Hundred And
Eighty-Four Dollars And Sixteen Cents ($171,484.16); (2) Amending The Contract With
Stryker Corporation (Previously Known As Physio Control, Inc.) For The Purchase,
Maintenance, And Repair Of Advanced Life Support Equipment (Als) By Increasing The
Funding Amount By One Hundred Seventy One Thousand Four Hundred And Eighty Four
Dollars And Sixteen Cents ($171,484.16), For A Total Authorized Contract Amount Not
To Exceed Six Hundred And Forty-Three Thousand Three Hundred And Three Dollars
And Seventy-Six Cents ($643,303.76); And (3) Waiving The Advertising And Bidding
Process Requirements, And Local And Small Business (L/SBE) Enterprise Program
Provisions For The Proposed Contract Amendment With Stryker Corporation
21-0523
Attachments: View Report
View Legislation
88749 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/20/2021
3.17
Subject:
Substitution Of Co-Developer At Mark Twain Homes
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending City Council Resolution No. 88555
C.M.S. To Change Memar Properties Inc.'s Designated Co-Developer From Oakland &
The World Enterprises, Inc. To Bay Area Community Services, Inc. Or Its Affiliate For The
Acquisition And Rehabilitation Of The Mark Twain Homes Development Project Located
At 2426 And 2438 35th Avenue And 3525 And 3529 Lyon Avenue, And Adopting
Appropriate California Environmental Quality Act (CEQA) Findings
21-0524
Attachments: View Report
View Report Attachment A
View Legislation
88750 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/20/2021
City of Oakland
Page 9
Printed on 9/16/2021",10,RulesAndLegislationCommittee/2021-07-01.pdf
RulesAndLegislationCommittee,2021-07-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 22, 2021
3.12
Subject:
OPD DUI Crime Lab and Traffic Safety Grants
From:
Oakland Police Department
Recommendations: Adopt The Following Pieces Of Legislation:
1. A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant
Award In The Amount Of Four Hundred Three Thousand Five Hundred Ninety-Two Dollars
($403,592) From The State Of California Highway Patrol (CHP) Impaired Driving Section
For The Fiscal Year 2021-2023, To Be Administered By The Oakland Police Department
(OPD) Crime Laboratory; And
21-0573
Attachments:
View Report
View Legislation
88788 CMS
Approved for Non-Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/26/2021
2. A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant
Award In The Amount Of One Hundred Seventeen Thousand Four Hundred
Seventy-Three ($117,473) From The State Of California Highway Patrol (CHP) For The
Cannabis Tax Fund Law Enforcement Grant For The Fiscal Year 2021-2023, To Be
Administered By The Oakland Police Department (OPD) Alcohol Beverage Action Team
(ABAT) And Traffic Operations Sections (TOS)
21-0574
Attachments: View Legislation
88789 CMS
Approved for Non-Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/26/2021
City of Oakland
Page 9
Printed on 9/16/2021",10,RulesAndLegislationCommittee/2021-07-22.pdf
RulesAndLegislationCommittee,2021-09-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 16, 2021
3.13
Subject:
Fruitvale Transit Village IIB Transit-Oriented Development Financing
Correction
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 88278 C.M.S., Which
Authorized The City To Apply For And Accept $2,500,000 In Grant Funds Under The
State Of California's Transit- Oriented Development (""TOD"") Housing Program For The
Fruitvale Transit Village II-B Project At 35th Avenue And East 12th Street, To Authorize
The City To Apply For, Accept, And Appropriate Additional TOD Funds For This Project
In The Form Of A Loan In An Amount Not To Exceed $5,000,000
21-0651
Attachments: View Report
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/5/2021
3.14
Subject:
Honoring Chief Assistant City Attorney Doryanna M. Moreno
From:
Councilmembers Kalb, Gallo, And City Attorney Parker
Recommendation: Adopt A Resolution Honoring And Expressing Appreciation To
Doryanna M. Moreno For Her Dedicated Service To The City Of Oakland For Over 30
Years With The Office Of The Oakland City Attorney, Including The Past 10 Years As
Chief Assistant City Attorney; On The October 5, 2021 City Council Agenda As A
Ceremonial Item
21-0677
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 9
Printed on 9/30/2021",10,RulesAndLegislationCommittee/2021-09-16.pdf
RulesAndLegislationCommittee,2021-09-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 23, 2021
Changes Made To The September 27, 2021 Life Enrichment Committee:
The Rules And Legislation Committee Approved The Cancelling Of The September 27, 2021
Life Enrichment Committee
This be Accepted.
Subject:
Love Life Resolution Update
From:
President Pro Tempore Thao
Recommendation: Receive A Report And Recommendations From The City
Administrator Regarding The Action Plan To Implement The City's Motto ""Love Life"" With
Public Agency Partners
21-0581
Attachments: View Report
Approved to be scheduled to Non - Consent
This Report and Recommendation be * Withdrawn and Rescheduled.to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council to be heard 10/5/2021
CHANGES MADE TO THE PENDING LIST
Changes Made To The Finance And Management Pending List:
Subject: Vacancy Rates Of Departments Of Transportation, Planning And Building, And
Public Works
From:
President Pro Tempore Thao And Councilmember Gallo
Recommendation
Receive An Informational Report From The City Administrator
Regarding The Vacancy Rates Of The Departments Of Transportation, Planning And
Building, And Public Works And The Vacancy Rates Of Similar Departments Of Local
Public Entities
21-0585
This Informational Report be * Withdrawn and Rescheduled.to go before the
*Finance & Management Committee to be heard 11/8/2021
Changes Made To The Public Works Pending List:
The Rules And Legislation Committee Approved The Cancelling Of The October 26, 2021
Public Works Committee
This be Approve with the following amendments.
City of Oakland
Page 9
Printed on 10/7/2021",10,RulesAndLegislationCommittee/2021-09-23.pdf
RulesAndLegislationCommittee,2021-09-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 30, 2021
3.14
Subject:
Receive A Report On Illegal Dumping, Graffiti And Blight
From:
Councilmember Gallo
Recommendation: Receive An Report On Illegal Dumping, Graffiti And Blight Regarding
The Number Of Monthly Complaints Via 311 And The City's Turn-Around Time For
Responding To And Remediating The Complaints
21-0718
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
The Rules Committee Referred this item to October 7, 2021 Rules And Legislation
Committee for scheduling
This Informational Report be Scheduled.to go before the *Rules & Legislation
Committee to be heard 10/7/2021
3.15
Subject:
Receive A Report On Abandoned Autos And Other Vehicles
From:
Councilmember Gallo
Recommendation: Receive An Informational Report On Abandoned Autos And Other
Vehicles Regarding The Number Of Monthly Complaints Via 311 And The City's
Turn-Around Time For Responding To And Remediating The Complaints
21-0719
Attachments: View Report
View Attachment A
View Attachment B
The Rules Committee Referred this item to October 7, 2021 Rules And Legislation
Committee for scheduling
This Informational Report be Scheduled.to go before the *Rules & Legislation
Committee to be heard 10/7/2021
City of Oakland
Page 10
Printed on 2/2/2022",10,RulesAndLegislationCommittee/2021-09-30.pdf
RulesAndLegislationCommittee,2021-10-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 7, 2021
3.9
Subject:
State Capital In The Community Grant
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Accepting And Appropriating Eight Million Dollars
($8,000,000) Awarded To The City Of Oakland By The State Of California For The
Specific Purpose Of Funding The ESO Ventures Capital In The Community Act And
Awarding A Grant To ESO Ventures In An Amount Not To Exceed Eight Million Dollars
($8,000,000)
21-0747
Attachments: View Report
View Legislation
View Supplemental Report 10/14/21
88877 CMS
The Rules And Legislation Committee Approved a Title Change and this item to be
scheduled for Non-Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/19/2021
3.10
Subject:
Arroyo Viejo Commercial Kitchen Equipment
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Accepting A Gift Of Commercial Kitchen
Equipment And In-Kind Services For Said Equipment Valued In An Amount Not To
Exceed $100,000 From Google For The Arroyo Viejo Recreation Center
21-0748
Attachments: View Report
View Legislation
88876 CMS
Approved for Non-Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/19/2021
City of Oakland
Page 10
Printed on 2/2/2022",10,RulesAndLegislationCommittee/2021-10-07.pdf
RulesAndLegislationCommittee,2021-10-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 14, 2021
3.14
Subject:
""MACRO"" Recommendations
From:
The Public Safety Committee
Recommendation: Approve A Report And Recommendations Regarding Implementation
Of The Mobile Assistance Community Responders Of Oakland (MACRO) Program
Including The Following:
(1) Include A Community Advisory Board For The Purpose Of Serving As An Advisory
Partner To The Oakland Fire Department As Council Expressed Its Intent To Create In
Resolution Number 88553 C.M.S And To Return To Council If Necessary With
Appropriate Legislation;
(2) Ensure A Competitive Salary And Wage Structure For Jobs, Meaning Jobs For
Frontline Responders And Bringing Them On As Soon As Possible;
(3) A Plan To Expand MACRO To A 24-Hours A Day, 7-Days A Week Program;
(4) Strategy (And Staffing) To Pursue Additional Funds To Continue/Expand MACRO;
(5) Revised Spending Plan
[TITLE CHANGE]
21-0663
Attachments: View Report
This Report and Recommendation be Scheduled.to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 10/19/2021
3.15
Subject:
Informational Report On Civilianization Of Special Events
From:
Vice Mayor Kaplan And Councilmember Fife
Recommendation: Receive An Informational Report From The City Administrator On The
Status Of The Implementation Of The July 2020 Council Directive To Transfer Special
Events Permitting Out Of The Oakland Police Department To Civilian Control
21-0648
Attachments: View Report
This Informational Report be Received and Filed.
3.16
Subject:
Report On Outside Law Enforcement Agencies
From:
Councilmember Fife
Recommendation: Receive An Oral Report From The City Administrator Regarding The
Presence And Operations Of Outside Law Enforcement Agencies, Including The Federal
Bureau Of Investigation (FBI) And California Highway Patrol (CHP), In The City Of
Oakland; Including Any Information Related To The Recent Killing Of Michael Jonathan
Cortez By An FBI Agent, The Existence Of Any Contracts Or Use Of Public Dollars To
Support These Outside Agencies, How Investigations Concerning These Agencies'
Activities Are Being Handled, And The City's Public And Media Communications Policy
With Regards To How These Entities Operate In Our Community
21-0694
This Report and Recommendation be Accepted.
City of Oakland
Page 9
Printed on 10/28/2021",10,RulesAndLegislationCommittee/2021-10-14.pdf
RulesAndLegislationCommittee,2021-10-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 28, 2021
3.13
Subject:
Montclair BID Annual Report & Intention To Levy FY 22-23 Assessment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: 1) Approving The Annual Report Of The Montclair
Business Improvement District Advisory Board; 2) Declaring The Intention To Levy And
Collect An Annual Assessment For Fiscal Year 2022-2023 For The Montclair Business
Improvement District; And 3) Scheduling A Public Hearing For December 7, 2021
21-0801
Attachments: View Report
View Exhibit A
View Legislation
88911 CMS
Continued to The next Rules for Scheduling
This City Resolution be Continued.to go before the *Rules & Legislation
Committee to be heard 11/4/2021
3.14
Subject:
Rockridge BID Annual Report & Intention To Levy FY 22-23 Assessment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: (1) Approving The Annual Report Of The
Rockridge Business Improvement District Advisory Board; (2) Declaring The Intention To
Levy And Collect An Annual Assessment For Fiscal Year 2022-2023 For The Rockridge
Business Improvement District; And (3) Scheduling A Public Hearing For December 7,
2021
21-0803
Attachments:
View Report
View Exhibit A
View Legislation
88912 CMS
Continued to The next Rules for Scheduling
This City Resolution be Continued.to go before the *Rules & Legislation
Committee to be heard 11/4/2021
City of Oakland
Page 10
Printed on 2/2/2022",10,RulesAndLegislationCommittee/2021-10-28.pdf
RulesAndLegislationCommittee,2021-11-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 4, 2021
3.15
Subject:
Resolution Honoring Connie Daye
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring And Commending Connie Daye For 22
Years Of Dedicated Service To The City Of Oakland
21-0839
Attachments: View Legislation
88958 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/21/2021
3.16
Subject:
OakDOT Report On AB 43 Transportation Safety Implementation
From:
Councilmember Kalb
Recommendation: Receive An Informational Report From The Department Of
Transportation (OakDOT) On Local Transportation Safety Planning Relating To The
Implementation Of AB 43 Dealing With Speed Limits
21-0840
Attachments: View Report
View Attachment A
This item is scheduled to be heard at the Public Works Committee in January 2022
This Informational Report be Scheduled.to go before the *Public Works
Committee
City of Oakland
Page 10
Printed on 2/2/2022",10,RulesAndLegislationCommittee/2021-11-04.pdf
RulesAndLegislationCommittee,2021-11-18,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 18, 2021
3.15
Subject:
State Of California Citizens Options For Public Safety (COPS) Front-Line Law
Enforcement Grant Fiscal Year 2021
From:
Oakland Police Department
Recommendationi Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate The Fiscal Year (FY) 2021 State Of California ""Citizens Options For Public
Safety "" (State COPS Grant XXIV) Allocation In The Amount Of Six Hundred Sixty-Four
Thousand One Hundred Ninety Dollars ($664,190) Plus Accrued Interest Earnings, Of Up
To Ten Thousand Dollars For A Total Amount Not To Exceed Six Hundred Seventy-Four
Thousand One Hundred Ninety Dollars ($674,190) To Fund Helicopter Maintenance,
Computer And Technology Upgrades, And Criminal Investigation Interview Room
Upgrades
21-0861
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/21/2021
3.16
Subject:
Fire Station No. 10 Dormitory Renovation Construction Contract Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
1) Award A Construction Contract In An Amount Not To Exceed One Million Two Hundred
Thousand Dollars ($1,200,000.00) To The Lowest Responsive And Responsible Bidder,
For The Construction Of The Fire Station No. 10 Dormitory Renovation Project, In
Accordance With The Project Plans And Specifications And Contractor's Bid; Or
21-0858
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/21/2021
2) If No Valid Bids Are Received, Or The Bids Are Deemed Non-Responsive Or
Non-Responsible And/Or Exceed The Engineer's Estimate By More Than (10%), The
City Administrator, Or Designee, May Reject All Bids And Award The Contract, For An
Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00) In
The Open Market, Without Return To Council
21-0859
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/21/2021
City of Oakland
Page 9
Printed on 12/9/2021",10,RulesAndLegislationCommittee/2021-11-18.pdf
RulesAndLegislationCommittee,2021-12-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 9, 2021
3.13
Subject:
AC-OCAP 2022 CSBG State Contract Resolution
From:
Human Services Department
Recommendation: Adopt A Resolution:
(1) Accepting Anti-Poverty Community Services Block Grant (CSBG) In The Amount Of
One Million, Three Hundred, Ninety-One Thousand, Five Hundred Sixty-Nine Dollars
($1,391,569) Awarded By The California Department Of Community Services And
Development For The January 1, 2022 Through December 31, 2022 Program Year
(""2022 CSBG Program Year"");
(2) Amending Resolution No. 88717 C.M.S., Which Adopted The Fiscal Year 2021-23
Biennial Budget, To Decrease The Amount Of CSBG Funds Appropriated For The 2022
CSBG Program Year By Four Thousand, Five Hundred Eighty-Nine Dollars ($4,589);
(3) Authorizing The City Administrator Or Designee To Accept And Appropriate Any
Additional CSBG Funds Awarded By The California Department Of Community Services
And Development For The 2022 CSBG Program Year, Without Returning To Council;
(4) Authorizing The City Administrator Or Designee To Amend Existing CSBG
Agreements To Increase The Amount And Extend The Term As Authorized By Any
Additional CSBG Award During 2022 CSBG Program Year, Without Returning To
Council; And
(5) Authorizing The Use Of General Purpose Funds To Pay The Human Services
Department Central Services Overhead Charges For 2022 CSBG Programs In The
Amount Of One Hundred Forty-Four Thousand, Seven Hundred Seventy-Seven Dollars
($144,777)
21-0924
Attachments: View Report
View Legislation
88951 CMS
Staff requested to withdraw and bring back to Rule Committee for Scheduling
This City Resolution be * Withdrawn and Rescheduled.to go before the *Rules &
Legislation Committee
City of Oakland
Page 10
Printed on 1/13/2022",10,RulesAndLegislationCommittee/2021-12-09.pdf
RulesAndLegislationCommittee,2021-12-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 16, 2021
3.12
Subject:
Schedule An Action Plan Regarding Recruitment, Hiring And Retention Plans
And Strategies
From:
Councilmember Gallo, President Fortunato Bas And Pro Tem Pore Thao
Recommendation: TITLE CHANGE
OLD TITLE
Request To Schedule An Action Plan From The City Administrator And The Oakland
Police Chief Regarding Short-Term, Mid-Term And Long-Term Hiring And Retention
Plans And Strategies To Recruit Police Officers And Protect The Citizens Of Oakland
Prior To Engaging Additional Consultants And Making Financial Commitments
NEW TITLE
Receive An Informational Report With Detailed Recommendations For An Action Plan
From The City Administrator And The Oakland Police Chief Regarding Recruitment,
Hiring And Retention Plans And Strategies To Recruit Police Officers, As Well As Data
On Attrition For The Past Ten Years Including Demographics, Tenure And Specific
Reasons For Leaving; Costs Of Academies; And Costs Of Pre-Academies. For Officers
Who Cite ""Lack Of Confidence In OPD Leadership"" Provide Specific Reason For
Leaving, Including Discipline By OPD/Chief Or CPRA. All To Protect The Citizens Of
Oakland Prior To Engaging Additional Consultants And Making Financial Commitments;
On The February 8, 2022 Public Safety Committee Agenda
21-0949
Council President Fortunato Bas and President Pro Tempore Thao requested to be
added as Co-Sponsors and to scheduled this item to the February 8, 2022 Public
Safety Committee meeting with a Title Change
This Report and Recommendation be Scheduled.to go before the *Public Safety
Committee to be heard 2/8/2022
City of Oakland
Page 10
Printed on 1/13/2022",10,RulesAndLegislationCommittee/2021-12-16.pdf
RulesAndLegislationCommittee,2022-01-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 13, 2022
CHANGES MADE TO THE SPECIAL JANUARY 18, 2022 CITY COUNCIL
Subject: Alameda-Contra Costa Transit District Invitation To Participate In An
Inter-Agency Liaison Committee
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Directing The City Administrator To Accept The
Invitation From The Alameda-Contra Costa Transit District (AC Transit) To Participate In
Inter-Agency Liaison Committee, Which Will Provide A Cooperative Framework An For
Input And Exchange Of Information To Improve Service Planning Coordination Between
Ac Transit And The City Of Oakland, And Appointing City Of Oakland Councilmember
Noel Gallo, Councilmember
And Vice Mayor Rebecca Kaplan As The City
Representatives To The Committee, And Appointing Councilmember Dan Kalb As An
Alternate
[TITLE CHANGE]
21-0956
Attachments: View Report & Legislation
View Supplemental Legislation - 1/12/2022
88990 CMS
Council President Bas read in a Title Change to this item that has been previously
scheduled to the January 18, 2022 Special City Council meeting.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
1/18/2022
Subject:
Honoring Gordon And Sue Piper
From:
President Pro Tempore Thao And Councilmember Kalb
Recommendation: Adopt A Resolution Honoring Gordon And Sue Piper For Their
Decades-Long Efforts To Improve Wildfire Prevention In The City Of Oakland
22-0006
Attachments: View Legislation
88994 CMS
Councilmember Kalb requests to be added as a cosponsor to this item that has
been previously scheduled to the January 18, 2022 Special City Council meeting.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
1/18/2022
Due To The Presence Of Vice Mayor Kaplan, A Quorum Of The City Council Was
Noted, And A Motion Was Made By Councilmember Kalb And Seconded By
Councilmember Fife To Adjourn The Meeting Of The Rules Committee, And To
Convene As A Special Meeting Of The Full Council At 11:33 AM
City of Oakland
Page 10
Printed on 2/3/2022",10,RulesAndLegislationCommittee/2022-01-13.pdf
RulesAndLegislationCommittee,2022-01-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 20, 2022
Changes Made To The Draft February 3, 2022 Rules And Legislation Committee
Subject:
Library Services Retention And Enhancement Extension
From:
President Fortunato Bas, Councilmember Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The June 7, 2022 Election, A Proposed Ordinance Extending The Library
Services Retention And Enhancement Act Of 1994 And Amending The Use Of Proceeds,
Parcel Tax Rate, Exemptions, Rate Adjustment, And Minimum Library Appropriation
Prerequisite; And Requesting The Consolidation Of The Oakland Municipal Election
Called For Herein With The Statewide Election; And Directing The City Clerk To Take All
Actions Necessary Under Law To Prepare For And Conduct The June 7, 2022 Municipal
Election
21-0958
This item was withdrawn from the February 3, 2022 Rules And Legislation Agenda
And rescheduled to the February 17, 2022 Rules And Legislation Agenda.
This City Resolution be * Withdrawn and Rescheduled.to go before the *Rules &
Legislation Committee to be heard 2/17/2022
5 Determinations Of Closed Session
NO REPORT OUT, NO CLOSED ACTION TAKEN
Open Forum (Total Time Available: 15 Minutes)
3 Speakers Spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 11:31 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
City of Oakland
Page 10
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.15
2) A Resolution Waiving Further Advertising, Competitive Bidding, And Authorizing The
City Administrator To Negotiate And Enter Into A Sole Source Contract With Diablo
Engineering Group, A Local Women-Owned Minority Business Meeting The City's
Small/Local Business Enterprise Program, In An Amount Not To Exceed Five Million,
Five Hundred Thousand Dollars ($5,500,000.00), To Provide Technical Project
Management Support And Expedite The Delivery Of Critical Milestones For The
Implementation Of The Town For All Projects, Subject To Funding Availability
[NEW TITLE]
22-0080
Attachments: View Report
View Report Appendix A
View Report Appendix B
View Legislation
View Supplemental Report - 2/17/2022
View Supplemental Legislation - 2/17/2022
Council President Fortunato Bas called a Special City Council meeting to be held
Thursday February 17, 2022 At 3:30 PM to hear these items.
This Item Is Not a Public Hearing.
A Title Change has been read into record.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
2/17/2022
City of Oakland
Page 10
Printed on 2/24/2022",10,RulesAndLegislationCommittee/2022-02-03.pdf
RulesAndLegislationCommittee,2022-02-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 10, 2022
3.12
Subject:
Oakland's Youth Summer Jobs Program
From:
Councilmember Fife, Pro Tem Thao, Vice Mayor Kaplan, And President Bas
Recommendation: Adopt A Resolution Establishing Objectives To Scale Up And Make
More Visible The City Of Oakland's Youth Summer Jobs Program By:
1. Seeking State Funding, Leveraging Private Sources, And Prioritizing Additional
Allocations During The Mid-Cycle Budget Amendment Process To Support The
Participation Of At Least Two Thousand (2000) Young People, And Expand Age
Eligibility, To Create More Opportunity And Economic Security For Oakland's Youth And
Families;
2. Better Integrating The Administration, Funding, Contracting, And Coordination Of The
Program Among All Departments Involved, And Creating A Specific And Easily
Accessible Website That Would Allow More Employers And Donors To Participate; And
3. Creating A Robust Outreach Plan To Help Popularize The Program And Reach The
Most Under-Resourced And Underserved Communities, Including Outreach To
Community-Based Organizations Doing Job Training And Job Matching; And
4. Expanding Opportunities Including Summer Jobs To Clean And Improve Our City, And
Funding Blight Removal And Beautification Programs, And Expanding City Of Oakland
Positions For Youth To Summer And Year-Round Work
22-0098
Attachments: View Report
View Legislation
89065 CMS
Council President Bas requested to be a cosponsor.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/15/2022
City of Oakland
Page 10
Printed on 3/22/2022",10,RulesAndLegislationCommittee/2022-02-10.pdf
RulesAndLegislationCommittee,2022-02-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 17, 2022
Subject: Lead Hazard Prevention And Control To Eliminate Lead Hazards And Prevent
Lead Poisoning
From: Vice Mayor Annie Campbell Washington
Recommendation: Adopt An City Of Oakland Lead Hazard Prevention And Control
Ordinance To Eliminate Lead Hazards And Prevent Lead Poisoning Through Lead-Safe
Housing, Ensuring Lead-Safe Work Practices, And Mandate Lead Testing In Children
Between The Ages Of 9 And 12 Months And 24 To 36 Months Of Age By Requiring: (1)
Renovators To Use Lead- Safe Work Practices When Disturbing Lead Paint With
Specific Lead Concentrations; (2) Visual Verification By Inspectors Depending On The
Lead Concentrations And The Quantities Of Paint Being Disturbed, Lead Dust
Clearances May Also Be Required; (3) Property Owners To Correct Lead Hazards In
Pre-1979 Buildings After A Notice Of Lead Hazard; (4) Home Improvement/Water
Pressure Equipment Rental Stores To Make Available Lead Education Material To
Customers; (5) Childcare Facilities And Elementary Schools To Obtain Proof Of Blood
Lead Testing At Enrollment In Pre-School And Kindergarten
16-0618
The Rules And Legislation Committee removed this item from the pending list.
This City Resolution be Withdrawn with No New Date.
CHANGES MADE TO THE DRAFT MARCH 1, 2022 CITY COUNCIL AGENDA
Subject:
2022 As-Needed Pavement Rehabilitation Services
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Waiving Further Advertising, Competitive Bidding, And Authorizing The
City Administrator To Negotiate And Award Construction Contracts To 1) Gallagher &
Burk 2) Mcguire & Hester And 3) O.C. Jones & Sons Provided That All Meet The
Contractor's Bid Schedule Of The Lowest Responsible Bid Of Gallagher & Burk, For
As-Needed Pavement Rehabilitation Services (Project Number 1006103) In Accordance
With The Project Plans And Specifications And The Lowest Responsible Bidder In
Accordance With Contractor's Bid In An Amount Not To Exceed Thirteen Million, Six
Hundred Fifty-Seven Thousand, Five Hundred Dollars ($13,657,500.00) Each, Without
Return To Council, And 4) Adopting Appropriate California Environmental Quality Act
(CEQA) Findings;
22-0091
This City Resolution be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 3/15/2022
City of Oakland
Page 10
Printed on 3/7/2022",10,RulesAndLegislationCommittee/2022-02-17.pdf
RulesAndLegislationCommittee,2022-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2022
3.13
Subject:
Oakland School Safety Grant: Active and Safe Oakland
From:
Oakland Police Department And Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
1. Accept And Appropriate The Alameda County Public Health Department (ACPHD)
Active Transportation Program Grant Funds In The Amount Not To Exceed Ninety-Nine
Thousand Dollars ($99,000); And
2. Enter Into A Contract With ACPHD For The Period Of October 1, 2020 To September
30, 2023 To Develop Traffic Safety Plans, Implement School Safety Patrol Programs,
And Provide Additional Traffic Enforcement Around Schools, In Support Of The ""Active
and Safe Oakland"" Program; And
3. Authorize A Contribution In An Estimated Amount Of Thirteen Thousand Seven
Hundred And Seventy-One Dollars ($13,771) From The General Purpose Fund To
Subsidize The Associated Grant Program Central Services Overhead (CSO) Charges
22-0153
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 4/12/2022
3.14
Subject:
2022 As-Needed Pavement Rehabilitation Services
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Waiving Further Advertising, Competitive Bidding, And Authorizing The
City Administrator To Negotiate And Award Construction Contracts To 1) Gallagher &
Burk 2) McGuire & Hester And 3) O.C. Jones & Sons, Each Of Which Have Met The
City's Small/Local Business Enterprise Program, And Provided That All Meet The
Contractor's Bid Schedule Of The Lowest Responsible Bid Of Gallagher & Burk, For
As-Needed Pavement Rehabilitation Services (Project Number 1006103) In Accordance
With The Project Plans And Specifications And The Lowest Responsible Bidder In An
Amount Not To Exceed Thirteen Million, Six Hundred Fifty-Seven Thousand, Five
Hundred Dollars ($13,657,500.00), And Adopting Appropriate California Environmental
Quality Act (CEQA) Findings
22-0163
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 10
Printed on 3/22/2022",10,RulesAndLegislationCommittee/2022-03-03.pdf
RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 10, 2022
3.13
Subject:
Oakland Youth Advisory Commission On Youth Homelessness
From:
Council President Fortunato Bas
Recommendation: Conduct A Joint Meeting Of The City Council And Oakland Youth
Advisory Commission To Receive An Informational Report From The Oakland Youth
Advisory Commission On Youth Homelessness And To Conduct A Public Hearing To
Take Public Testimony On Youth Homelessness; On A Special City Council Agenda On
April 25, 2022 At 5:30 PM
22-0200
Special City Council Meeting Joint Meeting With Youth Advisory Commission On
April 25, 2022 at 5:30 PM
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 4/25/2022
3.14
Subject:
Informational Report On Youth Homelessness
From:
Council President Fortunato Bas
Recommendation: Receive An Informational Report From The Oakland Youth Advisory
Commission On Addressing Youth Homelessness; On A Special City Council Agenda
On April 25, 2022 At 5:30 PM
22-0201
Special City Council Meeting Joint Meeting With Youth Advisory Commission On
April 25, 2022 at 5:30 PM and adding Pro Tem Thao
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 4/25/2022
RECOMMENDATIONS FROM THE MARCH 8, 2022 PUBLIC SAFETY COMMITTEE
City of Oakland
Page 10
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RulesAndLegislationCommittee,2022-03-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 17, 2022
3.13
Subject:
Fiscal Year 2021-22 Cultural Funding Grants - Round Two
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Awarding Grants To Nineteen (19)
Oakland-Based Nonprofit Organizations Providing Arts And Cultural Services In Oakland
For Fiscal Year 2021-22 (Round Two), In A Total Amount Not To Exceed Three Hundred
Sixteen Thousand Two Hundred Fifty ($316,250)
22-0208
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Resolution
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/19/2022
3.14
Subject:
SABA Grocers Food Card Program
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding A Grant Agreement To Saba Grocers
Through Their Fiscal Sponsor In Advance In A Total Amount Not To Exceed $1,000,000,
Using Fiscal Year 2021-22 And Fiscal Year 2022-23 Sugar Sweetened Beverage Tax
Revenue, To Implement The Saba Grocers Initiative Food Card Program
22-0216
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
A Title Change was read into record.
This City Resolution be Scheduled. to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/19/2022
City of Oakland
Page 10
Printed on 4/14/2022",10,RulesAndLegislationCommittee/2022-03-17.pdf
RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 2022
3.13
Subject:
Safe Oakland Streets Annual Update
From:
Transportation Department
Recommendation: Receive An Informational Report And Presentation From The City
Administrator's Office, The Oakland Department Of Transportation, The Oakland Police
Department, And The Department Of Race And Equity Regarding Progress On The Safe
Oakland Streets (SOS) Initiative In Year One And Priority Focus Areas For Year Two: On
The April 25, 2022 Public Works Committee Agenda
22-0236
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 4/26/2022
City of Oakland
Page 10
Printed on 5/27/2022",10,RulesAndLegislationCommittee/2022-03-24.pdf
RulesAndLegislationCommittee,2022-03-31,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
March 31, 2022
2) A Resolution Amending Resolution 88735 C.M.S., Which Among Other Things
Authorized The Acceptance And Appropriation Of Nine-Hundred And Ninety-Seven
Thousand Six Hundred And Ninety-Four Dollars ($997,694) In State Of California
Proposition 64 Public Health And Safety Grant Program Cohort Two Funds (""Proposition
64 Grant"") To: Authorize The City Administrator To: Appropriate The Proposition 64 Grant
Funds By:
(A) Entering Into An Agreement At An Amount Not To Exceed Three-Hundred And Ten
Thousand Dollars ($310,000) With Youth Uprising To Provide Preventative And
Intervention Activities To Youth In Regards To Cannabis Consumption; And
(B) Entering Into An Agreement In An Amount Not To Exceed One Hundred And
Sixty-Three Thousand Three-Hundred And Six Dollars ($163,306) With The Public Health
Institute To Develop And Execute A Youth Public Awareness Campaign Regarding
Cannabis Consumption; And
(C) Entering Into An Agreement With LMB Creative Group, LLC In An Amount Not To
Exceed Fifty Thousand Dollars ($50,000) To Provide Data Collection And Local
Evaluation Reporting; And
(D) Waiving The Request For Proposal/Qualification Requirements For The
Above-Mentioned Agreements With Youth Uprising And Public Health Institute; On The
April 26, 2022 Community And Economic Development Committee Agenda
22-0260
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 4/26/2022
City of Oakland
Page 10
Printed on 4/5/2022",10,RulesAndLegislationCommittee/2022-03-31.pdf
RulesAndLegislationCommittee,2022-04-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 14, 2022
3.14
Subject;
DVP Data Management System
From:
Violence Prevention Department
Recommendation: Adopt A Resolution Waiving The Local And Small Local Business
Enterprise Program (L/SLBE) And The Competitive Bid Process And Awarding A
Five-Year Contract From May 1, 2022 To June 30, 2027 With Social Solutions Global,
Inc. For The Development Of A New Data Management System And Annual Licensing
And Technical Assistance Fees For A Total Amount Not To Exceed Five Hundred
Thirty-Three Thousand Fifty-Six Dollars ($533,056)
22-0209
Attachments: View Report
View Report Attachment A
View Legislation
View Power Point Presentation
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/17/2022
3.15
Subject:
DVP Additional Funding for Grants Fiscal Year 2021-2022
Form:
Violence Prevention Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending City Council Resolution No. 88654 C.M.S. And 88775 C.M.S.
To Increase The Amount Of A Grant Agreement With An Existing Violence Intervention
Program Service Provider (Youth Alive) By Thirty Thousand Dollars ($30,000) For The
Provision Of Emergency Relocation Services For A Total Grant Amount For Fiscal Year
2021-22 Not To Exceed Nine Million Eight Hundred Forty-Five Thousand Dollars
($9,845,000); And
22-0213
Attachments: View Report
View Legislation
89137 CMS
On Consent
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council/Geologic Hazard
Abatement District Board to be heard 4/19/2022
City of Oakland
Page 10
Printed on 4/28/2022",10,RulesAndLegislationCommittee/2022-04-14.pdf
RulesAndLegislationCommittee,2022-05-05,"From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Amend The Facade Improvement Program And Tenant Improvement Program To: 1)
Expand The Program Eligibility Citywide With A Priority Focus On Priority Underinvested
Commercial Corridors; 2) Waive Matching Grant Requirements For Grants Up To
$25,000; 3) Allow Staggered Reimbursements Of Project Costs; 4) Include Retail
Cannabis Businesses As An Eligible Business Type; 5) Allow Physical Upgrades
Associated With Outdoor Dining In Conjunction With Flex Street Program Permitting; And
6) Allow Window Repair From Vandalism Up To $2,500 As An Eligible Program
Expense; On The May 24, 2022 Special Community And Economic Development
Committee Agenda
22-0253
On Non Consent.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/7/2022
City of Oakland
Page 10
Printed on 5/5/2022",10,RulesAndLegislationCommittee/2022-05-05.pdf
RulesAndLegislationCommittee,2022-05-12,"Subject:
City Of Oakland 22-2023 Tax And Revenue Anticipation Notes - Resolution
From:
Finance Department
Recommendation: Adopt A Resolution Providing For The Borrowing Of Funds For Fiscal
Year 2022-2023 And The Issuance And Sale Of The City Of Oakland 2022-2023 Tax And
Revenue Anticipation Notes In An Amount Not To Exceed $165,000,000, And Approving
The Execution Of One Or More Note Purchase Agreements Relating To Such Notes And
Authorizing Other Actions In Connection Therewith
22-0406
Attachments: View Report
View Legislation
Non Consent
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 6/7/2022
City of Oakland
Page 10
Printed on 6/10/2022",10,RulesAndLegislationCommittee/2022-05-12.pdf
RulesAndLegislationCommittee,2022-05-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 19, 2022
3.12
Subject:
FY 2020-2025 State Homeland Security Grant
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution:
(1) Authorizing The City Administrator, To: (A) Enter Into An Agreement With The
California Governor's Office Of Emergency Services To Receive Up To Fifty-Two
Thousand Dollars ($52,000), Of State Homeland Security Grant Program (SHSGP) Grant
Funds Annually For Fiscal Years (FY) 2020-2025, And Any Additional Supplemental
Annual Funding Not To Exceed Fifty Percent 50% Of The Original Grant Award, For A
Cumulative Amount Not To Exceed Three Hundred And Ninety Thousand Dollars
($390,000); (B) Appropriate And Administer Said Funds; (C) Approve The FY
2020-2025 SHSGP Recommended Spending Plans; (D) Expend Grant Funds In
Accordance With Said Spending Plans Without Further Council Approval Provided The
City's Hiring And Contracting Requirement And Programs/Policies Are Followed; And
(2) Authorizing A General Purpose Fund Contribution At A Rate Or 13.34% To Cover
Disallowed Central Service Overhead (CSO) Charges Estimated At Six Thousand, Nine
Hundred Thirty Seven Dollars ($6,937) Annually For Each Fiscal Year 2021-2026 For A
Cumulative Amount Not To Exceed Thirty Four Thousand Six Hundred Eighty Five Dollars
($34,685); And (3) Waiving The City's Advertising And Competitive Bidding And
Purchasing Requirements For Procurement Of Equipment When Required By The Grant
22-0421
Attachments: View Report
View Legislation
89225 CMS
Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/7/2022
City of Oakland
Page 10
Printed on 8/9/2022",10,RulesAndLegislationCommittee/2022-05-19.pdf
RulesAndLegislationCommittee,2022-06-02,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 2, 2022
3.12
Subject:
Resolution Honoring Doryanna M. Moreno
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring And Commending Doryanna M. Moreno
For Over 33 Years Of Exemplary Service To The City Of Oakland
21-0677
Ceremonial
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/21/2022
3.13
Subject:
Housing Accelerator Program Award
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces of Legislation;
1) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Enter Into, Execute, And Deliver A Housing Accelerator Standard Agreement From The
California Department Of Housing And Community Development For The Ancora Place
Affordable Housing Project Located At 2227-2257 International Boulevard To Be
Developed By Satellite Affordable Housing Associates (""SAHA"") In An Amount Not To
Exceed Thirty-Eight Million Six Hundred Twenty-Eight Thousand Eight Hundred
Sixty-Seven Dollars ($38,628,867); And
22-0480
Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/21/2022
2) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Enter Into, Execute, And Deliver A Housing Accelerator Program Standard Agreement
From The California Department Of Housing And Community Development For The West
Grand And Brush, Phase 1 Affordable Housing Project Located At 2201 Brush Street To
Be Developed By East Bay Asian Local Development Corporation (""EBALDC"") And
Allied Housing, Inc. In An Amount Not To Exceed Twenty-Five Million Six Hundred
Seventy-Five Thousand Five Hundred Seventeen Dollars ($25,675,517)
22-0482
Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/21/2022
City of Oakland
Page 10
Printed on 6/9/2022",10,RulesAndLegislationCommittee/2022-06-02.pdf
RulesAndLegislationCommittee,2022-06-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 9, 2022
3.14
Subject:
12th Street Remainder Parcel ENA With East Bay Asian Local Development
Corporation
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution (1) Declaring A Portion Of The 12th Street
Remainder Parcel, Located At East 12th Street And 2nd Avenue (Property) As Exempt
Surplus Land Under The State Surplus Land Act Meeting The Criteria Under Government
Code Section 54221(F)(1)(A); (2) Waiving The Competitive Process For Disposition Of
Property For Development; And (3) Authorizing The City Administrator To Negotiate And
Enter Into An Exclusive Negotiation Agreement With East Bay Asian Local Development
Corporation, And/Or An Affiliated Entity For Twelve Months With One Additional
Six-Month Administrative Extension, For The Potential Lease Disposition And
Development Of A Portion Of The Property And Development Of An Affordable Housing
Project, Subject To The Completion Of A California Environmental Quality Act
Determination
22-0517
Attachments: View Report
View Legislation
Council President Bas Abstained on the scheduling of this item.
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 6/28/2022
DUE TO THE PRESENCE OF COUNCILMEMBER TAYLOR A QUORUM OF THE CITY
COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE
MEETING OF THE RULES AND LEGISLATION COMMITTEE, AND TO CONVENE AS A SPECIAL
MEETING OF THE FULL COUNCIL AT 11:47 A.M.
3.15
Subject:
Establishing Term Limits For The City Council
From:
Councilmember Taylor
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters For The November 8, 2022, General Municipal Election A Measure Entitled,
""Establishing Term Limits For The City Council"" That Would Amend The City Charter To
Limit Councilmembers To Three Consecutive Four-Year Terms; And Directing The City
Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And
Publication, And Take Any And All Actions Necessary Under Law To Prepare For And
Conduct The November 8, 2022, General Municipal Election; On The June 30, 2022
Rules And Legislation Committee Agenda
22-0528
This City Resolution be No Action Taken.
City of Oakland
Page 9
Printed on 6/28/2022",10,RulesAndLegislationCommittee/2022-06-09.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.10
Subject:
Sugar Sweetened Beverage Tax Community Grants Program FY 2022-2024
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding Grant Agreements To Twenty-Six
Non-Profit And Public Agencies To Provide Services Until June 30, 2024 To Address
The Impact And Reduce Consumption Of Sugar Sweetened Beverages In A Total
Amount Not To Exceed $3,000,000 Using Sugar-Sweetened Beverage Distribution Tax
Revenue In The Amount Not To Exceed $1,000,000 From Fiscal Year 2021-22 Revenues
And $2,000,000 From Fiscal Year 2022-23 Revenues
22-0577
Attachments: View Report
View Legislation
On Consent
A title change was read into record
This City Resolution be Rescheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency / City Council /
Geologic Hazard Abatement District Board to be heard 7/5/2022
3.11
Subject:
Resolution Celebrating The 50th Anniversary Of Title IX Law
From:
Councilmembers Kalb, Fife, Vice Mayor Kaplan, Council President Bas, &
Mayor Schaaf
Recommendation: Adopt A Resolution (1) Celebrating The 50th Anniversary Of Title IX Of
The Education Amendments Of 1972, Which Seeks To Guarantee Equality In
Educational Programs And Activities Regardless Of Sex; And (2) Celebrating The
Powerful Impacts Of Title IX Since Its Enactment In 1972; And (3) Encouraging Additional
Work To Further Gender Equality In Educational Programs And School-Based Athletics
22-0578
Attachments: View Report
View Attachment
View Legislation
As a Ceremonial
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency / City Council/Geologic
Hazard Abatement District Board to be heard 7/5/2022
City of Oakland
Page 9
Printed on 7/7/2022",10,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-07-07,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
July 7, 2022
3.10
Subject:
Lake Merritt Lodge Lease And Services Extension
From:
Human Services Department
Recommendation: Adopt A Resolution:
(1) Authorizing An Extension Of The Occupancy Agreement Between The City Of
Oakland And Vima Harrison 1 LLC, Owner Of 2332 Harrison Street In Oakland (Lake
Merritt Lodge) Through June 30, 2023 On The Same Terms As The Existing Agreement
(Daily Room Rate Of $132 Per Room For One Occupant Plus $50 For Each Additional
Occupant) For The Purpose Of Providing Up To 92 Rooms Of Emergency
Non-Congregate Shelter To Unhoused Individuals At High-Risk From Covid-19;
(2) Waiving Competitive Request For Proposal/ Qualification (RFP/Q) Requirement And
Authorizing Amendment Of The Professional Services Agreement With Housing
Consortium Of The East Bay To Extend The Term Through June 30, 2023 And To
Increase The Amount By Two Million Two Hundred Seventy-Seven Thousand Forty-Eight
Dollars ($2,277,048) For A Total Not To Exceed Amount Of Four Million Five Hundred
Fifty Four Thousand Ninety-Eight Dollars ($4,554,098) To Provide Building Operations
And Services At Lake Merritt Lodge;
(3) Allocating Any Remaining Balance In The Funds Allocated To The Extension Of The
Occupancy Agreement And Professional Services Agreement As Matching Funds
Toward A Future Purchase And/Or Operations Of Lake Merritt Lodge By The City Or
Qualified Non-Profit Partner For Permanent Affordable Housing, Without Committing To
Any Future Purchase; And
(4) Making Necessary Findings Under The California Environmental Quality Act; On The
July 19, 2022 City Council Agenda On Consent
22-0614
On Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/19/2022
City of Oakland
Page 9
Printed on 7/7/2022",10,RulesAndLegislationCommittee/2022-07-07.pdf
RulesAndLegislationCommittee,2022-07-14,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
July 14, 2022
3.15
Subject:
OPD Automated License Plate Reader Privacy Policy And Options
From:
Oakland Police Department
Recommendation: Adopt One Of The Following Policy Options:
1) A Resolution Approving The Oakland Police Department (OPD) Automated License
Plate Reader (ALPR) Surveillance Use Policy (SUP) And Surveillance Impact Report
(SIR); Or
21-0267
Sponsors: Oakland Police Department
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
View Supplemental Report - 6/30/2022
View Supplemental Attachment A - 6/30/202
View Supplemental Attachment B - 6/30/2022
View Supplemental Attachment C - 6/30/2022
View Supplemental Attachment D - 6/30/2022
View Supplemental Attachment E - 6/30/2022
View Supplemental Attachment F - 6/30/2022
View Supplemental Legislation - 6/30/2022
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 7/13/2022
City of Oakland
Page 10
Printed on 7/15/2022",10,RulesAndLegislationCommittee/2022-07-14.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2012-04-24,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development Committee
9
Subject:
City Of Oakland's Fiscal Year Consolidated Plan
From:
Department Of Human Services
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Amending The City Of Oakland's Fiscal Year 2011-2012 Consolidated Plan Annual Action
Plan Submitted To The U.S. Department Of Housing & Urban Development, To Include
Additional Funds Awarded To The City Under The U. S. Department Of Housing &. Urban
Development's 2011 Homeless Emergency And Rapid Transition To Housing (HEARTH)
Emergency Solutions Grant (ESG), A Formula Grant (Formerly The Emergency Shelter Grant),
Requiring A Substantial Amendment To The City's Fiscal Year 2011-2012 Annual Action Plan
11-0386
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the * Meeting of the Oakland City Council, due back on
May 15, 2012 as a Public Hearing The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
View Report.pdf
83862 CMS.pdf
10
Subject:
Mural Projects Grant
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing Grant Contracts For Mural Projects At Six
Sites In East Oakland Without Returning To Council, And Allocating And Appropriating Grant
Funds In An Amount Not To Exceed $ 14,950 Per Mural For A Total Not To Exceed $89,700
11-0366
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Meeting of the Oakland City Council, due back on May
15, 2012 as a non-consent item. The motion carried by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Member
Brunner
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 10
Printed on 5/22/12",10,SpecialCommunityAndEconomicDevelopmentCommittee/2012-04-24.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2012-07-10,"*Special Community & Economic
Meeting Minutes
July 10,2012
Development Committee
S-15
Subject:
Sunfield Development DDA
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Successor Agency Resolution Authorizing The Oakland
Redevelopment Successor Agency To Enter Into A Disposition And Development Agreement
With The City Of Oakland And Sunfield Development, LLC. For The Sale Of Property At
Foothill Boulevard And Seminary Avenue For No Less Than $6,000 For Development As A
Retail Shopping Center. And Authorizing An Agreement With The City Of Oakland To
Provide $150,000 For Remediation Of The Site
11-0638
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on July 17, 2012 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
There were no speakers on this item.
View Report.pdf
2012-0004 CMS.pdf
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE Special Community and Economic
Development Committee.
S-16
Subject:
Central District Pass Through Payment
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Ratifying Receipt And Electing To Receive A Portion
Of The Tax Increments From The Central District Redevelopment Project Area
11-0648
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on July
17, 2012 as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
There were no speakers on this item.
View Report.pdf
84018 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 4:50 p.m.
City of Oakland
Page 10
Printed on 9/17/12",10,SpecialCommunityAndEconomicDevelopmentCommittee/2012-07-10.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2020-01-14,"*Special Community & Economic
Meeting Minutes - FINAL
January 14, 2020
Development Committee
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 10
Printed on 1/28/2020",10,SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-14.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2020-01-28,"*Special Community & Economic
Meeting Minutes - FINAL
January 28, 2020
Development Committee
6) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The Foon Lok East Project At 389 9th Avenue, In An Amount Not To Exceed
$7,000,000; And
20-0059
Attachments: View Report
View Supplemental Legislation1/24/2020
88024 CM
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4- - Reid Taylor Bas, Gallo
NO VOTE 0
7) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The Mandela Station At West Oakland Bart Project At 1451 7th Street, In An Amount
Not To Exceed $30,000,000; And
20-0060
Attachments: View Report
View Supplemental Legislation1/24/2020
88025 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4 - - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
Page 10
Printed on 3/6/2020",10,SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf
SpecialEducationPartnershipCommittee,2004-06-29,and School District (Pending/No Date #4),10,SpecialEducationPartnershipCommittee/2004-06-29.pdf
SpecialEducationPartnershipCommittee,2004-10-26,"The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Education Partnership Committee adjourned at 7:07 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",10,SpecialEducationPartnershipCommittee/2004-10-26.pdf
SpecialFinanceAndManagementCommittee,2005-11-08,"Kids First! Fund 2.5 Percent Set Aside And Response To The City Auditor's Kids First! Fund
Report (05 0620 5)
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
6
Subject: 2003-2008 Capital Improvement Program - Status Report
From:
Office of The City Administrator - Budget Office
Recommendation: Receive A Status Report On The City Of Oakland And Oakland
Redevelopment Agency Capital Improvement Projects, Through June 30, 2005 (05-0757)
A motion was made by Member De La Fuente, seconded by Vice Mayor
Brunner, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes:
Councilmember Aye: Vice Mayor Brunner, Member Nadel, Member De La
Fuente and Chair Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
7",10,SpecialFinanceAndManagementCommittee/2005-11-08.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports
Programs From Surplus Vehicle License Fee Loan Repayment From The State Of California
(05-0888)
A motion was made by Member Brunner, seconded by Member De La
Fuente, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on February 7, 2006 as a
Non Consent item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente
and Chair Quan",10,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2009-10-27,"DRAFT
*Special Finance & Management
Meeting Minutes
October 27, 2009
Committee
17
Subject:
City Garage Operations
From:
Finance and Management Agency
Recommendation: Discussion And Possible Action On Recommendations For Improvements
To The City's Parking Garage Operations Including Changes To The Parking Validation Policy,
Establishment Of An Employee Parking Privilege Policy, Garage Automation, Capital
Improvements, And Consolidation Of Auxiliary Garage Services
09-0626
A motion was made by Member Kernighan, seconded by Member De La
Fuente, that this matter be Continued to the *Finance & Management
Committee, due back on November 10, 2009. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La
Fuente and Chair Quan
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdt
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individuals spoke under Open Forum:
- Sanjiv Handa
- Jeff Levin
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting 2:20
p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 10
Printed on 11/13/09",10,SpecialFinanceAndManagementCommittee/2009-10-27.pdf
SpecialFinanceAndManagementCommittee,2010-04-13,"*Special Finance & Management
Meeting Minutes
April 13, 2010
Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, to Continued to the *Finance & Management Committee, due back
on June 22, 2010. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member De La
Fuente and Chair Quan
The following individual spoke on this item:
- Sanjiv Handa
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 4/29/10",10,SpecialFinanceAndManagementCommittee/2010-04-13.pdf
SpecialFinanceAndManagementCommittee,2018-05-22,"*Special Finance & Management
Meeting Minutes - FINAL
May 22, 2018
Committee
12
Subject:
Amending The Master Fee Schedule
From:
Revenue Management Bureau
Recommendation: Adopt An Ordinance Amending Ordinance No. 13448 C.M.S. (The
Fiscal Year 2017-18 Master Fee Schedule, Or ""MFS""), To Establish, Modify And Delete
Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The
City Of Oakland, Referenced Herein
18-0448
Attachments: View Report
View Supplemental Report 5-18-2018
There were 2 speakers for this item
The Committee directed staff to return with a supplemental report showing an
analysis of the cost to The City if the Special Event Fee was reduced from two and
one half hours minimum to a one and one half hour minimum
A
motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Approved the Recommendation of Staff, and Forward to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 5/29/2018. The motion carried by the following
vote:
Aye 4 - Campbell Washington Guillén Gallo, Kalb
NO VOTE 0
13
Subject:
Fund Three Full-Time Litter/Nuisance Enforcement Officers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To 1) Appropriate Approximately $36,780 In Fiscal Year 2017-18 From The
Comprehensive Clean-Up Fund (1720) Fund Balance And Approximately $452,420 In
Fiscal Year 2018-19 To Fund Three Full-Time Litter/Nuisance Enforcement Officers To
Help Enforce Regulations Pertaining To Litter And Nuisance Crimes 2) Appropriate
Revenues Received From Fines Issued By Litter/Nuisance Enforcement Officers And
Rebates From Mattress Recycling Council Redemption Program To Be Used For
Outreach And Education Programs And Materials
18-0461
Attachments: View Report
87246 CMS
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 6/5/2018. The motion carried by the following vote:
Aye 4 - Campbell Washington Guillén Gallo, Kalb
NO VOTE 0
City of Oakland
Page 10
Printed on 7/2/2018",10,SpecialFinanceAndManagementCommittee/2018-05-22.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And
Express Appreciation For A Donation Of Forty-Eight Thousand Dollars ($48,000.00) From
Owens-Illinois Glass Container North America For The Peralta Hacienda Historical Park Phase
IIIA Landscape Improvement Project (Project No. C196710); And 2) Appropriate Said
Donation To The Construction Budget For Project No. C196710; And 3) Accept And Express",10,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,- Sylvester Grisby,10,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2007-07-10,"*Special Life Enrichment
Meeting Minutes
July 10, 2007
Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 9/12/07",10,SpecialLifeEnrichmentCommittee/2007-07-10.pdf
SpecialLifeEnrichmentCommittee,2017-05-23,"*Special Life Enrichment Committee
Meeting Minutes - DRAFT
May 23, 2017
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Life Enrichment Committee adjourned the meeting at 5:43
p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone:
(510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 10
Printed on 7/25/2017",10,SpecialLifeEnrichmentCommittee/2017-05-23.pdf
SpecialLifeEnrichmentCommittee,2021-03-22,"*Special Life Enrichment
Meeting Minutes - FINAL
March 22, 2021
Committee
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 9
Printed on 8/17/2021",10,SpecialLifeEnrichmentCommittee/2021-03-22.pdf
SpecialPublicSafetyCommittee,2005-09-27,"please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",10,SpecialPublicSafetyCommittee/2005-09-27.pdf
SpecialPublicSafetyCommittee,2006-02-14,"- Gwen Hardy
The following individual(s) spoke and did not indicate a position on this item:",10,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-04-25,consultation with the City Administrator and City Attorney offices during the,10,SpecialPublicSafetyCommittee/2006-04-25.pdf
SpecialPublicSafetyCommittee,2006-06-27,"are not to be utilized; and 3) staff training of contractors.
The following individual(s) spoke and indicated a neutral position on this item:
- Karen Paulsell",10,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialPublicSafetyCommittee,2008-06-24,"DRAFT
*Special Public Safety Committee
Meeting Minutes
June 24, 2008
3) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Establish An Inspection Fee For Taxicab Inspections Required In Excess Of The
One Inspection Included In The Initial Permitting And Annual Permit Renewal Processes
07-0710-2
A motion was made by Member Kernighan that this matter be Continued
to the *Public Safety Committee, due back on July 22, 2008. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Nadel
Councilmember Aye: Member Kernighan, Member Quan and Chair Reid
The Committee directed staff to continue to work with all interested parties and
to hold a workshop(s) to garner feedback from everyone. The Committee also
requested a matrix showing the key elements of the amendment and each party's
pro/con comments.
The following individuals spoke on this item:
- Michael Broad
- Leo Bazile
- Casmir Duru
- Charles Usher
- Brandi Odom
- Dhar Mann
- Shantrell Denard
- Timothy Baker
- Mark Weinstein
- John Omernik
- Jonathan Bair
- Mohammad Zachran
- David Rosenbod
- Sayed Razavi
- Andre Ballerpeace
- -Abdo Muborak
- Gideon Mekwunye
- Rajinder Chauman
- Takele Alem
- Sanjiv Handa
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 9:09 PM.
City of Oakland
Page 10
Printed on 7/7/08",10,SpecialPublicSafetyCommittee/2008-06-24.pdf
SpecialPublicSafetyCommittee,2008-12-02,"*Special Public Safety Committee
Meeting Minutes
December 2, 2008
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 12/22/08",10,SpecialPublicSafetyCommittee/2008-12-02.pdf
SpecialPublicSafetyCommittee,2009-07-14,"DRAFT
*Special Public Safety Committee
Meeting Minutes
July 14, 2009
11
Subject:
30 Day Recruitment Report
From:
Councilmembers Brooks and Kernighan
Recommendation: A Monthly Informational Report From The Oakland Police Department On
Measure Y Recruiting And Police Department Staffing Levels Over The Last 30 Days
07-1080-3-10
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
The Committee directed staff to submit this report quarterly after the September
committee meeting
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
12
Subject:
Alcohol Control Enforcement Project
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Thousand Dollars ($100,000) From The State Of California, Department Of Alcoholic
Beverage Control (ABC), Grant Assistance Program (GAP), For A One-Year Alcohol Control
Enforcement Project Within The Police Department
09-0574
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be * *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on July 21, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on/this item:
- Sanjiv Handa
View Report..pdf
82212 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Jerry Grace
City of Oakland
Page 10
Printed on 8/3/09",10,SpecialPublicSafetyCommittee/2009-07-14.pdf
SpecialPublicSafetyCommittee,2009-10-27,"DRAFT
*Special Public Safety Committee
Meeting Minutes
October 27, 2009
15
Subject:
Criminal History Access
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve The
Fire Chief And/Or His Designated Representative To Access Summary Criminal History
Information Of Oakland Fire Department Sworn Personnel For Emergency Medical Technician
Licensing And Certification Purposes As Required By Adoption Of Assembly Bill 2917
(Torrico) During The 2007-2008 Session, Which Amended Sections Of The Health And Safety
Code Regarding Emergency Medical Services Personnel
09-0678
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on November 3, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Member Quan and
Chair Reid
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Special Public Safety Committee adjourned the meeting at 5:40
p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 10
Printed on 11/5/09",10,SpecialPublicSafetyCommittee/2009-10-27.pdf
SpecialPublicWorksCommittee,2004-07-13,"due back on July 20, 2004 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member
Brooks
The following individual(s)spoke in favor of this item:
- Helen Hutchison
The Committee adopted Option B and directed staff to return during the next
Budget process for future funding.
Item S10-18CC.pdf,
78696 CMS.pdf
6
Subject:
Local Street and Road Repairs
From:
Public Works Agency",10,SpecialPublicWorksCommittee/2004-07-13.pdf
SpecialPublicWorksCommittee,2005-11-08,,10,SpecialPublicWorksCommittee/2005-11-08.pdf
SpecialPublicWorksCommittee,2005-12-13,"Street, 21st Street, And 22nd Street
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
05-0910
Subject: 4700 Lincoln Avenue Parking Garage
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting An Offer Of
Dedication Of Public Right-Of-Way For A Relocated Sidewalk At The Entrance
To A New Parking Garage At 4700 Lincoln Avenue
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
05-0912
Subject: Local Street And Road Rehabilitation
From:
Public Works Agency",10,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2006-06-27,"2) An Agency Resolution Authorizing A Contribution Of Up To $16,000.00 In Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching Funds",10,SpecialPublicWorksCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-07-11,"80032 CMS. pdf
7
Subject: Installation Of Stop Signs At Various Locations
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) San Juan
Street At Harrington Avenue; 2) Saddle Brook Drive At Parkridge Drive; 3) 38th Avenue At
Mera Street; 4) 38th Avenue At Lyon Avenue; 5) East 17th Street At 24th Avenue; 6)
Glendome Circle At El Centro Avenue; 7) Brookdale Avenue At Rawson Street; 8) Maple
Avenue At Morgan Avenue; And 9) Maple Avenue At Carlsen Street (06-0507)
A motion was made by Member Brooks, seconded by Member Chang, that",10,SpecialPublicWorksCommittee/2006-07-11.pdf
SpecialPublicWorksCommittee,2007-02-27,"Subject: 534 Thomas L. Berkley Way - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Buttner Properties, Inc. A Revocable And
Conditional Permit To Allow Vaults And Electrical Transformers For A Building At 534
Thomas L. Berkley Way To Encroach Under The Public Sidewalk Along 21st Street
06-1096
A motion was made by Member Brooks, seconded by Vice Mayor Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on March 6, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks",10,SpecialPublicWorksCommittee/2007-02-27.pdf
SpecialPublicWorksCommittee,2007-03-13,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80475 CMS.pdf
5
Subject:
Seismic Retrofit Of Bridges
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing the Acceptance And Appropriation Of One
Million Two Hundred Seventy-Seven Thousand Two Hundred Twenty-Nine Dollars
($1,277,229.00) In Federal Highway Funds For The Seismic Retrofit Of Several Bridges In
Oakland
06-1115",10,SpecialPublicWorksCommittee/2007-03-13.pdf
SpecialPublicWorksCommittee,2007-03-27,"Thousand Dollars ($350,000.00); And
07-0008-1
A motion was made by Member Kernighan, seconded by Vice Mayor
Chang, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on April 3, 2007 as a Consent Calendar
item.
The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
80488 CMS.pdf
3) A Resolution Authorizing A Professional Services Agreement With The KPA Group For
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty
Thousand Dollars ($350,000.00); And
07-0008-2",10,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-05-22,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
8
Subject: Ban Of Plastic Carry Out Bags
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation Adopt An Ordinance Banning The Use Of Petrolcum Based
Non Biodegradable Plastic Carry Out Bags At Affected Retail Establishments In The City Of
Oakland And Encouraging A Minimum 5 Cent Surcharge On Paper Bags To Reflect Their",10,SpecialPublicWorksCommittee/2007-05-22.pdf
SpecialPublicWorksCommittee,2007-06-12,"Appropriate Rebates, Grants And Incentives For Energy Projects; 5) Waive The Competitive
Solicitation Processes For Various Energy Efficiency Services And Construction; 6) Award",10,SpecialPublicWorksCommittee/2007-06-12.pdf
SpecialPublicWorksCommittee,2007-06-26,"Votes:
Councilmember Abstained: Member Brooks
Councilmember Aye: Member Kernighan, Vice Mayor Chang and Chair Nadel",10,SpecialPublicWorksCommittee/2007-06-26.pdf
SpecialPublicWorksCommittee,2008-04-08,"*Special Public Works Committee
Meeting Minutes
April 8, 2008
NOTE
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 6/2/08",10,SpecialPublicWorksCommittee/2008-04-08.pdf
SpecialPublicWorksCommittee,2009-05-12,"DRAFT
*Special Public Works Committee
Meeting Minutes
May 12, 2009
13
Subject:
Municipal Code Amendment Chapter 13.08
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal
Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained
Sewer Laterals
09 0275
Play Video
A motion was made by Member Kernighan, seconded by Member Kaplan,
that this matter be *Rescheduled to the *Public Works Committee, to be
heard at the June 9, 2009 meeting. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Report.pdf
14
Subject:
Public Works Agency Priorities
From:
City Council
Recommendation: Receive An Informational Report From The Public Works Agency Director
To Support And Facilitate Public Works Committee Discussion On Priorities For The Fiscal
Year 2009-2011 Budget Cycle
09-0155
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be *Rescheduled to the *Public Works Committee, to be
heard at the June 9, 2009 meeting. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Randall Matthews
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Public Works Agency Committee adjourned the meeting at
11:28 a.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 10
Printed on 5/21/09",10,SpecialPublicWorksCommittee/2009-05-12.pdf
SpecialPublicWorksCommittee,2009-07-14,"DRAFT
*Special Public Works Committee
Meeting Minutes
July 14, 2009
8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00) With Wallace Roberts & Todd, Inc. For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years;
09-0567-7
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on July 21, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
82186 CMS.pdf
9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00) With Wilbur Smith Associates For As-Needed Transportation Planning Services
Over A Period Of Three (3) Years;
09-0567-8
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on July 21, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
82187 CMS.pdf
10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Eisen-Letunic Transportation, Environmental, And Urban Planning
For As-Needed Transportation Planning Services Over A Period Of Three (3) Year;
09-0567-9
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on July 21, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
82188 CMS.pdf
City of Oakland
Page 10
Printed on 8/3/09",10,SpecialPublicWorksCommittee/2009-07-14.pdf
SpecialPublicWorksCommittee,2009-09-15,"DRAFT
*Special Public Works Committee
Meeting Minutes
September 15, 2009
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 9/24/09",10,SpecialPublicWorksCommittee/2009-09-15.pdf
SpecialPublicWorksCommittee,2009-09-29,"*Special Public Works Committee
Meeting Minutes
September 29, 2009
17
Subject:
Prioritization Of Underground Utility Projects
From:
Public Works Agency
Recommendation: Receive An Informational Report From The Public Works Agency Electrical
Services Division On The Current Process For Prioritization Of Underground Utility Projects
Within The City Of Oakland, With Discussion On The Current ""First Come, First Served""
Neighborhood Petition Procedure Process
09-0672
A
motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be Continued to the *Public Works Committee to a Future
Date The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
COUNCILMEMBER QUAN WAS NOTED PRESENT AT 10:45 A.M. AND A
QUORUM WAS DECLARED.
The Committee directed staff to comeback with different implementation
processes of Undergrounding Models from other cities within California and
other states.
The following individual(s) spoke and did not indicate a position on this item:
- Councilmember Jean Quan
- Dick Spees
- Carol Beck
- Ronald Barklow
- John Bannon
- Nicholas Vigilante
- Russell Creighton
- Robbie Neely
- Lawerence Goldstein
- Bruno Fraeyman
- Barbara Goldenberg
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE SPECIAL PUBLIC WORKS
COMMITTEE
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Public Works Committee adjourned the meeting at 11:51
p.m.
City of Oakland
Page 10
Printed on 10/16/09",10,SpecialPublicWorksCommittee/2009-09-29.pdf
SpecialPublicWorksCommittee,2009-12-01,"DRAFT
*Special Public Works Committee
Meeting Minutes
December 1, 2009
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 12/8/09",10,SpecialPublicWorksCommittee/2009-12-01.pdf
SpecialPublicWorksCommittee,2010-03-09,"*Special Public Works Committee
Meeting Minutes
March 9, 2010
5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Humann Company, Inc. For As-Needed Civil Engineering Services
Over A Period Of Three (3) Years; And
09-1213-4
Play Video
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on March 16, 2010 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
82614 CMS.pdf
6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Mms Design Associates For As-Needed Civil Engineering Services
Over A Period Of Three (3) Years; And
09-1213-5
Play Video
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on March 16, 2010 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
82615 CMS.pdf
7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Urban Design Consulting Engineers For As-Needed Civil
Engineering Services Over A Period Of Three (3) Years; And
09-1213-6
Play Video
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on March 16, 2010 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
82616 CMS.pdf
City of Oakland
Page 10
Printed on 4/29/10",10,SpecialPublicWorksCommittee/2010-03-09.pdf
SpecialPublicWorksCommittee,2016-10-11,"*Special Public Works Committee
Meeting Minutes - FINAL
October 11, 2016
MATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 10
Printed on 11/29/2016",10,SpecialPublicWorksCommittee/2016-10-11.pdf
SpecialPublicWorksCommittee,2018-07-17,"*Special Public Works Committee
Meeting Minutes - FINAL
July 17, 2018
11
Subject:
Resolution To Award A Security Services Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Security Services Contract To ABC
Security Services Inc. For A Term Period Of Three (3) Years With An Option To Extend
The Contract Upon Satisfactory Completion Of The Initial Term In Increments Of One (1)
Year; For Up To A Total Of Two (2) Consecutive Additional Years; In An Amount
Not-To-Exceed Two Million, Five Hundred Thousand Dollars ($2,500,000) For Each Year
Of The Contract
16-1213
Sponsors: Oakland Public Works Department
Attachments: View Report
View Supplemental Report
09-15-17 Supplemental
View Supplemental Report 7-13-2018
87321 CMS.pdf
There were 8 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
Special Concurrent Meeting of the Oakland Redevelopment Successor Agency /
City Council/Geologic Hazard Abatement District Board, to be heard 7/24/2018.
The motion failed by the following vote:
Excused 1 - Guillén
Abstained 1 - - Brooks
Aye 2 - Kalb, Kaplan
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
4 speakers spoke during open forum.
Adjournment
4 speakers spoke during Open Forum.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
There being no further business, and upon the motion duly made, the Oakland City
Council Public Works Committee adjourned the meeting at 1:12 p.m.
City of Oakland
Page 10
Printed on 9/14/2018",10,SpecialPublicWorksCommittee/2018-07-17.pdf
SpecialPublicWorksCommittee,2018-12-04,"*Special Public Works Committee
Meeting Minutes - FINAL
December 4, 2018
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 Speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Special Public Works Committee adjourned the meeting at 1:44 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 10
Printed on 1/18/2019",10,SpecialPublicWorksCommittee/2018-12-04.pdf
SpecialPublicWorksCommittee,2019-06-25,"*Special Public Works Committee
Meeting Minutes - FINAL
June 25, 2019
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 10
Printed on 9/10/2019",10,SpecialPublicWorksCommittee/2019-06-25.pdf
SpecialPublicWorksCommittee,2022-03-22,"*Special Public Works Committee
Meeting Minutes - FINAL
March 22, 2022
Open Forum
5 speakers spoke during Open Forum.
Adjournment
The Committee Adjourned at 12:56 PM
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 10
Printed on 5/27/2022",10,SpecialPublicWorksCommittee/2022-03-22.pdf
SpecialRulesandLegislationCommittee,2006-07-13,"Embarcadero To Fifth Street; And
New 1-Hour And 2-Hour Parking Zones (Mixed Use Parking Permits
Prohibited) On Portions Of Second, Third, And Fourth Streets From Brush Street To",10,SpecialRulesandLegislationCommittee/2006-07-13.pdf
SpecialRulesandLegislationCommittee,2013-10-03,"*Special Rules and Legislation
Meeting Minutes
October 3, 2013
Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 10
Printed on 11/6/13",10,SpecialRulesandLegislationCommittee/2013-10-03.pdf
SpecialRulesandLegislationCommittee,2016-04-14,"*Special Rules and Legislation
Meeting Minutes
April 14, 2016
Committee
Subject:
Consultant Contract
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution (A) Waiving Advertising, Competitive Bidding,
And Request For Proposals/Qualification (""RFP/Q"") Competitive Selection
Requirements And (B) Authorizing The City Administrator Or Her Designee To Enter
Into A Professional Services Contract With Environmental Science Associates Not To
Exceed$ 120,000 For The Analysis Of Potential Health And Safety Effects Of Certain
Commodities Proposed At The Oakland Bulk And Oversized Terminal At The Oakland
Army Base West Gateway Site Without Returning To City Council From Undesignated
General Purpose Fund Balance
15-0877
Attachments: View Report
86162 CMS
This City Resolution was * Withdrawn and Rescheduled.to the Meeting of the
Oakland City Council to be heard 5/3/2016
5
A Review Of The Council Committees' Actions From April 12, 2016 And Determination
Of Scheduling To The City Council Meeting Of April 19, 2016 (MATRIX)
15-0842
Attachments: View Report
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
6
A Review Of The Draft Agendas For The Council Committee Meetings Of April 26,
2016 And The Rules And Legislation Committee Of April 28, 2016
15-0843
Attachments: View Report
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 10
Printed on 5/26/2016",10,SpecialRulesandLegislationCommittee/2016-04-14.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.6
Subject:
Uptown Bike Station Agreement Amendment
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing An Amendment And Extension Of A
Cooperative Agreement With The Bay Area Rapid Transit District (Bart) For Support Of
The Operations And Management Of The Uptown Bike Station And Approving A
Contribution In An Amount Not To Exceed One Hundred Ninety-Five Thousand Dollars
($195,000.00) In Measure Bb Bicycle And Pedestrian Funds; And Adopting Appropriate
California Environmental Quality Act Findings
22-0305
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
89173 CMS
On Consent.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/17/2022
3.7
Subject:
FY 2022-23 Landscaping And Lighting District (LLAD) - Confirmation
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The City Of Oakland Landscaping And Lighting Assessment District (LLAD)
Fiscal Year (FY) 2022-23 Engineer's Report And The Levying Of Assessment
22-0306
Attachments: View Report
View Legislation
89194 CMS
As A Public Hearing.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/17/2022
City of Oakland
Page 10
Printed on 8/9/2022",10,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-06-16,"*Special Rules and Legislation
Meeting Minutes - FINAL
June 16, 2022
Committee
2) A Resolution Authorizing The City Administrator To Prepare And Submit To The United
States Department Of Housing & Urban Development A Third Substantial Amendment To
The City Of Oakland's Annual Action Plan For Fiscal Year 2021/2022 To Update
HOPWA Allocations For HUD Grant Years 2018, 2019, And 2020
22-0535
Attachments: View Legislation
89311 CMS
Public Hearing
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency / City Council / Geologic Hazard Abatement District Board to
be heard 7/5/2022
3.12
Subject:
Informational Report On City's Compliance With Public Records Act Class
Settlement In Morris Et Al. V. City Of Oakland Et Al.
From:
Office Of The City Attorney
Recommendation: Receive An Informational Report Regarding City's Compliance With
The Public Records Act Class Settlement In Scott Morris; Sarah Belle Lin; Brian Krans,
Michael Katz And Oakland Privacy V. City Of Oakland; Oakland Police Department;
Susan Manheimer, In Her Official Capacity; And Ed Reiskin, In His Official Capacity
22-0541
Attachments: View Report
On Non-Consent
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency / City Council /
Geologic Hazard Abatement District Board to be heard 7/5/2022
City of Oakland
Page 10
Printed on 7/15/2022",10,SpecialRulesandLegislationCommittee/2022-06-16.pdf