body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Councilmember Nadel,11,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
CommunityAndEconomicDevelopmentCommittee,2004-10-12,"DEVELOPMENT COMMITTEE.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item:
- 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 4:58 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",11,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"This item was also heard at the 6/12/07 Finance & Management Committee.
The Committee approved the recommendations of staff and referred the funding
portion of the resolution to the June 19, 2007 Special Budget Meeting
The following individuals spoke on this item:",11,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
FinanceAndManagementCommittee,2004-05-11,Item 8 related to parking policy enforcement especially with respect to activities,11,FinanceAndManagementCommittee/2004-05-11.pdf
FinanceAndManagementCommittee,2004-09-14,"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.",11,FinanceAndManagementCommittee/2004-09-14.pdf
FinanceAndManagementCommittee,2004-09-28,"Councilmember Abstained: Chair Wan
Councilmember Aye: Member De La Fuente, Member Brunner and Member
Nadel
Committee Report 9-28-04 - Council 10-5-04 and 10-....pdf,
12625.pdf
6
Subject: City Attorney's 2003-2004 Annual Report
From:
Office of the City Attorney
Recommendation: Action on an Annual Report from the City Attorney's Fiscal Year 2003-2004
(04-0657)
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Received and Forwarded 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:",11,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,"conforming the Charter, Civil Service, MOUs, etc with one another? 3) A list of",11,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and
Member Nadel
Cmte Rpt 7 12-14-04.pdf,
Cmte S.7 12-14-04 & Council Rpt S-10.14-2CC & Coun pdf,
2005-0001 CMS.pdf
8
Subject:
City of Oakland's 9-1-1 system
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and",11,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2005-04-12,"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.",11,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-26,"Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
View Report.pdf,
79236 CMS.pdf
2) Adopt a Resolution authorizing an agreement with Wells Fargo Bank to provide security
custody services for the City at an annual cost not to exceed $25,000 (05-0229-1)
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
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79237 CMS.pdf
9
Subject:
Civil Service Board",11,FinanceAndManagementCommittee/2005-04-26.pdf
FinanceAndManagementCommittee,2005-05-24,"6
Subject:
Cash Management Report
From:
Finance and Management Agency
Recommendation: Receive an Informational Cash Management Report for Quarter ended
March 31, 2005 (05-0393)
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
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
2:34 P.M.
NOTE:
Americans With Disabilities Act",11,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-10-25,"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.",11,FinanceAndManagementCommittee/2005-10-25.pdf
FinanceAndManagementCommittee,2006-01-10,"View Report.pdf,
View Supplemental Report.pdf,
12723 CMS.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Amending The Oak Center
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; And (05-1007-1)
No action taken due to lack of quorum.
View Report.pdf,
12724 CMS.pdf
3) An Ordinance Amending The Stanford/Adeline Redevelopment 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 (05-1007-2)
No action taken due to lack of quorum.
View Report.pdf,
12725 CMS.pdf
7
Subject: ""Phoenix Model"" Of Risk Management Cost Allocation
From:
Finance And Management Agency",11,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-03-14,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",11,FinanceAndManagementCommittee/2006-03-14.pdf
FinanceAndManagementCommittee,2006-05-23,"and UC Berkeley; 4) Begin subsidizing up to $70 per month any
auto-allowance-eligible Associate's Commuter Check (for BART); 5) Direct the",11,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-11-28,"- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
12779 CMS.pdf
5
Subject: Landscaping And Lighting Assessment District Activities
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Policy Recommendations For The City Of
Oakland To Manage Landscaping And Lighting Assessment District (LLAD) Funded Activities
Without A LLAD Increase
06-0945",11,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-09,"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",11,FinanceAndManagementCommittee/2007-01-09.pdf
FinanceAndManagementCommittee,2007-01-23,The following individual(s) spoke in favor of this item:,11,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- William H. Mayo",11,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- William H. Mayo
View Report.pdf
5
Subject: Off-Street Parking Facilities Management
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation Authorizing The Public Works",11,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"surrounding city's police departments workers' compensation claims filed
during their training academies and a comparison analysis of carpal tunnel
injuries in other city agencies that have employees that do work or work in",11,FinanceAndManagementCommittee/2007-04-24.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"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 May 17, 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12663 CMS.pdf
6
Subject: CalPERS Contract Amendment - Firefighters Local 55",11,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
2) A Resolution Of The City Council Of The City Of Oakland Approving The Issuance By The
Oakland Joint Powers Financing Authority Of Not To Exceed $137,000,000 Aggregate
Principle Amount Of Refunding Revenue Bonds 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); Authorizing Execution And Delivery
Of An Amended And Restated Lease; An Amended And Restated Sublease, And Authorizing
Execution Of Documents And The Taking Of All Necessary Actions Relating To The
Refunding Financing With The Oakland Joint Powers Financing Authority
07-1112-1
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
The Committee directed staff to submit a Supplemental report with the ranges
of implications of all the bonds (real dollars).
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The Finance and Management Committee moved, seconded and carried a
motion to approve the following urgency finding pursuant to the Sunshine
Ordinance Section 2.20.080 E(2) regarding scheduling of this Item: 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
is required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular meeting;
A motion was made by Council President Ignacio De La Fuente and seconded
by Nancy Nadel:
4 Ayes
81128 CMS.pdf
City of Oakland
Page 11
Printed on 4/9/08",11,JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf
LifeEnrichmentCommittee,2004-05-25,"breakdown of percentages for those survey questions that can be numerically
quantified.
04-0254.pdf,
Item 7 5-25-04.pdf,
Item 3 6-8-04.pdf,
Item 3 SUPP 6-08-04.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 Agency/
Council adjourned the meeting at 7:21 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",11,LifeEnrichmentCommittee/2004-05-25.pdf
LifeEnrichmentCommittee,2004-06-08,"The following individual spoke against Item 6:
- Kerry Forbord",11,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"- Patricia Muscatelli
- Walter Miles",11,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"Recommendation: Receive an Informational progress Report on the Oakland Museum of
California Master Plan (04-0423)
A motion was made by Member Wan, seconded by Member Brunner, that
this matter be *Received and Forwarded 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 Excused: Member Quan
Councilmember Aye: Member Brunner, Member Wan and Chair Chang
04-0423.pdf,
Item 97-13-04.pdf,
Item S10.37CC.pdf
10
Subject:
Public Artwork - Bella Vista Park
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between",11,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"Subject:
Recreation Center Ratings
From:
Office of Parks and Recreation
Recommendation: Action on a Report regarding the five highest and five lowest rated
recreation centers and plans for program and service improvements (04-0347a)
A motion was made by Member Brunner, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
The following individual(s) spoke on this item:
- Caroline Yee
- Connie Branson
- Simon Wong
- Sanjiv Handa
Committee Report Item 7 9-14-04 and Item 6 9-28 pdf",11,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-10-12,"- Sanjiv Handa
Committee Report Item 4 10-12-04.pdf,
Committee Report Item S-4 10-12-04.pdf,
Council S-30.pdf,
78872.pdf
5
Subject: Agreements for Temporary Winter Shelters
From:
Department of Human Services",11,LifeEnrichmentCommittee/2004-10-12.pdf
LifeEnrichmentCommittee,2004-11-09,"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.",11,LifeEnrichmentCommittee/2004-11-09.pdf
LifeEnrichmentCommittee,2004-12-14,"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.",11,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2005-02-08,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 15, 2005 as a Non-Consent item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks and Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",11,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-04-12,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
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 Clerk and Clerk of the Council",11,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-06-14,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A License Agreement Between The City Of Oakland And Friends Of Peralta Hacienda
Historical Park For The Limited Use Of Peralta House, The Adjacent Garden Area, And
Storage Building For $1 Per Year, For A Five-Year Term, July 1, 2005 To June 30, 2010, With
Two Consecutive Five-Year Options To Renew (05-0406)
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 June 21, 2005 as a Consent Calendar Item. The motion",11,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"Library California Library Literacy Services For Fiscal Year 2005-2006 To Support The
Oakland Public Library Second Start Adult Literacy Program (05-0509)
A motion was made by Member Quan, 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 19, 2005 as a Consent Calendar Item. The
motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,
79369 CMS.pdf
9
Subject: Arts And Cultural Services For Fiscal Year 2005-2006",11,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-10-11,"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",11,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2006-02-28,"Subject: Library's Master Facilities Plan - Status Report
From:
Oakland Public Library
Recommendation: Receive A Status Report On The Oakland Public Library's Master Facilities
Plan And Main Library Feasibility Study Of The Kaiser Arena As The New Main Library For
Oakland Public Library (06-0108)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be Accepted and forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, due back on March 7, 2006
as a Non-Consent item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang",11,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-04-11,"Proposed Roadway Improvements On 12th Street, On Lakeshore Avenue, and at El
Embarcadero; 3) The Construction Of A 52-space Parking Lot North Of The Municipal
Boathouse As Originally Proposed And Designed; 4) New Exterior Restroom Be Moved From
Its Originally Planned Position At The Far North End Of The Proposed Parking Lot To A New",11,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"Facilitate The Development And Implementation Of The Companion Oakland Strategy For A
Total Contract Amount Of $43,471.00 (06-0234)
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 May 30, 2006 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and",11,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"2006-2007; And Authorizing The City Administrator To Apply For And Accept $280,000 From
Alameda County For Targeted Case Management Claims; And Authorizing The Appropriation
Of A Balance Of $23,888 Linkages Handipark Funds For The Linkages Program Fiscal Year
2006-2007 (06-0388)
A motion was made by Member Kernighan, seconded by Chair Chang,
that this matter be Deferred to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on June 20, 2006 as a
Consent Calendar item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks",11,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,pieces housed in Oakland.,11,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2007-02-13,- Bk Doyra,11,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-02-27,"to bring back Parks and Recreation issues as the first item under the
Performance Measure report at the March 27, 2007 Committee meeting.",11,LifeEnrichmentCommittee/2007-02-27.pdf
LifeEnrichmentCommittee,2007-03-13,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",11,LifeEnrichmentCommittee/2007-03-13.pdf
LifeEnrichmentCommittee,2007-03-27,"QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS",11,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-04-24,"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",11,LifeEnrichmentCommittee/2007-04-24.pdf
OaklandCityCouncil,2003-09-16,"Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 12535
President Pro Tem Brunner recessed the Ceremonial Presentation and Consent
Calendar portion of the meeting at 6:33 p.m. and reconvened the meeting at 7:02 p.m.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid, to Accepted. 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
The Council made a final decision in Closed Session on one item of pending litigation:
NAME OF CASE: Janae Carter V. City of Oakland
This matter is listed as Item 2F on the Closed Session Agenda
The City Council authorized settlement of this matter for $30,000.00. Plaintiff filed this
action after she slipped and fell on a three-inch ridge on a City street. She contended
that the condition of the street constituted a defect in City property. The fall fractured
Plaintiff's ankle. She underwent two surgeries and has metal screws in her ankle. A
physician has said further surgery is likely.
Motion Made by: Councilmember
Brooks
Motion Seconded by: Councilmember
Reid
(7) Ayes: Brooks Brunner Chang Nadel Quan Reid Wan De La Fuente =7
Noes: Brooks Brunner Chang Nadel Quan Reid Wan De La Fuente =0
(1) Absent: Brooks Brunner Chang Nadel Quan Reid Wan De La Fuente =
1
Abstentions: Brooks Brunner Chang Nadel Quan Reid Wan President De La
Fuente =0
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
No action was taken on this item.
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was taken on this item.
Consideration of items with statutory Public Hearing Requirements:
Subject: Delinquent Real Property Transfer Taxes Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens
14
for Delinquent Real Property Transfer Taxes and upon conclusion adopt one of
the following Resolutions:
1) Adopt a Resolution accepting and confirming reports of the Interim City
Manager on the costs incurred by the City of Oakland for delinquent real
property transfer taxes, and confirming the recordation of liens, administrative
charges, and assessment charges, as necessary, pursuant to Chapter 4.20 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
Attachments:
78055 CMS.pdf",11,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"Subject: Brooklyn Basin and 66th Avenue Projects
From:
Public Works Agency
10.32
Recommendation: Adopt a Resolution authorizing the application, acceptance
and appropriation of funds from the California Department of Parks and
Recreation Habitat Conservation competitive grant program, for the following
projects: Brooklyn Basin, in the amount of two hundred thirty-two thousand
dollars ($232,000); and 66th Avenue Gateway, in the amount of two-hundred
fifty-thousand dollars ($250,000)
Attachments:
10.32CC 9-30-03.pdf,
10.32CC Supplemental. pdf,
78096 CMS.pdf
Resolution Number 78096 C.M.S.
Contract Number 03-1633
This Matter was Adopted on the Consent Agenda.
Enactment No: 78096
Subject: Project Funding for Cryer Site, Derby and Street Park
From:
Public Works Agency
10.33
Recommendation: Adopt a Resolution authorizing the application, acceptance
and appropriation of funds from the California Department of Parks and
Recreation ""Recreational Trails"" competitive grant program, for the following
projects: the Cryer Site, in the amount of one hundred thirty-two thousand
dollars ($132,000); and Derby Street Park, in the amount of four hundred
thousand dollars ($400,000)
Attachments:
10.33CC 9-30-03.pdf.
10.33CC Supplemental.pdf
78097 CMS.pdf
Resolution Number 78097 C.M.S.
Contract Number 03-1634
This Matter was Adopted on the Consent Agenda.
Enactment No: 78097
Subject:
Oakland-Alameda County Coliseum Security
From:
Oakland Police Department
10.34
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending Oakland Municipal Code Chapter 8.44, ""Security for
events at the Oakland-Alameda County Coliseum Complex, Section 8.44.040,
""Activities Prohibited within The Oakland-Alameda County Coliseum Complex
Parking Facility"" and Section 8.44.050, ""Penalties"" and amending Chapter 1.28,
""General Penalty,"" Section 1.28.020, ""Violations as Infraction,"" Subsection
A.1.E.
Attachments:
10.34CC 9-30-03.pdf.
10.34CC Supplemental.pdi
12543.pd
This Matter was Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
October 21, 2003 on the Consent Agenda.
Enactment No: 12543
Subject:
Truancy Reduction and Intervention Program
From:
Oakland Police Department
10.35
Recommendation: Adopt a Resolution authorizing the City Manager or her
designee to enter into a Memorandum of Understanding (MOU) with the
Oakland Unified School District (OUSD) and accept and appropriate grant
funds in the amount of fifty thousand dollars ($50,000) from OUSD for
appropriation to the Police Department to support Fremont High School in the
implementation and enforcement of a Truancy Reduction and Intervention
Program (TRIP)
Attachments:
10.35CC 9-30-03.pdf
10.35CC Supplemental.pd
78098 CMS.pdf
Resolution Number 78098 C.M.S.
Contract Number 03-1635
This Matter was Adopted on the Consent Agenda.
Enactment No: 78098",11,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"There were three decisions made during Closed Session:
Item 2d, Gertrude Schiffman:
Council authorized settlement in the amount of $47,450.00.
This action was based on an alleged dangerous condition of a City sidewalk.
Plaintiff suffered a broken elbow and lower arm and hand injuries, which required
surgery when she tripped and fell on an allegedly buckled and uneven section of the
sidewalk. Documented medical expenses total $23,724.70.
Motion made by Quan, seconded by Brooks; 8 Ayes.
Item 2e, Yuen:
Council authorized settlement in the amount of $225,000.00.
Plaintiff alleged that the City's contractor negligently performed an emergency repair to a
sewer main that ran to the rear of plaintiffs' property, causing intrusion of 870 gallons of
sewage into their home. Plaintiffs claimed that due to the sewage intrusion, the first
floor of their home was removed and reconstructed. Motion made by Quan, seconded
by Reid; 7 Ayes, 1 Abstained Brunner.
Item 2h, People v. Arcadia Machine and Tool, Inc.
Council unanimously authorized settlement with 5 of the defendants. In this action filed
in 1999, City joined several other municipalities, including San Francisco and Los
Angeles, in suing various gun dealers, distributors and manufacturers.
City and the other plaintiffs charged that defendants contributed to a public nuisance in
violation of the Business & Professions Code section 17200 by selling guns without
ensuring safe sales practices to prevent sales by retailers to straw purchasers and gun
traffickers.
The five defendants who agreed to settlement include 2 California gun dealers and 3
gun distributors who sold guns into California.
The five defendants agreed to take steps to prevent firearms from being sold into the
underground marked in California including, but not limited to:
Not selling firearms at gun shows;
Implementing an enhanced inventory tracking plan to ensure that
firearms are not lost or stolen;
Annually training all employees how to recognize and block sales
to straw purchasers; adopting as the store's policy ""to go beyond
the law in verifying the identity of the actual purchaser of a firearm;
and maintaining electronically all firearm trace requests conducted
by the Bureau of Alcohol, Tobacco, Firearms and explosives.
Motion made by Quan, seconded by Reid; 8 Ayes.
Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember
Quan, to accept the oral report from the City Attorney on final decisions made during
Closed Session, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan,
Wan and President of the Council De La Fuente -5; Absent: Brooks, Brunner, and Reid
-3
The following individuals spoke and did not indicate a position on this item:
Sanjiv Handa
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: Chang, Nadel, Quan, Wan and President of the Council De La Fuente
-5; Absent: Brooks, Brunner, and Reid -3
13
Reconsideration of Ordinances pursuant to Charter Section 216
There were no reconsideration of Ordinances to address.
Councilmembers Brooks, Brunner, and Reid were noted present at 7:09 p.m.
14
Consideration of items with statutory Public Hearing Requirements:",11,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"Attorney as a member of the Business Tax Board of Review and provide that
the City Manager shall select an employee of the City to serve as a member of
the Business Tax Board Of Review
Attachments:
10.33CC supp 11-4-03.pdt
Item 3 10-28-03.pdf",11,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-11-18,"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:
Planning Commission Appeal 436 Oakland Avenue Public
14.5
Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a
Resolution denying the appeal and sustaining the decision of the City Planning
Commission in approving the application for a major variance to construct a six
unit residential project located at 436 Oakland Avenue, Oakland
Attachments:
0272.pdf,
78206 CMS.pdf,
Item 14.511-18-03.pdt
Resolution Number 78206 C.M.S.
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was opened at 9:25
p.m.
The following individual(s) spoke in favor of this item:
- Neil Kaplan
- Connie De Propris
- Robert Cohn-Postar
- Lewis Epstein
- Bill Levinston
The following individual spoke against item:
- Marjory F. Gibson
Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember
Chang, 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 Vice Mayor Nadel, seconded by Councilmember Brunner,
that this matter be Adopted as Amended. Agency/Councilmember Nadel made a
motion, seconded by Agency/Councilmember Brunner to deny the appeal and
sustain the Planning Commission's approval as amended to lower the ceiling by
one foot in the top floor unit, to shorten the stair tower, and in lieu of developing
the roof as outdoor space, contribute those monies to the improvements at
Mosswood Park.
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
ACTION ON NON-CONSENT ITEMS:
Subject:
Check Cashing Facilities
15
From:
President De La Fuente
Recommendation: Adopt an urgency measure regarding an interim Ordinance
pursuant to Government Code Section 65858 imposing a moratorium on check
cashier or cashing businesses
Attachments:
0262. pdf.
12558 CMS.pdf,
Item 15 11-18-03.pdf
Ordinance Number 12558 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Quan,
that this matter be Approved for Final Passage. 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",11,OaklandCityCouncil/2003-11-18.pdf
OaklandCityCouncil,2003-12-02,"Vice Mayor Nadel and Councilmember Brooks
ORAICouncilmember Nos:
2-
ORAICouncilmember Ayes:
5-
Councilmember Brunner, Councilmember Wan, Councilmember
Quan, Councilmember Reid and Councilmember Chang
The Council moved, seconded and carried a motion to extend the meeting time past
10:30 p.m.
Subject:
Library Services Retention and Enhancement Act Ballot Measure
From:
Councilmembers Quan and Brunner
Recommendation: A Continued discussion regarding the following legislation:
OPTION #1:
Adopt a Resolution submitting, on the Council's own motion, to the Electors at
the March 2, 2004 Election, a proposed ordinance extending the ""Library
Services Retention and Enhancement Act of 1994 and amending Section 2,
use of proceeds, in order to expand the services funded by the Act; amending
Section 4, Imposition of Parcel Tax, in order to increase the Parcel Tax Levy;
amending Section 8, minimum Library appropriation prerequisite at Fiscal Year
23
2000-2001 level, in order to increase the minimum general fund appropriation
level; and amending Section 9, Term of Taxation, in order to extend collection
of the tax for an additional 15 years; 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 (TITLE CHANGE)
OPTION #2
Adopt a Resolution submitting, on the Council's own motion, to the Electors at
the March 2, 2004 Election, a proposed ordinance extending the ""Library
Services Retention and Enhancement Act of 1994 and amending Section 2,
use of proceeds, in order to expand the services funded by the Act; amending
Section 4, Imposition of Parcel Tax, in order to increase the Parcel Tax Levy;
amending Section 8, minimum Library appropriation prerequisite at Fiscal Year
2000-2001 level, in order to increase the minimum general fund appropriation
level; and amending Section 9, Term of Taxation, in order to extend collection
of the tax for an additional 15 years; 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 (TITLE CHANGE)
OPTION #3
Adopt a Resolution submitting, on the Council's own motion, to the Electors at
the March 2, 2004 Election, a proposed ordinance extending the ""Library
Services Retention and Enhancement Act of 1994 and amending Section 2,
use of proceeds, in order to expand the services funded by the Act; amending
Section 4, Imposition of Parcel Tax, in order to increase the Parcel Tax Levy;
amending Section 8, minimum Library appropriation prerequisite at Fiscal Year
2000-2001 level, in order to increase the minimum general fund appropriation
level; and amending Section 9, Term of Taxation, in order to extend collection
of the tax for an additional 15 years; 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 (TITLE CHANGE)
78223 CMS pdf,
Attachments:
Item 23 12-2-03,
Item 23.1 SUP 12-2-03.pdf,
Item 23.2 SUP 12-2-03.pdf,
Item 23.3 SUP 12-2-03.pdf",11,OaklandCityCouncil/2003-12-02.pdf
OaklandCityCouncil,2003-12-16,"0209 pdf,
Attachments:
10.14CC.pdf,
10.23CC.pdf 12-16-03,
Item 7 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:
Master Parking Management Contract
10.24
From:
Community and Economic Development Agency
CC
Recommendation: Approve Recommendation regarding a motion directing staff
to issue a Request for Proposals for Master Parking Management Contract for
City, Parking Authority and Redevelopment Agency owned garages
Attachments:
10.24CC.pdf 12-16-03,
Item 10 12-9-03.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. 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:
City Center Garage
From:
Community and Economic Development Agency
10.25
Recommendation: Adopt the following legislation regarding the City Center
CC
Garage:
1) Adopt an Agency Resolution authorizing the Agency Administrator to enter
into a First Amendment to the Third Amended and Restated Easement
Agreement regarding the existing vehicular ramp servicing the City Center
Garage which would: (1) Permit modification of the existing ramp or
replacement of the existing ramp with a new ramp; and (2) allow the modified
or newly constructed ramp to continue to have an entry and exit on 11th Street
in downtown Oakland, and
Attachments:
10.25CC pdf 12-16-03,
2003-84 C.M.S..pdf
Item 5 12-9-03.pc
Agency Resolution 2003-84 C.M.S.
ORA Contract Number 03-026
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Adopted. 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
Enactment No: 2003-82
2) Adopt a Resolution authorizing the City Manager to enter into a First
Amendment to the Third Amended and Restated Easement Agreement
regarding the existing vehicular ramp servicing the City Center Garage which
would: (1) Permit modification of the existing ramp or replacement of the
existing ramp with a new ramp; and (2) allow the modified or newly constructed
ramp to continue to have an entry and exit on 11th Street in downtown Oakland
Attachments:
10.25CC.pdf 12-16-03,
78247 CMS.pdf,
Item 5 12-9-03.pd
Resolution Number 78247 C.M.S.
Contract Number 03-1651",11,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-06,"Councilmember Brooks and Councilmember Reid
ORAICouncilmember Excused:
2-
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
6-
Nadel, Councilmember Quan, President of the Council De La
Fuente and Vice Mayor Chang
Enactment No: 78305
PRESIDENT OF THE COUNCIL DE LA FUENTE WAS NOTED PRESENT AT 7:55 P.
M. AND RESUMED PRESIDING AS CHAIRPERSON
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Brunner, to close the public comment portion of the Public Hearing, and that the
proceedings be recessed to tabulate the ballots and that the Public Hearing be
continued to January 20, 2004 for the results of the balloting to be reported to Council
and for the Council to take action on the Resolution and formation of the Assessment
District, 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
Subject: Planning Commission Appeal 4822 Telegraph Avenue Public
Hearing
14.2
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a
Resolution denying the appeal and sustaining the decision of the City Planning
Commission in approving the application for a Major Variance to reopen an
Alcoholic Beverage Sales Commercial Activity within 1,000 feet of a similar use
located at 4822 Telegraph Avenue, Oakland, Council District 1; Appellant
Larry Bellinger; Planning Commission Vote: 3 Ayes, 2 Noes
03-0215.pdf,
Attachments:
14.2.pdf,
78287.pdf,
Item 14.1 12-2-03",11,OaklandCityCouncil/2004-01-06.pdf
OaklandCityCouncil,2004-01-20,"Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 8:28
p.m.
The following individual spoke on Item 14.4 and did not indicate a position:
Luis Adona
Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember
Reid, 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 Wan made a motion, seconded by Agency/Councilmember
Reid, to adopt the Resolution accepting and confirming the reports of the Interim City
Manager regarding delinquent business taxes, 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
1) Adopt a Resolution accepting and confirming reports of the Interim 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:
14.4.pdf
Resolution Number 78306 C.M.S.
A motion was made by Councilmember Wan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember 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: 78306
2)
Adopt a Resolution overruling protests and accepting and confirming
reports of the Interim City Manager 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; or
Attachments:
14.4.pdf
Not Adopted
3)
Adopt a Resolution continuing hearing on reports of the Interim City
Manager 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
Attachments:
04-0022.pdf,
14.4.pdf
Not Adopted
ACTION ON NON-CONSENT ITEMS:
Subject:
City Owned Surplus Property
From:
Community & Economic Development Agency
15
Recommendation: Approve the Introduction (First Reading) of an Ordinance
authorizing the City Manager to enter into purchase and sale agreements for
the sale of City owned surplus property from the negotiated sale to the
following highest bidders: (APN 045-5304-057-02, 056 for $150,000) 98th and
RJ Investments, LLC; and (APN 048d-7303-067 for $50,000 & APN 048d-7303-
068 for $50,000) Wayne Huey",11,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"Councilmember Reid
ORAICouncilmember Abstained:
1 -
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
3) Approve the Introduction (First Reading) of an Ordinance amending the
Oakland Planning Code to reference a permanent Vehicular Food Vending
Program; and
Attachments:
14.3 2-3-04.pdf.
17.pdf,
8.pdf
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid, 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
ORAICouncilmember 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
4) Adopt a Resolution authorizing the City Manager to appropriate $53,360 in
revenue and expenditure to the Community and Economic Development
Agency Building Services Division
Attachments:
14.3 2-3-04.pdf,
78329.pdf,
8.pdf
Resolution number 78329 C.M.S.
A motion was made by Councilmember Reid, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Reid
ORAICouncilmember 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
Enactment No: 78329
ACTION ON NON-CONSENT ITEMS:",11,OaklandCityCouncil/2004-02-03.pdf
OaklandCityCouncil,2004-02-17,"Subject: State Office of Traffic Safety Grant
10.22
From:
Oakland Fire Department
CC
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate a grant for one hundred twenty seven thousand eight hundred
and twenty eight dollars ($127,828) from the State Office of Traffic Safety to
the Oakland Fire Department for extrication equipment and training
0067.pdf,
Attachments:
42-10-04.pc
78356 CMS.pdf,
S-10.22CC 2-17-04.pd
Resolution Number 78356 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78356
Subject: Wildland Firefighting Equipment and Training Grant
10.23
From:
Oakland Fire Department
CC
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate a grant for fifty one thousand five hundred eighty six dollars ($
51,586) from the Federal Emergency Management Agency (FEMA), United
States Fire Administration (USFA), for wildland firefighting equipment and
training
0068.pdf.
Attachments:
52-10-04.pdf,
78357 CMS.pdf
S-10.23CC 2-17-04.pdf
Resolution Number 78357 C.M.S.
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: 78357
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session
There was one final decision made in Closed Session:
Item 2e: Toni Weathers v. City of Oakland
Council authorized a settlement in the amount of $50,000.00 in a case involving a trip
and fall incident in the City of Oakland in January of 2002.
Motion made by Councilmember Reid, seconded by Councilmember Nadel to authorize
settlement, and hearing no objections, all members present were recorded as voting:
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid, Wan
and President of the Council De La Fuente 8
Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember
Reid, to accept the oral report from the City Attorney on final decisions made during
Closed Session, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid,
Wan and President of the Council De La Fuente - 8
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance",11,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"Enactment No: 78397
4) Resolution authorizing a professional services agreement with HQE, Inc., for
as-needed civil engineering services for an amount not to exceed two hundred
fifty thousand dollars
($250,000)
Attachments:
10.14CC.pdf,
78398 CMS.pdf,
Item 5 2-24-04.pd
Resolution Number 78398 C.M.S.
Contract Number 04-1683
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: 78398
5) Resolution authorizing a professional services agreement with Rajappan &
Meyer Consulting Engineers, Inc., for as-needed civil engineering services for
an amount not to exceed two hundred fifty thousand dollars ($250,000)
Attachments:
10.14CC.pdf,
78399 CMS.pdf,
Item 5 2-24-04.pdf
Resolution Number 78399 C.M.S.
Contract Number 04-1684
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
ORA)Councilmember 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: 78399
6) Resolution authorizing a professional services agreement with DMJM &
Harris for as-needed civil engineering services for an amount not to exceed two
hundred fifty thousand dollars ($250,000)
Attachments:
10.14CC.pdf,
78400 CMS.pdf,
Item 5 2-24-04.pdf
Resolution Number 78400 C.M.S.
Contract Number 04-1685
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:
ORA)Councilmember 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: 78400",11,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"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.
04-0274.pdf,
S-8.4 SUPP 4-6-04.pdf,
78439 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested",11,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"Subject:
Emily Ray Trust of 1992
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Manager to enter into a purchase and sale agreement with Emily Ray Trustee for the
Emily Ray Trust of 1992 for the City's acquisition of real property located at 7318 International
Boulevard, Oakland, California, in the amount of $391,105, excluding closing costs (04-0302a)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",11,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78540 C.M.S.
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 10.4CC 5-18-04.pdf,
78540 CMS.pdf
10.5CC
Subject:
Brian Johnson - Settlement Agreement
From:
Office of the City Attorney",11,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of George Dixon
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Leonard Morgan
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
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 (04-0452)
A motion was made by Councilmember Nadel, seconded by Vice Mayor",11,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,"Recommendation: Adopt a Resolution commending William Patterson for his outstanding
public service in the City of Oakland and the greater Bay Area (04-0467)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, 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 78603 C.M.S.
Item 8.3 6-15-04.pdf
S-8.4
Subject: Juneteenth Day in the City of Oakland - June 19, 2004
From:
Councilmember Brooks
Recommendation: Adopt a Resolution declaring June 19, 2004 Juneteenth Day in the City of
Oakland and recognizing the rich history, culture and traditions of the African American",11,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"78647.pdf
10.3CC
Subject:
Janet Greene - 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 Janet Greene v. City of Oakland, et al., Alameda County
Superior Court case no. RG03-088098 our file no. 22781, in the amount of $18,000.00. (Public
Works Agency) (04-0566)
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",11,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"Nadel, accepted by Agency/Councilmember Wan on item 14.3 regarding the
Rotunda Garage Pubic Hearing:",11,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"Chang, that this matter be Adopted. 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
Resolution Number 78780 C.M.S.
Resolution 78801 pdf
S-8.4
Subject:
Marriage Equality Express Day
From:
Councilmember Wan
Recommendation: Adopt a Resolution congratulating the Marriage Equality Express on its
Cross-country Educational Expedition and declaring October 4, 2004 Marriage Equality
Express Day (04-0729)
A motion was made by Councilmember Wan, seconded by Councilmember",11,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Georgia Davenport, Roshanda
Williams
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
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 (04-0764)
A motion was made by Councilmember Nadel, seconded by",11,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-11-16,"Council Rpt 8.5 11-16-04.pdf, -
78879.pdf
8.6
Subject: International Education Week - November 15 - 19, 2004
From:
Council President De La Fuente
Recommendation: Adopt a Resolution declaring the week of November 15-19, 2004 as
International Education Week in the City of Oakland (04-0896)
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 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
Council Rpt 8.611-16-04.pdf,
78880.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC",11,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"Councilmember Chang
Resolution Number 78952 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 10.3CC 12-21-04.pdf,
78952 CMS.pdf
10.4-CC
Subject: Wortham, Brown and Johnson - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to",11,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"and dedicated service to the City of Oakland and congratulating her on her retirement
(04-0995)
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 78992 C.M.S.
Council Rpt Item 8.5 01-04-05.pdf,
78992 CMS.pdf
8.6
Subject: Yvonne Wade - Service Recognition
From:
Councilmember Brooks
Recommendation: Adopt a Resolution commending Yvonne Wade for 15 years of exemplary",11,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, and President
of the Council De La Fuente -6, Excused: Reid- 1, Vacant: District 2-1 -
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Cantonese Speaking Citizen's Academy
From:
Office of the City Administrator
Recommendation: A 20 minute presentation from the City Administrator for the City of
Oakland Cantonese Speaking Citizen's Academy Graduation Class of Fall 2004 (05-0031)
A Presentation was made by the City Administrator to the City of Oakland
Cantonese Speaking Citizen's Academy Graduation Class of Fall 2004",11,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"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 79049 C.M.S.
View Report.pdf,
79049 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Julia B. Davis, Yvonne",11,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"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
79077 CMS.pdf
10.4-CC
Subject: Lihbin Shiao - 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 Lihbin Shiao, in the amount of six thousand seven hundred
seventy dollars and 36 cents ($6,770.36), as a result of damage to her sanitary sewer lateral
caused by tree toots from a City tree (Public Works Agency) (05-0099)
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,",11,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"Police Conduct Case Involving A Fatal Shooting, On October 5, 2003 (Oakland Police
Department) (05-0197)
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, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79120 C.M.S.
View Report.pdf,
79120 CMS.pdf
10.5CC-CC
Subject: Darryl Williams - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To",11,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"Firefighters Random Acts Random Acts of Kindness Award (05-0383-2)
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 79254
View Report.pdf,
79254 CMS.pdf
Subject: Educator of the Year Award - Cherie Ivey
From:
Councilmember Quan
Recommendation: Adopt a Resolution Awarding Cherie Ivey the Oakland Firefighters
Random Acts Educator of the Year Award (05-0383-3)
A motion was made by Councilmember Quan, seconded by",11,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"of a Local Emergency due to the existence of a critical public health crisis with regard to the
AIDS epidemic (05-0522)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report,
79296 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",11,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"Recommendation: Adopt A Resolution For The 50th Anniversary Of The Intertribal Friendship
House (05-0571)
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, 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,
79329 CMS.pdf
8.4
Subject: Herbert C. Chan Jr. Commendation
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Herbert C. Chan, Jr. For Thirty Six Years
Of Outstanding And Distinguished Service To The City Of Oakland (05-0582)",11,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"Agency/Councilmember Quan and Agency/Councilmember Nadel took a point
of personal privilege and requested that the meeting be adjourned in memory of
Zenobia Embry-Nimmer.",11,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"Subject: Domestic Violence Awareness Month - October 2005
From:
Councilmember Quan
Recommendation: Adopt a Resolution Proclaiming October 2005 Domestic Violence
Awareness Month (05-0806)
A motion was made by Councilmember Quan, seconded by
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 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Chang
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Brooks to approve an urgency finding pursuant to",11,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"Subject:
Bill Peterson - Recognition
From:
Vice Mayor Brunner
Recommendation: Adopt A Resolution Recognizing Bill Peterson For His Years Of Service To
The Community (05-0755)
A motion was made by Vice Mayor Brunner, seconded by Councilmember
Quan, 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 in favor of this item:
- Colleen Brown",11,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"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 (05-0872)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De",11,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Jeanette Grier, In The Amount Of Five Thousand Four
Hundred Fifty Dollars And No Cents ($5,450.00), As A Result Of Damage To Her Sanitary
Sewer Lateral Caused By Tree Roots From A City Tree On March 2, 2005 (PWA) (05-0923)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember
Quan
ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember",11,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"From:
Councilmember Quan
Recommendation: Adopt A Resolution Honoring Jayne M. Becker For Her Many Years Of
Devoted Service To The City Of Oakland (05-0974)
A motion was made by Vice Mayor Quan, seconded by President of the
Council De La Fuente, 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
The following individual(s) spoke in favor of this item:
- Michael Colbruno
View Report.pdf,
79617 CMS.pdf
8.4
Subject:
One Book Initiative",11,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,"Chang, 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
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Chang to approve the urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-8-4 that there is a need to take",11,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"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,
79843 CMS.pdf
8.6
Subject:
Oakland Bike To Work Day
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Proclaiming Thursday, May 18, 2006 As City Of
Oakland Bike To Work Day And May 2006 As City Of Oakland Bike Month (06-0282)
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 Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",11,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"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,
79917 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 (06-0436)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",11,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"The following individual(s) spoke under Open Forum:
Christy V. Anderson
Kalei Meyers
Edward Hannemann
View Report.pdf,
View Report.pdf,
View Supplemental.pdf,
80089 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested",11,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"Ribbon School (06-0847)
A motion was made by Vice Mayor Quan, seconded by President of the
Council De La Fuente, 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,
80192 CMS.pdf
S-8.8
Subject:
Domestic Violence Awareness Month
From:
Vice Mayor Jean Quan
Recommendation: Adopt A Resolution Proclaiming October 2006
Domestic Violence Awareness Month (06-0853)
A motion was made by Vice Mayor Quan, seconded by Councilmember",11,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report. pdf,
80314 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
06-0988
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",11,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"Council De La Fuente, Councilmember Quan, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80352 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
06-1050
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, President of the
Council De La Fuente, Councilmember Quan, Councilmember Brooks and",11,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland
Meeting Minutes
February 6, 2007
Redevelopment Agency/City
Council
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Traffic Impact Program
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Amending The Oakland
Municipal Code Title 10, Adding Chapter 70, Establishing A Traffic Impact Program (TIP)
Pursuant To California Government Code Sections 66000 Through 66025 (Mitigation Fee Act)
For The Southeast Portion Of The City Of Oakland, Including Procedural Requirements For
The Adoption, Imposition, And Adjustment Of Traffic Impact Fees (TIF); And
06-0807
A motion was made by Councilmember Brooks, seconded by
Councilmember Chang, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORA)Councilmember Absent: 2 - Councilmember Brunner and Councilmember
Quan
ORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, President of the Council De La Fuente and
Councilmember Brooks
2) A Resolution Establishing A Traffic Impact Fee (TIF) Pursuant To Adoption And
Implementation Of The Traffic Impact Program (TIP) For The Southeastern Portion Of The
City Of Oakland, Including The Adoption And Imposition Of Traffic Impact Fees (TIF) And
Designated Projects For Fiscal Year 2007-2009
06-0807-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Quan
ORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, President of the Council De La Fuente and
Councilmember Brooks
Upon the reading of Item 14.1by the City Clerk, the Public Hearing was opened
at 7:03 PM.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Quan, and President of the Council De La
Fuente - - -7, Agency/Excused: Councilmember Reid - 1
City of Oakland
Page 11
Printed on 10/18/07",11,OaklandCityCouncil/2007-02-06.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
S-10.19-C
Subject:
The Paragon Project
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 One
Million Five Hundred Thousand Dollars ($1,500,000) From The State Of California, Corrections
Standards Authority, Title II Formula Grants Program, For The Three-Year Program Term Of
April 1, 2007 To March 30, 2010, And Authorizing A Funding Agreement In An Amount Not To
Exceed One Million Two Hundred Thousand Dollars ($1,200,000) With The Donald P.
McCullum Youth Court For Implementation Of The Paragon Project, And Appropriate Said
Funds To The Police Department
06-1069
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
80415 CMS.pdf
S-10.20-C
Subject:
Oakland Youth Court - JAB 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
Twenty-Two Thousand And Three Hundred And Fifty-Eight Dollars ($22,358) From The State
Of California, Corrections Standards Authority, Juvenile Accountability Block Grant (JABG)
Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Fifteen
Thousand Dollars ($15,000) With The Donald P. McCullum Youth Court For Continued
Program Implementation Of The Oakland Youth Court, Interface Project, And Appropriate Said
Funds To The Police Department
06-1070
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
80416 CMS.pdf
City of Oakland
Page 11
Printed on 1/31/08",11,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"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:
- Sanjiv Handa
View Report.pdf
12787 CMS.pdf
10.4-CC
Subject:
Carol Depasquale - 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 Carol Depasquale In The Amount Of Sixty Four",11,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Gladys Ann Hudson-Jones",11,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
10.21
Subject:
South Coliseum Way / Edes Avenue Streetscapes Design Project -
Contract
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Awarding A Professional
Services Contract For An Amount Not To Exceed $80,000 To Bruce Jett
Associates To Prepare A Concept Design And Preliminary Construction
Drawings For Streetscape Enhancements In The Coliseum Redevelopment
Project Area
Attachments: View Report.pdf, 2007-0035 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 2007-0035
10.22
Subject:
Oakland Human Relations Commission
From:
Councilmembers Pat Kernighan and Nancy Nadel
Recommendation: Approve The Introduction (First Reading) Of An Ordinance
Re-Establishing The Human Relations Commission, Providing For The
Appointment Of Members Thereof, And Defining The Duties Of Said
Commission And Superseding Ordinances No. 11595, 11867, And 12191
Attachments: View Report.pdf
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agenc
10.23
Subject:
Waterfront Trail Project At Cryer Site
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply
For, Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000.00) From The State Of California
Department Of Parks And Recreation Land And Water Conservation Fund
Program For The Waterfront Trail Project At Cryer Site; And
Attachments: View Report.pdf, 80506 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80506
2) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply
For, Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000.00) From The Pacific Forest And
Watershed Lands Stewardship Council Youth Investment Program
Infrastructure Fund Grant For The Raimondi Park Renovation Project
Attachments: 80507 CMS.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
Page 11
Printed on 4/4/2008",11,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente and Councilmember Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Darnell Levingston
View Report.pdf,
80516 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
07-0123
This Matter was Adopted on the Consent Agenda.
Votes:",11,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
15A
Subject:
MacArthur Maze Collapse Emergency Resolution
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Proclaiming A Local Emergency Due To The
Catastrophic Fire, Intense Heat And Collapse Of A Portion Of The Oakland Maze-East Bay
580 Freeway That Resulted From A Traffic Collision During The Early Morning Hours Of
Sunday April 29, 2007
07-0281
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. 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 Reid made a motion seconded by
Agency/Councilmember Nadel to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item 15A 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 is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting; 8 Ayes
15
Subject:
McKillop Roadway - Landslide Damage
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
07-0152
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. 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
City of Oakland
Page 11
Printed on 10/7/07",11,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15,2007
Redevelopment Agency/City
Council
S-10.15-C
Subject:
Preliminary Engineer's Report-Wildfire Prevention Assessment District
C
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007-2008
Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment
District And Setting June 19, 2007 As A Date For A Public Hearing
07-0171
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
S-10.15.1-
Subject:
Preliminary Engineer's Report-LLAD
CC
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007-2008
Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment
District And Setting June 19, 2007 As The Date For A Public Hearing
07-0169
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
S-10.16-C
Subject:
Eminent Domain Program
C
From:
Community and Economic Development Agency
Recommendation: Approve The Following Pieces Of Legislation:
1) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Acorn Redevelopment Project;
07-0043
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
City of Oakland
Page 11
Printed on 10/7/07",11,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf
S-8.4
Subject:
Maverick Girls Soccer Team - Recognition
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Declaring June 5, 2007 ""Maverick Girls Under 12
Soccer Team"" Day
07-0354
A motion was made, seconded by Councilmember Quan, that this matter
be Adopted. The motion carried by the following vote:
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,
80594 CMS.pdf
S-8.5",11,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"by the following vote:
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
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Nadel to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item 8.5 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",11,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"View Report.pdf,
12806 CMS.pdf
10.7-CC
Subject: Paramedic Emergency 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 Paramedic Emergency
Services In Accordance With The Paramedic Services Act Of 1997 (Measure N)
07-0174
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
View Report.pdf,
12807 CMS.pdf
10.8-CC",11,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
10.19-CC
Subject:
Tract 7763 Final Map - 5920 San Pablo
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving A Subdivision Improvement Agreement With KG Partners LP For
The Final Map For Tract 7763 For Construction Of Public Infrastructure Improvements For A
Subdivision At 5920 San Pablo Avenue
07-0567
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
80811 CMS.pdf
2) A Resolution Conditionally Approving The Final Map For Tract 7763 For A Subdivision At
5920 San Pablo Avenue And Conditionally Accepting Irrevocable Offers of Dedication For
On-Site Public Access And Public Utility Easements
07-0567-1
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
80812 CMS.pdf
10.20-CC
Subject:
Tract 7821 Final Map - 508 105th Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract 7821 And Accepting A
Dedication Of A Public Utility Easement For A Residential Subdivision At 508 105th Avenue
07-0568
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
80813 CMS.pdf
City of Oakland
Page 11
Printed on 2/11/08",11,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
S-10.21-C
Subject:
Analysis Of Senate Constitutional Amendment 12
C
From:
Council President De La Fuente
Recommendation: An Urgency Request For Public Works Agency To Prepare An Analysis
And Recommendation Regarding SCA 12 (Torlakson And Yee) Senate Constitutional
Amendment No. 12 Related To Stormwater Fees
07-0669
This Matter was *Received and Filed 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-10.22
Subject:
Analysis Of Senate Bill 3XX And Senate Bill 4XX
From:
Council President De La Fuente
Recommendation: An Urgency Request For Public Works Agency To Prepare An Analysis
And Recommendation Regarding SB 3XX (Codgill And Ackerman) Water Supply Reliability
Bond Act Of 2008 And SB 4XX (Codgill) Water Resources; Bond Funds
07-0670
*Withdrawn with No New Date
S-10.23-C
Subject:
Revocable And Conditional Permit - 901 Jefferson Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 901 Jefferson Housing LLC A Revocable
And Conditional Permit To Allow A Vault And Electrical Transformer For A Building At 901
Jefferson Street To Encroach Under The Public Sidewalk Along 9th Street
07-0592
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
S-10.24-C
Subject:
Family Bridges Operation Contract
C
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With Family Bridges, Inc. To Fund Its Programs And Operations
At The Hong Lok Senior Center For Fiscal Years 2007-2008 And 2008-2009 In An Amount
Not To Exceed $200,000
07-0520
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 11
Printed on 10/25/07",11,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
S-10.18-C
Subject:
Oakland Museum Renovation Project
C
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 City Staff Costs As Part Of The Oakland Museum
Of California Renovation Project
07-0672
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Reid
View Report.pdf
80892 CMS.pdf
S-10.19-C
Subject:
Human Trafficking Grant Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Two Hundred Twenty-Five Thousand Dollars
($225,000) In Additional Grand Funds For The Human Trafficking Program From The U.S.
Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Law
Enforcement Response To Human Trafficking Grant Program; Extending The Contract With
Cross-Sector Solutions, LLC For Consulting And Technical Services For An Additional Contract
Amount Of Sixty-Two Thousand Dollars ($62,000); And Authorizing A Waiver Of The Request
For Proposal Process And A Waiver Of The Local And Small Local Business Enterprise
Provision
07-0594
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Reid
View Report.pdf
80893 CMS.pdf
City of Oakland
Page 11
Printed on 2/15/08",11,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
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.
No individuals spoke 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 Reid -8
9.1
Subject:
Declaring Property Interests - Alameda Ave, High St., Jensen St.
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Of Necessity Declaring Property Interests At 600 High Street (Portions Of Apn
034-2295-001-03) Necessary For Public Use In The 42nd Avenue And High Street Access
Improvement Project And Authorizing The City To Initiate Condemnation Proceedings For
The Acquisition Of Those Property Interests.
11-0230
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. 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
83711 CMS.pdf
2) A Resolution Of Necessity Declaring Property Interests At 4200 Alameda Avenue (Portions
Of Apns 033-2203-006-00 And 033-2203-004-02) Necessary For Public Use In The 42nd
Avenue And High Street Access Improvement Project And Authorizing The City To Initiate
Condemnation Proceedings For The Acquisition Of Those Property Interests.
11-0230-1
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. 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
83712 CMS.pdf
City of Oakland
Page 11
Printed on 8/15/14",11,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-21,"Meeting of the Oakland City
Meeting Minutes
February 21, 2012
Council
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
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 11
Printed on 8/15/14",11,OaklandCityCouncil/2012-02-21.pdf
OaklandCityCouncil,2012-03-06,"Meeting of the Oakland City
Meeting Minutes
March 6, 2012
Council
S-11
Subject:
Alameda County Transportation Plan
From:
Public Works Agency
Recommendation: Adopt A Resolution To Endorse And Support The Approval Of The
Alameda County Transportation Expenditure Plan And Recommend To The Alameda County
Board Of Supervisors Placement Of An Extension And Augmentation Of The Existing
Transportation Sales Tax On The November 2012 Ballot
11-0285
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 Abstained: 1 - Councilmember Brunner
ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
83744 CMS.pdt
S-12
Subject:
Parking Enforcement Vehicle Purchase
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Four Hundred Thousand Dollars ($400,000) Of Savings From The 2009-2011 Operating
Budget In The Internal Equipment Service Fund 4100 To Purchase Thirteen Energy Efficient
Vehicles For The Finance And Management Agency, Parking Enforcement Division, (PED)
11-0204
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Brooks, that this matter be Adopted The City Council took item 10 after
item 12. 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
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
83745 CMS.pdf
City of Oakland
Page 11
Printed on 8/15/14",11,OaklandCityCouncil/2012-03-06.pdf
OaklandCityCouncil,2012-03-20,"Meeting of the Oakland City
Meeting Minutes
March 20, 2012
Council
9.5
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance And Management Agency
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
11-0321
A motion was made by President of the Council Reid, seconded by Vice
Mayor Nadel, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORA)Councilmember 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
83759 CMS.pdf
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
11-0321-1
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
11-0321-2
Not Adopted
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 7:49 p.m.
X individuals spoke on this item.
Council President Reid made a motion, seconded by Councilmember Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Councilmember: Brooks, Brunner, De La Fuente, Kaplan, Kernighan,
Nadel, Schaaf, and President Reid - -8
City of Oakland
Page 11
Printed on 8/15/14",11,OaklandCityCouncil/2012-03-20.pdf
OaklandCityCouncil,2012-04-03,"Meeting of the Oakland City
Meeting Minutes
April 3, 2012
Council
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Schaaf, to *Approve as Submitted the report of the City Attorney of 1 final
decision made during closed session. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Absent: 1 - President of the Council Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice
Mayor Nadel and Councilmember Schaaf
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 8:13 p.m.
No individuals spoke on this item.
Councilmember Schaaf made a motion, seconded by Councilmember Kaplan,
to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Councilmember: Brooks, Brunner, De La Fuente, Kaplan, Nadel, Schaaf,
and President Reid - -7 Excused: Kernighan - 1
City of Oakland
Page 11
Printed on 8/15/14",11,OaklandCityCouncil/2012-04-03.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, , 2012
Council
S-7.20-CC
Subject:
YEP Agreement - Team Oakland Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
One-Year Agreement With Youth Employment Partnership, In An Amount Not To Exceed
Two Hundred Forty Nine Thousand Dollars ($249,000.00) To Implement The Team Oakland
Program, With An Option To Extend The Agreement For An Additional Two Years, In An
Amount To Be Determined, Based On Satisfactory Contractor Performance And Available
Funds Approved By Council And Budgeted In Fiscal Cycle 2013-15
11-0425
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
83849 CMS.pd
S-7.21-CC
Subject:
Contract Increase - Networkfleet, Inc. For Automatic Vehicle Locators
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase
Spending Authority On The Existing Contract With Network fleet, Inc., And To Waive
Advertising And Bidding Requirement Of The Oakland Municipal Code As Authorized By
City Council Resolution No. 83120 C.M.S. On December 21, 2010, For The Purchase And
Mounting Of Additional Automated Vehicle Locator (AVL) Units For Both The Public Works
Agency (PWA) And Parking Enforcement Vehicles. The Additional Authority Increases The
Contract Limit By $250,000, Which Brings The Total Contract Amount Not To Exceed
$350,000
11-0378
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
83850 CMS.pdf
City of Oakland
Page 11
Printed on 8/15/14",11,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City
Meeting Minutes
June 5, 2012
Council
7.16-CC
Subject:
Head Start Training And Technical Grants
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 Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2012-2013 From The U.S. Department Of
Health And Human Services, Administration For Children And Families (In The Estimated
Amount Of $18,352,486 And Authorizing Grant Agreements With The Unity Council In The
Estimated Amount Of $4,973,177 And Salvation Army For The Estimated Amount Of
$259,891 And Brighter Beginnings In The Estimated Amount Of $488,7 And Children's
Hospital-Oakland In The Estimated Amount Of $45,000 To Fund Comprehensive Child
Development Services In Accord With Said Grants With: 1) Unity Council In An Estimated
Amount Of Four Million Nine Hundred Seventy Three Thousand One Hundred Seventy Seven
Dollars ($4,973,177); 2) The Salvation Army In An Estimated Amount Of Two Hundred Fifty
Nine Thousand Eight Hundred Ninety One Dollars ($259,891); 3) Brighter Beginnings In An
Estimated Amount Of Four Hundred Eighty Eight Thousand Seven Hundred Sixty Three
Dollars ($488,763); 4) Children's Hospital Oakland In An Estimated Amount Of Forty Five
Thousand Dollars ($45,000); 5) Authorizing The City Administrator To Accept And
Appropriate Additional Federal Grant Funding If It Becomes Available And To So Amend The
Grant Agreements With Unity Council, Salvation Army, Brighter Beginnings, And Children's
Hospital, Oakland, Without Returning To Council; And 6) To Review And Approve Oakland
Head Start/Early Head Start Governance Procedures Developed In Accordance With Head Start
Legislation And Updated Annually
11-0421
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
View Supplemental Report.pdf
83886 CMS.pdf
City of Oakland
Page 11
Printed on 7/20/12",11,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
S-7.23-CC
Subject:
East Bay Greenway Plan - ACTC/BART MOU
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute The Memorandum Of Understanding (MOU) Between The City Of Oakland, The
Alameda County Transportation Commission (ACTC), And The San Francisco Bay Area Rapid
Transit District (BART), Regarding The Administration, Design, Construction, Maintenance
And Liability Terms For The Delivery Of The East Bay Regional Parks District's Regional
Trail Segment 7a (75th Avenue To 85th Avenue Under The BART Tracks) Of Urban Ecology's
2008 East Bay Greenway Plan, As It Furthers The City's Interests In Providing Safe,
Accessible, And Multiple Modes Of Access Between East Oakland Neighborhoods And The
Coliseum BART Station
11-0514
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
83914 CMS.pdf
S-7.24-CC
Subject:
Alameda Countywide Clean Water Program Agreement Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Amend And Renew The Existing Agreement Providing For Implementation Of The
Alameda Countywide Clean Water Program (Clean Water Program)
11-0513
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
83915 CMS.pdf
City of Oakland
Page 11
Printed on 7/20/12",11,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
4) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing
Assets, Functions And Obligations Of Redevelopment Agency Of The City Of Oakland With
Respect To 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 Housing Assets, Functions And Obligations
Under The Transit Oriented Development Grant Program
11-0384-3
This Matter was Adopted on the Consent Agenda.
Votes:
83812 CMS.pdf
5) 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 Uptown 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
11-0384-4
This Matter was Adopted on the Consent Agenda.
Votes:
83813 CMS.pdf
6) 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 Uptown 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 Housing Assets, Functions And Obligations
Under The Infill Infrastructure Grant Program
11-0384-5
This Matter was Adopted on the Consent Agenda.
Votes:
83814 CMS.pdf
City of Oakland
Page 11
Printed on 5/22/12",11,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
9.1
Subject:
Community Development Block Grant District Boards
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The City Administrator To Restructure The Community Development Block Grant
District Boards; And Rescinding Any Inconsistent Provisions Of Resolutions No. 76276 And
78102
12-0030
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted with the amendment
clarifying that staff will provide technical assistance to district board
meetings conducted by the respective Councilmembers on matters related
to CDBG. 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
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 6:46 p.m.
5 individuals spoke on this item.
Agency/Councilmember De La Fuente 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,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
84092 CMS.pdf
City of Oakland
Page 11
Printed on 12/17/12",11,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-02-05,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
February 5, 2019
City Council
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
87531 CMS
This City Resolution be Adopted.
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
87532 CMS
This City Resolution be Adopted.
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
87533 CMS
This City Resolution be Adopted.
City of Oakland
Page 11
Printed on 2/28/2019",11,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2020-03-27,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
March 27, 2020
City Council
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 2:51 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.
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 7/2/2020",11,OaklandCityCouncilandtheYouthAdvisoryCommission/2020-03-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"-
Alfred Carlos Granados - Doug Siden",11,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health With
Regard To The AIDS Epidemic (05-0895)
This Matter was Adopted on the Consent Agenda.
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
Resolution Number 79581 C.M.S.
View Report.pdf,
79581 C.M.S..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",11,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf,
12720 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Quan, including all the preceding items marked as having been adopted on
the Consent Agenda. The motion carried by the following vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There were no final decisions made during Closed Session. There was no action
neccesary for this item.
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Michael Stevens Phillips.
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Cora Ann Foster and Wendy
Lockhart
10. CONSENT CALENDAR (CC) ITEMS:",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,The following individual(s) spoke in favor of this item:,11,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
President of the Council De La Fuente and Vice Mayor Quan
View Report.pdf,
79693 CMS.pdf
8.3
Subject:
Flenore Taylor - Recognition
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Flenore Taylor For Thirty Seven Years
Of Outstanding And Distinguished Service To The City Of Oakland (06-0057)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"(06-0115)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
Resolution Number 79727 C.M.S.
View Report.pdf,
79727 CMS.pdf
10.4-CC
Subject: Implementation Of The Dioxin Resolution
From:
Public Works Agency
Recommendation: Receive An Informational Report On Implementation Of The Resolution
Establishing A Policy On Dioxin (06-0031)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
View Report.pdf
10.5-CC",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"The following individual(s) spoke and did not indicate a position on this item:
- Val Bias
View Report.pdf,
79790 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Houston Tiggs Jr. and Lewie
Motley",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"View Supplemental Report.pdf,
View Supplemental Report.pdf,
12756 CMS.pdf
2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting An Amendment
To The Central District Urban Renowal Plan To Revise Land Use Designations For The Oak-
To Ninth Project Site; (06 0276 5)
12757 CMS.pdf
3) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Planned
Waterfront Zoning District (PWD 4) For The Oak To Ninth Mixed Use Development Project;
(06-0276-6)
12758 CMS.pdf
-4) Approve The Final Passage (Second Reading) Of An Ordinance Rezoning Property In The
Oak To Ninth Avenue Mixed Used Development Project Site From Heavy Industrial (M 40) To",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Greg T. Stritzel
-Hugh Bassette",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.21-CC
Subject:
Purchasing Ordinance Amendment
From:
Office of the City Auditor
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Title 2.04 (""Purchasing Ordinance"") To Add Section 2.04.
Authorizing The City Auditor To Purchase Professional Services Necessary To Carry Out The
Duties Of The Office
07-0364
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
View Report.pdf
12820 CMS.pdf
10.22-CC
Subject:
Newsracks - Municipal Code Amendment
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Repealing
The City Of Oakland Municipal Code, Title 12, Chapter 12.48 ""Newsracks- Montclair Newsrack
District"" And Amending The Oakland Municipal Code Chapter 12.50 - ""Newsracks - Citywide
Controls"" To Increase Maintenance Standards, Declare The Storage And Accumulation Of
Inoperable Or Wrecked Newsracks A Public Nuisance, Modify Newsrack Abatement Procedures
and Adopt guidelines For The Placement Of Newsracks In The Public Right-Of-Way On a
City-Wide Basis
07-0395
Approved for Final Passage
Votes:
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
12821 CMS.pdf
City of Oakland
Page 11
Printed on 2/11/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.18-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $2,500.00 From
Councilmember Larry E. Reid's Priority Project Funds To The Lend A Hand Foundation For
Operating Expenses
07-0744
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
80917 CMS.pdf
10.19-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,000.00 From
Councilmember Larry E. Reid's Priority Project Funds To Alameda County Superior Court's
Drug Court For Operating Expenses For Day-Of-Court Testing Of Oakland Residents
07-0745
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
80918 CMS.pdf
10.20-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $13,745.29 From
Councilmember Larry E. Reid's Priority Project Funds To The Marriott Oakland City Center
For Expenses For The Small Business Symposium For Public Workshops On The Start Up Of
A Small Business, How To Operate The Business And Business Growth
07-0758
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
80919 CMS.pdf
City of Oakland
Page 11
Printed on 1/4/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.17-CC
Subject:
Coliseum Commercial Façade Program
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating An Additional $100,000 From Coliseum Redevelopment
Funds For A Total Allocation Of $225,000 For Fiscal Year 2007-2008 To The Coliseum
Commercial Façade Program; And
07-0681
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
2007-0079 CMS.pdf
2) An Agency Resolution Allocating An Additional $100,000 From Coliseum Redevelopment
Funds For A Total Allocation Of $350,000 For Fiscal Year 2007-2008 To The Coliseum
Commercial Tenant Improvement Program
07-0681-1
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
2007-0080 CMS.pdf
10.18-CC
Subject:
Formation Procedures - Central City East Project Area Committee
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending The Formation Procedures For The Project
Area Committee (""PAC"") For The Central City East Redevelopment Project Area To Authorize
City Council Members From Districts 2, 4, 5, 6, And 7 To Change The Community
Organizations From Their Respective Districts On The PAC That Have Missed More Than
Four Meetings In A Twelve Month Period, Without Returning To The City Council
07-0702
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
80949 CMS.pdf
City of Oakland
Page 11
Printed on 1/4/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
5) A Resolution Authorizing A Professional Services Agreement With DKS Associates 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
07-0792-4
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
80986 CMS.pdf
6) A Resolution Authorizing A Professional Services Agreement With Wood Rodgers 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
07-0792-5
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
80987 CMS.pdf
7)
A Resolution Authorizing A Professional Services Agreement With BKF 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
07-0792-6
Adopted
Votes:
80988 CMS.pdf
8) A Resolution Authorizing A Professional Services Agreement With Kimley-Horn And
Associates, Inc., 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
07-0792-7
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
80989 CMS.pdf
City of Oakland
Page 11
Printed on 2/5/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, 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
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Chang 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-7, Excused: President of the Council De La
Fuente 1
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No Action Taken
There was no action necessary for this item.
THE FOLLOWING ITEM WAS INTRODUCED ON THE FLOOR
City of Oakland
Page 11
Printed on 2/15/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
14.2
Subject:
Montclair Business Improvement District
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement District
For Fiscal Year 2008/2009
07-0987
A motion was made by Councilmember Quan, seconded by Pro-Tem Reid,
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 14.2 by the City Clerk, the Public Hearing was
opened at 7:34 p.m.
Agency/Councilmember Quan 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,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81052 CMS.pdf
14.3
Subject:
Rockridge Business Improvement District
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2008/2009
07-0988
A motion was made by Council President Brunner, seconded by
Councilmember Nadel, 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 14.3 by the City Clerk, the Public Hearing was
opened at 7:36 p.m.
Agency/Councilmember Nadel 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,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81053 CMS.pdf
City of Oakland
Page 11
Printed on 12/22/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.14-CC
Subject:
Central City East - Funding Allocation
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing $25,000 From Central City East Redevelopment Funds
To The City Of Oakland Under The Cooperation Agreement For The San Antonio Hills Historic
Properties And Educational Program; And
07-0940
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
2008-0007 CMS.pdf
2) A City Resolution Accepting And Appropriating $25,000 Contribution From The
Redevelopment Agency Under The Cooperation Agreement For The San Antonio Hills Historic
Properties And Educational Program
07-0940-1
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
81067 CMS.pdf
10.15-CC
Subject:
Bulletproof Vest Partnership Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grand Funds In Amount Not To Exceed Twenty
Thousand Eighty-Six ($20,086) From The U.S. Department Of Justice, Bureau Of Justice
Assistance, Bulletproof Vest Partnership Grant Program, And Appropriate Said Funds To The
Police Department
07-0904
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
81068 CMS.pdf
City of Oakland
Page 11
Printed on 2/29/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.20-C
Subject:
CALPERS Agreement - Port Of Oakland
C
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Execute An Agreement With California Public Employees' Retirement System (CALPERS) To
Establish A Trust To Enable The Port Of Oakland To Prefund Other Post Employment Benefits
(OPEB)
07-1040
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
81093 CMS.pdf
City of Oakland
Page 11
Printed on 3/26/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
15
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
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Approved The Council received
and filed the report and directed staff to continue with the implementation
of the ordinance and to come to the Rules Committee to agendize to
committee the continuance of this discussion.
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
The following individual(s) and did not indicate a position on this item:
- Kokomon Clottery
- Jean Johnson-Fields
- Greg Hodge
- Gene Hazzard
- Olugbemiga Oluwole
- Gay Plair Cobb
- Behailu Assefa
- Sanjiv Handa
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.pdt
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 11
Printed on 4/16/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
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
07-1212
This Matter was Adopted on the Consent Agenda.
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
View Report.pdf
81207 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
07-1213
This Matter was Adopted on the Consent Agenda.
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
View Report.pdf
81208 CMS.pdf
10.3-CC
Subject:
Tobacco Oriented Activities - Municipal Code Amendment
From:
Councilmember Larry Reid
Recommendation: 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
This Matter was Approved for Final Passage on the Consent Agenda.
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
View Report.pdf
12868 CMS.pdf
City of Oakland
Page 11
Printed on 5/7/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"View Report.pdf
81253 CMS.pdf
10.11-CC
Subject:
Revocable And Conditional Permit - 545 International Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Anh T. Tran A Revocable And Conditional
Permit To Allow An Existing Building At 545 International Boulevard To Encroach Into The
Public Right-Of-Way Along International Boulevard And 6th Avenue
07-1119
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
81254 CMS.pdf
10.12-CC
Subject:
Vacating A Portion Of Bancroft Avenue At 50th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating A Portion Of Bancroft Avenue For
The Expansion Of Fire Station No. 18 Located At 50th Avenue
07-1150
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
81255 CMS.pdf
City of Oakland
Page 11
Printed on 6/26/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
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
A motion was made by Councilmember Reid, seconded by Member 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 June 18, 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
As required by law, this item was called separately, staff presented a report to
the Full Council, answered questions and the public was given the opportunity
to speak before the vote was taken.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-10.20-C
Subject:
Food Policy Council
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With Food First, Inc. For The Period Of May 15, 2008 Through May 14, 2009 In
An Amount Not To Exceed $50,000 For The Establishment Of The Food Policy Council With
The Mission Of Cultivating And Establishing A Sustainable Food System For Oakland (TITLE
CHANGE)
07-1185
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
81297 CMS.pdf
City of Oakland
Page 11
Printed on 6/10/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, ,2008
Redevelopment Agency / City
Council
10.16-CC
Subject:
2008-2009 Paratransit Services Contracts
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Funds In The Amount Of $963,900 From Alameda County Transportation Improvement
Authority (ACTIA) Measure B Funds And Apply For, Accept And Appropriate Up To $323,000
Measure B Gap Funds For Fiscal Year 2008-2009 For Paratransit Services And Authorizing The
City Administrator To Execute Contracts To Provide Paratransit Services For Fiscal Year
2008-2009 In Amounts Not To Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2)
$230,000 To Bay Area Community Services (BACS) 3) $145,000 To Friendly Transportation
DBA Friendly Transportation Inc., Friendly Cab Company, Metro Yellow Cab Company, And
Yellow Cab Company, 4) $145,000 To Veterans Transportation Inc. DBA Veterans
Transportation Inc., Veterans Cab Company, And 5) $200,000 To Shundor & Associates Inc.
And Authorizing The City Administrator To Execute Amendments To The Contracts For Any
Additional Amounts Received Under The Measure B Grant Without Returning To City Council
07-1182
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
81356 CMS.pdf
10.17-CC
Subject:
2008-2009 Senior Aides Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Funds In The Estimated Amount Of $1,193,398 From Senior Services
America, Inc., For The City Of Oakland Senior Aides Program For The Fiscal Year 2008-2009
07-1183
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
81357 CMS.pdf
City of Oakland
Page 11
Printed on 7/7/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
S-10.20-C
Subject:
Brown Sugar Kitchen Restaurant Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Approving A $75,000 Tenant Improvement
Grant To Brown Sugar Kitchen Located At 2534 Mandela Parkway, And Allocating West
Oakland Redevelopment Funds For The Grant
07-1357
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
2008-0060 CMS.pdf
S-10.21-C
Subject:
East Oakland Sports Center Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To: 1) Award A Construction Manager At Risk Contract To Turner Construction Company For
An Amount Not To Exceed Eleven Million Nine Hundred Thousand Dollars ($11,900,000.00)
For The East Oakland Sports Center Project; And 2) Appropriate $8,415,000.00 Of Measure DD
Series B Funds In The Oakland Sports Center Project (C244610)
07-1407
This Matter was Adopted as Amended 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
81418 CMS.pdf
S-10.22-C
Subject:
Hausrath Economics Group - Agreement
C
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
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
2008-0061 CMS.pdf
City of Oakland
Page 11
Printed on 7/25/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
10.18-CC
Subject:
Police Services - 3 On 3 Basketball Competition
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Use Of Pay Go In The Amount Of Ten
Thousand Dollars ($10,000.00) For Police Services At The So You Think You Can Hoop 3 On 3
Basketball Competition At The Oracle Arena July 19th And 20th, 2008
07-1497
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
81450 CMS.pdt
10.19-CC
Subject:
New Planter Boxes At Lakeview Elementary School
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Authorizing Up To $3200 Of Councilmember Patricia
Kernighan's Pay-Go Funds To The Friends Of Oakland Parks & Recreation For Installation Of
16 Benches And Purchase Of Lumber For Raised-Bed Planter Boxes And Tree Boxes In Front
Of The Child Development Center At The Lakeview Elementary School
07-1517
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
81451 CMS.pdf
10.20-CC
Subject:
Priority Project Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Sankofa Holistic Healing Institute In The Amount Of
$1,500 For Their Summer Ceramics Class
07-1520
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
81452 CMS.pdf
City of Oakland
Page 11
Printed on 10/8/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
10.14-CC
Subject:
United States Tennis Association Northern California
From:
Vice Mayor Larry E. Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $2,202.95 Of Vice
Mayor Larry E. Reid's Priority Project Funds To The United States Tennis Association Northern
California For Elmhurst Youth Tennis Center Members To Attend The 87th Annual Pacific Coast
Championships
07-1607
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
81539 CMS.pdf
10.15-CC
Subject:
Chinatown Chamber Of Commerce - Priority Project Funds
From:
Councilmember Pat Kernighan
Recommendation: Adopt A Resolution Authorizing Allocation Of $500 Of Councilmember
Patricia Kernighan's Priority Project Funds To The Chinatown Chamber Of Commerce For The
Community Celebration Of The Completion Of The Revive Chinatown Pedestrian Safety
Improvements At Four Chinatown Intersections
07-1610
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
81540 CMS.pdf
City of Oakland
Page 11
Printed on 10/8/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.com
View Supplemental Report.pdf
12894 CMS.pdf
2) 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 Two
Inspections Included In The Initial Permitting And Annual Permit Renewal Processes (TITLE
CHANGE)
07-0710-2
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
10.8-CC
Subject:
Sell Of Real Property - 566 98th Avenue
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 1,757 Square Feet Of
City-Owned Surplus Real Property Located At 566 98th Avenue To Jose J. Alvizo, The
Adjoining Property Owner, For The Fair Market Value Of Eight Thousand Seven Hundred And
Eighty Five Dollars ($8,785.00)
07-1571
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORACouncilmember 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
View Report.pdf
12896 CMS.pdf
City of Oakland
Page 11
Printed on 11/3/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
S-14.2
Subject:
West Oakland Teen Center Rehabilitation
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of West Oakland Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not
to Exceed $500,000 For The Design And Rehabilitation Of The West Oakland Teen Center At
3233 Market Street; And
07-1684
Play Video
A motion was made by Member Nadel, seconded by Member Reid, 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
View Report.pdf
2008-0094 CMS.pdf
2) A Resolution Accepting and Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $500,000 For The
Design And Rehabilitation Of The West Oakland Teen Center At 3233 Market Street
07-1684-1
A motion was made by Member Nadel, seconded by Member Reid, 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 14.2 by the City Clerk, the Public Hearing was
opened at 7:07 PM
The following individuals spoke on this item:
- Jonathan Bair
- Marcus Johnson
- Max Allstadt
Agency/Councilmember Nadel 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,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -7; Excused: Agency/Councilmember: Brunner -1
81645 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 11
Printed on 2/26/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
10.7-CC
Subject:
2010 Limited Public Financing Program Suspension
From:
Council President De La Fuente
Recommendation: Adopt An Ordinance Authorizing Transfer Of Funds From The Election
Campaign Fund To The General Fund
07-1783
This Matter was 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 and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
12905 CMS.pdf
10.8-CC
Subject:
Leadership Excellence Grant
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing A Grant Of $850.00 From Councilmember
Nancy J. Nadel's Pay-Go Funds To Leadership Excellence For The Purchase Of 100 Bus Passes
At $8.50 Per Pass To Be Used As An Incentive For West Oakland Youth Who Participate In A
Survey Sponsored By The Teen Planning Committee For The West Oakland Teen Center
07-1804
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 and did not indicate a position on this item:
- Gene Hazzard
- Liz Derias
View Report.pdf
81668 CMS.pdf
City of Oakland
Page 11
Printed on 12/4/08",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
10.15-CC
Subject:
Anti-Nepotism Policy Amendment
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland Municipal
Code By Adding A New Chapter, 2.38, Entitled Anti-Nepotism Policy, To Prevent Nepotism
And Cronyism In Hiring And Administration
07-1812
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember 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:
- Judy Cox
- Gary Sirbu
- Paulette Hogan
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pd
12908 CMS.pdf
S-10.16-C
Subject:
Proposition 8 - Party Petitioner
C
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Memorializing The Council's November 18, 2008
Unanimous Decision In Closed Session Authorizing City Of Oakland To Join As A Party
Petitioner, City And County Of San Francisco, Et Al., V. Horton, Et Al., (California Supreme
Court, Case No. 168078), A Petition For Writ Of Mandate Asking The California Supreme Court
To Strike Down Proposition 8, The 2008 Voter Initiative Measure That Eliminates The
Fundamental Right To Marry For Same-Sex Couples
07-1876
This Matter was Adopted 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
81700 CMS.pdf
City of Oakland
Page 11
Printed on 1/8/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
Redevelopment Agency / City
Council
10.21-CC
Subject:
Oakland Ice Center - First Year Report
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On San Jose Arena Management's First Year
Of Management Of The Oakland Ice Center
07-1726
This Matter was *Received and Filed 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
10.22-CC
Subject:
Business Retention, Expansion And Support Services
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Interim Plan To Provide Business Retention,
Expansion And Support Services Pending The Conclusion Of A Competitive Request For
Proposals (RFP) Process, And A Recommendation To Authorize $40,000 For Such Services
07-1793
This Matter was Approved 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
10.23-CC
Subject:
Central City East Neighborhood Projects Program
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Adopting The Central City East Neighborhood
Project Initiative Program And Allocating $160,000 From Central City East Redevelopment
Project Funds To The Program
07-1794
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 Project.pdf
2009-0001 CMS.pdf
City of Oakland
Page 11
Printed on 1/29/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
S-10.19-C
Subject:
Rebuilding Together Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From
Broadway/MacArthur/Sar Pablo Redevelopment Funds To Rebuilding Together Oakland To
Rehabilitate Houses And/Or Facilities For Low-Income Seniors And/Or Disabled Persons Within
The Project Area
07-1869
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
View Supplemental Report.pdt
2009-0003 CMS.pdf
S-10.20-C
Subject:
Oakland Merchants Leadership Forum - Contract
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With The Oakland Merchant
Leadership Forum (OMLF) For Merchant Organizing And Commercial District Support
Services For Fiscal Year 2008-2009 In An Amount Not To Exceed $60,000, And Accepting A
Contribution Of $18,989 From The Redevelopment Agency Under The Cooperation Agreement
For This Purpose; And
07-1889
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
The following individual spoke under this item:
- Sanjiv Handa
- Ellen Taylor
- Preston Taylor
View Report.pdf
View Supplemental Repot.pdf
81766 CMS.pdf
City of Oakland
Page 11
Printed on 2/20/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
14.1
-Subject:
Planning Code Amendments-Chapters 17.73 And 17.102
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Planning Code To: (1) Amend Chapter 17.102
""General Regulations Applicable To All Or Several Zones' To Include Performance Standards
For Primary Collection Center Recycling Uses In All Zones (2) Amend Chapter 17.73 ""CIX 1,
,
CIX 2, IG And IO Industrial Zones"" To Include Regulations Concerning Primary Collection
Center Recycling Uses In CIX 1, CIX 2 And IG Zones; (2) Amend Chapter 17.10 ""Use
Classifications"" To Delete ""Intermediate Processing Facility"" As A Land Use Activity Type From
O.M.C. 17.10.586 ""Recycling And Waste Related Industrial Activities' OF
07 1774
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2) A Revised Ordinance (Including Changes To The Extent Of The Area For Which Primary
Collection Centers Are Responsible For Litter, Garbage And Shopping Cart Removal, And
Allowed Parking Areas For Facility Owned Vehicles) Amending The Oakland Planning Code-
To:
(1) Amend Chapter 17.102 ""General Regulations Applicable To All Or Several Zones' To
Include Performance Standards For Primary Collection Center Recycling Uses In All Zones;
(2) Amend Chapter 17.73 ""CIX 1, CIX 2, IG And IO Industrial Zones' To Include Regulations
Concerning Primary Collection Center Recycling Uses In CIX 1, CIX 2 And IG Zones;
(3) Amend Chapter 17.10 ""Use Classifications' To Delete Intermediate Processing Facility"" As
A Land Use Activity Type From O M.C. Section 17.10.586 ""Recycling And Waste Related
Industrial Activities""
07 1774 1
City of Oakland
Page 11
Printed on 2/20/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember 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: 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
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
Play Video
There were no decisions made at Closed Session
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
Play Video
A motion was made by Councilmember De La Fuente, 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 Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
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:
Play Video
City of Oakland
Page 11
Printed on 3/27/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
10.6-CC
Subject:
Planning Code Amendments - Chapters 17.73 And 17.102
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To: (1) Amend
Chapter 17.102 ""General Regulations Applicable To All Or Several Zones"" To Include
Performance Standards For Primary Collection Center Recycling Uses In All Zones; (2) Amend
Chapter 17.73 ""CIX-1, CIX-2, IG And IO Industrial Zones"" To Include Regulations Concerning
Primary Collection Center Recycling Uses In CIX-1, CIX-2 And IG Zones; (3) Amend Chapter
17.10 ""Use Classifications"" To Delete ""Intermediate Processing Facility"" As A Land Use Activity
Type From O.M.C. 17.10.586 ""Recycling And Waste-Related Industrial Activities""
07-1774-1
This Matter was Approved for Final Passage 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
- Nara Dahlbacka
View Report.pdf
View Supplemental Report.pdf
12923 CMS.pdf
10.7-CC
Subject:
Council President Brunner Travel Authorization
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing Council President Jane Brunner To Travel To
Yosemite, California, To Attend The 18th Annual Building Livable Communities Conference
March 13-15, 2009
09-0173
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(s) spoke and did not indicate a position on this item:
- Paulette Hogan
View Report.pdf
81838 CMS.pdf
City of Oakland
Page 11
Printed on 3/26/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
2009-0043 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, 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 De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There were no decisions made in Closed Session
The following individual spoke on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve as Submitted. The motion carried by the
following vote:
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
There was no non-confidential Closed Session discussion
City of Oakland
Page 11
Printed on 4/16/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
10.8-CC
Subject:
Kathleen D. Lewis - 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 Kathleen D. Lewis, In The Amount Of $8,660.00, As A
Result Of Property Damage Sustained As A Result Of A Failed City Sewer Main On October 26,
2008 (Public Works Agency)
09-0303
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
81914 CMS.pdf
10.9-CC
Subject:
Felicia Powell - 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 Felicia Powell V. City Of Oakland, Alameda County
Superior Court Case No. RG07332688 In The Amount Of F$14,000.00 (Public Works Agency)
09-0304
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
81915 CMS.pdf
10.10-CC
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
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
81916 CMS.pdf
City of Oakland
Page 11
Printed on 5/1/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
S-10.14-C
Subject:
Kaiser Foundation Hospitals - Conditional And Revocable Permit
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A Revocable And
Conditional Permit To Allow A Basement Excavation Shoring System For The Phase II Hospital
And Medical Support Buildings At 235 West Macarthur Boulevard To Encroach Under The
Sidewalk And Roadway Along Broadway, West Macarthur Boulevard, And Piedmont Avenue
09-0257
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
81955 CMS.pdf
S-10.15-C
Subject:
Peralta Street And Mandela Parkway Equivalent Exchange
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Summarily Vacating A Portion Of The Peralta Street Right-Of-Way Between
The Intersections Of West Grand Avenue And 20th Street To Brian Collins And Hemmat And
Dokhanchy Associates; And
09-0272
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
81956 CMS.pdf
2) An Ordinance Authorizing The City Administrator Without Returning To Council To Acquire
The Underlying Fee Simple Interest Of A Portion Of The Mandela Parkway Right-Of-Way By
An Equivalent Exchange Without Compensation Of A Portion Of The Peralta Street
Right-Of-Way Near The Intersections Of West Grand Avenue And 20th Street Between The City
And Brian Collins And Hemmat And Dokhanchy Associates
09-0272-1
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
City of Oakland
Page 11
Printed on 5/21/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To
Accept And Appropriate Four Hundred Ninety-Seven Thousand Sixty-Five Dollars
($497,065.00) From The Oakland Unified School District For The East Oakland Community
Library At 81st Avenue Project
09-0341
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:
- Sanjiv Handa
View Report.pdf
81997 CMS.pdf
City of Oakland
Page 11
Printed on 5/28/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.13-C
Subject:
Real Property Sale - 4689 And 4683 Benevides Avenue
C
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 Two Thousand (2,000)
Square Feet Of City-Owned Surplus Real Property Located Along The Westerly Edge Of
Dimond Park Adjacent To 4689 And 4683 Benevides Avenue To Shay And Olivia Harting, The
Adjoining Property Owners, For The Total Fair Market Value Of Forty-Five Thousand Dollars
($45,000.00)
09-0358
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 16, 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
12938 CMS.pdf
S-10.14-C
Subject:
City Center Garage West - Loan Prepayment
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing Prepayment Of The Outstanding Balance On A City
Loan Used To Develop City Center Garage West And Assumed By The Agency In An Amount
Not To Exceed $15.95 Million From Proceeds Of Its 2009T Central District Subordinated Tax
Allocation Bonds; And
09-0333
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/16/2009
View Report.pdf
2009-0071 CMS.pdf
2) A City Resolution Authorizing Acceptance Of An Agency Prepayment Of The Outstanding
Balance On A City Loan In An Amount Not To Exceed $15.95 Million Used To Develop City
Center Garage West And Assumed By The Agency
09-0333-1
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/16/2009
The following individual spoke on this item:
- Sanjiv Handa
82091 CMS.pdf
City of Oakland
Page 11
Printed on 7/7/09",11,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
10.19-CC
Subject:
Support Of Senate Bill 415
From:
Office of the City Attorney
Recommendation: Adopt A Resolution To Support Senate Bill 415 Legislation Expanding
Possibility For Local Officials To Request Extension Of Review Period For Liquor License
Applications (For Transfers Or New Licenses) At State Department Of Alcohol Beverage
Control (ABC)
09-0458
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82078 CMS.pdf
10.20-CC
Subject:
Support Of Assembly Bill 1364
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Declaring Council Support For Assembly Bill No. 1364,
Which, With Consent Of Grant Recipients, Would Permit State Agencies Disbursing State Bond
Funds To Renegotiate Grant Deadlines And Timetables, Or To Invalidate Such Grants, When
Grant Deadlines And Timetables Are Affected By The Suspension Of Programs By The Pooled
Money Investment Board
09-0469
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
82079 CMS.pdf
10.21-CC
Subject:
Support Of Assembly Bill 1498
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill # 1498
(Deleon), Which Expands The List Of Misdemeanor Offenses For Which A Person May Not
Possess A Firearm For Ten (10) Years, Including Misdemeanors Committed In The Furtherance
Of Criminal Street Gang Activity, In The State Of California
09-0479
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
82080 CMS.pdf
City of Oakland
Page 11
Printed on 7/2/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
17
Subject:
Retirement Incentive Program - Employee Classifications
From:
Department of Human Resources
Recommendation: Adopt A Resolution To Grant Another Designated Period For Two Years
Additional Service Credit
09-0545
A motion was made by Councilmember Kaplan, seconded by Pro-Tem
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Noes: 1 - Vice-Mayor De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Pro-Tem Reid and Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82104 CMS.pdf
18
Subject:
City's Fleet Status
From:
Public Works Agency
Recommendation: Discussion And Possible Action On A Report Discussing The City's Fleet
Status
09-0506
A motion was made by Pro-Tem Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 11
Printed on 7/27/10",11,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
10.13-CC
Subject:
Highway Safety Improvement Program
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Administrator Or Designee To Accept
And Appropriate Three Hundred Three Thousand Five Hundred Seventy Dollars ($303,570.00)
Highway Safety Improvement Program (HSIP) Grant Funds To Install Protected Left Turn
Phasing And Pedestrian Countdown Heads At Various Signalized Intersections Citywide
09-0512
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
82121 CMS.pdt
10.14-CC
Subject:
Purchase And Sale Agreement - Joseph Santini & Mortimer Properties
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 3,300 Square Feet Of
City-Owned Surplus Real Property Located Adjacent To 3207 Mandela Parkway To Joseph O.
Santini And Mortimer Properties, LLC The Adjoining Property Owners, For The Total Fair
Market Value Of Thirty Three Thousand Dollars ($33,000.00)
09-0470
Play Video
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 21, 2009 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:
- Robert Risebrough
View Report.pdf
12956 CMS.pdf
City of Oakland
Page 11
Printed on 9/24/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.15-CC
Subject:
Pay-Go Funds District One
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing A Grant Of $24,030.00 From Council
President Jane Brunner's Pay-Go Funds To The North Hills Phoenix Association To Pay For A
Demonstration Project Of Natural Creek Erosion Prevention And Drainage Control Measures On
An Unnamed Tributary Between Westmoorland Drive And Buckingham Boulevard
09-0651
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
82164 CMS.pdf
10.16-CC
Subject:
Pay-Go Funds - At-Large Council District
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $600.00 From Councilmember
Kaplan's Pay-Go Funds To The Boys-2-Men Youth Outreach Program For The Purchase Of
Video Camera And Printing Equipment To Be Used To Document Its Youth Development And
Program Activities
09-0653
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
View Report.pdf
82165 CMS.pdf
City of Oakland
Page 11
Printed on 9/24/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,Printed on 9/24/09,11,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of $92,000
For The Construction Of The Hall Of Pioneers Chinese Garden Improvement Project; And
09-0699-1
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
82276 CMS.pdf
3) A Resolution Authorizing The City Administrator, Or His Designee, To Award A Contract To
The Lowest, Responsible, Responsive Bidder, McGuire And Hester, In An Amount
Not-To-Exceed Two Hundred Eleven Thousand Seven Hundred Sixty-Five Dollars
($211,765.00) For The Construction Of The Hall Of Pioneers Chinese Garden Improvement
Project In Accord With Plans And Specifications For The Project (No. P338510) And
Contractor's Bid Therefor, To Be Paid For With Redevelopment Agency Funds
09-0699-2
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
82277 CMS.pdf
S-10.15-C
Subject:
Rehabilitation Of Sanitary Sewers - Andes Construction
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers in the Area Bounded by 66th
Avenue, San Leandro Street, Seminary Avenue, And International Boulevard (Project No.
C267310) In Accord With Plans And Specifications For The Project And Contractor's Bid In The
Amount Of One Million Nine Hundred Seventy-One Thousand Five Hundred Thirty-Seven
Dollars ($1,971,537.00)
09-0616
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
82278 CMS.pdf
City of Oakland
Page 11
Printed on 10/15/09",11,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
S-10.13-C
Subject:
Conditional And Revocable Permit - 729 Willow Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Truckee Zurich Place LLC A Conditional And
Revocable Permit To Allow An Existing Building And Fence Located At 729 Willow Street To
Encroach Into The Public Right-Of-Way Along Goss Street
09-0701
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:
- David Mix
View Report.pd
View Supplemental Report.pdf
82321 CMS.pdf
S-10.14-C
Subject:
Conditional And Revocable Permit - 939 Martin Luther King Jr Way
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting PSK Development LLC A Conditional And
Revocable Permit To Allow Existing Oriel Windows, Balconies And An Access Stair For A
Building Located At 939 Martin Luther King Jr. Way To Encroach Into The Public
Right-Of-Way Along Martin Luther King Jr. Way And 10th Street
09-0702
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
View Supplemental Report.pdf
82322 CMS.pdf
City of Oakland
Page 11
Printed on 10/15/09",11,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-10.13-C
Subject:
2009-2010 Gang Resistance And Training Program
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 Fifty
Thousand Dollars ($50,000) From The U.S. Department Of Justice, Office Of Justice
Programs, Bureau Of Justice Assistance, Fiscal Year 2009 Gang Resistance Education And
Training (GREAT) Program, And Appropriate Said Funds To The Police Department
09-0609
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
View Report.pdf
82350 CMS.pdf
S-10.14-C
Subject:
2009 Paul Coverdell Forensic Science Improvement Program
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 The Amount Of One Hundred
Sixteen Thousand Six Hundred And Three Dollars ($116,603) From The U.S. Department Of
Justice, Office Of Justice Programs, National Institute Of Justice, For Continued
Implementation Of The Paul Coverdell Forensic Science Improvement Grants Program, And
Appropriate Said Funds To The Police Department
09-0611
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
82351 CMS.pdf
City of Oakland
Page 11
Printed on 11/2/09",11,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-10.14-C
Subject:
Real Property Purchase - 2759 Foothill Boulevard
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 2759 Foothill Boulevard, In The Central City East Redevelopment Project Area, From
Christian Evangelical Churches Of America Inc., For $240,000, Less The Cost Of Any
Environmental Site Remediation, And Authorizing Up To $85,000 For Demolition And Real
Estate Closing Costs
09-0873
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
2009-0092 CMS.pdt
S-10.15-C
Subject:
2009 Solving Cold Cases With DNA Grant Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of
Grant Funds In An Amount Not To Exceed Five Hundred Eighty-Two Thousand Eighty-Eight
Dollars ($582,088) From The U.S. Department Of Justice, National Institute Of Justice
(USDOJ/NIJ) For Implementation Of The Fiscal Year 2009 Solving Cold Cases With DNA
Grant Program, And Authorizing The Hiring Of One (1) Professional Employee For Up To
Eighteen (18) Months To Serve As A Forensic Technician In The Criminalistics Division Of
The Police Department
09-0485
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
82376 CMS.pdf
City of Oakland
Page 11
Printed on 2/8/10",11,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
S-10.18-C
Subject:
Real Property Purchase - 5844 Bancroft Avenue
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 5844 Bancroft Avenue, In The Central City East Redevelopment Project Area, From Robert
Fields For $240,000, Less The Cost Of Any Environmental Site Remediation, And Authorizing
Up To $85,000 For Demolition, Removal And Disposal Of Any Demolition Related Hazardous
Materials, And Real Estate Closing Costs
09-0908
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
2009-0095 CMS.pdf
S-10.19-C
Subject:
2008-2009 Workforce Investment Subcontracts
C
From:
Office of the Mayor
Recommendation: Adopt A Resolution Amending Resolution No. 82058 C.M.S. To Accept
And Appropriate An Additional $633,666 In Fiscal Year 2008-2009 American Recovery And
Reinvestment Act (ARRA) Workforce Investment Act Title 1 Adult And Dislocated Workers
Employment Funds, And Allocating Said Funds To The Oakland Private Industry Council, Inc.,
As The Oakland Workforce Investment System Administrator To Designated Adult Service
Providers
09-0916
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
View Report.pdf
82403 CMS.pdf
City of Oakland
Page 11
Printed on 12/9/09",11,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 Contributing $80,000 In Fiscal Year 2009/2010 And $80,000 In
Fiscal Year 2010/2011 For A Total Of $160,000 In Central District Redevelopment Funds To
The City Of Oakland Under The Cooperation Agreement For The Implementation Of The
Oakland Broadway Shuttle
09-0870-1
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.
- Lisa Hire
2010-0004 CMS.pdf
10.15-CC
Subject:
Macarthur Transit Village Project - 1st Phase
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Approving The Macarthur Transit Village Redevelopment Project
Residential And Commercial Relocation Plans;
09-0979
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
82472 CMS.pdf
2) An Agency Resolution Approving The Residential And Commercial Relocation Plans For
The Macarthur Transit Village Project; And
09-0979-1
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
2010-0005 CMS.pdf
City of Oakland
Page 11
Printed on 2/22/10",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
S-10.16-C
Subject:
Sole Source Agreement - Police Resource System
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Waive The Competitive Request For Qualifications/Proposals (RFQ/RFP)
Process, And Enter Into A Sole Source Agreement With Analysis Central Systems In An
Amount Not To Exceed One Hundred Ninety Thousand And Seven Hundred Dollars
($190,700) For Implementation Of The Police Resource Optimization System (PROS) Within
The Oakland Police Department
09-1087
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
82500.pdf
S-10.17-C
Subject:
2008-2009 City Administrator Approved Purchases And Contracts
C
From:
Contracting and Purchasing
Recommendation: Receive An Informational Report Listing All Purchases And Contracts
Authorized By The City Administrator, Or The City Administrator Designee, Within The City
Administrator's Contract Authority During Fiscal Year 2008-2009 In Accordance With
Oakland Municipal Code Section 2.04.020.D.2
09-0629
This Matter was *Received and Filed 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 Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 11
Printed on 2/10/10",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
3) An Ordinance Amending Oakland Municipal Code Chapter 9.36, To Require Reporting To
The Oakland Police Department The Theft Or Loss Of A Firearm When The Owner Knew Or
Should Have Known That A Firearm Has Been Lost Or Stolen
09-0857-2
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 as amended as follows:
1) Adding a whereas that reads:
[WHEREAS, California law requires personas who sell, loan or transfer
firearms within California to obtain a license, but does not require persons
who sell, loan, or transfer ammunition to do so.]
2) change ""and"" to ""or"" in the title at sec. 5.25.010 as follows:
[This chapter shall be known as the firearms dealer 'or' ammunition seller
permit ordinance.]
3) Strike from sec. 5.26.120D regarding excluding minors from premises
that sell firearms, the term ""and/or ammuntion"" whereever it occurs.
4) Strike from sec. 5.26.120G and H regarding inventory reports and
background investigations, remove ""and firearms components"" wherever
it occurs. 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 individuals spoke ont this item:
- Kevin Thomason
- William Bryce Hodges
- Guy Smith
- Karen Arntzen
- Deane Calhoun
12996 CMS.pdf
City of Oakland
Page 11
Printed on 5/19/10",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, 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 De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, to *Approve as Submitted the report of the City
Attorney of no final decisions made during closed session. The motion
carried by the following vote:
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
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, to *Approve as Submitted the confirmation of no
non-confidential closed session discussion. The motion carried by the
following vote:
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
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:
City of Oakland
Page 11
Printed on 5/19/10",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
14) 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 Golden Associates For As-Needed Landscape Architectural Services
Over A Period Of Three Years; And
09-1165-13
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
82560 CMS.pdf
15) 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 Wallace Roberts And Todd; For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165-14
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
82561 CMS.pdf
16) 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 CMG Landscape Architecture, For As-Needed Landscape
Architectural Services Over A Period Of Three Years; And
09-1165-15
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
82562 CMS.pdf
City of Oakland
Page 11
Printed on 3/16/10",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
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 Ninyo & Moore For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
09-1225-8
10) 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 Treadwell & Rollo, Inc. For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years
09-1225-9
S-7.17-CC
Subject:
Two Surplus Vacant Lots - Grand View Drive
From:
Community & Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of Two City-Owned Surplus
Vacant Lots Located Between 1522 Grand View Drive And 1600 Grand View Drive, Valued
At Two Hundred Thousand Dollars ($200,000) Each, To Hillside Homes Inc., For The Total
Fair Market Value Of Four Hundred Thousand Dollars $400,000
09-1169
View Report.pdf
S-7.18-CC
Subject:
Schedule Of Parking Fines
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
10.48.010 ""Schedule Of Parking Fines"" To Increase The City Of Oakland Fine For A
Vioolation Of Oakland Municipal Code Section 10.36.30B ""Valid Parking Receipt Not
Displayed"" From $35.00 (Thirty Five Dollars) To $55.00 (Fifty Five Dollars)
09-1197
View Report.pdf
S-7.19-CC
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
View Report.pdf
City of Oakland
Page 11
Printed on 3/16/10",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.16-CC
Subject:
Sexually Exploited Minors Awareness Week
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Supporting Sexually Exploited Minors Awareness
Week, April 19 Through April 24, 2010
09-1283
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.pd
82658 CMS.pdf
7.17-CC
Subject:
Quan Travel - Sacramento April 22-23, 2010
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan To Travel To
Sacramento, CA On April 22-23 2010 To Attend League Of California Cities Board Of
Director Meeting
09-1302
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
82666 CMS.pdf
7.18-CC
Subject:
Final Map Tract No. 8012 - 6409 Benvenue Avenue
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract No. 8012 Located
At 6409 Benvenue Avenue And Conditionally Accepting Irrevocable offers Of Dedication
From Jerry And Mary Ann Boddum For Public Access And Public Utility Easements
09-1304
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
82667 CMS.pdf
City of Oakland
Page 11
Printed on 5/20/10",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Set And Change Fees For Annual Cabaret Permits And Extended Hours Cabarets
Permits(TITLE CHANGE)
09-0623-1
This Matter was Adopted 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
7.8-CC
Subject:
Installation of Additional Parking Meters
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Installation of Additional Parking Meters In The City Of Oakland
And Adding Locations For Additional Meters To Approved Meter Zones; And
09-1099
This Matter was Adopted 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 this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
2) An Ordinance Amending Oakland Municipal Code Section 10.36.140 To Add Street
Segments To The Established Parking Meter Zones Throughout The City Of Oakland
09-1099-1
This Matter was Adopted 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
City of Oakland
Page 11
Printed on 5/19/10",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18,2010
Redevelopment Agency / City
Council
S-7.21-CC Subject:
Civil Service Board - Annual Report
From:
Department Of Human Resource Management
Recommendation: Receive The Annual Informational Report On Civil Service Board
09-1257
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
S-7.22-CC
Subject:
Wireless Broadband Feasibility
From:
Department Of Information Technology
Recommendation: Receive An Informational Report Regarding The Findings Of The Wireless
Broadband Feasibility Study Conducted By The Consultant Tellus Venture Associates
09-1214
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
S-7.23-CC
Subject:
As-Needed Real Estate Appraisal Services
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars
($25,000.00) Annually With Alfred L. Watts And Associates For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;
09-1353
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
82751 CMS.pdf
City of Oakland
Page 11
Printed on 8/15/14",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
2) A Resolution Authorizing Applying For, Accepting, And Appropriating $2.0 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 Fruitvale/Foothill Boulevard Streetscape Project; Committing $1.37 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;
09-1469-1
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, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
82826 CMS.pdf
3) A Resolution Authorizing Applying For, Accepting, And Appropriating $3.6 million In
Federal Surface Transportation Program And/Or Congestion Mitigation And Air Quality
Improvement Grant Funds From The Metropolitan Transit Commission's Transportation For
Liveable Communities Program For The Telegraph Temescal Pedestrian Streetscape Project;
Committing $901,800 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 $661,800 Of The Local Match Funds; And
09-1469-2
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
82827 CMS.pdf
City of Oakland
Page 11
Printed on 8/15/14",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.17-CC
Subject:
Raiders Ticket Surcharge
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting
Expenditures From The 2009 Raiders Ticket Surcharge To Reflect Actual Revenues Collected,
And Authorizing A Transfer Of $130,934, Which Is The Actual Revenue Collected, From The
Non-Departmental Citywide Activities Budget To The Office Of Parks And Recreation Budget
To Benefit Citywide Youth Activities
09-1429
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
82864 CMS.pdf
7.18-CC
Subject:
Debt Management Policy And Swap Policy
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy and Swap Policy For Fiscal Year 2010 - 2011; And
09-1530
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
2010-0074 CMS.pdf
2) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy
For Fiscal Year 2010-2011
09-1530-1
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
82865 CMS.pdf
City of Oakland
Page 11
Printed on 7/21/10",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, , 2010
Redevelopment Agency / City
Council
7.17
Subject:
Buenrostro - 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 Jose Buenrostro, Sr. Et Al. V. City Of Oakland, Et Al.,
United States District Court Case No. 009-00786-JSW, City Attorney's File No. 26782, In The
Amount Of Five Hundred Thousand Dollars And No Cents ($500,000.00) As A Result Of A
Civil Right Action Alleging Wrongful Death Action (Oakland Police Department)
09-1645
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-7.18-CC
Subject:
Opposition To Senate Bill 974
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution In Opposition To Senate Bill 974 (D. Stienberg)
Amending The Enterprise Zone Program
09-1594
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
82896 CMS.pdf
City of Oakland
Page 11
Printed on 9/27/10",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
2) A City Resolution (A) Accepting And Appropriating Agency Funds In An Amount Not To
Exceed $160,265 Under The Cooperation Agreement For 1) The 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 Funded Through The West Oakland NPI Project,
And (B) Authorizing The City Administrator To Enter Into Agreements With Project Sponsors
And Make Necessary Expenditures To Implement Projects Under The Program Without
Returning To The City Council
09-1652-1
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
82979 CMS.pdf
S-7.18-CC
Subject:
Alameda County Community Food Bank
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement With The Alameda County Community
Food Bank In An Amount Not To Exceed $100,000 From The General Purpose Fund For The
Procurement Of Bulk Foods And The Acceptance Of Donated Foods For The City Of Oakland
Hunger Program For The Period Of September 1, 2010 Through June 30, 2011; And (2) Renew
The Food Bank Agreement Annually Thereafter Without Returning To Council For As Long
As City Appropriates Funds To Support The Hunger Program Through The Budget Process;
And (3) Allocate To The Food Bank Agreement Any Additional Funds That Might Be Donated
To The Hunger Program From Outside Sources Without Returning To Council; And (4)
Grandfather In Current Procurement Practices For Spot Purchases Of Food Commodities Until
Full Compliance With Requirements Of The Purchasing Ordinance Can Be Implemented
10-0008
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.pd
View Supplemental Report.pdf
82980 CMS.pdf
City of Oakland
Page 11
Printed on 10/22/10",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
S-7.18-CC
Subject:
2010-2011 DUI Enforcement And Awareness Program
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 The Amount Of Two Hundred
Forty-One Thousand Two Hundred Dollars ($241,200) From The State Of California, Office Of
Traffic Safety, For The 2010-2011 DUI Enforcement And Awareness Program To Be
Conducted By The Police Department For The Project Term Of October 1, 2010 Through
September 30, 2011
10-0058
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
83006 CMS.pdf
S-7.19-CC
Subject:
Animal Services Division - Funding Donations
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
On Behalf Of The City Of Oakland, To Accept Donations In The Amount Of Two Hundred
Sixty-Five Thousand Five Hundred And Nine Dollars ($265,509) From The Estate Of Blanche
Thomas, And Sixty-Six Thousand Five Hundred Dollars ($66,500) From Maddie's Fund, And
Appropriate Said Funds To The Oakland Police Department Animal Services Division To Help
Fund Spay And Neuter Programs, Quality Of Life Projects For Animals, And Purchase
Supplies/Equipment For The Volunteer Program
10-0059
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
83007 CMS.pdf
City of Oakland
Page 11
Printed on 10/22/10",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
S-7.20-CC
Subject:
Grant Agreement Amendment For Installation Of Chiodo Sculpture
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A First Amendment To The
Grant Agreement Between The Agency And The Oakland Metropolitan Chamber Of
Commerce Foundation, Which Awarded The Chamber $182,000 For The Installation Of The
First Phase (Maya And Ruby) Of The Sculptural Monument Titled Remember Them:
Champions For Humanity, By Mario Chiodo In Henry J. Kaiser Memorial Park, To Extend The
Completion Date For An Additional Year (From September 30, 2010 To September 30, 2011)
10-0077
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
2010-0110 CMS.pdf
S-7.21-CC
Subject:
Cooperative Agreement For Bay Bridges Exhibition
From:
Oakland Museum
Recommendation: Adopt Resolution Authorizing The City Administrator To Execute A
Cooperative Agreement With The California Department Of Transportation For A Major
Exhibition At The Oakland Museum Of California Regarding The San Francisco Bay And Its
Bridges Pursuant To Mitigation Measures Required Of The State Of California As Part Of
Construction Of A New East Span Of The San Francisco-Oakland Bay Bridge And, Further,
Authorizing The City Administrator To Enter Into A Grant Agreement With The Oakland
Museum Of California Foundation To Administer The Grant Funds In The Amount Of $ 1.5
Million And Fulfill The Requirements Of The Cooperative Agreement And Related Scope Of
Services.
10-0071
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
83025 CMS.pdf
City of Oakland
Page 11
Printed on 1/7/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-11-09,"*Special Concurrent Meeting of the
Meeting Minutes
November 9, 2010
Oakland Redevelopment
Agency/City Council
7.23-CC
Subject:
Housing, Residential Rent And Relocation Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Craig
Castellanet And Gregory Minor As Members Of The Housing, Residential Rent And
Relocation Board
10-0179
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
83051 CMS.pdf
7.24-CC
Subject:
Budget Advisory Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Nicolas C. Heidorn As A Member Of The
Budget Advisory Committee
10-0180
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
83052 CMS.pdf
7.25-CC
Subject:
Public Ethics Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amy V.
Dunning As A Member Of The Public Ethics Commission
10-0181
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
83053 CMS.pdf
City of Oakland
Page 11
Printed on 1/7/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-11-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
3) An Agency Resolution Allocating $150,000 To The West Oakland Redevelopment Project
Area Façade Improvement Program And Allocating $150,000 To The West Oakland
Redevelopment Project Area Tenant Improvement Program For Fiscal Year 2010-2011
10-0107-2
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
2010-0122 CMS.pdf
7.18-CC
Subject:
Five Professional Service Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Exceed $219,000 With Seifel Consulting Inc. For The Preparation Of Reports And Studies
For The Proposed Amendment To The Central District Redevelopment Plan Extending Time
Limits And Increasing The Tax Increment Cap;
10-0144
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
2010-0123 CMS.pdf
2) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Exceed $260,000 With Environmental Science Associates For The Preparation Of An
Environmental Impact Report For The Proposed Redevelopment Plan Amendment To The
Central District Redevelopment Plan Extending Time Limits And Increasing The Tax
Increment Cap;
10-0144-1
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
2010-0124 CMS.pdf
City of Oakland
Page 11
Printed on 1/7/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-7.22-CC Subject:
Rebuilding Together Oakland Rehabilitation Grant
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Awarding A $100,000 Grant For Fiscal Year
2010-2011, With $50,000 From The Coliseum Redevelopment Project And $50,000 From The
Central City East Redevelopment Project, To Rebuilding Together Oakland To Rehabilitate
Homes For Low-Income Seniors And Disabled Persons And Nonprofit Facilities In The
Coliseum Redevelopment Project Area And The Central City East Redevelopment Project Area
10-0221
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
2010-0130 CMS.pdf
S-7.23-CC
Subject:
West Oakland Redevelopment Project Extension
From:
Community and Econonomic 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, 2011
10-0222
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
83124 CMS.pdf
7.24
Number not used
City of Oakland
Page 11
Printed on 8/15/14",11,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-18,"Concurrent Meeting of the Oakland
Meeting Minutes
January 18, 2011
Redevelopment Agency / City
Council
S-7.20-CC
Subject:
Revocable And Conditional Permit - 3700 International Boulevard
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Nueva Vista Partners LLC A Conditional
And Revocable Permit For A Building At 3700 International Boulevard To Allow A Portion Of
The Existing Facade Along International Boulevard And An Existing Concrete Block Wall
Along 38th Avenue To Encroach Into The Public Rights-Of-Way
10-0244
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
83156 CMS.pdf
S-7.21-CC
Subject:
Oakland Business Development Corporation Funding Increase
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)A Resolution Authorizing The City Administrator To Supplement The Funding For Oakland
Business Development Corporations An Amount Not To Exceed $95,800 Of Economic
Development Initiative Funds For Fiscal Year 2010-2011, And To Accept A Contribution From
The Oakland Redevelopment Agency Under The Cooperation Agreement In An Amount Not
To Exceed $140,912 For Fiscal Year 2010-2011, For A New Total Contract Amount Not To
Exceed $468,552 For Commercial Loan Underwriting Services
10-0223
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
View Report.pdf
83157 CMS.pdf
2) An Agency Resolution Authorizing A Contribution Of $140,912 To The City Of Oakland
Under The Cooperation Agreement, $100,000 From Coliseum Redevelopment Funds And
$40,912 From Central City East Redevelopment Funds, To Fund Commercial Loan
Underwriting Services By The Oakland Business Development Corporation For The Coliseum
And Central City East Commercial Revolving Loan Programs For Fiscal Year 2010-2011
10-0223-1
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, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
2011-0001 CMS.pdf
City of Oakland
Page 11
Printed on 2/18/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
S-7.22-CC
Subject:
Fireblast - Contract Award
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To 1) Dispense With Advertising And Bidding And Authorize A Limited Request For Proposal
Process, And 2) Award A Contract To Fireblast 451, Inc. For The Purchase And Installation Of
A Live Fire Simulator, And Training, Equipment, Supplies And Maintenance Associated With
Implementation Of The Live Fire Training Program In An Amount Not To Exceed Three
Hundred Sixty Eight Thousand, Five Hundred Four Dollars ($368,504)
10-0302
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
83186 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Kaplan, 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 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
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
* Approve as Submitted
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 11
Printed on 8/1/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
S-7.24-CC Subject:
2006 Affordable Housing Bond Fund
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Allocating Up To $92,000 From The
Agency's 2006 Affordable Housing Bond Fund To Pay Liability Insurance Premiums For Seven
Affordable Rental Properties In Oakland
10-0272
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
View Supplemental Report.pdf
2011-0005 CMS.pdf
S-7.25-CC
Subject:
Amending OMC 9.08.260
From:
Councilmember Kernighan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 9.08.260
To (1) Prohibit The Sexual Exploitation Of Women And Children, (2) Prohibit Business
Owners From Allowing Prostitution On Their Property, (3) Declare Prostitution Related
Offenses Local Crimes, And (4) Clarify Terms Related To Prostitution Offenses
10-0349
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council, to be heard at the March 1, 2011 meeting 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
City of Oakland
Page 11
Printed on 3/8/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.17-CC
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 Ten Thousand, Eight Hundred Dollars ($10,800.00) 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 Al., United States District Court, Northern District
Of California, Case No. C 0 09-05684 RS
[TITLE CHANGE]
10-0407
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
There was 1 speaker on this item.
View Report.pdf
View Report.pdf
83228 CMS.pdf
7.18-CC
Subject:
National League Of Cities Conference Travel
From:
Vice Mayor Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Washington, D.C. To Attend The 2011 National League Of Cities
Congressional City Conference From March 12-16, 2011
10-0424
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
83229 CMS.pdf
City of Oakland
Page 11
Printed on 4/21/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-03,"*Special Concurrent Meeting of the
Meeting Minutes
March 3, 2011
Oakland Redevelopment
Agency/City Council
3) A Resolution Authorizing The Purchase Of Various Properties From The Redevelopment
Agency
10-0460-2
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
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Schaaf and Council President Reid
83254 CMS.pdf
4) An Agency Resolution Authorizing The Sale Of Various Properties To The City Of Oakland
10-0460-3
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
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Schaaf and Council President Reid
2011-0025 CMS.pdf
5) A Resolution Authorizing The Assumption Of Various Commercial Loans From The
Redevelopment Agency
10-0460-4
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
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Schaaf and Council President Reid
83255 CMS.pdf
City of Oakland
Page 11
Printed on 8/1/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15,2011
Redevelopment Agency / City
Council
S-7.16-CC
Subject:
Web-Based Recruitment Contract - Award
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And The Request For
Proposals/Qualifications Requirement And Authorizing The City Administrator To Increase
The Contract With NEOGOV, Inc. To Purchase A Web-Based Recruitment And Job
Application Product Upgrade And Technical Implementation Services Under A One-Year
Subscription In An Amount Not-To-Exceed Twenty-Nine Thousand One Hundred And
Ninety-Five Dollars ($29,195.00) For The Period March 15, 2011 To March 14, 2012
10-0410
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
83273 CMS.pdf
S-7.17-CC
Subject:
Amending the Salary Schedule of Ordinance No. 12187 C.M.S
From:
Department of Human Resources Management
Recommendation: Adopt An Ordinance To Make Corrections To Ordinance No. 12985 C.M.S.
And Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance)
To Add The Permanent Part Time (PPT) And Part Time (PT) Equivalent Classifications Of:
Real Estate Agent, PPT; Real Estate Agent, PT; Receptionist To The City Auditor, PPT;
Receptionist To The City Auditor, PT; Contract Compliance Officer, PPT; And Police Records
Specialist, PPT
10-0298
This Matter was Approved for Final Passage 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
There was 1 speaker on this item
View Report.pdf
13065 CMS.pdf
City of Oakland
Page 11
Printed on 8/1/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
10
Subject:
Special Municipal Election
From:
Office of the City Attorney
Recommendation: Adopt An Ordinance Adding Section 3.08.015 To Chapter 3.08 Of The
Oakland Municipal Code, Entitled ""Elections,"" To Authorize The City Council To Call A
Special Municipal Election On July 12, 2011
10-0530
This matter was Denied. The motion failed.
Votes:
Prior to any action on the item, the Council is required to approve by a 2/3 rds
majority vote a finding of the need to discuss and take action on this item in
compliance with the City's Sunshine Ordinance.
The motion to approve an urgency finding was made by Councilmember
Kaplan, seconded by Councilmember Nadel, and upon call of the roll the
motion failed by 5 Ayes: Brunner, Kaplan, Kernighan, Nadel and Council
President Reid and 3 Noes: Brooks, De La Fuente and Schaaf.
As the vote on the urgency to discuss and take action on the item failed, this
item could not be discussed and no action was taken and this matter dies on the
floor.
There were 4 speakers on the item.
View Report.pdf
City of Oakland
Page 11
Printed on 5/6/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
7.17-CC
Subject:
Settlement Agreement - Bernd Fiebig
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Bernd Fiebig V. City Of Oakland, Alameda County
Superior Court Case No. RG10493987, City Attorney's File No. 27014, In The Amount Of
Twenty-Five Thousand Dollars And No Cents ($25,000.00). Mr. Fiebig's Injuries Resulted
From A Trip And Fall On A City Of Oakland Sidewalk (Public Works Agency)
10-0598
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
83317 CMS.pdf
S-7.18-CC
Subject:
Gerrie Scott - Encroachment And Public Easement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Gerrie Scott A Revocable And Conditional
Permit To Allow Portions Of Existing Buildings And A Fence At 1506 Center Street And 1438
15th Street To Encroach Into The Public Right-Of-Way And Public Easement
10-0538
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
83318 CMS.pdf
S-7.19-CC
Subject:
Approving Stop Sign Installation
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs Pursuant To
California Vehicle Code Sections 21351 And 21355 And Oakland Municipal Code Section
10.12.110 On: A. Minna Avenue At Allendale Avenue; B. East 27th Street At The West Leg Of
26th Avenue; And C. 43rd Street And Linden Street
10-0548
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
There was one speaker on this item.
View Report.pdf
83319 CMS.pdf
City of Oakland
Page 11
Printed on 8/1/11",11,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 Sign The Ballots And To Pay The
Assessments For The Three (3) City-Owned Properties On Which Assessments Are To Be
Levied (APN 025-0722-026-00, APN 033-2130-035-02, And APN 033 2135-026-02) In An
Amount Not To Exceed A Cumulative Total Of $$41,598.90 To Support The Formation Of
The Fruitvale Property Business Improvement District Of 2011; And
10-0571-1
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
View Report.pdf
83361 CMS.pdf
3) An Agency Resolution Authorizing The Agency Administrator To Sign The Ballots And To
Pay The Assessments For The Four (4) Agency-Owned Properties On Which Assessments Are
To Be Levied (APN 032-2115-037-01, APN 025-0719-007-01, APN 025-0690-008-01,And
APN 032-2084-051-00) In An Amount Not To Exceed A Cumulative Total Of $62,501.06
Over A Ten Year Period To Support The Formation Of The Fruitvale Property Business
Improvement District Of 2011
10-0571-2
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
2011-0043 CMS.pc
S-7.18-CC
Subject:
Central District Basement Backfill And Repair Program Ammendment
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2008-0069 C.M.S.
To Revise The Central District Basement Backfill And Repair Program To Increase The
Maximum Grant Amount For' Small Projects From $4,000 Per Linear Foot To The Greater Of
$200,000 Or $4,000 Per Linear Foot
10-0587
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
2011-0044 CMS.pdf
City of Oakland
Page 11
Printed on 6/23/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
7.19-CC
Subject:
West Oakland Neighborhood Project Initiative Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Total Of $442,085 In Funding Under The West
Oakland Neighborhood Project Initiative Program. Including (A) Funding In An Amount Not
To Exceed $210,338 For (1) Creation Of Murals Under The 580 Freeway Overpass, (2)
Upgrades To The Entryway Of The Crucible At 1260 7th Street, (3) Tenant Improvements To
1485 8th Street, And (4) Installation Of Lighting Improvements At 716 Peralta Street; And (B)
A Contribution Of Agency Funds To The City Under The Cooperation Agreement In An
Amount Not To Exceed $231,747 For (1) Installation Of Motion Detectors/Cameras To Deter
Or Apprehend Illegal Dumpers, (2) Renovations To St. Andrew's Park At 32nd Street And San
Pablo. (3) Tree Planting On San Pablo Avenue, (4) Installation Of ""Keep Oakland Beautiful""
Signage. And (5) Installation Of Bike Racks And Sidewalk Repairs In Front Of 716 Peralta
Street; And
10-0602
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
2011-0047 CMS.pdf
2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $231,747 For City Public
Improvements Within The West Oakland Redevelopment Project Area Under The
Neighborhood Project Initiative Program, And Authorizing The City Administrator To Enter
Into Agreements And Make Necessary Expenditures To Implement Projects Funded Under The
Program Without Returning To The City Council
10-0602-1
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
There was 1 speaker on this item.
83385 CMS.pdf
City of Oakland
Page 11
Printed on 6/23/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
S-7.21-CC Subject:
City-Port MOA
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Execute An Amendment To The
Oakland Army Base Amended And Restated Memorandum Of Agreement
Among The City Of Oakland, The Redevelopment Agency, And The Port Of Oakland To: A)
Extend The August 7, 2010 Deadline By Up To Four Years To Fund The West Oakland
Community Trust Fund B) Revise The City-Port MOA To Indicate That The Port's
Contribution To The West Oakland Community Trust Fund Can Be Provided By The Port's
Developer Rather Than Directly By The Port; And
10-0672
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
83464 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Execute An Amendment
To The Oakland Army Base Amended And Restated Memorandum Of Agreement Among The
City Of Oakland, The Redevelopment Agency, And The Port Of Oakland (The ""City-Port
MOA"") To: A) Extend The August 7, 2010 Deadline By Up To Four Years To Fund The West
Oakland Community Trust Fund B) Revise The City-Port MOA To Indicate That The Port's
Contribution To The West Oakland Community Trust Fund Can Be Provided By The Port's
Developer Rather Than Directly By The Port
10-0672-1
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
2011-0054 CMS.pdf
City of Oakland
Page 11
Printed on 8/1/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.21-CC Subject:
Business Improvement Districts Annual Reports And Payments
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business
Improvement Management District, The 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, The Koreatown/Northgate
Community Benefit District Of 2007, The Downtown Oakland Community Benefit District Of
2008, And The Lake Merritt/Uptown Community Benefit District Of 2008 Advisory Boards
And Confirming The Continuing Annual Assessment For Each Applicable District For Fiscal
Year 2010-2011 And Fiscal Year 2011-2012; And
10-0702
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
83484 CMS.pdf
2) Resolution Authorizing Payment Of The Redevelopment Agency's Cumulative Fiscal Year
2011/12 Fair Share Assessment In An Amount Not To Exceed $33,860.56 For Agency-Owned
Properties In The Koreatown/Northgate Community Benefit District Of 2007, The Downtown
Oakland Community Benefit District Of £2008, And The Lake Merritt/Uptown Community
Benefit District Of 2008.
10-0702-1
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
2011-0058 CMS.pdf
City of Oakland
Page 11
Printed on 11/17/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-26,"*Special Concurrent Meeting of the
Meeting Minutes
July 26, 2011
Oakland Redevelopment
Agency/City Council
24
Subject:
MacArthur Transit Village Phase I
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map (Phase 1) For
Tract No. 8047, The Vacation (Abandonment) Of A Portion Of Apgar Street Within The
Macarthur Transit Village Project Site, The Dedications Of Public Easements And Right Of
Way, And A Subdivision Improvement Agreement With MacArthur Transit Community
Partners For Deferred Construction Of Public Infrastructure Improvements, All Associated
With Construction Of A Parking Garage For The San Francisco Bay Area Rapid Transit
District (BART) And An Affordable Housing Multiple Family Building [TITLE CHANGE]
10-0782
A motion was made by Councilmember Brunner, seconded by President
Pro Tempore De La Fuente, that this matter be Adopted as Amended. 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
View Supplemental Report.pdf
View Supplemental Report.pdf
83516 CMS.pdf
25
Subject:
IAF Local 55 - MOU FQ1
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Approving Memoranda Of Understanding Between
The City Of Oakland And The International Association Of Firefighters Local 55 Representing
Employees In Bargaining Unit FQ1 For The Period Of July 1, 2011 Through June 30, 2014
10-0828
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: No; 1 - Councilmember Schaaf
Aye; 7 - Vice Mayor Brooks, Councilmember Brunner, President Pro Tempore
De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel and Council President Reid
View Report.pdf
83517 CMS.pdf
City of Oakland
Page 11
Printed on 11/17/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
S-7.21-CC Subject:
Montclair And Chabot Golf Courses
From:
President Pro Tempore De La Fuente
Recommendation: Discussion And Action On A Report On The Options And Feasibility Of
Selling The Montclair And Chabot Golf Courses
10-0556
This Matter was Approved 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
S-7.22-CC
Subject:
Distribution Acceptance And Appropriation
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Distribution From The Virginia A. Baldwin Trust To The Oakland Public
Library In The Amount Of $75,000
10-0817
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
83550 CMS.pdf
S-7.23-CC
Subject:
Annual Software Maintenance Agreement - Innovative Interfaces
From:
Oakland Public Library
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposals, And Authorizing The City Administrator, Or Her Designee, To Execute An Annual
Agreement With Innovative Interfaces, Inc. Including All Necessary Computer Hardware,
Software And Telecommunication Equipment For A Total Maintenance Contract Amount Not
To Exceed Four Hundred Thousand Dollars ($400,000) And Upgrades Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000) For A Five Year Period
10-0818
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
83551 CMS.pdf
City of Oakland
Page 11
Printed on 11/17/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
S-7.17-CC
Subject:
Buffer Zone Protection Program Grant Award
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into A Buffer Zone Protection Program (BZPP) Grant Agreement With The
Alameda County Sheriff's Office (ACSO) To Accept And Administer Fiscal Year 2010 Buffer
Zone Protection Program (BZPP) Grant Equipment And Supplies For The City Of Oakland Fire
And Police Departments, In An Amount Up To One Hundred And Ninety Nine Thousand Eight
Hundred And Twenty Dollars ($199,820); And 2) Approve The 2010 BZPP Grant Preliminary
Spending Plan Which Would Require That Funds Be Expended For The Purchase Of
Hazardous Materials Detection And Monitoring Equipment, Intrinsically Safe Radios And
Other Related Haz Mat Equipment, Supplies And Training Related To The BZPP Proposal
Which ACSO Will Purchase On Behalf Of The Oakland Fire And Police Departments And
Transfer Ownership Of Such Equipment To Oakland Fire And Police Departments Until Such
2010 BZPP Grant Funding Of $199,820, Is Expended Or By January 1, 2013 At The Latest
11-0036
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
83578 CMS.pdf
S-7.18-CC
Subject:
Physio-Control Contract Award - Paramedic Services Equipment
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Dispense With Advertising And Bidding And Award A Contract To Physio-Control
Incorporated To Furnish Cardiac Monitors, Chest Compression Devices, Automatic External
Defibrillators, All Necessary Accessories And A Five-Year LifeNet Transmission Subscription,
In An Amount Not To Exceed Nine Hundred Seventy Six Thousand Dollars ($976,000) And
Appropriate The Same Amount From Fund Balance For This Purpose, And; 2) Appropriate
Additional Fund Balance From The Paramedic Services Act Of 1997 Fund (Measure N) In An
Amount Not To Exceed One Million Nineteen Thousand Dollars ($1,019,000) For Equipment
Purchase And Delivery Of Program Services In Accordance With The Measure N Preliminary
Spending Plan Without Further Council Authorization, Including Purchases, Provided The
City's Purchasing Programs And Policies Are Followed
11-0028
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.pdt
83579 CMS.pdf
City of Oakland
Page 11
Printed on 10/24/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-18,"Concurrent Meeting of the Oakland
Meeting Minutes
October 18, 2011
Redevelopment Agency / City
Council
13
Subject:
Mayor's Recess Ratification
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2011 Annual Recess In Conformance With Council's Rules Of
Procedures, Resolution No. 82580 C.M.S., Dated March 10, 2010
11-0057
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, 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 Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdf
83592 CMS.pdt
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 Lois Wylie, Frank Rose,
Al
Davis, Jimmie Neal Jackson, Hyman Richmond and Gordon McDowell
Limbrick at 8:58 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 11
Printed on 12/23/11",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes
November 1, 2011
Redevelopment Agency / City
Council
7.12-CC
Subject:
Deputy City Attorney V And Special Counsel MOU
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Deputy City Attorney V And Special Counsel Association,
Representing Employees In Representation Unit U41 Covering The Period From July 1, 2011,
Through June 30, 2013
11-0070
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 Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
83606 CMS.pdf
Passed The Consent Agenda
A motion was made by Vice Mayor Brooks, 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 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
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 De La Fuente, seconded by
Councilmember Schaaf, to *Approve as Submitted the report of the City
Attorney of final decisions made during closed session. The motion carried
by the following vote:
Votes: ORAICouncilmember 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
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 11
Printed on 8/15/14",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-15,"Concurrent Meeting of the Oakland
Meeting Minutes
November 15, 2011
Redevelopment Agency / City
Council
S-7.21-CC
Subject:
COPS Hiring Recovery Program
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 from the U.S. Department of Justice,
Office of Community Oriented Policing Services (USDOJ/COPS) COPS Hiring Recovery
Program (CHRP) To the Oakland Police Department to Fund the Hiring of Twenty-Four (24)
Police Officers
11-0089
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
83627 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Kaplan, seconded by Vice Mayor
Brooks, 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 - 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
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
*Approve as Submitted
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 7:10 p.m.
2 individuals spoke on this item.
Agency/Councilmember De La Fuente 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,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
City of Oakland
Page 11
Printed on 8/15/14",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:07 p.m.
No individuals spoke 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 Reid -8
9.2
Subject:
Assessment Of Liens - Transient Occupancy Taxes
From:
Finance And Management Agency
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
11-0144
A motion was made by Councilmember Kaplan, 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 Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83643 CMS.pdf
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
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; Or
11-0144-1
No Action Taken
City of Oakland
Page 11
Printed on 8/15/14",11,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2012-01-17,"Concurrent Meeting of the Oakland
Meeting Minutes
January 17, 2012
Redevelopment Agency / City
Council
City Clerk and Clerk of the Council
City of Oakland
Page 11
Printed on 2/10/12",11,OaklandRedevelopmentAgencyAndCityCouncil/2012-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79172 C.M.S.
View Report.pdf,
79172 CMS_V2.pdf
8.4
Subject:
Public Education
From:
Vice Mayor Brunner
Recomendation: Adopt a Resolution to save Public Education (05-0314)
A motion was made by Councilmember Brunner, 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
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79173 C.M.S.",11,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Agency/Councilmember Brunner made a motion seconded by
Agency/Councilmember Quan 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 which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to federal or
state legislation.",11,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
S-7.23-CC
Subject:
Andes Construction Inc. - Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc., For The On-Call Sanitary Sewers Emergency Project Fiscal Year 2011-2012
(Project No. C329120) In Accord With The Specifications For The Project And Contractor's
Bid In The Amount Of Three Hundred Seventeen Thousand Five Hundred Dollars
($317,500.00)
10-0622
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
83416 CMS.pdf
S-7.24-CC
Subject:
Four As-Needed Graphic Design Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award
Agreements For As-Needed Graphic Design Services In A Maximum Amount Not-To-Exceed
One Hundred Thousand Dollars ($100,000.00) Per Agreement To:
Circle Point,
Jung Design, Inc.,
MMM Design, And
The Planning Center/DC&E
10-0638
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
83417 CMS.pdf
City of Oakland
Page 11
Printed on 8/1/11",11,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"2)
Adopt a Resolution overruling protests and accepting and confirming
reports of the City Manager 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; or
Attachments:
14.3.pdf 4-20-04
Not Adopted
3)
Adopt a Resolution continuing hearing on reports of the City Manager 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
Attachments:
14.3.pdf 4-20-04
Not Adopted
Subject: Delinquent Transient Occupancy Taxes Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens
14.4
for Delinquent Transient Occupancy Taxes and upon conclusion adopt one of
the following Resolutions:
1) Adopt a Resolution accepting and confirming reports of the City Manager
on the costs incurred by the City of Oakland for Delinquent Transient
Occupancy Taxes and confirming the recordation of liens, administrative
charges, and assessment charges as necessary pursuant to Title 4, Chapter
4.24 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:
04-0161.pdf,
78489 CMS pdf,
Item 14.4.pdf 4-20-04
Resolution Number 78489 C.M.S.
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 7:33
p.m.
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: 78489
2) Adopt a Resolution overruling protests and accepting and confirming
reports of the City Manager on the Delinquent Transient Occupancy Taxes and
confirming the recordation of liens, administrative charges and assessment
charges as necessary pursuant to Title 4, Chapter 4.24 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
Attachments:
Item 14.4.pdf 4-20-04
Not Adopted
3) Adopt a Resolution continuing hearing on reports of the City Manager on
the Delinquent Transient Occupancy Taxes and confirming the recordation of
liens, administrative charges and assessment charges as necessary pursuant
to Title 4, Chapter 4.24 of the Oakland Municipal Code
Attachments:
Item 14.4.pdf4-20-04
Not Adopted",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"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 79013 C.M.S.
Council Rpt 10.2CC 1-18-05.pdf,
79013 CMS.pdf
10.3CC-CC
Subject:
Ester S. Concepcion - Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Esther S. Concepcion for 34 years of
devoted and dedicated service and congratulating her on her retirement (04-0956)
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 79014 C.M.S.
Council Rpt 10.3CC 1-18-05.pdf,",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke in favor of this item:
- Keith Stephenson
View Report.pdf,
79213 CMS.pdf
10.3-CC
Subject: Josephine McCondochie - 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 Josephine McCondochie In The Amount Of $8,300.00, For
Property Damage Sustained As A Result Of Flooding Caused By Failure Of The City's Storm
Drain On October 19, 2004 (Public Works Agency) (05-0344)",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Chang 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 which came to the attention of the local body after the agenda",11,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,
79884 CMS.pdf
8.4
Subject:
National Public Works Week
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Celebrating The Week Of May 21, Through May 27,
2006 As National Public Works Week In The City Of Oakland (06-0363)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic (06-0681)
This Matter was Adopted on the Consent Agenda.
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80110 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",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80223 CMS.pdf
10.4-CC
Subject: John Yue Wu - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of John Yue Wu In The Amount Of $6,500 As A Result Of
A Collision Involving A City Vehicle (PWA)
06-0871
This Matter was Adopted on the Consent Agenda.
Votes:
)RA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang",11,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
2) A Resolution Of The City Council Of The City Of Oakland Approving The Issuance By The
Oakland Joint Powers Financing Authority Of Not To Exceed $137,000,000 Aggregate Principle
Amount Of Refunding Revenue Bonds 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); Authorizing Execution And Delivery Of An
Amended And Restated Lease; An Amended And Restated Sublease, And Authorizing
Execution Of Documents And The Taking Of All Necessary Actions Relating To The Refunding
Financing With The Oakland Joint Powers Financing Authority
07-1112-1
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
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 10.16 CC 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 S required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting
81128 CMS.pdf
City of Oakland
Page 11
Printed on 10/17/08",11,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
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, 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 Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There were no decisions made during Closed Session
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A
motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve as Submitted. The motion carried by the
following vote:
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
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No Action Taken
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 11
Printed on 5/15/09",11,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-7.21-CC
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 Which Allows The Telecommunication Industry To
Lease City And Redevelopment Agency-Owned Real Estate To Enhance Telecommunication
Services To Their Customers
09-1420
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
S-7.22-CC
Subject:
Sewer Service Charge
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Amendment Number 2 To The Sewer Service Charges, Billing And Collection Agreement Of
December 12, 1997, By And Between East Bay Municipal Utility District (EBMUD) And The
City Of Oakland For A Term Of Three Years From July 1, 2010 To July 1, 2013
09-1421
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
82795 CMS.pdf
City of Oakland
Page 11
Printed on 9/27/10",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2010-06-01.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-7.17-CC
Subject:
Annual Property Assessment
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business
Improvement Management District, The Koreatown/Northgate Community Benefit District Of
2007, The Downtown Oakland Community Benefit District Of 2008, And The Lake
Merritt/Uptown Community Benefit District Of 2008 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 $132,553.06 For City-Owned Properties In The
Koreatown/Northgate District, The Downtown Oakland District, And The Lake
Merritt/Uptown District; And
11-0159
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
83670 CMS.pdf
2) An Agency Resolution Authorizing Payment Of The Redevelopment Agency's Cumulative
Fiscal Year 2012/2013 Fair Share Assessment In An Amount Not To Exceed $48,588.09 For
Agency-Owned Properties In The Koreatown/Northgate Community Benefit District Of 2007,
The Downtown Oakland Community Benefit District Of 2008, And The Lake Merritt/Uptown
Community Benefit District Of 2008
11-0159-1
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
2011-0070 CMS.pdf
City of Oakland
Page 11
Printed on 8/15/14",11,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), Upon Certain Terms And
Conditions, Approving Distribution Of Official Statement Relating Thereto, And Providing
Other Matters Properly Relating Thereto; And (06-0110-1)
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 March 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,
2006-0001 CMS.pdf",11,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Redevelopment Agency Of The City Of Oakland Of Not To Exceed $30,555,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum Area
Redevelopment Project Tax Allocation Bonds, Series 2006B, And $77,850,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Coliseum Area
Redevelopment Project Tax Allocation Bonds, Series 2006B-T (Federally Taxable), And
Providing Other Matters Properly Relating Thereto (06-0658-2)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and",11,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"The following individual(s) spoke in favor of this item:
- Barry Pilger
- Gary Knecht",11,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-7.22-CC
Subject:
Professional Services Agreement - Digital Intelligence Systems
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Waiving The Advertising And Bidding
Requirements, The Request For Proposal/Qualifications (RFP/Q) Process, The Advertising And
Bidding Requirements, And The Local And Small Business Enterprise Program (L/SLBE)
Provisions; And 2) Authorizing The City Administrator Or Her Designee To Enter Into An
Agreement With Digital Intelligence Systems (DISYS) In An Amount Not To Exceed $55,000
To Migrate All Information To A Centralized Web Based Reporting Platform (The Crystal
Reporting Server), 3) Convert Reports From The Existing Hummingbird Reporting Platform To
The New Crystal Reporting Server Platform, 4) Clean, Standardize, And Consolidate Legacy
Reports Into A Single Reporting Platform For Easy Access And Usability, And 5) Develop
Custom Reports With Information Collected With The Crystal Reporting Server Required For
All Five Main Sections In The Police Department
12-0219
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
84183 CMS.pdf
S-7.23-CC
Subject:
VMA Security Contact Option
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Contract With VMA Security Services To Continue Providing Private Security Services On An
"" ""As Needed"" Basis From January 1, 2013 Through June 30, 2014, Or Until The Additional
Capped Amount Of $100,000 (One Hundred Thousand Dollars) Is Expended, Whichever Is
Earliest
12-0230
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 were 3 speakers on this item.
View Report.pdf
84184 CMS.pdf
City of Oakland
Page 11
Printed on 3/22/13",11,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-7.17-CC Subject: Immigration Reform Resolution
From:
Councilmember Kalb and Councilmember Gallo
Recommendation: Adopt A Resolution in Support of Comprehensive Immigration Reform
13-0055
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
View Supplemental Report.pdf
84647 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore 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 - 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
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
Gibson McElhaney, to *Approve as Submitted the oral report from the
Office of the City Attorney of 0 final decisions made during Closed Session.
The motion carried by the following vote:
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
COMMENCING AT 7:00 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 11
Printed on 10/16/13",11,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-7.13-CC
Subject:
Progress Report On Adopted Benchmarks For Coliseum City
From:
Vice Mayor Larry Reid
Recommendation: Receive A Progress Report On The Adopted Benchmarks (30 Days) For
The City's ENA Amendment Agreement, Along With Sequential Benchmarks And Delivery
Dates On Coliseum City With JRDV Urban International, HKS Sports And Entertainment,
Forest City Real Estate Services LLC, And Bay Investment Group, LLC, As Adopted On The
October 8, 2013 City Council Meeting; And
13-0181
This Matter was *Received and Filed 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
Subject:
Revised Third Amendment To Coliseum City ENA
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending Resolution Nos. 83746, 84574 And 84666
C.M.S. Authorizing An Exclusive Negotiating Agreement For The Coliseum City Project At
The Oakland-Alameda County Coliseum Complex And Surrounding Areas With JRDV
Architects, HKS Architects, Forest City Real Estate Services LLC, And Bay Investment Group,
LLC, To Remove Forest City Real Estate Services, LLC, As A Party
13-0201
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
84744 CMS.pdf
City of Oakland
Page 11
Printed on 1/9/14",11,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
7.20-CC
Subject:
Professional Services Contract For Public Safety Radios
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Enter Into A Professional Services Contract With Harris Public Safety Communications In
An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000) For A One Year
Agreement, With An Option To Renew For An Additional Year, For A Total Not-To-Exceed
Amount Of One Million ($1,000,000) For Maintenance And Professional Services Over A
Two-Year Period, And 2) Enter Into A Purchasing Contract With Harris Public Safety
Communications For Supply Of Radio Parts, And Materials For The City's 800 MHz Radio
Equipment In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000) For A
One Year Agreement, With An Option To Renew For An Additional Year, For A Total
Not-To-Exceed Amount Of One Million ($1,000,000) Over A Two-Year Period, And 3) Waive
The City's Advertising, Competitive Bid And Request For Proposal (RFP) Process For
Equipment, Products And Professional Services For The Above Described Contracts
13-0429
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
84933 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, 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
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Gallo, to *Approve as Submitted the oral report from the
Office of the City Attorney of 5 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
City of Oakland
Page 11
Printed on 5/1/14",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
9.1
Subject:
Revisions To Local Amendments To State Building Code
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt An Ordinance To Amend And Restate Ordinance No. 13200 C.M.S.,
Adopted November 19, 2013, To Revise The Local Amendments To The 2013 Editions Of The
California Building Standards Code (Title 24, California Code Of Regulations) And
Amendments To Oakland Municipal Code Chapter 15.04 To Incorporate Modified
Requirements For Seismic Retrofitting When There Is A Change Of Occupancy In Existing
Buildings And Other Modifications
13-0329
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 July 15, 2014 meeting. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, President Pro Tempore Kaplan,
Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:13 p.m.
Three 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 7
Ayes: Brooks, Gallo, Gibson McElhaney, Kaplan, Reid, Schaaf, and President
Kernighan, and 1 Abstention - Kalb.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 11
Printed on 7/15/14",11,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
S-7.20-CC Subject: Golden Gate Branch Library Exterior Window Restoration Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Reject All Bids, Waive Further Advertising And
Competitive Bidding And Authorize The City Administrator, Or His Designee, To Negotiate
And Execute A Construction Contract Up To The Amount Of One Hundred And Sixty Three
Thousand Dollars ($163,000.00) With Rockridge Builders, Sole Bidder, Or In The Open
Market For The Golden Gate Branch Library Exterior Window Restoration Project (No.
B00570) In Accordance With The Plans And Specifications
13-0716
This Matter was * Adopted 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
Vew Report 1.pdf
85133 C.M.S.pdf
S-7.21-CC
Subject:
UPRR Crossing Improvement Agreements
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
The Director Of Public Works Or The Assistant Director Of Public Works, Bureau Of
Engineering And Construction, To Negotiate And Execute Agreements With Union Pacific
Railroad (UPRR) For Crossing Improvements And Maintenance, In Accordance With
California Public Utility Commission (CPUC) Regulations At: Broadway And Embarcadero
West Intersection (No. 0010-6.70); Fruitvale Avenue South Of San Leandro Boulevard (No.
0010-9.80); And 23rd And 29th Avenues, Near Glascock Street (Nos. 0010-10.39-C And
0010-10.40-C)
13-0717
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 1.pdf
85134 C.M.S.p pdf
City of Oakland
Page 11
Printed on 10/8/14",11,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
7.21
Subject:
MOU Between OUSD And The City Of Oakland
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Enter Into An Intergovernmental Memorandum Of Understanding
(MOU) With The Oakland Unified School District (OUSD) To Establish And Define
The Relationship Between The City And OUSD With Respect To Implementing The
Oakland Police Department's (OPD) School Safety Officer Program
14-0023
Attachments: View Report.pdf
85178 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.22
Subject:
Office Of The Mayor
From:
Commission On Aging Appointments
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of D.
Blake Spears And Reappointments Of Karen Smulevitz And Sylvia Stadmire As
Members Of The Commission On Aging
14-0046
Attachments: View Report.pdf
85179 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
Passed The Consent Agenda
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
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:
City of Oakland
Page 11
Printed on 10/29/2014",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
7.22
Subject:
Approving Four (4) Mills Act Contracts
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks
Preservation Advisory Board, Approving Four (4) Mills Act Contracts Between The City
Of Oakland And The Properties At 851 Trestle Glen Road (Estimated $11,865/Year
Property Tax Reduction), 80-82/88-90 9th Street (Estimated $1275/Year Property Tax
Reduction), 619 15th Street (Estimated $949/Year Property Tax Reduction), And 918
18th Street (Estimated $3078/Year Property Tax Reduction) Pursuant To Ordinance
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
Attachments: View Report.pdf
85252 CMS.pdt
This City Resolution was Adopted.
7.23
Subject:
Cultural And Service Learning Trip To Ethiopia Report
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of
Edom Tadesse And 14 Students From The French American School Who
Participated In The Cultural And Service Learning Trip To Ethiopia
Attachments: View Report.pdf
View Supplemental Report.pdf
Councilmember Brooks moved, seconded by President Pro Tempore Kaplan, to
Continued this item to the Meeting of the Oakland City Council to be heard
11/18/2014.
7.24
Subject:
Report On The Outstanding Work Of Hanna Solomon
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of 16
Year Old Hanna Solomon In Organizing A Coat Drive For Deserving Individuals
[TITLE CHANGE]
Attachments: View Report.pdf
View Supplemental Report.pdf
Councilmember Brooks moved, seconded by President Pro Tempore Kaplan, to
Continued this item to the Meeting of the Oakland City Council to be heard
11/18/2014.
City of Oakland
Page 11
Printed on 11/19/2014",11,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
7.20
Subject:
Library Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Grant Inaba And Reappointment Of Shanthi Gonzales, April Harper, And Ain Bailey
As Members Of The Library Advisory Commission
14-0278
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
7.21
Subject:
Oakland Housing Authority Board Appointment - Donna Griggs Murphy
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Donna Griggs Murphy To The Oakland Housing Authority Board
14-0279
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
7.22
Subject:
Civil Service Board Appointment - Lisa Charbonneau
From:
Office Of The Mayor
Recommendation: Request To Withdraw The Following Item From The January 6,
2015 City Council Agenda:
Adopt A Resolution Confirming The Mayor's Appointment Of Lisa Charbonneau To
The Civil Service Board
14-0280
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
S7.23
Subject:
Bicyclist And Pedestrian Advisory Commission Reappointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Robert Prinz, Chris Hwang, And Ryan Chan To The Bicyclist And Pedestrian Advisory
Commission
14-0291
Attachments: View Report.pdf
View Supplemental 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 11
Printed on 1/7/2015",11,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
S7.19
Subject:
Rehab 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 Plans And
Specifications For The On-Call Sanitary Sewers Emergency Projects Fiscal Year
2014-2015 (Project No. C455620) And With Contractor's Bid In The Amount Of One
Million Two Hundred Eighty-Five Thousand Eight Hundred Twenty-Five Dollars
($1,285,825.00); And
14-0654
Attachments: View Report.pdf
85482
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 Plans And
Specifications For The Rehabilitation Of Sanitary Sewers In West Grand Avenue
Between Wood Street And San Pablo Avenue, And In 20th Street Between Broadway
And Harrison Street (Project No. C329142) And With Contractor's Bid In The Amount
Of Five Million Nine Hundred Twenty-Seven Thousand Five Hundred Seventy-Seven
Dollars ($5,927,577.00)
14-0655
Attachments: 85483.pdf
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 4/21/2015",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
S7.17
Subject:
Commission On Aging Appointments
From:
Office of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Joyce Batiste, Johnnie Mae Wiley And D.Blake Spears As Members Of The
Commission On Aging
15-0055
Attachments: View Report.pdf
85775 CMS.pdt
This City Resolution was Adopted.
S7.18
Subject:
Landmarks Preservation Advisory Board Appointments
From:
Office of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Christopher Andrews And Frank Flores As Members Of The Landmarks Preservation
Advisory Board
15-0056
Attachments:
View Report.pdf
85776 CMS.pdf
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 Gallo, seconded by Kalb, that this matter be Approve as
Submitted the oral report from the Office of the City Attorney of 5 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:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
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 11
Printed on 10/6/2015",11,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
7.21
Subject:
Montclair BID Annual Report And Intention To Set Levy
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment
For Fiscal Year 2016-2017 For The Montclair Business Improvement District,
Approving The Annual Report Of The Montclair Business Improvement District
Advisory Board, And Scheduling A Public Hearing For January 5, 2016
15-0349
Attachments:
View Report
85921 CMS
This City Resolution was Adopted.
7.22
Subject:
Temescal BID Pedestrian Lighting Loan Assessment Assignment
Agreement
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Consent
To Execution Of An Assignment Of Assessments Loan Collateral Agreement Between
The Temescal Telegraph Avenue Community Association Of Oakland (""Borrower"")
And Community Bank Of The Bay (""Lender"") To Disburse To Lender From Temescal /
Telegraph Avenue Business Improvement District Of 2015 (""TTBID 2015"") Special
Assessment Funds Held On Behalf Of The TTBID 2015 In Support Of The Temescal
Telegraph Pedestrian Lighting Project
15-0350
Attachments: View Report
85922 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 1/6/2016",11,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
7.22
Subject:
Head Start-OUSD Sub-Contract For Early Childhood Education Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into A Sub-Contract With Oakland Unified School District To Receive State Funding In
An Amount Not To Exceed $326,040 To Provide California State Preschool Services
To Eligible Participants, Ages Three To Five Years Old, Effective December 1, 2015
Through June 30, 2016; And 2) Accept And Appropriate Said Funding
15-0653
Attachments:
View Report
86053 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 Kaplan, seconded by Kalb, 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. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City Council took a recess from 6:19 p.m. to 6:30 p.m. prior to hearing non-consent items.
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:
Subject:
Amending Fire Code Chapter 15.12, Section 114.3
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Chapter 15.12, Section 114.3 Of
The Oakland Fire Code To Authorize Use Of The Lien Process To Recover Unpaid
Administration And Reinspection Fees, Fines, Interest, Penalties, And Collection Fees
And Other Costs Associated With Enforcement Of The Fire Code
15-0654
Attachments: View Report
View Supplemental Report
View Supplemental Report
A motion was made by Kaplan, seconded by Kalb, that this matter be Continued
to the Meeting of the Oakland City Council, to be heard 4/5/2016. The motion
carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 11
Printed on 4/8/2016",11,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
7.21
Subject:
ShotSpotter Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To
Enter Into An Agreement With SST, Inc. For Gunshot Detection Services That Will
Consolidate All Three ShotSpotter Phase Area Programs Into A Consolidated
Contract On An Annual Basis From April 19, 2016 To April 18, 2017, At A Cost Of
Four Hundred Ninety-Four Thousand Six Hundred Dollars ($494,600.00) Per Year,
With An Option To Renew For Three Additional One-Year Terms, For A Total
Contract Amount Not To Exceed One Million Nine Hundred Seventy-Eight Thousand
Four Hundred Dollars ($1,978,400); And 2) Waiving 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
Agreement With SST, Inc.
15-0711
Attachments: View Report
View Supplemental Report
86083 CMS
This City Resolution was Adopted.
7.22
Subject:
West Oakland Street Outreach Services
From:
Human Services Department/Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
A Grant Agreement With Building Opportunities For Self-Sufficiency To Provide West
Oakland Street Outreach Services In Accordance With The 2014 Oakland Public
Safety And Services Violence Prevention Act (Measure Z) For The Period Of April 1,
2016 To June 30, 2017 In An Amount Not To Exceed $406,250, With A One-Year
Option To Renew Through June 30, 2018 Pending Council Approval
15-0764
Attachments: View Report
86084 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 4/20/2016",11,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
3. A Resolution Awarding A Construction Contract To Pacific Trenchless Inc., The
Lowest Responsive, Responsible Bidder, For The Rehabilitation Of Sanitary Sewers
In The Area Bounded By 23RD Avenue, International Boulevard, 26TH Avenue, And
E. 12TH Street (Project C482950) In Accordance With Plans And Specifications For
The Project And With Contractor's Bid In The Amount Of One Million Seven Hundred
Eighty-Seven Thousand Two Hundred Eighty-Seven Dollars ($1,787,287.00)
16-0443
Attachments: 86520 CMS
This City Resolution was Adopted.
7.19
Subject:
Resolution Calling For Reform To Abolish The Electoral College, Address
Congressional Gerrymandering, And Eliminate Barriers To Voting
From:
Councilmember Kalb And Kaplan
Recommendation: Adopt A Resolution (1) In Support Of Senator Barbara Boxer's Bill
To Abolish The Electoral College and (2) Directing The City Administrator And City
Lobbyist To Work With All Relevant State And Federal Elected Officials To (A)
Develop And Ratify An Amendment To The United States Constitution To Replace
The Electoral College With A National Popular Vote For President Of The United
States Or, Alternatively, To Approve The National Popular Vote Interstate Compact,
(B) Address Gerrymandering In Congressional Apportionment By Requiring
Redistricting Reform, Such As By Having Independent State Redistricting
Commissions Conduct Redistricting Instead Of State Legislatures, And (C) Eliminate
Barriers To Voting.
16-0449
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
86521 CMS
Councilmember Kalb requested an amendment to the Resolution in the third
Whereas of page 3 to change ten states to eleven ""currently having joined.
""
This City Resolution was Adopted as Amended.
City of Oakland
Page 11
Printed on 2/6/2017",11,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
3) Adopt A Resolution Authorizing The Agency Administrator (1) To Sign The Ballot In
Favor Of The Formation Of The Koreatown/Northgate Community Benefit District
2017 (""KCBD 2017""); And (2) To Pay A Cumulative Fiscal Year 2017-2018 Fair Share
Assessment In An Approximate Amount Of $772.74 For One Oakland Redevelopment
Successor Agency-Owned Property (2016 Telegraph Avenue APN 008-0649-010-00)
If The KCBD 2017 Is Established
16-1008
Attachments: 2017-003 CMS
Staff provided a recalculation on one Oakland Redevelopment Successor Agency
owned property at 2016 Telegraph Ave - APN 008-0649-010-00 from the original
ammount of $722.74 to $707.98.
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
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
City of Oakland
Page 11
Printed on 7/25/2017",11,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
Aye: 6- - Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid
Absent: 1 - - Guillén
The Roll Call was modified to note Councilmember Guillen absent at 7:45 p.m.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 11
Printed on 7/14/2017",11,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
7.21
Subject:
Construction Award For Rainbow Recreation Center Renovation & Expansion
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 Eight Million Seven Hundred Thousand Dollars
($8,700,000.00) In The Open Market For The Construction Of The Rainbow Recreation
Center Renovation And Expansion Project (No. 1000854) In Accordance With The
Project Plans And Specifications
17-0294
Attachments: View Report
Supplemental 11-21-2017
86975 CMS
This City Resolution was Adopted.
7.22
Subject:
City And BART Cooperative Agreement
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Cooperative Agreement With The San Francisco Bay Area Rapid Transit (BART) District
For BART System Modernization Program For 34.5kv Cable Replacement A-Line
Ana-Aco (19th Avenue To Coliseum Substations) And M03 (Surface And Tunnel Rail
Tracks) Interlocking Projects
17-0296
Attachments: View Report
86976 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 1/18/2018",11,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
7.18
Subject:
2018 Legislative Schedule
From:
Council President Larry Reid
Recommendation: Approve A Report And Recommendation Of The Proposed 2018
Schedule Of City Council And Council Committee Meetings And An Associated Agenda
And Report Distribution Schedule
17-0452
Attachments: View Report
A motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda.
The motion carried by the following vote:
7.19
Subject:
Oakland Lobbyist Registration Act
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending The City Of Oakland Lobbyist
Registration Act (Act) Ordinance To (A) Transfer The Responsibility For Collecting And
Retaining Lobbyist Forms From The City Clerk To The Public Ethics Commission, (B)
Reflect The Current Structure Of The City And The Public Ethics Commission, And (D)
Clarify The Provisions Of The Act
17-0394
Attachments: View Report
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 1/16/2018
7.20
Subject:
CMEA MOU Ratification and Salary Ordinance Amendment
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation:
1. Adopt 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, 2017
Through June 30, 2019; And
17-0460
Attachments: View Report
87007 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 1/18/2018",11,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
Aye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
NO VOTE: 0
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were no final decisions made during closed session.
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Accepted. 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
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:
9.1
Subject:
Measures M, N, Q, & Z FY 2018-19 Cost-of-Living Tax Adjustment
From:
Finance Department
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2018-19 Increase In
Accordance With The Consumer Price Index, Fixing The Rate Of Property Tax, And
Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal Year
2018-19 For Voter Approved Measure M (The Emergency Medical Services Retention
Act Of 1997), Measure N (The Paramedic Services Act Of 1997), Measure Q (The
Library Services Retention And Enhancement Act), And Measure Z (The 2014 Oakland
Public Safety And Services Violence Prevention Act)
18-0561
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at
7:57 p.m.
Councilmember Campbell Washington made a motion, seconded by
Councilmember Gallo, to close the Public Hearing, and hearing no objections, the
motion passed by
5 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kaplan
1 No: McElhaney
2 Excused: Reid and Kalb
2 individuals spoke on this item.
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
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 6/19/2018. The motion carried by the
following vote:
City of Oakland
Page 11
Printed on 6/25/2018",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"Excused: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, 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:
City of Oakland
Page 11
Printed on 7/27/2018",11,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
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 Real
Property Transfer Taxes And Authorizing 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
18-0834
This City Resolution be Not Adopted.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
7.4
Subject:
Shared Mobility Update and Dockless Bike and Scooter Share Policy
From:
Councilmembers Kaplan, Gallo, McElhaney And The Department Of
Transportation
Recommendation: Adopt An Ordinance Amending Title 10 And Title 12.08 Of The
Oakland Municipal Code To Establish Regulations And New Permits To Operate And
Park Dockless Bike And Scooter Sharing Programs In The Public Right Of Way
18-0732
There were 4 speakers on this item.
The Council directed staff to return to a future Council meeting with the regulations
for dockless bikes and scooter share before the regulations are enacted.
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:
Excused: 1 - Brooks
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
No: 1 - - Reid
NO VOTE: 0
City of Oakland
Page 11
Printed on 10/3/2018",11,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
resilience, in ways that best use available physical and economic resources and the
energies and efforts of Oakland's staff residents, advocates and allies; be it
5th FURTHER RESOLVED, remove the word who
This City Resolution be Adopted as Amended.
S7.20
Subject:
Mills Act Contracts
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks
Preservation Advisory Board, Approving Nine (9) Mills Act Contracts Between The City
Of Oakland And The Properties At 4690 Tompkins Avenue (Estimated $42,825/Year
Property Tax Reduction), 528 28th Street (Estimated $5,664/Year Property Tax
Reduction), 260 Park View Terrace (Estimated $9,083/Year Property Tax Reduction),
1255 Trestle Glen Road (Estimated $14,239/Year Property Tax Reduction), 581 Vernon
Street (Estimated $3,075/Year Property Tax Reduction), 5701 International Blvd.
(Estimated $15,835/Year Property Tax Reduction), 677 Longridge Road (Estimated
$9,536/Year Property Tax Reduction), 1419 12th Street (Estimated $4,432/Year Property
Tax Reduction), 2440 10th Avenue (Estimated $11,690/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
18-0958
Attachments: View Report
87398 CMS
This City Resolution was Adopted.
S7.21
Subject:
Loan Term Extension For Madison Park Apartments
From:
Housing Development Services
Recommendation: Adopt A Resolution Amending Oakland Redevelopment Successor
Agency Resolution No. 2011-0015 To Extend The Term Of The Existing Madison Park
Apartments Loan To The Earlier Of Fifty-Five (55) Years From Permanent Loan
Conversion Or December 31, 2076 And To Change The Interest Rate Of The Existing
Loan To The Long-Term, Compounding Applicable Federal Rate (AFR)
[NEW TITLE]
18-0860
Attachments: View Report
View Supplemental Report 10-12-2018
View Supplemental Report 10-19-2018
2018-014 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 11/29/2018",11,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
7.17
Subject:
PG&E Cost-Share Agreement
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: (I) Negotiate And Execute An Agreement With Pacific Gas And Electric Company For
Cost-Sharing Of Joint-Benefit Paving Projects Throughout Oakland, (2) Accept And
Appropriate Funds From Pacific Gas And Electric Company On A Case-By-Case Basis
Per The Executed Agreement Without Returning To Council, And (3) Waive Advertising
And Competitive Bidding For Construction Contracts Executed As Part Of This
Agreement
18-1054
Attachments:
View Report
87418 CMS
This City Resolution was Adopted.
7.18
Subject:
Removal Of Travel Lanes (Foothill & E 15th St)
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The Removal Of Travel Lanes And
The Installation Of Class II Bicycle Lanes On Foothill Boulevard From 1st Avenue To 23rd
Avenue And On E15th Street From 1st Avenue To 14th Avenue And 2) Adopting
California Environmental Quality Act Exemption Findings
18-1057
Attachments: View Report
View Color Attachment A
View Color Attachment B
87419 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 1/18/2019",11,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
No: 1 - Kaplan
NO VOTE: 0
2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") To Provide Wage Increases To The Salaries Of Certain Sworn
Employees Pursuant To The Memorandum Of Understanding Between The City Of
Oakland And The Oakland Police Management Association And The Unrepresented
Chief Of Police, Assistant, And The Unrepresented Salary Range Of The Chief Of Police;
The Wage Increases Shall Be As Follows: Increase Of 0% Effective July 2019; Increase
Of 2.5% Effective The First Pay Period In July 2020; Increase Of 3% Effective The First
Pay Period In July 2021; Increase Of 3.5% Effective The First Pay Period In July 2022;
And Increase Of 3.5% Effective The First Pay Period In July 2023.
18-1168
Attachments: View Report
13512 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
No: 1 - Kaplan
NO VOTE: 0
7.7
Subject:
Rezoning Of Three Vacant Parcels At 601 MacArthur Boulevard
From:
Planning And Building Department
Recommendation: Adopt An Ordinance To Rezone Three Vacant Parcels Located At
601 Macarthur Boulevard From RM-3 Mixed Housing Type Residential Zone To RU-2
Urban Residential Zone And To Adopt Related California Environmental Quality Act
(CEQA) Findings
18-1088
Attachments: View Report
13513 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 11
Printed on 1/28/2019",11,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
S7.26
Subject:
Executive Board Of The East Bay Community Energy Authority Joint Powers
From:
Council President Kaplan
Recommendation: Adopt A Resolution Reappointing Council President Pro Tempore
Dan Kalb To The Executive Board Of The East Bay Community Energy Authority Joint
Powers Authority (EBCEA) And Appointing Council President Rebecca Kaplan As An
Alternate To The Executive Board Of The East Bay Community Energy Authority Joint
Powers Authority (EBCEA) For Terms Commencing February 4, 2019
18-1301
Attachments: View Report
87508 CMS
This City Resolution was Adopted.
S7.27
Subject:
Appointments To Alameda County Transportation Commission
From:
Council President Kaplan
Recommendation: Adopt A Resolution Reappointing President Rebecca Kaplan And
Councilmember Sheng Thao To The Alameda County Transportation Commission, And
Appointing President Pro Tempore Dan Kalb To Serve As Alternate To The Alameda
County Transportation Commission (""ACTC"") Commencing February 4, 2019
18-1302
Attachments: View Report
87509 CMS
This City Resolution was Adopted.
S7.28
Subject:
Oakland-Alameda County Coliseum Authority Board Of Commissioners
From:
Council President Kaplan
Recommendation: Adopt A Resolution Appointing A Community Member To The
Oakland- Alameda County Coliseum Authority Board Of Commissioners As Follows -
Re-Appointing Christin Hill For The Term Beginning October 9, 2017 And Ending
October 8, 2019
18-1303
Attachments: View Report
87510 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 2/7/2019",11,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
S7.22
Subject:
Authorization To Examine Sales And Use Tax Records
From:
Finance Department
Recommendation: Adopt A Resolution Amending Resolution No. 85476 C.M.S. And
Authorizing The City Administrator To Update And Expand The List Of Designated City
Officials Authorized To Examine Sales And Use Tax Records For The City Of Oakland
From The State Board Of Equalization Pursuant To California Revenue And Taxation
Code Section 7056(B) To: (1) Include The City Administrator, Assistant City
Administrator, Finance Director, Revenue And Tax Administrator, Assistant Revenue And
Tax Administrator, Revenue Operations Supervisor, Budget Administrator, Assistant
Budget Administrator, Finance Manager, Principal Budget Analyst, Director Of Economic
And Workforce Development, Deputy Director Economic And Workforce Development,
Urban Economic Analyst III, Principal Revenue Analyst, Principal Financial Analyst,
Revenue Analyst, Account Clerk II Assigned To The Revenue Bureau, Tax Auditor II, Tax
Auditor III, Accountant li Assigned To The Revenue Bureau, Tax Enforcement Officer II,
Collections Officer, Revenue Assistant, City Attorney, Chief Assistant City Attorney,
Deputy City Attorney V, Deputy City Attorney IV, Deputy City Attorney III, Special Counsel
And Consultant Hinderliter De Llamas And Associates; And (2) Remove Budget Director,
City Administrator Analyst, And Tax Representative Il
18-1348
Attachments:
View Report
87552 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 3/25/2019",11,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
7.23
Subject:
Legislative Amendment For Ford Store Contractual Services
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing (1) An Amendment Of The Agreement
With The Ford Store For The Purchase Of Parts And Service, To Increase The Annual
Contract Authority From An Amount Not To Exceed Five Hundred Thousand Dollars
($500,000.00), To An Amount Not To Exceed Nine Hundred Thousand Dollars
($900,000.00) For The Period Of August 1, 2018 Through July 31, 2020 With Two,
One-Year Options To Renew, For A Grand Total Amount Of Four Million One Hundred
Thousand Dollars ($4,100,000.00), Without Returning To Council, And (2) A Waiver Of
The Advertising, Competitive Bidding And Request For Proposal/ Qualifications (RFP/Q)
Requirements
18-1444
Attachments: View Report
87576 CMS
This City Resolution was Adopted.
7.24
Subject:
Major Encroachment Permit At 3268 San Pablo Avenue.
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Satellite Affordable Housing Associates, A California Nonprofit
Benefit Corporation, To Allow Portions Of The New Building Above Grade At 3268 San
Pablo Avenue To Encroach Into The Public Right-Of-Way On San Pablo Avenue And
33rd Street, Major Encroachment Permit ENMJ18064
18-1451
Attachments: View Report
87577 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 4/15/2019",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Adopted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Business Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland
Municipal Code; Or
18-1527
Attachments: View Report
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Not Adopted. 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 11
Printed on 4/24/2019",11,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
S7.20
Subject:
Heavy Equipment Repair And Service Agreement
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The Award Of A Contract To Kelly's
Truck Repair, The Lowest Responsive And Responsible Bidder, A Non-Local Business
Enterprise, For The Purchase Of Heavy Equipment Repair And Service, In An Amount
Not-To-Exceed Five Hundred Thousand Dollars ($500,000) For A One (1) Year Term,
May 1, 2019 To April 30, 2020, In Accordance With Its Bid Filed With The City Clerk On
January 29, 2019 In Response To RFQ 135521 Heavy Equipment Repair And Service
19-928-00, And Authorizing The City Administrator To Extend The Agreement With Two
(2) One-Year Options In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000) Per Year For A Total Not-To-Exceed Contract Amount Of One Million Five
Hundred Thousand Dollars ($1,500,000) Over A Three (3) Year Term, Without Returning
To City Council
18-1595
Attachments: View Report
87615 CMS
This City Resolution was Adopted.
S7.21
Subject:
San Francisco Foundation Grant Funds
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate Grant Funds From The San Francisco Foundation In The
Total Amount Of Ten Thousand Dollars ($10,000.00), For The Oakland City Attorney To
Develop Infrastructure And Outreach For City Enforcement Of The Tenant Protection
Ordinance
[NEW TITLE]
18-1596
Attachments: View Report
View Supplemental Report 4/12/2019
87616 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 5/9/2019",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-09,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 9, 2019
Oakland Redevelopment Successor
Agency/City Council
7.23
Subject:
Mosswood Community Center Project Grant Award
From:
Oakland Public Works Department
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 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).
18-1867
Attachments: View Report
87781 CMS
This City Resolution was Adopted.
7.24
Subject:
Revenue Appropriation - Auction Sale Proceeds
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
18-1865
Sponsors: Oakland Public Works Department
Attachments: View Report
87782 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 10/10/2019",11,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
7.23
Subject:
Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Claudia Mercado
And Joshua Chase, And The Reappointment Of Lanese Martin, Chang Yi, Zachary Knox,
Frank Tucker, And Stephanie Floyd-Johnson As Members Of The Cannabis Regulatory
Commission
[TITLE CHANGE]
18-2084
Attachments: View Report
View Revised Supplemenatl Report 7/12/2019
87821 CMS
This City Resolution was Adopted.
7.24
Subject:
Oakland Housing Authority Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Anne E.
Griffith, Lynette Jung Lee, And Mark J. Tortorich For Four-Year Terms, And Barbara
Montgomery And Betty Lou-Wright For Two-Year Tenant Terms To The Oakland Housing
Authority Board
18-2082
Attachments: View Report
View Supplemental Report 7/12/2019
87822 CMS
A correction to an appointees name was read into record.
This City Resolution be Adopted as Amended.
City of Oakland
Page 11
Printed on 9/17/2019",11,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
7.19
Subject
Disposition Of Fire Alarm Building Site
From:
Economic And Workforce Development
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Directing The City Administrator To Issue A Request For Proposals That
Is Consistent With The State Surplus Land Act And The Competitive Process Set Forth In
Chapter 2.42.050 Of The Oakland Municipal Code For The Disposition And
Development Of The Fire Alarm Building At 1310 Oak Street; Or, Alternatively
18-2249
Attachments: View Report
View Report - Bas
View Supplemental Report - Bas 11/1/2019
This City Resolution was No Action Taken.
2) A Resolution Exercising The Waiver Of Competitive Process Set Forth In Chapter
2.42.050 Of The Oakland Municipal Code And Directing The City Administrator To Issue
A Notice Of Offer Pursuant To The State Surplus Land Act For The Disposition And
Development Of The Fire Alarm Building At 1310 Oak Street And, If No Other Proposal Is
Received, To Commence Negotiations For The Lease And Development Of The
Property With The Museum Of Jazz And Art; Or, Alternatively
18-2250
Attachments: View Report
View Supplemental Report 11/1/2019
87903 CMS
This City Resolution was Adopted.
3) A Motion Directing Staff To Include The Fire Alarm Building In The Forthcoming Asset
Disposition Plan And To Defer Commencement Of Negotiations For The Property
18-2309
This City Resolution was No Action Taken.
City of Oakland
Page 11
Printed on 12/2/2019",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-19,"Recreation & Youth Development Department Jack London Aquatic Center Launch Dock
Replacement Project
18-2379
Attachments: View Report
87935 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 12/11/2019",11,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
S7.20
Subject:
Contract To R&S Overhead Garage Doors & Rolling Gates
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Contract To R&S Overhead Garage
Door, Inc., The Lowest Responsive And Responsible Bidder For Overhead Garage
Doors And Rolling Gates Installation, Maintenance, And Repair Services For 148 Roll-Up
Doors And 37 Rolling Gates At 36 Locations In An Amount Not-To-Exceed $375,000 Per
Year For A Two-Year Term, November 1, 2019 To October 31, 2021; With Two (2)
One-Year Options To Extend The Agreement, In An Amount Not-To-Exceed $375,000
Per Year, For A Total Not-To-Exceed Contract Amount Of $1,500,000 Over A Four-Year
Term In Accord With Specification No. 19-910-00/RFP/Q 1155477 And Contractor's Bid
Proposal
18-2445
Attachments: View Report
87955 CMS
This City Resolution was Adopted.
S7.21
Subject:
Construction Award For Fire Station#12 Remodel
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Award And Execute A Construction Contract In The Amount Of Seven Hundred Ninety
Eight Thousand Six Hundred Dollars ($798,600.00) To S&H Construction, Inc., The
Lowest Responsive And Responsible Bidder, For The Construction Of The Fire Station
#12 Remodel Project (No. 1003439A), In Accordance With The Project Plans And
Specifications And Contractor's Bid.
18-2447
Attachments: View Report
87956 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 8/14/2020",11,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
NO VOTE: 0
D
Subject:
Graffiti Abatement Mural
From:
Councilmember Loren Taylor
Recommendation: Adopt A Resolution Rescinding Resolution No. 85568 And Awarding
Grants From Councilmember Loren Taylor's Graffiti Abatement Mural And Green Wall
Fund To: 1) Higher Gliffs, Inc. (Doing Business As Community Rejuvenation Project) In An
Amount Not To Exceed $7,500 For A Mural At 7134 International Boulevard In District 6,
And 2) Occur In An Amount Not To Exceed $42,500 For The Administration Of A Mural
Program In District 6
20-0320
Attachments: View Report
View Supplemental Legislation - 4/6/2020
88092 CMS
The City Attorney read a title change into record
This City Resolution be Adopted as Amended.
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
4
Adopt the Following Actions Authorizing Govenor Pardons:
This be Approve as Submitted.
A
Subject:
Urging Pardons To Southeast Asian Refugee Communities
From:
Councilmember Thao And Bas
Recommendation: Adopt A Resolution Condemning Deportations Of Southeast Asian
Refugee Communities By The Trump Administration's Immigration And Customs
Enforcement (ICE); Respectfully Urging Governor Newsom To Grant Pardons To
Sakhone Lasaphangthong And Somdeng ""Danny"" Thongsy To Allow Them To Remain In
The United States And To Protect Our Lao, Hmong, Lu-Mien, Khmu, And Immigrant
Community
20-0302
Attachments: View Thongsy Lasaphangthong Pardon Memo
View Thongsy and Lasaphangthong Pardon Legislation
88093 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 10
Printed on 7/2/2020",11,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
5
Subject:
Ballot Measure Amending Powers Of The Police Commission
From:
Council President Kaplan And Pro Tem Kalb
Recommendation: Adopt A Resolution Proposing To Amend City Charter Section 604 To
Strengthen The Independence Of The Oakland Police Commission, Directing The City
Administrator To Give Written Notice To Employee Organizations That May Be Affected,
And Directing The City Administrator To Meet And Confer, As Appropriate Subject To
Further Council Instruction
20-0140
Attachments:
View Report
View Kalb Supplemental 2/20/2020
View Memo 4/16/2020
View Supplemental Legislation 4/17/2020
View Addendum 4/16/2020
View Appendix 4/16/2020
View Supplemental Police Commission Measure - 4/20/2020
View Supplemental OPC Charter Amendment Legislative History -
4/20/2020
View Supplemental Amendments To City Charter Section 604 -
4/27/2020
Supplemental Oakland Police Commission Report
Supplemental Oakland Police Commission Revised Legislation
View City Attorney Amended Legislation
View City Administrator Supplemental Report
View Supplemental Memo Police Commission - CM Taylor 5/7/2020
View Supplemental Legislation - Kaplan, Kalb, Gallo
View Supplemental Police Commission Memo - Kaplan 5/11/2020
View Supplemental Police Commission Measure - Staff Memorandum
5/11/2020
View Supplemental Report 6/5/2020 - ""Letter From Oakland Police
Commission""
View Supplemental Report 6/5/2020 ""Dissenting Opinion - The
Oakland Police Commission""
View Supplemental Legislation 6/5/2020 - ""Oakland Police
Commission Draft""
View Supplemental Legislation 6/5/2020 - Kaplan, Kalb, Gallo, Taylor
(Version A)
View Supplemental Legislation 6/5/2020 - Kaplan, Kalb, Gallo, Taylor
(Version B)
View Supplemental Report 6/5/2020 - City Administrator
View Supplemental Legislation 6/8/2020 - Kaplan, Kalb, Gallo, Taylor
(Version C)
There was a motion by Council Member Gallo, seconded by Vice Mayor Reid to
send this item back to the public safety committee meeting.
City of Oakland
Page 10
Printed on 7/2/2020",11,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
4 Adopt The Following Actions To Authorize Settlement of:
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approve as Submitted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE:
0
a
Subject:
Settle The Case Of Kelly Pawlik
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Kelly Pawlik, Individually & As
Successor-In-Interest To Decedent Joshua Pawlik V. City Of Oakland, William Berger,
Individually & In His Official Capacity As Police Officer For City Of Oakland; Brandon
Hraiz, Individually & In His Official Capacity As Police Officer For City Of Oakland; Craig
Tanaka, Individually & In His Official Capacity As Police Officer For City Of Oakland;
Francisco Negrete, Individually & In His Official Capacity As Police Officer For City Of
Oakland; And Does 1-50 Individually & In Their Official Capacities As Police Officers For
The City Of Oakland, Inclusive; United States District Court Case No.
19-CV-00617-WHA City Attorney File No. 32935, In The Amount Of One Million Four
Hundred Thousand Dollars And No Cents ($1,400,000.00) (Oakland Police Department
- Excessive Force/ Wrongful Death
20-0343
Attachments: View Report
View Resolution
88114 CMS
This City Resolution be Adopted.
b
Subject:
Settlement Of Progressive Solutions, Inc. (PSI) V. Michael Stanley
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Progressive Solutions, Inc. (PSI) V. Michael
Stanley, City Of Oakland, United States District Court Case No. 16-CV-04805-SK, File
No. X04105-A, By Accepting Plaintiff's Reorganization Plan That Would Dismiss
Plaintiff's Appeal In The Ninth Circuit And Pay The City $613,811.51 Over Five Years
(Finance - Contract Dispute)
20-0344
Attachments: View Report
View Legislation
88115 CMS
This City Resolution be Adopted.
City of Oakland
Page 10
Printed on 7/2/2020",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.26
Subject:
Workforce Development Board FY 2020-21 Budget And Contracts
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2020-21 Workforce
Development Budget; (2) Authorizing Grant Award Agreements With Service Providers
Competitively Selected By The Oakland Workforce Development Board To Provide
Comprehensive Career Services, Adult Career Services, And Youth Career Services
From WIOA Title I Funds And Other Funds For Fiscal Year 2020-21; (3) Authorizing The
Carryover Of Unspent Fiscal Year 2019-20 Funds To Contracted Service Providers In
Fiscal Year 2020-21 And (4) Authorizing The City Administrator Or His Designee To
Apply For And Accept Grants And Contributions For Workforce Development Services
Beyond The WIOA Title I Formula Funding And Other Budgeted Funding Sources Up To
$250,000 Per Instance With The Approval Of The Oakland Workforce Development
Board
20-0570
Attachments:
View Report
View Attachment A
View Attachment B
View Legislation
88250 CMS
This City Resolution was Adopted.
2.27
Subject:
Workforce Training Funds
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Or Her
Designee To Amend Fiscal Year 2019-2020 Contracts With The Spanish Speaking Unity
Council Of Alameda County, Inc., Lao Family Community Development, Inc., And The
Oakland Private Industry Council For An Additional Amount Not To Exceed $230,396
20-0567
Attachments: View Report
View Legislation
View Attachment A
View Attachment B
88251 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 10/22/2020",11,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
2.14
Subject:
FY 2020 UASI Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or
Designee To: (A) Enter Into An Agreement With The City And County Of San Francisco
For Receipt Of Federal Fiscal Year 2020 Urban Area Security Initiative (FY 2020 UASI)
Grant Funds In An Amount Up To One Million, One Hundred Fifteen Thousand Dollars
($1,115,000.00); (B) Accept And Appropriate Said Grant Funds For The Fire
Department, Emergency Management Services Division; (C) Expend Grant Funds In
Accordance With The FY 2020 UASI Recommended Grant Spending Plan Provided
The City's Hiring And Contracting Requirements And Programs/Policies Are Followed
And Without Further Council Approval; And (2) Waiving The City's Advertising And
Competitive Bidding And Purchasing Requirements
20-0741
Attachments: View Report
View Report DocuSign
View Legislation
88356 CMS
This City Resolution was Adopted.
2.15
Subject:
FY 2019 FEMA Assistance To Firefighters Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or
Designee, To: (A) Enter Into An Agreement With The U.S. Department Of Homeland
Security's Federal Emergency Management Agency (FEMA) To Accept The Assistance
To Firefighters Grant (AFG) Funds In The Amount Of One Million Two Hundred Sixteen
Thousand One Hundred And Ninety Two Dollars ($1,216,192) To Purchase Equipment
And Other Necessary Resources For The Project Period Starting September 29, 2020
And Ending September 28, 2021; (B) Appropriate And Administer Said Funds For The
Fire Department; (C) Expend AFG Funds In Accordance With The City's Purchasing
Requirements And Programs/Policies; And (2) Allocating Matching Funds In The Amount
Of One Hundred Twenty One Thousand Six Hundred And Nineteen Dollars And Twenty
Two Cents ($121.619.22)
20-0737
Attachments: View Report
View Legislation
88357 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 12/16/2020",11,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
2.20
Subject:
Longfellow Corner Exclusive Negotiation Agreement (ENA) Extension
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Amend An Existing Exclusive Negotiation Agreement Between The City And
Longfellow Corner L.P., An Affiliate Of Resources For Community Development, For The
Development Of The City Owned Real Property Located At 3823-3829 Martin Luther
King Jr. Way, To Extend The Term By An Additional Eighteen Months From December
12, 2020, To June 12, 2022, With One Administrative Option To Extend The Term An
Additional Six Months To December 12, 2022, To Allow The Parties To Negotiate The
Terms Of A Lease / Disposition And Development Agreement And Related Documents
For Future Consideration By The City Council
20-0878
Attachments: View Report
View Legislation
88435 CMS
This City Resolution was Adopted.
2.21
Subject:
Purchase Of Paving Materials For In-House Paving Operations
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Awarding A Purchasing Contract To Lehigh Hanson, Inc., Doing
Business As Hanson Aggregates Mid Pacific Inc., In An Amount Not To Exceed One
Million Dollars ($1,000,000) Per Year For Two (2) Years With An Option To Renew The
Contract For Two (2) Additional One-Year Terms In An Amount Not To Exceed One
Million Dollars ($1,000,000) Per Year Without Returning To Council For A Total Contract
Amount Not To Exceed Four Million Dollars ($4,000,000) In Accordance With Request
For Quotation (RFQ) Specification No. 20-745-00/RFQ 1925000 And Contractor's Bid
Proposal; And
20-0868
Attachments:
View Report
View Legislation
88436 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 1/20/2021",11,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
3.1
Subject:
The Piedmont Homeowners Association Of 70 Yosemite Avenue
From:
President Pro Tempore Kalb
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Of Necessity For The Acquisition, By Eminent Domain, Of A Temporary Right Of Entry To
The Property Located At 58 Yosemite Avenue, Oakland, California, Pursuant To
California Civil Code Section 1002 And Code Of Civil Procedure Sections 1245.326 Et
Seq., By The Piedmont Walk Homeowners Association Of 70 Yosemite Avenue,
Oakland, To Complete Necessary Repair Work
20-0517
Attachments: View Report
View Presentation
View Supplemental Response - 7/20/2020
View Supplemental Legislation - 7/20/2020
View Supplemental Exhibit A - 7/20/2020
View Supplemental Response - 7/27/2020 Ntc of City Council
Hearing to Bethoven Payumo
View Supplemental Response - 7/27/2020 Final Letter to Neighbor
View Supplemental Response - 7/27/2020 Supplemental Response to
City Council re Resolution of Necessity
View Supplemental Response - 7/27/2020 Letr to neighbor requesting
access for repairs
View Supplemental Response - 7/27/2020 Right of Entry
View Supplemental Response - 7/27/2020 Letter to Dina Payumo re
Right of Entry
View Supplemental Response - 7/27/2020 Response to City Council
7-27-20
View Supplemental Response - 7/27/2020 Exhibits to Response to
City Council 7-27-20
View Supplemental Response - 7/27/2020 Proposed DT License
Agreement 7-20-20
View Supplemental Response - 7/27/2020 Piedmont Murray 2014
View Supplemental Response - 7/27/2020 70 Yosemite Investigative
Stucco Removal Photo report
View Supplemental Response - 7/27/2020 Piedmont Walk DT Phase
Construction Plan SEND
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
3:15 p.m.
7 individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember Taylor 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
Councilmember Kalb made a motion, seconded by Councilmember Taylor to
City of Oakland
Page 10
Printed on 2/2/2021",11,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
9
Subject:
Workers' Compensation 3rd Party Administrator Agreement Extension
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Professional Services Agreement With JT2 Integrated Resources To Continue Provision
Of Workers' Compensation Administration Services For The Period Of March 1, 2021,
Through June 30, 2023, In An Amount Of $885,189.01 For Contract Year 2021 And An
Amount Of $2,655,567.03 For Contract Year 2021-22 And An Amount Of $2,655,567.03
For Contract Year 2022-23 For A Total Amount Over The Ten-Year Term Of The Contract
Of $21,376,664.60
21-0087
Attachments: View Report
View Report Attachment A
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
10
Subject:
RAP Annual Report 2018-19 And 2019-20
From:
Housing And Community Development Department
Recommendation: Receive The Annual Report Of The Rent Adjustment Program (RAP)
For Fiscal Years 2018-19 And 2019-20
21-0111
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Bas, Fife, Kalb, Gallo, Kaplan, and Reid
NO VOTE: 0
A motion was moved by Vice Mayor Kaplan, seconded by Council President Fortunato Bas and
carried to extend the meeting past 6:00 p.m.
City of Oakland
Page 10
Printed on 3/16/2021",11,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
S2.24
Subject:
Discussion Of Administrator Authority Legal Memo
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report Of The Legal Memo, ""Authority Of
City Administrator To Implement Budget Reductions Affecting Levels Of Services,"" Dated
February 12, 2021
21-0169
Attachments: View Report - 1
View Report 2
This Informational Report was Received and Filed.
S2.25
Subject:
OPD CALICO Abuse Victim Support Retro-Active Contract
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) Award A Professional Services Agreement Contract To The Child
Abuse Listening, Interviewing, And Coordination Center (Calico), To Provide Forensic
Interviews, Multidisciplinary Child Abuse Investigations, Family Support Services,
Community Outreach And Training, To The Oakland Police Department (OPD) For Three
Years, From July 1, 2019 Through June 30, 2022, For A Sum Of Ninety Thousand Dollars
($90,000), Plus Two Discretionary One-Year Extensions At Thirty Thousand Dollars
($30,000) Per Year, For A Total Contract Not To Exceed One Hundred Fifty Thousand
Dollars ($150,000)
21-0138
Attachments: View Report
View Resolution
88551 CMS
This City Resolution was Adopted.
3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 29, 2021
Oakland Redevelopment Successor
Agency/City Council
4
Subject:
Amendment To Fiscal Year 2020-2021 Budget
From:
Council President Fortunato Bas
Recommendation: Approve A Report And Regarding Amendment Of The Fiscal Year
2020-21 Budget To: (1) Balance The Budget; (2) Appropriate And Allocate The American
Rescue Plan Act (""ARPA"" ) Dollars In The Estimated Amount Of One Hundred Ninety-Twc
Million Eighty-Four Thousand One Hundred Five Dollars ($192,084,105) To The ARPA
Fund (Fund 2072); (3) Allocate The Ten Million Dollars ($10,000,000) The City Will
Receive From The Oakland-Alameda County Joint Powers Authority (""JPA""); (4) Restore
Services Affected By Fiscal Year 2020-21 Administrative Reduction Actions; (5) Fund
Services That Are Needed To Address The Negative Health, Safety, Welfare, And Fiscal
Effects Of The Pandemic; And (6) Make Such Additional Or Alternative Adjustments To
The FY 2020-21 Budget As May Be Determined To Be Necessary Or Appropriate By
The City Council
21-0215
Attachments: View Report
View Report Attachment 1
View Attachment - Vice Mayor Kaplan
A motion was made by Dan Kalb, seconded by Sheng Thao, 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:
Excused: 1 - Kaplan
Aye: 6 - Thao, Fortunato Bas, Fife, Gallo, Kalb, and Reid
Absent: 1 - - Taylor
NO VOTE: 0
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
OPEN FORUM
7 Speakers spoke during Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 5:00 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 6:05 p.m.
City of Oakland
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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
S9
Subject:
SB 91 MOU With State Department Of Housing And Community Development
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Enter
Into A Memorandum Of Understanding With The State Department Of Housing And
Community Development Regarding The Administration Of Emergency Rental
Assistance Program (ERAP) Funds; And (2) Take All Steps Necessary For The ERAP
Funds Allocated By The State To Serve Oakland Tenants And Rental Property Owners
To Be Administered By The State Through Its Contractors: Horne LLP And The Local
Initiatives Support Corporation
21-0255
Attachments: View Report
View Legislation
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1- - Thao
Aye: 7 - Taylor, Bas, Fife, Gallo, Kaplan, Reid, and Kalb
NO VOTE: 0
S10
Subject:
FTE Position To Serve As A Program Manager
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His
Designee, To Allocate Funds For One Full Time Equivalent Position To Serve As A
Program Manager For The City Of Oakland's Mobile Assistance Community Responders
(Macro) Program In An Amount Of Two Hundred Ninety-Eight Thousand Four Hundred
Eighty Five Dollars ($298,485)
21-0256
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Resolution
A motion was made by Noel Gallo, seconded by Carol Fife, that this matter be
Adopted. 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
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 20, 2021
Oakland Redevelopment Successor
Agency/City Council
2.12
Subject:
2021 Summer Food Service Program
From:
Human Services Department
Recommendation: Adopt A Resolution: 1. Accepting And Appropriating A Summer Food
Service Program (SFSP) Grant From The California Department Of Education (CDE) In
The Amount Of $426,870; And 2. Awarding Professional Services Agreements (PSAS)
To Upton's, Inc. (DBA School Foodies) In The Amount Of $281,250 And To Flo's Friendly
Foods In The Amount Of $229,950, To Provide Food Services From June 7, 2021
Through August 6, 2021; And 3. Authorizing The City Administrator To Accept And
Appropriate Additional SFSP Grant Monies That Become Available From The CDE And
Donations From Private Sources During The Period Of June 7, 2021 Through August 6,
2021, Without Returning To Council; And 4. Authorizing The City Administrator To Amend
The PSAS With Upton's, Inc. And Flo's Friendly Foods To Increase The Amounts During
The Term Of June 7, 2021 Through August 6, 2021, Without Returning To Council; And 5.
Authorizing Carryforward Of The Appropriations From The Fiscal Year (FY) 2020-2021
Adopted Budget In Measure HH Fund 1030 In The Approved Projects Identified For The
SFSP To FY 2021-2022
21-0237
Attachments: View Report
View Legislation
88588 CMS
This City Resolution was Adopted.
2.13
Subject:
Oakland International Airport Noise Forum Appointment
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Appointing Councilmember Treva Reid To The
Oakland International Airport Community Noise Management Forum For A Two Year
Term Beginning April 20, 2021
21-0218
Attachments: View Report
88589 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-01,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 1, 2021
Oakland Redevelopment Successor
Agency/City Council
2) 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 Longfellow Corner Project, Located At 3801
Martin Luther King Jr. Way In An Amount Not To Exceed $30,000,000
21-0420
Attachments:
View Report
View Legislation
88669 CMS
This City Resolution was Adopted.
2.17
Subject:
Reallocate ReUse Revenue
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Periodic Reallocation Of The Oakland Shared
Appreciation Mortgage Program Repayment Revenues To Make New Oakland Shared
Appreciation Mortgage Program Loans Under The Program For A Period Of Five Years
Without Returning To Council; And
21-0423
Attachments: View Report
View Report Attachment A
View Legislation
88670 CMS
This City Resolution was Adopted.
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
88671 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-24,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 24, 2021
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
S9
Subject:
Martin Waukazoo Way
From:
Councilmember Gallo And Council President Bas
Recommendation: Adopt A Resolution Commemoratively Renaming 31st Avenue
Between International Blvd And E. 15th Street As Martin Waukazoo Way Per The
Process Established By Res. No. 77967 C.M.S.
21-0502
Attachments: View Legislation
A motion was made by Noel Gallo, seconded by Nikki Fortunato Bas, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
2
Subject:
Economic Consulting Services Agreement
From:
Finance Department
Recommendation: Adopt A Resolution Waiving The Competitive Bidding Process And
Authorizing The City Administrator To Amend The Professional Services Agreement With
Blue Sky Consulting Group For Economic Consulting Services To Extend The Term
Through December 31, 2023 And Increase The Amount By Two Hundred Thousand
Dollars ($200,000) For A Total Contract Amount Not To Exceed Four Hundred Forty-Five
Thousand Dollars ($445,000)
21-0473
Attachments: View Report
View Legislation
A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 26, 2021
Oakland Redevelopment Successor
Agency/City Council
2.16
Subject:
Grant Allocations FY 2021-2023 Budget
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution:
1. Awarding Grants To Youth Employment Partnership, Street Level Health Project, The
East Bay Spanish Speaking Citizens Foundation, Lao Family Community Development
Inc., Native American Health Center Inc., Oakland Private Industry Council, Inc., Restore
Oakland Inc., Civicorps, Rising Sun Center For Opportunity, Rebuilding Together
Oakland, Oakland Literacy Coalition Inc., Destiny Arts Center, Family Violence Law
Center, Homies Empowerment, Cypress Mandela Training Center Inc., ESO Ventures,
Inc., Camps In Common And Service Opportunities For Seniors (Also Known As SOS
Meals On Wheels) For Community-Related Services And Activities As Described Herein
In A Total Amount Not To Exceed Two Million Five Hundred Sixty Thousand Dollars
($2,560,000); And
2. Awarding A Grant To Camps In Common For The Operation Of The Oakland Feather
River Camp Ground In The Amount Of Twenty Thousand Dollars ($20,000) For Fiscal
Year 2021-22 And Twenty Thousand Dollars For Fiscal Year 2022-23 Contingent Upon
Execution Of A New Professional Service Agreement Between The City Of Oakland And
Camps In Common For Operation Of The Camp Ground
21-0589
Attachments: View Legislation
88780 CMS
The Committee approved recommendations as amended to include the following
revisions:
Striking Restore Oakland and adding The Unity Council
A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 21, 2021
Oakland Redevelopment Successor
Agency/City Council
2.17
Subject:
City Of Emeryville Funding For Family Front Door & Winter Shelter FY 2021-22
From:
Human Services Department
Recommendation: Adopt A Resolution To: 1) Accept And Appropriate Funds From The
City Of Emeryville In An Amount Not To Exceed $55,000 To Support Emergency Shelter
Operations For July 1, 2021 Through June 30, 2022, And Authorize An Agreement For
Receipt Of Said Funds; And 2) Award Grant Agreements To: 1) Cornerstone Community
Development Corporation, DBA Building Futures For Women And Children In An Amount
Not To Exceed $25,000 To Operate The Family Front Door; And 2) The Society Of Saint
Vincent De Paul In An Amount Not To Exceed $30,000 To Provide Emergency Shelter
For Single Adults; And 3) Accept And Appropriate Additional Funds That Become
Available From The City Of Emeryville, For The Same Purposes, Within The Grant Term
Of July 1, 2021 Through June 30, 2022 And Authorize The City Administrator To Amend
The Grant Agreements To Adjust The Grant Amounts
21-0637
Attachments: View Report
View Legislation
88817 CMS
This City Resolution was Adopted.
2.18
Subject:
Youth Spirit Artworks Timeframe Extension And Grant Increase
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Grant Agreement With Youth Spirit Artworks (YSA) For The Provision Of Transitional
Housing And Supportive Services For Homeless Transitional Age Youth In Oakland To
Extend The Term Through June 30, 2022 And To Increase The Grant Amount By Two
Hundred Twenty Thousand Dollars ($220,000) For A Total Grant Amount Of Six Hundred
Thirty-One Thousand Three Hundred Sixteen Dollars ($631,316)
21-0638
Attachments: View Report
View Legislation
88818 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
10
Subject:
City Of Oakland V. California Waste Solutions - Ordinance
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Ordinance No. 13274 C.M.S. Which
Awarded California Waste Solutions, Inc. (""CWS"") An Exclusive Residential Recycling
Collection Services Franchise Contract (""RR Franchise Agreement""), To Authorize And
Approve The First Amendment To The RR Franchise Agreement Which Will: (1) Clarify
The Rate For Premium Backyard Multi-Family (""MFD"") Recycling Services For Carts; (2)
Modify Certain Provisions And Services CWS Provides Under The RR Franchise
Agreement As Described And Specified In This Ordinance And First Amendment To The
RR Franchise Agreement; And (3) Adopt Appropriate California Environmental Quality
Act (""CEQA"") Findings
21-0910
Attachments: View Report
View Legislation
13676 CMS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, 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 12/21/2021. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
2021 Homekey Recommendation
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution:
(1) Authorizing The City Administrator To Jointly Apply For, Accept, And Enter Into
Standard Agreements As A Local Agency Partner For, Funds In An Amount Not To
Exceed $120 Million From The California Department Of Housing And Community
Development's Homekey Program;
(2) Allocating City Matching Funds In A Total Amount Not To Exceed $9,000,000, And
Authorizing Affordable Housing Development Grants From Homekey And City Matching
Funds For The Following Homekey Projects: Kingdom Builders Transitional Housing
(2317 International Boulevard), The Phoenix (801 Pine Street), Piedmont Place (55
Macarthur Boulevard), Coliseum Way (4801 Coliseum Way), 8400 Edes Avenue, And
Bay Area Community Services (BACS) Project Reclamation; And
(3) Authorizing Homeless Housing, Assistance, And Prevention Program Grants In A
Total Amount Not To Exceed $10,000,000 To Provide Long-Term Operating Funds For
The Piedmont Place And Coliseum Way Homekey Projects; And
(4) Waiving City Requirements For Local And Small Local Business Enterprise (L/SLBE)
Program, Local Employment Program, And Oakland Apprenticeship Program
21-0950
Attachments: View Report
View Report - Attachment A
View Legislation
View Presentation
88950 CMS
Vice Mayor Kaplan made a motion, seconded by Councilmember Fife, to adopt the
resolution as amended on Item 7, striking the ""BACS Bay Area Community
Services Project Reclamation"" site, and hearing no objections, the motion passed
by with the following vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao,
and Fortunato Bas
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid
NO VOTE: 0
Council President Fortunato Bas Relinquished The Chair At 3:57 Pm And Vice Mayor Kaplan
Presided As Chairperson.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
2.9
Subject:
Amending Fiscal Year 2021-22 Master Fee Schedule (MFS)
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13654 C.M.S. (Which
Adopted The Fiscal Year 2021-22 Master Fee Schedule), As Amended, To Establish,
Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,
And Agencies Of The City Of Oakland Referenced Herein
21-0900
Attachments: View Report
View Legislation
13678 CMS
This Ordinance was Approved for Final Passage.
2.10
Subject:
Support Of California State Assembly Bill 328
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 328
That Would Redirect A Portion Of Cost Savings At The California Department Of
Corrections And Rehabilitation To Evidenced-Based Reentry Housing
21-0980
Attachments: View Report
View Legislation
88991 CMS
This City Resolution was Adopted.
2.11
Subject:
Negrete 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 Francisco Negrete, William Berger, Craig Tanaka,
Brandon Hraiz, Josef Phillips, V. City Of Oakland; Police Commission Of The City Of
Oakland; Does 1 - 10, Inclusive, Alameda County Superior Court Case No.
RG20062117, City Attorney's File No. X04860-1, In The Amount Of Forty Thousand
Dollars And Zero Cent ($40,000.00) (Community Police Review Agency - Administrative
Writ Of Mandamus)
21-0963
Attachments: View Report
View Legislation
88992 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 2/1/2022",11,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
S2.23
Subject:
Accept And Appropriate RAISE Grant
From:
Transportation Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept
And Appropriate United States Department Of Transportation Rebuilding American
Infrastructure With Sustainability And Equity (Raise) Grant Program Funds Totaling
Fourteen Million Five Hundred And Seven Thousand Seventy-Five Dollars ($14,507,075)
Awarded To The City Of Oakland For The Reconnecting The Town: Safe, Reliable And
Equitable Access Project, Subject To Procurement Of Twenty-Nine Million, Three
Hundred Seven Thousand, Five Hundred Twenty-Eight Dollars ($29,3107,528) To Meet
Full Matching Requirement Of The Raise Grant Program; And (2) Authorizing The City
Administrator To Take All Steps Necessary To Apply For And Receive Additional Funds
Necessary To Meet The Matching Requirement Of The Raise Grant Program
[TITLE CHANGE]
22-0077
Attachments: View Report
View Legislation
View Supplemental Legislation - 2/10/2022
89039 CMS
This City Resolution was Adopted.
Councilmember Taylor made a motion, seconded by Councilmember Reid, to schedule the
resolution concerning ""12th Street Remainder Sixth DDA Amendment"" to the March 1, 2022
City Council Agenda on Non Consent Pursuant Rule 8 of Councils Rules Of Procedures.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.16
Subject:
Berfield 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 Frank K. Berfield V. Frederick Wynn; Greenwich
Logistics, LLC, A Delaware Corporation, Dba 1-800 Courier; 1-800 Courier Brokers,
LLC, A Delaware Corporation; City Of Oakland; And Does 1 Through 100, Alameda
County Superior Court Case No. RG20063846, City Attorney's File No. 33849, In The
Amount Of Two Hundred Thousand Dollars And No Cents ($200,000.00) Arising From A
June 30, 2019 Auto Accident Involving A Motorcyclist And A Van At The Intersection Of
Grass Valley Road And Sun Valley Drive In Oakland, California (Department Of
Transportation - Dangerous Condition Of Public Property)
22-0179
Attachments: View Report
View Legislation
89074 CMS
This City Resolution was Adopted.
2.17
Subject:
Rebecca Thomas Vs. City Of Oakland, And Does 1 Through 20
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Rebecca Thomas V. City Of Oakland, And Does 1
Through 20, Alameda County Superior Court Case No. RG20065500, City Attorney's File
No. 34110, In The Amount Of Fifty Thousand Dollars And Zero Cents ($50,000.00)
(Department Of Transportation - Dangerous Condition)
22-0180
Attachments: View Report
View Legislation
89075 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Authorizing The City Administrator To (1) Enter Into A Subdivision
Improvement Agreement With 3855 West Street, LLC For Deferred Construction Of
Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No.
8571 Located At 3855 West Street, And (2) Adopt California Environmental Quality Act
Findings
22-0314
Attachments: View Legislation
View Exhibits A & B
View Supplemental Legislation 4/29/2022
89157 CMS
This City Resolution was Adopted.
2.15
Subject:
Jorge Gonzalez And Pedro Rivas 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 Claims Of Plaintiff Jorge Gonzalez In The Case Of Jorge
Gonzalez And Pedro Rivas V. City Of Oakland, Oakland Police Department, Daniel
Darnell Mullens, And Does 1 To 100, Alameda County Superior Court Case No.
RG21091854, City Attorney's File No. 34284, In The Amount Of Forty-Five Thousand
Dollars And Zero Cents ($45,000.00) (Oakland Police Department - Motor Vehicle
Collision)
22-0329
Attachments: View Report
View Legislation
89158 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-06-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 21, 2022
Oakland Redevelopment Successor
Agency/City Council
2.20
Subject:
Resolution Honoring Sara Bedford
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Honoring Sara Bedford For Over Twenty Nine
Years Of Exemplary Service To The City Of Oakland And Congratulating Her Upon Her
Retirement
22-0509
Attachments: View Legislation
89266 CMS
This City Resolution was Adopted.
2.21
Subject:
Apply For State Grant Funding To Establish A Gun Buy-Back Strategy
From:
President Pro Tempore Thao And Council President Bas
Recommendation: Adopt A Resolution Directing The City Administrator To Apply For
State Grant Funding To Establish A Gun Buy-Back Strategy In An Effort To Reduce Gun
Violence In The City Of Oakland
22-0519
Attachments: View Legislation
89267 CMS
Council President Bas requested to be added as a Cosponsor
This City Resolution was Adopted.
2.22
Subject:
Annual Report On Compliance With The Federal Sewer Consent Decree
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
22-0348
This Informational Report was Received and Filed.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-11,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 11, 2022
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Good Governance Charter Reform Ballot Measure
From:
Councilmember Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters For The November 8, 2022, General Municipal Election A Government
Reform Measure That Would Amend The City Charter To, Among Other Things: (1)
Establish Term Limits For Councilmembers; (2) Require A Minimum Of Two Council
Hearings Before Certain Council Proposed Ballot Measures Are Approved For
Placement On The Ballot; (3) Count Councilmember Abstentions And Absences As A No
Vote On Council Motions, Resolutions And Ordinances For Purposes Of Determining
Whether Mayor Has Authority To Cast A Tie Breaking Vote; (4) Change The Formula For
The Public Ethics Commission To Set Councilmember Salaries And Authorizing The
Public Ethics Commission To Set The Salaries Of The City Auditor And City Attorney; (5)
Add And Clarify Duties Of And Provide Minimum Staffing For The City Auditor; 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
22-0583
Attachments: View Report
View Legislation
View Supplemental Report- 7/7/2022
View Supplemental Legislation - 7/7/2022
View Supplemental Report - Letter From Mayor 7/7/2022
View Supplemental Report - SPUR 7/7/2022
View Supplemental Report - MOBN 7/7/2022
A motion was made by Councilmember Kalb, seconded by Council President Bas
to adopt the item as amended with the following additional amendments
In the Supplement Legislation - 7/7/2022
On Page 6, Section 4.03.(1) City Auditor; striking ""four years"", replacing ""three
years""
In Floor Amendment Option A, Special Election Depending on the Length of the
Appointment
Section 403(3) Vacancy, Filling of.
In Floor Amendment Option B, Always Have a Special Election; Section 403(3)
On Page 9, Section 601(b) striking the first sentence ""The Council may provide by
ordinance that Councilmembers shall nominate candidates for the Mayor's
consideration in appointing members of a particular City Commission or Board that
is created by ordinance"".
Adding ""Notwithstanding any other language in this section 601, or elsewhere in
the Charter, for vacancies on boards and commissions for which an ordinance
City of Oakland
Page 11
Printed on 7/13/2022",11,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) An Ordinance Amending Oakland Municipal Code Chapter 5.52 (Private Patrol
Services And Private Watchman Ordinance) To Update Language In Compliance With
The City's Gender-Inclusive Language Policy Including Changing The Term ""Watchman""
To ""Guard""; And
22-0486
Attachments: View Legislation
A motion was made that this matter be Approved for Final Passage. 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
3) An Ordinance Amending The City Of Oakland Master Fee Schedule (Adopted By
Ordinance No. 13678 C.M.S., As Amended) To Modify City Of Oakland Special Event
Permit Fees
22-0487
Attachments: View Legislation
View Supplemental Legislation 6/30/2022
This Ordinance was Approved for Final Passage.
City of Oakland
Page 10
Printed on 7/21/2022",11,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
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
3.1
Subject:
Housing Element Annual Progress Report for Calendar Year 2021
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive An
Informational Report On The City Of Oakland's Housing Element Annual Progress Report
For Calendar Year 2021
22-0515
Attachments:
View Report
View Presentation
A motion was made by Councilmember Taylor, seconded by Councilmember Reid
to open the Public Hearing. The motion passed with a vote of 8 Ayes:
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
4:05 P.M.
9 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Kalb, to
receive and file the informational report and close the Public Hearing, and hearing
no objections, the motion passed with a vote of 7 Ayes:; 1 Excused: Thao
Vice Mayor Kaplan requested that (1) staff follow up with explicit strategies to
remedy incorporating affirmatively furthering fair housing, to include protections
from displacement, tenant assistance, home owner foreclosure prevention, and
home buyer assistance; (2) City Attorney, City Administrator collaboratively work
with staff and lobbyist to follow up with the rules of the state funding allocation. (3)
Staff continue to follow up on removing burdens on affordable housing
production, to include lag times, excess parking requirements on affordable
housing, to be reviewed as a policy basis; (4) Staff reinforce the importance of the
use of public land, as a way to leverage affordable housing production and to also
follow up on prior requests about supportive homeless transition housing and new
housing construction.
The Public Hearing was closed at 5:23 P.M.
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 10
Printed on 8/5/2022",11,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
7.19-CC
Subject:
Community Policing Advisory Board Appointment - Doris Brown
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Doris Brown
As A Member Of The Community Policing Advisory Board
12-0705
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
84558 CMS.pdf
7.20-CC
Subject:
Budget Advisory Committee Appointment - Adam Stiles
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Adam Stiles
to The Budget Advisory Committee
12-0706
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
84559 CMS.pdf
City of Oakland
Page 11
Printed on 9/18/13",11,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-7.22-CC
Subject:
CalHome Grant Application
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 In An Amount Not To Exceed $1 Million Under The CalHome
Program For First-Time Homebuyer Mortgage Assistance Programs
13-0600
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
85057 C.M.S.pdf
S-7.23-CC
Subject:
Modify MAP Loans With Resale Restrictions
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing Modifications To The Repayment Terms
For First-Time Homebuyer Mortgage Assistance Program Loans Funded After April 2001 On
Resale Restricted Properties To Allow Loan Assumption And Limit Recapture To A Share Of
Appreciation, And Amending The Consolidated Plan For Housing And Community
Development To Provide For These Modifications
13-0607
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
85058 C.M.S.pdf
S-7.24-CC
Subject:
Head Start/Early Head Start Teaching Strategies 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, And 2) Authorizing The City Administrator, On Behalf Of
The City Of Oakland, To Execute A Professional Services Agreement With Teaching
Strategies For Specialized Training & Technical Assistance On Creative Curriculum And A
Specialized Form Of Practice-Based Coaching For Early Childhood Education Instructors
Called Coaching To Fidelity, In Estimated Amounts Of $17,617.47 For Fiscal Year 2013-2014
And $15,816.14 For Fiscal Year 2014-2015, For A Total Amount Not To Exceed $33,433.61
Contingent Upon Receipt Of Grant Funding
13-0590
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
85059 C.M.S.pdf
City of Oakland
Page 11
Printed on 7/1/14",11,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
7.20
Subject:
Professional Service Agreements For The Real Estate Division
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator Or
Designee, To Negotiate And Execute Professional Service
Agreements Between The City Of Oakland And Multiple Vendors Selected Through
The Competitive Bid Process To Provide As-Needed Real Estate Appraisal, Title And
Escrow Services For A Five Year Period From July 1, 2015 Through June 30, 2020,
(2) An Amount Paid For Services Rendered Not To Exceed Seven Hundred Fifty
Thousand Dollars ($750,000.00) Per Vendor/Professional Service Agreement, And (3)
A Total Allocation For All Vendors In An Amount Not To Exceed Three Million Seven
Hundred Fifty-Thousand Dollars ($3, 750,000.00) Provided That, In Each Contract
For Service, The City's Contracting Requirements Are Followed, Without Returning To
City Council
14-1005
Attachments: View Report.pdf
85662.pdf
This City Resolution was Adopted.
7.21
Subject:
California Board Of State & Community Corrections (CBSCC)
From:
Human Services Department
Recommendation: Adopt A Resolution Approving The Carry Forward Of General
Purpose Funds Awarded To The Human Services Department In The 2014-2015
Mid-Year Budget Modification In An Estimated Amount Of $127,584; And Authorizing
The City Administrator To: 1) Amend Existing Oakland Unite Grant Agreements With
Various Non-Profit And Public Agencies And Offer No Cost Extensions Of A
Recidivism Reduction Funds Grant From The California Board Of State And
Community Corrections Through December 31, 2015; And 2) Amend Grant
Agreements To Extend The Grant Term Through June 30, 2016 And Increase Grant
Funds To Healthy Communities, Inc., In The Amount Of $37,500, And Catholic
Charities Of The East Bay In The Amount Of $90,084
14-1006
Attachments: View Report.pdf
85663
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 Guillén, seconded by Gallo, that this matter be Approve
as Submitted the oral report from the Office of the City Attorney of 2 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:
City of Oakland
Page 11
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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
9.3
Subject:
Assessment of Liens for Delinquent Business Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of
The Following Pieces Of Legislation:
1) 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
15-1185
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
11:59 p.m.
Councilmember Brooks was noted as present and Vice Mayor Anne Campbell
Washington absent at 11:59 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 7
Ayes: Brooks, Gallo, Guillén, Kalb, Kaplan, Reid and President Gibson
McElhaney
1 Absent Campbell Washington
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - Campbell Washington
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
15-1186
This City Resolution was Not Adopted.
City of Oakland
Page 11
Printed on 7/14/2016",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf
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 7.30 Subject:
Alameda County's Plastic Bag Expansion Program
From:
Councilmember Kalb
Recommendation: Receive An Informational Preesentation And Feedback on
Proposed Expansion Of Alameda County's Plastic Bag Ban By Stopwaste
15-1232
This Informational Report was Received and Filed.
S 7.31
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 Execute Three Wireline Crossing Agreements With The Union Pacific
Railroad (Uprr), For The Interstate 880 Integrated Corridor Management (1-880 ICM)
North Alameda Segment Project
15-1249
This City Resolution was Adopted.
S 7.32
Subject:
Statement Of Policy On Adopting Regulations For Short Term Residential
Rentals
From:
Council President Lynette Gibson McElhaney, Vice Mayor Annie Campbell
Washington and Councilmembers Abel Guillén And Councilmember Dan Kalb
Recommendation: Adopt A Resolution To Issue An Official Statement Of Policy To
Implement Regulations Pertaining To Short Term Residential Rental Housing Via
Transient Residential Hosting Platforms Pursuant To Future Amendments To Oakland
Municipal Code And Oakland Planning Code
15-1224
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 10/1/2016",11,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
7.15
Subject:
Green Wall Funds To The Temescal Bid Mural By Artist Lori Anne Fischer
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $9,450
From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Artist
Lori Anne Fischer With The Support Of The Temescal-Telegraph Business
Improvement District For A Mural On The Property At 4685 Telegraph Avenue In The
Temescal Neighborhood.
16-0115
Sponsors: Kalb
Attachments:
View Report
86395 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
S 7.16
Subject:
Councilmember Guillen Travel Authorization
From:
Councilmember Abel J Guillen
Recommendation: Adopt A Resolution Authorizing Councilmember Abel Guillen To
Travel To Long Beach, California To Attend The 2016 League Of California Cities
Annual Conference & Expo From October 5-7, 2016
16-0148
Sponsors: Guillén
Attachments: View Report
86349 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 11/29/2016",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-09-20.pdf
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
7.11
Subject:
Settlement Of City Of Oakland V. Clarence W. Payne, Jr., Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Amending And Correcting The Title Of
Resolution No. 86470, Passed November 14, 2016, Which Authorized And Directed
The City Attorney To Compromise And Settle The Case Of City Of Oakland V.
Clarence W. Payne, Jr., Et Al., Alameda County Superior Court No. 784459-1, To
Clarify The Correct Settlement Amount Is Twenty-Five Thousand Dollars ($25,000.00)
16-0450
Attachments: View Report
86478 CMS
This City Resolution was Adopted.
7.12
Subject:
Side Letter with IAFF Regarding Hazardous Materials Pay
From:
Employee Relations Department
Recommendation: Adopt A Resolution Approving A Side Letter With The International
Association Of Fire Fighters (IAFF), Local 55 Regarding Incentive Pay For Bargaining
Members Who Have Completed A Fire Department Approved Hazardous Materials
Certification Program And Are Assigned To Work At Fire Station 3
16-0414
Sponsors: Human Resources Management Department
Attachments: View Report
86479 CMS
This City Resolution was Adopted.
7.13
Subject:
Side Letter With SEIU Regarding Library Holiday Hours
From:
Employee Relations Department
Recommendation: Adopt A Resolution To Implement The Terms Of A Side Letter
Agreement Between The City Of Oakland And SEIU 1021, To Modify Article 11.2 -
Christmas Eve And New Years' Eve Of The Current Labor Agreement
16-0415
Sponsors: Human Resources Management Department
Attachments: View Report
86480 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 12/28/2016",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf
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
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
8:42 p.m.
No individuals spoke on this item.
Councilmember .... made a motion, seconded by Councilmember , to close the
Public Hearing, and hearing no objections, the motion passed by X Ayes: Brooks,
Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and President Gibson
McElhaney
9.1
Subject:
Annexation Of The Kenilworth Properly
From:
Council Of The GHAD
Recommendation: Conduct A Public Hearing And Upon Conclusion
Adopt A Resolution Approving The Annexation Of The Kenilworth Property Into The
Existing Oakland Area Geologic Hazard Abatement District (GHAD) And Approving
The Kenilworth Property Plan Of Control.
16-0718
Attachments: View Report
Adopted
Aye: 6 - - Brooks, Campbell Washington, McElhaney, Guillén, Kaplan, and Kalb
Absent: 2- - Gallo, and Reid
AT THIS TIME THE MEETING OF THE GEOLOGICAL HAZARD ABATEMENT DISTRICT WILL BE
ADJOURNED
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
Councilmember Gallo was noted as absent at 8:50pm.
City of Oakland
Page 11
Printed on 4/3/2017",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf
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
S7.28
Subject:
OPD Crisis Intervention Training MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Enter Into An Intergovernmental Memorandum Of Understanding
(MOU) Between The City Of Oakland Police Department (OPD) And The Alameda
County Behavioral Health Care Services Agency (ACBHCS), For The Purposes Of
Funding Crisis Intervention Training Courses, Including OPD'S Appropriation Of
Payments Made By ACBHCS And Other Law Enforcement Agencies To Cover Costs
Associated With The Trainings, For A Period Of Five Years.
16-1190
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
This Approve as Submitted the report of one final dection made during closed
session regarding the matter of Andrew Johnson V. City of Oakland et. al. to
settle the claim in the amount of $44,000 for damages/injuries from a trip and fall
on City owned property..
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
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 11
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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
S7.22
Subject:
HSIP 6 Grand Avenue
From:
Oakland Public Works
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric For Highway Safety Improvement Program Cycle 6 (HSIP6): Grand Avenue
Pedestrian Treatments, Project No. 1001321, The Lowest, Responsible, Responsive
Bidder In Accordance With Project Plans, Specifications, State Requirements, And With
Contractor's Bid In The Amount Of Nine Hundred Two Thousand Two Hundred And Ten
Dollars ($902,210.00)
16-1305
Sponsors: Oakland Public Works Department
This City Resolution was Adopted.
S7.23
Subject:
HSIP 6 - 7, 8 & 9th Street
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric For Highway Safety Improvement Program Cycle 6 (HSIP6): 7th, 8th And 9th
Streets, Project No. 1000629, The Lowest, Responsible, Responsive Bidder In
Accordance With Project Plans, Specifications, State Requirements, And With
Contractor's Bid In The Amount Of Nine Hundred Nine Thousand Five Hundred And
Thirty-Eight Dollars ($909,538.00)
16-1337
Sponsors: Oakland Public Works Department
This City Resolution was Adopted.
S7.24
Subject:
Resolution Calling For Gender-Neutral Restrooms
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Directing The City Administrator To Provide
Options For Gender-Neutral Restrooms In City-Owned Buildings, Starting With City Hall,
And To Report Back To The Public Works Committee By October 10, 2017 On The
Progress Of This Effort
16-1256
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 9/26/2017",11,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
This City Resolution was Adopted as Amended.
S7.19
Subject:
Resolution Initiating Process To Develop A Community Workforce Agreement
From:
Council President Pro Tem Guillén And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Initiating A Process Toward Developing A
Community Workforce Agreement For The City's Large Public Works Projects, With
Such Agreement To Ensure Labor Peace, Provide Quality, Equitable Employment And
Training Opportunities, And Enhance The City's Local Employment And Local
Contracting Programs; And Directing The City Administrator To Undertake An Equity
Impact Analysis And Community Engagement Process
18-0749
Attachments: View Report
87293 CMS.pdf
The Council amended the legislation to explicitly include on the list on page one 1)
an analysis of the existing data, 2) evaluating barriers that may exclude workers
such as drivers license and cannabis testing and 3) funding strategies, and to list
these three items as item 16, 17 and 18 respectively
A motion was made that this matter be Adopted as Amended. The motion carried
by the following vote:
Abstained: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Guillén, Gallo, Kalb, Kaplan, and McElhaney
NO VOTE: 0
S7.20
Subject:
Shared Mobility Update and Dockless Bike and Scooter Share Policy
From:
Councilmembers Kaplan, Gallo, McElhaney And The Department Of
Transportation
Recommendation:
Adopt The Following Pieces Of Legislation;
1) An Informational Report on the City's Shared Mobility Initiatives, And
18-0396
Attachments: View Report
View Supplemental Report 7-13-2018
View Supplemental Report 7-20-2018
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Received and Filed. The motion carried by the following vote:
Abstained: 2- - Guillén, and Reid
Aye: 6 - - Brooks, Campbell Washington, Gallo, Kalb, Kaplan, and McElhaney
City of Oakland
Page 11
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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
S7.20
Subject:
Mosswood Park Project Architectural Services Agreement Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Award And Execute A Professional Services Agreement For Architectural And
Engineering Design Services With Leddy Maytum Stacy Architects (LMSA) For An
Amount Not-To-Exceed Seven Hundred Sixty-Five Thousand Dollars ($765,000.00) To
Complete Programming And Master Planning Through Schematic Design Services, With
The City Option To Complete Remaining Design Service Through Construction Support
Utilizing LMSA Upon The Identification Of Additional Funding And Future Council
Approval For The New Mosswood Park Community Center And Park Master Plan Project
(No. 1003625)
18-1744
Attachments: View Report
87690 CMS
This City Resolution was Adopted.
S7.21
Subject:
TDA Article 3 FY19-20 Funds Approval
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And
Appropriate Up To Four Hundred And Forty-Four Thousand Seven Hundred And
Ninety-Six Dollars ($444,796.00) In Fiscal Year (FY) 2019-20 State Transportation
Development Act Article 3 Funds As Follows: (1) Outlook To Hillmont And Parkway
Cascade Stair Path Projects, Two Hundred Forty Four Thousand Seven Hundred Ninety
Six Dollars ($244,796.00); (2) Bicycle Signage Program, One Hundred Thousand Dollars
($100,000.00); (3) Bicycle Parking Program, Seventy Five Thousand Dollars
($75,000.00); And (4) Bicycle Education Program, Twenty Five Thousand Dollars
($25,000.00); And
18-1747
Attachments: View Report
87691 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
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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
3) A Resolution To Authorize The Department Of Transportation To Complete Private
Property Sidewalk Repairs Of Low-Income Property Owners At No Cost To Qualifying
Property Owners; And
18-1914
Attachments: View Report
View Supplemental Report 6/7/2019
87746 CMS
This City Resolution was Adopted.
4) A Resolution To Authorize A Three-Month Period In Which Sidewalk Repair Permit
Fees Would Be Waived To Encourage Private Property Sidewalk Damage Repairs
Beginning July 1,2019 And Ending September 30,2019
18-1915
Attachments: View Report
View Supplemental Report 6/7/2019
87747 CMS
This City Resolution was Adopted.
S7.17
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 was Received and Filed.
City of Oakland
Page 11
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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
2.12
Subject:
Miscellaneous Planning Code Amendments
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The Planning
Commission, Amending Oakland Planning Code Regulations Related To: The Appeals
Process; Expiration Of A Variance; Home Occupation Regulations; Group Assembly
Commercial Activities In The D-BV Zone; Appeal Of Determinations Regarding General
Plan Consistency; Front Setbacks On Small Lots In The RM Zones; Location Of
Commercial Facilities Above Residential Facilities; Consideration Of Design Review
And Conditional Use Permit Applications With Subdivisions; Sidewalk Width Required
For Sidewalk Cafes; Use Of Barbed And Razor Wire At Construction Sites; Height And
Distance Of Walls From Open Space Zones And The Right Of Way; Permit
Requirements For A Change In Alcohol Licenses; Carshare Requirements In The
Downtown Zones; Timeframe Required To Approve A Final Planned Unit Development
Permit; Defining Small Project Design Review As A Discretionary Project Under The
California Environmental Quality Act; And Parking Requirements For Group Assembly
Commercial Activities; And Make Appropriate California Environmental Quality Act
Determinations
20-0350
Attachments: View Report
View Attachment
View Legislation
View Exhibit
View Notice And Digest
View Supplemental Report 5/28/2020
View Supplemental Legislation 5/28/2020
View Supplemental Report 5/28/2020 - Exhibit A
13596 CMS
This Ordinance was Approved for Final Passage.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at 3:27 p.m.
0 individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember Gallo, to close the Public
Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas, Gallo, Kalb, McElhaney,
Reid, Taylor, Thao, and Kaplan.
City of Oakland
Page 11
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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
2.16
Subject:
Contract Award For Montclair Village Antioch Ct. Pedestrian Improvements
From:
Transportation Department
Recommendation: Adopt A Resolution: (1) Accepting And Appropriating One Hundred
Fifty Thousand Dollars ($150,000) From The Montclair Village Association, (2) Awarding
A Construction Contract To Beliveau Engineering Contractors Inc., The Lowest,
Responsible, Responsive Bidder, For The Montclair Village Antioch Court Pedestrian
Improvements Project, Project No. 1004924 In Accor With Project Plans, Specifications,
State Requirements, And With Contractor's Bid In The Amount Of Eight Hundred Forty
Thousand And Sixty Two Dollars ($840,062) And (3) Adopting California Environmental
Quality Act Findings
21-0332
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 Report - 5/14/2021
This City Resolution was Adopted.
2.17
Subject:
Denise Tiffer V. City Of Oakland, Et Al.
From:
Office Of The City Attorney's
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Denise Tiffer V. City Of Oakland, Mark S. Borsuk
Trust No. 1, Suzanne J. Borsuk Krueger Trust No. 1, Sheila Siegel Trust, Zachary D.
Schwartz, O'Connor Family Trust, Zachary D. Schwartz, O'Connor Family Trust, Molly D.
Siegel, Kimberley M. Siegel, And DOES 1 To 25, Alameda County Superior Court Case
No. RG19017127, City Attorney's File No. 32913, In The Amount Of One Hundred
Thousand Dollars And Zero Cents ($100,000.00) (Department Of Transportation
-
Dangerous Condition)
21-0375
Attachments: View Report
View Legislation
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 6/1/2021",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2021-05-18.pdf
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
2.16
Subject:
Amendments To The Limited Public Financing Act
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending The Limited Public Financing Act
(O.M.C. Chapter 3.13) As Recommended By The City Auditor To Extend The Deadline
For Candidates To Deposit Disbursement Checks And To Delete The Mandatory Audit
Requirement And Replace It With A Discretionary Audit Provision
22-0140
Attachments: View Report
View Legislation
View City Auditor Report 3/11/2022
13688 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
2.17
Subject:
Declare Clay Street. Garage As Surplus Property And Release A NOA
From:
Community & Economic Development Committee
Recommendation: Adopt A Resolution To (1) Declare The City-Owned Parcel Bounded
By Clay Street, 14th Street And City Hall - Also Known As The ""Clay Street Garage"" - As
Surplus Property, (2) Release A Notice Of Availability Under The Surplus Land Act, And
(3) Prioritize Options That Provide 100% Affordable Housing, Which May Include
Ancillary Uses Such As Ground Floor Retail, Consistent With The Surplus Land Act
22-0234
Attachments: View Report
View Legislation
View Supplemental Report - 4/14/2022
View Supplemental Report Attachment A & B - 4/14/2022
89123 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 5/18/2022",11,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
2.19
Subject:
West Grand & Brush Phase I Affordability Restriction Amendment
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 87994 C.M.S. To Add
Affordability Restrictions At West Grand & Brush Phase I, An Affordable Housing Project
Located At 2201 Brush Street & 760 22nd Avenue Proposed By The East Bay Asian
Local Development Corporation And Allied Housing, Inc
22-0343
Attachments: View Report
View Legislation
89181 CMS
This City Resolution was Adopted.
2.20
Subject:
Social Good Fund Inc. As Fiscal Sponsor Homies Empowerment
From:
Councilmember Reid
Recommendation: Adopt A Resolution Amending Resolution No. 88780 C.M.S., Which
Among Other Things Granted Seventy-Five Thousand Dollars ($75,000) To Homies
Empowerment, To Add Social Good Fund Inc. As Fiscal Sponsor For Homies
Empowerment
22-0353
Attachments: View Report
View Legislation
89182 CMS
This City Resolution was Adopted.
2.21
Subject:
Desley Brooks 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 Desley Brooks V. City Of Oakland, Barbara J.
Parker, Otis Mcgee, Jr., Colin T. Bowen, And Does 1 - 10, Alameda County Superior
Court Case No. Rg19019313, City Attorney's File No. 32974, In The Amount Of One
Hundred Sixty - Five Thousand Dollars And Zero Cents ($165,000.00) (Office Of The
City Attorney - Professional Negligence)
22-0355
Attachments: View Report
View Legislation
89183 CMS
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Adopted. The motion carried by the following vote:
City of Oakland
Page 11
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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) A Resolution: (1) Amending And Increasing The Existing Contract With Right Away
Redy Mix In An Amount Not To Exceed One Million Dollars ($1,000,000) And Extending
The Term By One Additional Year To March 31, 2024; And (2) Waiving Advertising,
Bidding And The Local And Small Local Business Participation Requirements; And (3)
Adopting Appropriate California Environmental Quality Act Findings
22-0409
Attachments: View Legislation
View Corrected Legislation - 6/2/2022
This City Resolution was Adopted.
2.16
Subject:
FY2022-23 City Of Oakland Head Start Multi-Contract Report And Resolutions
From:
Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution: (1) Authorizing The City Administrator To Apply For And Accept The
California Pre-Kindergarten And Family Literacy Support (CPKS) Grant In The Amount Of
Thirty-Two Thousand Five Hundred Dollars ($32,500) And The California State Preschool
Program (CSPP) Expansion Grant In An Amount Of Two Million Five Hundred Fifty-Five
Thousand Five Hundred Sixty-Nine Dollars ($2,555,569) From The California Department
Of Education For Early Childhood Education From July 1, 2022 Through June 30, 2023;
And (2) Appropriating A Contribution From The General Purpose Fund In An Amount Of
One Hundred Sixty-Three Thousand Five Hundred Thirty-Five Dollars ($163,535)
Equivalent To The Associated Central Services Overhead Costs Estimated; And (3)
Authorizing The City Administrator To Accept And Appropriate Additional CSPP Grant
Funding That Becomes Available For The Same Purposes Stated, During The Same
Grant Term, And Amend The Agreement Without Returning To Council; And
22-0414
Attachments: View Report
View Legislation
This City Resolution was Adopted.
City of Oakland
Page 11
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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
2.13
Subject:
Property BID Annual Reports And Assessment Payment Approval
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution:
a) Approving The Fiscal Year 2021-22 Annual Reports Of The Lakeshore/Lake Park
Business Improvement Management District Of 2012 (Lakeshore District), The Jack
London Improvement District (Jack London District), The Temescal/Telegraph Business
Improvement District 2015 (Temescal District), The Laurel Business Improvement District
2016 (Laurel District), The Koreatown/Northgate Community Benefit District 2017
(Koreatown District), The Oakland Tourism Business Improvement District 2018
(Oakland Tourism District), The Downtown Oakland Community Benefit District 2018
(Downtown Oakland District), And The Lake Merritt-Uptown Community Benefit District
2018 (Lake Merritt-Uptown District) Advisory Boards; And
b) Confirming The Continuing Annual Assessment For Each Said District And For The
Chinatown Community Benefit District 2021 (Chinatown District), With The Exception Of
The Lakeshore District That Is Expiring, For Fiscal Year 2022-23 And Levying Said
Assessments;
c) Increasing The Jack London District, Temescal District, Koreatown District,
Downtown Oakland District, And Lake Merritt-Uptown District By Five (5) Percent For
The 2022-2023 Assessment; And
d) Authorizing Payment Of The City's Cumulative Fiscal Year 2022-23 Fair Share
Assessment In An Approximate Amount Of Three Hundred Eighty-Nine Thousand Four
Hundred Fifty-Three Dollars And Sixty-Seven Cents ($389,453.67) For City-Owned
Properties In The Jack London District, The Temescal District, The Koreatown District,
The Downtown Oakland District, The Lake Merritt-Uptown District, And The Chinatown
District; And
e) Renewing The Agreements With The Districts For Administration And Disbursement
Of Funds; And
22-0512
Attachments: View Report
View Legislation
89293 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.24-CC
Subject:
Alice Street Learning Center Lease Extension
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City To Extend The Lease Term For
The Alice Street Learning Center At 250-17th Street From The East Bay Municipal Utility
District For One Year With Two One Year Renewal Options For The Initial Annual Rent Of
$102,296 Plus Estimated Cost Of Utilities, Services, And Assessments And To Accept The
$111,600.40 Payment From The Oakland Unified School District To Cover Such Costs
11-0602
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
View Supplemental Report.pdt
83985 CMS.pdf
S-7.25-CC
Subject:
Broadway Shuttle Expansion Agreement
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Agreement With Ac Transit To
Continue Operating The City Of Oakland Broadway Shuttle For Two Additional Years, At An
Initial Cost Of $767,040 Each Year, And Authorizing The City Administrator To Increase This
Contract Amount For Expanded Shuttle Hours Or Frequency Of Service Using Any Additional
Public And Private Grants And Financial Support Secured Within The Two-Year Term Of The
Contract Without Returning To Council
11-0606
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
83986 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2013-05-07,"Concurrent Meeting of the Oakland
Meeting Minutes
May 7, 2013
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
7.16-CC
Subject:
Extend ENA With Recyclers
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute An Amendment To The City's Exclusive Negotiating Agreement (ENA) With
California Waste Solutions, And Custom Alloy Scrap Sales, Inc. (Or 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, 2013
12-0426
This Matter was Adopted 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
View Supplemental Report.pdt
84332 CMS.pdf
7.17-CC
Subject:
5000 Clarewood Drive Development
From:
Department Of Planning And Building
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 7891 Located At 5000
Clarewood Drive For An Eight Lot Residential Subdivision For Clarewood Associates LLC;
And
12-0409
This Matter was Adopted 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
84333 CMS.pdf
2) A Resolution Approving A Subdivision Improvement Agreement With Clarewood
Associates LLC For Deferred Construction Of Public Infrastructure Improvements For The
Final Map For Tract No. 7891 Located At 5000 Clarewood Drive
12-0409-1
This Matter was Adopted 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
84334 CMS.pdf
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S7.24
Subject:
SRO Purchase - 641 West Grand Avenue
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Authorizing The Purchase Of A 70 Unit Single
Room Occupancy Residential Hotel Located At 641 West Grand Avenue For $7,000,000
For Use As Transitional Housing, Allocating An Additional Amount Not To Exceed
$20,000 For Associated Closing Costs And Fees, And Making CEQA Findings
18-0280
Sponsors: Housing And Community Development Department
Attachments: View Report
CMS 13484
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 5/1/2018
S7.25
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 was Adopted.
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 was Adopted.
City of Oakland
Page 11
Printed on 5/15/2018",11,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.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
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
14
Subject:
Clarify And Strengthen The City's Remedies And Penalties For Violations
From:
Office Of The City Attorney
Recommendation: Adopt A Ordinance Enacting Oakland Municipal Code Chapter 1.10
(Civil Remedies For Municipal Code Violations) And Amending Chapter 1.08 (Civil
Penalties) And Chapter 1.12 (Administrative Citations) To Clarify And Strengthen The
City's Remedies And Penalties For Violations Of The Oakland Municipal Code
16-1355
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Larry Reid, seconded by Lynette McElhaney, 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
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
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.
City of Oakland
Page 11
Printed on 11/30/2017",11,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-07-11.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2018-07-17,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 17, 2018
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
13
Subject:
Property BID Annual Reports and Assessment Payment Approval
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (A) Approving The Fiscal Year 2017-2018 Annual Reports Of The
Fruitvale Property Business Improvement District Of 2011, The Lakeshore/Lake Park
Business Improvement Management District Of 2012, The Jack London Improvement
District, The Temescal/Telegraph Business Improvement District 2015, And The Laurel
Business Improvement District 2016 Advisory Boards; (B) Confirming The Continuing
Annual Assessment For Each Said District And For The Koreatown/Northgate
Community Benefit District 2017 For Fiscal Year 2018-2019; And (C) Authorizing
Payment Of The City's Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An
Approximate Amount Of $26,453.74 For City-Owned Properties In The Fruitvale District,
The Jack London District, The Temescal District And The Koreatown District; And
18-0746
Attachments: View Report
87307 CMS
There were 2 speakers on this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*Special Concurrent Meeting of the Joint Powers Financing Authority and the
Finance & Management Committee, to be heard 7/24/2018. The motion carried by
the following vote:
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
2) A Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment
Successor Agency's Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An
Approximate Amount Of $707.98 For One Oakland Redevelopment Successor
Agency-Owned Property In The Downtown Oakland Community Benefit District Of 2008
18-0747
Attachments: View Report
2018-013 CMS
A motion was made by Lynette McElhaney, seconded by Noel Gallo, 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 11
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OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2017-07-11,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 11, 2017
Oakland Redevelopment Successor
Agency and Finance and
Management 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 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 11
Printed on 10/26/2017",11,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2017-07-11.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-09-18,"*
Concurrent Meeting of the
Meeting Minutes
September 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
9.5
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
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
S-10
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
S-11
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
S-12
Subject:
Grand Jury Response
From:
Oakland Police Department
Recommendation: Receive A Report From The Office Of Chief Of Police Providing Response
To The Alameda County Grand Jury Report On Crime Labs In Alameda County
12-0022
View Report.p pdf
View Supplemental Report.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)
City of Oakland
Page 11
Printed on 8/15/14",11,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
7.17-CC
Subject:
DNA Backlog Reduction Grant Program
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into
A Grant Administration Agreement With The U.S. Department Of Justice, National Institute Of
Justice (USDOJ/NIJ) For Distribution Of Fiscal Year 2012 Forensic Casework DNA Backlog
Reduction Grant Program Funds; 2) Accept And Appropriate USDOJ/NIJ Grant Funds In An
Amount Not To Exceed Four Hundred And Eight Thousand Two Hundred And Ninety Five
Dollars ($408,295.00) For Implementation Of The Fiscal Year 2012 Forensic Casework DNA
Backlog Reduction Grant Program In The Police Department For The Period Of October 1,
2012 Through March 31, 2014;3) Enter Into Contracts For The Purchase OfDNA Typing
Supplies With The Following Vendors: Life Technologies In The Amount Of Fifteen Thousand
Six Hundred Dollars ($15,600.00); VWR/Fisher In The Amount Of Two Thousand Three
Hundred Seventy Dollars ($2,370.00), Qiagen/Aurora In The Amount Of Twelve Thousand
Seven Hundred Dollars ($12,700.00), And Promega In The Amount Of Eight Thousand Seven
Hundred Dollars ($8,700.00); 4) Waive The Advertising And Competitive Bidding
Requirements For The Purchases Of DNA Typing Supplies In The Proposed Contracts With
Life Technologies, VWR/Fisher, Qiagen/Aurora And Promega
12-0005
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
84041 C.M.S.pdf
City of Oakland
Page 11
Printed on 8/15/14",11,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
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
12-0015-2
No Action Taken
View Report.pdf
Upon the reading of Item 9.3 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
City of Oakland
Page 11
Printed on 12/7/12",11,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-7.12-CC
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended September
30, 2012
12-0144
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
View Report.pdf
S-7.13-CC
Subject:
2011 - 2012 Fourth Quarter Revenue Results
From:
Office Of The City Administrator
Recommendation: Receive A Report On Fiscal Year 2011-2012 Fourth Quarter Revenue And
Expenditure Results And Year-End Summaries For Four Selected Funds - General Purpose
Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100)
And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And
All Funds
12-0077
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
View Report.pdf
S-7.14-CC
Subject:
The Savoy Project Units
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution Nos. 82914 And 2011-0096
C.M.S. (Authorizing Development Loans) And Resolution No. 2010-0095 C.M.S. (Approving
Replacement Housing Plan) To Reduce The Number Of Units From 102 To 101 At The Savoy
Project (Formerly Jefferson Oaks Apartments) Located At 1424 Jefferson Street
12-0097
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
View Report.pdf
84109 CMS.pdf
City of Oakland
Page 11
Printed on 8/15/14",11,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
S-7.13-CC
Subject:
Encroachment Permit - 2101 Telegraph
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting 2101 Telegraph Avenue Associates A
Conditional And Revocable Permit To Allow An Existing Under Sidewalk Basement And
Portions Of The Building Facade Of The Hamilton Hotel Apartments Located At 2101
Telegraph Avenue To Encroach Into The Public Right-Of-Way Along Telegraph Avenue And
21st Street
12-0184
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
There was one speaker on this item.
View Report.pdf
84145 CMS.pdf
S-7.14-CC
Subject:
Civil Service Board Recommendations
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Recommending To The Civil Service Board The
Exemption Of The Following Classifications From The Operation Of The Civil Service:
Engineer, Civil Principal; Performance Audit Manager; Manager, Crime Laboratory; And
Controller
12-0145
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
84146 CMS.pdf
City of Oakland
Page 11
Printed on 8/15/14",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"*
Concurrent Meeting of the
Meeting Minutes
February 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
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. Cull-208)
11-0624-1
There was no action necessary for this item.
12
-Subject:
Support For AB 187: Taxing Ammunition
From:
Prosident Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Supporting AB 187 Establishing A Tax On All
Ammunition Sold In Retail Stores And Gun Shows In The State And Direct The Revenue From
The Tax To A High Crime Provention Fund For Crime revention Efforts In High Crime Areas
Of The State
12 0285
View Report.pdf
S-13
Subject:
Recognized Obligation Payment Schedule
From:
Offices Of The City Administrator And 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 2013 To The Oakland Oversight
Board, The County, And The State
12-0269
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. 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
View Report.pdf
2013-001 ORSA.pdf
City of Oakland
Page 11
Printed on 3/22/13",11,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-7.18-CC
Subject:
Biennial Report Of The Cannabis Regulatory Commission
From:
Office Of The City Administrator
Recommendation: Receive A Biennial Report From The Cannabis Regulatory Commission
(Formerly Named The Measure Z Oversight Committee) To The Oakland City Council For
Calendar Years 2011 And 2012
12-0279
This Matter was *Withdrawn and Rescheduled 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
S-7.19-CC
Subject:
SAFER Grant 2012
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into A Grant Agreement With The Federal Emergency Management Agency
(FEMA) To Accept Staffing For Adequate Fire Emergency Response (Safer) Grant Funds In
The Amount Of Seven Million Seven Hundred Eighty Two Thousand Two Hundred And Forty
Dollars ($7,782,240), And 2) Accept, Appropriate, And Administer Safer Grant Funds, And 3)
Expend Funds To Hire Twenty-Four Firefighters For The Oakland Fire Department From
March 9, 2013 Through March 8, 2015, Provided The City's Hiring Policies Are Followed
12-0280
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
View Supplemental Report.pdf
84241 CMS.pdf
City of Oakland
Page 11
Printed on 3/20/13",11,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
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
12-0308-2
Not Adopted
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 6:34 p.m.
No individuals spoke on this item.
Agency/Councilmember Reid 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, Gallo,
Gibson McElhaney, Kaplan, Reid, Schaaf, and President Kernighan -8
9.2
Subject:
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
12-0309
A motion was made by Vice Mayor Reid, seconded by Councilmember
Schaaf, 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
84255 CMS.pdf
City of Oakland
Page 11
Printed on 4/22/13",11,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
7.16-CC
Subject:
Citizen's Police Review Board Appointment - Yihdego
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Almaz
Yihdego To The Citizen's Police Review Board
12-0397
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
84287 CMS.pdf
7.17-CC
Subject:
Library Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of April Harper
As A Member Of The Library Advisory Commission
12-0412
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
View Supplemental Report.pdf
84288 CMS.pdf
7.18-CC
Subject:
Library Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Andrew
Racle As A Member Of The Library Advisory Commission
12-0413
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
View Supplemental Report.pdf
84289 CMS.pdf
City of Oakland
Page 11
Printed on 5/13/13",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.20-CC
Subject:
Appropriation of Federal Highway Safety Grant Funds
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
The Director Of Public Works, To Accept And Appropriate Two Million Dollars
($2,000,000.00) In Highway Safety Improvement Program Cycle 5 (HSIP-5) Grant Funds, For
Roadway Safety Improvements On West Macarthur Boulevard, 98th Avenue, And At Market
Street/Adeline Street
12-0454
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
84370 CMS.pdf
S-7.21-CC
Subject:
Transportation Development Act Article 3 Funds Approval
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To Three Hundred Forty-Seven Thousand Six Hundred
Thirty-Nine Dollars ($347,639.00) In Fiscal Year 2013-14 State Transportation Development
Act Article 3 Funds As Follows: (1) Bicyclist Safety Education Classes, Twenty-Five Thousand
Dollars ($25,000.00); (2) Stanford Avenue Crossing At Lowell Street, One Hundred Twelve
Thousand Dollars ($112,000.00); (3) Pedestrian Stairs And Paths Rehabilitation Projects, Two
Hundred Ten Thousand Six Hundred Thirty-Nine Dollars ($210,639.00)
12-0455
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
84371 CMS.pdf
City of Oakland
Page 11
Printed on 6/5/13",11,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
7.9-CC
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
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84414 CMS.pdf
7.10-CC
Subject:
Support For SB 47: Broadening The Definition Of 'Assault Weapon""
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Senate Bill 47(Yee) Regarding Assault
Weapons Which Seeks To (1) Revise The Statewide Definition Of ""Assault Weapon"" To
Include All Semiauto-Matic Pistols And Semiautomatic Centerfire Rifles Which Have
Enumerated Features, But Do Not Have A Fixed Ammunition Magazine, And (2) Require
Registration With The Department Of Justice Of Assault Weapons Fitting The Revised
Definition
12-0502
This Matter was Adopted on the Consent Agenda.
There was one speakers on this item.
View Report.pdf
84415 CMS.pdf
7.11-CC
Subject:
Support For Senate Bill 254: Recycling And Recovery Of Used Mattresses
From:
Council President Kernighan And Pro Tempore Rebecca Kaplan
Recommendation: Adopt Resolution Expressing Support For Senate Bill 254(Hancock), The
Used Mattress Recovery And Recycling act, An Act To Add Chapter 21 (Commencing With
Section42985) To Part 3 Of Division 30 Of The Public Resources Code, Which Will Require
Manufacturers Of Mattresses Sold In This State To Develop, Finance And Implement A
Convenient And Cost Effective Program To Collect And Recycle Used Mattresses
12-0497
This Matter was Adopted on the Consent Agenda.
View Reports.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84416 CMS.pdf
7.12-CC
Subject:
Clean Air Act- Reduce Heat Trapping Greenhouse Gas Pollution
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Reducing Heat-Trapping Greenhouse
Gas Pollution Under The Clean Air Act
12-0498
This Matter was Adopted on the Consent Agenda.
There were 4 speakers on this item.
View Report.pdf
84417 CMS.pdf
City of Oakland
Page 11
Printed on 6/19/13",11,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
4) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four
Million Eight Hundred Fourteen Thousand Six Hundred Ten Dollars ($4,814,610) From
Undesignated General Purpose Fund Balance To Compliance Director Compensation And Staff
Costs, Remedial Action Plan Costs, And Strategic Policy Partners Recommendation Costs; And
12-0583-3
Withdrawn and Rescheduled to Meeting of the Oakland City Council on
7/2/2013
As A Non-Consent Item
S-7.18-CC
Subject:
Infrastructure Report: Sidewalks
From:
Public Works Agency
Recommendation: Receive An Informational Report On The State Of The City's Sidewalk
Repair Program As A Follow-Up To The April 23, 2013, ""2012 Infrastructure Report Card""
12-0576
This Matter was *Received and Filed 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
S-7.19
Subject:
Partial Abandonment And Renaming Of Apgar Street
From:
Department Of Planning And Building
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Findings Supporting The Vacation Without Cost To The Abutting Property
Owner Horizon Services Of A Portion Of The Public Right-Of-Way Of Apgar Street From Its
Intersection At Telegraph Avenue To Its Termination At The MacArthur Transit Village
Project Boundary; And
12-0578
View Report.pd
View Supplemental pdf
View Supplemental.pdf
View Supplemental.pdt
2) An Ordinance Vacating Without Cost To The Abutting Property Owner Horizon Services A
Portion Of The Public Right-Of-Way Of Apgar Street From Its Intersection At Telegraph
Avenue To Its Termination At The Macarthur Transit Village Project Boundary; And
12-0578-1
3) A Resolution Renaming Apgar Street As Apgar Lane Between Telegraph Avenue And The
Boundary Of The MacArthur Transit Village Project; And
12-0578-2
City of Oakland
Page 11
Printed on 7/8/13",11,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-7.17-CC
Subject:
ENA For Coliseum Transit Village Phase I
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing An Exclusive Negotiating Agreement With The Oakland
Economic Development Corporation For Development Of Phase I Of The Transit Village At
The Coliseum Bart Station, And Authorizing A Predevelopment Loan For The Project In An
Amount Not To Exceed $400,000; And
12-0582
A
motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Schaaf
ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Vice Mayor Reid, Council President Kernighan
and Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84490 CMS.pdf
2) A Resolution Authorizing The City Of Oakland To Continue To Accept And Appropriate
Grant Funds Under The California Department Of Housing And Community Development's
Transit Oriented Development Grant Program For The Coliseum BART Station Transit Village
Project 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; And
12-0582-1
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
84491 CMS.pdf
City of Oakland
Page 11
Printed on 7/17/13",11,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-7.15-CC
Subject:
Oakland Renaissance New Market Tax Credits
From:
Office of neighborhood investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Oakland Renaissance NMTC, Inc., An Affiliate Of The City, To
Accept An Allocation Of Tax Credit Authority In An Amount Not To Exceed $20 Million
Pursuant To The New Markets Tax Credit Program, And To Enter Into An Allocation
Agreement And Related Documents With The Community Development Financial Institutions
Fund For This Tax Credit Authority; And
12-0662
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
84517 CMS.pdf
2) A Resolution Authorizing A Loan To Oakland Renaissance NMTC, Inc., In The Amount Of
$125,000 For A Term Of Up To Twelve Months With An Interest Rate Of 3.5 Percent From
The Community Development Block Grant (CDBG) Fund To Cover Oakland Renaissance
NMTC, Inc.'s Organizational Start-Up Expenses Required To Initiate The Allocation Of New
Market Tax Credits; And
12-0662-1
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
84518 CMS.pdf
3) A Resolution Approving The Allocation Of Up To $6 Million Of New Market Tax Credits
By Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated
With Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To The East Bay Asian
Local Development Corporation Or Its Affiliates For The Renovation Of Swan's Marketplace
Located At 538 9th Street, And/Or Property At 1825 San Pablo Avenue; And
12-0662-2
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
84519 CMS.pdf
City of Oakland
Page 11
Printed on 7/31/13",11,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-7.19-CC
Subject:
Encroachment At 457 17th Street
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To WFGP LLC To Allow An Existing Under-Sidewalk Basement For
The Building Located At 457 17th Street To Encroach Into The Public Right-Of-Way Along
The Building's Frontage On 17th Street And Broadway
13-0006
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
84621C.M.S.pdf
S-7.20-CC
Subject:
Encroachment At 2901 Broadway
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To GAB Associates LLC To Allow 12 Canopy Columns And An Entry
Element To Encroach Into The Public Right-Of-Way At 2901 Broadway
13-0007
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
84622 C.M.S.. pdf
S-7.21-CC
Subject:
Vacate Easement At 25 Duncan Way
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Approving The Summary Vacation Of An Unused
Portion Of An Existing Public Service Easement Located At 25 Duncan Way To Brian L. Mell
And Mary Jane Mell
13-0009
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
84623 C.M.S..pdf
City of Oakland
Page 11
Printed on 10/2/13",11,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
14
Subject:
Allocation Of Funds For CPRB Intake Technicians
From:
Councilmember Brooks and Gibson McElhaney
Recommendation: Receive A Report And Possible Action To Appropriately Allocate The $1.4
Million Previously Authorized By The Council To Fund The Citizen's Police Review Board
(CPRB) Positions
13-0069
Councilmember Brooks made a motion, seconded by Councilmember Gibson
McElhaney, to allocate $497,020 for Intake Technicians in Internal Affairs;
allocate the remainder of the funds to CPRB; and make the hiring of the CPRB
director a priority before additional budget decisions are made within CPRB.
The motion passed with a vote of 6 Ayes, 2 Excused - Reid and Kernighan.
There were 2 speakers on this item.
View Report.pdf
City of Oakland
Page 11
Printed on 11/6/13",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-10-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-05,"*
Concurrent Meeting of the
Meeting Minutes
November 5, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7.20-CC
Subject:
2013 DNA Backlog Reduction Grant Program Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Four Hundred Twenty Seven Thousand Three Hundred And Sixty Eight Dollars ($427,368)
From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For
Implementation Of The Fiscal Year 2013 Forensic Casework Deoxyribonucleic Acid (DNA)
Backlog Reduction Grant Program In The Oakland Police Department, And 2) For The Period
October 1,2013 Through March 31, 2015, Approve A Waiver Of The Central Services
Overhead (CSO), And 3) Waive The Advertising And Competitive Bidding Requirements For
The Purchases OfDNA Typing Supplies And Maintenance Of DNA Typing Instruments In The
Amount Of Fifty Four Thousand Seven Hundred Dollars ($54,700) From Life Technologies,
Thirty Four Thousand Two Hundred Dollars ($34,200) From Qiagen, Four Thousand Eight
Hundred Sixty Nine Dollars ($4,869) From VWR/Fisher/USA Scientific, Seven Thousand
Dollars ($7,000) From Aurora Biomed, And Thirty One Thousand Six Hundred Dollars
($31,600) From Promega
13-0101
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
84686 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Kalb, seconded by Vice Mayor
Reid, 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
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
There were 11 speakers for the Consent Calendar.
City of Oakland
Page 11
Printed on 11/21/13",11,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-7.14-CC
Subject:
Five-Year Maintenance Agreement For Fleet Management Software
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Execute A Five-Year Extension Of The Current Maintenance Agreement Between The
Public Works Agency's Equipment Services Division And AssetWorks, Inc. For The Term Of
January 1, 2014 Through December 31, 2018 In An Amount Not To Exceed Three Hundred
And Three Thousand Two Hundred And Twelve Dollars ($303,212.00) For Fleet Management
Software Maintenance And Support Associated With The Department's Fleet Management
System Software, And 2) Waive The Competitive Request For Proposals/Qualifications
(RFP/Q) Process, The Advertising And Bidding Requirements, And The Local And Small
Local Business Enterprise Program (L/SLBE) Provisions Associated With Said Maintenance
Agreement
13-0127
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
84703 C.M.S.pdf
S-7.15-CC
Subject:
Amending Oakland Municipal Code - Residential Permit Parking
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Title 10.44 Of The Oakland Municipal
Code Clarifying And Updating Residential Permit Parking
13-0142
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the
December 10, 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
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 11
Printed on 12/11/13",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-01-07,"*
Concurrent Meeting of the
Meeting Minutes
January 7, 2014
Oakland Redevelopment
Successor Agency and the City
Council
7.16-CC
Subject:
Annual Rent Adjustment Report
From:
Department Of Housing And Community Development
Recommendation: Receive The Annual Report Of The Rent Adjustment Program For Fiscal
Year 2012-2013
13-0235
This Matter was *Received and Filed 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
7.17-CC
Subject:
Housing-Related Parks Program Grant
From:
Department Of Housing And Community Development
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
$2,250,000 For Improvements To Bishop Begin Plaza, Curt Flood Sports Field, And The
Fremont Pool
13-0237
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
84784 CMS.pdf
7.18-CC
Subject:
Amend ENA With Strada Investment Group
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending Resolution No. 84514 C.M.S. To Extend
The Negotiating Period Under An Exclusive Negotiating Agreement With Strada Investment
Group For Development Of The City Center T-5/6 Site Bounded By 11th Street, Clay Street,
And 12th Street, To 18 Months With A Six Month Administrative Extension
13-0236
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
84785 CMS.pdf
City of Oakland
Page 11
Printed on 1/22/14",11,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
13
Subject:
RCC's Analysis Of EBRCS P25 Radio Systems
From:
Department Of Information And Technology
Recommendation: Receive (A) An Informational Report On RCC's Side-By-Side Analysis Of
Oakland And East Bay Regional Communications System (EBRCS) P25 Radio Systems; And
(B) Authorize The City Administrator To Enter Into Negotiations With EBRCS And Return To
Council In 90-120 Days With Proposed Negotiations Terms And A Funding And Transition
Plan
13-0226
A motion was made by Councilmember Gallo, seconded by Vice Mayor
Reid, that this matter be *Approve as Submitted to authorize the City
Administrator to enter into negotiations with EBRCS and return to
Council in 90-120 days with proposed negotiation terms and a funding and
transition plan, and include a funding plan for the purchase and
maintenance of radio units. 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
View Report.pdf
14
Subject:
Amendment To Lease With EOYDC QALICB
From:
Office Of The City Administrator
Recommendation: Adopt A First Amendment To Ordinance No. C.M.S. 13187, Which
Authorized City Administrator To Enter Into A 66 Year Lease For $1.00 Per Year With East
Oakland Youth Development Center Qualified Active Low Income Community Business, Inc.,
A California Nonprofit Public Benefit Corporation (EOYDC QALICB), To Further Authorize:
(1) An Increase Of Security In Such Leasehold Interest From $7 Million To Up To $10 Million,
And (2) Inclusion In The New 66-Year Lease Of An Option To Purchase The Property
13-0279
A motion was made by Councilmember Gibson McElhaney, seconded by
Vice Mayor Reid, 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
View Supplemental Report.pdf
City of Oakland
Page 11
Printed on 2/5/14",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"Recommendation: Receive The Alameda County-Oakland Community Action Partnership
(AC-OCAP) Annual Report And Adopt A Resolution (1) Accepting, Appropriating, And
Allocating A Renewal Grant In An Anticipated Amount Of $1,077,711 In Anti-Poverty
Community Services Block Grant (CSBG) Funds For 2014 From The California Department
Of Community Services And Development (CSD); (2) Authorizing The City Administrator To
Accept Additional Grant Funds Of $50,000 Or Less Without Returning To Council; (3)
Authorizing A Contribution From The General Purpose Fund An Amount Equivalent To The
Department's Central Services Overhead Charges; And (4) Authorizing New Grant Agreements
Or Amendments To Existing Grant Agreements With Service Providers For The CSBG Funds
13-0288
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
84818 CMS.pdf
S-7.15-CC
Subject:
Support For AB 1439: Prohibit Sweepstakes Gambling Operations
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1439 Regarding The
Prohibition Of Sweepstakes Gambling Operations
13-0286
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
84819 CMS.pdf
City of Oakland
Page 11
Printed on 3/3/14",11,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-7.16-CC
Subject:
Amending The Grant Agreement With VOA
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Existing Grant Agreement With Volunteers Of America (VOA) For An Additional Amount Of
$343,045 From The California Department Of Correction & Rehabilitation (CDCR) For A
Total Grant Amount Of $2,668,045 To Provide Parolee Work Crews, Job Placement, And Job
Retention Services From July 1, 2013 Through June 30,2014
13-0298
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
84836 CMS.pdf
S-7.17-CC
Subject:
CDCR-GSW Reentry Programs For Fiscal Year 2014-2016
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Enter Into
A Public Entity Agreement Between The City Of Oakland And The California Department Of
Corrections And Rehabilitation (CDCR) And To Accept And Appropriate An Estimated
$5,869,339 Given To The City Of Oakland, Department Of Human Services (DHS) To Provide
A Golden State Works (GSW) Transitional Employment And Job Placement Services Program
Serving Oakland Residents On Parole, From July 1, 2014 Through June 30, 2016 And (2) To
Enter Into A Grant Agreement With The Successful Request For Proposal (RFP) Grantee(S) In
An Estimated Amount Of $5,574,812 For The Period July 1, 2014 Through June 30, 2016
Without Returning To Council Which Is Necessary In Order To Meet The State Mandated
Timetable For Program Implementation By July 1, 2014 And Avoid A Break In Service For
Program Crews Operating In The Current Year
13-0299
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
84837 CMS.pdf
City of Oakland
Page 11
Printed on 4/1/14",11,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
S-7.17-CC
Subject:
OFCY Final Evaluation Report 2012-2013
From:
Department Of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Reports For Fiscal Year 2012-2013
13-0278
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
84862 CMS.pdf
S-7.18-CC
Subject:
Citizens Options For Public Safety (COPS) Grant FY Year 2013-2015
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept And Appropriate A Fiscal Years (FY) 2013-2015 State Of California Citizens
Options For Public Safety Grant (COPS Grant FY 2013-2015) In An Amount Up To Six
Hundred Thirty-Five Thousand And Seven Hundred Twenty-One Dollars ($635,721) To Fund
Equipment Purchase, Equipment Repair And Maintenance For The Oakland Police Department
In Accordance With The Spending Plan
13-0336
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
84863 CMS.pdf
City of Oakland
Page 11
Printed on 3/19/14",11,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-7.20
Subject:
ENA With Harrison Bay Partners
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement For
A Period Of One Year With The Option To Extend Administratively For 90 Days With
Harrison Bay Partners LLC To Develop A Mixed-Use Project On City Owned Properties At
2315 Valdez Street And 2330 Webster Street
13-0359
This Matter was *Withdrawn with No New Date 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
Councilmember Gibson McElhaney made a motion seconded by President Pro
Tempore Kaplan to withdraw this item with no new date.
View Report.pdf
S-7.21-CC
Subject:
Amend Fiscal Year 2013-2014 Workforce Investment Board Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The Fiscal Year 2013-2014 Workforce
Investment Board Budget Adopted By Resolution No. 84541 C.M.S, And Accepting And
Appropriating Additional Workforce Investment Act Rapid Response Funding In The Amount
Of $74,740
13-0385
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
84891 CMS.pdf
City of Oakland
Page 11
Printed on 4/2/14",11,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-7.23-CC
Subject:
Project Safe Neighborhoods Grant Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee,
On Behalf Of The City Of Oakland (City), To Accept And Appropriate Grant Funds In The
Amount Of Five Hundred Thousand Dollars ($500,000) From The U.S. Department Of Justice
(DOJ), Office Of Justice Programs, Bureau Of Justice Assistance (BJA), To Fund Project Safe
Neighborhoods (PSN), A Ceasefire Strategy By The Oakland Police Department (OPD)
13-0402
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.pdf
84916 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, 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
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
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
Councilmember Gibson McElhaney, to *Approve as Submitted the oral
report from the Office of the City Attorney of no 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 11
Printed on 4/22/14",11,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
S-7.15-CC
Subject:
Salary Ordinance Amendment - Executive Assistant To The Director
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 Combine The Classifications Of Executive Assistant To The Agency Director
And Executive Assistant Into One Classification Entitled Executive Assistant To The Director;
And
13-0475
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the
May 20, 2014 meeting 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
13227 C.M.S.pdf
2) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Executive Assistant To The Director From The Operation Of The Civil
Service
13-0475-1
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
85003 CMS.pdf
City of Oakland
Page 11
Printed on 8/15/14",11,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
2) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Beliveau Engineering Contractors, Inc. For The Rehabilitation Of Sanitary Sewers At Lakeside
Park Boat House (Project No. C455611) In Accordance With Plans And Specifications For The
Project And With Contractor's Bid In The Amount Of One Hundred Sixty-Four Thousand Sixty
Dollars ($164,060.00); And
13-0516-1
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
84983 C.M.S.pdf
3) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Pacific Trenchless, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Broadway, Golden Gate Ave, And Contra Costa Rd (Project No. C329134) In Accordance
With Plans And Specifications For The Project And With Contractor's Bid In The Amount Of
Nine Hundred Fifty-Seven Thousand Thirty-Five Dollars ($957,035.00); And
13-0516-2
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
84984 C.M.S.pdf
4) A Resolution Authorizing The City Administrator To Award A Construction Contract To J.
Howard Engineering, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Ostrander Rd And Broadway Terrace, And The Easement By Margarido Dr (Project No.
C329137) In Accordance With Plans And Specifications For The Project And With
Contractor's Bid In The Amount Of Two Hundred Ninety-Three Thousand Four Hundred
Fifty-Two Dollars ($293,452.00)
13-0516-3
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
84985 C.M.S.pdf
City of Oakland
Page 11
Printed on 6/3/14",11,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-7.17-CC
Subject:
Men Of Valor Contract Extension
From:
Economic & Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Amending Resolution No. 83370 C.M.S. Authorizing A Services Agreement
With Men Of Valor Academy To Provide Grafitti Abatement In The Coliseum And Central
City East Redevelopment Project Areas In The Amount Of $165,050 To (1) Add The Oakland
Redevelopment Successor Agency (ORSA) As Party, (2) Expand The Scope To Include
Maintenance Of City And ORSA Properties, (3) Extend The Contract Period By Three Years,
And (4) Increase The Contract Maximum Amount By $240,000 To A New Cap Of $405,050;
And
13-0557
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
85023 C.M.S.pdf
2) A Resolution Authorizing The Oakland Redevelopment Successor Agency (ORSA) To Be
Added As A Party To The Professional Services Agreement Between The City Of Oakland
And Men Of Valor Academy, And Allocating ORSA Funds For The Portion Of The Contract
Dealing With The Maintenance Of ORSA Properties
13-0557-1
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
2014-006 C.M.Spdf
City of Oakland
Page 11
Printed on 6/18/14",11,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
S-7.20-CC
Subject:
2021-2029 Fruitvale Major Encroachment Permit
From:
Planning & Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 12th Street And Fruitvale, LLC, A California Limited Liability
Company, To Allow Encroachment Of New Building Eave And Portion Of Existing Building
Beyond Property Line Adjacent To 2021 - 2029 Fruitvale Avenue
13-0671
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
85101 C.M.S..pdf
S-7.21-CC
Subject:
2148 Broadway Encroachment Permit
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Dudley Franklin Investors, LLC, A Delaware Limited Liability
Company, To Allow An Entry Awning On Broadway, And Entry Awnings, Bicycle Racks,
Benches, Sidewalk Light Fixtures, Balcony, PG&E Underground Electrical Vault, And A
Sidewalk Cafe On Franklin Street To Encroach Into The Public Right-Of-Way At 2148
Broadway
13-0685
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
85102 C.M.S..pdf
City of Oakland
Page 11
Printed on 8/13/14",11,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
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
12
Subject:
Sears Lease Disposition and Development Agreement
From:
Economic Workforce Development Department
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Authorizing An Amendment To A Lease Disposition And Development Agreement
(""LDDA"") With Sears Development Company For An Automotive Service Project
Located At 2000-2016 Telegraph Avenue And 490 Thomas L. Berkeley Way To: (1)
Approve The Assignment Of The LDDA To W/L Broadway Telegraph Owner VII, LLC,
Or An Affiliated Entity, Or An Affiliate Of Lane Partners, LLC And/Or Walton Street
Capital, LLC; (2) Extend Development Deadlines For The Project; (3) Reduce A
Contingent Payment Obligation To The Owner From $1,600,000 To $1,575,000; And
(4) Require The Payment Of $100,000 To The Successor Agency As Consideration
For The Assignment And Extension
14-0028
Attachments: View Report.pdf
2014-010 ORSA.pdf
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Abstained: 1 - - Brooks
Aye:
7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
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 Mary Blevins and Mae Francis ""Sue"" Howard
at 7:10 p.m.
City of Oakland
Page 11
Printed on 12/16/2014",11,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
2) A Resolution: 1. Awarding A Contract To Microsoft Corporation In An Amount Of
Two Million Two Hundred Thousand Dollars ($2,200,000) For The Design,
Development, And Implementation Of The Oakland Police Department's Second
Generation Early Warning System And Technology Platform (""IPAS2' Project, And
2. Authorizing: (A) The City Administrator To Award Contracts Up To A Total Amount
Of One Million, Forty-Five Thousand Dollars ($1,045,000) To Purchase Hardware,
Software And Professional Services To Build The IPAS2 Project Infrastructure
Without Return To Council, Contingent On Council Authorization Of The Appropriation
Described Below; And (B) The Appropriation Of An Additional Amount Of Eight
Hundred And Eighty Seven Thousand Five Hundred Dollars ($887,500) To Be Used
To Purchase Hardware, Software And Professional Services For The IPAS2 V
Project; And (C) Waiving The City's Advertising, Bid And Request For Proposal (RFP)
Requirements For The Above Purchases, Provided That Prior To Expenditure Of Any
Funds Staff Will Award Contracts And Establish Contract Amounts For The
Controller's Bureau
14-0064-1
Attachments: 85222 C.M.S
This City Resolution was Adopted.
7.26
Subject:
OPD 2014 DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Four Hundred Ninety One Thousand And Thirty-Four Dollars ($491,034) From The
U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For
Implementation Of The Fiscal Year 2014 Forensic Casework Deoxyribonucleic Acid
(DNA) Backlog Reduction Grant Program In The Oakland Police Department; And 2)
Waive The Advertising And Competitive Bidding Requirements For The Purchases Of
DNA Training, DNA Typing Supplies And Evidence Temperature Monitored Freezers
In The Amount Of Forty-Two Thousand Four Hundred And Two Dollars ($42,402)
From VWR/ Fisher/ USA Scientific/ Aurora Biomed,
The Amount Of Forty Thousand Six Hundred Dollars ($40,600) From Life
Technologies (A.K.A. Thermo Fisher), Twenty-Four Thousand Two Hundred Twenty
Five Dollars ($24,225) From QIAgen, Four Thousand Nine Hundred Fifty Dollars
($4,950) From University Of
Florida / McCrone, And Sixty Eight Thousand One Dollars ($68,001) From Promega
14-0063
Attachments: View Report.pdf
85223 C.M.S
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 11/19/2014",11,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
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:
9.1
Subject:
Lake Merritt Station Area Plan And Related Actions
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution (A) Certifying The Environmental Impact Report And Making Related
CEQA Findings And Adopting The Lake Merritt Station Area Plan And Related
General Plan Amendments And Design Guidelines; (B) Authorizing The Installation Of
Bicycle Lanes On Eighth (8th) Street From Harrison Street To Fallon Street, On Tenth
(10th) Street From Madison Street To Oak Street, Madison Street From Fifth (5th)
Street To Nineteenth (19th) Street, And On Oak Street From Fifth (5th) Street To
Thirteenth (13th) Street; And (C) Adopting A General Plan Amendment To The
Community Commercial Land Use Classification Text For The Broadway Valdez
District Specific Plan (BVDSP) Area To Allow A Maximum Density Of 250 Units Per
Gross Acre And Making Related CEQA Findings; And
14-0121
Attachments: View Report.pdf
View Supplemental Report
85276 C.M.S
A motion was made by Reid, seconded by Gibson McElhaney, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 11
Printed on 12/11/2014",11,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
15
Subject:
Graffiti Abatement Mural Funds To Rock Paper Scissors Collective
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $11,100 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Rock
Paper Scissors Collective For A Mural On The Wall Of The Fairfax Lighthouse
Deliverance Center At 5345 Foothill Blvd, Oakland
14-0242
Attachments:
View Report.pdf
85347 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
16
Subject:
Graffiti Abatement Mural Funds To Andrew Johnstone
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Andrew
Johnstone For A Mural On The Wall Of The Montclair-Mountain Trestle, Near 1902
Mountain Blvd, Oakland [TITLE CHANGE]
14-0241
Attachments: View Report.pdf
View Supplemental Report.pdf
85348 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
17
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
85349 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
City of Oakland
Page 11
Printed on 1/21/2015",11,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
14
Subject:
Initial Salary For Director Of Economic & Workforce Development
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve
An Initial Salary For The Position Of Director Of Economic & Workforce Development
That Exceeds The Mid-Point, And Not To Exceed The Top Of The Salary Range Of
$187,779 Annually, In Conformance With The Requirements Of Ordinance No. 12918
C.M.S., And To Grant A Vacation Accrual Rate That Is Competitive
14-0384
Attachments: View Report
85371 CMS.pdf
A
motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Guillèn, Kalb, Kaplan, Reid, and Gibson
McElhaney
Absent: 1 - - Gallo
S15
Subject:
Annual Report Of The Laurel BID FY 2013-2014
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Approving The Fiscal Year 2013-2014 Annual
Report Of The Laurel Property Business Improvement District Of 2005 Advisory
Board; And Confirming The Continuing Annual Assessment For The District For Fiscal
Year 2014-2015
14-0358
Attachments:
View Report.pdf
85372 CMS.pdf
A motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillèn, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 11
Printed on 2/5/2015",11,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
9.2
Subject:
Permanent Regulations On Unattended Donation Boxes
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance 1) Establishing Oakland Municipal Code (OMC) Chapter 5.19 ""Unattended
Donation/Collection Boxes;"" And 2) Amending The Master Fee Schedule (Ordinance
No. 13171 C.M.S., As Amended) And OMC Sections 1.12.020A And 1.12.060 To
Establish Application, Inspection, Appeal And Other Fees, Administrative Citations,
And Fines Related To Unattended Donation/Collection Boxes
14-0393
Attachments: View Report.pdf
View Supplemental Report.pdf
The Council also directed staff to bring to Council at the next meeting an item to
renew the moritorium on new donation boxes within the City.
There were 17 speakers on this item.
A motion was made by Brooks, seconded by Reid, that this matter be Withdrawn
with No New Date. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - - Reid
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Citywide Curb Ramps And Sidewalk Repair Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Rosas
Brothers Construction, The Lowest Responsive, Responsible Bidder, In Accordance
With Plans And Specifications For Citywide Curb Ramps And Sidewalk Repair
(Project No. C428013) And With Contractor's Bid In The Amount Of Nine Hundred
Thirty Eight Thousand Six Hundred Six Dollars And Eighty Cents ($938,606.80)
14-0305
Attachments:
View Report.pdf
85421 CMS.pdf
There was one speaker on this item.
A motion was made by Kalb, seconded by Guillèn, that this matter be Continued
to the Meeting of the Oakland City Council, to be heard 2/17/2015. The motion
carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
City of Oakland
Page 11
Printed on 2/26/2015",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Attachments: View Report.pdf
85406 CMS.pdf
This City Resolution was Adopted.
S7.29
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
85407 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 3/3/2015",11,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
S7.24
Subject:
Authorizing Travel To The 2015 National League Of Cities
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Designating Council Member Abel Guillen As
A City Of Oakland Voting Delegate, And Authorizing Councilmember Abel Guillen To
Travel To Washington D.C. To Attend The 2015 National League Of Cities
Congressional City Conference And Exposition March 7 - -11, 2015, And Authorizing
Up To $2,500 In Related Fees.
14-0604
Attachments: View Report.pdf
This City Resolution was Withdrawn with No New Date.
S7.25
Subject:
Authorizing Travel To The 2015 National League Of Cities
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Council Member Desley Brooks
To Travel To Washington D.C. To Attend The 2015 National League Of Cities
Congress Of Cities And Exposition March 7 - 11, 2015
14-0578
Attachments: View Report.pdf
85442 CMS.pdf
Councilmember Brooks made a motion seconded by Vice Mayor Kaplan to
approve the urgency finding on Item 7.25. The motion passed with a vote of 8
Ayes.
This City Resolution was Adopted as Amended to approve funds from
Councilmember Brooks' internal funds.
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 Campbell Washington, that this matter
be Approve as Submitted the oral report from the Office of the City Attorney of no
final decisions made during Closed Session. The motion carried by the following
vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
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 11
Printed on 3/17/2015",11,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
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 Celeste Howe, Michael Bailey, Devon Ellis,
Louis Ballanger, Officers Daniel Sakai, Ervin Romans, Mark Dunakin and John
Hege, and Chyemil Pierce at 7:17 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)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 11
Printed on 3/31/2015",11,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
7.19
Subject:
Anti-Graffiti Grant To HOPE Collaborative For A Mural On 1554 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 The Tides Center For Use By The Hope Collaborative For A Mural At Three
Amigos Market On 1554 13th Avenue In District 2
14-0750
Attachments: View Report.pdf
85513 CMS
This City Resolution was Adopted.
7.20
Subject:
Anti-Graffiti Grant To Artist Pamela Consear
From:
Councilmember Abel Guillen
Recommendation: Adopt A Resolution Authorizing A Grant Of Up To $10,000 From
Councilmember Abel Guillen's Graffiti Abatement Mural And Green Wall Funds To
Artist Pamela Consear For A Mural Mosaic Along E. 24th Street At 10th Avenue At
Oakland Unified School District's Bella Vista Child Development Center, 2410 10th
Avenue In District 2
14-0764
Attachments:
View Report.pdf
85514 C.M.S
This City Resolution was Adopted.
7.21
Subject:
Anti-Graffiti Grant To Oakland Chinatown Chamber Foundation
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 The Oakland Chinatown Chamber Foundation For A Mosaic Mural At Oakland
Unified School District's Yuk Yau Child Development Center, 291 10th Street In
District 2
14-0765
Attachments: View Report.pdf
85515 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 5/19/2015",11,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
S 7.22 Subject:
License Agreement With Metropolitan Horsemen's Associaton
From:
Oakland Parks & Recreation Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute
A License Agreement With Metropolitan Horsemen's Association To Manage Sequoia
Arena And Clubhouse And Provide Equestrian And Related Activities For A Five-Year
Term With Two Five-Year Options To Renew
14-0790
Attachments: View Report.pdf
13309 CMS.pdf
S 7.23
Subject:
Amendment To FY 2014-2015 Cultural Services Grants Resolution
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 85277 C.M.S. Which
Authorized Fiscal Year 2014-2015 Cultural Services Grants To Correct The Name Of
Individual Artist Grantee Ramon Ramos Alayo
14-0797
Attachments: View Report.pdf
85577 CMS.pdf
S 7.24
Subject:
2015-2017 Alameda County SSA Match Funding
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into An Agreement With Alameda County Social Service Agency (SSA) To Accept
And Appropriate $286,110 Each Year For Fiscal Years 2015-2016 And 2016-2017 For
The Henry J. Robinson Multi Service Center, 2) Enter Into Grant Agreements With
Bay Area Community Services In The Amount Of $268,943 For The Provision Of
Transitional Housing And Support Services At The Henry J. Robinson Multi Service
Center Each Year For Fiscal Years 2015-2016 And 2016-2017, If City Receives SSA
Funding, And 3) Authorizing A Contribution From The General Purpose Fund In The
Amount Equivalent To The Department's Central Services Overhead In An Estimated
Amount Of $759 Each Year For Fiscal Years 2015-2016 And 2016-2017
14-0786
Attachments: View Report.pdf
85578 CMS.pdf
City of Oakland
Page 11
Printed on 7/30/2015",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-05-19,"7.21
Subject:
FY 2015-2016 Landscaping & Lighting Assessment District Intention
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Accept The
FY 2015-16 Preliminary Engineer's Report For The City Of Oakland Landscaping And
Lighting Assessment District, And Set June 2, 2015 At 6:30pm As The Date And Time
For A Public Hearing
14-0802
Attachments: View Report.pdf
85574 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 6/3/2015",11,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
S7.21
Subject:
Measure B/Measure BB Paratransit Services
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept
And Appropriate Measure BB Direct Local Program Distribution Funds (DF) In The
Amount Of $244,493 For Fiscal Year 2014-2015 And $1,101,397 Measure B DF,
$1,058,749 Measure BB DF And Up To $92,500 Measure B Gap Grant Funds For
Fiscal Year 2015-2016 From The Alameda County Transportation Commission To
Provide Paratransit Services; And Authorizing The City Administrator To Execute
Reimbursement Agreements For Fiscal Year 2015-2016 In Amounts Of: 1) $715,000
To Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company
And Metro Yellow Cab Company, 2) $220,000 To Veterans Transportation, Inc. Dba
Veterans Transportation And Veterans Cab Corp, 3) $320,000 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 Become Available For
FY 2015-2016 And Amend The FY 2015-2016 Agreements Without Returning To City
Council
14-0955
Attachments: View Report.pdf
85630 CMS.pdf
This City Resolution was Adopted.
S7.22
Subject:
Violence Prevention Contracts Extension
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend
Oakland Unite Grant Agreements With Various Non-Profit And Public Agencies And
Allocate Funding To City Departments Providing Direct Services To Extend Fiscal
Year 2014-2015 Violence Prevention Services Through December 31, 2015 In An
Estimated Amount Up To $3,141,889
14-0951
Attachments: View Report.pdf
View Supplemental Report.pdf
85631 CMS.pdf
Council adopted the resolution as amended to include the amendment to the
second Whereas clause to correct the language to reflect the language and intent
of Measure Z.
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 Gallo, seconded by Reid, that this matter be Approve as
Submitted the oral report from the Office of the City Attorney of 2 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:
City of Oakland
Page 11
Printed on 6/22/2015",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Attachments: View Report.pdf
85682 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
7:47 p.m.
Six individuals spoke on this item.
Councilmember Campbell Washington made a motion, seconded by
Councilmember Brooks, 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.
Council amended the resolution to revise the boundary map to exclude the
following property APN 030198005500 located at 3500 35th Avenue, Oakland, CA
94619.
A motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Adopted as Amended. 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 11
Printed on 7/23/2015",11,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
S 7.23 Subject:
Amendment To EBMUD Agreement For Lake Merritt Improvement
From:
Oakland Public Works Department
Recommendation:
Adopt A Resolution Authorizing The City Administrator Or
Designee To 1) Amend The Agreement With The East Bay Municipal Utility District
For Construction Of A 30-Inch Water Main And An 8-Inch Recycled Water Main
Relocation As Part Of The Lake Merritt Channel Improvement At 10th Street And To
Increase The Reimbursable Agreement Amount By Up To Two Hundred Fifty
Thousand Dollars ($250,000.00), From One Million One Hundred Seventy Thousand
Dollars $1,170,000.00) To A Total Not-To-Exceed Amount Of One Million Four
Hundred Twenty Thousand Dollars ($1,420,000.00), And 2) Appropriate Additional
Funds Up To Two Hundred Fifty Thousand Dollars ($250,000.00) To The Lake Merritt
Channel Improvement At 10th Street - Miscellaneous Grants (Project No. C395630)
14-1124
Attachments: View Report.pdf
85710 CMS.pdf
This City Resolution was Adopted.
S 7.24
Subject:
Sausal Creek Restoration Project Dimond Park
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Adopt The San Francisco Bay Area Integrated Regional Water
Management Plan (IRWMP) And Authorize The City Administrator Or Designee To
Apply For, Accept, And Appropriate Five Hundred Thousand Dollars ($500,000.00) In
IRWMP Program-Designated Proposition 84 Grant Funds From The Department Of
Water Resources For The Sausal Creek Restoration Project And Authorize The City
Administrator Or Designee To Enter Into An Agreement With The Association Of Bay
Area Governments (ABAG) To Serve As The Fiscal Agent And Coordinating Agency
For Grant Administration Activities With The Department Of Water Resources; And
14-1125
Attachments: View Report.pdf
85711 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 9/10/2015",11,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
7.17
Subject:
Salary Ordinance Amendment Per IBEW Local 1245 MOU
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 International
Brotherhood Of Electrical Workers Local 1245; The Cost Of Living Adjustments Shall
Be As Follows: Increase Of 4% Effective July 1, 2015; Increase Of 1°/O Effective
October 1, 2016; And Increase Of 3% Effective April 1, 2017
15-0125
Attachments: View Report.pdf
View Supplemental Report.pdf
13329 CMS
This Ordinance was Approved for Final Passage.
7.18
Subject:
Salary Ordinance Amendment Per SEIU Local 1021
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 Service
Employees International Union Local 1021; The Cost Of Living Adjustments Shall Be
As Follows: Increase Of 4% Effective July 1, 2015; Increase Of 1% Effective October
1, 2016; And Increase Of 3% Effective April 1, 2017
15-0126
Attachments: View Report.pdf
View Supplemental Report.pdf
13330 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 11
Printed on 10/22/2015",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-10-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-10-20,"This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 11/3/2015
S7.19
Subject:
FY 2014-15 Annual Report On Grants 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, 2014 Through June 30,
2015
15-0134
Attachments: View Report.pdf
This Informational Report was Received and Filed.
S7.20
Subject:
Establishing A Restructured Budget Advisory Commission
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Repealing Resolution No. 74826 C.M.S. And
Establishing A Budget Advisory Commission To Replace The Budget Advisory
Committee And Transferring To Budget Advisory Commission The Duties And
Functions Of The Budget Advisory Committee
15-0172
Attachments: View Report.pdf
View Supplemental Report
13337 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 11/3/2015
City of Oakland
Page 11
Printed on 12/15/2015",11,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
13
Subject:
Appropriate Justice Assistance Grant (JAG) Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Accept And Appropriate The Fiscal Year 2015 Edward Byrne Memorial
Justice Assistance Grant (JAG) Funds In The Amount Of Five Hundred Fifty-Six
Thousand, Seven Hundred Eighty-Nine Dollars ($556,789) For October 1, 2014
Through September 30, 2018
15-0185
Attachments: View Report
85870 CMS
There were 3 speakers on this item.
A motion was made by Gallo, seconded by Reid, that this matter be Adopted. The
motion carried by the following vote:
Excused: 1 - Brooks
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
No: 1 - Kaplan
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 Clyde Grimes, Steve Sexton, Tulip Sudduth,
Ray Ranieri and Rosalee Greenberg at 8:45 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) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
City of Oakland
Page 11
Printed on 12/15/2015",11,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
7.17
Subject:
The Safety For All Act of 2016
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of The California Initiative, ""Safety
For All Act"", Which Will Implement Reasonable Reforms To Close Loop-Holes In
California's Gun And Ammunition Laws
15-0318
Attachments: View Report
View Supplemental Report
This City Resolution was Withdrawn and Rescheduled.to the Meeting of the
Oakland City Council to be heard 12/8/2015 As A Non-Consent Item
S7.18
Subject:
Salary Ordinance Amendment To Add Crime Analyst
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 Classification Of Crime
Analyst
15-0249
Attachments: View Report
13344
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
S7.19
Subject:
LAMMPS Streetscape Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Enter Into A Professional Services Contract With BKF Engineers For
Providing Engineering Services For Laurel Access To Mills, Maxwell Park & Seminary
(LAMMPS) Streetscape (Project No. C478810) For An Amount Not To Exceed Seven
Hundred Fifty Thousand Dollars ($750,000.00)
15-0250
Attachments: View Report
85886 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 12/15/2015",11,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
7.16
Subject:
Settlement Agreement - Alcala 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 Gloria Alcala V. City Of Oakland Et Al.,
United States District Court Case No. 14-5050-MMC, City Attorney's File No. X04064,
In The Amount Of One Hundred And Twenty-Five Thousand Dollars And Zero Cent
($125,000.00) (Department Of Human Resources Management/City Administrator's
Office)
15-0428
Attachments: View Report
85944 CMS
This City Resolution was Adopted.
7.17
Subject:
Settlement Agreement - Turner 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 Stephen Turner V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG14745550, City Attorney's File No.
30046 In The Amount Of Forty-Five Thousand Dollars And No Cents ($45,000.00)
(Oakland Police Department - Motor Vehicle Accident)
15-0440
Attachments: View Report
85945 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 one final decision
made during Closed Session. Please refer to Attachment A for the details of the
final decision. The motion carried by the following vote:
Aye:
6 - Brooks, Campbell Washington, Gallo, Kaplan, Reid, and Gibson McElhaney
Absent: 2 - Guillén, and Kalb
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 11
Printed on 1/20/2016",11,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
7.19
Subject:
West Oakland Street Outreach Services Extension
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend
The Oakland Unite Grant Agreement With Healthy Communities, Inc. To Extend West
Oakland Street Outreach Services For Up To Six Months From January 1, 2016
Through June 30, 2016 In An Additional Amount Not To Exceed $156,000
15-0465
Attachments: View Report
View Supplemental Report
85962 CMS
This City Resolution was Adopted.
7.20
Subject:
Alameda County School Safety Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To: 1) 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 July 1, 2015 To September 30, 2017 To Develop Traffic
Safety Plans, Implement School Safety Patrol Programs, And Provide Additional
Traffic Enforcement Around Schools, In Support Of The ""Be Oakland Be Active""
(BOBA) Program; And 3) Authorize A Contribution In An Estimated Amount Of Twelve
Thousand Nine Hundred And Two Dollars ($12,902) From The General Purpose Fund
To Subsidize The Central Services Overhead (CSO) Charges Affiliated With This
Program.
15-0466
Attachments:
View Report
85963 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 Guillén, seconded by Gallo, 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:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
City of Oakland
Page 11
Printed on 2/3/2016",11,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
7.20
Subject:
OFCY Evaluation For Fiscal Year 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth Final Evaluation Reports For Fiscal Year 2014-2015
15-0513
Attachments: View Report
85987 CMS
This City Resolution was Adopted.
7.21
Subject:
OUSD MOU On Truancy & Attendance
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Memorandum Of Understanding Between The City Of
Oakland And The Oakland Unified School District To Reduce Chronic Absenteeism
And Increase Student Attendance For Fiscal Years 2015-2017
15-0512
Attachments: View Report
85988 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 2/17/2016",11,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
13
Subject:
Amendments To Transitional And Supportive Housing Regulations
From:
Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To: 1) Change Transitional And
Supportive Housing Regulations To Comply With State Law; 2) Revise Regulations
For Secondary Units; And 3) Make Miscellaneous Minor Changes In Various Chapters
Of The Planning Code, And Make Appropriate California Environmental Quality Act
Determinations
15-0357
Attachments: View Report
ATTACHMENT A
ATTACHMENT B
ATTACHMENT C
ATTACHMENT D
View Supplemental Report
View Supplemental Report
ATTACHMENT A Revised
ATTACHMENT B Revised
ATTACHMENT C Revised
ATTACHMENT D Revised
View Supplemental Report
EXHIBIT A Revised
13357 CMS
13357 CMS POP
There were 3 speakers on this item.
Additionally, a motion was made by Guillén, seconded by Gibson McElhaney to
direct City staff to prepare a report, recommendation, and proposed ordinance
that includes, but is not limited to, the following:
1) Clarifying amendments that state that the City's zoning regulations do not
invalidate stricter regulations that may be imposed by a homeowners'
association's Covenants, Conditions and Restrictions (CC&Rs);
2) Clarifying amendments that establish a procedure as a courtesy to
homeowners' associations- such as the Lakeshore Homes Association in District
2- that requires additional submittal requirements for Secondary Units, including
evidence that the proposed new unit complies with applicable CC&Rs; and
3) Evaluating the designation of the Harrison-Oakland-MacArthu area as a
Transit Hub for purposes of relaxing off-site parking requirements for Secondary
Units within 1/2 mile of the intersection of Oakland Avenue and MacArthur
Boulevard/ Santa Clara Avenue.
City of Oakland
Page 11
Printed on 3/16/2016",11,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
2) 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 Diversified Systems, 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; And
15-0610
Attachments: 86024 CMS
This City Resolution was Adopted.
3) 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 Advanced Systems Group LLC., 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
15-0611
Attachments: 86025 CMS
This City Resolution was Adopted.
S7.18
Subject:
On-Call City Facilities Sanitary Sewers Laterals Repair
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding Construction Contracts In An
Amount Not-To-Exceed One Million Dollars ($1,000,000.00) Each With 1) Mosto
Construction And 2) Roto-Rooter For On-Call City Facilities Sanitary Sewer Laterals
Repair Project Fiscal Year 2015-18 (Project No. C329152) Over A Period Of Three
Years
15-0607
Attachments: View Report
86026 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 4/8/2016",11,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
7.23
Subject:
Commission On Aging Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Bryan Ricks, Suzette A. E. Chaumette And Michelle Hall As Members Of The
Commission On Aging
15-0884
Attachments: View Report
86116 CMS
This City Resolution was Adopted.
7.24
Subject:
70th Anniversary Of Faith Presbyterian Church
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution: Faith Presbyterian Church Celebrates 70
Years Of Fellowship And Community Service In The City Of Oakland
15-0821
Attachments: View Report
86117 CMS
This City Resolution was Adopted.
S7.25
Subject:
Oakland Golf LLC - Sublease And Operating Agreement
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To 1) Execute A Third Amendment To The Sublease And Operating
Agreement With Oakland Golf, LLC For The Operation Of Metropolitan Golf Links
Course To Restructure The Minimum Annual Guarantee Rent Amount To $400,000,
Amend The Percentage Rent Of Gross Revenue From Golf Activities To 13.5%, And
Modify The Sublease Term To Twenty-Two Years; And 2) Execute A Settlement
Agreement With Oakland Golf, LLC To Resolve Payment Of Delinquent Rent
15-0810
Attachments: View Report
86118 CMS
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
Page 11
Printed on 5/4/2016",11,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
S7.16
Subject:
On-Call Environmental And Hazardous Materials Consulting Contracts
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into
Professional Services Agreements For On-Call Environmental Consulting Services In
An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) Each, For
A Three. Year Period From July 1, 2016 Through June 30, 2019, With The Firms: (1)
Erler & Kalinowski, Inc., (2) Haley & Aldrich, Inc., (3) Northgate Environmental, Inc. (4)
Rincon Consultants, Inc., (5) SLR International Corp., (6) Terraphase Engineering, (7)
TRC Companies, Inc. And (8) Weiss Associates; And
15-0859
Attachments: View Report
86152 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into
Professional Services Agreements For On-Call Hazardous Materials Consulting
Services In An Amount Not To Exceed Two Hundred Fifty Thousand Dollars
($250,000) Each, For A Three-Year Period From July 1, 2016 Through June 30, 2019,
With The Firms: (1) ACC Environmental Consultants, (2) Ninyo & Moore, (3) SCA
Environmental, Inc., And (4) Sensible Environmental Solutions, Inc.
15-0860
Attachments: 86153 CMS
This City Resolution was Adopted.
S7.17
Subject:
500 Kirkham DDA With TLC
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance (1) Authorizing The Purchase Of 500
Kirkham Street In West Oakland (The ""Property) From CalTrans, (2) Authorizing A
Disposition And Development Agreement with TL Partners V, LP., Or A Related Entity,
For The Sale And Development Of The Property For A Mixed-Use Project, And (3)
Making CEQA Findings For This Action
15-0864
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 to be heard 5/17/2016
City of Oakland
Page 11
Printed on 5/18/2016",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May
Redevelopment Successor Agency
and the City Council
10
THIS ITEM INTENTIONALLY LEFT BLANK
11
Subject:
Quarterly Reports Regarding Police Training, Policy & Accountability
From:
Office Of The City Attorney & Oakland Police Department
Recommendation: Receive The Quarterly Informational Reports To The City Council
From The Office Of The City Attorney And Police Department, Regarding Police
Training, Policy And Accountability To Provide: (1) Information From The Office Of
The City Attorney Regarding Its Efforts To Support The Police Discipline Process And
Recent Developments In Police Discipline; (2) The Following Information From The
Office Of The City Attorney Regarding Arbitration Decisions Issued During The
Preceding Quarter: The Primary Rule Violation(s) At Issue, The Date Of The
Arbitration Decision, The Discipline The City Imposed, And The Arbitrator's Finding
Regarding The Level Of Discipline; And (3) Information From The Police Department
Regarding IAD Investigations, Police Personnel Trainings, Updates To Police Policy,
And Recent Developments In Police Discipline [TITLE CHANGE]
15-0777
Referred to The Rules Committee for scheduling
This Informational Report was Referred.to the *Rules & Legislation Committee to
be heard 5/19/2016
12
Subject:
Amendments To Medical Cannabis Ordinances
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis
Dispensary Permits, To Align With California's Medical Marijuana Regulation And
Safety Act And Adopting CEQA Exemption Findings; And
15-0587
This Ordinance was Approved for Final Passage.
Excused: 1 - Campbell Washington
Aye: 7 - - Brooks, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
2) An Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis
Cultivation Facility Permits, To Align With California's Medical Marijuana Regulation
And Safety Act And Adopting CEQA Exemption Findings; And
15-0589
This Ordinance was Approved for Final Passage.
City of Oakland
Page 11
Printed on 6/13/2016",11,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
7.23
Subject:
Golden State Works Reentry Employment Program Agreement
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Amend The Public Entity Agreement Between The City Of Oakland And The
California Department Of Corrections And Rehabilitation And Accept And Appropriate
Additional Funding In An Amount Not To Exceed $3,236,720 To Provide A Golden
State Work Transitional Employment And Job Placement Services Program For
Oakland Residents On Parole Through June 30, 2017, And 2) Amend The Grant
Agreement With The Center For Employment Opportunities (CEO) To Increase The
Grant In An Amount Not To Exceed $3,086,720 To Provide Work Crews, Job
Placement, And Job Retention Services From July 1, 2016 Through June 30, 2017
15-1016
This City Resolution was Adopted.
7.24
Subject:
Mental Health Counseling Professional Services Contract Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Amend The Current Seventy-Five Thousand Dollars ($75,000) Per Year Professional
Services Agreement With Michael Palmertree For Mental Health Counseling Services
By Adding Twenty-Five Thousand Dollars ($25,000) Per Year, For A Total Of One
Hundred Thousand Dollars ($100,000) Per Year, And A Total Contract Amount Not To
Exceed Four Hundred Fifty Thousand Dollars ($450,000); And 2) Waive The
Competitive Request For Proposals/Qualifications (RFQ/Q) Process, The Advertising
And Bidding Requirements, And Local And Small Business Enterprise Programs
(L/SLB) Provisions For The Purchase Of Professional Services
15-1019
This City Resolution was Adopted.
S-7.25
Subject:
Amending Oakland's Preference Policy For Affordable Housing
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
This Ordinance was * Withdrawn and Rescheduled.to the Meeting of the Oakland
City Council to be heard 6/21/2016
City of Oakland
Page 11
Printed on 6/17/2016",11,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
S-15
Subject:
Ordinance Amending The OMC Chapter 2.04 Purchasing System
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.04,Purchasing System: 1) Increasing City Administrator Purchasing Authority For
Supplies And Services Including Professional Services, From $100,000, To;
$250,000; 2) Eliminating All Lower Purchasing Limits For Certain Purchases; Raising
The Dollar Amount To Conduct ""Formal"" Requests For Proposals/Qualifications
(RFP/Q) To $50,000; 4) Establishing City Administrator Authority To Waive RFPQ
Requirements For Professional Services Purchases Up To Fifty Thousand Dollars
($50,000); 5) Adding A Competitive Process Specific To Purchase Of Combined
Projects Ant) Services For Information Technology Systems And: 6) Copying Certain
Definitions And Other Clean Up
15-1212
Pro Tempore Reid was noted as present at 8:26 p.m.
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Approved As Amended On Introduction to require staff to contact local
businesses 1st and only move to outside agencies when local agencises are
non-responsive, and have the notification when waivers are posted online, and
Scheduled for Final Passage to the Concurrent Meeting of the City
Council/Geological Hazard Abatement District Board, to be heard 7/19/2016. The
motion carried by the following vote:
Excused: 1 - Kaplan
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Reid, and Gibson McElhaney
No: 1 Gallo
S-16
Subject:
Recyclers' ENA Extension; Acceptance of ACTC Grant; and Interim Bridge
Funding to Complete Public Improvements
From:
Office of The City Administrator
Recommendation:Adop The following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute A
Fourth Amendment To The Exclusive Negotiating Agreement By And Between The
City Of Oakland, California Waste Solutions, Inc., And Cass, Inc., Regarding
Proposed Recycling Facilities On The North Gateway Development Area Of The
Former Oakland Army Base Extending The Term Of The ENA Through September
30, 2016, With An Option By The City Administrator To Extend The ENA By Up To An
Additional Ninety Days Thereafter; And
15-1217
A motion was made by Reid, seconded by Guillén, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Kaplan
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 11
Printed on 9/30/2016",11,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
7.18
Subject:
Green Wall Funds To Golden Gate Community Association
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $9,000
From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To
Golden Gate Community Association For A Mural On The Property At 950 57th Street
(The Warehouse Wall Of Glow Glass Art Studio) In Oakland
16-0113
Attachments: View Report
This City Resolution be Withdrawn with No New Date.
7.19
Subject:
Green Wall Funds To North Oakland Community Charter School
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $8,000
From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To
North Oakland Community Charter School (NOCCS) For A Mural On The Property At
1000 42nd Street (Wall Facing Linden Park) In Oakland
16-0107
Attachments: View Report
This City Resolution was Adopted.
7.20
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
Attachments: View Report
This City Resolution was Adopted.
7.21
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
Attachments: View Report
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 10/21/2016",11,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
S7.16
Subject:
Mills Act Contracts
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks
Preservation Advisory Board, Approving Four (4) Mills Act Contracts Between The City
Of Oakland And The Properties At 523 41st Street (Estimated $4,589/Year Property
Tax Reduction), 1824 Myrtle Street (Estimated $3,045/Year Property Tax Reduction),
1733 10th Street (Estimated $2,738/Year Property Tax Reduction), And 1506 Linden
Street (Estimated $4,482/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
16-0182
Sponsors: Planning & Building Department
Attachments: View Report
86432 CMS
This City Resolution was Adopted.
S7.17
Subject:
Vacate A Portion Of Poplar Street.
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Summarily Vacate A Portion Of Poplar
Street, A Public Right-Of-Way, From Its Intersection At 5th Street To Its Intersection
With 7th Street, To Facilitate Development Of A Mixed-Use Transit Oriented
Development Project At 500 Kirkham Street, And Adopt CEQA Findings
16-0183
Sponsors: Oakland Public Works Department
Attachments: View Report
86433 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 11/29/2016",11,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
Councilmember Brooks made a motion, seconded by President Pro Tempore
Reid, to continue item 14 to the Special Council Meeting scheduled for
11/14/2016, along with vetting of all proposals and the equity analysis. This
motion carried by the following vote: 8 Ayes.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
Council President Gibson McElhaney was noted absent at 6:35 p.m.
City Attorney reported on 1 final decision made during closed session.
A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this
matter be Approve as Submitted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
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 11
Printed on 12/28/2016",11,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
S12
Subject:
Resolution to Protect DACA Youth
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution To Demand President Obama Take Action To
Protect Deferred Action For Childhood Arrivals (DACA) Youth
16-0608
Councilmember Kaplan made a motion seconded by Councilmember Gallo to
approve the urgency finding on item 12 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 is required to
avoid a substantial adverse impact that would occur if the action were deferred to
a subsequent special or regular meeting.
There were 7 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Aye:
7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan
Absent: 1 - Guillén
S13
Subject:
Unity Schools Right Of Entry Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee To Enter Into A Memorandum Of Understanding With Unity Schools For
The Period Of October 1, 2016 To September 30, 2017 To Allow The Oakland Police
Department (OPD) To Use Unity Schools Premises For Training Purposes
16-0528
There was 1 speaker on this item.
A motion was made by Desley Brooks, seconded by Lynette Gibson McElhaney,
that this matter be Adopted. 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 11
Printed on 2/8/2017",11,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
2) A Resolution Authorizing The City Administrator To: A. Execute A Professional
Services Contract With The 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 Dollars
($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;
D. Enter Into A Memorandum Of Understanding With Bay Area Rapid Transit (BART)
For The FTA Transit-Oriented, Development Pilot Program Funds To Include An
In-Kind Contribution Of $100,000 Towards The Project As A Local Match, Through
The Provision Of Services City Staff, Without Returning To Council.
16-0667
Attachments: View Report
86588 C.M.S.
There was 1 speaker on this item.
Adopted as Amended
Excused: 1 - - Campbell Washington
Aye: 7 - - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Excused: 1 - - Campbell Washington
Aye: 7 - - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
City of Oakland
Page 11
Printed on 4/3/2017",11,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
13
Subject:
Equity Analysis And Proposed Medical Cannabis Ordinances
From:
Office Of The City Administrator
Recommendation: Receive A Race And Equity Report On Medical Cannabis Regulations
And Adopt The Following Pieces Of Legislation:
1. An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis
Dispensary Permits, To Clarify And Strengthen The City's Equity Permit Program And
Provide Additional Updates Consistent With State Law; And
16-0784
There were 108 speakers on this item
A motion was made by Desley Brooks, seconded by Larry Reid, that this matter
be Approved As Amended 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 3/21/2017. The motion carried by the
following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
2. An Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis
Cultivation Facility Permits, To Clarify And Strengthen The City's Equity Permit Program
And Provide Additional Updates Consistent With State Law
16-0785
At 11:59 pm, Pro Tempore Guillen made a motion seconded by Councilmember
Kaplan to extend the meeting past midnight, and hearing no objections, the motion
passed by 8 Ayes; Brooks, Campbell Washington, Gallo, Guillen, Kalb, Kaplan,
McElhaney, and President Reid.
A motion was made by Desley Brooks, seconded by Larry Reid, that this matter
be Approved As Amended 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 3/21/2017. The motion carried by the
following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 11
Printed on 11/27/2017",11,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
S7.21
Subject:
Housing Related Parks Program Grant 2016
From:
Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) 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 $500,000 Under The Housing Related Parks Program For
Improvements To The Tassafaronga Recreation Center Gymnasium; And
16-0762
Attachments: View Report
86653 CMS
2) A Resolution Amending Resolution Nos. 85407 And 86029 C.M.S, Which
Authorized 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, To Change One Of The Funded Projects From Curt Flood
Field To Rainbow Recreation Center
16-0763
Attachments: 86654 CMS
City of Oakland
Page 11
Printed on 4/28/2017",11,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
3) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Sub-Basin
83-402 (Project No. 1001322) In Accordance With Plans And Specifications For The
Project And With Contractor's Bid In The Amount Of One Million Three Hundred
Thirty-One Thousand Twenty-One Dollars ($1, 331,021.00)
16-0880
Sponsors: Oakland Public Works Department
Attachments: 86683 CMS
This City Resolution was Adopted.
S7.13
Subject:
Tract Map For 845 Embarcadero
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8395, As Phase 2
Of Tract Map No. 7621, Located At 845 Embarcadero For A Four Lot Subdivision For
Zarsion-OHP I, LLC; And
16-0881
Sponsors: Oakland Public Works Department
Attachments: View Report
86684 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into
A
Subdivision Improvement Agreement With Zarsion-OHP I, LLC For Deferred
Construction Of Public Infrastructure Improvements As A Condition To Final Map
Approval For Tract No. 8395, As Phase 2 Of Tract Map No. 7621, Located At 845
Embarcadero
16-0882
Sponsors: Oakland Public Works Department
Attachments: 86685 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 7/25/2017",11,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
S7.11
Subject:
OFCY FY 2015-2016 Final Evaluation Report
From:
Human Services Dept/Children & Youth Services Division
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth (OFCY) Final Evaluation Reports For Fiscal Year 2015-2016
16-0889
Sponsors: Human Services Department
Attachments: View Report
View Report Attachement A
View Report Attachement B
86718 CMS
This City Resolution was Adopted.
S7.12
Subject:
Head Start-Early Head Start FY 2017-2018
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Apply
For, Accept And Appropriate The Head Start Grants For Fiscal Year (FY) 2017-2018
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
$16,229,592; And 2. Enter Into Grant Agreements To Fund Comprehensive Early
Care, Education And Family Services For The Head Start Program From July 1, 2017
To June 30, 2018 As Follows: Unity Council In An Amount Not To Exceed $4,689,123;
Brighter Beginnings In An Amount Not To Exceed $500,000; St. Vincent's Day Home
In An Amount Not To Exceed $322,600; Peralta Community College District - Laney
College Children's Center In An Amount Not To Exceed $114,000; Oakland Unified
School District In An Amount Not To Exceed $228,000; And 3. Accept And
Appropriate Additional Federal Grant Funding That Becomes Available For The Same
Purposes During The Same Grant Term And Amend The Agreements Without
Returning To Council; And 4. Appropriate General Purpose Fund Contributions For FY
2017-2018 In An Estimated Amount Of $1,428,932 To Support Continued
Implementation Of Head Start/Early Head Start Services; And Approximately
$320,243 For Essential Program Operations And Personnel Costs Not Allowed By
The Federal Grant Award; And Approximately $714,349 To Support Internal Service
Charges, Contingent Upon The Adoption Of The City's Proposed 2017-2019 Budget;
And 5. Authorize A Contribution From The General Purpose Fund In An Estimated
Amount Of $1,982,066 For FY 2017-2018 Central Services Overhead Charges
16-0955
Attachments: View Report
86719 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 7/25/2017",11,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
7.26
Subject:
Measure Z - Public Safety And Services Violence Prevention Act Of 2014
From:
Finance Department
Recommendations: Receive The Measure Z - Public Safety And Services Violence
Prevention Act of 2014 Audit Report For The Year Ended June 30, 2016
16-1079
This Informational Report was Received and Filed.
7.27
Subject:
Borrowing Of Funds And Issuance And Sale Of 2017-2018 Notes
From:
Finance Department
Recommendation:
Adopt An Ordinance Providing For The Borrowing Of Funds And
The Issuance And Sale Of 2017-2018 Notes Payable From Revenues Received
During The Fiscal Year 2017-2018 In An Amount Not To Exceed $86,000,000 And
Approving Certain Related Matters
16-1026
This Ordinance was Approved for Final Passage.
S7.28
Subject:
Support SB 393 (Lara & Mitchel)-Sealing Records Of Arrests That Do Not
Result In Conviction
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 393, By State
Senators Ricardo Lara And Holly Mitchell, That Would Allow People To Petition A
Court To Seal Records Of Arrests That Did Not Result In Any Conviction, With
Exceptions For Domestic Violence, Elder Abuse And Child Abuse; And Require
Consumer Reporting Agencies To Not Share Such Records
16-1121
This City Resolution was Adopted.
S7.29
Subject:
Support SB 395 (Lara & Mitchel)-Requires Youth Under 18 To Consult With
Counsel Prior To Custodial Interrogation Or Waiving Of Rights
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 395, By State
Senators Ricardo Lara And Holly Mitchell, That Would Require Any Youth Under The
Age Of Eighteen To Consult With A Qualified Counsel Prior To Custodial Interrogation
Or Any Waiving Of Specified Rights
16-1122
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 7/21/2017",11,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
Subject:
Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of William
Mayes As A Member Of The Community Policing Advisory Board
17-0165
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
Subject:
Commission on Persons with Disabilities
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sarah
Garner, Frank Sperling, Bettye L. Wright To The Commission On Persons With
Disabilities
17-0167
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
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
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
2) A Resolution Confirming The Mayor's Appointment Of Edwin Prather To The Police
Commission; And
17-0132
This City Resolution be Withdrawn and Rescheduled.to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council
3) A Resolution Confirming The Mayor's Appointment Of Thomas Smith To The Police
Commission; And
17-0133
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 11
Printed on 1/8/2018",11,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
Excused: 1 - Guillén
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid
NO VOTE: 0
2) A Resolution Confirming The Mayor's Appointment Of Edwin Prather To The Police
Commission; And
17-0132
Attachments: View Report 10-5-17
86942 CMS
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Adopted. The motion carried by the following vote:
Excused: 1 - Guillén
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid
NO VOTE: 0
3) A Resolution Confirming The Mayor's Appointment Of Thomas Smith To The Police
Commission; And
17-0133
Attachments: View Report 10-5-17
86943 CMS
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Adopted. The motion carried by the following vote:
Excused: 1 - Guillén
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid
NO VOTE: 0
4) A Resolution Confirming The Mayor's Appointment Of Andrea Dooley As An Alternate
Member Of The Police Commission
17-0134
Attachments: View Report 10-5-17
86944 CMS
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Adopted. The motion carried by the following vote:
Excused: 1 - Guillén
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid
City of Oakland
Page 11
Printed on 11/30/2017",11,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
2) An Ordinance Amending Oakland Municipal Code Chapter 2.04 To Exempt
Acquisition (Accession) And Disposition (Deaccession) Of City Of Oakland Personal
Property Known As The Oakland Museum Of California Collection, From The Provisions
Of The Purchasing Ordinance, Oakland Municipal Code Chapter 2.04, Applicable To
Purchase And To Disposition And Disposal Of Surplus Property
17-0101
Attachments: View Report
Supplemental Report 10/12/17
13462 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 11
Printed on 1/18/2018",11,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
S11
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
Sponsors: Ms. Brooks and Kaplan
There were 12 speakers on this item
A motion was made that this matter be Approved. The motion carried by the
following vote:
Excused: 1- - Gallo
Aye: 7 - Brooks, Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
S12
Subject:
Resolution Clarifying And Reaffirming Policy On Non-Cooperation With ICE
From:
Councilmembers Kaplan, Brooks And Gallo
Recommendation: Adopt A Resolution Supplementing And Amending Resolutions
63950, 80584 And 86498 In Order To Strengthen The Policy Of The City Of Oakland Not
To Cooperate With Or Provide Support For Immigration And Customs Enforcement
Actions
17-0370
Sponsors: Kaplan, Gallo and Ms. Brooks
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 1 - Gallo
Aye: 7 - Brooks, Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
CONTINUATION OF OPEN FORUM
City of Oakland
Page 11
Printed on 2/7/2018",11,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
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 11
Printed on 3/7/2018",11,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
S7.27
Subject:
FY 2016 Federal Emergency Management Agency, Urban Search And
Rescue
From:
Oakland Fire Department
Recommendation: Adopt A Resolutiom Amending Resolution 86490 No. C.M.S. Which
Authorized The City Administrator, Or Her Designee, Among Other Things, To Enter Into
An Agreement To Accept, Appropriate And Administer FY 2016 Urban Search And
Rescue (US&R) Grant Funds, To Accept, Appropriate And Administer Supplemental
Fiscal Year (FY) 2016 US&R Grant Funds In An Amount Not To Exceed One Hundred
Sixteen Thousand Nine Hundred And Eleven Dollars ($116,911) For A Cumulative FY
2016 US&R Grant Award Allocation In An Amount Not To Exceed One Million Three
Hundred And Eighty-Six Thousand Four Hundred And Ninety-Three Dollars ($1,386,493)
And Appropriate Said Funds To The US&R Task Force
18-0043
Sponsors: Oakland Fire Department and
This City Resolution was Adopted.
S7.28
Subject:
AllStar Fire Protective Clothing Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Purchase Agreement With Allstar Fire Equipment, Inc. For The Purchase Of Firefighter
Protective Clothing (Turnouts) For The Period February 1, 2018 Through January 31,
2021, In An Amount Not To Exceed Seven Hundred And Sixty-Two Thousand Dollars
($762,000.00), With An Optional Two Year Extension In The Amount Of Two Hundred And
Fifty-Four Thousand Dollars ($254,000.00) Per Each Additional Year, For A Total
Amount Not To Exceed One Million Two Hundred And Seventy Thousand Dollars
($1,270,000.00) Over The Possible Five Year Term
18-0075
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 Lynette McElhaney that this matter be Accepted. The
motion carried by the following vote:
Excused: 3 - - Brooks, Campbell Washington, and Reid
Aye: 5 - Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
City of Oakland
Page 11
Printed on 3/7/2018",11,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
2) A Resolution 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 Real Property Transfer Taxes And Authorizing 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
18-0163
Sponsors: Finance Department
Attachments: View Report
This City Resolution be No Action Taken.
3) 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
18-0164
Sponsors: Finance Department
Attachments: View Report
This City Resolution be Not Adopted.
City of Oakland
Page 11
Printed on 3/21/2018",11,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
S7.22
Subject:
Major Encroachment Permit At 385 14th Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To CP VI Franklin, LLC To Allow Portions Of The New Building
Above Grade At 385 14th Street To Encroach Into The Public Right-Of-Way Along 13th
Street, 14th Street, And Webster Street, Major Encroachment Permit ENMJ18052
18-0184
Attachments: View Report
87106 CMS
This City Resolution was Adopted.
S7.23
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
CMS 87204
This City Resolution be Continued.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/17/2018
City of Oakland
Page 11
Printed on 6/21/2018",11,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
S7.22
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
This City Resolution was Adopted.
S7.23
Subject:
ShotSpotter Contract Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: 1) Increase The Contract With SST., Inc For Phase I To $88,200 From April 19, 2018
To April 18, 2019; 2) Allow An Additional Two-Year Extension For Phase I, With A Five
Percent Increase Each Year, At An Amount Not To Exceed $278,051; 3) Amend The
Agreement With SST, Inc. For Phases Il And III To April 19, 2018 Through June 30, 2018
At No Additional Cost; 4) Allow Three Additional One-Year Extensions For Phases Il And
III With A Five Percent Increase Each Year At An Amount Not To Exceed $1,359,137,
Subject To The Availability Of Funds; And 5) 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 SST, Inc
18-0360
This City Resolution was Adopted.
S7.24
Subject:
Surveillance And Community Safety Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Adding Chapter 9.64 To The Oakland Municipal
Code Establishing Rules For The City's Acquisition And Use Of Surveillance Equipment
[NEW TITLE]
16-1028
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 5/15/2018
City of Oakland
Page 11
Printed on 5/16/2018",11,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
S7.22
Subject:
Semi-Annual Vacancy Report
From:
Human Resources Management Department
Recommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant
Positions Through March 12, 2018
18-0359
This Informational Report was Received and Filed.
S7.23
Subject:
Lake Merritt-Uptown Community Benefit District 2018
From:
Economic And Workforce Development
Recommendation: Adopt Following Pieces Of Legislation:
1) A Resolution (1) Of Intention To Form The Lake Merritt-Uptown Community Benefit
District 2018 (""Lake Merritt-Uptown CBD 2018""); (2) Granting Preliminary Approval Of
The Lake Merritt-Uptown CBD 2018 Management Plan; (3) Directing Filing Of The
Proposed Lake Merritt-Uptown CBD 2018 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 Lake Merritt-Uptown CBD 2018 And
Assessment To Determine Whether A Majority Protest Exists; And (5) Scheduling A
Public Hearing For July 17, 2018 ; And
18-0440
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of The
Formation Of The Lake Merritt- Uptown Community Benefit District 2018 (""LCBD 2018"");
And (2) To Pay A Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An
Approximate Amount Of $67,795.41 For Seven (7) City-Owned Properties On Which
Assessments Are To Be Levied (1731 Franklin APN 008 062300601; 274 19TH St APN
008 063500100; 2025 Broadway APN 008 064900500; Grand Ave APN 008
065500600; 200 Grand Ave APN 010 076800400; 2500 Broadway APN 008
067300100; 1911 Telegraph APN 008 071605800), If The LCBD 2018 Is Established;
And
18-0441
This City Resolution was Adopted.
3) An Resolution (1) Authorizing The Agency Administrator To Sign The Ballot In Favor Of
The Formation Of The Lake Merritt-Uptown Community Benefit District 2018 (""LCBD
2018""); And (2) To Pay A Fiscal Year 2018-2019 Fair Share Assessment In An
Approximate Amount Of $1,217.84 For One (1) Oakland Redevelopment Successor
Agency-Owned Property (490 Thomas L. Berkley Way APN 008 064900900) If The
LCBD 2018 Is Established
18-0443
This ORSA Resolution was Adopted.
City of Oakland
Page 11
Printed on 6/25/2018",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-06-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 19, 2018
Oakland Redevelopment Successor
Agency and the City Council
9.4
Subject:
Delinquent Real Property Transfer Taxes
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; Or
18-0613
Attachments: View Report
87244 CMS
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at
8:42 p.m.
individual spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember McElhaney, to
close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Brooks, Campbell Washington, Gallo, Guillén, Kaplan, Kalb, McElhaney and 1
Excused Reid
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
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
18-0616
Sponsors: Finance Department
Attachments: View Report
This City Resolution be No Action Taken.
City of Oakland
Page 11
Printed on 5/23/2019",11,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
12
Subject:
OTS STEP Grant
From:
Oakland Police Depatment
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Grant Funds In The Amount Of Five Hundred Thousand
Dollars ($500,000) Dollars From The State Of California, Office Of Traffic Safety (OTS),
For The Fiscal Year 2018-2019 Selective Traffic Enforcement Program (STEP) To Be
Administered By The Oakland Police Department (OPD), And To Authorize The General
Purpose Services Fund To Contribute Sixty Five Thousand Eight Hundred And One
Dollars ($65,801) To Cover The Central Services Overhead (CSO) Charges
18-0822
Attachments: View Report
View Supplemental Report 9/28/2018
87363 CMS
The Council approved staff recommendation as amended to include 1) Ensure we
are complaint with court ordered mandate as it pertains to racial and demographic
data 2) Work with Department of Transportation, Bike and Pedestrian Commissions
to identify hot spots where danger occurs 3) Emphasize education correction
instead of punitive correction
This motion passed with a vote of 6 Ayes: Campbell Washington, Gallo, Kalb,
Kaplan, McElhaney, Guillen and
2 Excused: Brooks and Reid
There were 3 speakers on this item
A motion was made that this matter be Adopted as Amended. 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
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 Beatrice Lane, Mariah Davis, Keyshawn Harley
and Patricia Sierra at 9:14 p.m.
City of Oakland
Page 11
Printed on 10/17/2018",11,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
S14
Subject:
Seismic Retrofit Of 23rd Avenue Bridge Over UPRR (1001681)
From:
Department Of Transportation
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Designee, To Accept And
Appropriate Up To Ten Million Twenty-Five Thousand Dollars ($10,025,000.00) In
Federal Highway Administration And State Proposition 1B Funds For The Seismic
Retrofit Of 23rd Avenue Bridge Project (Project No. 1001681); And
18-0903
Attachments: View Report
87382 CMS
There was 1 speaker on this item
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - - Brooks
Abstained: 1 - Kaplan
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid
NO VOTE: 0
2) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Proven Management, Inc., The Lowest Responsive And Responsible Bidder, In
Accordance With Plans And Specifications, For The Seismic Retrofit Of 23rd Avenue
Bridge (Project No. 1001681) In The Amount Of Six Million Three Hundred Fifty-Eight
Thousand Seven Hundred Seventy-Seven Dollars ($6,358,777.00); And
18-0904
Attachments: View Report
87383 CMS
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Abstained: 1 - - Kaplan
Aye: 6 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid
NO VOTE: 0
City of Oakland
Page 11
Printed on 11/14/2018",11,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
7.22
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
87657 CMS
This City Resolution was Adopted.
7.23
Subject:
Assignment Of Billboard Sublease To Outfront Foster Interstate Oakland LLC
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Issue A
Letter That Consents To An Assignment And Assumption Agreement That Assigns All Of
The Interests Of Foster Interstate Media, Inc., As Subtenant, Under That Certain Billboard
Sublease Agreement Dated October 23, 2012 To Outfront Foster Interstate Oakland LLC
18-1665
Attachments: View Report
87658 CMS
This City Resolution was Adopted.
7.24
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
87659 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 5/20/2019",11,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
S7.23
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
87723 CMS
This City Resolution was Adopted.
S7.24
Subject:
Grant Extension For Safe Parking Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Grant Agreement With WeHOPE To Extend The Grant Term Through April 30, 2020 To
Continue The Operation Of A Safe Parking Program For Persons Living In Vehicles
18-1789
Attachments: View Report
View Supplemental Report 5/31/2019
87724 CMS
This City Resolution be Adopted as Amended.
S7.25
Subject:
Increase Advance Crime Scene Restoration Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Increase Spending Authority For Advance Crime Scene Restoration, For Removal Of
Biohazards, Contaminants And Physical Hazards From City Vehicles And Property, By
One Hundred Thousand Dollars ($100,000) For A Total Contract Amount Not To Exceed
Three Hundred Fifty Thousand Dollars ($350,000) For The Period Of November 1, 2017
Through October 31, 2019
18-1821
Attachments: View Report
View Supplemental Report
87725 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 6/25/2019",11,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
S7.21
Subject:
Major Encroachment Permit At 412 Madison Street.
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Essex Madison LLC And Green Valley Corporation To Allow
Portions Of The New Building Above Grade At 412 Madison Street To Encroach Into The
Public Right-Of-Way On 4th, 5th And Madison Streets, Major Encroachment Permit
ENMJ19056
18-2145
Attachments: View Report
View Supplemental Report 9/13/2019
87857 CMS
This City Resolution was Adopted.
S7.22
Subject:
ENA Term Extension for 95th and 3050 International Blvd
From:
Economic And Workforce Development
Recommendation: Adopt the Following Pieces of Legislation;
1) A Resolution Authorizing The City Administrator Or Her Designee To Enter Into An
Amendment To An Exclusive Negotiation Agreement With Acts Community Development
Corporation And The Related Companies Of California, And/Or Affiliated Entities To
Extend The Term For One Year With One Optional Six-Month Administrative Extension
For The Potential Lease Disposition And Development Of A Mixed-Use Affordable
Housing Project On Seven Contiguous City-Owned Parcels (Apns 044-4967- - 002,
044-4967-003, 044-4967-004-02 044-4967-004-03, 044-4967-005, 044-4967-007-01
And 044-4967-009) Located At 95th Avenue And International Boulevard; And
18-2149
Attachments: View Report
87858 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 10/1/2019",11,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
S12
Subject:
Resolution Funding Additional Emergency Shelter Beds
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1.
Reprogram $800,000 From The GPF Second Project 1003813 To The Oakland
Anti-Displacement Project 1004815 Within The Affordable Housing Trust Fund To Be
Used For Family Shelter Services, And Of That $800,000, Reallocate $750,000 For East
Oakland Community Project (EOCP) And $50,000 For Building Futures With Women
And Children (BFWC) For The Purpose Of Providing Shelter Services To Homeless
Families In Northern Alameda County During The Period Of July 1,2019 Through June 30,
2020; And 2. Transfer $1,000,000 In Fund 1870 Affordable Housing Trust Fund
Anti-Displacement Project 1004815 From The Housing And Community Development
Department To The Human Services Department; And 3. Enter Into Grant Agreements
With EOCP And BFWC In Amounts Not To Exceed $50,000 And $50,000, Respectively,
For The Purpose Of Providing Shelter Services To Homeless Families In Northern
Alameda County As Relates To Existing Shelter Beds And Services During The Period
Of July 1, 2019 Through June 30, 2020; And 4. Enter Into A Grant Agreement With EOCP
In An Amount Not To Exceed $1,700,000 To Provide Shelter Services To Homeless
Families In Northern Alameda County As Relates To New Shelter Beds And Services
During The Period Of July 1, 2019 Through June 30, 2020; And 5. Accept And
Appropriate Any Additional Family Shelter Services Funds That May Become Available
From Alameda County, The State Of California, The City Of Emeryville, The City Of
Berkeley And Any Other Sources During The Period Of July 1, 2019 Through June 30,
2020 Without Returning To Council; And 6. Amend The Above Grant Agreements And
Amounts Based On Additional Funds That May Become Available From Any Of The
Above Sources For Family Page 1 Of 4 Services And To Renew The Agreements For An
Additional Fiscal Year Pending Funding Availability Without Returning To Council
18-2200
Attachments: View Report
87880 CMS
There were 6 speakers on this item.
A motion was made 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
CONTINUATION OF OPEN FORUM
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-10-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 15, 2019
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 Huong Thr Thruong and Tiffany Voice at
11:26 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.
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 11
Printed on 11/7/2019",11,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
S7.22
Subject:
OPD 2019 DNA Backlog Reduction 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 Three
Hundred Twenty-Five Thousand, Seven Hundred Fifty Dollars ($325,750) From The U.S.
Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of
The Fiscal Year 2019 DNA (Deoxyribonucleic Acid) Backlog Reduction Grant Program
For The Oakland Police Department; 2) Waive The Advertising And Competitive Bidding
Requirements For The Purchase Of DNA Typing Supplies From (1) Promega For One
Hundred And Six Thousand Dollars ($106,000), (2) Qiagen For Thirty-Four Thousand
Three Hundred Dollars ($34,300), (3) Thermo Fisher/Life Technologies For One Hundred
Twenty-Eight Thousand Eight Hundred Dollars ($128,800), And (4) Thermo Fisher/Life
Technologies, Aurora Biomed, Qiagen, And/Or Remi For Thirty-Two Thousand Six
Hundred Seventy-Four Dollars ($32,674) For DNA Typing Supplies, Instruments, And
Service Maintenance
20-0015
Attachments: View Report
View Supplemental Report 1/10/2020
87996 CMS
This City Resolution was Adopted.
S7.23
Subject:
OPD MHN Employee Assistance Program Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or
Designee To Enter Into A Contract With Managed Health Network (MHN) To Continue
Providing Psychological Substance Abuse Counseling Services For Sworn Members Of
The Police Department And Their Dependents, In The Amount Of One Hundred Eighty
Five Thousand ($185,000) Per Year, For The Period Of July 1, 2019 To June 30, 2022,
For A Contract Of Five Hundred Fifty Five Thousand Dollars ($555,000), With A Contract
Renewal Option Of One Hundred Eighty Five Thousand Dollars ($185,000) Per Year For
An Additional Two Years, For A Total Contact Amount Not To Exceed Nine Hundred
Twenty Five Thousand Dollars ($925,000); And 2) Waiving The City's Competitive
Advertising And Bidding Requirements
20-0016
Attachments: View Report
View Supplemental Report 1/10/2020
View Supplemental Report 1/17/2020
87997 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 2/28/2020",11,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
2) 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 Ancora Place Project At 2227 International Boulevard, In An Amount Not To
Exceed $7,500,000; And
20-0054
Attachments: View Report
View Supplemental Legislation1/24/2020
80020 CMS
This City Resolution was Adopted.
3) 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 Native American Health Center Project At 3050 International Boulevard, In An
Amount Not To Exceed $2,600,000; And
20-0055
Attachments: View Report
View Supplemental Legislation1/24/2020
88021 CMS
This City Resolution was Adopted.
4) 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 West Grand And Brush, Phase 1 Project At 2201 Brush Street, In An Amount
Not To Exceed $4,200,000; And
20-0057
Attachments: View Report
View Supplemental Legislation1/24/2020
88022 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 3/6/2020",11,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
S7.20
Subject:
2018 And 2019 State Homeland Security Grant Award
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Accepting And Appropriating Fiscal Year
2018 And Fiscal Year 2019 State Homeland Security Grant Funds In The Amount Of
Fifty-Two Thousand Dollars ($52,000) As A Sub-Recipient Of Alameda County And From
The Governor's Office Of Emergency Services (Cal OES) For The Communities Of
Oakland Responding To Emergencies (CORE) Program; (2) Authorizing Use Of The
General Purpose Fund To Cover The Cost Of Central Service Overhead Charges
Affiliated With Said Grant: And (3) Accepting And Appropriating Any Additional Funding
For Said Grant In An Amount Not To Exceed Fifty Percent (50%) Of The Original Grant
Amount Annually For The Next Two (2) Fiscal Years Through June 30, 2022
20-0129
Attachments: View Report
88049 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:
City of Oakland
Page 11
Printed on 3/6/2020",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-03-03,"Subject:
Caltrans Local Roadway Safety Plan Funding Approval
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate A Grant From The California Department Of Transportation
(Caltrans), In An Amount Of Seventy Two Thousand Dollars ($72,000.00) To Develop A
Local Roadway Safety Plan; And To Commit A Local Match Of Eight Thousand Dollars
($8,000.00)
20-0172
Attachments: View Report Agenda Report
View Report Attachment A
View Report Legislation
View Supplemental Report 2/21/2020
88067 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 7/3/2020",11,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
2.2
Subject:
Eviction Moratorium Emergency Ordinance Extension
From:
Councilmember Bas, President Pro Tempore Kalb And City Attorney Parker
Recommendation: Adopt An Emergency Ordinance Amending Ordinance No. 13589
C.M.S. To (1) Extend The Moratorium On Residential Evictions During The Local
Emergency Proclaimed In Response To The Novel Coronavirus (Covid-19) Pandemic;
And (2) Extend The Moratorium On Commercial Evictions Based On Nonpayment Of
Rent That Became Due During The Local Emergency When Tenant Suffered A
Substantial Loss Of Income Due To Covid-19
20-0377
Attachments: View Report
View Legislation
View Supplemental Report 5-18-20
13594 CMS
President Pro Tem Kalb made a motion, seconded by Council Member Bas to
amend the residential moratorium to align with the time period during the local
emergency or August 31 2020, whichever comes sooner, and the commercial side
will align with the Governor's order.
Councilmember Taylor made a motion
A motion was made by Loren Taylor that this matter be Approved for Final
Passage. 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 11
Printed on 7/30/2020",11,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
2.14
Subject:
Go-Biz Grant For Cannabis Equity Program
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To: (1) Apply For And
Accept Six Million Five Hundred Seventy-Six Thousand Seven Hundred And Five Dollars
And Seventy-Six Cents ($6,576,705.76) In State Of California, Office Of The Governor
""Go-Biz"" Equity Act Grant Funds; (2) Appropriate The Go-Biz Grant Funds By: (A)
Providing Loans And Grants To Cannabis Equity Applicants And Licensees For
Businesses' Start-Up And Ongoing Costs; And (B) Supporting Workforce Development
Programs; (3) Award Grants In An Amount Not To Exceed Seventy-Five Thousand
Dollars ($75,000) Per Grant For Cannabis Equity Applicants And Licensees, To Be
Determined And Without Return To Council; And (4) Provide Loans In An Amount Not To
Exceed Five-Hundred Thousand Dollars ($500,000) Per Loan For Cannabis Equity
Applicants And Licensees, To Be Determined And Without Return To Council; And
20-0422
Attachments: View Report
View Report - Attachment A Grant Agreement
View Report - Attachment B Equity Applicant Survey
View Report - Attachment C equity loan demographics
View Report - Attachment D-1 Elevate Impact Budget
View Report - Attachment D-2 Elevate Narrative
View Report - Attachment E-1 MGG Budget
View Report - Attachment E-2 MGG Narrative
View Report - Attachment F-1 Knox Budget
View Report - Attachment F-2 Knox and Ross Narrative
View Legislation
View Supplemental Report - 6/15/2020
88162 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 7/30/2020",11,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
2.15
Subject:
Settle The Case Of Najari Smith 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 Najari Smith V. City Of Oakland; Nigel Lawson,
Individually And In His Official Capacity As Police Officer For City Of Oakland; Julian
Bordona, Individually And In His Official Capacity As Police Officer For City Of Oakland;
Scott Hewitt, Individually And In His Official Capacity As Police Sergeant For City Of
Oakland; Craig Haney, Individually And In His Official Capacity As Police Records
Specialist For City Of Oakland; And DOES 1-50, Individually And In Their Official
Capacities As Police Officers For The City Of Oakland, Inclusive; United States District
Court Case No. 19-CV-06527-WHO City Attorney File No. 33166, In The Amount Of One
Hundred Forty-Seven Thousand Five Hundred Dollars And No Cents ($147,500.00)
(Oakland Police Department - Civil Rights/Wrongful Arrest/Racial Profiling
20-0476
Attachments:
View Report
View Resolution
88185 CMS
This City Resolution was Adopted.
2.16
Subject:
San Francisco Foundation Grant
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate Grant Funds From The San Francisco Foundation In The
Total Amount Of One Hundred Thousand Dollars ($100,000.00) For The Oakland City
Attorney To Advance Racial Equity Through Expanded Enforcement Of The Tenant
Protection Ordinance
20-0484
Attachments: View Report
View Legislation
88186 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 7/30/2020",11,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
2.16
Subject:
Appointment To Oakland Housing Authority
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Janny
Castillo For A Four-Year Term, And Barbara Montgomery And Betty Lou-Wright For
Two-Year Tenant Terms To The Oakland Housing Authority Board
20-0499
Attachments: View Report
88222 CMS
This City Resolution was Adopted.
2.17
Subject:
Appointment To Budget Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Travis
George To The Budget Advisory Commission
20-0524
Attachments: View Report
88223 CMS
This City Resolution was Adopted.
2.18
Subject:
Appointment To Privacy Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Heather M.
Patterson As A Member Of The Privacy Advisory Commission
20-0525
Attachments: View Report
88224 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 7/30/2020",11,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
3.3
Subject:
RV Pilot Program On Undeveloped Property
From:
Council President Kaplan
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Adding Oakland Municipal Code (OMC) Chapter 5.72 To Establish A
Pilot Program To Permit Occupancy Of A Recreational Vehicle On Undeveloped
Property; Making Conforming Changes To The OMC And Oakland Planning Code; And
Making California Environmental Quality Act Findings; And
20-0549
Attachments:
View Report
View Attachment A
View Legislation
13611 CMS
Upon the reading of Item 3.3 by the City Clerk, Councilmember Taylor made a
motion, seconded by Councilmember Gallo to open the Public Hearing at 5:48 p.m.
individuals spoke on this item.
Councilmember Taylor made a motion, seconded by President Pro Tem Kalb, 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 Loren Taylor, seconded by Dan Kalb, 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 11
Printed on 7/6/2021",11,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
2.11
Subject:
COVID-19 Emergency Response
From:
Oakland Fire Department
Recommendation: Receive An Informational Report From The Oakland Fire
Department's Emergency Management Services Division On The Emergency Response
And The Creation Of Clean Air Buildings For Use Of The Community During The
COVID-19 Shelter In Place Emergency
20-0608
Attachments: View Report
View Supplemental Report - 9/11/2020
View Supplemental Report - -10/16/2020
A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be
Continued to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 10/20/2020. The motion
carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
Subject:
Declaration of a Local Emergency
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Confirming And Ratifying The Existence Of A
Local Emergency Within The Territorial Limits Of The City Of Oakland Proclaimed By The
City Administrator On September 13, 2020 Pursuant To Oakland Municipal Code
Section 8.50 And Government Code Section 8630 Due To The Health Impacts Of Major
Wildfires Burning Throughout California, Oregon And The State Of Washington On The
City Of Oakland
20-0634
Attachments: View Report
President Pro Tem Kalb made a motion, seconded by Councilmember Gallo, to
adopt the resolution on Item *, and hearing no objections, the motion passed by
with the following vote: 7 Ayes: Bas, Gallo, Kalb, Reid, Taylor, Thao, and Council
President Kaplan and 1 Absent McElhaney
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted. 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 10
Printed on 10/22/2020",11,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
2.12
Subject:
6106-6108 Hilton Street Additional Funding
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Authorizing The Increase Of An Existing
Acquisition And Conversion Loan To The Northern California Land Trust, Inc. By
$213,737 To A Total Acquisition And Conversion Loan In An Amount Not To Exceed
$2,613,737 For The 6106-6108 Hilton Street Anti-Displacement Affordable Housing
Project, And Making California Environmental Quality Act Findings For This Action
20-0643
Attachments: View Report
View Attachment A
View Legislation
88307 CMS
This City Resolution was Adopted.
2.13
Subject:
Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of T. Austin
Stevenson As A Member Of The Cannabis Regulatory Commission
20-0675
Attachments: View Report
88308 CMS
This City Resolution was Adopted.
2.14
Subject:
Budget Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Vincent Leung, Brenda Roberts, And Marchon Tatmon And The Appointment Of Joseph
Macaluso To The Budget Advisory Commission
20-0674
Attachments: View Report
88309 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 10/22/2020",11,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
2.20
Subject:
Brady Murphy 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 Brady Murphy V. City Of Oakland, Torres Rowena
R, Crowd Fund Investment Group And Does 1 Through 20, Inclusive, Alameda County
Superior Court Case No. RG18908476, City Attorney's File No. 31493, In The Amount Of
Forty Thousand Dollars And Zero Cents ($40,000.00) (Public Works - Dangerous
Condition)
20-0713
Attachments: View Report
View Legislation
88337 CMS
This City Resolution was Adopted.
S2.22
Subject:
Resolution Congratulating And Honoring Renee Sykes
From:
Councilmember Thao And The City Administrator
Recommendation: Adopt A Resolution Congratulating And Honoring Renee Sykes On
Her Retirement And Years Of Exemplary Service To The City Of Oakland
20-0729
Attachments: View Report
88337 CMS
The Mayor and Vice Mayor Reid requested to be added as Co-Sponsors
This City Resolution was Adopted.
S2.23
Subject:
October 2020 Domestic Violence Awareness Month
From:
President Pro Tem Kalb, Councilmember Thao And McElhaney
Recommendation: Adopt A Resolution Proclaiming October 2020 Domestic Violence
Awareness Month In The City Of Oakland
20-0732
Attachments: View Report
88339 CMS
This City Resolution was Adopted.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 10
Printed on 12/16/2020",11,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
2.16
Subject:
Commercial Development Loan For The Swan's Marketplace Project
From:
Economic And Workforce Development Department
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Approving The Resubordination And Modification Of An Existing Commercial
Development Loan For The Swans Marketplace Project To Extend The Term Of The
Loan To 2050
20-0781
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 Report - 11/20/2020
View Attachment A - 11/20/2020
View Attachment B - 11/20/2020
View Attachment C - 11/20/2020
View Attachment D - 11/20/2020
View Attachment E - 11/20/2020
View Legislation - 11/20/2020
2020-005 CMS
This ORSA Resolution was Adopted.
City of Oakland
Page 10
Printed on 12/16/2020",11,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
2.10
Subject:
OPD POST Virtual Reality Training System Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept On Behalf Of The City Of Oakland A Meggitt Training Systems Virtual Reality
Decisions And Tactics Training System From The California Commission On Police
Officer Standards And Training (POST) At No Cost To The City Of Oakland
21-0010
Attachments: View Report
View Legislation
The Agenda was modified to show this item taken out of order to be heard on
Non-Consent
The Committee continued this item to the February 16, 2021 City Council agenda
and requested CPRA Director to report back on the Virtual Reality machine donated
by Police Officer Standards And Training (POST): brand type, technology and
consumer use analysis
This City Resolution be Continued.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/16/2021
Aye: 8 - Bas, Taylor, Thao, Fife, Gallo, Kalb, Reed, and Kaplan
NO VOTE: 0
6
Subject:
Emergency Paid Sick Leave Extending And Amending
From:
President Pro Tempore Thao, Councilmember Kalb And Gallo
Recommendation: Adopt An Emergency Ordinance Extending And Amending Chapter
5.94 Of The Oakland Municipal Code To Extend Emergency Paid Sick Leave For
Oakland Employees During The Novel Coronavirus (Covid-19) Pandemic
21-0018
Attachments: View Report
View Legislation
View Supplemental Presentation -1/15/2021
13638 CMS
A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Approved for Final Passage. 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 10
Printed on 2/2/2021",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-01-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-02-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
8
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
88506 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Bas, Taylor, Thao, Gallo, Kalb, Reed, and Kaplan
No: 1 - Fife
NO VOTE: 0
City of Oakland
Page 11
Printed on 2/16/2021",11,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
12
Subject:
Emergency Rental Assistance Funding
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution: 1) Accepting Emergency Rental Assistance
Program (""ERAP"") Funds In The Amount Of Twelve Million Eight Hundred Seventy Four
Thousand Seven Hundred Sixty-Four Dollars ($12,874,764) Awarded By The United
States Department Of The Treasury (""US Treasury"") To The City Of Oakland (""City"") To
Provide Financial Assistance, Including Rental Assistance, And Housing Stability
Services To Eligible Households Impacted By COVID-19; 2) Appropriating The Twelve
Million Eight Hundred Seventy-Four Thousand Seven Hundred Sixty Four Dollars
$12,874,764 In ERAP Funding From The US Treasury To Be Budgeted And Identified As
One-Time Stimulus Funding In Fund 2071, Organization 89919, Project Code To Be
Determined, Account 54011; 3) Authorizing The City Administrator Or Designee To Take
All Steps Necessary For The City To Receive The ERAP Funds Awarded By The US
Treasury, Including, But Not Limited To, Signing And Submitting The US Treasury
Acceptance Of Award Terms Form, Without Returning To Council; 4) Awarding Grant
Agreements For The Provision Of Rental Assistance To Eligible Households To Bay
Area Community Services, Inc., Catholic Charities Of The Diocese Of Oakland, Doing
Business As Catholic Charities East Bay, Centro Legal De La Raza, Inc. And Collective
Legal Services - The Eviction Defense Center, A Non-Profit Law Corporation In A Total
Amount Not To Exceed Nine Million Seven Hundred Fifty Thousand Dollars ($9,750,000);
5) Authorizing The City Administrator Or Designee To Select Additional ERAP Fund
Sub-Recipients And To Award Grant Agreements To Said Sub-Recipients For The
Provision Of Financial Assistance, Including Rental Assistance, And Housing Stability
Services To Eligible Households, Without Returning To Council; And 6) Authorizing The
City Administrator To Amend Grant Agreements Awarded Pursuant To This Resolution
To Increase The Amount Of The Grants Or To Reallocate Funding Between Grants If
Necessary, To Ensure Timely Expenditure Of ERAP Funds, Without Returning To Council
21-0093
Attachments: View Report
View Report Attachment A
View Legislation
88520 cms
The Council Committee approved as amended staffs recommendation to strike
from section 5 & 6 of the title without returning to council.
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:
Excused: 1 - Thao
Aye: 7 - Bas, Taylor, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
City of Oakland
Page 10
Printed on 3/2/2021",11,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
2) 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 $3,081,093.40 For Fiscal Year (FY) 2021-2022 To Continue
Implementing The Oakland Path Rehousing Initiative/Sponsor-Based Housing Assistance
Program (OPRI/SBHAP); And 2) To Award Grants To Specific Service Providers For
The Provision Of Housing And Support Services Under OPRI/SBHAP In The Total
Cumulative Amount Of $3,081,093.40 For FY 2021-2022; And 3) To Accept And
Appropriate Additional Funds Made Available From OHA To The City For OPRI/SBHAP
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 OPRI/SBHAP Funds, Without Returning To Council
21-0309
Attachments: View Report
View Legislation
88621 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
NO VOTE: 0
City of Oakland
Page 10
Printed on 5/18/2021",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-05-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-06-15,"Oakland Redevelopment Successor
Agency and the City Council
2.20
Subject:
Centro Legal De La Raza ACILEP Grant Agreement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding A Grant Agreement To Centro Legal De
La Raza In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000) To
Provide Legal Support For Children And Families At Risk Of Deportation
21-0470
Attachments: View Report & Legislation
88698 CMS
This City Resolution was Adopted.
2.21
Subject:
Resolution In Support Of California State Assembly Bill 988
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 988
Which Would State The Legislature's Intent To Implement A Three-Digit Phone Line,
9-8-8, For People Experiencing Suicidal And Other Immediate Mental Health Crises To
Be Able To Receive Life Saving Care
21-0474
Attachments: View Report
View Legislation
88699 CMS
This City Resolution was Adopted.
2.22
Subject:
Darwin Bondgraham And Ali Winston 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 Costs And Attorneys' Fees In The Case Of Darwin Bondgraham
And Ali Winston V. City Of Oakland, Oakland Police Department And Susan Manheimer,
Alameda County Superior Court Case No. RG20071657, City Attorney's File No.
X05171, In The Amount Of One Hundred Twenty-Five Thousand Two Hundred Four
Dollars And Fifty Cents ($125,204.50) As A Result Of Alleged Public Records Act
Violations (Police Department- Public Records Act)
21-0475
Attachments: View Report
View Legislation
88700 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 7/6/2021",11,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
Aye: 8 - - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 15, 17, AND
24, 2021
21-0506
Attachments: View Report June 15, 2021
View Report June 17, 2021
View Report June 24, 2021
A motion was made by Rebecca Kaplan, seconded by Treva Reid, that this
matter be Approved. The motion carried by the following vote:
Aye: 7 - Fortunato Bas, Taylor, Fife, Gallo, Kalb, Reid, and Kaplan
Absent: 1 - - Thao
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
2.11
Subject:
Alameda OPD Narcotics Taskforce MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Understanding (MOU) With Alameda County, The City Of Berkeley, The
City Of Fremont, The City Of Livermore, And Union City To Participate In The Alameda
County Narcotics Taskforce (ACNTF), From July 1, 2020 Through June 30, 2022
21-0508
Attachments: View Report
View Legislation
THE MOTION FAILED
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted. The motion failed by the following vote:
Abstained: 3 - - Fortunato Bas, Reid, and Kaplan
Aye: 4 - Taylor, Thao, Gallo, and Kalb
No: 1 - Fife
NO VOTE: 0
City of Oakland
Page 10
Printed on 7/20/2021",11,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
2.17
Subject:
Homeless Intervention At 3rd And Peralta
From:
Human Services Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13592, Which
Authorized A License With Covenant House On Caltrans Property To Be Leased By The
City At 3rd Street And Peralta Street (Portion Of APN 18-380-3-5), To Instead Authorize
The City Administrator Or Designee To Enter Into A License With Housing Consortium Of
The East Bay, For A Term Up To Three Years On The Same Site, At No Monthly Rent In
Exchange For Provision Of Emergency Shelter And Services; And Making California
Environmental Quality Act Findings
21-0562
Attachments: View Report
View Report Exhibit A
View Report Exhibit B
View Legislation
13660 CMS
Proof Of Publication
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 7/26/2021
2) A Resolution Authorizing The City Administrator To:
(1) Amend The As-Needed Construction Contract With Sustainable Urban
Neighborhoods Awarded Under Resolution No. 88675 C.M.S., To Increase The Amount
By $400,000, For A Total Amount Of Up To $2,400,000 For Site Preparation Work At
City Of Oakland Owned And/Or Leased Parcels The City Designates For Homeless
Intervention Programs, For A Term Of June 1, 2021 Through June 30, 2022; And
(2) Enter Into A Professional Services Agreement With Housing Consortium Of The East
Bay (HCEB), In An Amount Up To $850,000 For The Support And Management Of A
Co-Governed Interim Intervention, At The Caltrans Property At 3rd Street And Peralta
Street (Portion Of APN 18-380-3-5) To Be Leased By The City, For A Term Of July 15,
2021 Through August 31, 2022
21-0563
Attachments: View Report
View Legislation
88759 CMS
This City Resolution was Adopted.
City of Oakland
Page 10
Printed on 9/29/2021",11,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
3.1
Subject:
Appeal Of Jobs/Housing Impact Fees For 1300 Maritime Street
From:
Planning And Building Department
Recommendation: Adopt One Of The Following Two (2) Options:
1) A Resolution Upholding The Decision Of The Impact Fee Review Board To Deny A
Fifty Percent (50%) Reduction Of The Jobs/Housing Impact Fee (Oakland Municipal
Code Chapter 15.68) For A Warehouse Project At 1300 Maritime Street (Permit No.
B1901472); Or
21-0665
Sponsors: Planning & Building Department
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
88844 CMS
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
3:59 p.m.
3 individuals spoke on this item.
Council President Fortunato Bas made a motion to adopt Option 3.1 as amended;
striking from the page 2,10th WHEREAS September 21, 2021, adding October 5,
2021
seconded by Councilmember Fife, to close the Public Hearing, and hearing no
objections, the motion passed by 7 Ayes: Fife, Gallo, Kalb, Reid, Taylor, Thao, and
Fortunato Bas, 1 Abstained Kaplan
A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 11
Printed on 2/2/2022",11,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
Subject:
Salary Ordinance Amendments & Exemptions 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 Mobile
Assistance Community Responders Of Oakland (MACRO) Program Manager; To Add
The Full-Time Classification Of Community Intervention Specialist (MACRO); To Add The
Full-Time Classification Of Emergency Medical Technician (MACRO); To Add The
Full-Time Classification Of Tree Trimmer Crew Leader; To Add The Full-Time
Classification Of Head Start/Early Head Start Assistant Instructor; To Add The Full-Time
Classification Of Oracle Application Developer III; To Add The Full-Time Classification Of
Custom Application Developer III; To Add The Full-Time Classification Of Community
Police Review Agency (CPRA) Attorney; To Add The Full-Time Classification Of Benefits
Supervisor; To Add The Full Time Classification Of Manager, Payroll; To Amend The Title
Of The Full-Time Classification Of Head Start/Early Head Start Substitute Associate
Instructor To Head Start/Early Head Start Substitute Instructor; To Amend The Title Of The
Permanent Part Time Classification Of Head Start/Early Head Start Substitute Associate
Instructor, PPT To Head Start/Early Head Start Substitute Instructor, PPT; To Amend The
Title Of The Part-Time Classification Of Head Start/Early Head Start Substitute Associate
Instructor, PT To Head Start/Early Head Start Substitute Instructor, PT; To Amend The
Title Of The Full-Time Classification Of Parking Meter Collector Supervisor To Parking
Meter Collection Supervisor; To Amend The Salary Of The Part-Time Classification Of
Lifeguard, PT; To Amend The Salary Of The Part-Time Classification Of Water Safety
Instructor, PT; To Amend The Salary Of The Part-Time Classification Of Pool Manager,
PT; To Amend The Salary Of The Permanent Part-Time Classification Pool Manager,
PPT; To Amend The Salary Of The Full-Time Classification Of Fire Protection Engineer;
And To Delete The Full-Time Classification Of Application Developer III
21-0738
Attachments: View Report
View Legislation
View Supplemental Report 10/14/21
View Supplemental Legislation 10/14/21
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 11/2/2021
City of Oakland
Page 10
Printed on 11/2/2021",11,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
3.1
Subject:
Construction Innovation And Expanded Housing Options Ordinance
From:
Mayor Schaaf, President Pro Temp Thao, And Councilmember Kalb
Recommendation: Adopt An Ordinance To Promote Cost-Efficient Construction
Innovation And Expanded Housing Options By:
(1) Amending The Oakland Planning Code (Oakland Municipal Code (OMC) Title 17) To
(A) Allow Residential Occupancy Of Recreational Vehicles (RVS), Mobile Homes, And
Manufactured Homes In All Zoning Districts Where Residential Uses Are Permitted, (B)
Establish Density And Open Space Regulations For Efficiency Dwelling Units, And (C)
Establish Height Regulations For Modular Construction;
(2) Amending The Oakland Building Construction Code (OMC Chapter 15.04) To Adopt
Voluntary Appendix R To The California Residential Code (Light Straw-Clay
Construction);
(3) Making Conforming Amendments To The Blight Ordinance (OMC Chapter 8.24),
Building Maintenance Code (OMC Chapter 15.08), Affordable Housing Impact Fees
Ordinance (OMC Chapter 15.72), And Transportation And Capital Improvements Impact
Fees Ordinance (OMC Chapter 15.74);
(4) Staying Enforcement Of OMC Sections 8.24.020(F)(2) And 8.24.020(G) For 120
Days; And
(5) Exempting RV Parks Owned, Operated, And Maintained By Non-Profit Organizations
For Permanent, Temporary, Or Emergency Use, Subject To The Planning Code
Standards, From The Special Occupancy Parks Act (Health And Safety Code Section
18200 Et SEQ) Pursuant To Health And Safety Code Section 18865.4; And Making
California Environmental Quality Act Findings
21-0658
Sponsors: Libby Schaaf, Dan Kalb and Thao
Attachments: View Report
View Legislation
View Supplemental Report 10/28/2021
View Supplemental Legislation 10/28/2021
View Supplemental Legislation 11/4/2021
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
1:57 p.m.
7 individuals spoke on this item.
President Pro Tempore Thao made a motion, seconded by Councilmember Kalb, to
close the Public Hearing, and
City of Oakland
Page 10
Printed on 11/16/2021",11,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
2.19
Subject:
Construction Innovation And Expanded Housing Options Ordinance
From:
Mayor Schaaf, President Pro Temp Thao, And Councilmember Kalb
Recommendation: Adopt An Ordinance To Promote Cost-Efficient Construction
Innovation And Expanded Housing Options By:
(1) Amending The Oakland Planning Code (Oakland Municipal Code (OMC) Title 17) To
(A) Allow Residential Occupancy Of Recreational Vehicles (RVS), Mobile Homes, And
Manufactured Homes In All Zoning Districts Where Residential Uses Are Permitted, (B)
Establish Density And Open Space Regulations For Efficiency Dwelling Units, And (C)
Establish Height Regulations For Modular Construction;
(2) Amending The Oakland Building Construction Code (OMC Chapter 15.04) To Adopt
Voluntary Appendix R To The California Residential Code (Light Straw-Clay
Construction);
(3) Making Conforming Amendments To The Blight Ordinance (OMC Chapter 8.24),
Building Maintenance Code (OMC Chapter 15.08), Affordable Housing Impact Fees
Ordinance (OMC Chapter 15.72), And Transportation And Capital Improvements Impact
Fees Ordinance (OMC Chapter 15.74);
(4) Staying Enforcement Of OMC Sections 8.24.020(F)(2) And 8.24.020(G) For 120
Days; And
(5) Exempting RV Parks Owned, Operated, And Maintained By Non-Profit Organizations
For Permanent, Temporary, Or Emergency Use, Subject To The Planning Code
Standards, From The Special Occupancy Parks Act (Health And Safety Code Section
18200 Et SEQ) Pursuant To Health And Safety Code Section 18865.4; And Making
California Environmental Quality Act Findings
21-0658
Sponsors: Libby Schaaf, Dan Kalb and Thao
Attachments: View Report
View Legislation
View Supplemental Report 10/28/2021
View Supplemental Legislation 10/28/2021
View Supplemental Legislation 11/4/2021
13666 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 11
Printed on 12/28/2021",11,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
2.17
Subject:
Acceptance Of SAMHSA ReCAST Grant
From:
Human Services Department
Recommendation: Adopt A Resolution:
(1) Accepting And Appropriating A Grant Awarded By The United States Substance
Abuse And Mental Health Services Administration (SAMHSA) In The Amount Of Five
Million Dollars ($5,000,000) To Be Disbursed In Equal Payments Of One Million Dollars
($1,000,000) Annually For Five Years For The Resiliency In Communities After Stress
And Trauma (Recast) Program From September 29, 2021 Through September 30, 2026;
(2) Approving 1.00 Full Time Equivalent Project Manager I And 0.50 Full Time Equivalent
Administrative Assistant II Positions In The Human Services Department From
September 29, 2021 To September 30, 2026 For Required Program Implementation;
(3) Awarding Grant Agreements To Various Non-Profit And Public Agencies To Provide
Trauma Informed Behavioral Health Services To High-Risk Youth And Their Families
Impacted By Violence And Systemic Racism From October 1, 2021 Through September
30, 2022; And
(4) Waiving Request For Proposal/Qualifications Requirements And Awarding
Professional Service Agreements To Resource Development Associates In An Amount
Not To Exceed Fifty Thousand Dollars ($50,000) And Bright Research Group In An
Amount Not To Exceed One Hundred, Twenty-Five Thousand Dollars ($125,000) For
One-Year Terms From September 29, 2021 Through September 30, 2022 To Provide
Services Necessary To Fulfill The Requirements Of The Recast Grant
21-0927
Attachments: View Report
View Legislation
88964 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 1/19/2022",11,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
Attachments: View Report
View Legislation
View Supplemental Legislation - 1/21/2022
89018 CMS
This City Resolution was Adopted.
S2.18
Subject:
Informational Report on Backlog of Maintenance at Fire Stations
From:
President Pro Tempore Thao
Recommendation: Receive An Informational Report From The City Administrator
Regarding The Backlog of Maintenance At OFD Fire Stations, The Maintenance
Required To Reopen Closed Stations, And The Service Impacts Of Stations Closed Due
To Required Maintenance
21-0582
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Powerpoint
This Informational Report was Received and Filed.
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
There was no report out from the City Attorneys Office.
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 18, 2022
AND SPECIAL MEETING OF JANUARY 27, 2022
21-0992
Attachments: View Draft Minutes 1/18/2022
View Draft Mlnutes 1/27/2022
A motion was made by Rebecca Kaplan, seconded by Treva Reid, that this
matter be Approved. The motion carried by the following vote:
Excused: 1 - - Gallo
Abstained: 1 - Fife
Aye: 6 - Taylor, Thao, Fortunato Bas, Kaplan, Kalb, and Reid
City of Oakland
Page 11
Printed on 2/16/2022",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-02-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-03-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 1, 2022
Oakland Redevelopment Successor
Agency and the City Council
S2.16
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
Vie Supplemental Report - 3/10/2022
The Legislation was amended to extend the date from July 1, 2023 to December 21,
2023.
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 * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 3/15/2022. The motion carried by the
following vote:
Aye:
8 - Taylor, Thao, Fortunato Bas, Kalb, Gallo, Kaplan, Reid, and Fife
NO VOTE: 0
City of Oakland
Page 11
Printed on 3/16/2022",11,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
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 10
Printed on 7/5/2022",11,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-07-05.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
12
Subject:
Authorization Of A DDA For The Sale Of 2100 Telegraph Avenue
From:
Economic Workforce And Development
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate
And Execute A Disposition And Development Agreement (""DDA"") And Related
Documents Between The City Of Oakland And W/L Telegraph Owner, LLC Or A Related
Entity Or Affiliate (""Developer"") In A Form And Content Substantially In Conformance With
The Terms Described In The Agenda Packet
18-1962
Attachments: View Report
View Supplemental Report 7/3/2019
13558 CMS
Proof Of Publication
The Committee amended the legisation to change the $10 Million cap, and to
modify the requirements of all building permit terms.
This item will be heard as a Public Hearing on July 9, 2019
There were 9 speakers on this item.
A motion was made by Noel Gallo, seconded by Loren Taylor, 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 7/9/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 11
Printed on 12/12/2019",11,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2019-06-25.pdf
PublicSafetyCommittee,2004-05-11,"truancy and mentoring services associated with the program (04-0352)
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.
The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and Chair
Reid
04-0352.pdf,
Item 6 5-11-04.pdf,",11,PublicSafetyCommittee/2004-05-11.pdf
PublicSafetyCommittee,2004-05-25,- Karin MacDonald,11,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-07-13,"by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brooks and Chair Reid
Scheduling Request.pdf,
Item 77-13-04.pdf,
Item S10.49CC.pdf,
78725 CMS.pdf
8
Subject: Sutter Health - Contract Amendment
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to amend Resolution",11,PublicSafetyCommittee/2004-07-13.pdf
PublicSafetyCommittee,2004-09-14,"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",11,PublicSafetyCommittee/2004-09-14.pdf
PublicSafetyCommittee,2004-10-12,"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",11,PublicSafetyCommittee/2004-10-12.pdf
PublicSafetyCommittee,2004-10-26,"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.",11,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-11-09,"carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
Committee Report 7.pdf,
78908.pdf
8
Subject: 2004 Forensic Casework DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept 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)
A motion was made by Member Quan, seconded by Member Nadel, that",11,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-01-11,"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",11,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-02-08,The following individual(s) spoke and did not indicate a position on this item:,11,PublicSafetyCommittee/2005-02-08.pdf
PublicSafetyCommittee,2005-03-08,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",11,PublicSafetyCommittee/2005-03-08.pdf
PublicSafetyCommittee,2005-04-12,,11,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-05-10,,11,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-24,"View Report.pdf,
79276 CMS.pdf
8
Subject: Massage Establishments and Therapists Regulation
From:
Council Prosident De La Fuente
Recommendation: Adopt An Ordinance Amending Oakland Planning Code Sections 17.09.040
And 17.102.170 And Amending Oakland Municipal Code 5.36, ""Massage Establishments And
Massage Therapists"" To Impose Now Permitting Requirements Including, But Not Limited",11,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-06-14,"- Jennifer Kern
- Rebecca Kaplan",11,PublicSafetyCommittee/2005-06-14.pdf
PublicSafetyCommittee,2005-06-28,"illegal and nuisance activity. The law targets a very clear, limited population",11,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2005-07-12,"Funding For DNA Analysts And The Purchase Of Other Criminalistics Division Supplies In
The Police Department (05-0551)
A motion was made by Member Quan, 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 19, 2005 as a Non-consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79378 CMS.pdf
9",11,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-09-13,"Between The City Of Oakland And The Alameda Count District Attorney's Office For Family
Justice Center To Fund Support Group And Services For Older Youth Who Have Been
Exposed To Violence And/Or Have Been Sexually Exploited In Accordance With Measure Y
For The Period Of July 1, 2005 Through June 30, 2006, With Two One Year Options (Without
Returning To Council) To Renew; And (05-0650-1)
A motion was made by Member Quan, seconded by Member Nadel, that",11,PublicSafetyCommittee/2005-09-13.pdf
PublicSafetyCommittee,2005-10-11,"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 18, 2005 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 against this item:
- Immouna Ephrem
- Rashidah Grinage
The following individual(s) spoke and did not indicate a position on this item:",11,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-25,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",11,PublicSafetyCommittee/2005-10-25.pdf
PublicSafetyCommittee,2005-11-08,"A motion was made by Member Quan, 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 15, 2005 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79593 C.M.S. pdf
7
Subject:
Deemed Approved Program
From:
Chief Of Oakland Police
Recommendation: Receive A Semi-Annual Report From The Oakland Police Department On
The Activities Of The Alcoholic Beverage Action Team (ABAT) Unit On The Deemed",11,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-12-13,"U.S. Attorney, Northern District Of California For The U.S. Department Of Justice, Bureau Of
Justice Assistance, In Support Of The Oakland Police Department Criminalistics Division And
Special Operations Group (05-0944)
A motion was made by Member Quan, 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 December 20, 2005 as a Consent Calendar Item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and",11,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2006-01-10,"- Sanjiv Handa
View Report.pdf
5
Subject:
Animal Shelter Operations And Animal Shelter Director Hiring Update
From:
Councilmember Reid
Recommendation: Action On A Report And Recommendations Regarding The Operations Of
The Animal Shelter (05-0843)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be Continued to the *Public Safety Committee. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",11,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-24,"To Council; (05-0929-1)
A motion was made by Member Nadel, 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 February 7, 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
View Report.pdf,
79706 CMS.pdf
2) A Resolution Authorizing The City Administrator Or Her Designee To Authorize Two (2)
Additional Positions For Project Management And Installation Coordination For A Period Not
To Exceed Three Years Without Return To Council (05-0929-2)",11,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-02-28,"(USAR) Team, 2) Waive The City's Competitive Bidding Requirements And Authorize
Procurement Of Equipment From The General Services Administration Agency, And 3) Award
Equipment Contracts Without Return To Council (06-0112)
A motion was made by Member Nadel, 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
following vote:
Votes:",11,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-03-14,"- Sanjiv Handa
View Report.pdf
5
Subject:
Emergency Preparedness - Follow Up Report
From:
Office Of The City Administrator
Recommendation: Receive A Follow Up Report On The City Of Oakland's State Of Emergency
Preparedness, Responding To Councilmember Questions And Requests For Additional
Information (06-0105)
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be Accepted and forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on March 21,",11,PublicSafetyCommittee/2006-03-14.pdf
PublicSafetyCommittee,2006-04-11,"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 2, 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
8
Subject: Weed And Seed Initiative
From:
Oakland Police Department",11,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-05-09,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",11,PublicSafetyCommittee/2006-05-09.pdf
PublicSafetyCommittee,2006-05-23,"- Donald Lacy
- Jazmyn Naomi",11,PublicSafetyCommittee/2006-05-23.pdf
PublicSafetyCommittee,2006-06-13,following issues: 1) definition of problem solving officers (PSO's); 2) duties of,11,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-07-11,"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.",11,PublicSafetyCommittee/2006-07-11.pdf
PublicSafetyCommittee,2006-09-12,"City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Ten Thousand Dollars ($110,000) From The U.S. Department Of Justice, National
Institute Of Justice, (USDOJ/NIJ) For Implementation Of The 2006 DNA Capacity
Enhancement Grant Program In The Police Department (06-0664)
A motion was made by Member Nadel, 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 Nadel, Member Kernighan, Member Quan and",11,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-26,"schedule this report to Full Council at a later date and to address the
additional following issues: 1) role of alcohol and substance abuse in
homicides; 2) capacity of treatment programs; 3) relationship between poverty
and violence; 4) actions of other comparable cities in lowering crime rate; 5)
evaluate City use of job training funds so that funds are directed to the most",11,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-11-14,"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 - Agenda Management Unit",11,PublicSafetyCommittee/2006-11-14.pdf
PublicSafetyCommittee,2006-11-28,"- Sanjiv Handa
View Report.pdf
7
Subject:
Oakland Youth's Alcohol Use
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Encouraging And Supporting Activities Which Work
To Reduce Community Risk Factors and Increase Community Protective Factors Associated
With Underage Drinking In The City Of Oakland
06-0907
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment",11,PublicSafetyCommittee/2006-11-28.pdf
PublicSafetyCommittee,2006-12-12,"The Committee directed staff to address the following priorities in draft
amendments for the next report: 1) Common outdoor areas in multi-family",11,PublicSafetyCommittee/2006-12-12.pdf
PublicSafetyCommittee,2007-01-23,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Agreements Between The City Of Oakland And Catholic Charities Of The East Bay For An
Amount Not To Exceed $300,000 To Provide A Community Response And Support Network
(CRSN) To Respond To Oakland Homicides, $100,000 To The Alameda County Health Care
Services Agency To Provide Coordination And Mental Health Services To CRSN Participants",11,PublicSafetyCommittee/2007-01-23.pdf
PublicSafetyCommittee,2007-02-13,"Program Term Of April 1, 2007 To March 30, 2010, And Authorizing A Funding Agreement In",11,PublicSafetyCommittee/2007-02-13.pdf
PublicSafetyCommittee,2007-02-27,"- Chris Conrad
- Mikko Norris",11,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-04-24,"Committee For 2006
07-0137
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be Accepted and forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, due back on May 1, 2007 as
a Non-Consent 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 in favor of this item:
- Dale Giergenger",11,PublicSafetyCommittee/2007-04-24.pdf
PublicSafetyCommittee,2007-05-22,"this matter be * Approve the Recommendation of Staff, and Forward to the",11,PublicSafetyCommittee/2007-05-22.pdf
PublicSafetyCommittee,2007-06-12,"- Nancy O'Malley
- Erik Sakamoto",11,PublicSafetyCommittee/2007-06-12.pdf
PublicSafetyCommittee,2019-06-11,"*Public Safety Committee
Meeting Minutes - FINAL
June 11, 2019
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 Oakland City
Council Public Safetu Committee adjourned the meeting at 11:14 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 11
Printed on 7/9/2019",11,PublicSafetyCommittee/2019-06-11.pdf
PublicWorksCommittee,2004-05-11,"analyze the correlation between sidewalks and trees, and include equity of
prioritized projects across Council districts. The future report should also
include more definition of the funding and be reviewed by Risk Management.
Item 8 5-11-04.pdf
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE PUBLIC WORKS COMMITTEE.
9
Subject: Resurfacing of Certain Streets
From:
Public Works Agency",11,PublicWorksCommittee/2004-05-11.pdf
PublicWorksCommittee,2004-05-25,"into the public right-of-way area of Broadway, 22nd Street, and Valley Street (04-0334)
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 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 6 PWC 5-25-04.pdf,
Item S-10.15CC 6-1-04,
78577 CMS.pdf
7
Subject:
Improvement of Sanitary Sewers",11,PublicWorksCommittee/2004-05-25.pdf
PublicWorksCommittee,2004-06-08,"a month-to-month basis, using the Clean Water Program funds, for a maximum
of three months, and to return to Committee on July 13, 2004 with a report
containing evaluation of the contract standards, the relationship between the
standards and the Lake's impaired water body status, what programs in the",11,PublicWorksCommittee/2004-06-08.pdf
PublicWorksCommittee,2004-06-22,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",11,PublicWorksCommittee/2004-06-22.pdf
PublicWorksCommittee,2004-09-14,"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",11,PublicWorksCommittee/2004-09-14.pdf
PublicWorksCommittee,2004-10-12,"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 9-28-04/10-12-04 & Council Rpt 10-19-04 & pdf,
78850.pdf
6
Subject: Keep Oakland Beautiful Unit - Progress Report
From:
Public Works Agency
Recommendations: Receive an Informational Report on the Keep Oakland Beautiful volunteer
program(TITLE CHANGE) (04-0539)
A
motion was made by Member Brooks, seconded by Member Chang, that
this matter be Accepted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
Committee Report Item 7 9-28-04 and Item 6 10-12- pdf
7",11,PublicWorksCommittee/2004-10-12.pdf
PublicWorksCommittee,2004-10-26,"-
continue work on the storm strain and sewerage and any major conditions",11,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-12-14,"Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services agreement with Concept Marine Associates, Inc. for the Citywide
Sidewalk Survey for an amount not to exceed nine hundred seventy thousand dollars
($970,000) (04-0954)
A motion was made by Member Chang, seconded by Member Quan, that
this matter be Scheduled to the City Council, to be heard at the December
21, 2004 meeting. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The Committee directed staff to provide a Supplemental Report explaining
property owner's responsibility pertaining to sidewalk maintenance
Cmt Rpt Item 6 12-14-04.pdf,
Council Rpt S-21 12-21-04.pdf,
78981 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
A motion was made by Member Chang, seconded by Member Quan, to",11,PublicWorksCommittee/2004-12-14.pdf
PublicWorksCommittee,2005-01-11,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",11,PublicWorksCommittee/2005-01-11.pdf
PublicWorksCommittee,2005-01-25,"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.",11,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-03-08,"The following individual(s) spoke and did not indicate a position on this item:
- Ralph Kanz
View Report.pdf,
View Report Reso. 1.pdf,
View Supplemental Report.pdf,
View Supplemental Reso.pdf
2) A resolution accepting petition and setting a Public Hearing for annexation of four lots into",11,PublicWorksCommittee/2005-03-08.pdf
PublicWorksCommittee,2005-05-10,"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 17, 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,
79242 CMS.pdf
2) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to two
hundred thirty-five thousand dollars ($235,000) in Fiscal Year 2005-2006 Measure B Bicycle
and Pedestrian Discretionary Funds for the Market Street Bikeway Project (05-0256-1)
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,",11,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-24,"Recommendation: Receive A Report On A Resolution Authorizing The City Administrator To
Increase The Construction Contract With Mcguire And Hester For The Resurfacing Of Certain
Streets In The City Of Oakland For Fiscal Year 2003-2004 (Project Number C234930) By
$581,882.99, For A Total Contract Amount Of $5,100,000.00 (05-0384-1)
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
9",11,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-10-25,"from Fiscal Year 2002/2003 to the present, provide data on the Public Works",11,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-01-10,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",11,PublicWorksCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-02-28,"following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
View Supplemental Report.pdf,
79757 CMS.pdf
8
Subject: Roofing, Waterproofing Installation
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject All Bids,
Negotiate A Contract For A Not To Exceed Amount Of Five Hundred Sixty Eight Thousand
Four Hundred Seventy Seven Dollars ($568,477.00) To A Qualified Roofing Contractor For",11,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-03-28,"A motion was made by Member Quan, 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 April 4, 2006 as a Consent Item. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
79826 CMS.pdf
9
Subject:
Citywide Pedestrian Safety Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A",11,PublicWorksCommittee/2006-03-28.pdf
PublicWorksCommittee,2006-04-11,"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",11,PublicWorksCommittee/2006-04-11.pdf
PublicWorksCommittee,2006-04-25,"receive extra City-wide attention due to their historic aspects. Staff was also
directed to pursue grants for the funding of habitat and trail projects.
View Report.pdf,
79867 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Darrel Carey",11,PublicWorksCommittee/2006-04-25.pdf
PublicWorksCommittee,2006-05-09,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
Clinton Park Playground Renovations
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Clinton Park Playground
Renovations Project (No. G250910) And Authorizing The City Administrator, Or Her
Designee, To Revise The Specifications And Re-Bid And, If Bidding Is Again Unsuccessful,
To Negotiate A Construction Contract Within Budget (06-0338)
A motion was made by Member Chang, seconded by Member Quan, that
this matter be *Approve as Amended the Recommendation of Staff, and",11,PublicWorksCommittee/2006-05-09.pdf
PublicWorksCommittee,2006-05-23,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",11,PublicWorksCommittee/2006-05-23.pdf
PublicWorksCommittee,2006-06-13,- Christopher Waters,11,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,"landscaping, maintenance and capital improvement costs.",11,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-26,"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.",11,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-10-10,"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",11,PublicWorksCommittee/2006-10-10.pdf
PublicWorksCommittee,2006-10-24,"Subject:
5940 Racine Street - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting The Bravo Family Trust and Danon Living
Trust A Revocable And Conditional Permit To Allow The Encroachment Of An Existing
Two-Family Residence At 5940 Racine To Remain In The Public Right-Of-Way
06-0829
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",11,PublicWorksCommittee/2006-10-24.pdf
PublicWorksCommittee,2006-11-28,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on December 5, 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
View Report.pdf
6
Subject:
Lake Merritt Stormwater Treatment
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:",11,PublicWorksCommittee/2006-11-28.pdf
PublicWorksCommittee,2006-12-12,"then all players to be at the table for discussion; 9) Councilmember Brunner
staff to work with CEDA staff on installation issues; and 10) initiate the same",11,PublicWorksCommittee/2006-12-12.pdf
PublicWorksCommittee,2007-01-09,"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",11,PublicWorksCommittee/2007-01-09.pdf
PublicWorksCommittee,2007-01-23,"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 February 6, 2007 as a Consent Caledar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Vice Mayor Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80378 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- William H. Mayo
- 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 1:58 p.m.",11,PublicWorksCommittee/2007-01-23.pdf
PublicWorksCommittee,2007-04-24,"litigation; 12) purchase and implementation of new software to track litter
complaint calls and enforcement; 13) another source of funds for",11,PublicWorksCommittee/2007-04-24.pdf
PublicWorksCommittee,2010-02-23,"DRAFT
*Public Works Committee
Meeting Minutes
February 23, 2010
8) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Dan Peters 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
09-1168-7
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency/ City Council on 3/2/2010
9) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Beliveau Engineering 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
09-1168-8
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
The Committee directed staff to return quarterly with a follow-up report on the
progress of the On-Call Contracts and if work was spread evenly amongst the
entire pool of contractors.
City of Oakland
Page 11
Printed on 3/4/10",11,PublicWorksCommittee/2010-02-23.pdf
PublicWorksCommittee,2017-09-12,"*Public Works Committee
Meeting Minutes - FINAL
September 12, 2017
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 11
Printed on 11/30/2017",11,PublicWorksCommittee/2017-09-12.pdf
PublicWorksCommittee,2019-04-23,"*Public Works Committee
Meeting Minutes - FINAL
April 23, 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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 11
Printed on 5/17/2019",11,PublicWorksCommittee/2019-04-23.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",11,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- John Blunt,11,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
4
Subject:
Dissolution Of The Oakland Base Reuse Authority",11,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"- Joel Tena
The following individual(s) spoke against this item:
- Darin Lounds
View Report.pdf
6",11,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-02-26,"*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
7
Subject:
Economic Strategy - City Of Oakland
From:
Community and Economic Development Agency
Recommendation: Receive A Progress Report From The Oakland Chamber Of Commerce On
The Oakland Partnership's Development Of An Economic Strategy For The City Of Oakland
07-0961
A motion was made by Member De La Fuente, seconded by Member Reid,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
Pursuant to Section 2.20.080(E)2 of the Sunshine Ordinance an urgency finding
was made at the February 21, 2008 Rules and Legislation Committee to place
this item on the agenda 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 is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
This item requires an urgency finding pursuant to Section 2.20.080 E(2) of the
Sunshine Ordinance requiring a 2/3 majority vote.
The Committee directed staff (legislative analyst) to work with Oakland
Partnership to develop a course of action to get Council's input on Oakland
Partnership Economic Development Work Plan and bring back to a future
Committee meeting, no specified date.
The following individual(s) spoke on this item:
- Bill Aboudi
- Patrick McIntyre
- Liz Redman
- Peter Leahy
- James Nixon
- Doug Davis
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 11
Printed on 3/11/08",11,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-04-08,"*Special Concurrent Meeting of the
Meeting Minutes
April 8, 2008
Redevelopment Agency and
Council Community & Economic
Development 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 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 11
Printed on 6/2/08",11,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-04-08.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-07-08,"*Special Concurrent Meeting of the
Meeting Minutes
July 8, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
3) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Loan
Agreement Between The Agency And Fox Theater Master Tenant, LLC In An Amount Not To
Exceed $2,700,000 To Fund Needed Tenant Improvements In The Fox Theater;
07-1464-2
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
2008-0077 CMS.pdf
4) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Loan
Agreement Between The Agency And The Oakland School For The Arts In An Amount Not To
Exceed $2,300,000 To Fund The Tenant Improvements In The New Wrap-Around Portion Of
The Building;
07-1464-3
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
2008-0078 CMS.pdf
5) An Agency Resolution Authorizing The Agency Administrator To Apply For, Accept And
Appropriate Grant Funds From The Following: (1) California Cultural And Historical
Endowment Grant In An Amount Not To Exceed $1,400,000; (2) Department Of Housing And
Community Development Infill Infrastructure Grant In An Amount Not To Exceed $10,000,000;
And A Federal Housing And Urban Development Grant In An Amount Not To Exceed
$3,000,000; And
07-1464-4
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
2008-0079 CMS.pdf
City of Oakland
Page 11
Printed on 7/25/08",11,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
10
Subject:
Central Estuary Area Specific Plan - Contract Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Two
Million One Hundred And Thirteen Thousand Twenty Four Dollars ($2,113,024) From The
Coliseum Redevelopment Project Area To The City Of Oakland Under The Cooperation
Agreement To Fund The Development Of The Central Estuary Area Specific Plan And Related
Environmental Impact Report
07-1680
Play Video
A motion was made by Member De La Fuente, 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 December 9, 2008. 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 amended the Resolution to
reflect a 90%/10% split between the Central City East Redevelopment Project
Area and The Coliseum Redevelopment Project Area. The Committee further
directed that this item go to the December 9, 2008 City Council Agenda
because the PAC will review the amended resolution on December 1, 2008.
View Report.pdf
2)
A Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed Two Million One
Hundred And Thirteen Thousand Twenty Four Dollars ($2,113,024) And Authorizing The City
Administrator To Negotiate And Execute A Professional Services Agreement With Community
Design + Architecture For Development Of The Central Estuary Area Specific Plan In An
Amount Not To Exceed Two Million Fifty One Thousand Four Hundred Eighty Dollars
($2,051,480)
07-1680-1
A motion was made by Member De La Fuente, seconded by Vice Mayor
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 December 9, 2008 as a Consent
Calendar item. The motion carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 11
Printed on 11/24/08",11,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
11
Subject:
Planning Code Amendments - Chapters 17.73 And 17.102
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To: (1) Amend
Chapter 17.102 ""General Regulations Applicable To All Or Several Zones"" To Include
Performance Standards For Primary Collection Center Recycling Uses In All Zones (2) Amend
Chapter 17.73 ""CIX-1, CIX-2, IG And IO Industrial Zones"" To Include Regulations Concerning
Primary Collection Center Recycling Uses In CIX-1, CIX-2 And IG Zones; (2) Amend Chapter
17.10 ""Use Classifications"" To Delete ""Intermediate Processing Facility"" As A Land Use Activity
Type From O.M.C. 17.10.586 ""Recycling And Waste-Related Industrial Activities""
07-1774
Play Video
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 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 amended the ordinance in
Exhibit A as follows: 1) Page eleven section 2-C rewrite the sentence to clearly
state that the recycler is closed and section 4-A there is are no decibel readers
in the Oakland Police department; 2) Page twelve the addition of 7-C that all
facility owned trucks must be able to park within the Facility or other off street
parking; 3) Page thirteen section 8-A the representative should attend NCPC
meetings for a minimum of two per year or as needed or as requested; and 4)
Page twelve section 5 -A(IV) a two block radius will be added for trash, litter,
and cart pick up.
The following individual(s) and did not indicate a position on this item:
- Councilmember Nancy Nadel
- Marc Madden
- Sanjiv Handa
- Paulette V. Hogan
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 11
Printed on 12/22/08",11,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
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
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. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
82205 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 CouncilCommuntiy 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 11
Printed on 8/3/09",11,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-07-14.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-01,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 1, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
City Clerk and Clerk of the Council
City of Oakland
Page 11
Printed on 12/9/09",11,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
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 4:20 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 Clerk and Clerk of the Council
City of Oakland
Page 11
Printed on 1/7/10",11,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2010-03-09,"standards and track records for all non-profits in regards to Local Small
Business, contractors and Local Hire.
The following individual(s) spoke and did not indicate a position on this item.
- Councilmember Nadel
- Norma Marlow
- Martha Downing
- Deborah Carney
- Mary Lucero-Dorst
- Andrea Papanastassiou
- Eve Stewart
- Brenda Goldstein
- Robert Stevenson
- Dori Kojima
- Jeremy Liu
- Bernie Nestal
- David Kiddoo
- Eleiru DeColigmy
- Mike Daley
- Alex Ruiz
- Amie Fishman
- Rochon Holt
- Jeremy Liu
- Sanjiv Handa
2010-0045 CMS.pdf
City of Oakland
Page 11
Printed on 4/29/10",11,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
15
Subject:
Proposed Foods Co Supermarket And Fuel Station
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute An Exclusive Negotiating Agreement With Ralphs/Food 4 Less
Grocery Company For Development Of A Proposed Foods Co Supermarket And Fuel Station
At The Northeast Corner Of 66th Avenue And San Leandro Street
09-1568
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 20, 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
2010-0097 CMS.pdf
16
Subject:
Revenue Projections Revision
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution Numbers 2009-0072, 2009-0090 And
2010-0055 C.M.S. To Amend The Agency Budget For Fiscal Years 2010-2011 To Revise
Appropriations Related To An Overpayment Of Tax Increment Revenue To The Oak Center
And Stanford/Adeline Redevelopment Areas; And An Underrealization Of Tax Increment
Revenue In Fiscal Year 2009-2010; And
09-1569
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 July 20, 2010 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brunner
Councilmember Aye: Member Kernighan, Member Reid and Chair De La
Fuente
View Report.pdf
2010-0098 CMS.pdf
City of Oakland
Page 11
Printed on 1/7/11",11,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"(05-0463-1)
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 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
View Report.pdf,
2005-0040 CMS.pdf
7
Subject: Traffic Safety Improvements - San Leandro Street and 66th Avenue
From:
Public Works Agency",11,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-05-13,"Special Concurrent Meeting of the
Meeting Minutes
May 13, 2008
Redevelopment Agency and
Council Public Works Committee
11
Subject:
Bicycle Program Grants - 2008-2009
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To One Hundred Ninety-Seven Thousand Six Hundred And
Seventy-Twc Dollars ($197,672.00) In Fiscal Year 2008-2009 State Transportation
Development Act Article 3 Funds As Follows: (1) City Racks Bicycle Parking Program, Phase
VII, Twenty-Two Thousand Six Hundred Seventy-Two Dollars ($22,672.00); (2) Stanford
Avenue Bicycle Crossing, Twenty-Five Thousand Dollars ($25,000.00); (3) 27th Street/Bay
Place Bikeway, Broadway To Grand Avenue, Fifty Thousand Dollars ($50,000.00); (4) On-Call
Curb Ramp Project, Phase B, Fifty Thousand Dollars ($50,000.00); And (5) Lakeshore Avenue
Bikeway Project, Fifty Thousand Dollars ($50,000.00)
07-1242
Play Video
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
5/20/2008
The following individual spoke on this itme:
- Jennifer Jackson
View Report.pdf
81291 CMS.pdf
12
Subject:
Ray's Electric - Construction Contract
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award An
Construction Contract To Ray's Electric For The Safe Routes To School Cycle 6 Project (City
Project No. G305010, State Project No. SR2SL-5012(080)) In Accord With Project
Specifications And Contractor's Bid Dated March 17, 2008, For An Amount Of Three Hundred
Thirty-Nine Thousand Four Hundred Thirty-Three Dollars ($339,433.00)
07-1258
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 Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
View Report.pdf
81292 CMS.pdf
City of Oakland
Page 11
Printed on 6/10/08",11,RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,East Project Areas,11,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,"From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution To Remove Non-Performing Loans Receivable Of
Approximately $806,912 From The Oakland Redevelopment Agency Accounts
07-0238
A motion was made by Member Brunner, 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 June 19, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner",11,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"A motion was made by Member De La Fuente, seconded by Chair 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 3, 2007 as a Non-Consent item. The motion
carried by the following vote:
Votes:
Councilmember Abstained: Member Brunner
Councilmember Aye: Chair Quan, Member De La Fuente and Member Nadel
The Committee directed staff to return with a supplemental report detailing
what the changes really mean for the City of Oakland and explaining how the",11,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2008-07-08,"*Special Concurrent Meeting of the
Meeting Minutes
July 8, 2008
Redevelopment Agency and
Finance and Management
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 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 11
Printed on 7/25/08",11,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
17
Subject:
2009-2010 Debt Management And Swap Policies
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy And Swap Policy For Fiscal Year 2009-2010; And
09-0493
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 *Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on June 16, 2009 as a
Non-Consent 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
2009-0069 CMS.pdt
2) A City Resolution Adopting The City Of Oakland's Debt Management Policy And Swap
Policy For Fiscal Year 2009-2010
09-0493-1
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 *Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on June 16, 2009 as a
Non-Consent 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
82088 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City City Council Finance and Mangement Committee adjourned the meeting at
2:10 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 11
Printed on 7/2/09",11,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
13
Subject:
Seizure Of City Funds
From:
Councilmember Quan
Recommendation: Adopt A Resolution Authorizing The City Attorney To Cooperate With The
League Of California Cities, Other Cities, And Counties In Litigation Challenging The
Constitutionality Of Any Seizure By State Government Of The City's Street Maintenance Funds
09-0578
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
View Report.pdf
82204 CMS.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 Finance and Management Committee adjourned the meeting at
2:00 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 11
Printed on 7/30/09",11,RedevelopmentAgencyandFinanceandManagementCommittee/2009-07-14.pdf
RulesAndLegislationCommittee,2003-10-02,"Number G170430) In The Amount Of Three Hundred Thirty-Five Thousand
Nine Hundred Thirty Dollars ($335,930); on the October 28, 2003, Public Works
Committee agenda
10.
Sched 0168.pdf
Attachments:
Scheduled to the *Public Works Committee
Subject:
Permanent Partial Closure of 26th Avenue
From:
Public Works Agency
Recommendation: Adopt a Resolution of the City Council of the City of Oakland
Adopting Rules and Regulations for the Permanent Partial Closure of 26th",11,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2004-04-08,"extend the life of Oakland 's Enterprise Zone and other zones in California for an
additional five years (04-0293)
Scheduled to *Rules & Legislation Committee on 4/22/2004
04-0293.pdf,
Item 6 4-22-04.pdf,
Item 20 5-04-04.pdf,
78523 CMS.pdf
4-8
Subject:
Emily Ray Trust - -7318 International Blvd.- - Settlement Agreement
From:
Office of the City Attorney/Community and Economic Development",11,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-05-13,"From:
Community and Economic Development Agency
Recommendation: Adopt the following City and Agency Resolutions regarding a
Disposition and Development Agreement with Rotunda Garage, LP:
1) A Resolution approving the sale of three parcels of real property for $99 each and",11,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-05-20,"Jefferson Street and Martin Luther King, Jr. Way to Olson Urban Housing, LLC,
for the City Center T-10 Residential Project, and authorizing a disposition and
development agreement for the project; on the June 22, 2004 Community and
Economic Development Committee agenda and also on the July 6, 2004 City
Council Agenda as a Public Hearing (04-0439)
Scheduled to *Community & Economic Development Committee on
6/22/2004
04-0439.pdf
4-13",11,RulesAndLegislationCommittee/2004-05-20.pdf
RulesAndLegislationCommittee,2004-05-27,"Recognition Applications (04-0487)
Scheduled to *Public Safety Committee on 6/8/2004
04-0487.pdf,
Item 5 6-8-04.pdf
AN ADDITIONAL REQUEST SUBMITTED UPON THE DAIS BY THE PUBLIC WORKS
AGENCY
Subject:
Resurfacing of Certain Streets
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to McGuire
and Hester for resurfacing of certain streets in the City of Oakland for Fiscal Year 2003-2004
(
Project Number C234930) in the amount of $3,928,797.40 (PURSUANT TO SECTION 902-E",11,RulesAndLegislationCommittee/2004-05-27.pdf
RulesAndLegislationCommittee,2004-06-03,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to
appropriate Community Development Block Grant funding for the Oakland
Unified School District's Castlemont High School Culinary Arts Academy ($25,
000) and the Alameda County Health Care Services Agency's Project YES ($411,
000) and to execute agreements with the two agencies; on the June 22, 2004
Community and Economic Development Committee agenda (04-0510)",11,RulesAndLegislationCommittee/2004-06-03.pdf
RulesAndLegislationCommittee,2004-06-10,"Scheduled to *Finance & Management Committee on 7/13/2004
Scheduling Request.pdf
4-11
Subject: Joint Exercise Powers Agreement & Issuance of Revenue Bonds
From:
Finance and Management Agency
Recommendation: Adopt the following legislation regarding a Joint Exercise
Powers Agreement:
1) A Resolution approving, authorizing and directing execution of a Joint Exercise",11,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-06-17,"speed zone studies for an additional amount not to exceed $25,000 (total contract
amount not to exceed $270,790) and a time of performance extension from June 30
2004 to December 31, 2004 (04-0555)
Scheduled to *Public Works Committee on 7/13/2004
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Scheduling Request.pdf
4-8
Subject: Korve Engineering - Design Services for Traffic Signals
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter
into a professional services agreement with Korve Engineering for the design of",11,RulesAndLegislationCommittee/2004-06-17.pdf
RulesAndLegislationCommittee,2004-06-24,"Recommendation: Adopt a Resolution pursuant to Section 17.144.030 of the
Planning Code directing the Planning Commission to initiate rezoning to add the S-
4 Design Review Combining Zone to properties located on Lakepark Avenue and
on Grand Avenue from Lakepark Avenue to Mandana Boulevard; on the
September 14, 2004 Community and Economic Development Committee agenda (
04-0594)
Scheduled to *Community & Economic Development Committee on 9/14/
2004
Scheduling Request.pdf
4-12",11,RulesAndLegislationCommittee/2004-06-24.pdf
RulesAndLegislationCommittee,2004-07-01,"Marin Way and E. 15th Street on the south, and 5th Avenue and Park Blvd. on the
west. (The Planning Commission is also directed to initiate a zoning study of the
area. The Ordinance shall be in effect for a maximum of two years or until the
Planning Commission forwards a recommendation for rezoning of the study area);
on the September 28, 2004 Community and Economic Development Committee",11,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-07-08,"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",11,RulesAndLegislationCommittee/2004-07-08.pdf
RulesAndLegislationCommittee,2004-07-15,"permitted (04-0650)
Scheduled to *Community & Economic Development Committee on
9/14/2004
Committee Report Item 5 9 9-14-04,
Council Report Item 14.9 9-21-04.pdf
4-11
Subject: MacArthur Boulevard Utility Undergrounding-Public Hearing
From:
Public Works Agency
Recommendation: Conduction a Public Hearing and upon conclusion Adopt a
Resolution authorizing award of a construction contract to the responsible low",11,RulesAndLegislationCommittee/2004-07-15.pdf
RulesAndLegislationCommittee,2004-09-16,"S-4-9
Subject: Health and Human Services Commission's Charter
From:
Department of Human Services
Recommendation: A request to remove from the September 28, 2004 Life
Enrichment Committee agenda a Report from the Health and Human Services
Commission regarding its Charter and future directions; to Pending No Specific
Date (04-0649)
Scheduled to *Life Enrichment Committee
S-4-10
Subject:
Senior Companion Program
From:
Department of Human Services",11,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,"PARCEL NUMBER : 008-0644-038-00), 571 THOMAS BERKLEY WAY (20TH",11,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"Ordinance No. 12298 C.M.S. (The Salary Ordinance) to provide a fifty percent
salary range table for executive management employee job classifications in Unit
UK1, Unit UN1 and Unit UR1 and to amend the classification of City Manager,
Assistant City Manager, Deputy City Manager, Assistant to the City Manager,",11,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-07,"2) a Resolution requesting that the City Administrator be authorized to enter into a
letter amendment to the Consent Agreement between the City of Oakland, Oakland",11,RulesAndLegislationCommittee/2004-10-07.pdf
RulesAndLegislationCommittee,2004-10-14,"Casquelourd Center for the Arts (04-0839)
Scheduled to *Life Enrichment Committee on 11/9/2004
4-11
Subject: Civil Service Rules
From:
Councilmember Wan
Recommendation: A request to schedule a policy discussion on the proposed
updates and revisions to the Civil Service Rules, on the November 30, 2004 as a
Special Meeting (04-0849)
*Withdrawn with No New Date
4-12
Subject:
Renaming a portion of Broadway
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution renaming ""Broadway"" between 5th Street
and 6th Street and under I-580 to ""Broadway Auto Row"" (04-0808)
Scheduled to *Public Works Committee on 10/26/2004
Council Rpt 10.9CC 11-16-04.pdf
4-13",11,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,"accept and appropriate grant funds in the amount of eighty-two thousand seven
hundred and twenty-seven dollars ($82,727) from the U.S. Department of Justice,
National Institute of Justice (USDOJ/NIJ) for the 2004 DNA Capacity
Enhancement Program (04-0869)
Scheduled to *Public Safety Committee on 11/9/2004
Committee Report 9.pdf,
78910 CMS.pdf
S-4-7
Subject:
Oakland Health Profile 2004
From:
Councilmember Nadel/Department of Public Health
Recommendation: A Presentation from the Department of Public Health on their
""Oakland Health Profile 2004"" (04-0854)
Scheduled to *Life Enrichment Committee on 12/14/2004
View Report.pdf
S-4-8
Subject:
Afterschool Initiative of 2004",11,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-10-28,"From:
Office of the City Clerk/Public Ethics Commission
Recommendation: Action on a Report and Recommendation to amend Chapter 2.20 of the
Oakland Municipal Code (known as the City of Oakland Sunshine Ordinance) to 1) excuse the
creation, production and on-line and off-line posting requirements for public meetings due to
computer and systems impairment such as (disruption, virus activities, failure and/or emergency
maintenance or repair); and 2) require that City Executive Officers provide agenda-related
materials to the City Clerk (04-0651)",11,RulesAndLegislationCommittee/2004-10-28.pdf
RulesAndLegislationCommittee,2004-11-18,"(04-0924)
Approved
S-4-8
Subject: Zoning Regulations for the City of Oakland
From:
Councilmember Brunner
Recommendation: A request to withdraw from the December 14, 2004 and
reschedule to the January 11, 2005 Community and Economic Development
Agenda a report on the status of the update to the City's Zoning Regulations,
including all staff and consultant costs (04-0826-1)
Withdrawn and Rescheduled to *Community & Economic Development
Committee on 1/11/2005
S-4-9",11,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-12-09,"assessment charges, as necessary, pursuant to Chapter 4.20 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 (04-0973)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/21/2004
As a Public Hearing
Council Rpt 14.2 12-21-04
S-4-7
Subject:
Delinquent Transient Occupancy Taxes - Public Hearing",11,RulesAndLegislationCommittee/2004-12-09.pdf
RulesAndLegislationCommittee,2004-12-16,"Recommendation: Adopt a Resolution declaring the City Council's opposition to
the establishment of casinos and legalized gambling within its municipal borders
and directing the City Administrator to negotiate a contract with qualified
consultants to advise the City with respect to the establishment of the Lower Lake
Rancheria-Koi Nation Casino in Oakland (04-1003)
A motion was made that this matter be Scheduled to the *Community &
Economic Development Committee, to be heard at the January 11, 2005
meeting. The motion carried unanimously.
There will be a special City Council Meeting on January 11, 2005
This item will go to City Council on January 18, 2005
Sp Coun Rpt Item 2 1-11-05.pdf,",11,RulesAndLegislationCommittee/2004-12-16.pdf
RulesAndLegislationCommittee,2005-01-06,"Street Station; on the February 22, 2005 Community and Economic Development
Committee agenda (05-0021)
*Rescheduled to *Rules & Legislation Committee on 1/20/2005
for scheduling
4-11
Subject:
Risk Management Activities
From:
Public Works Agency
Recommendation: Receive an Informational Report on the Public Works Agency
Risk Management Activities (05-0009)
Scheduled to *Finance & Management Committee on 1/25/2005
View Report.pdf
4-12
Subject: Asbestos Management Group of California, Inc., - Agreement
From:
Public Works Agency",11,RulesAndLegislationCommittee/2005-01-06.pdf
RulesAndLegislationCommittee,2005-01-13,"violations of the act and a one-year practice ban upon conviction (05-0029)
Scheduled to *Rules & Legislation Committee on 2/17/2005
View Report.pdf
5
A review of the Council Committees' actions from January 11, 2005 and determination of
scheduling to the ORA/City Council meeting of January 18, 2005
No Action Taken
Due to a lack of quorum, no formal action was taken pursuant to Resolution
Number 79006 Rule 27
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
6
A review of the Agendas for the Council Committees for the meeting(s) of January 25, 2005
No Action Taken
Due to a lack of quorum, no formal action was taken pursuant to Resolution",11,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-20,"From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Administrator to 1)
accept and appropriate an additional $13,345 from the State of California
Proposition 14 Funds for a total grant amount of $6,513,345; and 2) to amend the
professional services agreement with Group 4 Architecture Research and Planning,",11,RulesAndLegislationCommittee/2005-01-20.pdf
RulesAndLegislationCommittee,2005-01-27,"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.",11,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-02-03,"Recommendation: Adopt the following pieces of legislation:
1) Adopt a Resolution authorizing acceptance of a Transportation for Livable",11,RulesAndLegislationCommittee/2005-02-03.pdf
RulesAndLegislationCommittee,2005-02-10,"Subject:
Proposed Schedule of Special Council Meetings
From:
Office of the City Administrator
Recommendation: Review the proposed schedule of meetings for the Special
ORA/City Council - Fiscal Year 2005-2007 Budget Sessions (05-0035)
Approved
(R&L Item 4 2-10-05)
Cmte Item 4 2-10-05.pdf
5
A review of the Council Committees' actions from February 8, 2005 and determination of
scheduling to the ORA/City Council meeting of February 15, 2005
A motion was made by Member Chang, seconded by Member Brunner, 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
6
A review of the Agendas for the Council Committees for the meeting(s) of February 22,
2005
Approve as Amended
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
RESCHEDULING OF ITEM(S) FROM THE FEBRUARY 22, 2005 COMMUNITY AND
ECONOMIC DEVELOPMENT COMMITTEE MEETING:
2-1
Subject:
Wood-Smoke Ordinance",11,RulesAndLegislationCommittee/2005-02-10.pdf
RulesAndLegislationCommittee,2005-02-17,"Symphony and proclaiming May 20, 2005 as ""Michael Morgan Day"" in the City of
Oakland; on the May 17, 2005 City Council agenda as a Ceremonial item (05-0103
)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/17/2005
4-7
Subject: Mariann Mitchell - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Police Service Technician
Mariann Mitchell for selfless acts of kindness above and beyond the call of duty (
05-0104)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/1/2005
The following individual(s) spoke and did not indicate a position on this item:",11,RulesAndLegislationCommittee/2005-02-17.pdf
RulesAndLegislationCommittee,2005-02-24,"affordable housing (05-0128)
Scheduled to *Community & Economic Development Committee
for scheduling
4-8
Subject:
Community and Economic Development Agency Rental Properties
Evaluation
From:
Council President De La Fuente
Recommendation: Receive and Informational Report from the Community and
Economic Development Agency Evaluating the various programs that",11,RulesAndLegislationCommittee/2005-02-24.pdf
RulesAndLegislationCommittee,2005-03-03,"use map from ""Business Mix"" to ""Urban Residential,' (3) approve an amendment
to the Oakland Army Base Redevelopment Plan to revise land use designations for
the Army Base and 16th and Wood Street subareas, and to make various text",11,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-12,"Increase The Construction Contract With Mcguire And Hester For The
Resurfacing Of Certain Streets In The City Of Oakland For Fiscal Year 2003-2004
(Project Number C234930) By $581,882.99, For A Total Contract Amount Of
$5,100,000.00 (05-0384)
Scheduled to *Public Works Committee on 5/24/2005
View Report.pdf,
79266 CMS.pdf
S-4-9
Subject:
Youth Employment Partnership - Team Oakland Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing A Two-Year Agreement With
The Youth Employment Partnership, Inc. To Implement The Team Oakland",11,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-19,"79298 CMS.pdf
4-7
Subject: Acorn-Prescott Neighborhood Improvements
From:
Public Work Agency
Recommendation: Adopt a Resolution Authorizing The City Administrator To
Increase The Change Order Limit By $222,926.00 On The Construction Contract
With Granite Construction For The Acorn-Prescott Neighborhood Improvements
Phase 2 Project (Project No. P131620) For A Total Contract Amount Not To
Exceed $1,780,039.00 (05-0402)
Scheduled to *Public Works Committee on 6/14/2005
View Report,
79324 CMS.pdf",11,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-26,"1) An Ordinance Of The City Of Oakland Amending Chapter 5.16 Of Title 5 Of
The Oakland Municipal Code To Regulate The Occupancy And Use Of Public
Rights-Of-Way By Cable Systems And Open Video Systems, To Provide For
Establishment Of Customer Service Standards; Establishing Franchise And
Licensing Requirements For Operators Of Such Systems And To Prescribe",11,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"Oakland Housing Authority (OHA) In The Amount Of Eighty Thousand Dollars
($80,000) For Law Enforcement And Other Community-Based Services And The
East Bay Community Recovery Project In An Amount Not To Exceed One
Hundred Thousand Dollars ($100,000) For Counseling And Other",11,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"And Legislation Committee Agenda For Scheduling (05-0498)
Accepted
The Committee moved seconded and carried a motion directing staff to include
the vacancy dates and available seats.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-5
Subject:
Ronald L. Davis - Honorarium
From:
Councilmember Brooks
Recommendation: Adopt a Resolution Commending the Dedicated Service,
Accomplishments and Leadership of Ronald L. Davis to the City of Oakland",11,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-16,"4-11
Subject:
Permit Parking On Stonewall Road
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential
Permit Parking On Stonewall Road From Claremont Avenue To Number 175
Stonewall Road, Claremont Avenue From Stonewall Road To Tanglewood Road,
And Tanglewood Road From Claremont Avenue To Berkeley City Limit
(05-0531)
Scheduled to *Public Works Committee on 7/12/2005
4-12",11,RulesAndLegislationCommittee/2005-06-16.pdf
RulesAndLegislationCommittee,2005-06-23,"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 Funding For
DNA Analysts And The Purchase Of Other Criminalistics Division Supplies In
The Police Department (05-0551)
Scheduled to *Public Safety Committee on 7/12/2005
View Report.pdf,
79378 CMS.pdf
4-6",11,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-06-30,"Recommendation: Adopt A Resolution For The 50th Anniversary Of The
Intertribal Friendship House (05-0571)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2005
as a Ceremonial Item.
View Report.pdf,
79329 CMS.pdf
4-7
Subject:
Vicious Dog Attacks
From:
President De La Fuente, Vice Mayor Brunner and Councilmember
Quan
Recommendation: Action On An Informational Report From The Office Of The",11,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-07-14,"Subject: Land Exchange Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A City Ordinance Authorizing The City Administrator
To Negotiate, And Execute A Land Exchange Agreement And Memoranda Of
Understanding For Management And Maintenance With East Bay Regional Parks,
For City Of Oakland Owned Land Near Roberts Regional Park, Redwood Regional
Park And Claremont Canyon Regional Preserve In Exchange For East Bay",11,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-09-15,"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
4-08
Subject:
Phoenix Programs - Agreement
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Enter Into A Six Month Agreement In The Amount Of $326,000 With Phoenix",11,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"Maximum Loan To Value Requirement From The Current 97% To 100% While
Maintaining An Investment Of 3% Of The Purchase Price From The Borrower To
Cover Either Downpayment Or Closing Costs; On The October 25, 2005
Community And Economic Development Committee Agenda (05-0759)
Scheduled to *Community & Economic Development Committee on 10/25/
2005
S-4-11
Subject: Ray's Electric - Contract
From:
Public Works Agency",11,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"Subject:
Design, Community & Environment/Wolfe Mason Associates -
Contract
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Contract With
Design, Community & Environment/Wolfe Mason Associates In An Amount Not",11,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-10-13,"Subject:
Oakland Fund For Children And Youth 2006-2008 Request For
Proposals
From:
Department Of Human Services
Recommendation: Action On A Report And Request For Approval Of The Fiscal
Year 2006-2008 Requests For Proposals For The Oakland Fund For Children And
Youth (05-0851)
Scheduled to *Life Enrichment Committee on 11/8/2005
View Report.pdf
S-4-10
Subject: Nonexclusive Storm Drain Easement
From:
Community And Economic Development Agency",11,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-20,"Names And Titles Of The Persons Whom A Lobbyist Attempts To Influence; And 6)
Misdemeanor Prosecution For Knowing And Willful Violations Of The Act And A One-Year
Practice Ban Upon Conviction (05-0761)
Continued to *Rules & Legislation Committee on 11/10/2005
View Report.pdf,
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
NOTE:",11,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-27,"Subject:
Fiscal Year 2005 - 2006 Third Quarter Revenue And Expenditure
Results
From:
Office Of The City Administrator - Budget Office
Recommendations: Action On A Report On Fiscal Year 2005 - 2006 First Quarter
Revenue And Expenditure Results And Year-End Projections For Selected Funds
(General Purpose, Telecommunications, Contract Compliance, Equipment and
Facilities); On The December 13, 2005 Finance And Management Committee",11,RulesAndLegislationCommittee/2005-10-27.pdf
RulesAndLegislationCommittee,2005-11-03,"From:
Finance And Management Agency
Recommendation: A Request To Move 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; To The Pending List No Specific Date (05-0620-1-1)
*Rescheduled to *Finance & Management Committee on 12/13/2005
4-9
Subject: Kids First! Set Aside Percentage
From:
Finance And Management Agency
Recommendation: A Request To Move A Follow-up Report On The Calculation
Of The Kids First! Fund 2.5 Percent Set-Aside And Response To The City",11,RulesAndLegislationCommittee/2005-11-03.pdf
RulesAndLegislationCommittee,2005-11-10,"Scheduled to *Community & Economic Development Committee on
12/13/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
2) A Resolution Accepting And Appropriating $150,000 From The Redevelopment Agency
Under The Cooperation Agreement To Fund Improvements To The Broadway Median From
Interstate 580 To College Avenue, And Authorizing The City Administrator To Award The
Construction Contract For This Project To The Lowest Responsible Bidder Without Returning
To Council (05-0914-1)
Scheduled to *Community & Economic Development Committee on
12/13/2005
View Report.pdf
4-9
Subject: Mary Helen Joseph - Recognition
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Commending Mary Helen Joseph For 16",11,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"The Oakland Base Reuse Authority, And The Port Of Oakland; And (05-0913)
Scheduled to *Community & Economic Development Committee on 1/10/
2006
2) A Resolution Authorizing The City 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 City Of Oakland, The
Oakland Redevelopment Agency , The Oakland Base Reuse Authority, And The Port Of
Oakland; On The December 13, 2005 Community And Economic Development Committee
Agenda (05-0913-1)
Scheduled to *Community & Economic Development Committee on 1/10/
2006
4-9",11,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2005-12-15,"4-07
Subject: ""Phoenix Model"" Of Risk Management Cost Allocation
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies
From The Self-Insurance General Liability (Fund 1100) To Departments For Fiscal
Year 2006-2007 Allocation Of General Liability Costs Based On Implementation
Of The ""Phoenix Model"" Of Risk Management Cost Allocation (05-1009)
Scheduled to *Finance & Management Committee on 1/10/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79702 CMS.pdf
4-08
Subject:
Zero Waste Goal",11,RulesAndLegislationCommittee/2005-12-15.pdf
RulesAndLegislationCommittee,2006-01-05,"From:
Finance And Management Agency
Recommendation: A Request To Schedule The Adoption Of The Following Pieces
Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To Allocate",11,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-12,"Subject:
Franchise Transfer
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance To (1) Consent To The Transfer Of The
Franchise Pursuant To Ordinance 8005 C.M.S. Dated July 24, 1969 Granting A
Franchise To Construct, Maintain And Operate A Bridge And Tunnel At 21ST
Street (The Kaiser Center) In The City Of Oakland To Prentiss Properties",11,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-19,"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
Franchise Grant; And Establishing Certain Remedies For The Violation Of The Franchise
(05-0422-1)
*Rescheduled to *Rules & Legislation Committee on 1/26/2006
View Report.pdf,
View Report.pdf,
View Exibit A.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
4-05
Subject: Caldecott Tunnel 4th Bore - Status Report",11,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-26,"Franchise Grant; And Establishing Certain Remedies For The Violation Of The Franchise
(05-0422-1)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 2/21/2006
View Report.pdf,
View Report.pdf,
View Exibit A.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
4-4
Subject:
Leona Quarry Construction Effects
From:
Councilmember Nadel",11,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-02,"Negotiate And Execute A License Agreement Between The City Of Oakland And
Peter Pan Cooperative Nursery School For Nonexclusive Use Of Maxwell House
and The Adjoining Play Area, Located At 4618 Allendale Avenue, Oakland For
$1,000 Per Month For A Three Year Term With Two Consecutive Three Year
Options To Renew (06-0090)
Scheduled to *Life Enrichment Committee on 2/28/2006
View Report.pdf
4-8
Subject: Friends of Oakland Parks",11,RulesAndLegislationCommittee/2006-02-02.pdf
RulesAndLegislationCommittee,2006-02-09,"Used By City Of Oakland Employees And Elected Officials (05-0836-2)
Scheduled to *Finance & Management Committee on 2/28/2006
View Report.pdf
4-8
Subject:
Housing Set Aside Revenue Refunding Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces of Legislation:",11,RulesAndLegislationCommittee/2006-02-09.pdf
RulesAndLegislationCommittee,2006-02-16,"From:
Councilmember Nadel
Recommendation: Receive Recommendations From The Oaklanders For Affordable
Housing Coalition Regarding The City of Oakland's Inclusionary Zoning Policy
(06-0117)
Scheduled to *Rules & Legislation Committee on 2/23/2006
S-4-7
Subject: Captain Peter Dunbar - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring Peter W. Dunbar for His 24 Years
of Dedicated Service to the City of Oakland and Congratulating Him on His Recent
Selection as Chief of Police of the City of Pleasant Hill (06-0129)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/21/2006
View Report.pdf,
79724 CMS.pdf
S-4-8",11,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-02-23,"From:
Finance And Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric
Supply, A Corporation, In An Annual Amount Not To Exceed Three Hundred
Thirty Six Thousand, Fifty Two Dollars, And Thirty Three Cents ($336,052.33)
For The Three Year Period Of March 1, 2006 To February 28, 2009, For Standard
Street Lighting And Traffic Signals, To The City Of Oakland In Accordance With
Specification No. 06-285-76-01 (06-0161)
Scheduled to *Finance & Management Committee on 3/14/2006
View Report.pdf",11,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-03-02,"1) A Resolution Adopting The Second Amendment To The Five-Year
Implementation Plan, 2003-2008, For The Central City East Redevelopment
Project To Modify Fund Allocations To The Streetscape Project And Infrastructure
Component, Update The Affordable Housing Section, And Make Other Changes;
and (06-0175)
Scheduled to *Community & Economic Development Committee on",11,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-09,"Works Committee Agenda A Resolution Authorizing The City Administrator To
Award A Construction Contract To Phoenix Electric, The Lowest Responsible And
Responsive Bidder, For The Citywide Pedestrian Safety Program (City Project No.
C188510) In The Amount Of Five Hundred Seventy-Nine Thousand Five Hundred
Thirty-Six Dollars ($579,536.00), And Rejecting All Other Bids; And Place On
The Committee's Pending List (06-0138-1)
Not Accepted
S-4-10",11,RulesAndLegislationCommittee/2006-03-09.pdf
RulesAndLegislationCommittee,2006-03-16,"$333,000 For Covenant House, $175,000 For First Place Fund For Youth, And
$156,000 For The East Oakland Community Project From August 1, 2006 To July
31, 2007 To Provide Transitional Housing And Services To Homeless Youth",11,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-03-30,"Contracts To Provide Paratransit Services For Fiscal Year 2006-2007; And
Authorizing The City Administrator To Execute Any Amendments To The Contracts
For Any Additional Amounts Received Under The Measure B Grant Without
Returning To City Council; On The May 23, 2006 Life Enrichment Committee",11,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-04-06,"Project, Filed By Arthur D. Levy; (2) Request To (A) Certify The Final",11,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"Emergency Housing And Winter Relief Program Years; And Reschedule To The
May 23, 2006 Life Enrichment Committee Agenda (06-0234)
Scheduled to *Life Enrichment Committee on 5/23/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-4
Subject:
Alameda County-wide Homeless And Special Needs Housing Plan
From:
Department of Human Services",11,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"Subject:
Career Academies Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Grant Agreement With The Oakland Unified School
District In An Amount Not To Exceed $600,000 For Fiscal Years 2005-2007 To
Provide 640 Internship Stipends For Students Participating In The Career Academies
Program (06-0346)
Scheduled to *Life Enrichment Committee on 5/23/2006
View Report.pdf
S-4-9",11,RulesAndLegislationCommittee/2006-04-27.pdf
RulesAndLegislationCommittee,2006-05-04,"Behalf Of The City Of Oakland, To Negotiate And Execute Grant Agreements,
Contingent Upon Receipt Of Head Start Grant Funding With Family Child Care
Providers, In An Estimated Amount Not To Exceed $48,375; On The June 13,
2006 Life Enrichment Committee Agenda
Scheduled to the *Life Enrichment Committee
06-0366
Subject:
Head Start - Speech And Language And Mental Health Services
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On",11,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"Development Projects Financed By The City's HOME Funds; On The June 27,
2006 Community And Economic Development Committee Agenda (06-0391)
Scheduled to *Community & Economic Development Committee on
6/27/2006
4-12
Subject:
Inclusionary Housing Requirement
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Planning Code To Establish An
Inclusionary Housing Requirement; And (06-0392)",11,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-18,"This item will also appear on the June 20, 2006 City Council Agenda as a
Public Hearing
View Report.pdf,
View Supplemental Report.pdf,
79976 CMS.pdf
S-4-12
Subject:
Panoramic Hill - Rezoning
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An",11,RulesAndLegislationCommittee/2006-05-18.pdf
RulesAndLegislationCommittee,2006-05-25,"Subject:
Second Year Program Implementation Of Project First
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",11,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"Services For The Carmen Flores Community Center In An Amount Not To Exceed
Twenty-Thousand Seven Hundred Dollars ($20,700); And Reschedule For The
June 27, 2006 Life Enrichment Committee Agenda (06-0418)
Scheduled to *Life Enrichment Committee on 6/27/2006
S-4-8
Subject:
Oakland Museum Agreement
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute A License Agreement Between The City Of Oakland And The Oakland
Museum Of California Foundation For A Twenty-Year Term (06-0510)
Scheduled to *Life Enrichment Committee on 6/27/2006
S-4-9",11,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-08,"Adopt Section 10.28.180 To Define And Clarify Parking Prohibitions For Street Sweeping
06-0555
Scheduled to *Public Works Committee on 6/27/2006
View Report.pdf,
12755 CMS.pdf
Subject: Emergency Medical Services Retention Act Of 1997
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
A
Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Emergency Medical Services
In Accordance With The Emergency Medical Services Retention Act Of 1997 (Measure M)
06-0489
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/27/2006
Due to a substantive change in the Ordinance, the first reading (introduction)
for this item has been scheduled for June 20, 2006 City Council Agenda and",11,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-15,"Negotiate And Award A Professional Services Agreement with Gonzales Architects
To Complete Construction Documents For The Peralta Hacienda Historical Park
Community Activity Center (Project No. C284510) In An Amount Not-To-Exceed
Fifty Thousand Dollars ($50,000.00) (06-0557)
Scheduled to *Public Works Committee on 6/27/2006
View Report.pdf
S-4-09
Subject:
Architectural Design Services Agreements
From:
Public Works Agency",11,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,"- Joanne H. McKray
- Geoff M. Collins",11,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-06-29,"Denying The Appeal And Sustaining The Decision Of The Planning Commission Approving
Construction Of A New Mixed-Use Development Consisting Of 74 Residential Units And 4,600",11,RulesAndLegislationCommittee/2006-06-29.pdf
RulesAndLegislationCommittee,2006-09-14,"Dollars ($92,500) (06-0713)
Scheduled to *Life Enrichment Committee on 10/10/2006
Review Report.pdf
S-4-9
Subject: Oakland Fund For Children And Youth - Evaluation
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute A Contract Between The City Of Oakland And Community Crime",11,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"Economic Development Committee Agenda (06-0749)
Scheduled to *Community & Economic Development Committee on
11/14/2006
S-4-11
Subject:
Forest City Residential West, Inc.
From:
Director, Community And Economic Development
Recommendation: Receive A Report Regarding Staff's Determination Of The
Number Of Residential Units To Be Included In The Project To Be Developed By
Forest City Residential West, Inc., On A Block Bounded By Telegraph Avenue,
William Street, A New Public Park And 19th Street; And, (06-0750)
S-4-11-1
Adopt A Resolution Authorizing A Change In The Source Of Agency Funds For The",11,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"From:
Councilmember Reid
Recommendation: Receive An Informational Report On The Impact Of Governor
Arnold Schwarzenegger's Signing Of AB 2987, The Video And Cable Service Bill
(06-0816)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/31/2006
S-4-11
Subject: Celebrating And Honoring The Oakland Athletics
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Celebrating And Honoring The Oakland
Athletics Baseball Team On Winning The American League West Division
(06-0817)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/17/2006
View Report.pdf,",11,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"Money To The Children's Fairyland Project (No. C241810) In The Amount Of One
Hundred Eighty-One Thousand Dollars ($181,000.00); On The November 14, 2006
Public Works Agenda (06-0858)
Scheduled to *Public Works Committee on 11/14/2006
S-4-8
Subject: Oakland Even Start Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Accept And Appropriate The Even Start Family",11,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-10-19,"Recommendation: Adopt A Resolution Honoring James (Jim) W. Mahoney For
Thirty Three Years Of Distinguished Service To The Citizens Of The City Of
Oakland And Congratulating Him On His Retirement
06-0864
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/31/2006
View Report.pdf
S-4-8
Subject:
Citywide Performance Results
From:
Office of the City Administrator
Recommendation: Action On A Report And Recommendations On Fiscal Year
2005-2006 Citywide Performance Results; On The November 14, 2006 Finance
And Management Committee Agenda
06-0857
Accepted as Amended
This item was broken up into separate items for each agency and forwarded as
a for scheduling item on the upcoming committee agendas
S-4-9",11,RulesAndLegislationCommittee/2006-10-19.pdf
RulesAndLegislationCommittee,2006-10-26,"Subject:
Fruitvale Business Improvement District
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Allocating $88,000 To The Fruitvale
Business Improvement District From Central City East ($29,334) And Coliseum
($56,666) Redevelopment Area Funds For The Continuation Of Services For A
Five Month Period Beginning July 1, 2006 And Ending December 31, 2006
06-0910
Scheduled to *Community & Economic Development Committee on
11/28/2006
S-4-12
Subject: Fidelity Roof Company
From:
Public Works Agency",11,RulesAndLegislationCommittee/2006-10-26.pdf
RulesAndLegislationCommittee,2006-11-09,"From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:",11,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-16,"For The MacArthur Transit Village Project At The MacArthur BART Station, And
Authorizing A Predevelopment Grant For This Project For An Amount Not To
Exceed $1.5 Million
06-0940
Scheduled to *Community & Economic Development Committee on
12/12/2006
View Report.pdf,
View Supplemental Report.pdf,
2006-0091 CMS.pdf
S-4-10
Subject: Zephyr Gate Subdivision
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Pulte Homes Corporation A",11,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"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
06-0914-1
Scheduled to *Finance & Management Committee on 12/12/2006
S-4-9
Subject: Oakland Garden Hotel, LLC - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt the Following Pieces Of Legislation:",11,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2006-12-07,"Of Oakland And Would Enable The City Of Oakland To Collect Any Related Revenues
06-0992
Continued to *Rules & Legislation Committee on 12/14/2006
for scheduling
Subject:
Moratorium On Utility Or Equipment Boxes
From:
Councilmember Jane Brunner
Recommendation: Adopt An Urgency Ordinance, Pursuant To Government Code Section
65858, Establishing A Temporary Moratorium On The Construction, Modification, Placement
Or Approval Of Applications For Above-Ground Utility Or Equipment Cabinets Within The
Public Right Of Way
06-0996
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/19/2006
View Report.pdf,
View Supplemental Report.pdf",11,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-14,"Subject:
Renewable Energy Production Facilities
From:
Mayor Jerry Brown
Recommendation: Adopt A Resolution To Make Permanent An Emergency
Ordinance Enacting Interim Procedures That Waive Current Design Review
Requirements For The Installation Of Renewable Energy Production Facilities
Within Any Zoning District, And Suspending All Conflicting Design Review
Related Codes And Regulations
06-1003
Scheduled to *Community & Economic Development Committee on
1/9/2007
12-14 Rules Item 4
View Item.pdf
5",11,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-21,"1) A Resolution Conditionally Approving The Final Map For Tract 7396 For The
Siena Hill Residential Subdivision At 4301 Keller Avenue And Conditionally
Accepting Irrevocable Offers Of Dedication For Public Access And Public Utility
Easements; And
06-1025
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/30/2007
View Report.pdf
S-4-9
Subject: RP Bayrock ILLC - Conditional Encroachment Permit",11,RulesAndLegislationCommittee/2006-12-21.pdf
RulesAndLegislationCommittee,2007-01-04,"Professional Services Agreement With Conley Consulting Group To Develop A
Citywide Retail Recruitment Strategy And Implementation Plan In An Amount
Not To Exceed $436,720, And Reschedule An Agency Resolution Authorizing A
Professional Services Agreement With Conley Consulting Group To Develop A
Citywide Retail Recruitment Strategy And Implementation Plan In An Amount",11,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-11,"From The State Of California, Corrections Standards Authority, Title II Formula
Grants Program, For The Three-Year Program Term Of April 1, 2007 To March
30, 2010, And Authorizing A Funding Agreement In An Amount Not To Exceed",11,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-01-18,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject: Industrial Land Use Policy - Specife Sub Area
From:
Council President Ignacio De La Fuente
Recommendation: Action On A Report And Clarification From The Community And Economic
Development Agency Director On Industrial Land Use Policy For Sub-Areas 4a, 11, 11a, And 17
06-1087
Scheduled to *Community & Economic Development Committee on
2/13/2007
View Report.pdf
Subject: 27 Dwelling Units Appeal - 788 54th Street
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution",11,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-25,"Subject: Lakeshore/Lake Park Business Improvement District
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Annual Reports Of The
Lakeshore/Lake Park Business Improvement Management District, The
Temescal/Telegraph Avenue Property Business Improvement District Of 2005,
And The Laurel Property Business Improvement District Of 2005 Advisory Boards
And Confirming The Continuing Annual Assessment For Each District For Fiscal",11,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-02-01,"Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Rejecting All Submitted Proposals And Closing The Request For
Proposals (RFP) Process For The Concession At Oakland City Stables
06-1113
Scheduled to *Life Enrichment Committee on 2/13/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80423 CMS.pdf
S-4-11
Subject: Distribution Of Local Contract Dollars
From:
Office of the City Administrator
Recommendation: Action On A Report On The Council Policy To Encourage",11,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-08,"From:
Community and Economic Development Agency",11,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,"From:
Community and Economic Development Agency",11,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-02-22,"Recommendation: Adopt A Resolution Authorizing the City Administrator, Or Her
Designee, To Award A Construction Contract To McGuire & Hester For the
Alameda Avenue, Oakland Waterfront Bay Trail Project (C243910) In The Amount
Of Four Hundred Ninety One Thousand Eight Hundred Thirty-One Dollars
($491,831.00)
07-0005
Scheduled to Director, Public Works Agency, on 3/27/2007
View Report.pdf,
View Supplemental Report.pdf,
80484 CMS.pdf
S-4-10
Subject:
Oakland Bay Trail Mandela Parkway Project",11,RulesAndLegislationCommittee/2007-02-22.pdf
RulesAndLegislationCommittee,2007-03-01,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council
on 3/6/2007
as a consent calendar item.
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 and did not indicate a position on this item:
- 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 11:34
a.m.
NOTE:
Americans With Disabilities Act",11,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-08,"Subject:
Community Action Partnership Funding
From:
Department of Human Services
Recommendation: Receive An Informational Report On The Potential Impact To
Oakland's Community Action Partnership If The Federal Community Services
Block Grant (CSBG)Funding Is Eliminated And A Resolution Opposing The
President's 2008 Federal Budget Proposal To Eliminate CSBG Funding; On The
April 24, 2007 Life Enrichment Committee Agenda
07-0051
Scheduled to *Life Enrichment Committee on 4/24/2007
S-4-10",11,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"View Supplemental Item. pdf,
View Supplemental Item.pdf,
View Supplemental Item.pdf
S-4-9
Subject: Public Art Advisory Commission Appointment
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Appointing Andrew Woodd As A Member
Of The Cultural Affairs Commission's Public Art Advisory Committee
07-0073
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/3/2007
View Report.pdf,
80511 CMS.pdf
S-4-10
Subject:
2007 - 2008 Senior Aides Program",11,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"Cost Of Fuel For Marine Vessels Used To Patrol The Waterways In And Around
The City Of Oakland As Described In The Memorandum Of Understanding With
The Port
Of Oakland And, 2) Deposit All Funds Received From The Sale Of Two
Older Police Boats, And Other Donated Monies In A Separate Project To Be",11,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"Expenses To Ariel Outreach Mission, A Non-Profit - Agency That Operates An
Emergency Shelter For Women
07-0139
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 4/17/2007
View Report.pdf
4-7
Subject:
Community Action Partnership Funding
From:
Department of Human Services
Recommendation: A Request To Withdraw From The April 24, 2007 Life
Enrichment Committee Agenda An Informational Report On The Potential Impact",11,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"Access To Housing (PATH) Strategy
07-0117
Scheduled to *Community & Economic Development Committee on
5/8/2007
View Report.pdf,
View Supplemental Report.pdf
S-4-13
Subject:
Commercial Loan Programs
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The May 22, 2008 Community",11,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"Street And West MacArthur
07-0195
Scheduled to *Public Works Committee on 5/22/2007
S-4-5
Subject:
Police Service Technician Usage
From:
Councilmember Patricia Kernighan
Recommendation: Receive An Informational Report On How Police Service
Technicians Could Be Used To Supplement OPD Services
07-0199
Scheduled to *Public Safety Committee on 5/22/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-6
Subject: Police Department Salary Savings Expenditures
From:
Councilmember Patricia Kernighan
Recommendation: Receive An Informational Report On How General Fund Salary
Savings From Vacant Oakland Police Department Sworn Positions In Fiscal Year",11,RulesAndLegislationCommittee/2007-04-26.pdf
RulesAndLegislationCommittee,2007-05-03,"*Rules & Legislation Committee
Meeting Minutes
May 3, 2007
Rules 05-03 Item 5
6
Subject:
Analysis Of Assembly Bill 1648
From:
Councilmember Nancy Nadel
Recommendation: Action On A Bill Analysis Of Assembly Bill 1648 (Leno), An Act To
Amend Sections 832.5 And 832.7 Of The Penal Code, Relating To Peace Officer Records, To
Make Specified Information In Certain Disciplinary Records Available To The Public
07-0143
*Approve as Amended the Recommendation of Staff, and Forward to
Concurrent Meeting of the Oakland Redevelopment Agency / City Council
on 5/15/2007
The following individual(s) spoke in favor of this item:
- Mark Schlosberg
The following individual(s) spoke and did not indicate a position on this item:
- Chris Morray-Jones
7
Subject:
Support Of Assembly Bill 960
From:
Office of the City Attorney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 960 (Hancock) Liquor
Store Amortization Bill
07-0155
*Approve as Amended the Recommendation of Staff, and Forward to
Concurrent Meeting of the Oakland Redevelopment Agency / City Council
on 5/15/2007
The following individual(s) spoke in favor of this item:
- Shirley Burnell
8
Subject:
Assembly Bill 1648 And Senate Bill 1019
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of The Oakland City Council In Support Of Assembly
Bill 1648 (Leno) And Senate Bill 1019 (Romero): Peace Office Records, To Permit Civilian
Police Review Boards And Other Oversight Agencies To Hold Public Hearings Regarding
Complaints About Police Conduct And To Provide Public Access To Certain Peace Officer
Personnel Records
07-0189
* Approve as Amended the Recommendation of Staff, and Forward to
Concurrent Meeting of the Oakland Redevelopment Agency / City Council
on 5/15/2007
The following individual(s) spoke in favor of this item:
- Chris Morray-Jones
- Marion Taylor
The following individual(s) spoke and did not indicate a position on this item:
- Mark Schlosberg
City of Oakland
Page 11
Printed on 10/7/07",11,RulesAndLegislationCommittee/2007-05-03.pdf
RulesAndLegislationCommittee,2007-05-17,"*Rules & Legislation Committee
Meeting Minutes
May 17,2007
05-17 Rules Item 4
View Item.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Mohammad H. Qayoumi - Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Resolution In Honor Of The June 1, 2007 Inauguration Of The
Fourth President Of California State University, East Bay, Mohammad H. Qayoumi
07-0313
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
View Report.pdf
80593 CMS.pdf
Subject:
Police Recruitment Campaign Award Recognition
From:
Finance and Management Agency - Personnel
Recommendation: Hear A Presentation Recognizing The City Of Oakland's Police Recruitment
Campaign For Winning Two Bronze Awards At This Year's Greater San Francisco Advertising
""ADDY"" Awards, For The ""Justice Pays"" Display Ads And For The ""It's A Day Job"" Print Ad.
The ADDY Awards Recognize Excellence In All Forms Of Advertising From Media Of All
Types
07-0314
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 6/5/2007
View Report.pdf
Subject:
Voluntary Earthquake Retrofitting Incentive Program
From:
Councilmembers Jean Quan and Jane Brunner
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adopting Oakland Municipal Code Chapter 15.30 To Establish A Voluntary
Seismic Strengthening Reimbursement Incentive Program For Residential Buildings And
Amending The Master Fee Schedule To Establish A Voluntary Seismic Strengthening Permit
Fee; And
07-0315
Scheduled to *Finance & Management Committee on 6/12/2007
This item will also appear on the June 12, 2007 Community and Economic
Development Committee Agenda
View Report.pdf
View Supplemental Report.pdf
12812 CMS.pdf
City of Oakland
Page 11
Printed on 1/31/08",11,RulesAndLegislationCommittee/2007-05-17.pdf
RulesAndLegislationCommittee,2007-05-24,"2) An Agency Resolution: A. Authorizing The City/Agency Administrator To Negotiate And
Execute Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army
Base Including The Following Provisions: (A) A One-Year Extension Of The Deadline For The
Future Army Base Developer Or The Agency To Fund The Army Base Community Trust Fund,",11,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-31,"*Rules & Legislation Committee
Meeting Minutes
May 31, 2007
7
Subject:
Townsend Public Affairs - Report
From:
City Council
Recommendation: Receive An Informational Report From The City's State Lobbyist, Townsend
Public Affairs, On The Status Of The City's State Legislative Agenda
07-0308
*Received and Forwarded 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
View Supplemental.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 atl1:50
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 11
Printed on 1/31/08",11,RulesAndLegislationCommittee/2007-05-31.pdf
RulesAndLegislationCommittee,2007-06-07,"America Bay Area, Inc. To Operate The Oakland Day Labor Program From July 1,
2007 Through June 30, 2009, In An Amount Not To Exceed $194,000 Per Year
And $388,000 For The Two Year Contract Term; On The July 10, 2007 Community
And Economic Development Committee Agenda
07-0370
Scheduled to *Community & Economic Development Committee on
7/10/2007
S-4-10
Subject:
Merchant Leadership Forums
From:
Community and Economic Development Agency",11,RulesAndLegislationCommittee/2007-06-07.pdf
RulesAndLegislationCommittee,2007-06-14,"*Rules & Legislation Committee
Meeting Minutes
June 14, 2007
Subject:
Civil Service Board Quarterly Report
From:
Office Of Personnel
Recommendation: Receive An Informational Report Of The Activities Of The Civil Service
Board For The Period Beginning April 1, 2007 And Ending June 30, 2007
07-0403
*Withdrawn and Rescheduled to *Finance & Management Committee on
7/10/2007
View Report.pdf
FROM THE JUNE 26, 2007 PUBLIC SAFETY COMMITTEE AGENDA
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 with No New Date
View Report.pdf
View Supplemental Report.pdf
Subject:
Shot Spotter System Report
From:
Council President De La Fuente
Recommendation: Receive An Informational Report From The Chief Of Police Department On
The Status of Shotspotter Gunshot Location System Used by the Oakland Police Department In
The City of Oakland
07-0215
*Withdrawn and Rescheduled to *Public Safety Committee on 7/10/2007
View Report.pdf
Subject:
Bingo Report
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.10 To
Require A Bingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The
Bingo Game Operator And To Specify That The Annual Bingo Hall Fee Is Established By The
Master Fee Schedule
07-0236
*Withdrawn and Rescheduled to *Public Safety Committee on 7/10/2007
View Report.pdf
Subject:
Gun Exchange Programs
From:
Oakland Police Department
Recommendation: Action On A Report And Recommendations From The Chief Of Police On
Procedures Established By The Police Department For Gun Exchange Programs Conducted In
The City Of Oakland
07-0339
*Withdrawn and Rescheduled to *Public Safety Committee on 7/10/2007
View Report.pdf
City of Oakland
Page 11
Printed on 1/31/08",11,RulesAndLegislationCommittee/2007-06-14.pdf
RulesAndLegislationCommittee,2007-06-21,"Of The PG&E Rule 20-B San Leandro Street Utility Underground Project In The
Amount Of $817,900
Reason: Item being replaced with a new request.
07-0340
*Withdrawn with No New Date
S-4-5
Subject:
Intercity Rail Amtrak Platform Project
From:
Community and Economic Development Agency",11,RulesAndLegislationCommittee/2007-06-21.pdf
RulesAndLegislationCommittee,2007-06-28,"Under The Cooperation Agreement In The Amount Of $817,900 For The
Construction Of The San Leandro Street Utility Underground Project, And
Reallocating The Unspent Balance Of Agency Funds Remaining From The Design
And Construction Of The Intercity Rail Amtrak Platform Project For This Purpose;",11,RulesAndLegislationCommittee/2007-06-28.pdf
RulesAndLegislationCommittee,2007-09-13,"*Rules & Legislation Committee
Meeting Minutes
September 13, 2007
S-4-33
Subject:
Traffic Signal Priority List
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Traffic Signal Priority List
For The Top Ten (10) Intersections Citywide, Pursuant To City Council Resolution
No. 78747 C.M.S.
07-0591
Scheduled to *Public Works Committee on 9/25/2007
S-4-34
Subject:
Revocable And Conditional Permit - 901 Jefferson Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 901 Jefferson Housing LLC A
Revocable And Conditional Permit To Allow A Vault And Electrical Transformer
For A Building At 901 Jefferson Street To Encroach Under The Public Sidewalk
Along 9th Street
07-0592
Scheduled to *Public Works Committee on 9/25/2007
S-4-35
Subject:
Revocable And Conditional Permit - 4302 West Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Maryann Tucker And Richard
Scott A Revocable And Conditional Permit For An Existing Building, Detached
Garage, And Retaining Wall At 4302 West Street To Encroach Into The Public
Right-Of-Way Along West Street And 43rd Street; On The October 23, 2007
Public Works Committee Agenda
07-0608
Scheduled to *Public Works Committee on 10/23/2007
S-4-36
Subject:
Arcadia Park Subdivision - New Public Street
From:
Community and Economic Development Agency
Recommendation: Adopt Resolutions Conditionally Accepting Dedications Of
Public Right-Of-Way From Pulte Homes Corporation And Mother Fish LLC For A
New Public Street In The Arcadia Park Subdivision To Connect With 92nd
Avenue; On The October 23, 2007 Public Works Committee Agenda
07-0610
Scheduled to *Public Works Committee on 10/23/2007
S-4-37
Subject:
Transportation Workshop
From:
Community and Economic Development Agency
Recommendation: Conduct A Transportation Workshop At 5:00 P.M.; On The
October 30, 2007 City Council Agenda
07-0611
Continued to *Rules & Legislation Committee on 9/20/2007
City of Oakland
Page 11
Printed on 9/28/07",11,RulesAndLegislationCommittee/2007-09-13.pdf
RulesAndLegislationCommittee,2007-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2007
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 11
Printed on 2/11/08",11,RulesAndLegislationCommittee/2007-09-20.pdf
RulesAndLegislationCommittee,2007-09-27,"*Rules & Legislation Committee
Thursday, September 27, 2007
S-4-37
Subject:
Chapter 1.20 Administrative Appeals - Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Chapter 1.20 Of The
Oakland Municipal Code To Establish And Codify Requirements For
Claims For Money Or Damages Against The City Of Oakland That Are Not
Otherwise Governed By The Claims Presentation Provisions Of The
Government Claims Act, California Government Code Sections 900 Et
Seq., Or Other State Law; On The October 9, 2007 Finance And
Management Committee Agenda
(07-0665)
(09-27 Rules 4)
5
A review of the Council Committees' actions from September 25, 2007 and determination
of scheduling to the ORA/City Council meeting of October 2, 2007 or future dates
(MATRIX)
(09-27 Rules 5)
6
A review of the Agendas for the Council Committees for the meeting(s) of October 9,
2007 and the Rules and Legislation Committee for the meeting of October 11, 2007
(09-27 rules 6)
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
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 of Oakland
Page 11
Printed on 9/26/07",11,RulesAndLegislationCommittee/2007-09-27.pdf
RulesAndLegislationCommittee,2008-01-10,"*Rules & Legislation Committee
Meeting Minutes
January 10, 2008
S-4-25
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
Scheduled to *Rules & Legislation Committee on 1/24/2008
View Item.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Schedule Of Budget Presentations
From:
Budget Office
Recommendation: Action On The Preliminary Schedule Of The Special Meetings For The Fiscal
Year 2008-2009 Mid-Cycle Budget Presentations And Workshops
07-0955
Scheduled to *Rules & Legislation Committee on 1/24/2008
View Report.pdf
View Supplemental Report.pdf
Subject:
Ban Of Trucks On 580
From:
Councilmember Larry Reid
Recommendation: Action To Reaffirm City Council's Commitment To Oppose The Lifting Of
The Ban Of 'Large Trucks Commuting On Interstate 580 In Oakland
07-0956
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/19/2008
01-10-08 RLC Item 4
View Item.pdf
5
A review of the Council Committees' actions from January 8, 2008 and determination of
scheduling to the ORA/City Council meeting of January 15, 2008 or future dates (MATRIX)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
01-10-08 RLC Item 5
View Item.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of January 22, 2008
and the Rules and Legislation Committee for the meeting of January 24, 2008
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 11
Printed on 2/5/08",11,RulesAndLegislationCommittee/2008-01-10.pdf
RulesAndLegislationCommittee,2008-02-14,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 14, 2008
S-4-23
Subject:
Delinquent Real Property 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
07-1053
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 Real
Property Transfer Taxes And Authorizing 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
07-1053-1
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
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;
On The March 18, 2008 City Council Agenda
07-1053-2
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/18/2008
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
City of Oakland
Page 11
Printed on 2/28/08",11,RulesAndLegislationCommittee/2008-02-14.pdf
RulesAndLegislationCommittee,2008-02-21,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 21, 2008
ADDITIONAL ITEM(S) SUBMITTED ON THE DIAS
Subject:
Personnel Services Fund Transfer
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Authorizing The City Auditor To Transfer Two Hundred
And Twenty-Five Thousand ($225,000.00) From Personnel Services To Operations And
Maintenance For The Purpose Of Contracting Audit Services, Purchasing Audit Technology And
Updating Website
07-1081
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 2/4/2008
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of March 4, 2008 and the Rules and Legislation Committee for the meeting of March 6,
2008
A motion was made by Vice Mayor Chang, seconded by Member Brunner,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Member Reid
Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
02-21 Rules Item 5
View Item.pdf
6
Subject:
June 2008 - Eminent Domain Initiatives
From:
Councilmember Nancy Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support Proposition 99, The Homeowners And Private Property Protection
Act; And
07-0983
Continued to *Rules & Legislation Committee on 2/28/2008
Propositions 98 and 99.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 11
Printed on 2/29/08",11,RulesAndLegislationCommittee/2008-02-21.pdf
RulesAndLegislationCommittee,2008-02-28,"*Rules & Legislation Committee
Meeting Minutes
February 28, 2008
6
A review of the Agendas for the Council Committees for the meeting(s) of March 11, 2008
and the Rules and Legislation Committee for the meeting of March 13, 2008
Play Video
A motion was made by Member Chang, seconded by Member Brunner, to
*Approve with the following amendments The following individual spoke
and did not indicate a position on this item:
- Sanjiv Handa
The motion carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
The following March 11, 2008 committee times were adjusted:
Public Works will begin at 12 Noon
Finance and Management will begin at 1:30 PM
Community and Economic Development will begin at 3:30 PM
02-28 Rules Item 6
View Report.pdf
7
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
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
View Item.pdf
View Report. pdf
Subject:
Support Of Assembly Bill 499 - Standardize Training Curriculum
From:
Council President De La Fuente
Recommendation: Adopt A Resolution In Support Of Assembly Bill #499 (Swanson), To
Establish A Pilot Project In The County Of Alameda To Standardize A Training Curriculum To
Provide Selected County Personnel And Other Designated Professionals With Training To
Respond/Address Sexually Exploited Minors
07-1055
Play Video
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 3/4/2008
View Report.pdf
81098 CMS.pdf
City of Oakland
Page 11
Printed on 6/4/08",11,RulesAndLegislationCommittee/2008-02-28.pdf
RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee
Meeting Minutes
March 20, 2008
S-4-23
Subject:
Central City East Redevelopment Project - Implementation Plan
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Adopting A Five Year
Implementation Plan For The Central City East Redevelopment Project For
2008-2013; On The July 8, 2008 Community And Economic Development
Committee Agenda And As A Public Hearing On The July 15, 2008 City Council
Agenda
07-1173
Scheduled to *Community & Economic Development Committee on
7/8/2008
S-4-24
Subject:
Burns And Watry, Inc. - Contract Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Amendment To
A Contract With Burns & Watry, Inc., For Services In Connection With The
Drafting Of The Five Year Implementation Plan For The Central City East
Redevelopment Project To Increase The Contract Amount From $14,950 To An
Amount Not To Exceed $65,000
07-1174
Play Video
Scheduled to *Community & Economic Development Committee on
4/22/2008
View Report.pdf
S-4-25
Subject:
Oakland Retail Enhancement Strategy - Implementation
From:
Community and Economic Development Agency
Recommendation: Action On A Report Implementing Recommendations From
The Conley Consulting Group's Oakland Retail Enhancement Strategy; On The
April 22, 2008 Community And Economic Development Committee Agenda
07-1175
Play Video
Scheduled to *Community & Economic Development Committee on
4/22/2008
City of Oakland
Page 11
Printed on 4/16/08",11,RulesAndLegislationCommittee/2008-03-20.pdf
RulesAndLegislationCommittee,2008-04-03,"*Rules & Legislation Committee
Meeting Minutes
April 3, 2008
Subject:
Support Of Assembly Bill 2001
From:
Office of the City Auditor
Recommendation: Adopt A Resolution In Support Of Assembly Bill No. 2001 (Swanson), A
Proposal To Amend The Government Code For The Purpose Of Authorizing City And County
Auditors And City And County Controllers To Hold In Confidence The Identities Of Individuals
Who Provide Information That Result In Investigative Audits
07-1157
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 April 15, 2008. 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
View Report.pdf
View Report.pdf
81213 CMS.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 11:30
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) 238-6406
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 of Oakland
Page 11
Printed on 6/2/08",11,RulesAndLegislationCommittee/2008-04-03.pdf
RulesAndLegislationCommittee,2008-04-10,"*Rules & Legislation Committee
Meeting Minutes
April 10, 2008
6
A review of the Agendas for the Council Committees for the meetings of April 22, 2008 and
the Rules and Legislation Committee meeting of April 24, 2008
A motion was made by Vice Mayor Reid, seconded by Member Chang, to
* Approve with the following amendments. 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 6
FROM THE APRIL 22, 2008 PUBLIC SAFETY COMMITTEE AGENDA
Subject:
Equipment Purchase - TASER X26 Conducted Energy Weapon
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee To:
1) Waive the Competitive Bid Process, 2) Purchase Four Hundred Fifty (450) TASER X26
Conducted Energy Weapons And Associated Equipment From TASER International, Inc., In An
Amount Not To Exceed Six Hundred Forty-Five Thousand, And Five Dollars ($645,005) For
Deployment To All Sworn, Uniformed, Police Personnel, And 3) Appropriate Funds In The
Amount Of Fifty-Five Thousand Dollars ($55,000) Annually To The Police Department To
Cover Annual And Recurring Costs Associated With Full Deployment Of The TASER
Conducted Energy Weapons
07-0901
*Withdrawn and Rescheduled to *Public Safety Committee on 5/27/2008
View Report.pdf
Subject:
Permitted Bingo Operations - Annual Hall Fees
From:
Oakland Police Department
Recommendation: Action On A Report On 2006 Results Of Permitted Bingo Operations And A
Proposed Ordinance Amending OMC 5.1040 To Require A Permit For Bingo Halls, And
Amending OMC 5.10.110 To Reflect The Annual Bingo Hall Fee Is Contained In The Master
Fee Schedule
07-1233
*Withdrawn and Rescheduled to *Public Safety Committee on 5/27/2008
7
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
View Item.pdf
View Report.pdf
City of Oakland
Page 11
Printed on 6/2/08",11,RulesAndLegislationCommittee/2008-04-10.pdf
RulesAndLegislationCommittee,2008-05-01,"*Rules & Legislation Committee
Meeting Minutes
May 1, 2008
Subject:
Measure Y Oversight Committee Appointment
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Appointing Elias J. Ferran As A Member Of The
Violence Prevention And Public Safety Oversight Committee
07-1326
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/20/2008
View Report.pdf
81306 CMS.pdf
FROM THE MAY 6, 2008 CITY COUNCIL AGENDA
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 with No New Date
80922 CMS.pdf
View Report.pdf
View Report.pdf
05-01 Rules Item 4
View Report.pdf
5
A review of the Agendas for the Council Committees for the meetings of May 13, 2008 and
the Rules and Legislation Committee for the meeting of May 15, 2008
A motion was made by Member Brunner, seconded by Member Chang, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente
FROM THE MAY 13, 2008 PUBLIC SAFETY COMMITTEE AGENDA
City of Oakland
Page 11
Printed on 6/4/08",11,RulesAndLegislationCommittee/2008-05-01.pdf
RulesAndLegislationCommittee,2008-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2008
Subject:
Priority Project Funds - District 5
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Oakland Unified School District In The Amount Of
$31,250.25 To Fund The After School Sports Program At Cesar Chavez Education Center
07-1348
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/20/2008
View Report.pdf
81287 CMS.pdf
FROM THE PUBLIC SAFETY COMMITTEE PENDING LIST FOR MAY 27, 2008
Subject:
Oakland Police Department - Juvenile Desk Report
From:
Councilmembers Jane Brunner and Patricia Kernighan
Recommendation: Action On A Report On The Police Department's Juvenile Desk Including But
Not Limited To Updates On (1) Staffing Levels And Cooperation With Social Service Agencies
On Referring Juvenile Offenders To Measure Y And Other Intervention Services, And Following
Through The Juvenile Justice System; And (2) Opportunities For Youth Ventures To Coordinate
Follow-Up Services And Tracing Outcomes For Individual Juveniles With Agencies Including
The Alameda County Probation Department, District Attorney's Office, Measure Y Programs,
And Oakland Unified School District
07-0504-2
*Rescheduled to *Public Safety Committee on 6/10/2008
View Report.pdf
Subject:
Permitted Bingo Operations - Annual Hall Fees
From:
Oakland Police Department
Recommendation: Action On A Report On 2006 Results Of Permitted Bingo Operations And A
Proposed Ordinance Amending OMC 5.1040 To Require A Permit For Bingo Halls, And
Amending OMC 5.10.110 To Reflect The Annual Bingo Hall Fee Is Contained In The Master
Fee Schedule
07-1233
*Rescheduled to *Public Safety Committee on 6/10/2008
Subject:
Metropolitan Medical Response System
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept A Two Hundred Eighty Five Thousand One Hundred Forty-Five Dollar ($285,145),
Metropolitan Medical Response System (MMRS) Grant From The Governors Office Of
Homeland Security To Fund Planning And Equipment For The City Of Oakland's Fire
Department For The Continued Support Of The MMRS Program; On The May 27, 2008 Public
Safety Committee Agenda
07-1298
*Rescheduled to *Public Safety Committee on 6/10/2008
City of Oakland
Page 11
Printed on 6/2/08",11,RulesAndLegislationCommittee/2008-05-08.pdf
RulesAndLegislationCommittee,2008-05-15,"*Rules & Legislation Committee
Meeting Minutes
May 15, 2008
Subject:
Oakland Police Department - Annuitant Funding
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The Amount Of Seventy-Eight Thousand
Dollars ($78,000) From Vice Mayor Larry Reid's Pay-Go Funds To Be Used To Pay Salaries
And Other Employment Costs Of Police Annuitants Performing Review of Child Abuse
Complaints
07-1375
View Report.pdf
81303 CMS.pdf
Subject:
Support For The City Of Miangyang
From:
Councilmembers Chang and Quan
Recommendation: Adopt A Resolution In Support Of Oakland's Friendship City Of Miangyang,
China, For Its Recovery From The May 12th 7.9 Magnitude Earthquake
07-1376
View Report.pdf
81304 CMS.pdf
Subject:
Special Budget Workshop
From:
Council President De La Fuente
Recommendation: Action On A Request To Schedule A Special Budget Hearing For
Wednesday, June 11, 2008 From 5:00 PM To 7:00 PM
07-1269-2
Subject:
Delinquent Business Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On 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 For Collection; Or
07-1398
2) 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; Or
07-1398-1
City of Oakland
Page 11
Printed on 6/4/08",11,RulesAndLegislationCommittee/2008-05-15.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-24
Subject:
Purchase Of Real Property - 73rd Avenue And Foothill Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of A
1.22 Acre Parcel Of Real Property Located At The Southwest Corner Of 73rd
Avenue And Foothill Boulevard, Adjacent To Eastmont Town Center, From East
Oak Land Associates, LLC. For $2,340,000 And Authorizing Up To $150,000 For
Demolition And Real Estate Closing Costs
07-1402
Play Video
Scheduled to *Finance & Management Committee on 6/24/2008
S-4-25
Subject:
Muncipal Code Amendments - Sewer Design
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Chapter 13 Of The Oakland
Municipal Code Adding Section 13.02 To Establish Sewer Design Standards
07-1406
Play Video
Scheduled to *Public Works Committee on 6/24/2008
S-4-26
Subject:
East Oakland Sports Center Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Award A Construction Manager At Risk Contract To Turner
Construction Company For An Amount Not To Exceed Eleven Million Nine
Hundred Thousand Dollars ($11,900,000.00) For The East Oakland Sports Center
Project
07-1407
Play Video
Scheduled to *Public Works Committee on 6/24/2008
City of Oakland
Page 11
Printed on 6/11/08",11,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-29,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 29, 2008
6
A review of the Agendas for the Council Committees for the meeting(s) of June 10, 2008
and the Rules and Legislation Committee for the meeting of June 12, 2008
A motion was made by Vice Mayor Reid, 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
05-29 Rules Item 6
View Report.pdf
7
Action On The City Council's State Legislative Proposals And Agenda
Subject:
Bond Rating System Reform
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Supporting Reform Of The Bond Rating System To
Eliminate Discrimination Against Municipal Bonds
07-1356
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 June 17, 2008 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
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 11:20
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
City of Oakland
Page 11
Printed on 6/11/08",11,RulesAndLegislationCommittee/2008-05-29.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12, 2008
S-4-23
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
Scheduled to *Community & Economic Development Committee on
7/8/2008
View Report.pdf
View Supplemental Report.pdf
S-4-24
Subject:
Civicorps Schools - Agreement Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute An Amendment To An Existing Agreement With Civicorps Schools
(Formerly Known As The East Bay Conservation Corps) Increasing The Contract By
Forty-Three Thousand Dollars ($43,000.00) For A Total Contract Amount Not To
Exceed One Hundred Ninety-Three Thousand Dollars ($193,000.00) To Deliver
Educational Materials And Recycling And Other Related Services
07-1452
Scheduled to *Public Works Committee on 7/8/2008
View Report.pdf
S-4-25
Subject:
On-Call Bridge Maintenance
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Ray's
Electric For The On-Call Bridge Maintenance Services Fiscal Year 2008-2009 (City
Project C321710), For The Amount Of Four Hundred Fifty Thousand Dollars
($450,000.00), With An Option To Extend The Contract For An Additional
One-Year Term In The Amount Of Five Hundred Thousand Dollars ($500,000.00)
07-1465
Scheduled to *Public Works Committee on 7/8/2008
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
City of Oakland
Page 11
Printed on 7/15/08",11,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-19,"*Rules & Legislation Committee
Meeting Minutes
June 19, 2008
S-4-19
Subject:
Emergency Vehicle Replacement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Appropriate The Emergency Services Retention Act Of 1997 Fund (Measure M
Fund #2412) Balance Of One Million One Hundred Thousand Dollars ($1,100,000)
To Purchase Three Engines, Which Is Eighty Percent (80%) Of The Price Of The
Engines, Which Are Essential Equipment To Provide Medical Related Emergency
Services
07-1477
Play Video
Scheduled to *Finance & Management Committee on 7/8/2008
View Report.pdf
81465 CMS.pdf
S-4-20
Subject:
Police And Fire Retirement System Ballot Measure
From:
Finance and Management Agency
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 November 4, 2008; 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 July 15, 2008 City Council Agenda
07-1484
Play Video
Continued to *Rules & Legislation Committee on 6/26/2008
S-4-21
Subject:
Spousal Retirement Benefits Ballot Measure
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting, On The Oakland City Council's
Own Motion, A Proposed Charter Amendment, Entitled, ""Measure Allowing All
Widows And Widowers Of Members Of The City Of Oakland Police And Fire
Retirment Systems Who Remarry To Receive Spousal Retirement Benefits"" To Be
Submitted To The Electors At The Election Of November 4, 2008; 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
07-1487
Play Video
Scheduled to *Rules & Legislation Committee on 7/10/2008
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 11
Printed on 10/17/08",11,RulesAndLegislationCommittee/2008-06-19.pdf
RulesAndLegislationCommittee,2008-06-26,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 26, 2008
Subject:
Measure Y Oversight Committee - Appointment
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Appointing Joanne Brown As A Member Of The
Violence Prevention And Public Safety Oversight Committee
07-1526
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/15/2008
View Report.pdf
Subject:
Priority Project Funds - District 7
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $1,672.65 From
Vice Mayor Larry E. Reid's Priority Project Funds To The Black Cowboys Association For
Police Security Services For The Black Cowboy Parade
07-1527
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/15/2008
View Report.pdf
FROM THE JULY 22, 2008 PUBLIC SAFETY COMMITTEE AGENDA
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 9/23/2008
5
A review of the Council Committees' actions from June 24, 1008 and determination of
scheduling to the ORA/City Council meeting of July 1, 2008 or future dates (MATRIX)
A motion was made by Member Chang, seconded by Vice Mayor Reid, 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 on this item:
- Sanjiv Handa
06-26 Rules Item 5
View Report.pdt
ceda item 4.TIF
City of Oakland
Page 11
Printed on 7/7/08",11,RulesAndLegislationCommittee/2008-06-26.pdf
RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
Subject:
Measure M Performance Audit
From:
Office of the City Auditor
Recommendation: Receive An Informational Report On The Measure M Performance Audit: The
City Used Emergency Medical Services Funds Appropriately
07-1565
Scheduled to *Finance & Management Committee on 7/22/2008
View Report.pdf
Subject:
Measure N Performance Audit
From:
Office of the City Auditor
Recommendation: Receive An Informational Report On The Measure N Performance Audit: The
City Used Paramedic Services Funds Appropriately
07-1566
Scheduled to *Finance & Management Committee on 7/22/2008
View Report.pdf
5
A review of the Council Committees' actions from July 8, 2008 and determination of
scheduling to the ORA/City Council meeting of July 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: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
07-10 Rules Item 5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of July 22, 2008 and
the Rules and Legislation Committee for the meeting of July 24, 2008 CANCELLATION
NOTICE
Play Video
A motion was made by Member Chang, seconded by Member Brunner, 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 on this item:
- Sanjiv Handa
07-10 Rules Item 6
View Report.pdf
City of Oakland
Page 11
Printed on 10/8/08",11,RulesAndLegislationCommittee/2008-07-10.pdf
RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
S-4-29
Subject:
Commercial Tenant Improvement Grants - Various Locations
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing Commercial Tenant
Improvement And Facade Improvement Matching Grants To Dobake Bakery In An
Additional Amount Not To Exceed $45,000, For A Total Grant Amount Not To
Exceed $90,000 (Coliseum Redevelopment Project Area); And PS Print In An
Amount Not To Exceed $75,000 (West Oakland Redevelopment Project Area)
(TITLE CHANGE)
07-1660
Scheduled to *Community & Economic Development Committee on
10/14/2008
View Report.pdf
View Supplemental Report.pdf
S-4-30
Subject:
Broadway/MacArthur/San Pablo Project Area - Public Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under
The Cooperation Agreement In An Amount Not To Exceed $97,500 For City Public
Improvements Within The Broadway/MacArthur/San Pablo Redevelopment Project
Area Under The Neighborhood Project Initiative Program And Authorizing The City
Administrator To Enter Into Agreements And Make Necessary Expenditures To
Implement Projects Funded Under The Program Without Returning To The City
Council
07-1661
Scheduled to *Community & Economic Development Committee on
10/14/2008
View Report.pdf
View Supplemental Report.pdt
2) An Agency Resolution Authorizing Funding In An Amount Not To
Exceed $200,000 Under The Broadway/Macarthur/San Pablo Neighborhood Project Initiative
Program For 1) A Tot Lot In Mosswood Park, 2) A Water Fountain At The Mosswood Dog Run,
3) A Traffic Circle At 38th Street And Webster Or Ruby Streets, 4) Security Cameras At 60th
Street And San Pablo Avenue, 5) Koreatown
Identification Banners, And 6) Pedestrian Level And Street Lighting On Telegraph Avenue
Between 40th And 42nd Streets, Authorizing A Contribution Of Agency Funds To The City
Under The Cooperation Agreement In An Amount Not To Exceed $97,500 For City Public
Improvements Under The Program, And Authorizing The Agency Administrator To Enter Into
Agreements With Project Sponsors And Make Necessary Expenditures To Implement Projects
Under The Program Without Returning To The Agency
07-1661-1
Scheduled to *Community & Economic Development Committee on
10/14/2008
City of Oakland
Page 11
Printed on 10/17/08",11,RulesAndLegislationCommittee/2008-09-18.pdf
RulesAndLegislationCommittee,2008-10-02,"*Rules & Legislation Committee
Meeting Minutes
October 2, 2008
S-4-25
Subject:
Oak To Ninth Environmental Report Revision
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Rescinding Resolution No. 79981 C.M.S.
Approving The Revisions To The Environmental Impact Report Prepared For The
Oak To Ninth Development Project And Re-Certifying The Final Environmental
Impact Report For The Oak To Ninth Development Project (As Revised); As A
Public Hearing On The December 16, 2008 City Council Agenda
07-1710
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/16/2008
S-4-26
Subject:
Sidewalk Repair Priority Plan
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Establishing A Five Year Prioritization Plan
For The City Of Oakland's Sidewalk Repair Program And Allocating Sidewalk
Repair Funds To Specific Categories Of Repair Each Year
07-1711
Play Video
Continued to *Rules & Legislation Committee on 10/9/2008
View Report.pdf
S-4-27
Subject:
Surplus Fire Apparatus Donation
From:
Public Works Agency
Recommendation: A Request To Withdraw From The October 14, 2008 Finance
And Management Committee Agenda A Resolution Authorizing The City
Administrator To Donate Three Overaged Surplus Aerial Ladder Trucks And One
Overaged Surplus Fire Hose Wagon, With An Estimated Total Value Of One
Thousand Two Hundred Dollars ($1,200), To The Republic Of El Salvador Through
The City Of Redwood City's Create A Smile Cross Cultural Exchange Program;
With No New Date
Reason: Pursuant To O.M.C. Section 2.04.120, B., Authority Of City Administrator.,
Except As Otherwise Prohibited By Law, The City Administrator May Authorize
The Abandonment, Destruction Or Donation To Public Bodies, Charitable, Civic Or
Nonprofit Organizations, Of City Property Which Has No Commercial Value Or Of
Which The Estimated Cost Of Continued Care, Handling, Maintenance Or Storage
Would Exceed The Estimated Proceeds Of Sale. Such Determination Shall Be Made
In Writing And Countersigned By The Director Of Finance And Management And
City Administrator.
07-1669
Play Video
*Withdrawn with No New Date
City of Oakland
Page 11
Printed on 10/17/08",11,RulesAndLegislationCommittee/2008-10-02.pdf
RulesAndLegislationCommittee,2008-10-09,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 9, 2008
S-4-24
Subject:
Oakland Army Base Settlement Agreement - Caltrans
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution:
A) Authorizing The Agency Administrator To: (A) Negotiate And Execute An
Amendment To The April 18, 2002 Oakland Army Base Settlement Agreement To
Extend Caltrans' Use Of 26 Acres Of West Gateway Area Property From April 2013
To December 2015, And (B) Accept From Caltrans An Additional Settlement
Agreement Payment Amount Of At Least Ten Million Eight Hundred Thirty-Five
Thousand Two Hundred Eighty-Three Dollars ($10,835,283);
B) Authorizing The Agency Administrator To Negotiate And Execute An
Amendment To May 23, 2005 Purchase And Sale Agreement With Caltrans For 6.5
-Acres Of Oakland Army Base Property;
C) Authorizing The Agency Administrator To Negotiate And Execute An
Amendment To The April 29, 2005 Under-Freeway Easement From Caltrans To
Expand The Agency's Easement Uses To Include Vehicles And Vehicle Storage;
D) Authorizing The Agency Administrator To Negotiate And Execute An Easement
In Favor Of Caltrans For A San Francisco Bay Trail Connection To Maritime Street;
And
E) Authorizing The Agency Administrator To Negotiate And Execute A Phase II
Tidelands Trust Exchange Agreement For Oakland Army Base Under-Freeway
Property; And
07-1730
Play Video
Scheduled to *Finance & Management Committee on 11/12/2008
2) A City Council Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The April 18, 2002 Oakland Army Base Settlement Agreement To Extend
Caltrans' Use Of 26 Acres Of West Gateway Area Property From April 2013 To December 2015
07-1730-1
Scheduled to *Finance & Management Committee on 11/12/2008
City of Oakland
Page 11
Printed on 10/30/08",11,RulesAndLegislationCommittee/2008-10-09.pdf
RulesAndLegislationCommittee,2008-11-06,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-4-28
Subject:
The Altenheim - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating The Altenheim, Located At
1720 MacArthur Boulevard, As A Landmark Pursuant To Section 17.136.070 Of
The Oakland Planning Code
07-1791
Scheduled to *Community & Economic Development Committee on
12/9/2008
and as a Public Hearing on December 9, 2008
S-4-29
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
Scheduled to *Community & Economic Development Committee on
12/2/2008
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/San 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
Scheduled to *Community & Economic Development Committee on
12/2/2008
City of Oakland
Page 11
Printed on 11/19/08",11,RulesAndLegislationCommittee/2008-11-06.pdf
RulesAndLegislationCommittee,2008-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2008
S-4-21
Subject:
Olson 737-Oakland 1, LLC - Agreement Amendment
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The December 16, 2008
Community And Economic Development Committee Agenda Redevelopment
Agency And City Resolutions Authorizing An Amendment To The Disposition And
Development Agreement With Olson 737 - Oakland 1, LLC, For The City Center
T-10 Residential Project At 14th Street, 13th Street Pedestrian Walk, Jefferson
Street And Martin Luther King, Jr. Way, To Permit The Project To Be A Rental
Project, To Extend The Dates For Project Development And Completion, To
Authorize Transfer Of The Development Right To DCA City Walk, L.P., Or To
Another Qualified Entity Approved By The Agency Administrator Without
Returning To The Agency, And To Eliminate Profit-Sharing; And Reschedule To
The January 27, 2009 Community And Economic Development Committee Agenda;
And As A Public Hearing On The February 3, 2009 City Council Agenda
Reason: Certain Terms Of the Agreement Are Still Under Negotiation
07-1802
Play Video
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 12/16/2008
S-4-22
Subject:
Gallagher And Burk - Street Resurfacing
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The December 2, 2008 Public
Works Committee Agenda A Resolution Authorizing Award Of A Construction
Contract To Gallagher And Burk, Inc., For Citywide Street Resurfacing Fiscal Year
2007-2008 (Project No. G339610), In The Amount Of One Million Eight Hundred
Ninety-Five Thousand and Seventy Dollars ($1,895,070.00); And Reschedule To
The December 16, 2008 Public Works Committee Agenda
Reason: Bid Opening Delayed By One Week
07-1805
Play Video
Withdrawn and Rescheduled to *Public Works Committee on 12/16/2008
City of Oakland
Page 11
Printed on 12/4/08",11,RulesAndLegislationCommittee/2008-11-20.pdf
RulesAndLegislationCommittee,2009-01-15,"*Rules & Legislation Committee
Meeting Minutes
January 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
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 11
Printed on 1/29/09",11,RulesAndLegislationCommittee/2009-01-15.pdf
RulesAndLegislationCommittee,2009-01-29,"*Rules & Legislation Committee
Meeting Minutes
January 29, 2009
2) A Resolution Of The Redevelopment Agency Of The City Of Oakland Authorizing The
Deposit Of Agency 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 Agency Officers Authorized To Order The Deposit And
Withdrawal Of Monies In The Fund; And
09-0057-1
Scheduled to *Finance & Management Committee on 2/24/2009
View Report.pdf
Supplemental Report.pdf
3) A Resolution Of The City Council Of The City Of Oakland Authorizing The Deposit Of City
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
City Officers Authorized To Order The Deposit And Withdrawal Of Monies In The Fund
09-0057-2
Scheduled to *Finance & Management Committee on 2/24/2009
View Report.pdf
Supplemental Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Planning Code Amendments - Chapters 17.73 And 17.102
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Planning Code To: (1) Amend Chapter 17.102
""General Regulations Applicable To All Or Several Zones"" To Include Performance Standards
For Primary Collection Center Recycling Uses In All Zones (2) Amend Chapter 17.73 ""CIX-1,
CIX-2, IG And IO Industrial Zones"" To Include Regulations Concerning Primary Collection
Center Recycling Uses In CIX-1, CIX-2 And IG Zones; (2) Amend Chapter 17.10 ""Use
Classifications"" To Delete ""Intermediate Processing Facility"" As A Land Use Activity Type From
O.M.C. 17.10.586 ""Recycling And Waste-Related Industrial Activities""; Or
07-1774
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 3/3/2009
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 11
Printed on 2/20/09",11,RulesAndLegislationCommittee/2009-01-29.pdf
RulesAndLegislationCommittee,2009-02-05,"*Rules & Legislation Committee
Meeting Minutes
February 5, 2009
Subject:
Repeal Charter Section 1300 On Kids First - Ballot Measure
From:
Councilmembers Jean Quan and Patricia Kernighan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The
Electors At A June 2, 2009 Special Election, A Measure To Repeal Charter Section 1300 On
Kids First! Oakland Fund For Children And Youth Adopted By The Voters On November 4,
2008 (Measure OO) And Readopt Charter Section 1300 On Oakland Fund For Children And
Youth Adopted By The Voters On November 7, 1996 (Measure K) As Amended And Directing
The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And
Publication In Accordance With A June 2, 2009 Special Election
09-0103
Scheduled to *Finance & Management Committee on 2/24/2009
View Report.pdf
Supplemental Report.pdf
Subject:
2009 Lighting, Parks, Trees, Heath and Safety Emergency - Ballot Measure
From:
Councilmember Quan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The
Electors At The Next Municipal Special Election, A Proposed Ordinance Creating The 2009
Lighting, Parks And Trees Emergency Health And Safety Measure And Parcel Tax; And
Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For
Notice And Publication In Accordance With The Next Municipal Special Election
09-0104
Scheduled to *Finance & Management Committee on 2/24/2009
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of February 17, 2009 and the Rules and Legislation Committee for the meeting of February
19, 2009
Play Video
The following individual(s) spoke and did not indicate a position on this item.
- Sanjiv Handa
02-05 Rules Item 5
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Paulette Hogan
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 12:50
p.m.
City of Oakland
Page 11
Printed on 2/20/09",11,RulesAndLegislationCommittee/2009-02-05.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
4-25
Subject:
Delinquent Real Property Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Real Property Transfer Taxes; On The December 15, 2009 City Council
Agenda
09-0071
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/15/2009
4-26
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 September 15, 2009 City Council
Agenda
09-0072
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/15/2009
4-27
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees For January/February/March 2009, Monthly Accounts and April/May/June
2009, Quarterly Accounts; On The September 15, 2009 City Council Agenda
09-0073
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/15/2009
4-28
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 September 15, 2009 City Council Agenda
09-0074
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/15/2009
City of Oakland
Page 11
Printed on 3/11/09",11,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-26,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 26, 2009
Subject:
Residential Permit Parking Program Modifications
From:
Council President Jane Brunner
Recommendation: Receive A Report From Council President Brunner Proposing Modifications
To The Residential Permit Parking Program
09-0156
Scheduled to *Finance & Management Committee on 3/24/2009
5
A review of the Council Committees' actions from February 24, 2009 and determination of
scheduling to the ORA/City Council meeting of March 3, 2009 or future dates (MATRIX)
Play Video
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
The following individual spoke on this item:
- Sanjiv Handa
02-06 Rules Item 5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of March 10, 2009
and the Rules and Legislation Committee for the meeting of March 12, 2009
Play Video
A
motion was made by Member De La Fuente, seconded by Member
Quan, 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 spoke on this item:
- Sanjiv Handa
02-06 Rules Item 6
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke on this item:
- Sanjiv Handa
- Ann Draper
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:45
AM
City of Oakland
Page 11
Printed on 3/11/09",11,RulesAndLegislationCommittee/2009-02-26.pdf
RulesAndLegislationCommittee,2009-03-05,"*Rules & Legislation Committee
Meeting Minutes
March 5, 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 12:02
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 11
Printed on 3/27/09",11,RulesAndLegislationCommittee/2009-03-05.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
S-4-23
Subject:
Willie Wilkins Park Improvement Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To The
Lowest Responsive, Responsible Bidder, Rosas Brothers Construction, For The
Willie Wilkins Park Improvement Project (City Project No. C352920) In An Amount
Not-To-Exceed One Hundred Seventy-Eight Thousand Five Hundred Dollars
($178,500.00)
09-0210
Play Video
Scheduled to *Public Works Committee on 4/28/2009
View Report.pdf
81952 CMS.pdf
S-4-24
Subject:
Rebuiliding Oakland Together Grant
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From
The West Oakland Redevelopment Project Area Low And Moderate Income
Housing Fund To Rebuilding Together Oakland To Rehabilitate Houses For
Low-Income Seniors And/Or Disabled Persons Within The Project Area
09-0211
Play Video
Scheduled to *Community & Economic Development Committee on
4/7/2009
View Report.pdf
2009-0051 CMS.pdf
S-4-25
Subject:
On Call Survey And Evaluation Services
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And
Execute A Professional Services Agreement For Fiscal Year 2008-2009 In An
Amount Not To Exceed $50,000 With Purple Lynx To Conduct Business Surveys;
And
09-0212
Play Video
Scheduled to *Community & Economic Development Committee on
4/7/2009
View Report.pdf
2009-0049 CMS.pdf
City of Oakland
Page 11
Printed on 7/2/09",11,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-26,"*Rules & Legislation Committee
Meeting Minutes
March 26, 2009
S-4-18
Subject:
Kaiser Foundation Hospitals - Conditional And Revocable Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A
Revocable And Conditional Permit To Allow A Basement Excavation Shoring
System For The Phase II Hospital And Medical Support Buildings At 235 West
Macarthur Boulevard To Encroach Under The Sidewalk And Roadway Along
Broadway, West Macarthur Boulevard, And Piedmont Avenue
09-0257
Play Video
Scheduled to *Public Works Committee on 4/28/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81955 CMS.pdf
S-4-19
Subject:
Purchase And Sale Agreement - Grand View Drive
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute An Agreement To Sell Two City-Owned Surplus Real
Properties Located Between 1522 Grand View Drive And 1600 Grand View Drive
To Pentaiah Alisetty For One Hundred And Twenty Five Thousand ($125,000)
Dollars
09-0258
Play Video
Scheduled to *Finance & Management Committee on 5/12/2009
View Report.pdf
View Supplemental Report.pdf
12936 CMS.pdf
S-4-20
Subject:
San Pablo Pedestrian Streetlight Project
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
Play Video
Scheduled to *Public Works Committee on 4/28/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81953 CMS.pdf
City of Oakland
Page 11
Printed on 7/2/09",11,RulesAndLegislationCommittee/2009-03-26.pdf
RulesAndLegislationCommittee,2009-04-02,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 2, 2009
4) A City Resolution Authorizing The Selection Of Consultant(s) And Award Of On-Call
Professional Services Agreement(s) In An Amount Not To Exceed A Total Of Two Hundred
Forty Five Thousand Dollars ($245,000) For Consulting Services For The International
Boulevard Transit Oriented Development Plan Without Further Council Action; And
09-0270-3
Scheduled to *Community & Economic Development Committee on
5/12/2009
5) A City Resolution Authorizing The Execution Of Memorandums Of Understanding As
Needed With Transform, The Association Of Bay Area Governments (ABAG) And Other
Governmental Agencies Participating In The Development Of The International Boulevard
Transit Oriented Development Plan; On The May 12, 2009 Community And Economic
Development Committee Agenda
09-0270-4
Scheduled to *Community & Economic Development Committee on
5/12/2009
S-4-22
Subject:
Educational Revenue Augmentation Fund Adjustment
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution Number
01-85 To Decrease The Redevelopment Agency's Contribution Of The Additional
5% To The Low And Moderate Income Housing Fund By An Amount Sufficient To
Provide A Proportional Share Of The Amount Required To Be Paid To The
Educational Revenue Augmentation Fund (ERAF) In Fiscal Year 2008-2009, And
In Fiscal Year 2009-2010 And Fiscal Year 2010-2011 If A Payment To The ERAF
Is Required; On The April 28, 2009 Community And Economic Development
Committee Agenda
09-0271
Play Video
Scheduled to *Community & Economic Development Committee on
4/28/2009
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 11
Printed on 4/16/09",11,RulesAndLegislationCommittee/2009-04-02.pdf
RulesAndLegislationCommittee,2009-04-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 23, 2009
S-4-30
Subject:
Oakland Army Base Final Reuse Plan
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Rescinding, Per Court Order:
(1) Agency Resolution No. 2006-0084 (""A Resolution Amending The Oakland
Army Base Final Reuse Plan"") Regarding An Auto Mall Project As Described In
Resolution No. 2006-0084
(2) )Approval Of The 2007 Amendment To The Oakland Army Base Final Reuse
Plan (Amended Reuse Plan) Per Agency Resolution No. 2007-0086 Only To The
Extent The Amended Reuse Plan Refers, Relates Or Applies To The Auto Mall
Project And/Or Relates To (A) Any Discharges From New Development Into The
15-Inch Sewer Line And/Or (B) Vacation And/Or Relocation Of Wake Avenue; And
09-0332
Scheduled to *Community & Economic Development Committee on
5/26/2009
City of Oakland
Page 11
Printed on 5/1/09",11,RulesAndLegislationCommittee/2009-04-23.pdf
RulesAndLegislationCommittee,2009-04-30,"*Rules & Legislation Committee
Meeting Minutes
April 30, 2009
S-10
Subject:
Support Of Assembly Bill 280
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 280, If Amended,
(Blakeslee/Ma) Relating To The California Earthquake Authority Accepting And Distributing
Federal Stimulus Funds For Seismic Retrofit Of Multi-Family, Soft-Story Residences
09-0320
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 May 5, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Absent; 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
81967 CMS.pdf
S-11
Subject:
Support Of Assembly Bill 766
From:
Council President Brunner And Councilmember Quan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 766 (Krekorian) Which
Would Provide Local Governments With A Means Of Limiting Increases In Speed Limits On
Local Streets
09-0373
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 May 5, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Absent; 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
81968 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 12:17
PM
City of Oakland
Page 11
Printed on 5/15/09",11,RulesAndLegislationCommittee/2009-04-30.pdf
RulesAndLegislationCommittee,2009-05-14,"*Rules & Legislation Committee
Meeting Minutes
May 14, 2009
5
A review of the Council Committees' actions from May 12, 2009 and determination of
scheduling to the ORA/City Council meeting of May 19, 2009 or future dates (MATRIX)
Play Video
A motion was made by Member Quan, seconded by Member De La
Fuente, to *Approve with the following amendments. 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
05-14 Rules Item 5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meetings of May 26, 2009 and
the Rules and Legislation Committee for the meeting of May 28, 2009
Play Video
A motion was made by Member Quan, seconded by Member De La
Fuente, to *Approve with the following amendments. The motion carried
by the following vote:
Votes: Excused; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
The May 26, 2009 Public Works Committee meeting will begin at 10:00 AM
The May 28, 2009 Special Council meeting will begin at 1:00 PM
The following title change was read into the record for Item 6 on the Finance &
Management Committee agenda: Ordinance Amending Chapter 2.34, Article
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
The following individual spoke on this item:
- Sanjiv Handa
05-14 Rules Item 6
View Report.pdf
City of Oakland
Page 11
Printed on 7/2/09",11,RulesAndLegislationCommittee/2009-05-14.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28,2009
S-4-21
Subject:
Support Of Assembly Bill 1364
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Declaring Council Support For Assembly
Bill No. 1364, Which, With Consent Of Grant Recipients, Would Permit State
Agencies Disbursing State Bond Funds To Renegotiate Grant Deadlines And
Timetables, Or To Invalidate Such Grants, When Grant Deadlines And Timetables
Are Affected By The Suspension Of Programs By The Pooled Money Investment
Board
09-0469
Play Video
Scheduled to *Rules & Legislation Committee on 6/11/2009
View Report.pdf
82079 CMS.pdf
S-4-22
Subject:
Purchase And Sale Agreement - Joseph Santini & Mortimer Properties
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
3,300 Square Feet Of City-Owned Surplus Real Property Located Adjacent To 3207
Mandela Parkway To Joseph O. Santini And Mortimer Properties, LLC The
Adjoining Property Owners, For The Total Fair Market Value Of Thirty Three
Thousand Dollars ($33,000.00)
09-0470
Play Video
Scheduled to *Finance & Management Committee on 6/23/2009
View Report.pdf
S-4-23
Subject:
Street Rehabilitation Funding
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Filing Of An Application For Federal American
Recovery And Reinvestment Act Of 2009 (ARRA) Funding And Stating The
Assurance To Complete The Project; And
09-0471
Play Video
Scheduled to *Public Works Committee on 6/9/2009
View Report.pdf
82093 CMS.pdf
City of Oakland
Page 11
Printed on 7/2/09",11,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-06-11,"*Rules & Legislation Committee
Meeting Minutes
June 11, 2009
S-4-24
Subject:
As-Needed Transportation 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 Service Agreement With Kimley-Horn And Associates, Inc., For
As-Needed Transportation Engineering Services An Amount Not-To-Exceed Five
Hundred Thousand Dollars ($500,000.00);
09-0511
Play Video
Scheduled to *Public Works Committee on 6/23/2009
View Report.pdf
S-4-25
Subject:
Highway Safety Improvement Program
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Administrator Or Designee
To Accept And Appropriate Three Hundred Three Thousand Five Hundred Seventy
Dollars ($303,570.00) Highway Safety Improvement Program (HSIP) Grant Funds
To Install Protected Left Turn Phasing And Pedestrian Countdown Heads At
Various Signalized Intersections Citywide
09-0512
Play Video
Scheduled to *Public Works Committee on 6/23/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-4-26
Subject:
Real Property Purchase - 3566 And 3600 Foothill Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real
Property At 3566 And 3600 Foothill Boulevard, In The Central City East
Redevelopment Project Area, From Keeney Enterprises Inc. For $1,025,000, And
Authorizing Up To $110,000 For Demolition And Real Estate Closing Costs
09-0513
Play Video
Scheduled to *Community & Economic Development Committee on
7/14/2009
City of Oakland
Page 11
Printed on 7/2/09",11,RulesAndLegislationCommittee/2009-06-11.pdf
RulesAndLegislationCommittee,2009-06-25,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-4-28
Subject:
Revocable And Conditional Permit - 371 13th Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Seema Will Rodgers LLC A
Revocable And Conditional Permit For The Will Rodgers Hotel At 371 13th Street
To Allow An Existing Under-Sidewalk Basement To Encroach Into The Public
Right-Of-Way
09-0569
Scheduled to *Public Works Committee on 7/14/2009
S-4-29
Subject:
Rehabilitation Of Sanitary Sewers - Mosto Construction
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Jean Street And
Santa Clara Avenue And In The Easement Between Hood Street And Malcolm
Avenue (Project No. C282892) In Accord With Plans Specifications For The Project
And Contractor's Bid In The Amount Of Two Hundred Sixty-One Thousand Four
Hundred Thirty-Four Dollars ($261,434.00)
09-0570
Scheduled to *Public Works Committee on 7/14/2009
View Report.pdf
S-4-30
Subject:
Establishment Of Parking Zones
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Establishment Of: 1)
Two-Hour Parking Restrictions On Both Sides Of East 12""
Street Between 37th Avenue And 38th Avenue; And 2) No
Parking Between 10 P.M. And 6 A.M. Restriction On The
East Side Of Tunnel Road From Caldecott Lane To 500
Feet East Of Hiller Drive
09-0571
Continued to *Rules & Legislation Committee on 7/2/2009
View Report.pdf
City of Oakland
Page 11
Printed on 7/2/09",11,RulesAndLegislationCommittee/2009-06-25.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-22
Subject:
League Of California Cities Delegates
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Jean Quan As
The League Of California Cities Voting Delegate And Councilmember Larry Reid
As The Alternate Delegate For The 2009 Calendar Year
09-0644
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
82160 CMS.pdf
S-4-23
Subject:
2008-2009 City Administrator Approved Purchases And Contracts
From:
Contracting and Purchasing
Recommendation: Receive An Informational Report Listing All Purchases And
Contracts Authorized By The City Administrator, Or The City Administrator
Designee, Within The City Administrator's Contract Authority During Fiscal Year
2008-2009 In Accordance With Oakland Municipal Code Section 2.04.020.D.2
09-0629
Play Video
Scheduled to *Finance & Management Committee on 9/8/2009
S-4-24
Subject:
Head Start Advisory Panel
From:
Department of Human Services
Recommendation: Adopt A Resolution Confirming The Appointment Of Rebecca
Hawley-Cooper, Aisha Brown, And Alexandria Caraballo To The Head Start
Advisory Panel To Fill Current Vacancies
09-0386
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdt
82225 CMS.pdf
City of Oakland
Page 11
Printed on 9/24/09",11,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
July 23, 2009
S-4-29
Subject:
Prioritization Of Underground Utility Projects
From:
Public Works Agency
Recommendation: Receive A 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; On The September 29,
2009 Public Works Committee Agenda
09-0672
Scheduled to *Public Works Committee on 9/29/2009
S-4-30
Subject:
Street Tree Pruning Program
From:
Public Works Agency
Recommendation: Receive A Report From The Public Works Agency Department
Of Infrastructure And Operations On Pacific Gas And Electric Comprehensive
Street Tree Pruning Program For Trees Under High Voltage Power Lines; On The
September 29, 2009 Public Works Committee Agenda
09-0674
Scheduled to *Public Works Committee on 9/29/2009
S-4-31
Subject:
Annual Fleet Report
From:
Public Works Agency
Recommendation: Receive The Annual Fleet Status Report; On The November 10,
2009 Finance And Management Committee Agenda
09-0675
Scheduled to *Public Works Committee on 11/10/2009
S-4-32
Subject:
Delinquent Transient Occupancy Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: A Request To Withdraw From The September 22, 2009 City
Council Agenda A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes; With No New Date
Reason: Due To The Tax Amnesty Program, This Item Will Not Report Out In
September
09-0072
*Withdrawn with No New Date
City of Oakland
Page 11
Printed on 8/27/09",11,RulesAndLegislationCommittee/2009-07-23.pdf
RulesAndLegislationCommittee,2009-09-17,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
September 17, 2009
S-4-30
Subject:
Oakland City Center Project
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The September 29, 2009
Community And Economic Development Committee Agenda The Following Pieces
Of Legislation:
1) A City 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 Oakland T12 LLC Regarding The
Property And Project Known As ""The Oakland City Center Project T-12;
09-0406
Accepted
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
Accepted
S-4-31
Subject:
East Oakland Sports Complex/Brookdale Teen Center Contributions
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (1) Amending Resolution No. 81586 To Modify The City Of
Oakland Project List For The Allocation Of East Bay Regional Park District
Measure WW Funds By Reducing The Amount Of Funds For The East Oakland
Sports Complex By $200,000 And Reallocating These Funds To The Brookdale
Teen Center, And (2) Accepting And Appropriating An Equivalent $200,000
Additional Contribution By The Redevelopment Agency Under The Cooperation
Agreement For The East Oakland Sports Complex; And
09-0795
Scheduled to *Community & Economic Development Committee on
10/13/2009
City of Oakland
Page 11
Printed on 9/24/09",11,RulesAndLegislationCommittee/2009-09-17.pdf
RulesAndLegislationCommittee,2009-10-08,"Redevelopment Agency/ City Council on 11/3/2009
View Report.pdf
S-4-22
Subject:
Parking Citation Management Contract
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 ACS State
And Local Solutions, Inc., To Provide A Parking Citation Administration And
Revenue Reconciliation Syste (CARRS) At An Estimated Cost Of Nine Hundred
Thousand Dollars ($900,000) Per Year For A Term Of Three Years Beginning
November 20, 2009 With Two One-Year Options To Renew
09-0881
Play Video
Scheduled to *Finance & Management Committee on 11/10/2009
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
City of Oakland
Page 11
Printed on 11/5/09",11,RulesAndLegislationCommittee/2009-10-08.pdf
RulesAndLegislationCommittee,2009-10-15,"*Rules & Legislation Committee
Meeting Minutes
October 15, 2009
S-4-18
Subject:
2008-2009 Workforce Investment Subcontracts
From:
Office of the Mayor
Recommendation: Adopt A Resolution Amending Resolution No. 82058 C.M.S. To
Accept And Appropriate An Additional $633,666 In Fiscal Year 2008-2009
American Recovery And Reinvestment Act (ARRA) Workforce Investment Act
Title 1 Adult And Dislocated Workers Employment Funds, And Allocating Said
Funds To The Oakland Private Industry Council, Inc., As The Oakland Workforce
Investment System Administrator To Designated Adult Service Providers
09-0916
Scheduled to *Community & Economic Development Committee on
11/10/2009
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Workforce Investment Board Contracts
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution To Approve All Workforce Investment Board (WIB)
Funded Contracts For Fiscal Year 2009-2010, Including The Total Budget, Amount For Each
Contract, Service Goals And Past Evaluations For Each Contract
09-0281
Scheduled to *Community & Economic Development Committee on
12/15/2009
View Report.pdf
Subject:
2009-2010 Workforce Investment Board Contracts & Budget Approval
From:
Office of the Mayor
Recommendation: Receive A Status Report On The Workforce Investment Board (WIB) Fiscal
Year 2009-2010 Contracts, Budget, Service Goals And Past Evaluations
09-0542
*Withdrawn with No New Date
View Report.pdf
View Supplemental Report.pdf
Subject:
Bradley C. Walters - Recognition
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Honoring And Celebrating The Life Of Bradley C.
Walters (July 1938 - August 2009)
09-0886
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/20/2009
View Report.pdf
82339 CMS.pdf
City of Oakland
Page 11
Printed on 11/5/09",11,RulesAndLegislationCommittee/2009-10-15.pdf
RulesAndLegislationCommittee,2009-10-29,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 29, 2009
S-4-21
Subject:
Fox Theater Renovation Project Loan
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Regarding The Fox Theater,
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 $2,000,000 To Fund The Completion Of The Fox Theater Renovation
Project; On The December 1, 2009 Community And Economic Development
Committee Agenda; And As A Public Hearing On The December 8, 2009 City
Council Agenda
09-0945
Scheduled to *Community & Economic Development Committee on
12/1/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-22
Subject:
2008-2009 Redevelopment Agency's Annual Fiscal Reports
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Presenting The
Redevelopment Agency's Fiscal Year 2008-2009 Annual Reports On Blight,
Housing Activity, Loans, Property, And Time Limits In Accordance With The
Reporting Requirements Of The Community Redevelopment Law Of The State Of
California, Health And Safety Code Sections 33080 And 33080.1; On The
December 1, 2009 Finance And Management Committee Agenda
09-0947
Scheduled to *Community & Economic Development Committee on
12/1/2009
S-4-23
Subject:
Street Resurfacing Grant
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Filing Of An Application For Federal American
Recovery And Reinvestment Act Of 2009 (ARRA, The Federal Government's
""Stimulus Package"") Funding And Stating The Assurance To Complete The
Project; And
09-0951
Scheduled to *Public Works Committee on 11/10/2009
View Report.pdf
City of Oakland
Page 11
Printed on 11/12/09",11,RulesAndLegislationCommittee/2009-10-29.pdf
RulesAndLegislationCommittee,2010-01-07,"*Rules & Legislation Committee
Meeting Minutes
January 7, 2010
Subject:
Public Safety And Transportation Protection Act
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution In Support Of The Local Taxpayer, Public Safety And
Transportation Protection Act Of 2010, Which Will Prohibit The State From Taking Local
Revenue
09-1118
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/19/2010
View Report.pdf
82506.pdf
Subject:
Immediate Hiring Freeze
From:
Council President Brunner And Vice-Mayor De La Fuente
Recommendation: Adopt A Resolution Implementing An Immediate Hiring Freeze On All
Positions Funded By The General Fund And Requiring That The City Administrator And Other
Appointing Authorities Obtain City Council Authorization/Approval To Fill Any Positions
Funded By The General Fund
09-1119
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/19/2010
View Report.pdf
View Report.pdf
82502.pdf
Subject:
City-Wide Records Management Program
From:
Oakland Public Ethics Commission/Office Of The City Clerk
Recommendation Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal
Code (Aka ""The Oakland Sunshine Ordinance"") Incorporating Amended Provisions Of The
""City-Wide Records Management Ordinance"" (Ordinance No. 11370) Into The Sunshine
Ordinance To Codify And Establish A City-Wide Records Management Program
09-1042
*Rescheduled to *Finance & Management Committee on 1/26/2010
View Report.pdf
5
A review of the Agendas for the Council meeting of January 19, 2010 and the Rules and
Legislation Committee meeting of January 21, 2010
Play Video
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
rules item 5 0105
View Report.pdf
City of Oakland
Page 11
Printed on 2/22/10",11,RulesAndLegislationCommittee/2010-01-07.pdf
RulesAndLegislationCommittee,2010-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2010
S-4-23
Subject:
Amending The Planning Code And Zoning Maps
From:
Community And Economic Development Agency
Recommendation: An Ordinance Adopting Various Planning Code Text And Map
Amendments [Removal Of The S-16, Industrial-Residential Transitional Overlay
Zone And Rezoning Of The Southeast Corner Of 24th Street And Webster Street
From C-40, Community Thoroughfare Commercial Zone, S-5, Broadway Retail
Frontage Interim Combining Zone To C-40, S-4 Design Review Overlay Zone],
Including: A) Adding Consumer Service Activities As A Permitted Activity To
The CIX2 Zone And As A Conditionally Permitted Activity In The Lo Zone; B)
Require Landscaping For Nonresidential Facilities Where Currently Not Required;
C) Require Screening Of All New Open Parking, Loading, And Storage Areas In
Commercial And Industrial Zones; D) Create Master Sign Program Provisions; E)
Expand Exceptions To 1000' Separation Requirement For Alcohol Sales To
Include Off-Site Sales Of Alcohol In The Jack London Square Area; F) Delete
Additional Parking Requirements For One-Family Dwellings In R-1 Through R-30
Zones On Street Without On-Street Parking; And F) Various Amendments Which
Codify Administrative Practice, Update References, Clarify Language, And Other
Changes
09-1160
Play Video
Scheduled to *Community & Economic Development Committee on
2/23/2010
as a Public Hearing on March 2, 2010
View Report.pdf
View Supplemental Rport.pdf
12999 CMS.pdf
S-4-24
Subject:
Eighteen Professional Services Agreements
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) With Bruce Jett Associates For
As-Needed Landscape Architectural Services Over A Period Of Three Years; And
09-1165
Play Video
Scheduled to *Public Works Committee on 2/23/2010
View Report.pdf
82547 CMS.pdf
City of Oakland
Page 11
Printed on 5/19/10",11,RulesAndLegislationCommittee/2010-02-04.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
S-4-27
Subject:
Schedule Of Parking Fines
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code
Sections 10.48.010 ""Schedule Of Parking Fines"" To Increase The City Of Oakland
Fine For A Vioolation Of Oakland Municipal Code Section 10.36.30B ""Valid
Parking Receipt Not Displayed"" From $35.00 (Thirty Five Dollars) To $55.00
(Fifty Five Dollars)
09-1197
Play Video
Scheduled to *Finance & Management Committee on 3/9/2010
View Report.pdf
S-4-28
Subject:
Delinquent Transient Occupancy Taxes
From:
Finance and Management Agency
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
09-1198
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/16/2010
View Report.pdf
82640 CMS.pdf
City of Oakland
Page 11
Printed on 4/6/10",11,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-03-18,"*Rules & Legislation Committee
Meeting Minutes
March 18, 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) 238-6406
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 11
Printed on 4/6/10",11,RulesAndLegislationCommittee/2010-03-18.pdf
RulesAndLegislationCommittee,2010-03-25,"*Rules & Legislation Committee
Meeting Minutes
March 25, 2010
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
Adjournment
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 11
Printed on 4/29/10",11,RulesAndLegislationCommittee/2010-03-25.pdf
RulesAndLegislationCommittee,2010-04-15,"*Rules & Legislation Committee
Meeting Minutes
April 15, 2010
6) Recognizing Resources For Community Development And The Entire Project Team
Including Pyatok Architects; JH Fitzmaurice Construction; And The John Stewart Company
For Their Commitment To Sustainability And Green Building, And Congratulating Them On
Attaining A Greenpoint Rating Through Build It Green For Fox Courts;
09-1352-5
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 5/4/2010
82702 CMS.pdf
7) Recognizing Habitat For Humanity East Bay And The Entire Project Team Including Gary
Struthers, AIA 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 For Homes Program For Three Buildings
And A Greenpoint Rating For Eight Buildings Through Build It Green In The Edes Avenue
Development:
09-1352-6
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 5/4/2010
82703 CMS.pdf
8) Recognizing Ellis Partners LLC, Transbay Holdings LLC And The Entire Project Team
Including: RMW Architecture; Steve Worthington Architecture; Howard S. Wright; Taylor
Engineering; Engineering Enterprise And KEMA For Their Commitment To Sustainability
And Green Building, And Congratulating Them On Attaining A Silver Rating Through The US
Green Building Council's Leadership In Energy And Environmental Design Core And Shell
Program For The Jack London Market; And
09-1352-7
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 5/4/2010
82704 CMS.pdt
9) Recognizing The East Bay Asian Local Development Corporation And The Entire Project
Team Including SGPA Architects And Planning; Branagh Inc; Union Bank; Silicon Valley
Bank; Oakland Housing Authority; Federal Home Loan Bank; And Bay Area Local Initiatives
Support Corporation For Their Commitment To Sustainability And Green Building, And
Congratulating Them On Attaining A Greenpoint Rating Through Build It Green For Jack
London Gateway Senior Housing
09-1352-8
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 5/4/2010
82705 CMS.pdf
City of Oakland
Page 11
Printed on 6/20/10",11,RulesAndLegislationCommittee/2010-04-15.pdf
RulesAndLegislationCommittee,2010-04-29,"*Rules & Legislation Committee
Meeting Minutes
April 29, 2010
S-4-27
Subject:
Demolition Of 18 Buildings
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Dispensing With Advertising And Authorizing An Alternative
Competitive Bidding Process For The Contract For Demolition Of 18 Buildings
Located At 4000-4009 Barcelona Street And 9020-9036 Santa Cruz Street At The
Former Oak Knoll Naval Hospital Complex, According To Plans And
Specifications For The Oak Knoll Demolition Project, And Authorizing The City
Administrator To Award The Contract To The Lowest Responsive, Responsible
Bidder Without Returning To The City Council In An Amount Not-To-Exceed The
Engineer's Estimate Of $180,000 For Said Demolition Work; And 2) Authorizing
The City Administrator To Accept And Appropriate A Contribution Of Oak Knoll
Redevelopment Funds Under The Cooperation Agreement In An Amount
Not-To-Exceed $235,830 For All Costs Associated With The Demolition Of 18
Buildings Located At 4000-4009 Barcelona Street And 9020-9036 Santa Cruz
Street At The Former Oak Knoll Naval Hospital Complex; And
09-1392
Scheduled to *Community & Economic Development Committee on
5/11/2010
View Report.pdf
82765 CMS.pdf
S-4-28
Subject:
Insurance Claim Recoveries
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The Appropriation And
Expenditure Of Insurance Claim Recoveries For The Repair Or Replacement Of
Damaged City Assets
09-1401
Scheduled to *Finance & Management Committee on 5/11/2010
View Report.pdf
82763 CMS.pdf
S-4-29
Subject:
Tax And Revenue Anticipation Notes
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds
For Fiscal Year 2010-2011 In An Amount Not To Exceed $200,000,000 And The
Issuance And Sale Of 2010-2011 Tax And Revenue Anticipation Notes, Therefore
And Approving Certain Related Matters
09-1413
Scheduled to *Finance & Management Committee on 5/11/2010
View Report.pdf
13017 CMS.pdf
City of Oakland
Page 11
Printed on 8/15/14",11,RulesAndLegislationCommittee/2010-04-29.pdf
RulesAndLegislationCommittee,2010-05-06,"*Rules & Legislation Committee
Meeting Minutes
May 6, 2010
S-4-24
Subject:
Sewer Service Charge
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute Amendment Number 2 To The Sewer Service Charges, Billing And
Collection Agreement Of December 12, 1997, By And Between East Bay
Municipal Utility District (EBMUD) And The City Of Oakland For A Term Of
Three Years From July 1, 2010 To July 1, 2013
09-1421
Play Video
*Rescheduled to *Finance & Management Committee on 5/25/2010
View Report.pdf
S-4-25
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended
March 31, 2010
09-1442
Play Video
Scheduled to *Finance & Management Committee on 5/25/2010
View Report.pdf
S-4-26
Subject:
High School Community Collaborative
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate A Grant From The California Emergency
Managment Agency (CAL-EMA) In The Amount Of Three Hundred Eighty Two
Thousand Six Hundred Nine Dollars ($382,639) To Be Used For The High School
Career Pathway And Community Collaborative At Fremont High School And
Castlemont High School, Which Provides Job, College and Career Counseling And
Other Services To Reduce Violence And Gang Activity
09-1441
Play Video
Scheduled to *Public Safety Committee on 5/25/2010
View Report.pdf
Request submitted on Dias
#1
Subject:
Condition Of The Pavement Of Oakland's Streets
From: Councilmember Kernighan
Recommendation: Receive An Informational Report On The Condition Of The Pavement Of
Oakland's Streets, Including Projected Costs Over The Next Twenty Years For Resurfacing
And Restoring Pavement And Filling Potholes; And The Strategy Options For Minimizing
Future Degradation Of Street Conditions
09-1461
Scheduled to *Public Works Committee on 7/13/2010
City of Oakland
Page 11
Printed on 5/17/10",11,RulesAndLegislationCommittee/2010-05-06.pdf
RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee
Meeting Minutes
May 13, 2010
S-4-18
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Public
Hearing On Delinquent Mandatory Garbage Fees For
October/November/December 2009, Monthly Accounts And January/
February/March 2010 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
09-1474
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/15/2010
View Report.pdf
S-4-19
Subject:
Assessment Of Liens - Business Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On 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 For Collection; Or
09-1475
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/15/2010
View Report.pdf
City of Oakland
Page 11
Printed on 6/17/10",11,RulesAndLegislationCommittee/2010-05-13.pdf
RulesAndLegislationCommittee,2010-05-27,"*Rules & Legislation Committee
Meeting Minutes
May 27, 2010
7
Subject:
Councilmember Travel And Accomodation Expenses
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Requiring A Statement In The Agenda Report
Disclosing Source Of Funding For Councilmember Travel And Accomodation Expenses For
Which City Council Approval Is Sought; And If City Funds Are To Be Used, The Projected
Amount Thereof
09-1462
*Approve as Amended the Recommendation of Staff, and Forward to
Concurrent Meeting of the Oakland Redevelopment Agency / City Council
on 6/1/2010
View Report.pdf
82800 CMS.pdf
8
Subject:
Assembly Bill 781 - Bilingual Services
From:
Councilmembers De La Fuente and Kernighan, Vice Mayor Quan
Recommendation Adopt A Resolution In Opposition Of Assembly Bill 781, As Amended
(JEFFERIES), ""Bilingual Services"" Which Would Effect Statutory Changes Relating To
Bilingual Hiring Requirements In Local Agencies
09-1487
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 6/1/2010
View Report.pdf
82846 CMS.pdf
9
Subject:
Senate Bill 1100 And Assembly Bills 1343, 2193,2176 and 2398
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support California Senate Bill (SB)1100 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Household Batteries They Sell In California After Their Useful Life
09-1445-1
A motion was made by Member De La Fuente, 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 June 1, 2010 as a Consent Calendar item The motion
carried by the following vote:
Votes: Excused; 1 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
View Report.pdf
82801 CMS.pdf
2) Adopt A Resolution To Support California Assembly Bill (AB)1343 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Architectural Paint They Sell In California After Its Useful Life
09-1446
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 6/1/2010
as a Consent Calendar item
82802 CMS.pdf
City of Oakland
Page 11
Printed on 9/27/10",11,RulesAndLegislationCommittee/2010-05-27.pdf
RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee
Meeting Minutes
June 17,2010
S-4-27
Subject:
Montclair Business Association Contract Extension
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing An Extension Of The Contract
Between The City And The Montclair Business Association On A Month To
Month Basis Not to Exceed June 30, 2011
09-1573
Scheduled to *Finance & Management Committee on 6/22/2010
View Report.pdf
82867 CMS.pdf
S-4-28
Subject:
Renaming Of The Fox Square Park
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Renaming The ""Fox Square Park"" Located
At 1900 Rashida Muhammad Street To The ""Henry J. Kaiser Memorial Park"" In
Response To A Significant Donation From Kaiser Permanente For The Completion
And Installation Of The ""Remember Them: Champions For Humanity"" Monument
09-1583
Scheduled to *Life Enrichment Committee on 7/13/2010
View Report.pdf
82926 CMS.pdf
S-4-29
Subject:
Master Fee Schedule Amendment - Office Of Parks And Recreation
From:
Office of Parks and Recreation
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948
C.M.S. (Master Fee Schedule), As Amended To Add Assessed Fees By The Office
Of Parks And Recreation For The Dunsmuir Hellman Historic Estate
09-1584
Scheduled to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 6/24/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
13027 CMS.pdf
S-4-30
Subject Operations Of Dunsmuir:
From:
Office of Parks and Recreation
Recommendation: Receive An Informational Report Regarding The Operations At
Dunsmuir Hellman Historic Estate
09-1585
Scheduled to *Life Enrichment Committee on 7/13/2010
City of Oakland
Page 11
Printed on 9/7/10",11,RulesAndLegislationCommittee/2010-06-17.pdf
RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
5
A review of the Council Committees' actions from June 22, 2010 determination of filing to
the ORA/City Council meeting of June 29, 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: Absent; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
624item5
View Report.pdf
6
A review of the Agendas for the Council Committee meeting(s) of July 6, 2010 and Rules
and Legislation Committee meeting of July 8, 2010
A motion was made by Member De La Fuente, seconded by Member Quan,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Absent; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
624item6
View Report.pdf
7
Subject:
City's Federal Legislative Lobbyist - Polsinelli Shugart
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Qualifications
Process And Authorizing An Extension Of The 2009 Agreement With Polsinelli Shugart To
Serve As The City's Federal Legislative Lobbyist For The Period Of January 1, 2010 Through
June 30, 2010, At A Cost Of Sixty Three Thousand Dollars ($63,000) For The Six Month
Extension.
09-1433
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 7/6/2010
View Report.pdf
82875 CMS.pdf
City of Oakland
Page 11
Printed on 9/27/10",11,RulesAndLegislationCommittee/2010-06-24.pdf
RulesAndLegislationCommittee,2010-07-15,"*Rules & Legislation Committee
Meeting Minutes
July 15, 2010
715item5
View Report.pdf
6
A review of the Agendas for the Council Committees meeting (s) of July 27, 2010 and
Rules and Legislation Committee meeting of July 29, 2010
A motion was made by Member De La Fuente, seconded by Member Quan,
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
715item6
View Report.pdf
7
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
09-0488-11
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- David Mix
- Sanjiv Handa
- Faustina Fischer
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.
City of Oakland
Page 11
Printed on 9/27/10",11,RulesAndLegislationCommittee/2010-07-15.pdf
RulesAndLegislationCommittee,2010-09-16,"*Rules & Legislation Committee
Meeting Minutes
September 16, 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
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 11
Printed on 10/22/10",11,RulesAndLegislationCommittee/2010-09-16.pdf
RulesAndLegislationCommittee,2010-09-30,"*Rules & Legislation Committee
Meeting Minutes
September 30, 2010
6
A review of the Agendas for the Council Committees tor the meeting(s) of October 12,
2010
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:
- Sanjiv Handa
rules930item6
View Report.pdf
S-7
Subject:
Expenditure Limit Processes (Spending Cap)
From:
Councilmembers Kaplan And Quan
Recommendation: Discussion And Action Regarding A Procedure To Clarify The Process For
Determining When Expenditure Ceilings (Spending Caps) Under The Campaign Finance
Reform Act (Oakland Municipal Code Section 3.12.220) Are Lifted
10-0084
A motion was made by Member Reid, seconded by Member De La Fuente,
that this matter be Accepted Report forwarded to the Public Ethisc
Commission for Review. The motion carried by the following vote:
Roll Call: Present: Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
- Dan Siegel
- Richard Mead
- Gebrekidan Mael
- Pamela Drake
- Carey Dall
- Deven Adams
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
Present: Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
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 11
Printed on 10/22/10",11,RulesAndLegislationCommittee/2010-09-30.pdf
RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee
Meeting Minutes
February 3, 2011
Subject:
Rehabilitation Of 600 Washington Jail Facilities
From:
Vice Mayor Brooks
Recommendation: Receive An Informational Report On The Feasibility Of The Oakland
Police Department Securing Funding Under Assembly Bill AB 900 To Rehabilitate The
Oakland Jail Facilities Locate At 600 Washington Street In Oakland
10-0402
Scheduled to *Public Safety Committee on 2/22/2011
View Report.pdf
5
A review of the Agendas for the Council Committees of February 8, 2011 and the Rules
and Legislation meeting of February 10, 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: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
There was one speaker on this item.
rules231litem5
View Report.pdf
City of Oakland
Page 11
Printed on 8/1/11",11,RulesAndLegislationCommittee/2011-02-03.pdf
RulesAndLegislationCommittee,2011-03-03,"*Rules & Legislation Committee
Meeting Minutes
March 3, 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
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 11
Printed on 8/1/11",11,RulesAndLegislationCommittee/2011-03-03.pdf
RulesAndLegislationCommittee,2011-03-10,"*Rules & Legislation Committee
Meeting Minutes
March 10, 2011
Subject:
Pool Room Permits
From:
Councilmember Rebecca Kaplan
Recommendation: Discussion And Possible Action Amending Pool Room Permits Municipal
Code 5.50.010 Increasing Number Of Pool Tables From One (1) To Three (3) Before Special
Use Business Permit Is Required
10-0442
*Withdrawn with No New Date
rules3101litem6
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 11:40
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 11
Printed on 8/1/11",11,RulesAndLegislationCommittee/2011-03-10.pdf
RulesAndLegislationCommittee,2011-03-24,"*Rules & Legislation Committee
Meeting Minutes
March 24,2011
The Public Hearing on MacArthur Transit Village will be added to the April 5,
2011 Agenda.
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 Rules and Legislation Committee adjourned the meeting at 11:55
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 11
Printed on 8/1/11",11,RulesAndLegislationCommittee/2011-03-24.pdf
RulesAndLegislationCommittee,2011-04-14,"*Rules & Legislation Committee
Meeting Minutes
April 14, 2011
S-4-25
Subject:
Worker's Compensation Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Informational Report
Regarding Workers' Compensation; On The June 14, 2011 Finance And
Management Committee Agenda
10-0561
Scheduled to *Finance & Management Committee on 6/14/2011
S-4-26
Subject:
Proposed 2011-2013 Budget Meetings
From:
Office Of The Council President
Recommendation: Request To Approve The Preliminary Schedule Of Budget
Meetings
10-0574
Continued to *Rules & Legislation Committee on 4/21/2011
There was one speaker on this item.
View Report.doc
View Report.pdf
S-4-27
Subject:
Affordable Housing Week
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Proclaiming The Week Of May 6 To May
15, 2011 To Be 15th Annual Affordable Housing Week
10-0572
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/3/2011
There was one speaker on this item.
View Report.pdf
REQUESTS SUBMITTED ON THE DIAS:
Subject:
Laurel Elementary School - 100 Years
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Commending Laurel Elementary School For 100 Years
Of Service To The Children Of The City Of Oakland
10-0579
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/3/2011
View Report.pdf
City of Oakland
Page 11
Printed on 5/6/11",11,RulesAndLegislationCommittee/2011-04-14.pdf
RulesAndLegislationCommittee,2011-04-28,"*Rules & Legislation Committee
Meeting Minutes
April 28, 2011
9
Subject:
Support Of Assembly Bill SB 935
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 935 (Blumenfield) An Act
To Amend Section 27360 Of The Government Code, Creating A Foreclosure Mitigation
Charge Of $20,000.00, That Must Be Deposited By A Mortgage Servicer Upon Filing A Notice
Of Trustee's Sale With The County Recorder. The Monies Collected To Be Used To Create A
Foreclosure Mitigation Fund To Be Distributed To Local Agencies For Specific Designated
Uses. [TITLE CHANGE]
10-0529
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
83336 CMS.pdf
10
Subject:
Waste, Recycling, And Labeling Legislative Bills
From:
Public Works Agency
Recommendation: Adopt Five Resolutions To Support Five California Legislative Bills
Concerning Solid Waste, Recycling, And Product Labeling:
1) A Resolution To Support California Senate Bill 515 (Corbett) Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Household Batteries They Sell In California After Their Useful Life;
10-0558
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
83337 CMS.pdf
2) A Resolution To Support California Senate Bill 567 (Desaulnier) Which Would Extend
Existing Environmental Labeling Requirements Affecting Plastic Bags And Food And
Beverage Containers To All Plastic Products;
10-0558-1
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 5/3/2011
83338 CMS.pdf
City of Oakland
Page 11
Printed on 8/1/11",11,RulesAndLegislationCommittee/2011-04-28.pdf
RulesAndLegislationCommittee,2011-05-19,"*Rules & Legislation Committee
Meeting Minutes
May 19, 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 11
Printed on 6/3/11",11,RulesAndLegislationCommittee/2011-05-19.pdf
RulesAndLegislationCommittee,2011-05-26,"*Rules & Legislation Committee
Meeting Minutes
May 26, 2011
S-4-12
Subject:
City-Port MOA
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Negotiate And
Execute An Amendment To The Oakland Army Base Amended And Restated
Memorandum Of Agreement Among The City Of Oakland, The Redevelopment
Agency, And The Port Of Oakland (The ""City-Port MOA"") To: A) Extend The
August 7, 2010 Deadline By Up To Four Years To Fund The West Oakland
Community Trust Fund, And B) Revise The City-Port MOA To Indicate That The
Port's Contribution To The West Oakland Community Trust Fund Can Be Provided
By The Port's Developer Rather Than Directly By The Port; And
10-0672
No Action Taken
This item will return June 2, 2011 for scheduling.
View Report.pdf
83464 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Execute An Amendment
To The Oakland Army Base Amended And Restated Memorandum Of Agreement Among The
City Of Oakland, The Redevelopment Agency, And The Port Of Oakland (The ""City-Port
MOA"") To: A) Extend The August 7, 2010 Deadline By Up To Four Years To Fund The West
Oakland Community Trust Fund B) Revise The City-Port MOA To Indicate That The Port's
Contribution To The West Oakland Community Trust Fund Can Be Provided By The Port's
Developer Rather Than Directly By The Port
10-0672-1
No Action Taken
This item will return June 2, 2011 for scheduling.
2011-0054 CMS.pdf
S-4-13
Subject:
Central City East Five-Year Plan
From:
Community And Economic Development Agency
Recommendation: Discussion And Action On The Midterm Review Of The
2008-2013 Five-Year Implementation Plan For The Central City East
Redevelopment Project; And
10-0673
Scheduled to *Community & Economic Development Committee on
6/28/2011
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 11
Printed on 8/1/11",11,RulesAndLegislationCommittee/2011-05-26.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
Subject:
City-Port MOA
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The Oakland Army Base Amended And Restated Memorandum Of Agreement
Among The City Of Oakland, The Redevelopment Agency, And The Port Of Oakland (The
""City-Port MOA"") To: A) Extend The August 7, 2010 Deadline By Up To Four Years To Fund
The West Oakland Community Trust Fund, And B) Revise The City-Port MOA To Indicate
That The Port's Contribution To The West Oakland Community Trust Fund Can Be Provided
By The Port's Developer Rather Than Directly By The Port; And
10-0672
Scheduled to *Community & Economic Development Committee on
6/28/2011
View Report.pdf
83464 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Execute An Amendment
To The Oakland Army Base Amended And Restated Memorandum Of Agreement Among The
City Of Oakland, The Redevelopment Agency, And The Port Of Oakland (The ""City-Port
MOA"") To: A) Extend The August 7, 2010 Deadline By Up To Four Years To Fund The West
Oakland Community Trust Fund B) Revise The City-Port MOA To Indicate That The Port's
Contribution To The West Oakland Community Trust Fund Can Be Provided By The Port's
Developer Rather Than Directly By The Port
10-0672-1
Scheduled to *Community & Economic Development Committee on
7/12/2011
2011-0054 CMS.pd
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
Scheduled to *Community & Economic Development Committee on
6/28/2011
View Report.pdf
2011-0055 CMS.pdf
City of Oakland
Page 11
Printed on 8/1/11",11,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-09,"*Rules & Legislation Committee
Meeting Minutes
June 9, 2011
6
Subject:
Supporting AB12
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Supporting Assembly Bill 12 (Sandre R. Swanson)
Abolition Of Child Commerce, Exploitation, And Sexual Slavery Act Of 2011
10-0634
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 21, 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
View Report.pdf
View Report.pdf
View Supplemental Report.pd
83434 CMS.pdf
7
Subject:
Supporting AB90 - Human Trafficking
From:
Council President Larry Reid and President Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 90 (Sandre R. Swanson)
Human Trafficking: Minors
10-0635
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 21, 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
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83433 CMS.pdf
City of Oakland
Page 11
Printed on 8/1/11",11,RulesAndLegislationCommittee/2011-06-09.pdf
RulesAndLegislationCommittee,2011-06-23,"*Rules & Legislation Committee
Meeting Minutes
June 23, 2011
S-4.25
Subject:
Seismic Retrofit Of Campus Drive Bridge
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Bugler
Construction, The Lowest, Responsive, Responsible Bidder, For The Seismic Retrofit Of
Campus Drive Bridge (Project No. C346710), In The Amount Of Eight Hundred Eighty-Seven
Thousand Six Hundred Fifty-Three Dollars ($887,653.00)
10-0757
Scheduled to *Public Works Committee on 7/12/2011
View Report.pdf
83480 CMS.pdf
S-4.26
Subject:
SeeClickFix License Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements Of
The Oakland Municipal Code For The Integration, Subscription And Licensing For
SeeClickFix, An On-Line And Mobile Application Improving Customer Service And Enabling
The Public To Report And Track Infrastructure Maintenance Issues In The City Of Oakland, So
That The City Administrator May Enter Into A Three Year Agreement With SeeClickFix, In
An Amount Of $10,000 In The First Year And $8,000 For The Following Two Years, With The
Option To Extend Annually For A Maximum Five Percent Increase Each Year Thereafter, For
A Total Five Year Period And A Total Contract Amount Not To Exceed$43,220
10-0761
Scheduled to *Finance & Management Committee on 7/12/2011
View Report.pdf
83482 CMS.pdf
S-4.27
Subject:
Earlene Williams Retirement
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Commending Earlene Williams For More Than 31
Years Of Devoted And Dedicated Service And Congratulating Her On Retirement
10-0760
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2011
As a ceremonial item
View Report.pdf
View Supplemental Report.pdf
83471 CMS.pdf
Requests Received on the Dais:
Subject:
Declining Councilmember Salary Increase
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Declining To Accept The Public Ethics Commission -
Approved 2.8% Increase In Salary For The Office Of Councilmember
10-0772
Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 6/28/2011
View Report.pdf
83440 CMS.pdf
City of Oakland
Page 11
Printed on 8/1/11",11,RulesAndLegislationCommittee/2011-06-23.pdf
RulesAndLegislationCommittee,2011-06-30,"*Rules & Legislation Committee
Meeting Minutes
June 30, 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 11
Printed on 8/1/11",11,RulesAndLegislationCommittee/2011-06-30.pdf
RulesAndLegislationCommittee,2011-10-13,"*Rules & Legislation Committee
Meeting Minutes
October 13,2011
rules101311item6
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 12:05
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)238-3254
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 11
Printed on 8/15/14",11,RulesAndLegislationCommittee/2011-10-13.pdf
RulesAndLegislationCommittee,2011-11-17,"*Rules & Legislation Committee
Meeting Minutes
November 17, 2011
6
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
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 December 6, 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
View Supplemental 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 11:43
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 of Oakland
Page 11
Printed on 12/23/11",11,RulesAndLegislationCommittee/2011-11-17.pdf
RulesAndLegislationCommittee,2011-12-01,"*Rules & Legislation Committee
Meeting Minutes
December 1, 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) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
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 11
Printed on 8/15/14",11,RulesAndLegislationCommittee/2011-12-01.pdf
RulesAndLegislationCommittee,2012-03-08,"*Rules & Legislation Committee
Meeting Minutes
March 8, 2012
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:40
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) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 11
Printed on 8/15/14",11,RulesAndLegislationCommittee/2012-03-08.pdf
RulesAndLegislationCommittee,2012-04-05,"*Rules & Legislation Committee
Meeting Minutes
April 5, 2012
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
Scheduled to *Community & Economic Development Committee on
4/24/2012
View Report.pdf
83862 CMS.pdf
5
A review of the Agendas for the City Council meeting(s) of April 17, 2012
CANCELLATION NOTICE and Rules and Legislation Committee for April 19, 2012
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: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
At this time it was noted for the record that on April 24, 2012:
Public Safety Committee will begin at 9: 30am and will be a special meeting.
Finance and Management Committee will begin at 10:30am and will be a
special meeting.
Community and Economic Development Committee will begin at 1:30pm and
will be a special meeting.
Life Enrichment Committee will begin 4: :30pm and will be a special meeting.
Public Safety Committee will begin at 5:30pm
6
Subject:
Opposition Of AB 1678 - ""Mobile Food Facilities: School Campus Location""
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution In Opposition Of Assembly Bill 1678 (Monning)
""Mobile Food Facilities: School Campus Location"" Which Would Prohibit A Mobile Food
Facility From Selling Or Otherwise Providing Food Or Beverages Within 1,500 Feet Of Any
Property Line Of An Elementary Or Secondary School Campus
11-0317
No Action Taken
View Report.pdf
View Report.pdf
City of Oakland
Page 11
Printed on 8/15/14",11,RulesAndLegislationCommittee/2012-04-05.pdf
RulesAndLegislationCommittee,2012-04-26,"*Rules & Legislation Committee
Meeting Minutes
April 26, 2012
Items Submitted on the Dais
#1
Subject:
Honoring East Bay Agency For Children
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Celebrating The 60th Anniversary Of The East Bay
Agency For Children
11-0444
Scheduled to * Meeting of the Oakland City Council on 5/15/2012
As a Ceremonial Item
View Report.pdf
83829 CMS.pdf
#2
Subject:
Cabaret Permits
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12
Cabarets, To Continue The Pilot Extended Hours Permits Program For An Additional Two
Years And To Set Out Procedures For Immediate Suspension Of Any Cabaret Permit To
Protect Patrons Or The Public
11-0446
Scheduled to *Public Safety Committee on 5/8/2012
View Report.pdf
#3
Subject:
Transit Village At The Coliseum BART Station
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With The Oakland Economic Development Corporation For Development Of Phase I Of The
Transit Village At The Coliseum BART Station, And Authorizing A Predevelopment Loan For
The Project In An Amount Not To Exceed $400,000
11-0447
Scheduled to *Community & Economic Development Committee on
5/8/2012
View Report.pdf
#4
Subject:
Crematorium Activity
From:
Council President Reid
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim
Ordinance Pursuant To Charter Section 213 Requirement For A Major Conditional Use Permit
To Establish Any New Activity Relating To The Creation Of Crematorium Activity As It Is
Currently Defined As Manufacturing And Industrial Usage (Interim Control)
11-0449
Scheduled to * Meeting of the Oakland City Council on 5/15/2012
View Report.pdf
View Report.pdf
13115 CMS.pdf
City of Oakland
Page 11
Printed on 5/22/12",11,RulesAndLegislationCommittee/2012-04-26.pdf
RulesAndLegislationCommittee,2012-06-28,"*Rules & Legislation Committee
Meeting Minutes
June 28, 2012
S-4.26
Subject:
Travel Authorization - Reid And Brooks
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Authorizing Council President Larry Reid And
Councilmember Desley Brooks To Travel To San Diego California To Attend The League Of
California Cities 2012 Annual Conference And Expo Sept. 5 - 7, 2012
11-0615
Scheduled to * Meeting of the Oakland City Council on 7/17/2012
View Report.pdf
View Supplemental.pd
rules062812item4
View Report.pdf
5
A review of the Council Committees' actions from June 26, 2012 and determination of
scheduling to the City Council meeting of July 3, 2012 or future dates (MATRIX)
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: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
6
A review of the Draft Agendas for the Council's Committees for meetings of July 10, 2012
and the July 12, 2012 Rules and Legislation Committee meeting
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
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
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 11
Printed on 7/20/12",11,RulesAndLegislationCommittee/2012-06-28.pdf
RulesAndLegislationCommittee,2012-09-13,"*Rules & Legislation Committee
Meeting Minutes
September 13,2012
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:56
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) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
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 11
Printed on 8/15/14",11,RulesAndLegislationCommittee/2012-09-13.pdf
RulesAndLegislationCommittee,2012-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2012
Subject:
Grand Jury Response
From:
Oakland Police Department
Recommendation: Receive A Report From The Office Of Chief Of Police Providing Response
To The Alameda County Grand Jury Report On Crime Labs In Alameda County
12-0022
View Report.pdf
View Supplemental Report.pdf
THE FOLLOWING ITEMS WERE RESCHEDULED TO THE OCTOBER 16, 2012 CITY
COUNCIL AGENDA:
Subject:
Delinquent Real Property Transfer Taxes
From:
Office of the City Administrator
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
12-0014
View Report.pdf
View Report.pdf
84067 C.M.S.pdf
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
12-0014-1
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
Real Property Transfer Taxes And Authorizing 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
12-0014-2
View Report.pdf
City of Oakland
Page 11
Printed on 8/15/14",11,RulesAndLegislationCommittee/2012-09-20.pdf
RulesAndLegislationCommittee,2012-11-08,"*Rules & Legislation Committee
Meeting Minutes
November 8, 2012
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 11
Printed on 12/17/12",11,RulesAndLegislationCommittee/2012-11-08.pdf
RulesAndLegislationCommittee,2013-02-07,"*Rules & Legislation Committee
Meeting Minutes
February 7, 2013
5
A review of the Draft Agendas for the Council's Committees for the meetings of February
19, 2013, and the Rules and Legislation committee meeting of February 21, 2013.
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
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers on this item.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:36
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 11
Printed on 2/21/13",11,RulesAndLegislationCommittee/2013-02-07.pdf
RulesAndLegislationCommittee,2013-03-21,"*Rules & Legislation Committee
Meeting Minutes
March 21, 2013
7
Subject:
Support For AB 564: Redevelopment
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 564 Prohibiting The
Department Of Finance From Taking Any Future Action To Modify The Enforceable
Obligations After Review By The Oversight Board
12-0334
A motion was made by Member Schaaf, seconded by Member Kalb, 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. 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
8
Subject:
Support For AB 243: Infrastructure And Revitalization Financing District
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 243 (Atkins, Bonta, And
Perez) Authorizing The Creation Of An Infrastructure And Revitalization Financing District,
As Defined, And The Issuance Of Debt With 55% Voter Approval
12-0335
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. 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
9
Subject:
Support For AB 229: Infrastructure And Revitalization Financing District
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 229 (Atkins, Bonilla,
Bonta, Cooley, Dickinson, And Gordon) Authorizing A District To Fund Various Projects,
Including, Among Others Watershed Land Used For The Collection And Treatment Of Water
For Urban Uses, Flood Management, Levees, Bypasses, Open Space, Habitat Restoration,
Brownfields Restoration, Environmental Mitigation, Purchase Of Land And Property For
Development Purposes, Including Commercial Property, Hazardous Cleanup, Former Military
Bases, And Specified Transportation Purposes. The Bill Would Authorize A District To
Implement Hazardous Cleanup Pursuant To The Polanco Redevelopment Act, As Specified
12-0336
A motion was made by Member Kalb, seconded by Member Schaaf, 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
View Report.pdf
City of Oakland
Page 11
Printed on 4/5/13",11,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-04-04,"*Rules & Legislation Committee
Meeting Minutes
April 4, 2013
10
Subject:
Support For AB 187 - Tax On Firearm Ammunition
From:
Office Of The City Attorney And President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Expressing Support
Of California Assembly Bill No. 187 (""AB 187""), Introduced By Assembly Member Rob Bonta
On January 28, 2013, Which Will Institute A Sales Tax And Excise Tax On Firearm
Ammunition Sold Or Possessed In The State Of California, With Revenues To Be Used To
Support Public Safety Programs In High Crime Municipalities And (2) Authorizing The City
Administrator, Or Her Designee, To Instruct The City's Legislative Lobbyist To Support
Passage Of California Assembly Bill No. 187
12-0382
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
84294 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers for 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 11:41
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 11
Printed on 4/22/13",11,RulesAndLegislationCommittee/2013-04-04.pdf
RulesAndLegislationCommittee,2013-04-25,"*Rules & Legislation Committee
Meeting Minutes
April 25, 2013
rules042513item6
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker 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 11:52
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) 238-3226
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 11
Printed on 5/23/13",11,RulesAndLegislationCommittee/2013-04-25.pdf
RulesAndLegislationCommittee,2013-05-16,"*Rules & Legislation Committee
Meeting Minutes
May 16, 2013
7) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Terraphase Engineering 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
12-0405-1G
8) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Weiss Associates 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.
12-0405-1H
Adopt The Following Pieces Of Legislation Which Authorize The City Of Oakland To Enter
Into Professional Services Agreements For On-Call Hazardous Materials Consulting Services
In An Aggregate Amount Not To Exceed One Million Two Hundred Fifty Thousand Dollars
($1,250,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:
12-0405-2
1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With ACC 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
12-0405-2A
2) A Resolution Authorizing The City 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
12-0405-2B
3) A Resolution Authorizing The City 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
12-0405-2C
4) A Resolution Authorizing The City 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
12-0405-2D
City of Oakland
Page 11
Printed on 5/30/13",11,RulesAndLegislationCommittee/2013-05-16.pdf
RulesAndLegislationCommittee,2013-05-23,"*Rules & Legislation Committee
Meeting Minutes
May 23, 2013
8
Subject:
Support For SB 47: Broadening The Definition Of ""Assault Weapon""
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Senate Bill 47(Yee) Regarding Assault
Weapons Which Seeks To (1) Revise The Statewide Definition Of ""Assault Weapon"" To
Include All Semiauto-Matic Pistols And Semiautomatic Centerfire Rifles Which Have
Enumerated Features, But Do Not Have A Fixed Ammunition Magazine, And (2) Require
Registration With The Department Of Justice Of Assault Weapons Fitting The Revised
Definition
12-0502
A motion was made by Member Schaaf, seconded by Member Kalb, 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
9
Subject:
Support For Senate Bill 254: Recycling And Recovery Of Used Mattresses
From:
Council President Kernighan And Pro Tempore Rebecca Kaplan
Recommendation: Adopt Resolution Expressing Support For Senate Bill 254(Hancock), The
Used Mattress Recovery And Recycling act, An Act To Add Chapter 21 (Commencing With
Section42985) To Part 3 Of Division 30 Of The Public Resources Code, Which Will Require
Manufacturers Of Mattresses Sold In This State To Develop, Finance And Implement A
Convenient And Cost Effective Program To Collect And Recycle Used Mattresses
12-0497
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 Reports.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 11
Printed on 6/6/13",11,RulesAndLegislationCommittee/2013-05-23.pdf
RulesAndLegislationCommittee,2013-06-27,"*Rules & Legislation Committee
Meeting Minutes
June 27, 2013
#8
Subject:
Fiber Optics Network Master Plan And Pilot Project Area Deployment
From:
Department Of Information Technology
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A
Professional Services Agreement With Kimley-Horn Associates For Engineering Services In
An Amount Not To Exceed $50,000; And, 2) Waive The Competitive Bidding, Advertising,
And The Request For Proposal Process And Delegate Authority To The City Administrator To
Award Contract Related To Engineering Services; And
12-0655
Scheduled to *Finance & Management Committee on 7/23/2013
View Report.pdf
View Supplemental Report.pdt
#9
Subject:
EBRCSA Evaluation And Updated City Radio Report
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Negotiate And Execute An Agreement With RCC Consultants Inc. To Provide An
Evaluation And Report On The East Bay Regional Communications System Authority
(EBRCSA) P-25 Radio System And The Feasibility Of Relocating Microwave Paths, In An
Amount Not To Exceed $150,000; And, 2) Waive The Advertising And Request For Proposal
Process For Award Of Said Contract To RCC Consultants Inc.
12-0654
Scheduled to Meeting of the Oakland City Council on 7/16/2013
View Report.pdf
#10
Subject:
Contract With Causa Justa
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing A Contract With Causa Justa For One
Year With A One-Year Option To Renew In An Amount Not To Exceed A Total Of $320,000
To Administer The Oakland Day Labor Program
12-0653
Scheduled to *Community & Economic Development Committee on
7/9/2013
View Report.pdf
#11
Subject:
Disposition Of City-Owned Property For Development
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add A
New Chapter 2.41 Entitled ""Disposition Of City-Owned Property For Development""
12-0652
Scheduled to *Community & Economic Development Committee on
7/9/2013
View Report.pdf
City of Oakland
Page 11
Printed on 7/22/13",11,RulesAndLegislationCommittee/2013-06-27.pdf
RulesAndLegislationCommittee,2013-07-11,"*Rules & Legislation Committee
Meeting Minutes
July 11, 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 11
Printed on 7/29/13",11,RulesAndLegislationCommittee/2013-07-11.pdf
RulesAndLegislationCommittee,2013-10-31,"*Rules & Legislation Committee
Meeting Minutes
October 31, 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 11
Printed on 1/3/14",11,RulesAndLegislationCommittee/2013-10-31.pdf
RulesAndLegislationCommittee,2013-11-21,"Garage Operating Expenses) For A Total Not-To-Exceed Contract Amount Of $$95,400 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 Montclair Village Association
For The Operation And Management Of Montclair Garage Located At 6235 La Salle Avenue
And Scout Lot Located On 2250 Mountain Boulevard
13-0190
Scheduled to *Public Works Committee on 12/3/2013
View Report.pdf
84742 CMS.pdf
City of Oakland
Page 11
Printed on 1/3/14",11,RulesAndLegislationCommittee/2013-11-21.pdf
RulesAndLegislationCommittee,2013-12-05,"*Rules & Legislation Committee
Meeting Minutes
December 5, 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 11
Printed on 1/3/14",11,RulesAndLegislationCommittee/2013-12-05.pdf
RulesAndLegislationCommittee,2014-02-06,"*Rules & Legislation Committee
Meeting Minutes
February 6, 2014
S-7
Subject:
Townsend Public Affairs Contracts
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Awarding Two Contracts To Townsend Public Affairs
To Serve As The City Of Oakland State Lobbyist From May 1, 2013 To September 30, 2015
For An Amount Not To Exceed $304,500 And To Serve As The City Of Oakland Federal
Lobbyist From June 1, 2013 To September 30, 2015 For An Amount Not To Exceed $168,000,
And Waiving Advertising And The Request For Proposals/Qualifications Process For Each
Contract
13-0317
A motion was made by Vice Mayor Reid, seconded by Member Kalb, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on February 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
84839 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 & Legislation Committee adjourned the meeting at 12:05
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)238-3254
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 11
Printed on 8/15/14",11,RulesAndLegislationCommittee/2014-02-06.pdf
RulesAndLegislationCommittee,2014-03-20,"*Rules & Legislation Committee
Meeting Minutes
March 20, 2014
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 11
Printed on 4/3/14",11,RulesAndLegislationCommittee/2014-03-20.pdf
RulesAndLegislationCommittee,2014-05-01,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 1, 2014
Items Submitted on the Dials
#1
Subject:
East Bay Regional Communications System Negotiations
From:
Office Of The City Administrator
Recommendation: Receive A Report And Recommendations For The Selection Of A Radio
Systems Provider, Including The Funding Plan For The Purchase And Maintenance Of Radio
Units, And On The Outcome Of The Negotiations With The East Bay Regional
Communications System Authority (EBRCSA)
13-0546
Scheduled to *Finance & Management Committee on 6/24/2014
#2
Subject:
Impact Of Zero Waste Contract For Waste Services
From:
Councilmember Gibson-McElhaney
Recommendation: Receive An Informational Report On The Impact Of Zero Waste Contract
For Waste Services Upon Jobs Available To Oakland Residents, Including Expected Number
Of Workers To Fulfill The Contract, Plan For Rehiring Of Existing Workers, Changes To Jobs
Available To Oakland Residents
13-0547
5
A Review Of The Council Committees' Actions From April 29, 2014 And Determination
Of Scheduling To The City Council Meeting Of May 6, 2014 (MATRIX)
A motion was made by Member Kalb, seconded by Vice Mayor Reid, 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
Rules50114item5
View Report.pdf
6
A Review Of The Draft Agendas For The Council Committee Meetings Of May 13, 2014
And The Rules And Legislation Committee Of May 15, 2014
A motion was made by Vice Mayor Reid, 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
Item 6 on the May 13, 2014 Finance and Management Committee will be
rescheduled to the June 10, 2014 meeting
Rules50114item6
View Report.pdf
City of Oakland
Page 11
Printed on 5/9/14",11,RulesAndLegislationCommittee/2014-05-01.pdf
RulesAndLegislationCommittee,2014-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2014
5
A Review Of The Draft Agendas For The City Council Meeting Of May 20, 2014 And The
Rules And Legislation Committee Of May 22, 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: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
6
Subject:
Support For Measure AA: Extending Tax For Health Care Services
From:
Council President Kernighan And Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of The Alameda County Measure AA, The
Essential Healthcare Services Measure, On The June 3, 2014 Ballot, Which Will Extend The
Half Cent Sales Tax Increase That Was Passed By Voters In 2004 For The Purposes Of
Providing Emergency And Preventative Health Care Services For All Alameda County
Residents
13-0501
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on May 20, 2014
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
84996 C.M.S.pdf
Open Forum (Total Time Available: 15 Minutes)
One 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:
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 of Oakland
Page 11
Printed on 6/12/14",11,RulesAndLegislationCommittee/2014-05-08.pdf
RulesAndLegislationCommittee,2014-05-22,"*Rules & Legislation Committee
Meeting Minutes
May 22,2014
City Clerk and Clerk of the Council
City of Oakland
Page 11
Printed on 6/5/14",11,RulesAndLegislationCommittee/2014-05-22.pdf
RulesAndLegislationCommittee,2014-06-19,"*Rules & Legislation Committee
Meeting Minutes
June 19, 2014
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)238-3254
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 11
Printed on 7/10/14",11,RulesAndLegislationCommittee/2014-06-19.pdf
RulesAndLegislationCommittee,2014-06-26,"*Rules & Legislation Committee
Meeting Minutes
June 26, 2014
Subject:
P25 Network Selection Project
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Negotiate And Enter Into A Two-Year Agreement With Harris Public Safety
Communications And Other Related Vendors, In An Amount Not To Exceed Five Million Nine
Hundred Ninety Thousand Dollars ($5,990,000) For The Purchase Of Equipment, Hardware,
Software And Other Professional Services For The Proposed Oakland P25 Network Selection
Project And Other Technological Upgrades Within The Department Of Information
Technology; And 2) Negotiate And Enter Into A Two-Year Agreement With Aviat Networks In
An Amount Not To Exceed One Million Six Hundred Thirty-Three Thousand Dollars
($1,633,000) For The Purchase Of Network Equipment, Hardware, Software And Other
Professional Services Needed To Enhance Microwave Backbone Resiliency; And 3) Negotiate
And Enter Into One Or More Additional Contracts And/Or Service Agreements In An Amount
Not To Exceed Nine Hundred Twenty Thousand Dollars ($920,000) For The Purchase Of
Mobile Radios For Use Within Non-Public Safety City Departments And For Additional
Upgrades Aligned With The City's Outdoor Public Siren System Project; And 4) Waive
Oakland Municipal Code (OMC) Section 2.04.050 Pertaining To Advertising And Competitive
Bidding Associated With The City's Competitive Request For Proposals/Qualifications
(RFP/Q) Process, As Well As Section 2.04.010 Of The OMC Pertaining To The Oakland Local
And Small Local Business Enterprise Program Requirements For The Purchase Of Equipment,
Hardware, Software And Other Professional Services For The Above-Referenced Contracts
And Service Agreements; And 5) Authorize Adjustments And Additional Appropriations To
The Fiscal Year 2014-2015 Operating Budget For The Information Technology Department In
An Amount Not To Exceed One Million Three Hundred Twenty-Five Thousand Dollars
($1,325,000) For One-Time Professional Service Contracts And Other Related Service
Agreements Associated With Implementation Of The Proposed Oakland P25 Network
Selection Project
13-0546
Scheduled to *Finance & Management Committee on 7/8/2014
The title was revised on the dais to read as follows: ""STAFF RECOMMENDS
THAT THE CITY COUNCIL AUTHORIZE THE CITY ADMINISTRATOR OR
HIS DESIGNEE TO: (A) CONTINUE USING THE OAKLAND'S P25
NETWORK BY ADOPTING RESOLUTION #1 BELOW; OR
ALTERNATIVELY, (B) JOIN THE EAST BAY REGIONAL COMMUNICATION
SYSTEMS AUTHORITY (""EBRSCA"") NETWORK BY ADOPTING
RESOLUTION # 2 BELOW:
1) A RESOLUTION AUTHORIZING THE CITY ADMINISTRATOR OR HIS
DESIGNEE TO:
1) NEGOTIATE AND AWARD A TWO-YEAR CONTRACT TO HARRIS
PUBLIC SAFETY COMMUNICATIONS AND OTHER RELATED VENDORS,
IN AN AMOUNT NOT TO EXCEED FIVE-MILLION NINE HUNDRED
NINETY-THOUSAND DOLLARS ($5,990,000) FOR THE PURCHASE OF
EQUIPMENT, HARDWARE, SOFTWARE AND OTHER PROFESSIONAL
SERVICES FOR THE PROPOSED OAKLAND P25 NETWORK AND OTHER
City of Oakland
Page 11
Printed on 7/10/14",11,RulesAndLegislationCommittee/2014-06-26.pdf
RulesAndLegislationCommittee,2014-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2014
8
Subject:
Support For The Policy Direction Of The Rohrabacher Amendment
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution To Support The Policy Direction Of The Rohrabacher
Amendment Included In The Commerce And Justice Departments' Appropriation Bill To
Prohibit The Use Of Funds To Prevent Certain States From Implementing Their Own State
Laws That Authorize The Use, Distribution, Possession, Or Cultivation Of Medical Marijuana
13-0668
A motion was made by Member Schaaf, seconded by Member Kalb, 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. The
motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
View Report.pdf
85107 C.M.S..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 Ruloes & legislation Committee adjourned the meeting at 12:00
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)238-3254
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 11
Printed on 7/24/14",11,RulesAndLegislationCommittee/2014-07-10.pdf
RulesAndLegislationCommittee,2014-10-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 2, 2014
Subject:
State Grant For Peralta Hacienda Activities
From:
Oakland Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Apply For, Accept And Appropriate Grant Funds From The State Of
California Department Of Parks And Recreation Habitat Conservation Fund Program
For Youth Wildlife Activities At Peralta Hacienda Historical Park In The Amount Of
Eighty Thousand Dollars ($80,000) For The Four Year Grant Term With A Required
Dollar For Dollar Match Of Eighty Thousand Dollars ($80,000) To Be Matched By The
Friends Of Peralta Hacienda Historical Park Annual Operating Funds
14-0038
Attachments: View Report.pdf
85201 CMS.pdf
As A Consent Item
Rules100214Ite
m5
Attachments: View Report.pdf
6 A Review Of The Draft Agendas For The City Council Meeting Of October 14, 2014 And The
Rules And Legislation Committee Of October 16, 2014.
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.
Rules100214lte
m6
Attachments: View Report.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 & Legislation Committee adjourned the meeting at 11:51 a.m.
City of Oakland
Page 11
Printed on 10/29/2014",11,RulesAndLegislationCommittee/2014-10-02.pdf
RulesAndLegislationCommittee,2014-10-09,"*Rules & Legislation Committee
Meeting Minutes
October 9, 2014
2) A Resolution Of Intention To Amend 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 Local Fire Members (California Government Code Section 20516) As
Approved In The 2014 Memorandum Of Understanding Between International
Association Of Fire Fighters (IAFF) Local 55 And The City Of Oakland
14-0108-1
#2
Subject:
Honoring The Unity Council
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Honoring The Unity Council For 50 Years Of
Service And Community Impact In The City Of Oakland
14-0109
Attachments: View Report.pdf
View Supplemental Report.pdf
85228 CMS.pdf
As A Ceremonial Item
#3
Subject:
National Native American Heritage Month
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing The Month Of November 2014
As ""National Native American Heritage Month"" Celebrating The Heritage And Culture
Of Native Americans And The Contributions Of Native Americans To The United
States
14-0110
Attachments: View Report.pdf
85229 CMS.pdf
As A Ceremonial Item
5 A Review Of The Draft Agendas For The City Council Meeting Of October 21, 2014 And The
Rules And Legislation Committee Of October 23, 2014
Vice Mayor Reid made a motion, seconded by Councilmember Schaaf, to approve
as submitted. The motion carried by the following vote: 4 Ayes.
Rules100914Ite
m5
Open Forum (Total Time Available: 15 Minutes)
There were no Open Forum speakers.
City of Oakland
Page 11
Printed on 12/16/2014",11,RulesAndLegislationCommittee/2014-10-09.pdf
RulesAndLegislationCommittee,2014-10-16,"*Rules & Legislation Committee
Meeting Minutes
October 16, 2014
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)238-3254
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 11
Printed on 11/21/2014",11,RulesAndLegislationCommittee/2014-10-16.pdf
RulesAndLegislationCommittee,2014-10-30,"*Rules & Legislation Committee
Meeting Minutes
October 30, 2014
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 11:49 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)238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
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 11
Printed on 11/21/2014",11,RulesAndLegislationCommittee/2014-10-30.pdf
RulesAndLegislationCommittee,2014-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2014
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
14-0248
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
14-0249
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/9/2014 as a Public Hearing
4.21
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
14-0250
Attachments: View Report
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
14-0251
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
14-0252
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/9/2014 as a Public Hearing
City of Oakland
Page 11
Printed on 12/4/2014",11,RulesAndLegislationCommittee/2014-11-20.pdf
RulesAndLegislationCommittee,2015-01-22,"*Rules & Legislation Committee
Meeting Minutes
January 22, 2015
4.29
Subject:
Affordable Housing NOFA Funds
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Appropriating $3,800,000 From Fund Balance In The Low And
Moderate Income Housing Asset Fund For Housing Development Activities; And
14-0432
Attachments: View Report.pdf
This City Resolution was Scheduled. to the *Community & Economic
Development Committee to be heard 2/10/2015
2) A Resolution Authorizing An Affordable Housing Development Loan In An Amount
Not To Exceed $2,000,000 To EAH, Inc., For The 3706 San Pablo Avenue Project;
And
14-0433
This City Resolution was Scheduled. to the *Community & Economic
Development Committee to be heard 2/10/2015
3) A Resolution Authorizing An Affordable Housing Preservation And Rehabilitation
Loan In An Amount Not To Exceed $2,000,000 To Community Housing Development
Corporation And Dignity Housing West, Inc., For Harp Plaza Apartments Located At
430 28th Street, And Authorizing A Loan Extension And Change In Terms For The
Previous Development Loan For The Project; And
14-0434
This City Resolution was Scheduled.tc the *Community & Economic
Development Committee to be heard 2/10/2015
4) A Resolution (1) Authorizing An Additional Affordable Housing Development Loan
In An Amount Not To Exceed $2,000,000 To Satellite Affordable Housing Associates
For The Redwood Hill Townhomes Project Located At 430 28th Street, (2) Approving
A Change In The Project From Ownership To Rental, (3) Authorizing Assumption Of
The Existing Loan For The Project By Satellite Affordable Housing Associates, And (4)
Authorizing Repayment Extension And Changes In Terms For The Existing Loan For
The Project; And
14-0435
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 2/10/2015
5) A Resolution Amending Resolution No. 84857 C.M.S. To Increase The Amount Of
The Affordable Housing Loan To Meta Housing Corporation For The Civic Center 14
Transit Oriented Development Rental Project Located At 632 14th Street By
$1,000,000 For A Total Loan Amount Of $2,575,000; And
14-0436
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 2/10/2015
City of Oakland
Page 11
Printed on 2/5/2015",11,RulesAndLegislationCommittee/2015-01-22.pdf
RulesAndLegislationCommittee,2015-02-05,"*Rules & Legislation Committee
Meeting Minutes
February 5, 2015
Subject: Black History And Heritage Month 2015
From: Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Honoring African American Leaders From
Throughout Oakland For Black History And Heritage Month 2015: Tennessee Reed,
Dr. William Love, Arnold Perkins, Reverend Harry Louis Williams, Mr. Charles King
And Mrs. Celeste King, Carroll Fife, Cat Brooks, Jennifer Johns, Kev Choice, Ms.
Gladys Green, Robbie Clark And Just Cause, And Ericka Huggins
14-0517
Attachments: View Report.pdf
View Supplemental Report.pdf
85393 CMS.pdf
This City Resolution was Scheduled. to the Meeting of the Oakland City Council
to be heard 2/17/2015
5
Review Of The Draft Agendas For The City Council Meeting Of February 17, 2015
And The Rules & Legislation Committee Meeting Of February 19, 2015
14-0350
Attachments: View Report.pdf
The February 10, 2015 Education Partnership Committee meeting has been
rescheduled to February 23, 2015 at 4:00 p.m.
A motion was made by Kalb, seconded by Guillèn, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney
6
Subject:
Support For Senate Act 140
THIS ITEM WAS RESCHEDULED TO THE FEBRUARY 19, 2015
RULES & LEGISLATION COMMITTEE AGENDA.
This item was rescheduled to the February 19, 2015 Rules & Legislation
Committee agenda.
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 11:19 a.m.
City of Oakland
Page 11
Printed on 2/26/2015",11,RulesAndLegislationCommittee/2015-02-05.pdf
RulesAndLegislationCommittee,2015-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2015
Subject:
Support For AB 96: Prohibiting The Sale Of Ivory
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 96 Prohibiting The
Sale Of Ivory And Rhinoceros Horn In California
14-0573
Attachments: View Report.pdf
This was Scheduled.to the *Rules & Legislation Committee to be heard 3/5/2015
5
A Review Of The Draft Agendas For The City Council Meeting Of March 3, 2015 And
The Rules And Legislation Committee Of March 5, 2015
14-0490
Attachments: View Report.pdf
A motion was made by Reid, seconded by Guillèn, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 Kalb
Aye: 3- - Guillén, Reid, and Gibson McElhaney
6
Subject:
Support For Senate Act 140: Combat Human Trafficking Act
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of The Proposed Federal ""Combat
Human Trafficking Act Of 2015"", S.140, Which Would Strengthen Law Enforcement
Efforts To Investigate And Prosecute Individuals Who Commit Sex Trafficking Crimes
And Require The Department Of Justice To Collect And Monitor Data On The Sexual
Exploitation Of Children
14-0400
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
A
motion was made by Guillèn, seconded by Reid, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 2/3/2015. The motion carried by the following vote:
Excused: 1 - Kalb
Aye: 3 - Guillén, Reid, and Gibson McElhaney
City of Oakland
Page 11
Printed on 3/5/2015",11,RulesAndLegislationCommittee/2015-02-19.pdf
RulesAndLegislationCommittee,2015-03-05,"*Rules & Legislation Committee
Meeting Minutes
March 5, 2015
Subject:
Measure WW Public Art
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Reallocate Grant Funds In An Amount Not To Exceed Two Hundred
Four Thousand Sixty-Seven Dollars ($204,067) From The East Bay Regional Park
District Local Grant Program Under The Measure WW Park Bond Extension For
Public Art At Three Designated Oakland Parks And Open Space Renovation Project
Sites At Morcom Rose Garden, DeFremery Park, And Children's Fairyland [TITLE
CHANGE]
14-0496
Attachments: View Report.pdf
This City Resolution was * Withdrawn and Rescheduled.to the *Life Enrichment
Committee to be heard 3/24/2015
Subject:
African American Recruitment, Retention And Attrition
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report Regarding Oakland Police
Department Recruitment Efforts From 2010 To Present With A Focus On Efforts To
Recruit And Retain African Americans As Police Officers
14-0456
Attachments: View Report.pdf
This Informational Report was * Withdrawn and Rescheduled. to the *Public
Safety Committee to be heard 3/24/2015
Subject:
IT/Help Desk Requests From OPD
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report Providing An Analysis Of All
Help Desk Requests Made By The Oakland Police Department (OPD) To The
Information Technology Department (ITD); The Date Of The Request; The Date The
Request Was Completed And The Status Of Said Request; If The Request Is
Incomplete, The Anticipated Completion Date; And A Summary Of The Status Of All
OPD-Related Technology Projects ITD Is Working On Or Has Completed For The
Reporting Period, Which Is January 1, 2014 To January 31, 2015
14-0477
Attachments: View Report.pdf
This City Resolution was * Withdrawn and Rescheduled.to the *Public Safety
Committee to be heard 3/24/2015
City of Oakland
Page 11
Printed on 3/19/2015",11,RulesAndLegislationCommittee/2015-03-05.pdf
RulesAndLegislationCommittee,2015-03-12,"*Rules & Legislation Committee
Meeting Minutes
March 12, 2015
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 11
Printed on 3/26/2015",11,RulesAndLegislationCommittee/2015-03-12.pdf
RulesAndLegislationCommittee,2015-03-26,"*Rules & Legislation Committee
Meeting Minutes
March 26, 2015
#5
Subject:
Support For SB 379: Update Safety Element To Address Climate
Adaptation
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 379
(Hannah-Beth Jackson), Which Would, Upon The Next Revision Of The Housing
Element On Or After January 1, 2017, Require The Safety Element To Be Updated To
Address Climate Adaptation And Resiliency Strategies
14-0726
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled. to the *Rules & Legislation Committee to be
heard 4/16/2015
5
A Review Of The Council Committees' Actions From March 24, 2015 And
Determination Of Scheduling To The Special City Council Meeting Of March 31, 2015
(MATRIX)
14-0649
Attachments: View Report.pdf
The vote for Item 9 from the March 24, 2015 Community & Economic
Development Committee will be amended as follows: 3 Ayes, 1 Absent -
Campbell Washington.
A motion was made by Guillén, 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
From The March 31, 2015 Special City Council Agenda:
City of Oakland
Page 11
Printed on 4/17/2015",11,RulesAndLegislationCommittee/2015-03-26.pdf
RulesAndLegislationCommittee,2015-04-16,"*Rules & Legislation Committee
Meeting Minutes
April 16, 2015
Aye: 3- - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
#2.2
Subject:
Effective Police Officer Training In The Use Of Force
From:
Members Of The Public
Recommendation: Receive An Informational Report And Possible Action 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
14-0824
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:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
#2.3
Subject:
End Practice Of Concealing Investigations Of Police Officer Misconduct
From:
Members Of The Public
Recommendation: Receive An Informational Report And Possible Action 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
14-0825
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:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
#2.4
Subject:
Officer Reporting And Disclosure Requirements
From:
Members Of The Public
Recommendation: Receive An Informational Report And Possible Action 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
14-0826
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 11
Printed on 5/18/2015",11,RulesAndLegislationCommittee/2015-04-16.pdf
RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
4.27
Subject:
Expansion Of Residential Permit Parking Area ""C"" and ""I""
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Expand Residential Permit Parking Area
""C"" On Miles Avenue And Hardy Street Near College Avenue And Area ""I"" On
Shattuck Avenue Near 65th Street
14-0849
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
5/12/2015
4.28
Subject:
2015-2016 HS/EHS Teaching Strategies
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, And 2) Authorizing The City Administrator To
Execute A Professional Services Agreement With Teaching Strategies, LLC For
Specialized Training & Technical Assistance On A Specialized Form Of
Practice-Based Coaching For Early Childhood Education Instructors Called Coaching
To Fidelity, In An Amount Not To Exceed $17,007 For Fiscal Year 2015-2016,
Contingent Upon Receipt Of Grant Funding
14-0848
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 5/12/2015
4.29
Subject:
West Oakland Greening Initiative
From:
Council President Gibson McElhaney
Recommendation: Receive An Informational Report From The West Oakland
Greening Initiative On Their Projects In West Oakland, Including Plantings And
Maintenance Programs
14-0846
This Informational Report was Scheduled.to the *Public Works Committee to be
heard 5/12/2015
City of Oakland
Page 11
Printed on 5/18/2015",11,RulesAndLegislationCommittee/2015-04-23.pdf
RulesAndLegislationCommittee,2015-05-07,"*Rules & Legislation Committee
Meeting Minutes
May 7, 2015
Subject:
Amendment To CDCR/GSW Reentry Employment Program Agreement
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1)
Amend The Agreement Between The City Of Oakland And The California Department
Of Corrections And Rehabilitation (CDCR), And Accept And Appropriate Additional
Funding In An Amount Up To $435,387 To Provide Golden State Works (GSW)
Transitional Employment, Job Placement, And Job Retention Services To Oakland
Residents On Parole From July 1, 2014 Through June 30, 2016, And (2) Amend The
Grant Agreement With Center For Employment Opportunities To Increase The
Funding In An Amount Up To $435,387 To Continue To Provide Transitional
Employment, Job Placement, And Job Retention Services
14-0789
Attachments: View Report.pdf
85549 CMS.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/11/2015
Subject:
EPAC OIG Audit Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into A Professional Services Contract With Elite Performance
Assessment Consultants, LLC To Provide As-Needed Law Enforcement Audit
Services For A One Year Period Beginning May 8,2015 And Ending May 7,2016 In An
Amount Not To Exceed Fifty Thousand Dollars ($50,000), With Two (2) One-Year
Options To Extend The Contract For A Total Amount Not To Exceed One-Hundred
And Fifty Thousand Dollars ($150,000)
14-0806
Attachments: View report.pfd
85550 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 11
Printed on 7/30/2015",11,RulesAndLegislationCommittee/2015-05-07.pdf
RulesAndLegislationCommittee,2015-05-14,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
May 14, 2015
#9
Subject:
Support For SB 420
From:
Councilmembers Gibson McElhaney And Guillen
Recommendation: Adopt A Resolution In Support Of California Senate Bill 420 (Huff)
Which Would Clearly Distinguish The ""Seller"" From The ""Purchaser"" Of Sex With
Minors In The State Penalty Code, In Order To Enable Better Data Collection And
Tracking And Thus Better Shape Policies To Reduce The Demand For Sex
14-0976
This City Resolution was Scheduled. to the *Rules & Legislation Committee to be
heard 5/28/2015
5
A Review Of The Council Committees' Actions From May 12, 2015 And Determination
Of Scheduling To The City Council Meeting Of May 19, 2015 (MATRIX)
14-0898
Attachments: View Report.pdf
A motion was made by Guillén, seconded by Kalb, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 3- - Guillén, Kalb, and Gibson McElhaney
6
A Review Of The Draft Agendas For The Council Committee Meetings Of May 26,
2015 And The Rules And Legislation Committee Of May 28, 2015
14-0899
Attachments: View Report.pdf
A motion was made by Guillén, seconded by Kalb, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 Reid
Aye: 3 - - Guillén, Kalb, and Gibson McElhaney
7
Subject:
Support for AB 1014 (School Attendance Grants)
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution To Support For California Assembly Bill 1014
Which Would Create A Grants Program Through The Department Of Education To
Schools Seeking To Resolve Chronic Attendance Problems For Children In
Kindergarten Through 3rd Grade.
14-0913
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Kalb, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/19/2015. The motion carried by the following vote:
City of Oakland
Page 11
Printed on 5/14/2015",11,RulesAndLegislationCommittee/2015-05-14.pdf
RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
4.22
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
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
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 6/16/2015 as a Public Hearing
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 6/16/2015 as a Public Hearing
City of Oakland
Page 11
Printed on 6/11/2015",11,RulesAndLegislationCommittee/2015-05-28.pdf
RulesAndLegislationCommittee,2015-06-04,"*Rules & Legislation Committee
Meeting Minutes
June 4, 2015
5) Receive A Report And Recommnedations Regarding Adopting Legislation
Prohibiting Any Law Enforcement Officer To Ask For, Or Take, Someone's Camera,
Phone, And/Or Other Device That Takes Photos Or Records Video Without First
Securing A Warrant Issued By A Judge; And
14-0827
Attachments: View Report.pdf
This Report and Recommendation was * Withdrawn and Rescheduled.to the
*Public Safety Committee to be heard 7/14/2015
6) Receive A Report And Recommnedations Regarding Adopting Legislation To Send
Law Enforcement Video, Dash Cams, Etc., To The Cloud In Real Time, To Avoid Any
Tampering Of Evidence; And
14-0828
This Report and Recommendation was * Withdrawn and Rescheduled.t to the
*Public Safety Committee to be heard 7/14/2015
7) Receive A Report And Recommnedations Regarding Adopting Legislation To Stop
Criminalizing The Victim; Adopting A Policy On The Release Of Criminal And
Personal Information Of Individuals Involved In Excessive Use Of Force Cases And
Officer Involved Shootings; And
14-0829
This Report and Recommendation was * Withdrawn and Rescheduled.to the
*Public Safety Committee to be heard 7/14/2015
8) Receive A Report And Recommnedations Encouraging The Public To Initiate A ""Do
Shoot"" Campaign Urging Anyone Who Sees Someone Being Pulled Over By The
Police Or Being Arrested To Shoot Video Of The Incident With Their Cell Phone
Camera As A Means Of Self Defense
14-0830
This Report and Recommendation was * Withdrawn and Rescheduled.to the
*Public Safety Committee to be heard 7/14/2015
5
A Review Of The Draft Agendas For The City Council Meeting Of June 16, 2015 And
The Rules And Legislation Committee Of June 18, 2015
14-0981
Attachments: View Report.pdf
A motion was made by Guillén, seconded by Kalb, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - Guillén, Kalb, and Reid
City of Oakland
Page 11
Printed on 6/22/2015",11,RulesAndLegislationCommittee/2015-06-04.pdf
RulesAndLegislationCommittee,2015-06-18,"*Rules & Legislation Committee
Meeting Minutes
June 18, 2015
4.18
Subject: Assessment Of Liens For Delinquent Transient Occupancy Taxes
From: Finance Department
Recommendation: Conduct A Public Hearing On The 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
14-1028
Attachments: View Report.pdf
85687 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 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
14-1029
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 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
14-1030
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 7/7/2015
City of Oakland
Page 11
Printed on 7/10/2015",11,RulesAndLegislationCommittee/2015-06-18.pdf
RulesAndLegislationCommittee,2015-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2015
Subject: Amending The Department Of Race & Equity Ordinance To Conform To
Council Intent
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Ordinance No. 13319 C.M.S.,
Which Amended Oakland Municipal Code Chapter 2.29, City Agencies, Departments
And Offices, To Add The Department Of Race And Equity, Section 2.29.160 To The
Municipal Code, To Revise Oakland Municipal Code Section 2.29.160.2, Definitions,
And Delete Oakland Municipal Code Section 2.29.160.4
14-1187
Attachments: View Report.pdf
This Ordinance was Scheduled.to the Meeting of the Oakland City Council to be
heard 7/21/2015
Subject:
Anti-Graffiti Grant For Mosaic Mural Project
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing A Grant Of $2100 From
Councilmember Noel Gallo's Graffiti Abatement Mural And Green Wall Funds To The
Unity Council, As Fiscal Sponsor For Girl Scout Troop #31262 And The Radical
Monarchs, For 3 Mosaic Trash Cans Project In The Fruitvale Neighborhood
14-1189
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 7/21/2015
Subject:
Recognizing District 5 Youth Leadership Summer Internship Program
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Participants Of The Council
Office- District 5 Youth Leadership Summer Internship Program (YLSIP) For Their
Leadership, Commitment And Civic Engagement Which Contributes To Their
Academic Goals, Future Career Endeavors And To The Overall Well-Being Of
Oakland Residents
14-1190
Attachments:
View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 7/21/2015
From The July 14, 2015 Life Enrichment Committee:
City of Oakland
Page 11
Printed on 7/23/2015",11,RulesAndLegislationCommittee/2015-07-09.pdf
RulesAndLegislationCommittee,2015-09-17,"*Rules & Legislation Committee
Meeting Minutes
September 17, 2015
4.27
Subject:
Honoring Yvonne Hudson-Harmon
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring Yvonne Hudson-Harmon For 10
Years Of Exemplary Service To The City Of Oakland And 46 Years Of Public Service
15-0007
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 10/6/2015
4.28
Subject:
Honoring Randolph W. Hall
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring Randolph W. Hall For 29 Years Of
Exemplary Service To The City Of Oakland
15-0008
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 10/6/2015
4.29
Subject:
Honoring Grandparents Day & National Hispanic Heritage Month
From:
Councilmember Noel Gallo
Recommendationon: Adopt A Resolution Recognizing September 15th Through
October 15th As ""National Hispanic Heritage Month"" And Honoring Our Grandparents
In The City Of Oakland [TITLE CHANGE]
15-0065
Attachments: View Report.pdf
View Supplemental Report.pdt
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 10/6/2015
4.30
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
This City Resolution was Scheduled.1 to the Meeting of the Oakland City Council
to be heard 10/6/2015
City of Oakland
Page 11
Printed on 10/6/2015",11,RulesAndLegislationCommittee/2015-09-17.pdf
RulesAndLegislationCommittee,2015-10-08,"*Rules & Legislation Committee
Meeting Minutes
October 8, 2015
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 11
Printed on 10/22/2015",11,RulesAndLegislationCommittee/2015-10-08.pdf
RulesAndLegislationCommittee,2015-10-22,"*Rules & Legislation Committee
Meeting Minutes
October 22, 2015
Subject:
$1M Gun Tracing Allocation In FY 2015-2016 Budget
From:
Oakland Police Department
Recommendation: Receive An Informational Report Regarding The Oakland Police
Department (OPD) Spending Plan For Gun Tracing Efforts Funded In The FY
2015-2016 Adopted Policy Budget
15-0228
Attachments: View Report
View Supplemental Report
This was * Withdrawn and Rescheduled.to the *Public Safety Committee to be
heard 11/10/2015
5
A Review Of The Draft Agendas For The City Council Meeting Of November 3, 2015
And The Rules And Legislation Committee Of November 5, 2015
15-0183
Attachments: View Report
A motion was made by Guillén, seconded by Reid, 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 was one speaker on this item.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:28 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
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 11
Printed on 12/15/2015",11,RulesAndLegislationCommittee/2015-10-22.pdf
RulesAndLegislationCommittee,2015-10-29,"*Rules & Legislation Committee
Meeting Minutes
October 29, 2015
Subject:
Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Ubaldo Fernandez To The Housing, Residential Rent And Relocation Board
15-0271
Attachments:
View Report
85866 CMS
A title change was submitted on the dais for this item which was previously
scheduled to the November 3, 2015 City Council agenda.
Subject:
Travel Authorization - Councilmember Kalb
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing Councilmember Dan Kalb's Travel
To Los Angeles For Attendance At The U.S.-China Cities Climate Leaders Summit On
September 16, 2015 And Reimbursement Of Approximately $750.00 In Travel Costs
From His Office Account
15-0308
Attachments: View Report
85882 CMS
This Informational Report was Scheduled.to the Meeting of the Oakland City
Council to be heard 11/17/2015
5
A Review Of The Council Committees' Actions From October 27, 2015 And
Determination Of Scheduling To The City Council Meeting Of November 3, 2015
(MATRIX)
15-0218
Attachments: View Report
The November 5, 2015 Rules & Legislation Committee meeting has been
cancelled due to a lack of quorum.
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
From The November 5, 2016 Rules & Legislation Committee Agenda:
City of Oakland
Page 11
Printed on 12/15/2015",11,RulesAndLegislationCommittee/2015-10-29.pdf
RulesAndLegislationCommittee,2015-11-19,"*Rules & Legislation Committee
Meeting Minutes
November 19, 2015
4.22
Subject:
Implementing A Text To 9-1-1 System
From:
Oakland Police Department
Recommendation: Receive An Informational Report Detailing The Oakland Police
Department's (OPD) Progress In Coordination With The Information Technology
Department (ITD) and Oakland Fire Department (OFD) In Implementing A Next
Generation Text-To-9-1-1 Emergency Notification System
15-0340
This Informational Report was Scheduled.to the *Public Safety Committee to be
heard 12/15/2015
4.23
Subject:
Recognizing World AIDS Day
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Recognizing December 1, 2015 As ""World
AIDS Day"" To Show Support For The Worldwide Fight Against HIV And AIDS
15-0327
Attachments: View Report
85906 CMS
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/8/2015
4.24
Subject:
6846 Saroni Drive Utility Pole Telecommunications Project Appeal
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying Appeal #PLN15149-A01 And Upholding The Decision Of The City
Planning Commission To Approve Regular Design Review To Install A
Telecommunications Facility Onto A Replacement Utility Pole Located In The Public
Right-Of-Way Fronting The Lot Line At 6846 Saroni Drive
15-0363
Attachments: View Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/8/2015 as a Public Hearing
4.25
Subject:
Agreement With The State Board Of Equalization
From:
Finance Department
Recommendation: Adopt A Resolution Of The City Of Oakland Authorizing The City
Administrator To Execute An Agreement With The State Board Of Equalization For
Implementation Of The Local Prepaid Mobile Telephony Services Collection Act
15-0364
Attachments: View Report
View Supplemental Report
This City Resolution was Scheduled.to the 12/1/2015 Finance & Management
Committee and the Meeting of the Oakland City Council to be heard 12/8/2015 as
a Non-Consent Item
City of Oakland
Page 11
Printed on 12/15/2015",11,RulesAndLegislationCommittee/2015-11-19.pdf
RulesAndLegislationCommittee,2015-12-03,"*Rules & Legislation Committee
Meeting Minutes
December 3, 2015
4.22
Subject:
City Issued Firearms
From:
Councilmembers Kaplan, Kalb & Campbell Washington And City Attorney
Barbara Parker
Recommendation: Adopt An Ordinance Requiring That City-Issued Firearms In
Unattended Vehicles Be Secured [TITLE CHANGE]
15-0423
Attachments: View Report
This Ordinance was Scheduled.to the *Public Safety Committee to be heard
12/15/2015
4.23
Subject:
Large Capacity Magazine Ban & Safe Firearm Storage
From:
Councilmembers Dan Kalb & Annie Campbell Washington
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Prohibiting Possession Of Large-Capacity Magazines; And
15-0424
Attachments: View Report
View Supplemental Report
View Supplemental Report
13352 CMS
13352 P.O.P
This Ordinance was Scheduled.to the *Public Safety Committee to be heard
12/15/2015
(4) A Resolution Directing The City Administrator To Return To Council Within Four
Months With An Ordinance Requiring That City-Issued Firearms In Automobiles Must
Be Secured
15-0425
Attachments: View Report
This Ordinance was Scheduled.to the *Public Safety Committee to be heard
12/15/2015
4.24
Subject:
Golden Gate Renaming
From:
Oakland Parks And Recreation Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution To Rename The Golden Gate Recreation Center The Charles Porter
Golden Gate Recreation Center
15-0408
Attachments: View Report
85964 CMS
This City Resolution was Scheduled.to the *Rules & Legislation Committee to be
heard 12/17/2015
City of Oakland
Page 11
Printed on 3/16/2016",11,RulesAndLegislationCommittee/2015-12-03.pdf
RulesAndLegislationCommittee,2016-01-14,"*Rules & Legislation Committee
Meeting Minutes
January 14, 2016
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 11
Printed on 3/16/2016",11,RulesAndLegislationCommittee/2016-01-14.pdf
RulesAndLegislationCommittee,2016-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2016
3) A Resolution Authorizing The Transfer Of $71,881 In Affordable Housing Trust
Funds To The Housing Predevelopment Revolving Loan And Grant Program; And
15-0547
This City Resolution was Scheduled. to the *Community & Economic
Development Committee to be heard 2/23/2016
4) A Resolution Amending Resolution No 85410 C.M.S. Which Authorized A
$2,000,000 Affordable Housing Preservation And Rehabilitation Loan To Community
Housing Development Corporation And Dignity Housing West, Inc., For Harp Plaza
Apartments Located At 430 28th Street, To Change The Source Of $750,000 In
Project Funding From HUD Funds To The Low And Moderate Income Housing Asset
Fund; And
15-0548
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 2/23/2016
5) A Resolution Amending Existing Affordable Housing Loans To The Madrone Hotel
Project At 477 8th Street To Extend The Loan Maturity Dates To March 1, 2071, And
Reduce The Interest Rate To Three Percent; And
15-0549
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 2/23/2016
6) A Resolution Authorizing The Application For And Acceptance Of, And
Appropriating, Grant Funds From The California Strategic Growth Council And/Or The
California Department Of Housing And Community Development In An Amount Not
To Exceed $160 Million Under The 2015-16 Affordable Housing And Sustainable
Communities Program, And Authorizing The City Administrator To Allocate Such
Funds To Eligible Projects Without Returning To The City Council
15-0550
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 2/23/2016
Subject:
NOFA Housing Policy Recommendations
From:
Housing And Community Development Department
Recommendation: Receive A Report On The Housing Program And Policy
Recommendations Associated With the Affordable Housing Notice Of Funding
Availability (NOFA) And Adopt The Following Pieces Of Legislation:
15-0551
Attachments: View Report
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 2/23/2016
City of Oakland
Page 11
Printed on 3/16/2016",11,RulesAndLegislationCommittee/2016-02-04.pdf
RulesAndLegislationCommittee,2016-02-25,"*Rules & Legislation Committee
Meeting Minutes
February 25, 2016
Absent: 1 Reid
6
A Review Of The Draft Agendas For The Council Committee Meetings Of March 8,
2016 And The Rules And Legislation Committee Of March 10, 2016
15-0511
Attachments: View Report
A
motion was made by Kalb, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 3 - - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
Subject:
Waste Management's Zero-Waste ""Push\Pull"" Rates For Multi-Family Bldgs
From:
Councilmember Kalb And Vice Mayor Kaplan
Recommendation: Receive A Status Report and Recommendations On Efforts And
Strategies To Reduce Zero-Waste 'Push\Pull' Service Costs For Multi-Family
Buildings, Including Information Provided By Waste Management Of Alameda County
15-0360
Attachments: View Report
This Report and Recommendation was Withdrawn from the Public Works
Committee of March 8, 2016 with No New Scheduling Date.
City of Oakland
Page 11
Printed on 3/16/2016",11,RulesAndLegislationCommittee/2016-02-25.pdf
RulesAndLegislationCommittee,2016-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2016
Subject:
Report On OPD's Strategic Plan
From:
Councilmember Dan Kalb
Recommendation: Receive An Informational Report And Presentation On The
Oakland Police Department's Strategic Plan 2016
15-0596
Attachments: View Report
View Supplemental Report
This Informational Report was * Withdrawn and Rescheduled.to the *Public
Safety Committee to be heard 3/22/2016
5
A Review Of The Draft Agendas For The City Council Meeting Of March 15, 2016 And
The Rules And Legislation Committee Of March 17, 2016
15-0482
Attachments: View Report
A motion was made by Kalb, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 3- - Guillén, Kalb, and Reid
Absent: 1 - - Gibson McElhaney
Subject: Adopt ""Love Life"" As The City's Official Tagline and Motto
From: Council President Gibson McElhaney And Councilmembers Brooks and Kaplan
Recommendation: Adopt A Resolution Adopting ""Love Life"" As The City's Official
Tagline And Motto [TITLE CHANGE]
15-0600
Attachments: View Report
View Supplemental Report
View Supplemental Report
This Report and Recommendation was * Withdrawn from the March 15, 2016 City
Council agenda and Rescheduled.to the Meeting of the Oakland City Council to
be heard 4/5/2016
City of Oakland
Page 11
Printed on 4/8/2016",11,RulesAndLegislationCommittee/2016-03-03.pdf
RulesAndLegislationCommittee,2016-03-10,"*Rules & Legislation Committee
Meeting Minutes
March 10, 2016
Subject:
Quarterly Report Regarding Police Training, Policy & Accountability
From:
Office Of The City Attorney & Oakland Police Department
Recommendation: Receive A Quarterly Informational Report To The City Council
From The Office Of The City Attorney And Police Department Regarding Police
Training, Policy And Accountability To Provide: 1) The Following Information
Regarding Arbitration Decisions Issued During The Preceding Quarter - The Primary
Rule Violation(s) At Issue, The Date Of The Arbitration Decision, The Discipline The
City Imposed And The Arbitrator's Finding Regarding The Level Of Discipline; 2) A
Status Report On The Progress Of Updating OPD's Policy Manual; 3) A Report
Regarding Training(s) That Have Been Conducted For Internal Affairs Division And
Skelly Hearing Officers, Including The Training Subject Matter, The Group(s)
Assigned To Attend The Training, The Persons Assigned To Conduct The Training
And The Training Date(s); And 4) Changes To OPD Personnel Policies, Including A
Description Of The Policy At Issue, An Explanation Of The Changes, The Effective
Date Of The Changes And A Description Of How The Change Will Be Implemented
And/Or Disseminated
15-0777
This item will be heard quarterly at City Council on the third Tuesdays of July,
October, January and April of each year thereafter.
This Informational Report was Scheduled.to the Meeting of the Oakland City
Council to be heard 5/17/2016
From The Community & Economic Development Committee Pending List:
Subject:
Amend Composition And Functions Of The Rent Board
From:
Vice Mayor Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Chapter 8.22 (Rent Adjustment
Program) Of The Oakland Municipal Code To: (1) Increase the Number of Alternates;
And (2) Make It Easier To Hold Appeals Committees [TITLE CHANGE]
15-0434
Attachments: View Report
View Supplemental Report
This Ordinance was Scheduled.to the *Community & Economic Development
Committee to be heard 4/26/2016
City of Oakland
Page 11
Printed on 4/8/2016",11,RulesAndLegislationCommittee/2016-03-10.pdf
RulesAndLegislationCommittee,2016-03-24,"*Rules & Legislation Committee
Meeting Minutes
March 24, 2016
Subject:
Protect Oakland Renters Act Ballot Measure
From:
Members Of The Public
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting
To The November 2016 Statewide General Election, A Proposed Ordinance To
Create The ""Protect Oakland Renters Act"" By Establishing The Composition And
Functions Of The Rent Board; Establishing Rent Adjustments For Certain Units And
Establishing Procedures For Governance Of Rental Units In The City Of Oakland
15-0827
Attachments: View Report
This item will be brought back to the April 7, 2016 Rules & Legislation Committee
for scheduling a date certain.
From The Community & Economic Committee Pending List:
Subject:
Amendments To Relocation Assistance Requirements
From:
Vice Mayor Kaplan
Recommendation: Adopt Legislation To Amend Chapter 15.60 Code Enforcement
Relocation Program, Section 15.60.110 To (1) $6500 Per Studio/One-Bedroom Units;
$8000 Per Two-Bedroom Units; And $9875 Per Three Or More Bedroom Units; (2)
Require An Additional Payment Of $2500 Per Unit For Units With Tenants Who Are
Seniors, Disabled, Low-Income, Or Families With Minor Children; And (3) Require
That Half Of The Payments Be Made When The Termination Notice Is Given And The
Second Half Of The Payment Made Upon Tenant's Move Out [TITLE CHANGE]
15-0240
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 5/10/2016
From The Public Safety Committee Pending List:
Subject:
CPRB Bylaws Approval
From:
Citizens' Police Review Board
Recommendation: Adopt A Resolution Approving the Citizens' Police Review Board
Bylaws; On The April 12, 2016 Public Safety Committee Agenda
15-0779
This City Resolution was Rescheduled.to the *Public Safety Committee to be
heard 5/10/2016
Subject:
CPRB Annual Report
From:
Citizens' Police Review Board
Recommendation: Receive The Citizen's Police Review Board (CPRB) 2015 Annual
Report; On The April 12, 2016 Public Safety Committee Agenda
15-0780
This City Resolution was Rescheduled.to the *Public Safety Committee to be
heard 5/10/2016
City of Oakland
Page 11
Printed on 4/8/2016",11,RulesAndLegislationCommittee/2016-03-24.pdf
RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee
Meeting Minutes
April 7, 2016
Subject:
Creating A Rental Registry
From:
Council President Gibson McElhaney
Recommendation: Receive An Informational Report Of Policy Recommendations,
Fiscal Analysis, Staff Plan And A Recommendation Implementation Timeline And
Possible Actions To Begin Implementation To Create A Rental Registry The Purpose
Of Which Is To Improve The Effectiveness And Efficiency Of The City In Enforcing
And Monitoring The Residential Rent Adjustment Program Through Greater
Transparency In The Market
15-0887
This Informational Report was Scheduled.to the *Community & Economic
Development Committee to be heard 6/28/2016
Subject:
Amending O.M.C. Chapter 8.22 To Require Owners To Petition For Large
Rent Increases
From:
Council President Gibson McElhaney
Recommendation: Receive An Informational That Outlines The Potential Benefits
And Costs To Tenants, Landlords And The City That Includes Recommendations And
Possible Actions On Amending O.M.C. Chapter 8.22 To Require Owners To Petition
For Some Or All Rent Increases Beyond The CPI Rent Adjustment Allowed Annually
By Right By The Residential Rent Adjustment Program
15-0888
This Informational Report was Scheduled.to the *Community & Economic
Development Committee to be heard 6/14/2016
5
A Review Of The Draft Agendas For The City Council Meeting Of April 19, 2016 And
The Rules And Legislation Committee Of April 21, 2016
15-0801
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 11
Printed on 5/12/2016",11,RulesAndLegislationCommittee/2016-04-07.pdf
RulesAndLegislationCommittee,2016-05-12,"*Rules & Legislation Committee
Meeting Minutes
May 12, 2016
5
A Review Of The Council Committees' Actions From May 10, 2016 And Determination
Of Scheduling To The City Council Meeting Of May 17, 2016 (MATRIX)
15-0960
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 May 24,
2016 And The Rules And Legislation Committee Of May 26, 2016
15-0961
Attachments: View Report
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
7
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
A
motion was made by Guillén, seconded by Reid, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/17/2016. The motion carried by the following vote:
Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney
8
Subject:
Citizen's Police Review Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Colette McPherson To The Citizen's Police Review Board
15-0928
Attachments: View Report
A motion was made by Guillén, seconded by Reid, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/17/2016. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 11
Printed on 5/26/2016",11,RulesAndLegislationCommittee/2016-05-12.pdf
RulesAndLegislationCommittee,2016-06-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 16, 2016
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 11
Printed on 6/17/2016",11,RulesAndLegislationCommittee/2016-06-16.pdf
RulesAndLegislationCommittee,2016-06-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 30, 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 1) 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 2) A
Proposed Enabling Ordinance Relating To The Oakland Police Commission And The
Community Police Review Agency, And Directing The City Clerk To Take Any And All
Actions Necessary Under Law To Prepare For And Conduct The Election
15-1035
AS A NON CONSENT ITEM
This City Resolution was Rescheduled.to the Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council to be heard 7/19/2016
Subject: Adoption Of Legislation To Place An Infrastructure Bond On The November
2016 Ballot
From:
Office of City Administrator
Recommendation: 1) Adopt A Resolution On The City Council's Own Motion
Submitting To The November 8, 2016 Statewide General Election, A Proposed
Ordinance To Authorize Issuance Of $600 Million General Obligation Bonds To Fund
Various City Infrastructure And Affordable Housing Projects; 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;
Action Taken In Reliance On Previously Certified Environmental Impact Reports And
CEQA Exemptions Without Limitation, CEQA Guidelines 15162, 15183, 15183.3 And
15378 [TITLE CHANGE]
15-1174
AS A NON-CONSENT ITEM
This City Resolution 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 11
Printed on 7/21/2016",11,RulesAndLegislationCommittee/2016-06-30.pdf
RulesAndLegislationCommittee,2016-09-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 15, 2016
5
A Review Of The Council Committees' Actions From September 13, 2016 And
Determination Of Scheduling To The City Council Meeting Of September 20, 2016
(MATRIX)
16-0079
A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be
Accepted. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - Guillén, Kalb, and Reid
6
A Review Of The Agendas For The Council Committee Meetings Of September 27,
2016 And The Rules And Legislation Committee Of September 29, 2016
16-0080
The agendas were amended to incorporated those items previously approved
under item 4 and item 5 of this agendas. And to delete itme 3 on the draft Life
Enrichment Committee agenda.
A motion was made that this matter be Accepted as Amended. The motion
carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Guillén, Kalb, and Reid
LEC -
Subject:
Equal Access Protocol & Timeline For Translating Documents
4
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 Informational Report be Withdrawn with No New Date.
Open Forum (Total Time Available: 15 Minutes)
There were 7 speakers 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 12.48
p.m.
City of Oakland
Page 11
Printed on 9/30/2016",11,RulesAndLegislationCommittee/2016-09-15.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4.22
Subject:
Update On State Of The City Report
From:
Office Of the Mayor
Recommendation: Receive An Oral Update From Mayor Libby Schaaf Providing A
Digest Of The Upcoming State of the City Address
16-0200
Sponsors: Office Of The Mayor
As the first ceremonial item on the agenda
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
4.23
Subject:
Claim Of Chris Latraille
From:
Office Of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle
The Claim Of Chris Latraille In The Amount Of Fifteen Thousand Three Hundred
Thirty Six Dollars And 38/100 Cents
($15, 336.38) (Oakland Public Works-Hillside Washout)
16-0201
Sponsors: Office Of The City Attorney
Attachments: View Report
86386 CMS
This City Resolution be Scheduled.tc go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/11/2016
4.24
Subject:
Mauricio Calmo 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 Mauricio Calmo V.City Of Oakland, Et. Al.,
Alameda County Superior Court Case No. RG15782631, City Attorney's File No.
30671, In The Amount Of Seventeen Thousand And Five Hundred Dollars And Zero
Cents ($17,500.00) (Oakland Police Department - Motor Vehicle Accident)
16-0202
Sponsors: Office Of The City Attorney
Attachments: View Report
86387 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 10/11/2016
City of Oakland
Page 11
Printed on 11/29/2016",11,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 29, 2016
B) And An Informational Report From The City Council And Public Ethics Commission
Explaining Why No Action Has Been Taken. The Grand Jury Concluded That The
Failure Of The Oakland City Council And The Oakland Public Ethics Commission To
Recognize And Address These Breaches Of Ethical Standards Is Unacceptable.; As
Soon As Possible On The November 1, 2016 City Council Agenda And The As A
Public Hearing November 1, 2016
16-0285
Sponsors: Ms. Brooks and Member(s) of the Public
Request For A Special Meeting - Cannabis
This item was withdrawn
Upon call of the public speakers, a member of public read into record the
following request.
Noting the subject matter, Council President Gibson McElhaney stated she was
recused from action on the item and would leave chambers for the remaining
members to address the topic. The Chair provided instructions to the City Clerk
to read the request from the public and proceed at the discretion of the remaining
members.
At 12:18 pm, Council President Gibson McElhaney left chambers. As a result
of
the absence of Councilmember Gibson McElhaney, there was no quorom of the
Committee and no actions could be taken.
City of Oakland
Page 11
Printed on 11/29/2016",11,RulesAndLegislationCommittee/2016-09-29.pdf
RulesAndLegislationCommittee,2016-10-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 20, 2016
Subject:
MacArthur BART Parcels A And C1 Revision To FDP
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution, As Recommended By The Planning Commission, Revising The MacArthur
BART Parcels A And C1 Final Development Permit (Case File PUDF08/ER01),
Relying On The 2008 MacArthur Station Project Environmental Impact Report And
Addenda, Finding That No Additional Environmental Review Is Needed Pursuant To
CEQA Guidelines Sections 15162-15164 And Adopting Related CEQA Findings
16-0274
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
This City Resolution be Rescheduled.to go before the *Community & Economic
Development Committee to be heard 11/15/2016
Staff requested to place an item presented at the dais regarding ""Uptown Art
District"" as no date pending to perform more community outreach.
Additional Request at the dais made by President Pro Tempore Reid to present
an oral report regarding Workforce System Rapid Response and Layoff Aversion
Services.
Subject:
Workforce System Rapid Response and Layoff Aversion Services
From:
The Office Of The City Administrator
Recommendation: Recieve An Oral Informational Report On Workforce System Rapid
Response and Layoff Aversion Services
16-0341
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 10/25/2016
Member of the Public requested to place an item for scheduling for Examining
Alameda County Probate Process and the Grand Jury Investigation.
City of Oakland
Page 11
Printed on 11/29/2016",11,RulesAndLegislationCommittee/2016-10-20.pdf
RulesAndLegislationCommittee,2016-10-27,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 27, 2016
4.20
Subject:
Amendment Of Resolution No. 85222 C.M.S. Funding The CPRB Database
And Case Management System
From:
Citizens' Police Review Board
Recommendation: Adopt A Resolution Waiving The Competitive Selection
Requirements And Authorizing The City Administrator Or Designee To Enter Into A
Contract With Microsoft Corporation For The Purchase Of Professional Services,
Software And License, To Build The Citizens' Police Review Board Database And
Case Management System Modeled After The Oakland Police Department's Second
Generation Early Warning System And Technology Platform (""IPAS2"") System In The
Amount Of One Hundred-Thirty Thousand Dollars ($130,000)
16-0352
Sponsors: Office Of The City Administrator
Attachments: View Report
View Supplemental Report
86489 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 11
Printed on 12/28/2016",11,RulesAndLegislationCommittee/2016-10-27.pdf
RulesAndLegislationCommittee,2016-11-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 3, 2016
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 11
Printed on 12/28/2016",11,RulesAndLegislationCommittee/2016-11-03.pdf
RulesAndLegislationCommittee,2016-11-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 17, 2016
(2) A Resolution Appropriating Up To $32,016 In License Fees From A License
Agreement Of Property Located At 7th And Campbell From The Low And Moderate
Income Housing Asset Fund For Expenditures Related To The Property And The
Project
16-0427
Sponsors: Economic & Workforce Development Department
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 12/6/2016
4.17
Subject:
Brooklyn Basin Affordable Housing Parcel Swap
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance (1) Authorizing The City To Acquire Project
Parcel A For Affordable Housing Development At The Brooklyn Basin Project From
Zarsion-OHP I, LLC, In Exchange For Project Parcel G, (2) Authorizing An
Amendment To The Cooperation Agreement With The Oak To Ninth Community
Benefits Coalition To Reflect The Exchange, And (3) Amending Resolution No. 84349
C.M.S. To Terminate The City's Put Option Providing For The Optional Resale Of The
Affordable Housing Parcels Back To Zarsion-OHP
I
16-0431
Sponsors: Housing And Community Development Department
Attachments: View Report
This Ordinance be Scheduled. to go before the *Special Community & Economic
Development Committee to be heard 12/6/2016
4.18
Subject:
Public Space Maintenance Services Contracts
From:
Economic and Workforce Development Department
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
Requirements And Authorizing The City Administrator To Negotiate And Enter Into
The Following Proposed Contracts For Maintenance Services: (1) A Contract Or
Contracts With The Lake Merritt-Uptown District Association For Maintenance Of (a)
The BART 17th Street Gateway Entrance To The 19th Street BART Station Fronting
Broadway And Telegraph Avenue Between 17th And 19th Streets And (b) The
Property Located At 1911 Telegraph Avenue, In An Amount Not To exceed $24,950
For Each Of The Uptown Sites, And (2) A Contract With The Downtown Oakland
Association For Maintenance Of The Civic Center T-5/6 Parcels Located On The
Block Bounded By Broadway, 11th Street, 12th Street And Clay Street In An Amount
Not To Exceed $24,950
16-0423
Sponsors: Economic & Workforce Development Department
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 12/6/2016
City of Oakland
Page 11
Printed on 12/28/2016",11,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 On The Costs Incurred By The City Of Oakland For
Delinquent Real Property Transfer Taxes And Authorizing 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
16-0511
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
4.12
Subject:
Montclair BID Annual Report And FY 2017-2018 Levy Approval
From:
Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement
District For Fiscal Year 2017-2018
16-0501
Attachments: View Report
86539 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
4.13
Subject:
Mandatory Trash Delinquent Fees January Through March, 2016, And
Quarterly April - June, 2016
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 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; Or
16-0500
Attachments: View Report
86541 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
City of Oakland
Page 11
Printed on 11/30/2017",11,RulesAndLegislationCommittee/2016-12-01.pdf
RulesAndLegislationCommittee,2016-12-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 8, 2016
10
Subject: Resolution Calling For Reform To Abolish The Electoral College, Address
Congressional Gerrymandering, And Eliminate Barriers To Voting
From:
Councilmember Kalb And Kaplan
Recommendation: Adopt A Resolution (1) In Support Of Senator Barbara Boxer's Bill
To Abolish The Electoral College and (2) Directing The City Administrator And City
Lobbyist To Work With All Relevant State And Federal Elected Officials To (A)
Develop And Ratify An Amendment To The United States Constitution To Replace
The Electoral College With A National Popular Vote For President Of The United
States Or, Alternatively, To Approve The National Popular Vote Interstate Compact,
(B) Address Gerrymandering In Congressional Apportionment By Requiring
Redistricting Reform, Such As By Having Independent State Redistricting
Commissions Conduct Redistricting Instead Of State Legislatures, And (C) Eliminate
Barriers To Voting.
16-0449
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
86521 CMS
There were 2 speakers on this item.
Staff read two amendments to the resolution as follows: on page 2 in the second
Whereas it should state that Hillary Clinton received over 2.5 million more votes
than Mr. Trump, and on page 3 in the third Whereas it should state that 11 (not
10) states ""currently having joined.
""
A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be
Approve 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. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Reid
Absent: 1 - - Gibson McElhaney
City of Oakland
Page 11
Printed on 2/6/2017",11,RulesAndLegislationCommittee/2016-12-08.pdf
RulesAndLegislationCommittee,2017-01-12,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
January 12, 2017
Subject:
12th Street Remainder Parcel DDA
From:
Economic And Workforce Development
Recommendation: Adopt An Ordinance: (1) Amending The Term Sheet For The
Disposition And Development Agreement For The 12th Street Remainder Parcel
Located At E12th Street And 2ND Avenue Previously Approved By Ordinance No.
13382 C.M.S. To Identify The Developer As Lakehouse Development Partners, LLC
(Or Its Related Entities Or Affiliates) And Lakehouse Commons Affordable Housing,
LP (Or Its Related Entities Or Affiliates); And (2) Authorizing The City Administrator,
Without Returning To The City Council, To Negotiate And Execute Such Disposition
And Development Agreement And Related Documents Between The City Of Oakland
And Such Developer Entities, All Of The Foregoing Documents To Be In A Form And
Content Substantially In Conformance With The Amended Term Sheet Attached As
Exhibit A
16-0346
The agenda item 7.6 on the Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council Agenda of 1/17/2017 has been withdrawn
with no new date.
This Ordinance be Withdrawn with No New Date.
5
A Review Of The Council Committees' Actions From January 10, 2017 And
Determination Of Scheduling To The City Council Meeting Of January 17, 2017
(MATRIX)
16-0544
A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be
Accepted as Amended. The motion carried by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3- - Guillén, Kalb, and Reid
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
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 1/24/2017
City of Oakland
Page 11
Printed on 1/24/2017",11,RulesAndLegislationCommittee/2017-01-12.pdf
RulesAndLegislationCommittee,2017-01-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 26, 2017
4.20
Subject:
Resolution In Support Of AB 71 - Bring California Home Act
From:
Councilmember Kalb And President Pro Tem Guillén
Recommendation: Adopt A Resolution In Support Of Assembly Bill 71 (CHIU) That
Would Eliminate State Mortgage Interest Deduction On Vacation Homes And Increase
The Low Income Housing Tax Credit By $300 Million Per Year To Fund Affordable
Housing
16-0654
Attachments: View Report
View Supplemental Report
86610 CMS
Scheduled
REQUESTS SUBMITTED ON THE DIAS
Subject:
Peralta College Foundation-Laney Tiny Homes Prototype Purchase
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Grant Agreement With Peralta Colleges Foundation In An Amount Not To
Exceed $80,000 For The Design And Production Of Two Tiny Home Prototypes
16-0649
Sponsors: Human Services Department
Attachments: View Report
86608 CMS
Scheduled
5
A Review Of The Council Committees' Actions From January 24, 2017 And
Determination Of Scheduling To The City Council Meeting Of February 7, , 2017
(MATRIX)
16-0594
Attachments:
View Report
Accepted
Excused: 1 - McElhaney
Aye: 3 - - Guillén, Kalb, and Reid
6
A Review Of The Draft Agendas For The City Council Meeting Of February 7, 2017
And The Rules And Legislation Committee Of February 9, 2017
16-0595
Attachments: View Report
Accepted as Amended
Excused: 1 - - McElhaney
City of Oakland
Page 11
Printed on 4/3/2017",11,RulesAndLegislationCommittee/2017-01-26.pdf
RulesAndLegislationCommittee,2017-02-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 23, 2017
Subject:
Support Of Senate Bill 562
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution In Support Of Senate Bill 562 (Lara & Atkins),
Californians For A Healthy California Act, That Would State The Intent Of The
Legislature To Enact Legislation That Would Establish A Comprehensive Universal
Single-Payer Health Care Coverage Program And A Health Care Cost Control System
For The Benefit Of All Residents Of The State
16-0782
Attachments: View Report
Scheduled
Subject:
ITD Project Support
From:
Information Technology Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or
Designee To Enter Into Professional Services Agreements And/Or Purchase
Agreements For Hardware Or Software To Support A) Phase Il Of The Oracle
Reimplementation Project (""Oracle Project""), B) Related Technology Upgrades For
City Departments, And C) The Final Implementation Phase Of The Performance,
Reporting, Information And Metrics Environment (Prime) Project In An Amount Not To
Exceed One Million Two Hundred And Fifty Thousand Dollars ($1,250,000) Without
Return To Council; And 2) Waive The Multiple-Step Solicitation Process
Requirements When Necessary.
16-0783
Attachments: View Report
86646 CMS
Scheduled
City of Oakland
Page 11
Printed on 4/3/2017",11,RulesAndLegislationCommittee/2017-02-23.pdf
RulesAndLegislationCommittee,2017-03-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 9, 2017
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 February 28,
2016
16-0808
Attachments: View Report
Scheduled
5
A Review Of The Draft Agendas For The Council Committee Meetings Of March 21,
2017 And The Rules And Legislation Committee Of March 23, 2017
16-0728
Attachments: View Report
Accepted as Amended
Aye: 4- - McElhaney, Guillén, Reid, and Campbell Washington
Subject:
Amending The Master Fee Schedule
From:
Revenue Management Bureau
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Amending Ordinance 13363 C.M.S. (The FY 2016-17 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
16-0773
This item will be part of the budget discussions.
Scheduled
Open Forum (Total Time Available: 15 Minutes)
There were 3 speakers 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 12:14
p.m.
City of Oakland
Page 11
Printed on 4/3/2017",11,RulesAndLegislationCommittee/2017-03-09.pdf
RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
4.24
Subject:
Support Of AB 1505 - Inclusive Neighborhoods
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1505 (Bloom,
Chiu, & Gloria) That Would Authorize Local Jurisdictions To Require Residential
Developments To Include A Percentage Of Affordable Rental Units
16-0865
Sponsors: Kalb
Attachments: View Report
View Report
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/13/2017
4.25
Subject:
Support Of SB 560 - Protecting Pensions From Climate Risk By Senator
Ben Allen
From:
Councilmembers Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 560 (Senator Allen)
That Will Require Members Of California's Public Pension Funds Boards, As Part Of
Their Fiduciary Duties, To Consider Financial Risks Associated With Climate Change
With Respect To Their Investments, And, Beginning In 2020, To Report Annually On
The Financial Climate Risks, Including The Carbon Footprint Of The Investments
16-0867
Sponsors: Kalb
Attachments: View Report
View Report
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/13/2017
4.26
Subject:
Support Of Support SB 31 (Lara) - Religious Freedom Act
From:
Councilmembers Kalb And McElhaney
Recommendation: Adopt A Resolution In Support Of Senate Bill 31 (Lara) That Would
Prohibit (1) State And Local Agencies From Assisting The Federal Government In
Compiling A Religious Affiliation Database And (2) State And Local Law Enforcement
Agencies From Collecting Religious Affiliation Information Or Assisting In The
Enforcement Of Any Religious Registry Requirement
16-0895
Sponsors: Kalb and McElhaney
Attachments: View Report
View Report
View Supplemental Report
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/13/2017
City of Oakland
Page 11
Printed on 4/28/2017",11,RulesAndLegislationCommittee/2017-03-23.pdf
RulesAndLegislationCommittee,2017-04-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 13, 2017
REQUESTS SUBMITTED ON THE DIAS
D1
Subject: Evaluation Of Waste Management's Proactive Pickup Of Illegal Dumping
Program
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report Evaluating The Proactive Pickups
Of Illegal Dumping Program Implemented By Waste Management. Said Report
Should Include Total Number Of Proactive Pick Ups; Locations Of Pickups; Criteria
For Determining Pickups; Process For Requesting Pickups
16-0979
Sponsors: Ms. Brooks
This item was referred to the City Administrator for reviw and return to a future
Rules and Legislation upon their completion of work
This Informational Report be No Action Taken.
D2
Subject:
Identify Vacant Positions
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report Identifying All Budgeted Vacant
Positions In Each City Department; For Each Position Indicate The Salary And When
The Position First Became Vacant
16-0980
Sponsors: Ms. Brooks
This item was referred to the City Administrator for review and return to a future
Rules Committee upon completion of work.
This Informational Report be No Action Taken.
D3
Subject:
Resolution in Support of AB 291 (Assemblymember Chiu) -Immigrant
Tenant Protection
From:
Councilmembers Dan Kalb And Noel Gallo
Recommendation: Adopt A Resolution In Support Of Assembly Bill 291
(Assemblymember Chiu) That Will Provide Protections To California Renters From
Intimidation And Retaliation In Their Homes And From Deportation Threats
16-0981
Sponsors: Kalb and Noel Gallo
Attachments: View Report
View Supplemenatl Report
86721 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/27/2017
City of Oakland
Page 11
Printed on 7/25/2017",11,RulesAndLegislationCommittee/2017-04-13.pdf
RulesAndLegislationCommittee,2017-05-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 4, 2017
4.19
Subject:
Housing Element Annual Progress Report For Calendar Year 2016
From:
Housing And Community Development
Recommendation: Conduct A Public Hearing To Receive And File The City Of
Oakland's Housing Element Annual Progress Report For Calendar Year 2016
16-1066
Attachments: View Report
This Report and Recommendation be Scheduled.to go before the *Community &
Economic Development Committee to be heard 5/23/2017
4.20
Subject:
Information And Assistance (I&A) Program For Oakland Seniors FY 2017-
2019
From:
Human Services Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To
Accept And Appropriate A Grant In An Amount Not To Exceed $48,118 Per Year For
Fiscal Years 2017-2018 And 2018-2019 For A Total Amount Of $96,236 For Two
Years From Alameda County Social Services Agency For Continued Operation Of
The Information And Assistance (I&A) Program For Oakland Seniors For The Period
Of July 1, 2017 Through June 30, 2019; And Accept And Appropriate Any Additional
Funds From The Grantor For The I&A Program Within The Grant Term; And (2)
Authorizing A Contribution From The General Purpose Fund In The Amount
Equivalent To The Departmental Overhead Charges In An Estimated Amount Of
$5,820 For FY 2017-2019 And Central Services Overhead Charges In An Estimated
Amount Of $21,816 For FY 2017-2019
16-1069
Attachments: View Report
View Supplemental Report
86761 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/23/2017
City of Oakland
Page 11
Printed on 7/25/2017",11,RulesAndLegislationCommittee/2017-05-04.pdf
RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.18
Subject:
DDA With TDP Webster, LLC For 2330 Webster St. And 2315 Valdez St.
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance: (1) Consenting To A Change In The
Ownership Structure And Control Of TDP-Webster, LLC (""Developer"") With Which
The City Of Oakland (""City"") Has Previously Entered Into A Disposition And
Development Agreement (""DDA"") 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 Parking Garage (""City Garage""); (2) Authorizing
The City Administrator, Without Returning To The City Council, To Negotiate And
Execute An Amendment To 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, (B) Change The Formula Used To Calculate The Purchase Price To Be
Paid By The City For The Acquisition Of The City Garage, (C) Increase The Required
Minimum Net Worth Of The Guarantor Providing The Completion Guaranty, (D) Waive
Performance And Payment Bond Requirements, Unless Otherwise Required By
Lender, And (E) Modify The Affordability Level Of The Project's Moderate Income
Housing Units; (3) Allocating And Appropriating Up To $350,000 To Create A
Contingency Account For Finish And Equipment Enhancements Related To Security
And Energy Efficiencies; (4) Authorizing The City Administrator Without Returning To
The City Council, To Negotiate And Execute An Amendment To The Parking License
Agreement Between The City Of Oakland And Cim Oakland 1 Kaiser Plaza, L.P.
(""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 The Franklin Garage Until The City Is Able To Transfer CIM's Parking Rights
To The New City Garage; And (5) Making Related CEQA Findings Pursuant To Public
Resources Code Section 21166 (CEQA Guidelines Section 15162)
16-1181
Sponsors: Economic & Workforce Development Department
Attachments: View Report
13444 CMS
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/13/2017
City of Oakland
Page 11
Printed on 7/25/2017",11,RulesAndLegislationCommittee/2017-06-01.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22,2017
4.23
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
Sponsors: Housing And Community Development Department
Attachments: View Report
4.24
Subject:
Purchase The HUD-Held Mortgage Loan Secured By E.C. Reems Garden
Apartments
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution (1) Authorizing The Purchase Of A HUD-Held
Mortgage Loan Secured By E.C. Reems Garden Apartments Located At 2700
Alvingroom Court (The ""Property"") For A Purchase Price Of Up To $4,000,000 Plus
Accrued Interest, And (2) Authorizing The City Administrator To Take Actions To
Facilitate The Preservation And Rehabilitation Of The Property, Including Contracting
With An Interim Property Management Company, Foreclosing On City Loans Secured
By The Property, And/Or Assigning City Loans Or Lien Rights On The Property To An
Affordable Housing Entity
16-1313
Sponsors: Housing And Community Development Department
Attachments: View Report
View Report
City of Oakland
Page 11
Printed on 7/25/2017",11,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 29, 2017
4.19
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
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 7/11/2017
4.20
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
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 7/11/2017
City of Oakland
Page 11
Printed on 7/25/2017",11,RulesAndLegislationCommittee/2017-06-29.pdf
RulesAndLegislationCommittee,2017-09-21,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 21, 2017
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.
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 11
Printed on 1/10/2018",11,RulesAndLegislationCommittee/2017-09-21.pdf
RulesAndLegislationCommittee,2017-10-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 12, 2017
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
17-0253
Attachments: View Report
This City Resolution be Rescheduled.to go before the *Public Safety Committee
to be heard 11/14/2017
5
A Review Of The Council Committees' Actions From October 10, 2017 And
Determination Of Scheduling To The City Council Meeting Of October 17, 2017
(MATRIX)
17-0183
Attachments: View Report
The Motion language on Public Safety Item 3 was corrected to include:
The Motion language on Public Safety Item 4 was corrected to include:
A motion was made by Annie Campbell Washington, seconded by Abel J.
Guillén, that this matter be Accepted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 3 - - Guillén, Reid, and Campbell Washington
NO VOTE: 0
6
A Review Of The Draft Agendas For The Council Committee Meetings Of October 24,
2017 And The Rules And Legislation Committee Of October 26, 2017
17-0184
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Abel J.
Guillén, that this matter be Accepted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 3- - Guillén, Reid, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 11
Printed on 11/30/2017",11,RulesAndLegislationCommittee/2017-10-12.pdf
RulesAndLegislationCommittee,2017-10-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 26, 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 11
Printed on 11/30/2017",11,RulesAndLegislationCommittee/2017-10-26.pdf
RulesAndLegislationCommittee,2017-11-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 16, 2017
4.18
Subject:
Extending The Exclusive Negotiating Agreement For The Fruitvale Transit
Village
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Amending Resolution No. 85271 C.M.S. To
Amend And Restate The Exclusive Negotiating Agreement (""Amended And Restated
ENA"") With The Spanish Speaking Unity Council (""Unity Council"") For Development Of
The Fruitvale Transit Village Phase Il (""FTV Phase II"") as Follows: 1) Formalize The
Subdivision of FTV Phase II Into Two Projects, Phase IIA And Phase IIB; 2) Extend The
Term Of The Amended And Restated ENA Phase IIB Project By One Year Through
December 30, 2018, With One Six Month Administrative Extension; and 3) Add BRIDGE
Housing Corporation And Or Affiliated Entities As A Party To The Amended And
Restated ENA For The Development Of The Fruitvale Transit Village Phase IIB Project
(""Phase IIB Project"")
17-0378
Attachments: View Report
86992 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 12/5/2017
4.19
Subject:
2016-17 Affordable Housing And Sustainable Communities Program
From:
Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The Application For And Acceptance Of, And Appropriating,
Grant Funds From The California Strategic Growth Council And/Or The California
Department Of Housing And Community Development For 7th And Campbell Located At
1664 - 1676 7th Street In An Amount Not To Exceed $20,000,000 Under The 2016-17
Affordable Housing And Sustainable Communities Program; And
17-0379
Attachments: View Report
86993 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 1/9/2018
City of Oakland
Page 11
Printed on 1/26/2018",11,RulesAndLegislationCommittee/2017-11-16.pdf
RulesAndLegislationCommittee,2017-12-14,"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
City of Oakland
Page 11
Printed on 1/26/2018",11,RulesAndLegislationCommittee/2017-12-14.pdf
RulesAndLegislationCommittee,2018-01-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 11, 2018
CHANGES MADE TO THE JANUARY 23, 2018 PUBLIC WORKS COMMITTEE AGENDA
The Public Works Committee has been cancelled
CHANGES MADE TO THE JANUARY 23, 2018 COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE AGENDA
Subject:
Interim Development Controls For Area Surrounding Proposed Location Of A
New Ballpark
From:
President Pro Tem Guillén
Recommendation: Adopt An Ordinance As Recommended By The City Planning
Commission, Amending The Oakland Planning And Subdivision Codes To Include
Special Regulations For Public Notification; Building Demolitions; Building Conversions;
And New Development In The Area Defined By Franklin Street To The West; 14th Street,
Lake Merritt, And Foothill Boulevard To The North; 14th Avenue To The East; And
Interstate 880 To The South; And Make Appropriate California Environmental Quality Act
Determinations
17-0219
Attachments: View Report
This item was requested to be placed on the pending list with no date specific.
This Ordinance be Rescheduled.to go before the *Community & Economic
Development Committee
Subject:
Establishing The Five-Percent (5%) For Mandela And Job Center Program
From:
Councilmembers Brooks, Council President Reid, And At Large 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 Administering Cypress Mandela Training Program And Citywide Job Centers
Program; And Establishing General Guidelines For The Administration Of The Cypress
Mandela Training Program And Citywide Job Centers Program
17-0336
Attachments: View Report
This Ordinance be Rescheduled.to go before the *Community & Economic
Development Committee to be heard 2/13/2018
CHANGES MADE TO THE JANUARY 23, 2018 LIFE ENRICHMENT COMMITTEE AGENDA
City of Oakland
Page 11
Printed on 5/14/2018",11,RulesAndLegislationCommittee/2018-01-11.pdf
RulesAndLegislationCommittee,2018-01-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 25, 2018
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 be Scheduled.to go before the *Public Safety Committee to
be heard 2/13/2018
Subject:
FY 2016 Federal Emergency Management Agency, Urban Search And
Rescue
From:
Oakland Fire Department
Recommendation: Adopt A Resolutiom Amending Resolution 86490 No. C.M.S. Which
Authorized The City Administrator, Or Her Designee, Among Other Things, To Enter Into
An Agreement To Accept, Appropriate And Administer FY 2016 Urban Search And
Rescue (US&R) Grant Funds, To Accept, Appropriate And Administer Supplemental
Fiscal Year (FY) 2016 US&R Grant Funds In An Amount Not To Exceed One Hundred
Sixteen Thousand Nine Hundred And Eleven Dollars ($116,911) For A Cumulative FY
2016 US&R Grant Award Allocation In An Amount Not To Exceed One Million Three
Hundred And Eighty-Six Thousand Four Hundred And Ninety-Three Dollars ($1,386,493)
And Appropriate Said Funds To The US&R Task Force
18-0043
Sponsors: Oakland Fire Department and
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 2/13/2018
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 City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 2/13/2018
City of Oakland
Page 11
Printed on 2/9/2018",11,RulesAndLegislationCommittee/2018-01-25.pdf
RulesAndLegislationCommittee,2018-02-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 15, 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 11
Printed on 3/26/2018",11,RulesAndLegislationCommittee/2018-02-15.pdf
RulesAndLegislationCommittee,2018-03-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 8, 2018
Subject:
Proposed Ballot Measure To Tax Vacant Properties
From:
Councilmember Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Proposed Ordinance To Authorize The City Of Oakland To Collect A Tax On Vacant
Properties; And
17-0453
Attachments: View Report
View Report
This item will be rescheduled to the Finance and Management Committee And
Community and Economic Development Committee on April 10, 2018.
This Ordinance be Scheduled.to go before the *Finance & Management
Committee to be heard 4/10/2018
2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters
At The 2018 Election
17-0454
This item will be rescheduled to the Finance and Management Committee And
Community and Economic Development Committee on April 10, 2018.
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 4/10/2018
5
A Review Of The Draft Agendas For The City Council Meeting Of March 20, 2018 And
The Rules And Legislation Committee Of March 22, 2018
18-0172
Attachments: View Report
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:
Excused: 1 - McElhaney
Aye: 3 - Guillén, Reid, and Campbell Washington
NO VOTE: 0
CHANGES MADE TO THE DRAFT MARCH 20, 2018 CITY COUNCIL AGENDA
Item 5 was modified to only include the draft minutes of March 6, 2018, removing the draft
minutes of February 6, and February 20, 2018.
City of Oakland
Page 11
Printed on 3/26/2018",11,RulesAndLegislationCommittee/2018-03-08.pdf
RulesAndLegislationCommittee,2018-03-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 15, 2018
11
Subject:
Resolution In Support Of SB 930 - Financial Institutions: Cannabis
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 930 (Hertzberg) That
Would Establish A State-Chartered Bank That Would Allow A Person Licensed To
Engage In Commercial Cannabis Activity To Engage In Banking Activities
18-0115
Attachments: View Report
View Report 3-1-2018
87115 CMS
President Pro Tem Guillen requests to be added as a CO sponsor.
There was 1 speaker on this item.
A motion was made by Larry Reid, 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 3/20/2018. 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 11:35 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 11
Printed on 5/17/2018",11,RulesAndLegislationCommittee/2018-03-15.pdf
RulesAndLegislationCommittee,2018-03-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 22, 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 Scheduled.to go before the *Community & Economic
Development Committee to be heard 4/10/2018
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 Scheduled.to go before the *Community & Economic
Development Committee to be heard 4/10/2018
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 Scheduled. to go before the *Community & Economic
Development Committee to be heard 4/10/2018
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 Scheduled.to go before the *Community & Economic
Development Committee to be heard 4/10/2018
City of Oakland
Page 11
Printed on 5/15/2018",11,RulesAndLegislationCommittee/2018-03-22.pdf
RulesAndLegislationCommittee,2018-03-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 29, 2018
7
Subject:
Resolution Supporting AB 1884, Straw Upon Request
From:
President Pro Tempore Guillén
Recommendation: Adopt A Resolution Supporting AB 1884, Introduced By California
Assembly Member Calderon, Which Would Prohibit Specified Food Facilities From
Providing Single-Use Plastic Straws To Customers Except Upon Request
18-0262
Attachments: View Report
87121 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
4/10/2018
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 11:29 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 11
Printed on 5/15/2018",11,RulesAndLegislationCommittee/2018-03-29.pdf
RulesAndLegislationCommittee,2018-04-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 12, 2018
4.20
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
Attachments: View Report
CMS 87162
A title change was read into record.
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/24/2018
4.21
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
Attachments: View Report
View Supplemental Report 4-26-18
CMS 87163
A Title Change was read into record.
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/24/2018
City of Oakland
Page 11
Printed on 5/15/2018",11,RulesAndLegislationCommittee/2018-04-12.pdf
RulesAndLegislationCommittee,2018-04-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 19, 2018
Subject:
Progress Of Implementation Of Energy & Climate Action Plan (ECAP)
From:
Councilmember Kalb And Councilmember Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) Receive Information On The Progress Of Implementing The Priority Actions In
Oakland's Energy And Climate Action Plan, Including Level Of Progress, Metrics Used
To Determine Progress/Completion, And Process To Date; And
2) Receive Information On The Progress Of Reducing Greenhouse Gas Emissions; And
17-0238
Attachments: View Report
This Report and Recommendation be Rescheduled.to go before the *Public
Works Committee to be heard 5/8/2018
Subject:
Pacific Gas & Electric On-Bill Financing And East Bay Energy Watch
Programs
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Participate In Pacific Gas & Electric (PG&E) On-Bill Financing (OBF) Programs; And 2)
Allow OBF Contractors To Accept Energy Rebates
18-0367
Attachments: View Report
This City Resolution be Rescheduled.to go before the *Public Works Committee
to be heard 5/8/2018
Subject:
Property Assessed Clean Energy (PACE) Provider Authorizations
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing: 1) The California Municipal Finance
Authority (CMFA) Open PACE Program To Operate In Oakland; 2) Pace Providers
Within The CMFA Pace Program To Accept Applications From Property Owners,
Conduct Contractual Assessment Proceedings And Levy Contractual Assessments
Within The City, And Perform Related Actions; And 3) The City Administrator Or
Designee Thereof, To Execute All Documents And Take Any Actions Necessary And
Appropriate To Carry Out The Intent Of This Resolution
18-0373
Attachments: View Report
View Supplemental Report 5-11-18
This City Resolution be Rescheduled.to go before the *Public Works Committee
to be heard 5/8/2018
City of Oakland
Page 11
Printed on 5/15/2018",11,RulesAndLegislationCommittee/2018-04-19.pdf
RulesAndLegislationCommittee,2018-04-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 26, 2018
5
A Review Of The Council Committees' Actions From April 24, 2018 And Determination
Of Scheduling To The City Council Meeting Of May 1, 2018
18-0357
Attachments: View Report
This Report and Recommendation be Accepted as Amended.
CHANGES MADE TO THE APRIL 24, 2018 FINANCE AND MANAGEMENT COMMITTEE MATRIX
Subject:
PRFRS Investment Portfolio
From:
Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System's (""PFRS"") Investment Portfolio As Of December 31, 2017
18-0283
Attachments: View Report
The Committee requested the action reflect a ""Received And Filed"" motion.
6
A Review Of The Draft Agendas For The Council Committee Meetings Of May 8, 2018
And The Rules And Legislation Committee Of May 10, 2018
18-0358
Attachments: View Report
This Report and Recommendation be Accepted as Amended.
CHANGES MADE TO THE MAY 8, 2018 FINANCE AND MANAGEMENT DRAFT AGENDA
The Special Finance And Management Committee meeting of May 8, 2018 will
begin at 9 a.m.
CHANGES MADE TO THE MAY 8, 2018 PUBLIC WORKS DRAFT AGENDA
The Special Public Work Committee meeting of May 8, 2018 will begin at 11 a.m.
Subject:
Bay Area Air Quality Management District Report And Resolution On Heavily
Impacted Communities
From:
Councilmember Kaplan
Recommendation: Adopt The Following Pieces Of Legislation;
1) Receive An Informational Report From Councilmember Kaplan On Recent Bay Area
Air Quality Management District Board Actions; And
18-0383
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 5/22/2018
City of Oakland
Page 11
Printed on 5/14/2018",11,RulesAndLegislationCommittee/2018-04-26.pdf
RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
4.19
Subject:
Moratorium On The Sale Of Public Lands
From:
Member Of The Public
Recommendation: Adopt A Resolution Approving A 90 Day Moratorium On Sale Of
Public Lands Until The Council Has Adopted Its New Policy On Sale Of Public Lands.
The Only Exception Would Be A Lease Solely For The Creation Of Affordable Housing;
On The City Council Agenda As Soon As Possible
18-0520
The city attorney opined that the authors of this item would need to be sponsored
by a councilmember or the city administrator to schedule it.
This City Resolution be No Action Taken.
4.20
Subject:
Settlement Agreement - State Farm Insurance Company 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 State Farm General Insurance V. City Of Oakland,
Et Al, Alameda County Superior Court Case No. Rg17869113, In The Amount Of Sixty
Two Thousand Dollars And No Cents ($62,000.00) As A Result Of A Blockage In The
City's Main Sewer On August 12, 2015 (Public Works - Dangerous Condition)
18-0523
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
6/5/2018
4.21
Subject:
FY 2018-19 Appropriations Limit
From:
Finance Department
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal
Year 2018-19 Pursuant To Article XIIIB Of The California Constitution
18-0521
Attachments: View Report
This City Resolution be Scheduled.to go before the * Special Meeting of the
Oakland City Council to be heard 5/29/2018
City of Oakland
Page 11
Printed on 5/25/2018",11,RulesAndLegislationCommittee/2018-05-10.pdf
RulesAndLegislationCommittee,2018-05-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 24, 2018
4.15
Subject:
2016 Telegraph Avenue
From:
Economic & Workforce Development Department
Recommendation: Adopt A Successor Agency Resolution Authorizing The Agency
Administrator Or Designee To Execute A Consent To (A) The Assignment By W/L
Broadway Telegraph Owner VII, LLC To 2016 Telegraph Owner LLC, Or A Related
Entity, Of The Assignor's Interest In The Disposition And Development Agreement For
Development Of Property Located At 2000-2016 Telegraph Avenue And 490 Thomas L.
Berkeley Way, And (B) The Transfer Of All Of The Ownership Interest In 2016 Telegraph
Owner LLR, Or A Related Entity, To NASH - Holland 2016 Telegraph Investors, LLC, Or A
Related Entity; And Authorizing A Fourth Amendment To The Disposition And
Development Agreement To (1) Waive Performance And Payment Bond Requirements;
(2) Waive The Successor Agency's Repurchase Right; (3) Extend The Date For
Completion Of Construction From 30 To 36 Months; (4) Require Payment Of $100,000
To The Successor Agency As Consideration For The Amendment; (5) Require That
Holland Partner Group Investments, LLC, Or A Related Entity, Guaranty Completion; (6)
Require That 2016 Telegraph Owner LLC, Or A Related Entity, Provide A Letter Of Credit
In The Amount Of $1,000,000 To The Successor Agency Payable In Up To Six
Installments Only If The Project Is Not Completed Per Established Development
Deadlines; And (7) Reduce A Contingent Payment Obligation From The Successor
Agency To Telegraph Owner LLC, Or An Affiliate, From $1,550,000 To $1,525,000;
Relying On The 2004 Uptown Mixed-Use Project Environmental Impact Report And The
""2016 Telegraph Avenue Project CEQA Analysis"" Addendum Thereto, Finding That The
Project Is Exempt From Additional Environmental Review Pursuant To CEQA Sections
15162-15164,15168,15180,15183 And 15183.3, And Adopting Related CEQA Findings
18-0564
Attachments: View Report
This ORSA Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/12/2018
4.16
Subject:
Report Updating Council On Ford Go Bike Program Impacts And Processes
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On (1)
The Fiscal Impacts Of The Ford Go Bike Program Including The Budgeted And Actual
Impacts To Parking Revenue And (2) The Process, Implementation And Results Of
Community Outreach To Residents And Businesses Impacted By Nearby Ford Go Bike
Stations; On The July 12, 2018 Community And Economic Development Committee
Agenda
18-0589
Staff request that this item, along with the scheduling item regarding ""Dockless
Bike Share And Scooter Share Resolution"" be consolidated and withdrawn, and
will return to the Rules and Legislation Committee with a new title at a later date.
This Informational Report be Scheduled.to go before the *Community
&
Economic Development Committee to be heard 7/10/2018
City of Oakland
Page 11
Printed on 7/2/2018",11,RulesAndLegislationCommittee/2018-05-24.pdf
RulesAndLegislationCommittee,2018-06-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 28, 2018
4.23
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
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 7/17/2018
4.24
Subject:
Anti-Displacement Services Program
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate
And Enter Into A Services Agreement With Centro Legal De La Raza To Administer The
Anti-Displacement Program And To Provide Related Services To Oakland Residents In
The Amount Of $2,200,000 From The Affordable Housing Trust Fund (1870) For A
Two-Year Term And Waive The Request For Proposals Process
18-0665
Attachments: View Report
There was a title change read into record.
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 7/17/2018
City of Oakland
Page 11
Printed on 7/23/2018",11,RulesAndLegislationCommittee/2018-06-28.pdf
RulesAndLegislationCommittee,2018-07-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 19, 2018
8
Subject:
Oakland Charter Amendment Career Jobs Now! Act
From:
Councilmember Brooks
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
Amendment To The Oakland City Charter To Establish The Career Jobs Now! Fund To
Provide Funding For Job Training Services In The Amount Of Seven Percent Of Annual
Unrestricted Revenues Received By The City From The New Construction Of Market
Rate Housing And Commercial Developments Completed On Or After January 1, 2019;
And Directing The City Clerk To Fix The Date For Submission Of Arguments, Provide
For Notice And Publication, And Take Any And All Actions Necessary Under Law To
Prepare For And Conduct The November 6, 2018, General Municipal Election
18-0708
Attachments: View Report
View Budget Advisory Commission Supplemental Report 7-13-2018
View Supplemental Report 7-13-2018
There were 17 speakers on this item
The committee asked that an economic analysis be included with this item
A motion was made by Lynette McElhaney, 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 Successor Agency /
City Council / Geologic Hazard Abatement District Board, to be heard 7/24/2018.
The motion carried by the following vote:
Aye: 3 - - McElhaney, Reid, and Campbell Washington
No: 1 - - Guillén
NO VOTE: 0
City of Oakland
Page 11
Printed on 9/20/2018",11,RulesAndLegislationCommittee/2018-07-19.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
4.21
Subject:
Pilot Workforce Development Program For Unsheltered Persons
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With Downtown Streets, Inc. In An Amount Not To Exceed $85,000 To
Provide A Pilot Workforce Development Program For Unsheltered Persons
Commencing October 1, 2018 And Ending December 31, 2019, And Amend The Grant
Agreement To Increase The Grant Amount Within The Grant Term If Additional Funds
Become Available
18-0866
Attachments: View Report
87361 CMS
A Title change will be made to correct the title.
This City Resolution be Scheduled.tc go before the *Life Enrichment Committee
to be heard 9/25/2018
4.22
Subject:
FY 2018-19 Head Start Cost Of Living Allocation
From:
Human Services Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Accept
And Appropriate The Head Start /Early Head Start Cost Of Living Adjustment In An
Estimated Amount Of $420,829, And 2) Authorize The Addition Of 3.00 Full Time
Equivalent Positions To Provide Early Education Services To Families And Children,
And 3) Authorize A General Purpose Fund Contribution In An Estimated Amount Of
$52,767 To Offset Associated Central Services Overhead Charges For Fiscal Year
2018-19
18-0865
Attachments:
View Report
View Supplemental Report 9/28/2018
87362 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 9/25/2018
4.23
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; On Each Life
Enrichment Committee Agenda Commencing October 9, 2018
18-0877
On Each Life Enrichment Committee Agenda Commencing October 9, 2018
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 10/9/2018
City of Oakland
Page 11
Printed on 10/10/2018",11,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-09-27,"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 11
Printed on 10/19/2018",11,RulesAndLegislationCommittee/2018-09-27.pdf
RulesAndLegislationCommittee,2018-10-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 4, 2018
4.22
Subject:
Ceasefire Impact Evaluation
From:
Oakland Police Department
Recommendation Receive An Informational Report On The Ceasefire Impact
Evaluation; As Soon As Possible On The Public Safety Committee Agenda
18-0859
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 11/13/2018
4.23
Subject:
Resolution Opposing Proposition 6
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Of The Oakland City Council In Opposition Of
Proposition 6: Voter Approval For Future Gas And Vehicle Taxes And 2017 Tax
Repeal Initiative
18-0949
Attachments: View Report
Councilmember Kalb and President Pro Tem Guillen request to be added as
coauthors.
This City Resolution be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 10/16/2018
ITEMS SUBMITTED UPON THE DAIS
Subject:
Settlement Claim Of Gregory Nuti
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Gregory Nuti, In The Amount Of Forty Four
Thousand Nine Hundred Twenty Six Dollars And 00/100 Cents ($44,926.00) (Public
Works - Failed Storm Pipe)
18-0974
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
10/16/2018
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY OCTOBER 9, 2018
AGENDA
AT THE CALL OF THE CHAIR THE OCTOBER 9, 2018 PUBLIC SAFETY COMMITTEE
HAS BEEN CANCELLED.
City of Oakland
Page 11
Printed on 10/19/2018",11,RulesAndLegislationCommittee/2018-10-04.pdf
RulesAndLegislationCommittee,2018-10-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 25, 2018
4.22
Subject:
The Sanctuary City Contracting And Investment Ordinance
Form:
Office Of The City Administrator
Recommendation: Adopt And Ordinance: (1) Amending Title Two Of The Oakland
Municipal Code To Prohibit The City From Contracting With Companies That Contract
With The United States Immigration And Customs Enforcement (ICE) Or Customs And
Border Protection (CBP) To Provide Services Or Goods For Data Collection Or
Immigration Detention Facilities; (2) Prohibiting The City From Investing In Companies
That Contract With ICE Or CBP For The Services Or Goods Mentioned Above; And (3)
Requiring The City To Encourage The Governing Bodies Of The City's Employee
Pension Plans To Avoid Investing In Companies That Contract With ICE Or CBP For The
Services Or Goods Mentioned Above; On The November 13, 2018 Public Safety
Committee Agenda
18-1056
This Ordinance was withdrawn with no date.
4.23
Subject:
Recognizing The Month Of November 2018 As ""First Nation's Month""
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing The Month Of November 2018 As
""National First Nations Month"" Celebrating The Heritages And Cultures Of First Nations
People And The Contributions Of The First Nations People To The United States
18-1039
Attachments: View Report
87385 CMS
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
10/30/2018
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDA FOR THE
SPECIAL CITY COUNCIL MEETING OF OCTOBER 30, 2018
Subject:
Resolution Honoring Diane Fields Upon Her Retirement
From:
Council President Reid
Recommendation: Adopt A Resolution Honoring Diane Fields Upon Her Retirement
From The City Of Oakland After 35 Years Of Dedicated Service
18-1012
This item was withdrawn from the City Council Agenda with no new date.
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 11
Printed on 11/16/2018",11,RulesAndLegislationCommittee/2018-10-25.pdf
RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.17
Subject:
On-Call Civil Engineering Services (Non-Federal)
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator Or Designee To Execute
Professional Services Agreements For On-Call Civil Engineering Services (Non-Federal)
In The Amount Of Five Hundred Thousand Dollars ($500,000) Each With: 1) Aliquot
Associate Inc., And 2) Kimley Horn; And
18-1105
Attachments: View Report
View Supplemental Report 12/7/2018
87462 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/4/2018
2) A Resolution Authorizing The City Administrator Or Designee To Execute
Professional Services Agreements For On-Call Civil Engineering Services (Non-Federal)
In The Amount Of Two Million And Five Hundred Thousand Dollars ($2,500,000) Each
With: 1) AGS Inc., 2) Alta Planning + Design, 3) BKF Engineering Group, 4) Diablo
Engineering Group, 5) Urban Design Consulting Engineers, 6) WHM Corporation, And 7)
Wood Rodgers Inc.
18-1106
Attachments: View Report
View Supplemental Report 12/7/2018
87463 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/4/2018
4.18
Subject:
Rainbow Recreation Center Construction Contract Change Order Increase
From:
Oakland Public Works
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
And Authorizing The City Administrator, Or Designee, To Increase The Construction
Contract Change Order Amount For The Rainbow Recreation Center Renovation And
Expansion Project (Project No. 1000854) With JUV, Inc., From Ten Percent (10%) To
Fifteen Percent (15%) Of The Original Contract Amount Of Ten Million One Hundred Fifty
Thousand ($10,150,000) For A Total Contract Amount Not-To-Exceed Eleven Million Six
Hundred Seventy-Two Thousand Five Hundred Dollars ($11,672,500.00)
18-1103
Attachments: View Report
87459 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/4/2018
City of Oakland
Page 11
Printed on 1/18/2019",11,RulesAndLegislationCommittee/2018-11-15.pdf
RulesAndLegislationCommittee,2019-01-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 10, 2019
4.19
Subject:
Appointments To The Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of
Terrence Williams As A Regular Landlord Member, Kathleen Sims As An Alternate
Landlord Member, Tanaiia Hall As A Regular Tenant Member, And Hannah Flanery As
An Alternate Tenant Member To The Housing, Residential Rent And Relocation Board
18-1256
Attachments: View Report
View Supplemental Report 1/25/2019
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Scheduled to go before the *Rules & Legislation Committee, to be
heard 1/24/2019. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 11
Printed on 2/7/2019",11,RulesAndLegislationCommittee/2019-01-10.pdf
RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
4.17
Subject:
Library Grants From Friends Of The Oakland Public
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
And Accept Grants, Gifts And Donations From The Friends Of The Oakland Public
Library, Including Donations Of Money, Goods, And In-Kind Services, In The Cumulative
Amount Not To Exceed $3,000,000 Through June 30, 2022; And Appropriate Said Funds
For Library Services
18-1276
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Life Enrichment
Committee to be heard 1/29/2019
4.18
Subject:
OFCY School-Based After School Strategy Grantee Changes
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 87222 C.M.S.
Regarding Oakland Fund For Children And Youth (OFCY) 2018-2019 Grants For
Children And Youth Services To (1) Amend Grant ID No. 46 To Delete ""East Bay Asian
Youth Center"" And Replace It With ""Girls Incorporated Of Alameda County"" As The
Awardee Of Grant ID No. 46 And (2) Amend Grant ID No. 58 To Delete ""Higher Ground
Neighborhood Development Corp"" And Replace It With ""Bay Area Community
Resources"" As The Awardee Of Grant ID No. 58 Both Without Change To The Amounts
18-1279
Attachments: View Report
This City Resolution be Scheduled. to go before the *Special Life Enrichment
Committee to be heard 1/29/2019
4.19
Subject:
OPD ACSO EBRCSA 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 Oakland Police
Department (OPD) And The Alameda County Sheriff's Office (ACSO) Establishing Clear
Guidelines For ACSO Use Of OPD East Bay Regional Communications System
Authority (EBRCSA) Frequencies To Facilitate Interagency Communication
18-1275
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 1/29/2019
City of Oakland
Page 11
Printed on 2/7/2019",11,RulesAndLegislationCommittee/2019-01-17.pdf
RulesAndLegislationCommittee,2019-01-31,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 31, 2019
4.21
Subject:
FY 2017/18 Justice Assistance Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate The Fiscal Year 2017 And 2018 Edward Byrne Memorial
Justice Assistance Grant (JAG) Funds In The Amounts Of Five Hundred Thirty-Five
Thousand, Three-Hundred Twenty-Four ($535,324) For October 1, 2016 Through
September 30, 2020, And Four Hundred Seventy-Three Thousand Nine Hundred
Ninety-two Dollars ($473,992) For October 1, 2017 Through September 30, 2021 To
Upgrade Equipment And Fund Department-Wide Training
18-1351
This City Resolution be Scheduled.tc go before the *Special Public Safety
Committee to be heard 2/19/2019
4.22
Subject:
Quarterly Report From Oakland Police Commission
From:
Councilmember Gallo
Recommendation: Receive A Quarterly Progress Report From Oakland Police
Commission
18-1379
This Informational Report be Scheduled.to go before the *Special Public Safety
Committee to be heard 3/5/2019
*4.23
Subject:
2019 Strategic Plan Of Action: Oakland Fire Department
From:
Councilmember Gallo
Recommendation: OLD TITLE:
Requesting From Oakland Police Department, Fire Department and Neighborhood
Services A Presentation On Their 2019 Strategic Plan Of Action. Our Goal Is To Provide
High Quality Public Service. Work In Partnership With All Of Our Communities To Achieve
Safe And Livable Neighborhoods. Create And Sustain A Resilient And Economically
Prosperous City With Opportunity In Every Community.
NEW TITLE:
Receive An Informational Report From The Fire Department On Their 2019 Strategic
Plan Of Action. Report Should Include Fire Department Goals On Providing High Quality
Public Service, Ways The Fire Department Will Work In Partnership With All Agencies To
Achieve Safe And Livable Neighborhoods And How To Create And Sustain A Resilient
And Economically Prosperous City With Opportunity In Every Community And/Or District;
On The April 9, 2018 Public Safety Committee Agenda
18-1380
The committee requested this item return to rules for schedule with a title change
This Informational Report be Scheduled.to go before the *Special Public Safety
Committee to be heard 3/5/2019
City of Oakland
Page 11
Printed on 2/28/2019",11,RulesAndLegislationCommittee/2019-01-31.pdf
RulesAndLegislationCommittee,2019-02-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 28, 2019
4.24
Subject:
Resolution To Purchase Library Microcomputer Workstations
From:
Oakland Public Library Department
Recommendation: Adopt The Following Pieces of Legislation;
1) A Resolution Authorizing The City Administrator To Award A Contract To PC
Professional, The Lowest Responsible And Responsive Bidder, In An Amount Not To
Exceed Two Hundred Seventy-Four Thousand Five Hundred Dollars ($274,500.00) To
Purchase Microcomputer Workstations For The Oakland Public Library In Accordance
With Specification No. 17-204-00 / Request For Quotation 135501; And
18-1474
Attachments: View Report
There was a title change read into record
This City Resolution be Scheduled.to go before the *Special Life Enrichment
Committee to be heard 3/19/2019
4.25
Subject:
Michael Palmertree Professional Services Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive
The Competitive Request For Proposals Qualifications (RFP/Q) Process, The
Advertising And Bidding Requirements, And Local And Small Local Business Enterprise
Programs (L/SLB) Provisions For The Purchase Of Professional Services; And 2) Enter
Into A Professional Services Agreement With Michael Palmertree To Provide Behavior
Science Consultation And Training Services To The Oakland Police Department For The
Period Of July 1, 2019 To June 30, 2022, With An Option To Extend For An Additional
Two Years, In The Amount Of One Hundred Thousand Dollars ($100,000) Per Year, With
A Total Contract Amount Of Five Hundred Thousand Dollars ($500,000)
18-1445
Attachments: View Report
View Supplemental Report 3/22/2019
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 3/5/2019
4.26
Subject:
Unapproved Surveillance Technology Under Exigent Circumstances
From:
Oakland Police Department
Recommendation: Receive An Informational Report On The Use Of Unapproved
Surveillance Technology Under Exigent Circumstances In Accordance With Oakland
Municipal Code (OMC) 9.64.035 And Forward To The City Council
18-1472
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Public Safety
Committee to be heard 3/19/2019
City of Oakland
Page 11
Printed on 4/4/2019",11,RulesAndLegislationCommittee/2019-02-28.pdf
RulesAndLegislationCommittee,2019-03-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 14, 2019
Subject:
Repeal And Adopt Code For Minimum Ceiling Heights
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Repealing Part Of The Oakland Amendments To
The 2016 Edition Of The State Housing Law Regulations And The California Model
Building Construction Codes Implemented Through Ordinance No. 13407 And No. 13408
In The Oakland Municipal Code By Striking Out Sections 15.04.3.2545 And 15.04.3.2550
And Amending Section 15.08.210.A By Adopting The Existing 2016 California
Residential Code To Require A Minimum Ceiling Height Of 7' Feet For Habitable
Spaces And 6 Feet 8 Inches For Bathrooms Toilet Rooms, And Laundry Rooms In
Buildings Within The Scope Of The California Residential Code As Set Forth In California
Residential Code Section 1.1.3
18-1486
Attachments: View Report
The Rules and Legislation Committee Accepted a title change read into record.
This Ordinance be Accepted.
CHANGES TO THE MARCH 21, 2019 DRAFT CITY COUNCIL AGENDA
Subject:
Resolution Honoring Pelayo Llamas
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring Pelayo A. Llamas, Jr. For 18 Years Of
Exemplary Service To The City Of Oakland
18-1473
Attachments: View Report
This City Resolution be Withdrawn with No New Date.
Subject:
Resolution Allocating Funding For OUSD Transportation Costs
From:
Council President Kaplan, Councilmember Thao And Councilmember Bas
Recommendation: Adopt A Resolution To Provide Transportation To Schools By
Allocating $500,000 In Unexpended Fiscal Year 2018-2019 City Of Oakland Measure B
Actia Funds (2211) To AC Transit To Cover Oakland Unified School District
Transportation Costs As Follows: $500,000 For FY 2019- 2020
18-1517
Attachments: View Report
View Supplemental OakDOT Report 4/11/2019
View Supplemental Report 4/11/2019
This City Resolution be Rescheduled.to go before the *Finance & Management
Committee to be heard 4/23/2019
City of Oakland
Page 11
Printed on 4/15/2019",11,RulesAndLegislationCommittee/2019-03-14.pdf
RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
4.25
Subject:
Sugar Sweetened Beverage Tax Community Grants
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate
And Execute Grant Agreements With Various Non-Profit And Public Agencies To
Provide Services For Fiscal Year 2019-2020 To Reduce The Consumption Of Sugar
Sweetened Beverages In A Total Amount Not To Exceed $2,000,000 From Fiscal Year
2017-2018 Revenues
18-1639
Attachments: View Report
View Supplemental Report 4/19/2019
A title change was read into record
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/23/2019
4.26
Subject:
The Square One Village Model As A Viable Model For The City Of Oakland
From:
Council President Kaplan
Recommendation: Receive An Informational Report From City Staff On The Square One
Village Model As Instituted In Partnership With The City Of Eugene, Oregon And Whether
This Is A Viable Model For The City Of Oakland To Pursue In It's Solutions To
Homelessness; On The April 23, 2019 Life Enrichment Committee Agenda
18-1612
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 6/25/2019
4.27
Subject:
Summer Youth Employment Program 2019 Funding Recommendation
From:
Economic Workforce And Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate
And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit
Organizations To Provide Summer Youth Employment Services In An Amount Not To
Exceed $500,000 For Fiscal Year 2019-2020, With An Option To Approve One-Year
Grant Renewals In Fiscal Years 2020-2021 And 2021-2022 Pending Council Approval
18-1629
Attachments: Missing Report Memo
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/23/2019
City of Oakland
Page 11
Printed on 4/24/2019",11,RulesAndLegislationCommittee/2019-04-04.pdf
RulesAndLegislationCommittee,2019-04-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 11, 2019
Subject:
Ordinance Amending Cannabis Business Tax Rates
From:
Pro Tempore Kalb And Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,
Chapter 5.04, Section 5.04.480 And Section 5.04.481, To Create A Tiered And
Category Based Tax Structure For Cannabis Businesses, Merge Medical And
Non-Medical Cannabis Business Classifications, And Reduce Tax Rates For Cannabis
Businesses
18-1321
Attachments: View Report
View City Administrator Report
View Supplemental Report 5/3/2019
View Supplemental Finance Report 5/3/2019
View Supplemental Finance Report 5/10/2019
This Ordinance be Rescheduled.to go before the *Finance & Management
Committee to be heard 5/14/2019
CHANGES MADE TO THE DRAFT PUBLIC WORKS COMMITTEE AGENDA FOR APRIL 23, 2019
Subject:
Team Oakland Youth Employment Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Enter Into A Two-Year Agreement With Youth Employment Partnership
(YEP) To Implement The Team Oakland Program, In An Amount Not To Exceed Seven
Hundred Fifty Thousand Dollars ($750,000.00), With An Option To Extend The Contract
For Two Additional Years, Through June 30,2023 In An Amount Not To Exceed Seven
Hundred Fifty Thousand Dollars ($750,000.00), Based On Satisfactory Contractor
Performance
18-1622
Attachments: View Report
View Supplemental Report 4/19/2019
View Supplemental Report 5/3/2019
A Title Change was read into record
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 4/23/2019
CHANGES MADE TO THE DRAFT COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE AGENDA FOR APRIL 23, 2019
A Motion was made to change the time of Community And Economic Developmet
Committee to 2:00 p.m.
This be Accepted.
City of Oakland
Page 11
Printed on 5/13/2019",11,RulesAndLegislationCommittee/2019-04-11.pdf
RulesAndLegislationCommittee,2019-05-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 2, 2019
4.19
Subject:
2019-2021 Alameda County Social Services Agency Match Funding
From:
Human Services Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Accept
And Appropriate Alameda County Social Service Agency Grant Funds In An Amount Of
$349,056 For Fiscal Year 2019- 2020 And $350,134 For Fiscal Year 2020-2021 For The
Henry J. Robinson Multi Service Center, And Accept Additional Funds And Adjust The
Appropriation Depending On The Exact Grant Award; And 2) Authorizing The City
Administrator To Enter Into A Grant Agreement With Bay Area Community Services For
The Provision Of Transitional Housing And Support Services Each Year For Fiscal Years
2019-2020 And 2020-2021; And 3) Authorizing A Contribution From The General
Purpose Fund In The Amount Equivalent To The Department's Central Services
Overhead In An Estimated Amount Of $4,459 For Fiscal Year 2019-2020 And $4,548
For Fiscal Year 2020-2021
18-1754
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/28/2019
4.20
Subject:
FY 19-21 Oakland Path ReHousing Initiative And LHAP
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter
Into An Agreement With The Oakland Housing Authority (OHA) And Accept Funds In The
Amount Of $2,000,000 Each Year For Fiscal Year (FY) 2019-2020 And FY 2020-2021
To Continue Implementing The Oakland Path Re Housing Initiative (OPRI); And 2) Enter
Into An Agreement With OHA And Accept Funds In An Amount Not To Exceed $965,400
Each Year For FY 2019-2020 And 2020-2021 To Implement The Moving To Work Local
Housing Assistance Program (LHAP); And Appropriate Said Funds; And 3) Enter Into
Grant Agreements With Service Providers For The Provision Of Transitional Housing
Services For LHAP And For The Provision Of Permanent Housing And Support Services
Under OPRI For FY 2019-2020 And FY 2020-2021; And 4) Accept And Appropriate
Additional Funds That Become Available From OHA For The LHAP Or OPRI Within The
Grant Terms Of FY 2019-2020 And FY 2020-2021 And Amend The Grant Agreements
To Adjust The Grant Amounts Without Returning To Council
18-1756
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/14/2019
City of Oakland
Page 11
Printed on 5/17/2019",11,RulesAndLegislationCommittee/2019-05-02.pdf
RulesAndLegislationCommittee,2019-05-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 9, 2019
Adjournment
There being no further business, and upon the motion duly made, the Rules &
Legislation Committee adjourned the meeting at 12:04 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 11
Printed on 5/24/2019",11,RulesAndLegislationCommittee/2019-05-09.pdf
RulesAndLegislationCommittee,2019-05-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 16, 2019
7
Subject:
Resolution In Support Of SB 18 (Skinner)
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 18 (Skinner) That Would
(1) Require The Regular Publication Of A Landlord-Tenant Legal Guide; (2) Extend
Indefinitely The Existing State Law Protections For Tenanats Whose Landlord Goes Into
Foreclosure; And (3) Provide Funding For Rental Assistance And Legal Aid To Tenants
Through Competitive Grants To Statewide Programs
18-1767
Attachments: View Report
View Supplemental Report 5/10/2019
87686 CMS
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 5/21/2019
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 Rules &
Legislation Committee adjourned the meeting at 12:45 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
City of Oakland
Page 11
Printed on 6/7/2019",11,RulesAndLegislationCommittee/2019-05-16.pdf
RulesAndLegislationCommittee,2019-05-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 23, 2019
4.19
Subject:
Cannabis Regulatory Commission 2016-2018 Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Cannabis Regulatory
Commission For The Years 2016-2018
18-1873
Attachments: View Report
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 6/11/2019
4.20
Subject:
Contract For Tenant Legal Services And Outreach
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing A One-Year Contract With Centro
Legal De La Raza (""CLR"") For Provision Of Legal Services And Outreach To
Low-Income Tenants In The Amount Of $250,000 Covering July 1, 2019 Through June 30,
2020, Renewable At The City Administrator's Option For Two Additional One-Year Terms
Not To Exceed $250,000 Per Year
18-1878
Attachments: View Report
This City Resolution be Scheduled.1 to go before the *Community & Economic
Development Committee to be heard 6/11/2019
4.21
Subject:
The California State Historic Preservation Officer Agreements
From:
Planning And Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Designee, To Negotiate And
Execute A Programmatic Agreement, Pursuant To Section 106 Of The National Historic
Preservation Act, With The California State Historic Preservation Officer Regarding The
Avoidance Of Any Adverse Effects On Buried Archaeological Historic Properties As A
Result Of The 34th And San Pablo Affordable Housing Project Located At 3419-3431
San Pablo Avenue, Oakland, California, Without Returning To The City Council; And
18-1879
Attachments: View Report
To be heard as a Public Hearing on July 9, 2019 City Council Agenda
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/11/2019 And To be heard as a Public
Hearing on July 9, 2019 City Council Agenda
City of Oakland
Page 11
Printed on 6/7/2019",11,RulesAndLegislationCommittee/2019-05-23.pdf
RulesAndLegislationCommittee,2019-05-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 30, 2019
11
Subject:
Report Regarding AB 1191 And SB 293 And Resolutions Supporting
From:
Councilmember Taylor And Councilmember Bas
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Informational Report Describing The Provisions And Providing The Status And
Impacts To The City Of The Following Bills: Assembly Bill 1191 (Bonta), Entitled, ""State
Lands Commission: Exchange Of Trust Lands: City Of Oakland: Howard Terminal
Property: Oakland Waterfront Ballpark Act"" (""AB 1191"") And Senate Bill 293 (Skinner),
Entitled, ""Infrastructure Financing Districts: Oakland Waterfront Revitalization And
Environmental Justice Infrastructure Financing District"" (""SB 293""); And (2) Resolutions
Supporting, Opposing, Or Supporting With Amendments AB 1191 And SB 293; And
18-1899
Attachments: View Report
There were 20 speakers
The committee request the language in the Bill explicitly and clearly state the City
Council has the discretion to decide, when, where, how and how many IFD's/land
swaps can be done. They also request that any language that suggest that the city
has already choosen a location or IFD to be removed.
This Report and Recommendation 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 6/18/2019
2) A Resolution Supporting, Opposing Or Supporting With Amendments Assembly Bill
1191, Entitled, ""State Lands Commission: Exchange Of Trust Lands: City Of Oakland:
Howard Terminal Property: Oakland Waterfront Ballpark Act"" (""AB 1191""), Introduced By
Assembly Member Robert Bonta; And
18-1902
Attachments: View Report
The committee request the language in the Bill explicitly and clearly state the City
Council has the descretion to decide, when, where, how and how many IFD's/land
swaps can be done. They also request that any language that suggest that the city
has already choosen a location or IFD to be removed.
This Report and Recommendation 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
City of Oakland
Page 11
Printed on 6/25/2019",11,RulesAndLegislationCommittee/2019-05-30.pdf
RulesAndLegislationCommittee,2019-06-06,"Subject:
Workforce Development Board FY 2019-20 Budget And Contracts
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2019-2020
Workforce Development Budget; (2) Accepting And Appropriating $150,000 From The
California Workforce Development Board (State Board) And The Employment
Development Department And Authorizing A Grant Award Agreement In The Amount Of
$90,000 With The Construction Trades Workforce Initiative To Increase Jobs And
Careers In The Building Trades For The Oakland Builders Network; (3) Accepting And
Appropriating $642,966 From The Alameda County Workforce Development Board
(ACWDB) And Authorizing Grant Agreements With Lao Family Community Development,
Inc. And Building Opportunities For Self-Sufficiency (Boss) To Provide Workforce
Services To Justice Involved Individuals In The Total Amount Of $200,000 Each For
Fiscal Years (FY) 2019-2021; (4) Accepting And Appropriating Workforce Innovation And
Opportunity Act (WIOA) Title I Formula Funds In The Estimated Amount Of $3,329,294
And Authorizing Grant Award Agreements With Service Providers Competitively
Selected By The Oakland Workforce Development Board To Provide Comprehensive
Career Services, Adult Career Services, And Youth Services From WIOA Title I Formula
Funds And Other Funds For Fiscal Year 2019-2020; And (5) Authorizing The City
Administrator To Apply For, Accept And Appropriate Grants And Contributions For
Workforce Development Services Beyond The WIOA Title I Formula Funding And Other
Budgeted Funding Sources Up To $250,000 Per Instance With The Approval Of The
Oakland Workforce Development Board Without Returning To Council
18-1958
Attachments: View Report
There was a Title Change read into record
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/25/2019
4.20
Subject:
Hayes Street Transitional Housing Project
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The Re-Appropriation Of $200,000 In Community Development Block Grant
Funds To Be Used By The Oakland Community Land Trust For The Acquisition And
Rehabilitation Of Property Located At 5940 Hayes Street In Oakland As A Transitional
Housing Facility
18-1959
Attachments: View Report
To be scheduled as a Public Heard on July 9, 2019
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/25/2019 and on the 7/9/2019 City Council
Agenda as a Public Hearing
City of Oakland
Page 11
Printed on 6/25/2019",11,RulesAndLegislationCommittee/2019-06-06.pdf
RulesAndLegislationCommittee,2019-06-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 13, 2019
CHANGES TO THE JUNE 11, 2019 MATRIX
CHANGES TO THE PUBLIC SAFETY COMMITTEE OF JUNE 11, 2019
Subject:
Oakland Unite Violence Prevention Funding Recommendations
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Execute
Grant Agreements With Non-Profits And Public Agencies To Provide Violence
Intervention Services In Accordance With The 2014 Oakland Public Safety And Services
Violence Prevention Act For The Period July 1, 2019 To June 30, 2020 In A Total Amount
Not To Exceed $8,605,000, With A One-Year Option To Renew Through June 30, 2021
Pending Council Approval; And 2. Enter Into An Agreement With Alameda County
Probation Department To Accept And Appropriate Up To $100,000 Annually From A
Second Chance Act Grant To Pilot A Juvenile Gang Intervention Program From July 1,
2019 To October 31, 2022
18-1788
Attachments: View Report
View Color Attachment
View Supplemental Report 6/7/2019
View Supplemental Report 6/14/2019
87756 CMS
6
A Review Of The Draft Agendas For The Council Committee Meetings Of June 25, 2019
And The Rules And Legislation Committee Of June 27, 2019
18-1921
Attachments: View Report
There was 2 speakers on this item
A LACK OF A QUORUM WAS NOTED AT 12:48 P.M. AND NO ACTION COULD BE
TAKEN ON ANY ITEM 6 ON THE AGENDA.
This Report and Recommendation be Accepted.
CHANGES TO THE JUNE 24, 2019, JUNE 25, 2019 AND JUNE 27, 2019 DRAFT AGENDAS
Changes to the June 25, 2019 Public Works Committee
City of Oakland
Page 11
Printed on 7/9/2019",11,RulesAndLegislationCommittee/2019-06-13.pdf
RulesAndLegislationCommittee,2019-06-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 20, 2019
Aye: 4- - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
6
Subject:
Board Of Port Commissioners Reappointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointments Of Joan Story
And Cestra ""Ces"" Butner To The Board Of Port Commissioners
18-1939
Attachments: View Report
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 7/9/2019. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
7 The Item Regarding ""Denouncing The Attack On Women's Reproductive Rights"" Was
Removed At The June 13, 2019 Rules And Legislation Committee
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 Rules &
Legislation Committee adjourned the meeting at 12:46 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 11
Printed on 7/9/2019",11,RulesAndLegislationCommittee/2019-06-20.pdf
RulesAndLegislationCommittee,2019-06-27,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 27, 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 11
Printed on 9/5/2019",11,RulesAndLegislationCommittee/2019-06-27.pdf
RulesAndLegislationCommittee,2019-07-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 11, 2019
Subject:
Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Claudia Mercado
And Joshua Chase, And The Reappointment Of Lanese Martin, Chang Yi, Zachary Knox,
Frank Tucker, And Stephanie Floyd-Johnson As Members Of The Cannabis Regulatory
Commission
[TITLE CHANGE]
18-2084
Attachments: View Report
View Revised Supplemenatl Report 7/12/2019
87821 CMS
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
7/16/2019
Subject:
0 Mandela Parkway Appeal
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal By Unite Here Local 2850, And Thus Upholding The Oakland City
Planning Commission's Approval Of 1) A Major Conditional Use Permit To Construct A
Six Story Building Consisting Of 220 Rooms Measuring Approximately 142,813 Square
Feet Of Floor Area, 2) A Minor Conditional Use Permit For Transient Habitation (Hotels)
And Non-Residential Tandem Parking, 3) A Variance Of The Front Setback And 4)
Related California Environmental Quality Act (CEQA) Findings For The Proposed
Building Located At 0 Mandela Parkway Oakland Ca. (Project Case No. PLN16394)
18-1391
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 10/1/2019
CHANGES TO THE FINANCE AND MANAGEMENT COMMITTEE PENDING LIST
The following changes were made to the Pending list
The items under Quarterly Report regaurding
1) Police And Fire Retirement System Investment scheduled to October 22, 2019
City of Oakland
Page 11
Printed on 9/12/2019",11,RulesAndLegislationCommittee/2019-07-11.pdf
RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
Subject:
Measurer KK Affordable Housing Programs
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: 1) Make Acquisition And Conversion To Affordable Housing (ACAH)
Loans From Measure KK Bond Proceeds Without Returning To Council; And 2)
Reallocate Funding From Projects Currently Scheduled To Be Funded By The First
Tranche Of Measure KK Funds (Fund 5331), Notwithstanding Any Previous Action By
The City Council, To Any New Projects Initiated Pursuant To Programs Authorized To
Receive Funding From Measure KK Bonds, Including But Not Limited To Projects
Initiated Pursuant To The ACAH Program, To The Extent Necessary To Maximize Spend
Down Of Outstanding Bond Funds And Ensure Cost Efficiency
18-2222
Attachments: View Report
The Committee accepted a Title Change
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 9/24/2019
4.20
Subject:
500 Kirkham DDA Amendment
From:
Economic Workforce And Development Department
Recommendation: Adopt An Ordinance To Amend Ordinance No. 13368 C.M.S. To
Authorize A First Amendment To The Disposition And Development Agreement Between
The City Of Oakland And 500 Kirkham, To (1)(A) Change The Project Definition To Allow
Development Consisting Of Three Buildings And 1,032 Residential Units, (B) Adjust The
Affordable Housing Requirement To Include 85 Very Low Income Units On-Site And A
$7.1 Million Payment To The Affordable Housing Trust Fund, (C) Allow The Project
Schedule To Be Extended Annually For Up To Ten Years If Payment Of Extension Fees
Are Made According To The Extension Schedule Shown In Exhibit A, And (D) Require
Evidence Of A Funding Commitment For The West Oakland Shuttle, And (2) To Make
The Determination That An Addendum Pursuant To CEQA Guidelines Section 15164 Is
Appropriate And Alternatively, The Project Is Exempt From CEQA Pursuant To CEQA
Guidelines Sections 15168,15183, And 15183.3
18-2203
Attachments: View Report
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 9/24/2019
City of Oakland
Page 11
Printed on 9/26/2019",11,RulesAndLegislationCommittee/2019-09-12.pdf
RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
4.20
Subject:
Homeless Encampment Management Report
From:
Councilmember Bas
Recommendation: Receive An Informational Report From The City Administrator On
Progress Towards Implementing The Homeless Encampment Management Program
Recommendations Approved By City Council On July 9, 2019
18-2251
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Life
Enrichment Committee to be heard 12/3/2019
4.21
Subject:
Human Trafficking Report
From:
Councilmembers Bas And Gallo
Recommendation: Approve A Report And Reccomendations On The Context, Strategies,
Goals, Programs, Partnerships, Outcomes And Best Practices To Address Human
Trafficking From The Oakland Police Department (Including Focusing On Traffickers And
Purchasers; ""Rescuing"" And Supporting Minors And Supporting Adults; Staff Training;
Partnerships With Community Organizations; Collaboration With Other Agencies
Including The County And District Attorney); The Human Services Department (Including
Violence Prevention; Partnerships With Community Organizations That Serve Impacted
Communities); The Administration (Including Licensing Of Massage Parlors And
Responding To Reports Of Trafficking); The Office Of Public Works And The Department
Of Transportation (Including Environmental Deterrents)
[TITLE CHANGE]
18-2248
Attachments: View Report
View Report Bas
The Committee Approved a Title Change to make this item a Report and
Recommendation
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 11/12/2019
City of Oakland
Page 11
Printed on 12/12/2019",11,RulesAndLegislationCommittee/2019-09-19.pdf
RulesAndLegislationCommittee,2019-09-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 26, 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 11
Printed on 10/24/2019",11,RulesAndLegislationCommittee/2019-09-26.pdf
RulesAndLegislationCommittee,2019-10-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 3, 2019
2) A Resolution Requesting That The City Administrator Prepare A Report, For
Consideration No Later Than The November 19, 2019 City Council Meeting, Requesting
That The City Council Consider Adopting Legislation To Place Any Revenue
Enhancement Measures On The Ballot For The March 2020 Statewide Primary Election
That The City Administrator Deems Appropriate And Reasonably Likely To Succeed
And, In The Interim, Bring Reports To The City Council On Any Polls Undertaken By The
City As Part Of The City Administrator's Efforts To Prepare Potential Measures
18-2227
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be No Action Taken. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
7
Subject:
Increased Funding For Undergrounding Of Utility Wires To Prevent Wildfires
From:
President Pro Tempore Kalb And Councilmember Thao
Recommendation: Adopt A Resolution In Support Of The League Of California Cities'
Resolution To The California Public Utilities Commission (CPUC) Requesting That The
CPUC Amend Rule 20A To Allow For The Addition Of Projects In Very High Fire Hazard
Severity Zones To The List Of Eligibility Criteria For Utility Wire Undergrounding Projects
To Help Prevent Wildfires And To Increase Funding Allocations For Rule 20A Projects
18-2253
Attachments: View Report
View Supplemental Report 9/27/2019
87887 CMS
There was 1 speaker on this item
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 10/15/2019. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
There were 4 speakers on 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 2:10 p.m.
City of Oakland
Page 11
Printed on 10/24/2019",11,RulesAndLegislationCommittee/2019-10-03.pdf
RulesAndLegislationCommittee,2019-10-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 24, 2019
4.21
Subject:
Predevelopment Loan Authorization For 1707 Wood Street
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Or Her
Designee To Enter Into Two Unsecured Predevelopment Loans Not To Exceed A
Combined Total Amount Of $650,000 From The Affordable Housing Trust Fund (Fund
1870); One Loan To Midpen Housing Corporation And One Loan To Habitat For
Humanity East Bay/Silicon Valley, Inc. To Support The Development Of Affordable
Housing At The City-Owned Property Located At 1707 Wood Street Between 18th And
20th Streets; And Making California Environmental Quality Act Findings For This Action
18-2383
Attachments: View Report
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 11/12/2019
4.22
Subject:
Federal Opportunity Zone Designation Updates
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report On Opportunity Zone Designation
Updates And Policy Recommendations
18-2376
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 11/12/2019
4.23
Subject:
Updating The Oakland Building Maintenance Code To Conform With State
Law
From:
Planning & Building Department
Recommendation: Adopt An Ordinance (1) Repealing The Oakland Building
Maintenance Code (Oakland Municipal Code 15.08) And (2) Reenacting The Oakland
Building Maintenance Code With Amendments To Conform To The 2019 California
Building Standards Code And Adopting CEQA Exemption Findings
18-2373
Attachments: View Report
The Committee accepted a Title Change read into record
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 11/12/2019
City of Oakland
Page 11
Printed on 11/7/2019",11,RulesAndLegislationCommittee/2019-10-24.pdf
RulesAndLegislationCommittee,2019-11-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 7, 2019
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
There were 3 speakers on this item.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 2:34 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 ONTHIS AGENDASUBMITTEDTOTHE 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 11
Printed on 12/12/2019",11,RulesAndLegislationCommittee/2019-11-07.pdf
RulesAndLegislationCommittee,2019-12-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 5, 2019
4.14
Subject:
2020 Schedule Of The City Council And Council Committee Meetings
From:
Council President Kaplan
Recommendation: Approve A Report And Recommendation For The City Council To
Adopt The Proposed 2020 Schedule Of The City Council And Council Committee
Meetings 2020 And An Associated Agenda And Report Distribution Schedule
18-2483
Attachments: View Report
View Color Attachment
The Committee accepted that this item be heard as a Non-Consent item
This Report and Recommendation be Scheduled.tc go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 12/10/2019
4.15
Subject:
City Council Presidents Appointments 2020
From:
Council President Kaplan
Recommendation: Adopt A Resolution Pursuant To The Council's Rule Of Procedure
(Resolution No. 87044 C.M.S.) And Amending Resolution No. 87490 C.M.S. To Confirm
The City Council President's Appointments of Committee Members; On The January 21,
2020 City Council Agenda As A Consent Item
18-2533
The Committee accepted that this item be scheduled to the 1st City Council
Meeting in 2020
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council
4.16
Subject:
Reallocation Of Police Commission Office Of The Inspector General Fund
From:
Police Commission
Recommendation: Adopt Resolution Authorizing The City Administrator, Or Designee, To
Reallocate $649,204 In Salary Savings In The Police Commission's Civilian Office Of
The Inspector General During Fiscal Year 2019-20 To Fund Professional Services
Agreements For An Investigation Of Community Police Review Agency (CPRA) Cases
07-0538, 13-1062, And 16-0147 With Knox & Ross Law Group, Engage The Community
On A Revised Oakland Police Department Use Of Force Policy With Raheem,
Facilitation Of A Police Commission Retreat With Walker And Associates, An Audit Of
Current And Previously Issued CPRA Cases With Mason Investigative Group, And Other
Expenses; On The First Finance And Management Committee Meeting In January 2020
18-2503
Attachments: View Report
The Committee accepted that this item be scheduled to the 1st Committee Meeting
in 2020
This City Resolution be Scheduled. to go before the *Finance & Management
Committee
City of Oakland
Page 11
Printed on 12/12/2019",11,RulesAndLegislationCommittee/2019-12-05.pdf
RulesAndLegislationCommittee,2020-01-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 16, 2020
4.13
Subject:
State Grant Funding For Cannabis Equity Program
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution: (1) Accepting And Appropriating One-Million,
Six-Hundred And Fifty-Seven Thousand, Two-Hundred And One Dollars And Sixty-Five
Cents ($1,657,201.65) In 2019-2020 State Of California, Equity Act Grant Funding To
Assist Local Cannabis Equity Applicants And Licensees; (2) Authorizing The City
Administrator To: (A) Amend The Professional Services Agreement With 4Front Partners
By Increasing The Funding From One-Hundred And Eighty Thousand Dollars ($180,000)
To Three-Hundred Thousand Dollars ($300,000) To Administer Loan And Grant
Programs For Cannabis Equity Applicants And Licensees; (B) Enter Into A Professional
Services Agreement With Knox And Ross To Provide Legal Services To Cannabis
Equity Applicants And Licensees In The Amount Of One-Hundred And Twenty Thousand
Dollars ($120,000); (3) Waiving The Request For Proposals/Qualifications Process For
The Two Professional Services Agreements Referenced Above; (4) Re-Appropriating
Repaid Cannabis Equity Loan Funds Allocated Pursuant To Resolution 86633 C.M.S.
For The Same Purposes Of Cannabis Equity Loan Assistance; And (5) Adding A
Program Analyst Position To Support Grant And Equity Program Administration
20-0061
Attachments: View Report
88030 CMS
A Title Change was read into record.
This City Resolution be Scheduled. to go before the *Community & Economic
Development Committee
4.14
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
The title will be amended to include the dollar amount associated with said
changes.
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 1/28/2020
City of Oakland
Page 11
Printed on 2/28/2020",11,RulesAndLegislationCommittee/2020-01-16.pdf
RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
4.16
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 be Scheduled.to go before the *Life Enrichment Committee
to be heard 2/11/2020
4.17
Subject:
2018 And 2019 State Homeland Security Grant Award
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Accepting And Appropriating Fiscal Year
2018 And Fiscal Year 2019 State Homeland Security Grant Funds In The Amount Of
Fifty-Two Thousand Dollars ($52,000) As A Sub-Recipient Of Alameda County And From
The Governor's Office Of Emergency Services (Cal OES) For The Communities Of
Oakland Responding To Emergencies (CORE) Program; (2) Authorizing Use Of The
General Purpose Fund To Cover The Cost Of Central Service Overhead Charges
Affiliated With Said Grant: And (3) Accepting And Appropriating Any Additional Funding
For Said Grant In An Amount Not To Exceed Fifty Percent (50%) Of The Original Grant
Amount Annually For The Next Two (2) Fiscal Years Through June 30, 2022
20-0129
Attachments:
View Report
88049 CMS
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 2/11/2020
City of Oakland
Page 11
Printed on 8/14/2020",11,RulesAndLegislationCommittee/2020-01-30.pdf
RulesAndLegislationCommittee,2020-02-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 6, 2020
4.20
Subject:
League Of California Cities Travel Reimbursement
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Authorizing Reimbursement For Councilmember
Noel Gallo's Costs Of Approximately $2,887 From The Council Contingency Fund For
Travel To Washington, DC For Attendance At The National League Of Cities'
Congressional City Conference From March 7-11, 2020
20-0176
Attachments: View Report
88058 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
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS
Changes Made To The February 11, 2020
Committee Agenda
Subject:
Proposed Alternative Joint Live Work Quarter Provisions
From:
Planning And Building Department
Recommendation: Approve A Report and Recommendation 1) Comparing The
Proposed Alternative Joint Live Work Quarter (JLWQ) Provisions Submitted To The City
Council On November 19, 2019 As ""Technical Amendment To Agenda Item 9.1"" And The
2019 California Model Building Construction Codes; And 2) Describing
Recommendations For Permitting New and Converted JLWQ To Maintain Safety And
Code Compliance
20-0118
Sponsors: Planning & Building Department
Attachments: View Report
This item was placed on the Pending List No Date Specific.
This Informational Report be Withdrawn with No New Date.
Changes Made To The February 11, 2020 Public Safety Committee Agenda
City of Oakland
Page 11
Printed on 8/5/2020",11,RulesAndLegislationCommittee/2020-02-06.pdf
RulesAndLegislationCommittee,2020-02-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 20, 2020
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 11
Printed on 3/11/2020",11,RulesAndLegislationCommittee/2020-02-20.pdf
RulesAndLegislationCommittee,2020-03-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 5, 2020
4.17
Subject:
Update And Action On New Police Administration Building
From:
Vice Mayor Reid And Council President Kaplan
Recommendation: Receive An Informational Report On The Feasibility Study For The
New Police Administration Building, And (2) Provide Council Direction Regarding Next
Steps To Obtain A New Police Administration Building, And For Potential Disposition Of
The Existing Site
20-0260
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 4/14/2020
4.18
Subject:
AC-OCAP 2020-2022 CSBG Grantee Resolution
From:
Human Services Department
Recommendation: Adopt A Resolution: 1. Awarding Grants To Anti -Poverty Service
Providers For The Alameda County - Oakland Community Action Partnership
(AC-OCAP) 2020 Community Services Block Grant (CSBG) Program Year; 2. Waiving
The Competitive Request For Proposals/Qualifications Process And Authorizing
Procurement Of Advertising Services For The AC-OCAP Anti -Poverty Program; 3.
Authorizing Amendments To The Grants And Procurement From The Service Providers:
A. For Extensions Through The 2021 And 2022 CSBG Program Years; And B. To
Increase The Amounts If Additional CSBG Funding Becomes Available During The
2020-2022 Three-Year CSBG Funding Cycle
20-0275
Attachments: View Report
View Report - Resolution
88089 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 3/24/2020
4.20
Subject:
OWBD 2019 Summer Youth Employment Program Report
From:
Economic Workforce Development
Recommendation: Receive An Informational Report On The Oakland Workforce
Development Board (OWBD) 2019 Summer Youth Employment Program
20-0264
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 3/24/2020
City of Oakland
Page 11
Printed on 7/30/2020",11,RulesAndLegislationCommittee/2020-03-05.pdf
RulesAndLegislationCommittee,2020-09-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 17, 2020
3.17
Subject:
Opposition To Proposition 20
From:
Councilmember McElhaney
Recommendation Adopt A Resolution In Opposition Of Proposition 20 A Ballot
Initiative To Return The State Of California To Failed And Racist Tough-On-Crime
Policies
20-0649
Attachments: View Report
View Resolution
88319 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 10/1/2020
3.18
Subject:
City Policy To Use Gender-Inclusive And Gender-Neutral Language
From:
City Attorney Parker, Mayor Schaaf, President Kaplan, Councilmembers
Thao, McElhaney& Bas
Recommendation: Adopt A Resolution Establishing A City Policy To Conduct City
Affairs In A Manner That Uses Gender-Inclusive And Gender-Neutral Language In The
Drafting Of New Legislation Or Revised Legislation, Policies, And Other City
Communications And Writings
20-0651
Attachments: View Report
View Legislation
88320 CMS
Councilmember McElhaney requested to be honored as 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 10/6/2020
City of Oakland
Page 10
Printed on 10/22/2020",11,RulesAndLegislationCommittee/2020-09-17.pdf
RulesAndLegislationCommittee,2020-09-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 24, 2020
3.14
Subject:
2020 Supplemental Encampment Management Policy
From:
The Life Enrichment Committee
Recommendation: Adopt A Resolution Adopting The Administration's Proposed
Encampment Management Policy, To Be Implemented Upon Adoption By The
Administration [TITLE CHANGE]
20-0239
City of Oakland
Page 10
Printed on 10/22/2020",11,RulesAndLegislationCommittee/2020-09-24.pdf
RulesAndLegislationCommittee,2020-10-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 1, 2020
5
Determinations Of Closed Session
20-0654
Attachments: View Report
A Closed Session will be held Thursday October 8, 2020 1:30 - 4:30 PM
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Accepted. The motion carried by the following vote:
Aye: 4- - Kaplan, Thao, McElhaney, and Bas
NO VOTE: 0
6
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
A motion was made by Lynette McElhaney, seconded by Nikki Bas, 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 10/6/2020. The motion carried by the following vote:
Aye: 4 - Kaplan, Thao, McElhaney, and Bas
NO VOTE: 0
7
Subject:
Opposition To Proposition 20
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution In Opposition Of Proposition 20 A Ballot Initiative
To Return The State Of California To Failed And Racist Tough-On-Crime Policies
20-0649
Attachments: View Report
View Resolution
A motion was made by Lynette McElhaney, seconded by Nikki Bas, 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 10/6/2020. The motion carried by the following vote:
Aye: 4- - Kaplan, Thao, McElhaney, and Bas
NO VOTE: 0
City of Oakland
Page 10
Printed on 10/15/2020",11,RulesAndLegislationCommittee/2020-10-01.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.13
Subject:
Ancora Place Affordability Restrictions Amendment
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending The Affordability Restrictions At
Ancora Place, An Affordable Housing Project Located At 2227-2257 International
Boulevard Proposed By Satellite Affordable Housing Associates
20-0750
Attachments: View Report
View Legislation
88361 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
3.14
Subject:
Montclair BID Annual Report And Intention To Levy FY 2021-2022
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 2021-2022 For The Montclair Business
Improvement District; And 3) Scheduling A Public Hearing For December 1, 2020
20-0752
Attachments: View Report
View Legislation
View Report - Exhibit A
88362 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 10
Printed on 12/16/2020",11,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-11-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 5, 2020
2) An Ordinance Amending Ordinance No. 13101 C.M.S., Which Revised Oakland's
Local And Small Local Business Enterprise (L/SLBE) Program Provisions, To Change
Local And Small Local Trucking Participation Requirements, Add New Local Business
Categories And Certification Criteria, Change The Definition Of ""Substantial Presence,""
Define ""Local-Based Manufacturer, Add And Change Bid Discounts, Limit Modifications
To L/SLBE Schedules After Bid Opening, And Provisions Related To Disposition And
Development Agreements And Cooperative Agreements, And Update The List Of
Applicable Schedules, As Set Forth In Exhibit A Attached Hereto
20-0755
Attachments: View Memo
View Legislation
View Report - Attachment A
View Supplemental Report - 12/11/2020
View Supplemental Report Attachment A -12/11/2020 -
View Supplemental Legislation - 12/11/2020
View Supplemental Report Exhibit A - 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 10
Printed on 12/16/2020",11,RulesAndLegislationCommittee/2020-11-05.pdf
RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 19, 2020
2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And Enter
Into A Naming Rights Agreement And Related Documents With Kaiser Foundation Health
Plan, Inc., Granting It The Right To Name The Property And Install Certain Exterior And
Interior Signage For A Term Of Up To 99 Years, Subject To Certain Termination Rights,
For A Lump Sum Payment Of $12 Million; And
20-0795
Attachments: View Legislation
88419 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
12/1/2020
3) A Resolution Awarding A Grant To Calvin Simmons Theatre, Or A Related Entity Or
Affiliate (CST), For A Term Of 30 Months To Be Used For The Renovation Of The Calvin
Simmons Theatre And Related Improvements, Consistent With A Lease Disposition And
Development Agreement Between The City Of Oakland And Oakland Civic, LLC, In An
Amount Not To Exceed $12 Million, Disbursable By The City To CST In Progress
Payments Subject To Certain Restrictions And Receipt Of Funds Pursuant To The Terms
Of A Naming Rights Agreement For The Property
20-0796
Attachments: View Legislation
88420 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
12/1/2020
City of Oakland
Page 10
Printed on 12/16/2020",11,RulesAndLegislationCommittee/2020-11-19.pdf
RulesAndLegislationCommittee,2020-12-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 3, 2020
3.17
Subject:
Amendments To The Surveillance Technology Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
9.64, Which Regulates The City's Acquisition And Use Of Surveillance Technology, By
(A): (1) Clarifying Existing Definitions And Adding New Ones; (2) Clarifying When City
Staff Must Notify The Privacy Advisory Commission And/Or Seek City Council Approval
In Regards To The Acquisition Of Surveillance Technology; (3) Prohibiting The City's Use
Of Biometric Surveillance Technology And Predictive Policing Technology; And (B)
Adopting California Environmental Quality Act Exemption Findings
20-0874
Attachments:
View Report
View Legislation
View Notice And Digest
On Non Consent.
This Ordinance 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 10
Printed on 1/20/2021",11,RulesAndLegislationCommittee/2020-12-03.pdf
RulesAndLegislationCommittee,2021-01-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 7, 2021
3.17
Subject:
Sanitary Sewer Sub-Basin Rehabilitation
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 Plans And Specifications For Sanitary Sewer Rehabilitation Sub-Basin 81-201
(Project No. 1003201) And With Contractor's Bid For An Amount Not To Exceed Three
Million One Hundred Fifty Thousand Seven Hundred Thirty Dollars ($3,150,730.00)
21-0009
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
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
3.18
Subject:
Recognized Obligation Payment Schedule FY2021-22
From:
Finance Department
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule (""ROPS"") And ORSA Administrative Budget For July 1,
2021, Through June 30, 2022, And Transmit Both To The Countywide Oversight Board,
The Alameda County Auditor Controller And The State Department Of Finance For
Approval
21-0001
Sponsors: Finance Department
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
1/19/2021
City of Oakland
Page 10
Printed on 1/21/2021",11,RulesAndLegislationCommittee/2021-01-07.pdf
RulesAndLegislationCommittee,2021-01-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 14, 2021
3.16
Subject:
Impact Fees Annual Report
From:
Planning & Building Department
Recommendation: Receive The Annual Report On The Affordable Housing,
Transportation, Capital Improvements, And Jobs/Housing Impact Fees; On The February
23, 2021 Community & Economic Development Committee Agenda
21-0039
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 2/23/2021
DUE TO THE PRESENCE OF COUNCILMEMBER KALB'S STAFF AND COUNCILMEMBER
TAYLOR'S STAFF, 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 11:26
AM
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
20-0935
Attachments: Draft January 25, 2021 Finance And Management Committee Agenda
Draft January 26, 2021 Community And Economic Development
Committee Agenda
Draft January 28, 2021 Rules And Legislation Agenda
Rules Committee Pending List
Finance And Management Committee Pending List
Public Works Committee Pending List
Community And Economic Development Committee Pending List
Life Enrichment Committee Pending List
Pending List Public Safety Committee Pending List
Previously Distributed 10-Day Rules Agenda - January 21, 2021
Previously Distributed 10-Day Council Agenda - January 19, 2021
A motion was made by Nikki Bas, seconded by Sheng Thao, that this matter be
Accepted as Amended. The motion carried by the following vote:
Excused: 1 - Kalb
Aye: 3 - - Thao, Bas, and Fife
NO VOTE: 0
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY, PENDING LIST AND DRAFT
AGENDAS
This be Accepted as Amended.
City of Oakland
Page 10
Printed on 1/28/2021",11,RulesAndLegislationCommittee/2021-01-14.pdf
RulesAndLegislationCommittee,2021-01-28,"Peterson To Serve On The Oakland Police Commission As Alternate Commissioner
21-0031
Attachments: View Report
View Report - Resume
View Legislation
88502 CMS
Approved the Recommendation of Staff, and Forward
Aye: 4 - Thao, Bas, Fife, and Kalb
NO VOTE: 0
City of Oakland
Page 10
Printed on 2/18/2021",11,RulesAndLegislationCommittee/2021-01-28.pdf
RulesAndLegislationCommittee,2021-02-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 4, 2021
* 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 2/18/2021",11,RulesAndLegislationCommittee/2021-02-04.pdf
RulesAndLegislationCommittee,2021-02-18,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 18, 2021
3.19
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
Attachments:
View Report - -1
View Attachment A
View Attachment B
Vlew Attachment C
View Report 2
This Informational Report be Received and Filed.
Subject:
Report On Recommendation To Implement The (MACRO) Pilot Program
From:
Council President Fortunato Bas
Recommendation: Receive An Oral Report And Recommendation To Implement The
Mobile Assistance Community Responders Of Oakland (MACRO) Pilot Program With
City Of Oakland Civilian Employees As Provided In Resolution No. 88433 CMS, Which
Directed The City Administrator To Review That Option And Report Back To Council And
To Report On Possible Contracting Options
21-0126
Attachments: View Report
The Committee approved this Dias Request 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
3/2/2021
City of Oakland
Page 10
Printed on 3/4/2021",11,RulesAndLegislationCommittee/2021-02-18.pdf
RulesAndLegislationCommittee,2021-02-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 25, 2021
3.13
Subject:
Collaborative Creeks Agreement
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To 1) Enter Into An Agreement With The Alameda County Flood Control And Water
Conservation District (District) To Accept Funds In An Amount Not To Exceed One Million
Six Hundred Eighty Thousand Dollars ($1,680,000.00) To Implement The Collaborative
Creek Improvement And Clean Creeks Programs (Programs) Over A Six Fiscal Year
Term From March 16, 2021 Through June 30, 2026 (Term); 2) Appropriate Funds In An
Amount Not To Exceed One Million Six Hundred Eighty Thousand Dollars
($1,680,000.00) From The District To Implement The Programs For The Term Of The
Agreement; And 3) Adopt Appropriate California Environmental Quality Act (CEQA)
Findings
21-0140
Attachments: View Report
View Report - Attachment A
View Legislation
The Committee accepted the 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
3/16/2021
3.14
Subject:
Lincoln Recreation Center Architectural Services Agreement Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding An Architectural And Engineering
Design Contract To Shah Kawasaki Architects (SKA) For An Amount Not-To-Exceed
One Million Five Hundred Twenty-Eight Thousand Eight Hundred Forty-Nine Dollars
($1,528,849.00) For The Design Of The Lincoln Recreation Center
Expansion/Renovation Project Up To Ninety-Five Percent (95%), With A City Option To
Complete The Remaining Project Design, Including Construction Support Services
Contingent Upon Staff's Future Identification Of Additional Funding And Council Approval
21-0054
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Legislation
Approved for 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 11
Printed on 3/12/2021",11,RulesAndLegislationCommittee/2021-02-25.pdf
RulesAndLegislationCommittee,2021-03-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 4, 2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0100
Attachments: View Previously Distributed March 8, 2021 Finance and Management
Agenda
View Previously Distributed March 9, 2021 Public Safety Agenda
View Previously Distributed March 11, 2021 Rules and Legislation
Agenda
View Finance And Management Committee Pending List
View Public Works Committee Pending List
View Community And Economic Development Committee Pending
List
View Life Enrichment Committee Pending List
View Public Safety Committee Pending list
View Rules And Legislation Committee Pending List
View Draft March 16, 2021 City Council Agenda
View Draft March 19, 2021 Rules And Legislation Committee Agenda
A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be
Accepted as Amended. The motion carried by the following vote:
Aye: 4 - - Thao, Bas, Fife, and Kalb
NO VOTE: 0
CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE
MEETINGS
CHANGES MADE TO THE COMMITTEE PENDING LIST
The Committee Accepted the following changes to the pending list
CHANGES MADE TO THE LIFE ENRICHMENT COMMITTEE PENDING LIST
City of Oakland
Page 10
Printed on 3/18/2021",11,RulesAndLegislationCommittee/2021-03-04.pdf
RulesAndLegislationCommittee,2021-03-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 11, 2021
3.14
Subject:
Councilmember Salary Waiver To Address Budget Shortfall
From:
Councilmember Taylor And President Pro Tem Thao
Recommendation: Adopt A Resolution Finding And Determining (1) That It Is In The Best
Interest Of The City For Councilmembers To Irrevocably Waive Payment Of Salary
Equivalent To 10 Days Of Pay For The Period Of January 12, 2021 Through June 30,
2021 In Light Of The Economic Downturn Resulting From The Covid-19 Pandemic; And
(2) That Notice Of Such Waiver Shall Be Provided By Submitting Such Waiver In Writing
To The City Administrator
21-0021
Attachments: View Report
View Legislation
The Committee approved to forward this item to Finance & Management
Committee Pending List No Date Specific
This City Resolution be Withdrawn with No New Date.
3.15
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
The Committee approved to forward this item to the March 16, 2021 Special City
Council Agenda on Consent
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 3/16/2021
3.16
Subject:
Prevent Certain Budget Cuts, Including To Fire Services
From:
Vice Mayor Kaplan And Council President Fortunato Bas
Recommendation: Adopt A Resolution Amending Resolution No. 88174, Which Adopted
The Fiscal Year 2020-21 Mid-Cycle Amendments, To Among Other Things, Prevent Cuts
To Fire Services
21-0052
Attachments:
View Report -
1
View Attachment
View Resolution
View Report 2
The Committee approved to forward this item to the next Rules and Legislation
Committee Agenda for Scheduling
This City Resolution be Continued.to go before the *Rules & Legislation
Committee to be heard 3/18/2021
City of Oakland
Page 10
Printed on 3/25/2021",11,RulesAndLegislationCommittee/2021-03-11.pdf
RulesAndLegislationCommittee,2021-03-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 25, 2021
3.13
Subject:
Active Transportation Program 19th St. BART To Lake Merritt Urban
Greenway
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Gallagher &
Burk, For The Active Transportation Program (ATP) 19th Street BART To Lake Merritt
Urban Greenway Project (Project No. 1003211), The Lowest, Responsible, Responsive
Bidder In Accordance With Project Plans, Specifications, State Requirements, And With
Contractor's Bid In The Amount Of Six Million Four Hundred Thirty-Nine Thousand One
Hundred Forty-Eight Dollars And Seventy-Five Cents ($6,439,148.75) And Adopting
Appropriate California Environmental Quality Act (CEQA) Findings
21-0204
Attachments: View Report
Attachment A
Attachment B
Attachment C
Attachment D
Attachment E
Attachment F
View Resolution
To be placed 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
4/20/2021
City of Oakland
Page 10
Printed on 4/16/2021",11,RulesAndLegislationCommittee/2021-03-25.pdf
RulesAndLegislationCommittee,2021-04-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 1, 2021
3.10
Subject:
FY 2021-22 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13599 C.M.S. (Which
Adopted The Fiscal Year 2020-21 Master Fee Schedule), As Amended, To Establish,
Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,
And Agencies Of The City Of Oakland Referenced Herein
21-0228
Attachments: View Report
View Legislation
View Supplemental Report 6/11/2021
View Supplemental Legislation 6/24/2021
13654 CMS
Approved to be forwarded to the May 11, 2021 Finance & Management Committee
This Ordinance be Scheduled.tc go before the *Finance & Management
Committee to be heard 5/10/2021
3.11
Subject:
Delinquent Business Taxes
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 Business Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary
Pursuant To Chapter 5.04 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
21-0229
Attachments: View Report
View Legislation
88600 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
4/20/2021
City of Oakland
Page 10
Printed on 8/17/2021",11,RulesAndLegislationCommittee/2021-04-01.pdf
RulesAndLegislationCommittee,2021-04-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 15, 2021
3.10
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 Street
And Sidewalk Construction And Maintenance Planner; To Amend The Title Of The
Full-Time Classification Of Tree Worker Driver To Tree Worker; To Amend The Title Of
The Full-Time Classification Of Manager, Contract & Employment Services To Manager,
Capital Contracts; To Amend The Salary Of The Full-Time Classification Of Inspector
General And To Amend The Representation Unit From U31 To UKL; To Amend The
Salary Of The Full-Time Classification Of Chief Of Fire; And To Amend The Salary Of The
Part-Time Classification Of Senior Aide To Ensure Compliance With The City Of
Oakland's Minimum Wage
21-0277
Attachments: View Report
View Legislation
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/4/2021
3.11
Subject:
Classification Of Police Officer Trainee Exemption
From:
Human Resources Management
Recommendation: Adopt A Resolution Recommending To The Civil Service Board The
Exemption Of The Classification Of Police Officer Trainee From The Operation Of The
Civil Service
21-0278
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
5/4/2021
City of Oakland
Page 10
Printed on 4/29/2021",11,RulesAndLegislationCommittee/2021-04-15.pdf
RulesAndLegislationCommittee,2021-04-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 22, 2021
3.14
Subject:
Utility Undergrounding Assessment District No. 2021-232 Piedmont Pines
Phase II
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To 1) Order Improvements And To Form The City Of Oakland
Utility Underground Assessment District No. 2021-232, Piedmont Pines Phase II;2) Find
That The Improvements Are Of More Than Local Or Ordinary Public Benefit, And The
Cost And Expenses, Including Incurred City Cost Of District Creation Thereof, Are Made
Chargeable Upon The Assessment District; 3) Provide That The Council Intends To Levy
A Special Assessment Upon The Land Within The Assessment District; 4) Provide That
Bonds Shall Be Issued To Finance A Portion Of The Costs Of Improvements; 5) Appoint
Harris & Associates As The Engineer Of Work For The Assessment District; And 6)
Direct The Engineer Of Work To Make And File The Engineer's Report With The City
Clerk; And
21-0317
Attachments: View Report
View Report A-E Cover
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Legislation
88630 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
5/10/2021
2) A Resolution 1) Preliminarily Accepting And Approving The Engineer's Report; 2)
Calling For A Public Hearing On The Proposed Assessment District To Be Held By The
Council On Tuesday, July 20, 2021 At 1:30 P.M. And An Assessment Ballot Proceeding
For The City Of Oakland Utility Underground Assessment District No. 2021-232,
Piedmont Pines Phase II; And 3) Designating The Engineer Of Work To Assist The City
Clerk In Connection With The Mailing And Tabulation Of The Ballots, And To Answer
Inquiries Regarding The Protest Proceedings Applicable To The Assessment District
21-0318
Attachments: View Report
88631 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
5/10/2021
City of Oakland
Page 10
Printed on 5/28/2021",11,RulesAndLegislationCommittee/2021-04-22.pdf
RulesAndLegislationCommittee,2021-04-29,"Subject:
Reallocate Of Measure KK Infrastructure Bonds
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The Reallocation Of Up To Twenty
Eight Million Dollars ($28,000,000.00) Of Measure KK Bond Proceeds From Various
Oakland Public Works Infrastructure Projects To The Department Of Transportation For
The Citywide Street Resurfacing Project (Project 1001293) And The
Streetscapes/Complete Street Capital Project (Project 1003348)
21-0330
Attachments: View Report
View Report Attachment A
View Legislation
To Be Placed 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
5/18/2021
3.19
Subject
Contract Award For Montclair Village Antioch Ct. Pedestrian Improvements
From:
Transportation Department
Recommendation: Adopt A Resolution: (1) Accepting And Appropriating One Hundred
Fifty Thousand Dollars ($150,000) From The Montclair Village Association, (2) Awarding
A Construction Contract To Beliveau Engineering Contractors Inc., The Lowest,
Responsible, Responsive Bidder, For The Montclair Village Antioch Court Pedestrian
Improvements Project, Project No. 1004924 In Accor With Project Plans, Specifications,
State Requirements, And With Contractor's Bid In The Amount Of Eight Hundred Forty
Thousand And Sixty Two Dollars ($840,062) And (3) Adopting California Environmental
Quality Act Findings
21-0332
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 Report - 5/14/2021
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 10
Printed on 5/13/2021",11,RulesAndLegislationCommittee/2021-04-29.pdf
RulesAndLegislationCommittee,2021-05-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 6, 2021
Changes Made To The Public Works Pending List
Subject:
Updating Oakland's Heavy Trucking Regulations
From:
Vice Mayor Kaplan And Councilmember Taylor
Recommendation: Adopt An Ordinance Amending Ordinance 11568 And Chapter 10.53,
Which Regulates, By Permit, Extra Large Vehicle/Truck Use Of City Streets To (1)
Increase The Maximum Capacity For Two Axle Chassis To 95,000 Lbs. Within Areas
Presently Designated And Approved By The Port And The City Of Oakland For Heavy
Containers; (2) Increase The Maximum Capacity For Three Axle Chassis To 105 Lbs.
Within Areas Presently Designated And Approved By The Port And The City Of Oakland
For Heavy Containers; And (3) Codifying The Option For Two Super Single Size Tires
Per Axle Where Four (4) Regular Tires Were Previously Required
20-0910
Sponsors: McElhaney
This City Resolution be Withdrawn with No New Date.
CHANGES MADE TO THE DRAFT AGENDAS
Changes To The Draft May 17, 2021 Special Community & Economic Development Committee,
Change time to 1:00pm
This be Accepted.
Changes Made To The Draft May 18, 2021 Concurrent Meeting of the Oakland Redevelopment
Successor Agency / City Council / Geologic Hazard Abatement District Board Agenda
City of Oakland
Page 10
Printed on 5/20/2021",11,RulesAndLegislationCommittee/2021-05-06.pdf
RulesAndLegislationCommittee,2021-05-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 13, 2021
3.13
Subject:
OFCY FY 2021-2022 Grant Renewals
From:
Human Services Department
Recommendation: Adopt A Resolution Awarding Oakland Fund For Children And Youth
Grant Agreements In A Total Amount Not To Exceed Seventeen Million Six Hundred
Ninety Thousand Nine Hundred Dollars ($17,690,900) To Public And Nonprofit Agencies
To Provide Summer And Full Year Programs And Services For Children And Youth From
June 1, 2021 - September 30, 2021 For Summer Programs And From July 1, 2021 -
June 30, 2022 For Full Year Programs
21-0394
Attachments: View Report
View Attachment A
View Attachment B
View Attachment D
View Attachment C
View Legislation
88678 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
6/1/2021
City of Oakland
Page 10
Printed on 6/9/2021",11,RulesAndLegislationCommittee/2021-05-13.pdf
RulesAndLegislationCommittee,2021-05-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 20, 2021
3.12
Subject:
Support For AB 490, The Angelo Quinto Act Of 2021
From:
Council President Fortunato Bas, Councilmember Kalb And Fife
Recommendation: Adopt A Resolution Supporting California State Assembly Bill No.
490, ""The Angelo Quinto Act Of 2021,"" Authored By Assembly Member Mike Gibson, To
Prohibit Law Enforcement From Authorizing Techniques Or Transport Methods That
Involve A Substantial Risk Of Positional Asphyxia
21-0434
Attachments: View Legislation
Councilmember Kalb and Fife requested to be added as a co-sponsor
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 6/10/2021
3.13
Subject:
Housing Element Annual Progress Report for Calendar Year 2020
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive An
Informational Report On The City Of Oakland's Housing Element Annual Progress Report
For Calendar Year 2020
21-0413
As A Public Hearing
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
6/15/2021
3.14
Subject
2021-2026 Oakland Local Hazard Mitigation Plan
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Informational Report On The 2021-2026 Oakland Local Hazard Mitigation Plan;
And
21-0418
A Title Change was approved to remove the Informational Report and add As A
Public Hearing
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
5/25/2021
City of Oakland
Page 10
Printed on 6/3/2021",11,RulesAndLegislationCommittee/2021-05-20.pdf
RulesAndLegislationCommittee,2021-06-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 3, 2021
3.12
Subject:
2021/22 Consolidated Annual Action Plan
Form:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution (1) Accepting And Appropriating An Award Of United States
Department Of Housing & Urban Development Grant Funds In The Amount Of
$14,766,961 For Community Development Block Grant (CDBG), Home Investments
Partnership (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities for
Persons With AIDS (HOPWA) programs for Fiscal Year 2021-2022;
(2) Authorizing The City Administrator To Prepare And Submit To The United States
Department Of Housing And Urban Development The Annual Action Plan For Fiscal Year
2021-22;
(3) Appropriating $850,000 In Revolving Loan Program Income And Any Amounts
Collected In Excess Thereof For Housing Rehabilitation Activities And Other
CDBG-Eligible Activities And Projects;
(4) Authorizing The City Administrator To Negotiate And Execute Grant Agreements For
The Fiscal Year 2021-2022 CDBG, HOME, ESG, And HOPWA Programs; And
(5) Authorizing The Use Of General-Purpose FundS To Pay Central Service Overhead
Charges For The Emergency Solutions Grant and Housing Opportunities for Persons
With AIDS Programs; And
21-0468
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Legislation
View Report Exhibit A
88709 CMS
Approved 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
6/15/2021
City of Oakland
Page 10
Printed on 8/17/2021",11,RulesAndLegislationCommittee/2021-06-03.pdf
RulesAndLegislationCommittee,2021-06-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 10, 2021
3.10
Subject:
Violence Prevention Services Spending Plan
From:
Department Of Violence Prevention
Recommendation: Adopt A Resolution Approving The City's Funding Priorities For
Programs Funded By The 2014 Oakland Public Safety And Services Violence
Prevention Act (Safety And Services Act) For July 2022 Through The End Of The Safety
And Services Act Funding Period (December 2024)
21-0389
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Resolution
View Supplemental Report
View Supplemental Attachment A
View Supplemental Attachment B
View Supplemental Attachment C
88795 CMS
The Rules and Legislation Committee Approved Committee Recommendations to
ContinueThis Item To the July 13, 2021 Public Safety Committee With Direction
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 7/13/2021
3.11
Subject:
Military Equipment Rules
From:
Vice Mayor Kaplan, Councilmember Gallo And Kalb
Recommendation: Adopt An Ordinance Adding Chapter 9.65 To The Oakland Municipal
Code Establishing Rules For The Oakland Police Department's Acquisition And Use Of
Military And Militaristic Equipment
21-0340
Attachments: View Report
View Legislation
View Police Commission Memo
View Supplemental Legislation 6/4/2021
View Supplemental Legislation 6/4/2021 REDLINED
View Supplemental Report 6/10/2021
13657 CMS
The Rules and Legislation Committee Approved the Public Safety Committees
Recommendation as Amended to Forward to the June 15, 2021 Concurrent Meeting
of the Oakland Redevelopment Successor Agency and the City Council
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 10
Printed on 8/17/2021",11,RulesAndLegislationCommittee/2021-06-10.pdf
RulesAndLegislationCommittee,2021-07-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 1, 2021
3.18
Subject:
U.S. Treasury Round Il Emergency Rental Assistance Fund
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution:
1) Accepting And Appropriating Round Il Emergency Rental Assistance Program (ERAP
II) Funds In The Amount Of Nineteen Million Six Hundred Forty-Four Thousand Eight
Hundred Fifty Dollars And Thirty Cents ($19,644,850.30) Awarded By The United States
Department Of The Treasury (U.S. Treasury) To The City Of Oakland To Provide
Financial Assistance, Including Rental Assistance, Housing Stability Services And
Housing Related Legal Services To Eligible Households;
2) Awarding ERAP II Grant Agreements In A Total Amount Not To Exceed Eighteen
Million Six Hundred Sixty-Two Thousand Six Hundred Seven Dollars And Seventy Eight
Cents ($18,662,607.78) To Bay Area Community Services, Building Opportunities For
Self Sufficiency, Catholic Charities East Bay, Centro Legal De La Raza, East Bay Asian
Local Development Corporation, East Oakland Community Development Corporation,
Eviction Defense Center, And Safe Passages For The Provision Of Rental Assistance
To Eligible
Households;
3) Authorizing The City Administrator To Take All Steps Necessary For The City To
Receive The ERAP II Funds Awarded By The U.S. Treasury, Including But Not Limited To,
Signing And Submitting The U.S. Treasury Acceptance Of Award Terms Form, Without
Returning To Council;
4) Authorizing The City Administrator To Select Additional ERAP Il Fund Sub-Recipients
And To Award Grant Agreements To Said Sub-Recipients For The Provision Of Financial
Assistance, Including Rental Assistance, Housing Stability Services And Housing Related
Legal Services To Eligible Households Without Returning To Council; And
5) Authorizing The City Administrator To Amend Grant Agreements Awarded Pursuant To
This Resolution To Reallocate Funding Between Grantees And Modify The Amount Of
The Grant Agreements Accordingly Without Returning To Council, If Necessary, To
Ensure Timely Expenditure Of ERAP Il Funds
21-0525
Attachments: View Report
View Attachment A
View Legislation
88792 CMS
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
7/20/2021
City of Oakland
Page 10
Printed on 9/16/2021",11,RulesAndLegislationCommittee/2021-07-01.pdf
RulesAndLegislationCommittee,2021-07-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 22, 2021
3.13
Subject:
Katherine De La Riva And William Allan V. City Of Oakland
From:
Office Of City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Katherine De La Riva And William Allan V. City Of
Oakland, Officer Kaleo Albino, Sergeant Patrick Gonzales, And Sean Alexander Marine
Services, Inc., United States District Court Case No4:19-CV-06106-JSW, City Attorney's
File No. 33287, In The Amount Of Two Hundred Eighty Thousand Dollars And Zero Cents
($280,000.00) (Oakland Police Department - Civil Rights/Seizure And Destruction Of
Property)
21-0577
Attachments: View Report
View Legislation
88772 CMS
Approved for 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
3.14
Subject:
CA League Of Cities Appointments
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Appointing Councilmember Dan Kalb As Voting
Delegate To Represent The City Of Oakland At The Annual League Of California Cities'
2021 Conference September 22-24, 2021 In Sacramento, And Appointing
Councilmember Noel Gallo And Vice Mayor Rebecca Kaplan To Represent The City Of
Oakland As Alternate Voting Delegates, Including Approval Of Travel Expenses For
Attending 2021 Conference
21-0586
Attachments: View Legislation
88773 CMS
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 10
Printed on 9/16/2021",11,RulesAndLegislationCommittee/2021-07-22.pdf
RulesAndLegislationCommittee,2021-09-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 16, 2021
3.15
Subject:
Professional Services Agreement For General Plan Update
From:
Planning And Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
A Resolution:
(1) Accepting And Appropriating A Priority Development Area (PDA) Grant From The
Metropolitan Transportation Commission (MTC) In The Amount Of One Million Six
Hundred Thousand Dollars ($1,600,000) To Provide Funding For Services Related To
The General Plan Update, Associated Zoning Code And Map Amendments, Community
Engagement, And California Environmental Quality Act Assessment; And
(2) Accepting And Appropriating A Regional Early Action Plan (REAP) Grant From The
Association Of Bay Area Governments (ABAG) In The Amount Of Two Hundred
Eighty-One Thousand Six Hundred Nine Dollars ($281,609) To Provide Funding For
Services Related To The General Plan Update, Associated Zoning Code And Map
Amendments, Community Engagement, And California Environmental Quality Act
Assessment; And
(3) Awarding A Professional Services Agreement To Dyett & Bhatia, Urban And
Regional Planners, Inc In An Amount Not-To-Exceed Five Million Seven Hundred
Nineteen Thousand Four Hundred Two Dollars ($5,719,402), Including Five Hundred
Nineteen Thousand Nine Hundred Forty-Six Dollars ($519,946) Reserved As
Contingency, To Provide Technical Consultant Services Related To The General Plan
Update, Associated Zoning Code And Map Amendments, Community Engagement, And
California Environmental Quality Act Assessment, For A Term Of Six (6) Years; And
(4) Appropriating Funds From The Development Services Fund (2415) Fund Balance In
The Amount Of Two Million Three Hundred Forty-Seven Thousand Eight Hundred Ninety
Dollars And Eighty-Four Cents ($2,347,890.84) To Provide Funding For Services
Related To The General Plan Update, Associated Zoning Code And Map Amendments,
Community Engagement, And California Environmental Quality Act Assessment; And
21-0680
Attachments: View Report
View Report Attachment A
View Presentation
View Legislation
Approved To Be Placed 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
10/5/2021
City of Oakland
Page 10
Printed on 9/30/2021",11,RulesAndLegislationCommittee/2021-09-16.pdf
RulesAndLegislationCommittee,2021-09-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 23, 2021
Subject:
Compliance With Senate Bill 1383 To Reduce Greenhouse Gas Emissions
From:
Oakland Public Works
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Opting-In To The Alameda County Waste Management Authority's
(WMA) Organics Reduction And Recycling Ordinance (ORRO) 2021-01; And
21-0652
The Rules And Legislation Committee Approved to withdrawn and rescheduled this
item to Public Works Pending list, No Date Specific due to the cancellation of the
October 26, 2021 Public Works Committee
This Ordinance be Rescheduled.to go before the *Public Works Committee
2) An Ordinance To Amend Oakland Municipal Code 8.28 (""Solid Waste Collection And
Disposal And Recycling"") To Make Conforming Amendments For Consistency With
WMA ORRO Ordinance 2021-01; And
21-0653
The Rules And Legislation Committee Approved to withdrawn and rescheduled this
item to Public Works Pending list, No Date Specific due to the cancellation of the
October 26, 2021 Public Works Committee
This Ordinance be Rescheduled.to go before the *Rules & Legislation Committee
3) An Ordinance Amending Oakland Municipal Code Chapter 15.34 (""Construction And
Demolition Debris Collection, Transportation, Waste Reduction And Recycling
Requirements""), To Comply With SB 1383 Regulations CCR 14, Section 18989. 1(a)(2),
(The Short-Lived Climate Pollutant Reduction Act Of 2016) Which Require Compliance
With The Requirements Of CALGreen Sections 5.408.1 And 4.408.1 To Divert 65% Of
Construction And Demolition Debris; And
21-0654
The Rules And Legislation Committee Approved to withdrawn and rescheduled this
item to Public Works Pending list, No Date Specific due to the cancellation of the
October 26, 2021 Public Works Committee
This Ordinance be Rescheduled.to go before the *Public Works Committee
City of Oakland
Page 10
Printed on 10/7/2021",11,RulesAndLegislationCommittee/2021-09-23.pdf
RulesAndLegislationCommittee,2021-09-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 30, 2021
3.16
Subject:
Report On Waste Management's Contractual Obligations To The City Of
Oakland
From:
Councilmember Gallo And President Pro Tempore Thao
Recommendation: Receive A Report On Waste Management's Contractual Obligations
To The City Of Oakland, Including Information On Thirty (30) Day Pick-Ups, Street Cans,
And The Number Of Businesses Operating In Oakland Without A Waste Management
Contract
21-0720
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report 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
3.17
Subject:
Report On The School Crossing Guards Program
From:
Councilmember Gallo And President Pro Tempore Thao
Recommendation: Receive A Report On The School Crossing Guards Program,
Including Information On Which OUSD Schools Have Guards, And How Many At Each
School, As Well As The Number Of Guards Hired To-Date And The Number Needed To
Be Hired To Fill Authorized Budgeted Levels
21-0721
Attachments: View Report
The Rules Committee Referred this item to October 7, 2021 Rules And Legislation
Committee for scheduling
This Report and Recommendation be Scheduled.to go before the *Rules &
Legislation Committee to be heard 10/7/2021
City of Oakland
Page 11
Printed on 2/2/2022",11,RulesAndLegislationCommittee/2021-09-30.pdf
RulesAndLegislationCommittee,2021-10-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 7, 2021
3.11
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
88868 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
10/19/2021
3.12
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 Scheduled.to go before the *Rules & Legislation
Committee to be heard 10/21/2021
3.13
Subject:
Request To Schedule Monthly Meetings Of The PW Committee
From:
Councilmember Gallo
Recommendation: Schedule Monthly Meetings Of The PW Committee On The Fourth
(4th) Monday Of Every Month With Exception Of August
21-0734
This Informational Report be No Action Taken.
City of Oakland
Page 11
Printed on 2/2/2022",11,RulesAndLegislationCommittee/2021-10-07.pdf
RulesAndLegislationCommittee,2021-10-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 14, 2021
3.17
Subject:
Informational Report On OPD Instagram Case
From:
Vice Mayor Kaplan And Councilmember Fife
Recommendation: Receive An Informational Report Regarding The ""Order Re:
Conclusions And Recommendations Stemming From Internals Affairs Case No. 21-0028
The Instagram Investigation,"" Which Was Ordered In The United States District Court Of
Northern California On September 20, 2021 By Judge William K. Orrick
21-0699
Sponsors: Fife and Kaplan
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
This Informational Report be Received and Filed.
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0708
Attachments: View Previously Distributed October 19, 2021 City Council Agenda
View Previously Distributed October 21, 2021 Rules & Legislation
Committee Agenda
View Finance & Management Committee Pending List
View Public Works Committee Pending List
View Community & Economic Development Committee Pending List
View Life Enrichment Committee Pending List
View Education Partnership Committee Pending List
View Public Safety Committee Pending List
View Rules and Legislation Committee Pending List
View Draft October 25, 2021 Special Public Works Committee
Agenda
View Draft October 26, 2021 Community & Economic Development
Committee Agenda
View Draft October 28, 2021 Rules & Legislation Committee Agenda
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
CHANGES MADE TO THE PENDING LISTS
City of Oakland
Page 10
Printed on 10/28/2021",11,RulesAndLegislationCommittee/2021-10-14.pdf
RulesAndLegislationCommittee,2021-10-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 28, 2021
3.15
Subject:
Fiscal Year 2021-22 Cultural Funding Grants - Round One
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Awarding Grants To 69 Oakland-Based Nonprofit
Organizations And Individual Artists Providing Arts And Cultural Services In Oakland For
Fiscal Year 2021-22 (Round One), In A Total Amount Not To Exceed $1,265,500
21-0804
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
88921 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
11/16/2021
3.16
Subject:
Oakland Day Laborer Program Contract
From:
Economic and Workforce Development Department
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator Or His
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 2021-2023 In An Amount Not To
Exceed Two Hundred And Twenty Thousand Dollars ($220,000) Per Year For A Total
Amount Not To Exceed Four Hundred And Forty Thousand Dollars ($440,000); And (2)
Waiving The Formal Request For Proposals / Qualifications Process For The
Professional Services Agreement
21-0805
Attachments: View Report
View Attachment A
View Legislation
88904 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
11/16/2021
City of Oakland
Page 11
Printed on 2/2/2022",11,RulesAndLegislationCommittee/2021-10-28.pdf
RulesAndLegislationCommittee,2021-11-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 4, 2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0774
Attachments: Previously Distributed November 8, 2021 Finance And Management
Agenda
Previously Distributed November 9, 2021 Special Public Safety
Agenda
Previously Distributed November 11, 2021 Rules And Legislation
Agenda
Finance And Management Committee Pending List
Public Works Committee Pending List
Community And Economic Development Committee Pending List
Life Enrichment Committee Pending List
Public Safety Committee Pending List
Education Partnership Committee Pending List
Rules And Legislation Committee Pending List
Draft November 15, 2021 Special Life Enrichment Agenda
Draft November 16, 2021 City Council Agenda
Draft November 18, 2021 Rules And Legislation Agenda
A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be
Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
Due To The Presence Of Vice Mayor Kaplan, A Quorum Of The City Council Was Noted, And A
Motion Was Made By Council President Bas And Seconded By Councilmember Fife To Adjourn
The Meeting Of The Rules And Legislation Committee, And To Convene As A Special Meeting
Of The Full Council At 11:36 AM
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS
CHANGES MADE TO THE NOVEMBER 9, 2021 PUBLIC SAFETY COMMITTEE AGENDA
City of Oakland
Page 11
Printed on 2/2/2022",11,RulesAndLegislationCommittee/2021-11-04.pdf
RulesAndLegislationCommittee,2021-11-18,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 18, 2021
3.17
Subject:
Oakland Hills HSIP8
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Az
Construction Inc. Doing Business As Ace Fence Company, For Highway Safety
Improvement Program (HSIP) Cycle 8, Oakland Hills Project, Project No. 1004013, The
Lowest, Responsible, Responsive Bidder In Accordance With Project Plans,
Specifications, State Requirements, And With Contractor's Bid In The Amount Of Five
Hundred Twenty-One Thousand Three Hundred Fifteen Dollars ($521,315)
21-0875
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
3.18
Subject:
Proof Of Vaccination Emergency Ordinance
From:
Councilmember Kalb
Recommendation: Adopt An Emergency Ordinance Adding Oakland Municipal Code
Chapter 8.68 To Require Proof Of A Covid-19 Vaccination For Patrons At The Following
Indoor Public Locations: (1) Establishments Or Events Where Food Or Drink Is Served
Including Restaurants, Bars, Coffee Houses, Clubs, And Banquet Halls; (2) Entertainment
Venues, Theaters, Concert Venues, Museums, And Recreation Facilities; (3) Gyms,
Fitness Centers And Yoga Studios; (4) Senior Adult Care Facilities And Senior Adult Day
Programs; (5) Dental Offices; (6) Public Libraries; (7) City Hall And The Oakland
Convention Center; And (8) Large Events At City And Privately Owned Facilities
21-0877
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/21/2021
3.19
Subject:
Managed Safe RV Sites And Sanitation
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution To Improve Community Health By Providing For
Managed Sites For RVS And Sanitation, By (1) Authorizing The Use Of Specified
Parcels For Use As Managed Safe RV Sites And Sanitation (Including 796 66th Avenue,
The North Gateway On The Army Base, And Caltrans Parcel At Interstate 880 At High
Street) (2) Authorizing Staff To Seek Service Providers, And State Authorization Where
Needed, For Managed Safe RV Sites; And (3) To Allocate Funding For Capital, Start Up
And Operational Costs; And (4) To Direct The Administration And Oakland's Lobbyist, To
Pursue Additional Funds, Including From County, State, And Federal Sources For These
Purposes
21-0879
This City Resolution be Scheduled.tc 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 10
Printed on 12/9/2021",11,RulesAndLegislationCommittee/2021-11-18.pdf
RulesAndLegislationCommittee,2021-12-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 9, 2021
3.14
Subject:
Bay View Industrial Services Contract Extension and Expansion
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Extend
An Existing Agreement With Bay View Industrial Services (Also Known As Bay View
Environmental Services) To Provide Emergency And Non-Emergency Responses To
Hazardous Materials Collected At The City's Approved Transfer And Storage Station
And Waste Abandoned In The City's Public Right Of Way Through February 2024; (2)
Expand The City's Current Agreement And Scope Of Work To Include The On Scene
Mitigation And Or Removal Of Physical Hazards, Biohazard, And Contaminants Which
May Risk The Safety Of The General Public; And (3) Increase The Total Amount Of The
Agreement To An Amount Not To Exceed Five Hundred Fifteen Thousand Dollars
($515,000) With The Option To Extend For An Additional Year And Increase The
Contract Amount For Additional Services, Without Returning To Council, Based On
Availability Of Project Funds; On The December 21, 2021 City Council Agenda On
Consent
21-0925
Staff requested to withdraw and bring back to Rule Committee for Scheduling
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee
3.15
Subject:
Professional Services Agreements For On-Call Landscape Architects
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award And
Execute A Series Of Professional Services Agreements For On-Call Landscape
Architectural Services For A Period Of Four (4) Years With The Following Firms: 1) Bay
Tree; 2) Bottomley Associates; 3) Community Design And Architecture; 4) Dillingham
Associates; 5) Jett.; 6) Keller Mitchell; 7) Kimley Horn; 8) Mantle; 9) Merrill Morris
Partners; 10) Meyer Studio Land Architects; 11) NCE; 12) PGA Design; 13) RHAA
Landscape Architects; 14) Terrain Studio; 15) UDLA And 16) WRT, Each For An Amount
Not To Exceed Seven Hundred Fifty Thousand Dollars ($750,000.00)
21-0899
Attachments: View Report
View Attachment A
View Legislation
88965 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
City of Oakland
Page 11
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RulesAndLegislationCommittee,2021-12-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 16, 2021
3.13
Subject:
Economic Development Administration (EDA) Grant Revolving Loan Fund
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution:
(1) Accepting And Appropriating Five-Hundred And Fifty Thousand Dollars ($550,000)
Awarded To The City Of Oakland By The U.S. Department Of Commerce's Economic
Development Administration (EDA) For The Purpose Of Funding The City's Small
Business Revolving Loan Fund For Zero Percent (0%) Interest Loans Made By June 30,
2022 In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) Each;
And
(2) Authorizing The City Administrator To Negotiate And Award A Professional Services
Agreement With Pacific Community Ventures In An Amount Not To Exceed Eighty
Thousand Dollars ($80,000) For A One Year Term To Administer The City's Small
Business Revolving Loan Fund Pursuant To A Competitive Process
21-0944
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
1/18/2022
City of Oakland
Page 11
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RulesAndLegislationCommittee,2022-01-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 13, 2022
5 Determinations Of Closed Session
The Committee scheduled the OBOT update to the January 20, 2022 Closed Session
agenda.
This be Accepted as Amended.
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
3 people spoke during Open Forum.
Adjournment
The Rules and Legislation Committee Adjourned at 11:46 AM
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 11
Printed on 2/3/2022",11,RulesAndLegislationCommittee/2022-01-13.pdf
RulesAndLegislationCommittee,2022-01-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 20, 2022
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 11
Printed on 2/3/2022",11,RulesAndLegislationCommittee/2022-01-20.pdf
RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.16
Subject:
Staffing For Town For All Program Implementation
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing, Subject To Fund Availability, The Addition Of The Following
Permanent Positions To Support The Implementation Of Major Projects:
1.00 Full Time Equivalent Transportation Manager; 1.00 Full Time Equivalent Senior
Transportation Planner; 1.00 Full Time Equivalent Transportation Planner III; 1.00 Full
Time Equivalent Transportation Planner II; 1.00 Full Time Equivalent Supervising Civil
Engineer; Up To 3.00 Full Time Equivalent Civil Engineer; Up To 3.00 Full Time
Equivalent Assistant Engineer II; 1.00 Full Time Equivalent Project Manager I; 1.00 Full
Time Equivalent Program Analyst III; 1.00 Full Time Equivalent Accountant III In The
Department Of Transportation, And
1.00 Full Time Equivalent Business Analyst III And 1.00 Full Time Equivalent
Administrative Analyst II Positions Shared Between The Department Of Transportation
And Oakland Public Works
[TITLE CHANGE]
22-0079
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.
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 11
Printed on 2/24/2022",11,RulesAndLegislationCommittee/2022-02-03.pdf
RulesAndLegislationCommittee,2022-02-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 10, 2022
3.13
Subject:
Appeal Of 1396 5th Street Project
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing An Upon Conclusion Adopt One Of The
Following Three Options:
1) A Resolution Denying the Appeal By East Bay Residents For Responsible
Development And Thus Upholding The Planning Commission's Environmental
Determination And Approval Of A Proposal To Construct 222 Dwelling Units On The
Existing Vacant Lot Located At 1396 5th Street, Oakland CA (Project Case No. PLN 20-
101); Or
22-0099
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
3/15/2022
Provided the City Council Can Make The Appropriate Findings:
2) A Motion To Direct Staff To Prepare A Resolution For Future City Council
Consideration To Deny The Appeal With Additional Conditions; Or
22-0100
As A Public Hearing.
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 3/15/2022
3) A Resolution Continuing The Appeal By East Bay Residents For Responsible
Development Of A Proposal To Construct 222 Dwelling Units On The Existing Vacant Lot
Located At 1396 5th Street, Oakland CA (Project Case No. PLN20-101), And Directing
The Preparation Of Further Environmental Analysis On The Topic Of Hazards And
Hazardous Materials Prior To Return Of The Appeal To City Council
22-0101
As A 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
3/15/2022
RECOMMENDATIONS FROM FINANCE AND MANAGEMENT COMMITTEE
City of Oakland
Page 11
Printed on 3/22/2022",11,RulesAndLegislationCommittee/2022-02-10.pdf
RulesAndLegislationCommittee,2022-02-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 17, 2022
2) A Resolution Awarding A Construction Contract For As-Needed Pavement
Rehabilitation Services (Project 1006104) To Gallagher & Burk, The Lowest Responsible
Bidder, In Accordance With The Project Plans And Specifications And Contractor's Bid In
An Amount Not To Exceed Thirteen Million, Six Hundred Fifty-Seven Thousand, Five
Hundred Dollars ($13,657,500.00) Without Return To Council, And Adopting Appropriate
California Environmental Quality Act (CEQA) Findings, And
22-0092
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
3) A Resolution And Awarding A Construction Contract For As-Needed Pavement
Rehabilitation Services (Project 1006105) To Gallagher & Burk, The Lowest Responsible
Bidder, In Accordance With The Project Plans And Specifications And Contractor's Bid In
An Amount Not To Exceed Five Million, Seventy-Two Thousand, Five Hundred And Thirty
Dollars ($5,072,530.00), Without Return To Council, And Adopting Appropriate California
Environmental Quality Act (CEQA ) Findings
22-0093
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
5 Determinations Of Closed Session
The City Attorney announced there will be a Closed Session on Thursday February
24, 2022 at 9:30 AM
President Pro Tem Thao made a motion, Seconded by Councilmember Kalb to cancel
the February 24, 2022 Rules And Legislation Committee. The motion passed with 4
Ayes.
Open Forum
8 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 11:49 a.m.
City of Oakland
Page 11
Printed on 3/7/2022",11,RulesAndLegislationCommittee/2022-02-17.pdf
RulesAndLegislationCommittee,2022-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2022
2) A Resolution Awarding A Construction Contract For As-Needed Pavement
Rehabilitation Services (Project 1006104) To Gallagher & Burk, The Lowest Responsible
Bidder Meeting The City's Small/Loca Business Enterprise Program, In Accordance
With The Project Plans And Specifications And Contractor's Bid 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
22-0164
This City Resolution be Withdrawn with No New Date.
3) A Resolution And Awarding A Construction Contract For As-Needed Pavement
Rehabilitation Services (Project 1006105) To Gallagher & Burk, The Lowest Responsible
Bidder Meeting The City's Small/Local Business Enterprise Program, In Accordance
With The Project Plans And Specifications And Contractor's Bid In An Amount Not To
Exceed Five Million, Two Hundred Thirty-Four Thousand, Five Hundred And Twenty-Five
Dollars ($5,234,525.00), And Adopting Appropriate California Environmental Quality Act
(CEQA) Findings; On The March 15, 2022 City Council Agenda On Consent
22-0165
This City Resolution be Withdrawn with No New Date.
3.15
Subject:
Clay Street Garage Affordable Housing NODO
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 100% Affordable Housing Project
On The City-Owned Clay Street Garage Parcel On The Block Bounded By Clay Street,
14th Street, 16th Street, And City Hall
22-0141
Attachments: View Report
View Legislation
View Supplemental Report And Attachment A & B - 3/17/2022
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/15/2022
City of Oakland
Page 11
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RulesAndLegislationCommittee,2022-03-10,"Committee
3.16
Subject:
Oakland Police Department Negotiated Settlement Agreement Status Update
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police
Department On Progress Toward Compliance With The Negotiated Settlement
Agreement (NSA)
22-0019
Attachments: View Report
View Report Attachment A
View Report Attachment B
This Informational Report be Received and Filed.
City of Oakland
Page 11
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RulesAndLegislationCommittee,2022-03-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 17, 2022
3.15
Subject:
Fam1st Family Foundation Service Agreement
From :
Parks, Recreation & Youth Development Department
Recommendation Adopt A Resolution Authorizing The City Administrator 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 (Fam 1st 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
22-0211
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/25/2022
3.16
Subject:
Annual Report From The Parks And Recreation Advisory Commission
From:
Parks, Recreation & Youth Development Department
Recommendation: Receive An Annual Informational Report From The Parks And
Recreation Advisory Commission
22-0212
Attachments: View Report
View Report Attachment A
This City Resolution be Scheduled.tc go before the *Life Enrichment Committee
to be heard 4/25/2022
ITEMS SCHEDULED ON THE DIAS
Subject:
Exploring Digital Advertising Kiosks
From:
President Pro Tempore Thao, Councilmember Kalb And Taylor
Recommendation: Approve A Report With Recommendations On Digital Advertising
Kiosks With Wayfinding Capabilities, Including A Possible Partnership With IKE Smart
City And Other Recommendations
22-0224
Attachments: View Report
View Supplemental Attachment A - 4/7/2022
View Supplemental Attachment B - 4/7/2022
View Supplemental Attachment C - 4/7/2022
This Report and Recommendation title replaced the previously scheduled title
""
Adopt A Resolution Directing The City Administrator To Study Digital Advertising
Kiosks With Wayfinding Capabilities, Including Exploring A Possible Partnership
With IKE, And To Return To Council With Recommendations For Council Action
By March 2022 "" On the March 22, 2022 Special Public Work Committee
This Report and Recommendation be Scheduled.to go before the *Special Public
Works Committee to be heard 3/22/2022
City of Oakland
Page 11
Printed on 4/14/2022",11,RulesAndLegislationCommittee/2022-03-17.pdf
RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 2022
3.14
Subject: Request To Schedule A Workshop To The City Council / Public Meeting To
Receive A Cost Benefit Analysis Of The Financial Obligations On The Proposed
Building Of The New Baseball Stadium At Howard Terminal
From:
Councilmember Gallo
Recommendation: [OLD TITLE]
Request To Schedule A Workshop To The City Council / Public Meeting To Receive A
Cost Benefit Analysis Of The Financial Obligations On The Proposed Building Of The
New Baseball Stadium At Howard Terminal. Public Financing: The City May Sell Up To $-
Millions Of Bonds Necessary To Finance The Stadium. Revenue To Pay The Debt
On Those Bonds Needs To Be Included In The Benefit Analysis, Which Could
Include:New Taxes On Businesses Rent Payments From The Baseball Team Owner
Taxes On Tickets, Consessions And Merchandise. Private Financing: The Oakland A's
Are Responsible For Any Cost Overruns. Naming Rights Belong To The Team. Lease:
The Oakland A's Will Lease The Stadium For Thirty Years From The Port Of Oakland /
Sports Commission, The Lease Amount Should Be Included In The Benefit Analysis.
Building Oakland A's Baseball Park: Cost, What Amount Is The City Contributing / Paying
Upfront, And What Will Need To Be Borrowed In Order To Complete The Project. What
Federal And State Funds Will Be Spent To Upgrade The Area. What Funds Are The
Oakland A's And The Mlb Contributing To The Project. How Many City Staff Fte's, Time
And Resources Be Spent On The Project. What Resources Will Be Needed For Game
Security Issues. What Transportation Upgrades Will Be Needed. What Are The Annual
Maintenance Costs Once The Project In Completed
[NEW TITLE]
Request To Schedule A Meeting With The City Council To Receive An Informational
Report That Provides A Third Party Cost Benefit Analysis Of Financial Issues Related To
The Oakland Waterfront Ballpark District At The Howard Terminal Proposed By The
Oakland Athletics (Project), Which Analysis Could Include But Is Not Limited To: (I)
Revenue And Cost Projections For The Proposed Howard Terminal Enhanced
Infrastructure Financing District To Support On-Site Infrastructure; (II) Specific Sources Of
Federal And State Grant Funding For The Projected Costs Of Off-Site Infrastructure
Improvements; (III) Funding Sources For Maintenance Costs For Infrastructure
Improvements; (IV) Any Anticipated Increased Costs For The City And Proposed Funding
Sources To Cover Such Costs; (V) Any Potential Sale Of City Bonds Including Projected
Available Revenue Sources To Cover Interest And Capital Payments For Such Bonds;
(VI) Private Funding Sources The Project Sponsor Is Proposing To Contribute To The
Proposed Project; (VII) Funding Sources Needed To Achieve 35% Affordable Housing
For The Proposed Project; And (VIII) Financing Structures Of Other Comparable Sports
Stadium Projects; On The September 6, 2022 City Council Meeting Agenda On Non
Consent
22-0241
This item was placed on the Rules and Legislation Pending List ""No Date Specific""
City of Oakland
Page 11
Printed on 5/27/2022",11,RulesAndLegislationCommittee/2022-03-24.pdf
RulesAndLegislationCommittee,2022-03-31,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
March 31, 2022
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0219
Attachments: April 5, 2022 Cancelled Council Agenda
April 7, 2022 Cancelled Rules Agenda
Finance And Management Pending List
Public Works Pending List
Community And Econmic Development Pending List
Life Enrichment Pending List
Education Partnership Pending List
Public Safety Committee Pending List
Rules And Legislation Pending List
April 11, 2022 Draft Finance & Management Committee Agenda
April 12, 2022 Draft Public Safety Committee Agenda
April 14, 2022 Draft Rules Agenda
A motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this
matter be Accepted. The motion carried by the following vote:
Aye: 4- - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
CHANGES MADE TO THE PUBLIC WORKS PENDING LIST
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 * Withdrawn and Rescheduled.to go before the
*Public Works Committee to be heard 5/24/2022
CHANGES MADE TO THE DRAFT APRIL 12, 2022 PUBLIC SAFETY COMMITTEE
AGENDA
City of Oakland
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RulesAndLegislationCommittee,2022-04-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 14, 2022
3.16
2) A Resolution: 1. Amending City Council Resolution No. 88776 C.M.S. To Increase The
Amount Of Grant Agreements To Non-Profit Entities To Conduct Town Nights Violence
Intervention Events Throughout The City Of Oakland For A Fifteen-Month Term Beginning
July 1, 2021 And Ending September 30, 2022 For An Additional Amount Of Two Hundred
Seventy-Five Thousand Dollars ($275,000) For A Total Amount Not To Exceed One
Million Eight Hundred Twenty-Five Thousand Dollars ($1,825,000); And 2. Awarding A
New Grant Agreement To Family Bridges, Inc. To Conduct Town Nights Violence
Intervention Events Program For A Six-Month Term Beginning April 1, 2022 And Ending
September 30, 2022 In A Total Amount Not To Exceed Sixty-Five Thousand Dollars
($65,000)
22-0214
Attachments: View Report
View Legislation
89138 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
3.17
Subject:
Professional Service Agreement To Urban Institute - Measure Z Evaluation
Services
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Contract With Urban Institute And Subcontractor Urban Strategies Council To: 1. Evaluate
Annually, All Department Of Violence Prevention Programs And Services From May
2022 Through March 2025, For A Total Amount Of One Million Four Hundred And Eight
Thousand Two Hundred And Seventy-Six Dollars ($1,408,276); And 2. Evaluate Annually,
The Oakland Police Department's Geographic Policing, Community Policing, And
Special Victims Services' Programs From May 2022 Through March 2025, For A Total
Amount Of Four Hundred Eleven Thousand Five Hundred And Twenty-Two Dollars
($411,522)
22-0235
Attachments: View Report
View Attachment
View Legislation
89139 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 11
Printed on 4/28/2022",11,RulesAndLegislationCommittee/2022-04-14.pdf
RulesAndLegislationCommittee,2022-05-05,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
May 5, 2022
3.14
Subject:
On-Call Planning Support Services
From:
Planning And Building Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To
Negotiate, Award And Execute A Professional Services Agreement With [TBD] In An
Amount Not To Exceed Two Million Dollars ($2,000,000) For On-Call Planning Permit
Support Services On An As-Needed Basis; And (2) Appropriating Two Million Dollars
($2,000,000) From The Development Services Fund (Fund 2415) Balance To Finance
The Contract Awarded To [TBD] To Provide On-Call Planning Permit Support Services
On An As-Needed Basis; And (3) Making Appropriate California Environmental Quality
Act (CEQA) Findings; On The May 24, 2022 Special Community And Economic
Development Committee Agenda
22-0363
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 5/24/2022
3.15
Subject:
Amend Rent Adjustment Ordinance To Establish Residential
Rental Registry
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(O.M.C. 8.22.010 Et Seq) And The Just Cause For Eviction Ordinance (O.M.C. 8.22.300
Et Seq) To (1) Create An Annual Requirement For Residential Rental Units In Which
Rental Property Owners Of Units Subject To The Rent Program Service Fee Shall Be
Required To Report Rent And Other Tenancy Information, As Set Forth In Section
8.22.520, (2) Require Owners To Provide Evidence Of Complying With Residential
Rental Registration Requirement When Filing Rent Increase Petitions Or Responses To
Tenant Petitions And (3) To Provide As A Tenant's Affirmative Defense In An Eviction
Action The Property Owner's Failure To Comply With Registration Requirements Outlined
In O.M.C. 8.22.510; On The May 24, 2022 Special Community And Economic
Development Committee Agenda
22-0376
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 5/24/2022
City of Oakland
Page 11
Printed on 5/5/2022",11,RulesAndLegislationCommittee/2022-05-05.pdf
RulesAndLegislationCommittee,2022-05-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 12, 2022
3.17
Subject:
FY2022-23 City Of Oakland Head Start Multi-Contract Report And Resolutions
From:
Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution: (1) Authorizing The City Administrator To Apply For And Accept The
California Pre-Kindergarten And Family Literacy Support (CPKS) Grant In The Amount Of
Thirty-Two Thousand Five Hundred Dollars ($32,500) And The California State Preschool
Program (CSPP) Expansion Grant In An Amount Of Two Million Five Hundred Fifty-Five
Thousand Five Hundred Sixty-Nine Dollars ($2,555,569) From The California Department
Of Education For Early Childhood Education From July 1, 2022 Through June 30, 2023;
And (2) Appropriating A Contribution From The General Purpose Fund In An Amount Of
One Hundred Sixty-Three Thousand Five Hundred Thirty-Five Dollars ($163,535)
Equivalent To The Associated Central Services Overhead Costs Estimated; And (3)
Authorizing The City Administrator To Accept And Appropriate Additional CSPP Grant
Funding That Becomes Available For The Same Purposes Stated, During The Same
Grant Term, And Amend The Agreement Without Returning To Council; And
22-0414
Attachments: View Report
View Legislation
On Consent
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
City Council/Geological Hazard Abatement District Board to be heard 6/7/2022
2) A Resolution: (1) Authorizing The City Administrator To Enter Into A Subcontract With
Oakland Unified School District (OUSD) To Receive State Funding In An Estimated
Amount Of One Hundred Eighty-Five Thousand Dollars ($185,000) To Provide California
General Child Care Services (OUSD/CCTR) To Eligible Participants, Ages Birth To
Three Years Old, Effective July 1, 2022 Through June 30, 2023; And (2) Appropriating A
Contribution From The General Purpose Fund Included In The FY 2022-23 Proposed
Budget In An Amount Of Forty-Three Thousand Five Hundred Sixty Dollars ($43,560)
Equivalent To The Associated Central Services Overhead; And (3) Authorizing The City
Administrator To Accept And Appropriate Additional OUSD-CCTR Grant Funding That
Becomes Available For The Same Purposes Stated, During The Same Grant Term, And
Amend The Agreement Without Returning To Council; And
22-0415
Attachments: View Legislation
On Consent
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
City Council/Geological Hazard Abatement District Board to be heard 6/7/2022
City of Oakland
Page 11
Printed on 6/10/2022",11,RulesAndLegislationCommittee/2022-05-12.pdf
RulesAndLegislationCommittee,2022-05-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 19, 2022
3.13
Subject: Memorandum Of Agreement (MOA) With Alameda County Office Of
Emergency Services
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Agreement (MOA) With The County Of Alameda To Allow The City Of
Oakland To Maintain Access To And Have Ongoing Operational Use Of The Ac Alert
Mass Notification System
22-0422
Attachments: View Report
View Report Attachment 1
View Legislation
89226 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
3.14
Subject:
Bay Area Urban Areas Security Initiative Program MOU
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Governance Memorandum Of Understanding With The Bay Area Urban Areas Security
Initiative (UASI) Approval Authority Which Will Provide Overall Governance Of The UASI
Grant Program, As Well As Other Grant Programs Under The Jurisdiction Of The
Approval Authority Across The Bay Area Region Effective December 1, 2021 Through
November 30, 2025
22-0425
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
89227 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 11
Printed on 8/9/2022",11,RulesAndLegislationCommittee/2022-05-19.pdf
RulesAndLegislationCommittee,2022-06-02,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 2, 2022
3.14
Subject:
Resolution Honoring Dondria L. Morgan
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring And Commending Dondria L. Morgan
For Over 21 Years Of Dedicated Service To The City Of Oakland
22-0494
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
3.15
Subject;
Fees Annual Report For Fiscal Year (FY) 2020-21 And Five-Year Impact Fee
Review And Update Reports
From:
Planning And Building Department
Recommendation: Receive The Annual Report On The Affordable Housing,
Transportation, Capital Improvements, And Jobs/Housing Impact Fees For Fiscal Year
(FY) 2020-21; And The Five-Year Impact Fee Review And Updated Reports For
Affordable Housing, Transportation, Capital Improvements, And Jobs/Housing Impact
Fees; On The June 28, 2022 Special Community And Economic Development Agenda
22-0488
This Informational Report be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 6/28/2022
3.16
Subject:
Year-One Report On The Safe Oakland Streets Initiative
From:
Transportation Department
Recommendation: Receive An Informational Report From The Oakland Department Of
Transportation, The City Administrator's Office, The Oakland Police Department, And
The Department Of Race And Equity Regarding Progress On The Safe Oakland Streets
Initiative In Year One And Priority Focus Areas For Year Two; On The June 28, 2022
Special Public Works Committee Agenda
22-0476
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 6/28/2022
City of Oakland
Page 11
Printed on 6/9/2022",11,RulesAndLegislationCommittee/2022-06-02.pdf
RulesAndLegislationCommittee,2022-06-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 9, 2022
3.16
Subject:
Construction Contract To Ray's Electric Inc., For Highway (HSIP) Cycle 9
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric Inc., For Highway Safety Improvement Program (HSIP) Cycle 9, Foothill
Boulevard And Macarthur Boulevard Improvements Project, Project No. 1004700, The
Lowest, Responsible, Responsive Bidder In Accordance With Project Plans,
Specifications, State Requirements, And With Contractor's Bid In The Amount Of One
Million Seven Hundred And Eighty Three Thousand And Twenty-One Dollars And
Twenty-Five Cents ($1,783,021.25); And Adopting Appropriate California Environmental
Quality Act (CEQA) Findings
22-0505
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
View Amended Attachment D - 6/27/2022
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/5/2022
City of Oakland
Page 10
Printed on 6/28/2022",11,RulesAndLegislationCommittee/2022-06-09.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.12
Subject:
Resolution To Submit To The Voters A Measure To Establish Public Financing
For Oakland Elections.
From:
Councilmembers Kalb, Council President Bas, And Councilmember Fife
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022, General Municipal Election A Measure That Would
Establish Public Financing For Elections Of City And School Board Officials, Increase
Transparency Regarding Independent Spending On City Elections, And Further Restrict
The Ability Of Former City Officials And Directors To Act As Lobbyists By: (1) Repealing
The Limited Public Financing Act And Adopting The Fair Elections Act To Enable
Resident Allocation Of Public Financing For Elective Office Campaigns; (2) Amending
The Campaign Reform Act And Lobbyist Registration Act; And 3) Amending Section 603
Of The Charter Of The City Of Oakland To Fund Public Ethics Commission Staff To
Implement The Fair Elections Act; 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
22-0579
Attachments: View Report 6/27/2022
View Attachment 6/27/2022
View Legislation
On Non-Consent
Councilmember Fife was added as a Coauthor
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/5/2022
City of Oakland
Page 10
Printed on 7/7/2022",11,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-07-07,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
July 7, 2022
3.11
Subject:
Senior Companion Program/Foster Grandparent Program (SCP/FGP)
Renewal Grant Applications
From:
Human Services Department
Recommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing
Agreements For Receipt Of Grant Funds From The Corporation For National And
Community Services (CNCS-Americorps Seniors) For Fiscal Year (FY) 2022-23 In
Amounts Not To Exceed $337,220 For The Senior Companion Program And $38,821
For The Foster Grandparent Program; And (2) Authorizing A Contribution From The
General Purpose Fund For Central Services Overhead Charges In The Estimated
Amount Of $139,501 For FY 2022-23; And (3) Authorizing The City Administrator To
Accept And Appropriate Additional Grant Funds From CNCS That Become Available
For The Same Purposes Within FY 2022-23; On The July 19, 2022 City Council Agenda
On Consent
22-0615
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
3.12
Subject:
Council President Bas' Mural Fund To ARTogether
From:
Council President Bas
Recommendation: Adopt A Resolution Awarding A Grant In The Amount Of $5,000 From
Council President Bas' Mural Fund To ARTogether For A Community Mural On The San
Antonio Park Tennis Courts Wall At 1701 E. 19th Street, With The Support Of Artist Cece
Carpio; On The July 19, 2022 City Council Agenda On Consent
22-0617
On Consent
A title change was 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
7/19/2022
City of Oakland
Page 10
Printed on 7/7/2022",11,RulesAndLegislationCommittee/2022-07-07.pdf
RulesAndLegislationCommittee,2022-07-14,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
July 14, 2022
2) A Resolution That Within 30 Days Of The Date Of Passage Of This Resolution, The
Chief Of Police Shall Certify In Writing To The City Council And The Privacy Advisory
Commission (PAC) That The Oakland Police Department (OPD) Has Terminated Its Use
Of Automatic License Plate Reader (ALPR)
21-0268
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 - 6/30/2022
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 9/13/2022
3.16
Subject:
Violent Crime Investigations Management
From:
Councilmembers Taylor And Fife
Recommendation: Receive An Informational Report From The City Administrator Which
Includes 1) A Report On The Current And Historical Clearance Rates Of Violent Crimes
And 2) A Plan To Create And Implement An Investigations Management Database And A
Corresponding Clearance Rates Dashboard To Track The Progress In Clearing Cases,
To Ensure Accountability For Perpetrators Of Violent Acts Against Oaklanders, Bring
Closure For Violent Crime Victims And Their Families, And Deter Potential Violent Acts
22-0046
Attachments:
View Report
View Report - Taylor
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 9/13/2022
City of Oakland
Page 11
Printed on 7/15/2022",11,RulesAndLegislationCommittee/2022-07-14.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2012-04-24,"*Special Community & Economic
Meeting Minutes
April 24, 2012
Development Committee
11
Subject:
Sunfield Development LLC - DDA Property Seminary And Foothill
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing A Disposition And Development
Agreement With Sunfield Development, LLC, For The Sale Of Property At Foothill Boulevard
And Seminary Avenue For $6,000 For Development As A Retail Shopping Center, And
Allocating $150,000 For Remediation Of The Site
11-0372
A motion was made by Vice Mayor Nadel, seconded by Member Brunner,
that this matter be *Approve the Recommendation of Staff, and Forward
to
the * Special Meeting of the Oakland City Council, due back on April
30, 2012 as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Kernighan
Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel and Member Brunner
There were 5 speakers on this item.
View Report.pdf
13114 CMS.pdf
12
Subject:
Ralphs/Food 4 Less ENA - 66th And San Leandro St.
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With Ralphs/ Food 4 Less Grocery Company For Development Of A Supermarket And Fuel
Station At 66th Avenue And San Leandro Street
11-0398
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 * Special Meeting of the Oakland City Council, due
back on May 15, 2012 as a 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 were 4 speakers on this item.
View Report.pdf
83817 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 4 speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Community and Economic Development Committee
adjourned the meeting at 4:10 p.m.
City of Oakland
Page 11
Printed on 5/22/12",11,SpecialCommunityAndEconomicDevelopmentCommittee/2012-04-24.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2012-07-10,"*Special Community & Economic
Meeting Minutes
July 10, 2012
Development 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) 238-3226
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 11
Printed on 9/17/12",11,SpecialCommunityAndEconomicDevelopmentCommittee/2012-07-10.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2020-01-28,"NO VOTE 0
9) 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 7th & Campbell Project At 1666 Seventh Street, In An Amount Not To Exceed
$7,500,000; And [TITLE CHANGE]
20-0063
Attachments: View Report
View Supplemental Legislation1/24/2020
View Supplemental Legislation1/24/2020
88027 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 11
Printed on 3/6/2020",11,SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf
SpecialEducationPartnershipCommittee,2004-06-29,"The Committee also confirmed that the next regular Committee meeting will be
held on Tuesday, September 28, 2004 at 6:00 p.m.
2
Subject:
After-School Programs
From:
Safe Passages After-School Coordinating Team
Recommendation: Discussion and action on a report regarding After-School Programs for the
Year 2003-2004 (04-0531)",11,SpecialEducationPartnershipCommittee/2004-06-29.pdf
SpecialEducationPartnershipCommittee,2004-10-26,"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.",11,SpecialEducationPartnershipCommittee/2004-10-26.pdf
SpecialFinanceAndManagementCommittee,2005-11-08,"Subject: Budget Advisory Committee - Quarterly Report
From:
Office Of The City Administrator - Budget Office
Recommendation: Receive A Report From The Budget Advisory Committee (BAC) For The
First Quarter of Fiscal Year 2005-2006 (05-0786)
A motion was made by Member De La Fuente, seconded by Member
Nadel, 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
- Jeffrey Fearn
View Report.pdf
8
Subject: Oakland Film Office - Status Report
From:
Council President De La Fuente
Recommendation: Recieve An Informational Report On The Oakland Film Office Including",11,SpecialFinanceAndManagementCommittee/2005-11-08.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"The Committee moved, seconded and carried a motion to fund the Middle
School Sports Program for Fiscal Year 2005-2006 from the Surplus Real Estate
Transfer Tax Revenue. Staff was also directed to provide a Supplemental report",11,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialFinanceAndManagementCommittee,2009-10-27,"DRAFT
*Special Finance & Management
Meeting Minutes
October 27,2009
Committee
City Clerk and Clerk of the Council
City of Oakland
Page 11
Printed on 11/13/09",11,SpecialFinanceAndManagementCommittee/2009-10-27.pdf
SpecialFinanceAndManagementCommittee,2018-05-22,"*Special Finance & Management
Meeting Minutes - FINAL
May 22, 2018
Committee
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 Special Finance And Management Committee adjourned the meeting at
12:18 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 11
Printed on 7/2/2018",11,SpecialFinanceAndManagementCommittee/2018-05-22.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"Appreciating For A Gift Of Interpretive Exhibit Sculptures With An Estimated Value Of
Thirty-Four Thousand Dollars ($34,000.00) From The Friends Of Peralta Hacienda Historical
Park (06-0053)
A motion was made by Member Brooks, 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 February 21, 2006 as a Consent Calendar item. The
motion carried by the following vote:
Votes:",11,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"The following individual(s) spoke and indicated a neutral position on this item:
- Naomi Schiff",11,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialPublicSafetyCommittee,2005-09-27,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",11,SpecialPublicSafetyCommittee/2005-09-27.pdf
SpecialPublicSafetyCommittee,2006-02-14,"- Sanjiv Handa
View Report.pdf
6
Subject:
Evaluation Of Measure Y Enacted In 2004
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Between The City Of Oakland And Berkeley Policy Associates In An
Amount Not To Exceed $425,000 To Evaluate Measure Y - The Violence Prevention And",11,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-04-25,hiring process; 5) effect of potential budget cuts of paying for full time attorney;,11,SpecialPublicSafetyCommittee/2006-04-25.pdf
SpecialPublicSafetyCommittee,2006-06-27,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental.pdf,
80074 CMS.pdf
6
Subject: National Incident Management System (NIMS)",11,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialPublicSafetyCommittee,2008-06-24,"DRAFT
*Special Public Safety Committee
Meeting Minutes
June 24, 2008
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 11
Printed on 7/7/08",11,SpecialPublicSafetyCommittee/2008-06-24.pdf
SpecialPublicSafetyCommittee,2009-07-14,"DRAFT
*Special Public Safety Committee
Meeting Minutes
July 14, 2009
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Public Safety Committee adjourned the meeting at 8:05
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 Clerk and Clerk of the Council
City of Oakland
Page 11
Printed on 8/3/09",11,SpecialPublicSafetyCommittee/2009-07-14.pdf
SpecialPublicSafetyCommittee,2009-10-27,"DRAFT
*Special Public Safety Committee
Meeting Minutes
October 27, 2009
City Clerk and Clerk of the Council
City of Oakland
Page 11
Printed on 11/5/09",11,SpecialPublicSafetyCommittee/2009-10-27.pdf
SpecialPublicWorksCommittee,2004-07-13,"Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,
and appropriate $1,573,482 of Federal Surface Transportation Program Funds for local street
rehabilitation work in Fiscal Year 2005-2006 and Fiscal Year 2006-2007 (04-0535)
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 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 and did not indicate a position on this item:
- Sanjiv Handa
Scheduling Request.pdf,",11,SpecialPublicWorksCommittee/2004-07-13.pdf
SpecialPublicWorksCommittee,2005-11-08,"2) develop a performance measure for mixed waste pick-up including actual,",11,SpecialPublicWorksCommittee/2005-11-08.pdf
SpecialPublicWorksCommittee,2005-12-13,"Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate $1,844,000.00 Of Proposition 42 Funds For Local Street
And Road Rehabilitation In Fiscal Year 2005-2006
*Rescheduled to the *Public Works Committee
05-0845
Subject: Redevelopment Funded Infrastructure Improvements
From:
Community And Economic Development Agency
Recommendation: Action On A Report For Discussion And Direction On
Redevelopment Agency's Prioritizing Process For Funding Infrastructure
Improvements
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
05-0960
Subject:
Donation From Head Royce School",11,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2006-06-27,"For A Metropolitan Transportation Commission's Congestion Management Air Quality Grant
To Fund The Coliseum Transit Hub Streetscape Improvement Project (06-0463)
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 July 18, 2006 as a Consent Calendar item. The motion carried",11,SpecialPublicWorksCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-07-11,"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 18, 2006 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member
Brooks
View Report.pdf,
80033 CMS.pdf
8
Subject: Farmers Market In The Grand Lake Splash Pad Public Park
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Enchroachment
Permit To The Marin County Farmers Market Association For A Farmers' Market In The Grand",11,SpecialPublicWorksCommittee/2006-07-11.pdf
SpecialPublicWorksCommittee,2007-02-27,"8
Subject:
81st Avenue Public Library Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of A
Grant From Stopwaste. Org For The 81st Avenue Public Library Project (Project No. C274410)
In The Amount Of Eighty Thousand Dollars ($80,000.00)
06-1114
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:",11,SpecialPublicWorksCommittee/2007-02-27.pdf
SpecialPublicWorksCommittee,2007-03-13,"A motion was made by Vice Mayor 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 March 20, 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80461 CMS.pdf
6
Subject:
Rehabilitation Of Trestle Glen Stairs
From:
Public Works Agency",11,SpecialPublicWorksCommittee/2007-03-13.pdf
SpecialPublicWorksCommittee,2007-03-27,"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
80489 CMS.pdf
4) A Resolution Authorizing A Professional Services Agreement With Byrens Associates
Architectural-Planning For As-Needed Architectural Design Services For An Amount Not To
Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And
07-0008-3",11,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-05-22,"True Environmental Costs, And Providing Education And Incentivos For Shoppers To Save
Resources By Using Their Own Re Uscable Cloth Bags At Affected Retail Establishments In-
The City
07 0277
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 2:04 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:",11,SpecialPublicWorksCommittee/2007-05-22.pdf
SpecialPublicWorksCommittee,2007-06-12,"Contracts For Various Energy Efficiency Services And Construction In Excess Of The City
Administrator's Purchase Authority; 7) Award A Contract To Iclei Local Governments For",11,SpecialPublicWorksCommittee/2007-06-12.pdf
SpecialPublicWorksCommittee,2007-06-26,The Committee approved recommendations and amended the ordinance to,11,SpecialPublicWorksCommittee/2007-06-26.pdf
SpecialPublicWorksCommittee,2009-05-12,"DRAFT
*Special Public Works Committee
Meeting Minutes
May 12,2009
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 11
Printed on 5/21/09",11,SpecialPublicWorksCommittee/2009-05-12.pdf
SpecialPublicWorksCommittee,2009-07-14,"DRAFT
*Special Public Works Committee
Meeting Minutes
July 14, 2009
11) 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 Hausrath Economics For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years;
09-0567-10
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
82189 CMS.pdf
12) 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 IPA Planning Solutions Engineering For As-Needed Transportation
Planning Services Over A Period Of Three (3) Years; And
09-0567-11
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
82190 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 One Hundred Fifty Thousand
Dollars ($150,000.00) With Questa Engineering For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years
09-0567-12
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 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
82191 CMS.pdf
City of Oakland
Page 11
Printed on 8/3/09",11,SpecialPublicWorksCommittee/2009-07-14.pdf
SpecialPublicWorksCommittee,2009-09-29,"*Special Public Works Committee
Meeting Minutes
September 29,2009
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 11
Printed on 10/16/09",11,SpecialPublicWorksCommittee/2009-09-29.pdf
SpecialPublicWorksCommittee,2010-03-09,"*Special Public Works Committee
Meeting Minutes
March 9, 2010
8) 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 Wreco For As-Needed Civil Engineering Services Over A Period
Of Three (3) Years; And
09-1213-7
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
82617 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 Ags, Inc. For As-Needed Civil Engineering Services Over A Period
Of Three (3) Years; And
09-1213-8
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
82618 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 Five Hundred Thousand
Dollars ($500,000.00) With Bkf Engineers For As-Needed Civil Engineering Services Over A
Period Of Three (3) Years; And
09-1213-9
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
82619 CMS.pdf
City of Oakland
Page 11
Printed on 4/29/10",11,SpecialPublicWorksCommittee/2010-03-09.pdf
SpecialPublicWorksCommittee,2018-07-17,"*Special Public Works Committee
Meeting Minutes - FINAL
July 17, 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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 11
Printed on 9/14/2018",11,SpecialPublicWorksCommittee/2018-07-17.pdf
SpecialRulesandLegislationCommittee,2006-07-13,"Madison Street, And On Portions Of Franklin Street From Embarcadero To Fourth
Street;
In Order To Promote Retail And Other Commerce In This Area Predominated By",11,SpecialRulesandLegislationCommittee/2006-07-13.pdf
SpecialRulesandLegislationCommittee,2016-04-14,"*Special Rules and Legislation
Meeting Minutes
April 14, 2016
Committee
7
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
86132 CMS
A motion was made by Kalb, seconded by Reid, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 4/19/2016. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
8
Subject:
Informational Report Regarding Utah SB 246
From:
Member Of The Public
Recommendation: Receive An Informational Report From The Office Of The City
Attorney Which Provides A Legal Analysis For State Of Utah Senate Bill 246 [TITLE
CHANGE]
15-0809
Attachments:
View Report
There were 2 speakers on this item.
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 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 11:43 a.m.
City of Oakland
Page 11
Printed on 5/26/2016",11,SpecialRulesandLegislationCommittee/2016-04-14.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.8
Subject:
HUD Continuum Of Care (CoC) And Associated Funding FY 22-23
From:
Human Services Department
Recommendation: Adopt A Resolution:
(1) Accepting, Appropriating, And Authorizing Agreements For The Receipt Of Funds To
Support Homeless Programs From The Following Sources: A) Continuum Of Care (CoC)
Supportive Housing Program Renewal Funds From The U.S. Department Of Housing
And Urban Development (HUD) In The Amount Of $5,532,120 For Fiscal Year (FY)
2022-23; B) Local Housing Assistance Program (LHAP) Funds From The Oakland
Housing Authority (OHA) In The Amount Of $965,400 For FY 2022-23; C) Social Services
Agency (SSA) Funds From Alameda County In The Amount Of $372,221 For FY
2022-23; And
(2) Appropriating $1,700,000 Of Measure Q Funds For FY 2022-23 To Provide Required
Hud Match Funding And To Support The Ongoing Operation Of Transitional Housing
Sites; And
(3) Awarding Grant Agreements To Non-Profit Agencies Identified In Table 1 For FY
2022-23 Using The Above Funds To Provide Critical Homeless Services; And
(4) Accepting And Appropriating Additional Grant Funds That Become Available For The
Same Purposes Within FY 2022-23 And Authorizing The City Administrator To Amend
The Grant Agreements To Adjust The Grant Amounts Within The Limits Of The Awards;
And
(5) Authorizing The Use Of General Purpose Funds To Pay Central Services Overhead
Charges For The Hud Coc And SSA Grants
22-0308
Attachments: View Report
View Report
View Legislation
View Legislation
89198 CMS
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
5/17/2022
City of Oakland
Page 11
Printed on 8/9/2022",11,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-06-16,"*Special Rules and Legislation
Meeting Minutes - FINAL
June 16, 2022
Committee
3.13
Subject:
Support House Resolution 7910, Protecting Our Kids Act
From:
Vice Mayor Kaplan And Council President Bas
Recommendation: Adopt A Resolution Supporting House Resolution 7910 (Nadler),
""Protecting Our Kids Act"", Which Makes Various Changes To Federal Firearms Laws,
Including Establishing New Criminal Offenses And Expanding The Types Of Weapons
And Devices That Are Subject To Regulation In Order To Quell Senseless Acts Of Gun
Violence
22-0543
Attachments: View Report
View Legislation
89295 CMS
On Consent
Council President Bas requested to be added as a Coauthor
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
3.14
Subject:
Support House Resolution 7910, Protecting Our Kids Act
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of House Resolution 7910 (Nadler),
""Protecting Our Kids Act"", Which Would Make Various Changes To Federal Firearms
Laws, Including To Establish New Criminal Offenses And To Expand The Types Of
Weapons And Devices That Are Subject To Regulation In Order To Quell Senseless Acts
Of Gun Violence; On The July 5, 2022 City Council Agenda On Consent
22-0549
This item was a duplicate.
This City Resolution be Withdrawn with No New Date.
3.15
Subject:
Race And Equity Analysis On Citywide Vacancies
From:
Councilmember Reid
Recommendation: Receive An Informational Report With A Department Of Race And
Equity Impact Analysis 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: On The September 12,
2022 Finance And Management Committee Agenda
22-0552
This Informational Report be Withdrawn with No New Date.
City of Oakland
Page 11
Printed on 7/15/2022",11,SpecialRulesandLegislationCommittee/2022-06-16.pdf