body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Anthony Birks,12,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
CommunityAndEconomicDevelopmentCommittee,2004-10-12,"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.",12,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Dexter Vizinau
- Steve Lowe",12,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
FinanceAndManagementCommittee,2004-05-11,"of the roving crew and review of net revenues generated by the roving crew
1
Subject:
Overtime Policy
From:
Finance and Management Agency
Recommendation: Receive a report regarding overtime policy and practice in all City departments
(002963)
Scheduled to *Finance & Management Committee on 6/8/2004
(Item 2 FIN 5-11)
Item 2 SUPP FMC 5-11-04.pdf
3
Subject:
Purchasing System Amendments",12,FinanceAndManagementCommittee/2004-05-11.pdf
FinanceAndManagementCommittee,2004-09-14,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",12,FinanceAndManagementCommittee/2004-09-14.pdf
FinanceAndManagementCommittee,2004-09-28,"Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and
Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The Committee requested a Supplemental Report that compares the percentage
of paid police claims for Oakland to other cities and provide the number of
police misconduct cases that have gone to trial since 2000.
Committee Report Item 6 9-8-04.pdf,
Item S-6 Committee Report.pdf,
Supplementa Council Report Item 10.7CC pdf
7
Subject:
Cash Management Report",12,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,everything that conflicts with these new proposed Civil Servive rules. 4) Page,12,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"execute contracts without return to Council to acquire necessary equipment and services to
upgrade the City of Oakland's 9-1-1 system customer premise equipment (CPE) and related
equipment; with: (A) five hundred seventy five thousand dollars ($575,000) associated with a
contract with Southern Bell Company (SBC) for equipment and services and the waiving of
competitive bidding; and (B) two hundred twenty thousand ($220,000) in competitively bid",12,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2005-04-12,"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",12,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-26,"From:
Finance and Management Agency
Recommendation: Adopt a Resolution recommending to the Civil Service Board that the
classification of Chief Conservator be exempted from Civil Service (05-0233)
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,
79186 cms.pdf
10
Subject:
Comprehensive Annual Financial Report (CAFR)",12,FinanceAndManagementCommittee/2005-04-26.pdf
FinanceAndManagementCommittee,2005-05-24,"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",12,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-10-25,"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",12,FinanceAndManagementCommittee/2005-10-25.pdf
FinanceAndManagementCommittee,2006-01-10,"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)
No action taken due to lack of quorum.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79702 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at",12,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-05-23,"City Administrator to renegotiate with unions to change Auto Allowances to AC
Transit and BART passes and to eliminate free parking spaces and auto",12,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-11-28,"A motion was made by Member De La Fuente, seconded by Member
Brunner, that this matter be Continued to the *Finance & Management
Committee, due back on December 12, 2006. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel",12,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-09,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",12,FinanceAndManagementCommittee/2007-01-09.pdf
FinanceAndManagementCommittee,2007-01-23,"- Barry Pilger
- Merritt Sher",12,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"View Report.pdf
6
Subject: Solbourne, Inc. - Professional Services Agreement
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Solbourne, Inc., Without A Competitive Request For
Proposal/Qualifications Process, To Restore The Critical MASS Change Function To The
City's Payroll System In An Amount Not-To-Exceed Seventy Five Thousand Dollars
($75,000.00)
06-1140
A motion was made by Member De La Fuente, seconded by Member",12,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,"Agency To Begin Negotiations With Douglas Parking, LLC On A Contract For Management
Of City-Owned Off-Street Parking Facilities
06-1136
A motion was made 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
Non-Consent Calendar item. The motion carried by the following vote:
Votes:
Councilmember Excused: Chair Quan
Councilmember No: Member De La Fuente
Councilmember Aye: Member Brunner and Member Nadel",12,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"positions similar to Communication Dispatcher; 3) more detail on the one
hundred million dollars of liability cost associated with workers' compensation
claims. The staff from the Public Works Agency was also directed to work",12,FinanceAndManagementCommittee/2007-04-24.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"From:
Finance and Management Agency
Recommendation: An Ordinance of the City of Oakland Authorizing an Amendment to the
Contract Between the City of Oakland and the Board of Administration of the California
Employees' Retirement System (CalPERS) that Authorizes Conversion of up to Seventy-Five
Percent (75%) of Unused Accumulated Sick Leave to Additional Service Credit for Members of
the International Association of Firefighters, Local 55 (05-0297)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be * Approve the Recommendation of Staff, and",12,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee,2008-03-11,"*Special Concurrent Meeting of the
Meeting Minutes
March 11,2008
Joint Powers Financing Authority
and the Finance & Management
Committee
S-13
Subject:
Joint Powers Authority Revenue Bonds 2004 Series
From:
Finance and Management Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of The City Council Approving The Issuance By The Oakland Joint Powers
Financing Authority Of Lease Revenue Bonds, In One Or More Series, Of Not To Exceed One
Hundred Twenty Five Million Dollars ($125,000,000) Aggregate Principal Amount; Approving
The Form Of And Authorizing The Execution And Delivery Of Lease, Sublease And Bond
Purchase Agreement; Authorizing Variable Rate Bonds, Purchase Of Letters Of Credit And
Execution Of Reimbursement Agreements; Authorizing The City Administrator To Terminate
One Or More Interest Rate Swap Agreements; And Authorizing Execution Of Documents And
The Taking Of All Necessary Actions Relating to The Bonds And Authorizing Necessary
Actions Relating To The Lease Financing With The Oakland Joint Powers Financing
Authority; And
07-1113
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be * *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on March 18, 2008 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente
and Chair Quan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81129 CMS.pdf
City of Oakland
Page 12
Printed on 4/9/08",12,JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf
LifeEnrichmentCommittee,2004-05-25,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple",12,LifeEnrichmentCommittee/2004-05-25.pdf
LifeEnrichmentCommittee,2004-06-08,"The following individuals spoke on Item 6 and indicated a neutral position:
- Vicki Ko
- Stacy Kono",12,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"- TJ Pierre
- Susan Montauk",12,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"the City of Oakland and Eric Powell in an amount not to exceed $16,500 for the creation of
public artwork for the Bella Vista Park (04-0469)
A motion was made by Member Wan, 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, 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
04-0469.pdf,
Item 10 7-13-04.pdf,
Item S10.38CC.pdf,",12,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"7
Subject: Children and Youth Wait-Listed Non-Profit Agencies
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute professional service contracts between the City of Oakland and Oakland Fund for
Children and Youth wait-listed non-profit agencies to provide direct services for Children and
Youth for Fiscal Year 2005 in an amount not to exceed $ 562,547 (04-0647-1)
A motion was made by Member Wan, 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",12,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-10-12,"Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a six
month agreement in the amount of $281,000 with Phoenix Programs, Inc. to operate the
Oakland Army Base Temporary Winter Shelter (OABTWS), and a six month lease for $1.00
with the Oakland Base Reuse Authority (OBRA) for use of building 740 at the Army Base, and
accept and appropriate funds from Alameda County ($125,000) and the City of Berkeley
($56,000) to establish and operate the Temporary Winter Shelter at the Oakland Army Base",12,LifeEnrichmentCommittee/2004-10-12.pdf
LifeEnrichmentCommittee,2004-11-09,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",12,LifeEnrichmentCommittee/2004-11-09.pdf
LifeEnrichmentCommittee,2004-12-14,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",12,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2005-02-08,"- Justin Horner
- Richard Austin
- Ken Katz",12,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-06-14,"carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Chang and
Councilmember Kernighan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report
7
Subject:
Library Advisory Commission - Semi-Annual Report
From:
Library Advisory Commission
Recommendation: Receive An Annual Report from the Library Advisory Commission
(05-0313)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be Accepted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Chang and
Councilmember Kernighan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report Library.pdf",12,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"From:
Cultural Arts And Marketing Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Cultural Services Contracts With Sixty-eight (68) Oakland-Based Nonprofit Organizations And
Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year
2005-2006 In A Total Amount Not To Exceed $1,180,261.96. (05-0528)
A
motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on July 19, 2005 as a Non Consent Item, The motion
carried by the following vote:
Votes:",12,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-10-11,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",12,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2006-02-28,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Councilmember Nadel
The following individual(s) spoke and indicated a neutral position on this item:",12,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-04-11,"Position That Is At The South End Of The Proposed Parking Lot; and 5) Reconfiguration Of El
Embarcadero Be Constructed As Originally Planned With The Closure Of The South Traffic
Couplet, And The Conversion Of The North Traffic Couplet To Two-Way Traffic (One Lane
Westbound And Two Lanes Eastbound). (06-0195)
*Received and Filed",12,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"Chair Chang
The Committee directed staff to have a dialogue with Alameda County and the
School District to look at a comprehensive way to address the homeless
problem.",12,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,
79973 CMS.pdf
6
Subject:
Multipurpose Senior Services Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept A Grant In The Amount Of $1,582,540.00, From The State Department Of Aging For
The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2006-2007 (06-0389)
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
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,",12,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,The following individual(s) spoke in favor of this item:,12,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2007-02-13,- Kenneth E. DeMaiffe,12,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-02-27,The following individual(s) spoke and did not indicate a position on this item:,12,LifeEnrichmentCommittee/2007-02-27.pdf
LifeEnrichmentCommittee,2007-03-13,"The following individual(s) spoke under Open Forum:
- William H. Mayo
- Sanjiv Handa
- Lorraine Rosenblait
- Matthew Mueller
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:41 p.m.
*",12,LifeEnrichmentCommittee/2007-03-13.pdf
LifeEnrichmentCommittee,2007-03-27,MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE,12,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-04-24,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",12,LifeEnrichmentCommittee/2007-04-24.pdf
OaklandCityCouncil,2003-09-16,"Upon the reading of Item 14 by the City Clerk, the public hearing was opened at 7:08 p.
m.
Vice Mayor Nadel made a motion, seconded by Councilmember Wan, to close the
public hearing, and upon hearing no objections the motion passed by Ayes: Agency/
Councilmember: Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7; Excused:
President De La Fuente-1
Vice Mayor Nadel made a motion, seconded by Councilmember Wan, to adopt the
Resolution on Item 14-1, and upon the call of the roll the motion passed by Ayes:
Agency/Councilmember Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7;
Excused: President De La Fuente-1
Resolution Number 78055 C.M.S.
A motion was made by Vice Mayor Nadel, seconded by Councilmember Wan, that
this matter be Adopted. The motion carried by the following vote:
President of the Council De La Fuente
ORA)Councilmember Excused:
1 -
ORACouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78055
2) Adopt a Resolution overruling protests and objections, and 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 authorizing the
recordation of liens, administrative 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
3) Adopt a Resolution continuing hearing on reports of the Interim City
Manager on the delinquent real property transfer taxes and confirming the
recordation of liens, admininstrative 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
Alameda County Tax Collector for collection
There was no action taken on Items 14-2 or 14-3.
No Action Taken
Subject:
Delinquent Business Taxes Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens
15
for Delinquent Business Tax 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 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:
78056 CMS.pdt",12,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"Subject:
Boykin Consulting Services
From:
Oakland Fire Department
10.36
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a Professional Services Agreement with Boykin Consulting Services for
conducting hazardous materials inspections in an amount not to exceed
seventy thousand dollars ($70,000) for a 12 month term upon approval by City
Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS
ITEM REQUIRES A 2/3 VOTE)
Attachments:
10.36CC 9-30-03.pdf,
10.36CC Supplemental.p
78099 CMS.pdf
Resolution Number 78099 C.M.S.
Contract Number 03-1636
This Matter was Adopted on the Consent Agenda.
Enactment No: 78099
Subject:
Alameda County Oil Spill Contingency Plan
10.37
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager, or her
designee, to apply for, accept and appropriate grant PO275028 in the amount
of twenty five thousand dollars ($25,000.00), from the California Department of
Fish and Game to reimburse the City's costs and costs of participating
agencies to update and revise the Alameda County Oil Spill Contingency Plan
Attachments:
10.37CC 9-30-03.pdf,
10.37CC Supplemental.pdf,
78100 CMS.pd
Resolution Number 78100 C.M.S.
Contract Number 03-1637
This Matter was Adopted on the Consent Agenda.
Enactment No: 78100
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, including all the preceding items marked as having been adopted on the
Consent Agenda. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session
The following individual spoke and did not indicate a position:
Sanjiv Handa
There was a final decision made on one item of pending litigation on the Closed Session
agenda.
Item 2d Thurston vs. City of Oakland: Motion made by Councilmember Brooks and
seconded by Councilmember Reid to authorize settlement in the amount of $15,000.00.
In this case, plaintiff claimed that the police used excessive force against him in
attempting to clear a restaurant parking lot after they ordered a group of citizens to
disburse because they believed they were involved in sideshow activity. The plaintiff
was arrested and spent five hours in City jail. Motion made by Councilmember Brooks,
seconded by Councilmember Reid, 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
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
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, Wan and
President of the Council De La Fuente -8",12,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"Subject: Tree Removal Appeal 2848 Longwalk Drive Public Hearing
14.1
From:
Office of Parks and Recreation
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a
Resolution denying the appeal filed by Festus Ogbeide against the decision of
the Director of the Office of Parks and Recreation approving the issuance of
tree removal permit DR03-053 fot the property located at 2848 Longwalk Drive
Attachments:
14.1.pdf,
78142CC.pdf
Resolution Number 78142 C.M.S.
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:12
p.m.
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Wan, to close the Public Hearing, and upon the call of the roll, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -7; Recused: Chang -1
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Reid, to adopt the resolution on Item 14.1, and hearing no objections, the motion passed
by Ayes: Agency/Councilmember: Brooks, Brunner, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -7; Recused: Chang -1
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Chang
ORAICouncilmember Recused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Reid
Councilmember Chang was noted present at 7:14 p.m.
Subject: Service Enriched Permanent Housing Residential Activity Public
Hearing
14.2
From:
Community and Economic and 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 denying the application for a Major Conditional Use Permit to
establish a Service Enriched Permanent Housing Residential Activity within an
existing structure located at 2375 Fruitvale Avenue
Attachments:
14.2.pdf,
78143CC.pdf,
Scheduling.pd",12,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"The following individual spoke and did not indicate a position on this item:
Sanjiv Handa
A motion was made by Councilmember Quan, 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
November 18, 2003. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Gross Rental Receipts
10.34
From:
Finance and Management Agency
CC
Recommendation: Approve the Introduction (First Reading) an Ordinance
rescinding Section 5.04.450 of the Oakland Municipal Code to allow taxpayers
to report gross rental receipts separately for the purpose of paying the annual
business tax
Attachments:
10.34CC supp 11-4-03.pdf
Item 4 10-28-03.pdf
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Councilmember Quan, 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
November 18, 2003. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Shop Oakland Parking Program
10.35
From:
Community and Economic Development Agency
CC
Recommendation: Approve Recommendation requesting authorization of free
three-hour parking at designated meters and free parking at City parking
garages during the 2003 holiday season
Attachments:
10.16CC 11-18-03.pdf,
10.35CC supp 11-4-03.pdt
Item 7 10-28-03.pd
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: Pedestrian and Bicycle Related Streetscape Improvements
10.36
From:
Community and Economic and Development Agency
CC
Recommendation: Adopt an Agency Resolution authorizing an application to
the Alameda County Transportation Improvement Authority for grant funds from
the Measure B Bicycle and Pedestrian Countywide Discretion Fund for planning
and feasibility studies for intermodal streetscape improvements on Telegraph
Avenue
Attachments:
10.36CC supp 11-4-03.pdf,
2003-75.pdf,
Item 4 10-28-03.pdf
Agency Resolution Number 2003-75 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
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
Enactment No: 2003-75",12,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-11-18,"Subject:
Earthquake Retrofit of Bridges
From:
Public Works Agency
16
Recommendation: Adopt a Resolution authorizing the appropriation of an
additional one hundred twenty-eight thousand eight hundred thirteen dollars ($
128,813) in Federal highway funds and approving submittal of the request to
the California Department of Transportation (Caltrans) to re-appropriate a total
of two million three hundred twenty-eight thousand four hundred forty-seven
dollars ($2,328,447) in Federal and State funds to extend the budget authority
until June 30, 2005 for the earthquake retrofit of Broadway-Patton,
Hegenberger, and Hamilton Bridges (Project Number H24010)
Attachments:
0287.pdf,
78207 CMS.pdf
Item 16 11-18-03.pdf
Resolution Number 78207 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
16.1
Subject: Earthquake Retrofit of Bridges - Impartial Financial Analysis
From:
Office of the City Auditor
Attachments:
Item 16.1 11-18-03.pdf
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be *Received and Filed. The motion carried by the
following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Pulte Homes Corporation
From:
Community and Economic Development Agency
17
Recommendation: Adopt a Resolution approving final map of Tract 7419, a 31-
Lot subdivision located at 66th Street, Oakland, Alameda County, California,
and accepting offers for dedication contained thereon and authorizing the
Superintendent of Streets to enter into an agreement with Pulte Homes
Corporation for improvements to be constructed in said subdivision; fixing the
amount of security to guarantee the faithful performance of such agreement
and adopting plans and specifications for such improvements
Attachments:
0285.pdf,
78208 CMS.pdf,
Item 17 11-18-03.pdt
Resolution Number 78208 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
COUNCILMEMBER BRUNNER WAS NOTED ABSENT AT 9:45 P.M.
Subject: Infiniti Automobile Dealership
From:
Community and Economic Development Agency
18
Recommendation: Adopt an Agency Resolution rescinding Resolution Number
2003-70, adopted on September 30, 2003, and adopting a mitigated negative
declaration and authorizing the sale of approximately 4.35 acres of real
property located on Oakport Street near Hassler Way for $3,318,047 to, and
authorizing the negotiation and execution of a Disposition and Development
Agreement with Hendrick Automotive Group for the development of an Infiniti
automobile dealership
Attachments:
0263. pdf.
2003-81 CMS.pdf
Item 18 11-18-03.pc",12,OaklandCityCouncil/2003-11-18.pdf
OaklandCityCouncil,2003-12-02,"Resolution Number 78223 C.M.S.
The following individuals spoke in favor of this item:
- Lottie Rose
- Victoria Kelly
-
Frank Brodsky
The following individuals spoke against this item:
- Hugh Bassette
The following individuals spoke on this item and did not indicate a position:
- Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by President Pro Tempore
Brunner to adopt Resolution as presented in Option #3, and hearing no objections, the
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel,
Reid, Quan, and Wan -7, Excused: President of the Council De La Fuente -1
A motion was made by Councilmember Quan, seconded by Councilmember
Brunner, that this matter be Adopted. Resolution in Option #3. The motion carried
by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78223
AT 9:08 P.M. PRESIDENT PRO TEMPORE BRUNNER RELINQUISHED THE CHAIR
AND AGENCY/COUNCILMEMBER QUAN PRESIDED AS CHAIRPERSON.
PRESIDENT PRO TEMPORE BRUNNER WAS NOTED PRESENT AT 9:18 P.M. AND
RESUMED PRESIDING AS CHAIRPERSON
Subject:
Prevent Violent Crime Measure Ballot Measure
From:
Councilmember Nadel
24
Recommendation: Adopt a Resolution submitting, on the Council's own
motion, to the Electors at the March 2, 2004 Election, a proposed ordinance
creating a special tax to fund youth, family and violence prevention programs;
consolidating the Election with the Statewide Presidential Primary; and directing
the City Clerk to fix the date for submission of arguments and provide for notice
and publication in accordance with the March 2, 2004, Statewide Presidential
Primary
03-0306.pdf
Attachments:
78224 CMS.pdf,
Item 24 12-2-03.
Item 24 SUP 12-2-03.pdf",12,OaklandCityCouncil/2003-12-02.pdf
OaklandCityCouncil,2003-12-16,"A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Adopted. 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
Enactment No: 78247
Subject:
Summary Vacation of Sanitary Sewer Easement on Walker Avenue
10.26
From:
Community and Economic Development Agency
CC
Recommendation: Approve the Introduction (First Reading) of an Ordinance
summarily vacating a five-foot wide sewer easement located on 711 Walker
Avenue (APN 011-0836-018-00) and 717 Walker Avenue (APN 011-0836-017-
00)
03-0339.pdf,
Attachments:
10.15CC.pdf,
10.26CC.pdf 12-16-03,
Item 6 12-9-03.pdf
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on January 6, 2004. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Subject: Native American Health Center
From:
Department of Human Services
10.27
Recommendation: Adopt a Resolution authorizing the City Manager to accept
CC
and appropriate a Substance Abuse and Mental Health Services Administration
(SAMHSA) grant in the amount of $5,999,538 over a six year period, Fiscal
Years 2003-2009, to provide child mental health services and to execute a
contract with the Native American Health Center to provide said services in an
amount of $932,885 for Fiscal Year 2003-2004 with five one-year options to
renew
0239.pdf 12-16-03,
Attachments:
10.27CC.pdf
78248 CMS.pdf,
Item 3 12-9-03.pd
Resolution Number 78248 C.M.S.
Contract Number 03-1652
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Adopted. 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
Enactment No: 78248
Subject:
Joint-Use School and Public Library
10.28
From:
Oakland Public Library
CC
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf
of the City of Oakland, to enter into a lease agreement and joint use
cooperative agreement between the Oakland Public Library and the Oakland
Unified School District for the operation of a joint use school and public library
on the Woodland Elementary School Campus, located at 81st Avenue and
Rudsdale Street
03-0035c.pdf
Attachments:
10.28CC.pdf 12-16-03,
78249 CMS.pdf,
Item 5 12-9-03.pdf
Resolution Number 78249 C.M.S.
Contract Number 03-1653",12,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-06,"Resolution Number 78287 C.M.S.
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 8:45
p.m.
The following individuals spoke in favor of this item:
- Robert Cicala
The following individuals spoke against this item:
- Lydia Taylor
- Christopher Fleming
- Adrienne Massey
- Larry Bellinger
- Cynthia Fleming
- Taylor Culver
The following individuals spoke on this item and did not indicate a position:
- Sanjiv Handa
Arnold Carter
Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember
Chang, to close the Public Hearing, 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
Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember
Chang, to accept staff's recommendation and adopt the resolution denying the appeal
as amended subject to the following conditions:
1) As per the City Planning Commission, the Council directs staff in six (6) months to
initiate a zoning review to ensure that Connelly's is operating within zoning regulations
and is honoring each and every condition of approval placed upon it. The report and the
staff's recommendation will be head at a Public Hearing before the Planning
Commission. At the discretion of the District 1 Councilmember, a hearing can be called
before the City Council;
2) To ensure that the front and back doors will not be open, a workable air conditioning
unit must be installed before the six (6) month review,
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
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Chang, that this matter be Adopted as Amended. The motion carried by the
following vote:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Excused:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
6-
Nadel, Councilmember Quan, President of the Council De La
Fuente and Vice Mayor Chang
ACTION ON NON-CONSENT ITEMS:
VICE MAYOR NADEL WAS NOTED ABSENT AT 9:28 P.M.
Subject:
Election of Vice Mayor
15
From:
Office of the City Clerk
Recommendation: Adopt a Resolution electing Councilmember Chang as Vice
Mayor of the City Council of the City of Oakland for the term beginning
January 6, 2004 and ending January 3, 2005 pursuant to Oakland City
Charter, Section 208
Attachments:
15.pdf,
78276.pc",12,OaklandCityCouncil/2004-01-06.pdf
OaklandCityCouncil,2004-01-20,"meetings, including but not limited to changes to (i) the order of business of
Council meetings, (ii) committee and council procedures, (iii) powers of the
Rules Committee, (iv) dates, times and frequency of regular Council and
Committee meetings, and (v) procedures and time limits for public speakers,
that were provided under the repealed resolutions.
16.pdf,
Attachments:
78307 C.M.S..pdf.
Item 9 12-9-03.pdt
Item 9 SUP 12-11-03.pd",12,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"Subject:
Pushcart Food Vending Program
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation for a permanent Pushcart
15
Food Vending Program:
1) Approve the Introduction (First Reading) of an Ordinance establishing a
permanent Pushcart Food Vending Program to be located within the
manufacturing and commercial corridors on Fruitvale Avenue and High Street
between I-880 to the South and Foothill Boulevard to the North, Foothill
Boulevard between 19th Avenue to the West and MacArthur to the East,
International Boulevard between First Avenue to the West and 105th Avenue to
the East, San Leandro Street between Fruitvale Avenue to the West and 98th
Avenue to the East, East 12th Street between 4th Avenue to the West and 23rd
Avenue to the East, 14th Avenue between East 11th Street to the South and
East 19th Avenue to the North; and
Attachments:
15 2-3-04.pd
18.pdf,
Item 9.pdf
The following individuals spoke in favor of Item 15:
- Ron Silva
- Jennifer Kassan
Temo Jimenez
- Tony Salazar
- Pablo Cervantes
- Lorenza Pelayo
Manuel Magana
- Antonio Peleyo
Hector Coupos
The following individuals spoke on Item 15 and did not indicate a position:
Antonio Salazar
- Aristeo Zambrano
ITEM 15 WAS TAKEN IN CONJUNCTION WITH ITEM 14.3.
A motion was made by Councilmember Wan, seconded by Vice Mayor Chang, that
this matter be Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
February 17, 2004. The motion carried by the following vote:
ORAICouncilmember Nos:
3 -
Councilmember Nadel, Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes:
5-
Councilmember Brunner, Councilmember Wan, Councilmember
Quan, President of the Council De La Fuente and Vice Mayor Chang
2) Approve the Introduction (First Reading) of an Ordinance amending the
Master Fee Schedule (Ordinance Number 9336 C.M.S. as Amended) to amend
a Pushcart Food Vending Fee; and
Attachments:
15 2-3-04.pdf,
18.pdf,
Item pdf
A motion was made by Councilmember Wan, seconded by Vice Mayor Chang, that
this matter be Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
February 17, 2004. The motion carried by the following vote:
ORAICouncilmember Nos:
3 -
Councilmember Nadel, Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes:
5-
Councilmember Brunner, Councilmember Wan, Councilmember
Quan, President of the Council De La Fuente and Vice Mayor Chang",12,OaklandCityCouncil/2004-02-03.pdf
OaklandCityCouncil,2004-02-17,"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, Quan, Reid, Wan and President of
the Council De La Fuente -8
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
Subject: Leona Quarry Residential Project 7100 Mountain Blvd. Public
Hearing
14.1
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion:
1) Adopt a Resolution approving the applications of the DeSilva Group to close
the Leona Quarry, reclaim it and redevelop the site for 477 residential units at
7100 Mountain Boulevard in compliance with the Alameda Superior Court
Order (Action Number RG-03077607); and
Attachments:
0070.pdf,
14.1.pdf,
78358 CMS.pdf
Resolution Number 78358 C.M.S.
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:58
p.m.
Agency/Councilmember Brooks 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, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
The following individual spoke in favor of this item:
- Frank Rose
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid, 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: 78358
2) Adopt a Resolution modifying Resolution Number 78358 C.M.S. regarding
the Leona Quarry Residential Project at 7100 Mountain Boulevard to
incorporate additional conditions of approval consistent with the approved
Settlement Agreement in the matter of Maureen Dorsey, et al v. City of
Oakland, et al. (Councilmember Brooks, District 6)
14.1.pdf,
Attachments:
78359 CMS.pdf,
Leona Quarry Draft SEIR.pdf,
Leona Quarry Final SEIR.pdf
Resolution Number 78359 C.M.S.
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember 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: 78359",12,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"Subject:
December 29, 2003 Storm Event
10.15
From:
Public Works Agency
CC
Recommendation: Receive an Informational Report on the flooding and other
storm-related impacts of the December 29, 2003 storm in Oakland and City
response to flooding and other storm-related problems (TITLE CHANGE)
Attachments:
04-0109.pdf,
10.15CC.pdf,
Item 7 2-24-04.pdt
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be *Received and Filed. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Subject:
Coliseum Transit Hub Streetscape Project
From:
Public Works Agency
10.16
Recommendation: Adopt a Resolution authorizing the City Manager to accept
CC
and appropriate six hundred thousand dollars ($600,000) from the Alameda-
Contra Costa Transit Agency (AC Transit) and enter into an agreement with AC
Transit for planning, designing, engineering, procurement, construction and
contract administration for the Coliseum Transit Hub Streetscape Project (San
Leandro Street from 66th Avenue to 73rd Avenue) (PURSUANT TO SECTION
902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
04-0120.pdf,
Attachments:
10.16CC.pdf,
78401 CMS.pdf,
Item 6 2-24-04. pdf
Resolution Number 78401 C.M.S.
Contract Number 04-1686
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: 78401
Subject:
Public Employees Retirement System Service Credit
10.17
From:
Finance and Management Agency
CC
Recommendation: Adopt a Resolution authorizing pre-tax payroll deduction for
service credit purchase from California Public Employees' Retirement System (
CalPERS) Employer Pickup Resolution Pre-Tax Payroll Deduction Plan for
Service Credit Purchases (Contribution Code 14)
04-0115.pdf
Attachments:
10.17CC.pdf,
78402 CMS.pdf,
Item 3 2-24-04.pdf
Resolution Number 78402 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
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:",12,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"that the meeting be adjourned in memory of Fred Richardson and Albertine
Bradford.
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Albertine Bradford and Sue Carol",12,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Ordinance Number 12597 C.M.S.
Item 20.pdf 4-20-04,
Item 20 SUPP 4-20-04.pdf,
Item 10.3 CC 5-04-04.pdf,
12597 CMS.pdf
S-10.4CC
Subject:
Laurel Streetscape Improvement
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to the",12,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Brian Johnson V. City of Oakland, et al., United States
District Court Case No. C03-3165 JL, our file no. 23063, in the amount of $70,000.00. This
case involves claims of violations of civil rights against Oakland Police Officers. (Oakland
Police Department - Police Conduct) (04-0408)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",12,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78566 C.M.S.
Item 10.1CC 6-01-04.pdf,
78566 CMS.pdf
10.2CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-0453)",12,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,"Community (04-0549)
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78603 C.M.S.
Item S-8.4 16-15-04.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS",12,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78648 C.M.S.
Item 10.3CC 07-06-04.pdf,
78648.pdf
10.4CC
Subject: Cynthia Henderson - 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 Cynthia Henderson in the amount of $6,000.00 as a result
of injuries sustained when she tripped and fell in an open City tree well. (Life Enrichment
Agency) (04-0567)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following",12,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"""Add a provision to the development and disposition agreement that provides
the Adcock Joyner building owners, the same provisions for the right of first
refusal to buy the 524-528 16th Street lot as in the original resolution 77542,",12,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"Brunner, 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 78781 C.M.S
Agency/Councilmember Wan made a motion, seconded by
Agency/Councilmember Brunner to approve an urgency finding pursuant to",12,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"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
Item 10.1CC 10-05-04.pdf,
Resolution No. 78822.pdf
10.2CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-0765)
A motion was made by Councilmember Reid, seconded by Councilmember",12,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-11-16,"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 (04-0884)
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
Resolution Number 78881 C.M.S.",12,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"compromise and settle the case of Nackesha Wortham, Kennie Wortham, Wanda Brown and
Gerald Johnson V. City of Oakland, et al., United States District Court case no. C02-0610 MEJ,
our file no. 21710, in the amount of $18,000.00. This case involves an automobile collision
between an Oakland Police Department vehicle and plaintiffs vehicle which occured on
February 5, 2001 (Oakland Police Department) (04-0941)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and",12,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"service and congratulating her on her retirement (04-1007)
A motion was made by President of the Council De La Fuente, 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 Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78993 C.M.S.
Council Rpt Item 8.6 01-04-05.pdf,
78993 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmembers Reid, Nadel, Brooks and President De La Fuente took
a point of personal privilege and requested that the meeting be adjourned in",12,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"8.2
Subject: ""American Heart Month"" and ""Wear Red for Women Day""
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring February 2005 as ""American Heart Month""
""
and February 4th as ""Wear Red for Women Day"" in the City of Oakland (05-0038)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Resoution Number 79031 C.M.S.
Council Item 8.2 2-01-05.pdf,
79031 CMS.pdf
8.3
Subject:
""Live Theater Week""",12,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"Ruth Davis, Ed Kelly, Dr. Lewis Davis, and Ossie Davis
Agency/Councilmember Nadel took a point of personal privilege and requested",12,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79078 CMS.pdf
10.5-CC
Subject:
Totally Helen - 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 Totally Helen, LLC, in the amount of $14,447.95, for
property damage sustained as a result of flooding caused by poor drainage from a City Street.
(Public Works Agency) (05-0100)
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
View Report.pdf,",12,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"Compromise And Settle The Case Of Darryl Williams, Tristan Williams V. City Of Oakland, Et
Al., United States District Court Case No. C 04-1703 Teh, Our File No. 23749, In The Amount
Of $10,000.00. This Case Involves Claims Of Excess Force Against Members Of The Oakland
Police Department On April 30, 2003. (Oakland Police Department) (05-0196)
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 79121 C.M.S.
View Report.pdf,
79121 CMS.pdf
10.6CC-CC
Subject:
SBC - Settlement Agreement
From:
Office of City Attorney",12,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"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 79255
View Report.pdf,
79255 CMS.pdf
8.5
Subject: California Health Care Coalition
From:
Council President De La Fuente
Recommendation: Adopt a Resolution Supporting The California Health Care Coalition's
Efforts To Encourage Greater Accountability And Transparency From The Health Care
Industry (05-0418)",12,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"of Oakland (05-0523)
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,
79297 CMS.pdf
10.3
Subject:
Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution
From:
Office of the Mayor / Council President De La Fuente
Recommendation: Approve the Final Passage (Second Reading) of An Ordinance Amending
Chapter 9.56 Of The Oakland Municipal Code Authorizing Seizure And Forfeiture Of Vehicles",12,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember 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:
- Matthew Webb
View Report.pdf,
79330 CMS.pdf
8.5
Subject: Perri J. Walker - Commendation
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Perri J. Walker For Twenty Two Years
Of Outstanding And Distinguished Service To The City Of Oakland (05-0583)",12,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Zenobia Embry-Nimmer and Willie",12,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"Section 2.20.080 E(2) regarding Item S-8.6 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
View Supplemental Report.pdf,
79493 CMS.pdf
9. COUNCIL  ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Kernighan took a point of personal privilege and
requested that the meeting be adjourned in memory of Michelle Combs",12,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"- Charles Porter
View Report.pdf,
79514 CMS.pdf
8.4
Subject: Oakland Museum Women's Board 50th Anniversary
From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Recognition Of Oakland Museum Women's Board
50th Anniversary (05-0796)
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 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
View Report.pdf,
79515 CMS.pdf
8.5",12,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79551
View Item.pdf,
79551 CMS.pdf
10.3-CC
Subject:
Lester Austin - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lester Austin v. City Of Oakland, Et Al., Alameda
County Superior Court Case No. 836240-3, Our File No. 20962, In The Amount Of $37,000.00.
This Case Involves Claims Of Violations Of Civil Rights Against Oakland Police Officers.",12,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"Kernighan, President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79609 CMS.pdf
10.5-CC
Subject:
Shem Coward and Jennifer Coward
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Shem Coward And Jennifer Coward, In The Amount Of",12,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"From:
Councilmember Quan
Recommendation: Adopt A Resolution In Support Of The Library's One City, One Book
Initiative, January-February, 2006 (05-0984)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Nadel, 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 and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79618 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS",12,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,"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 purley
ceremonial or commendatory action.
View Report.pdf,
79811 CMS.pdf
S-8.5
Subject:
Tim Monroe
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Recognizing Tim Monroe For The Completion Of
""Tristo: Tim's Radical Inline Skate Tour Of Oakland"" By Skating Each And Every Street In
The City Of Oakland (06-0257)
A motion was made by Councilmember Brunner, seconded by Vice Mayor",12,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The Roll Call was modified to note Councilmember Brooks absent at 6:45 PM.
View Report.pdf,
79844 CMS.pdf
8.7
Subject:
National Community Action Month
From:
Department Of Human Services
Recommendation: Adopt A Resolution Declaring May 2006 As National Community Action
Month (06-0236)
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Quan, 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",12,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
79918 CMS.pdf
10.3-CC
Subject: Anita 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 Anita Greene V. City Of Oakland, Alameda County
Superior Court Case No. 2002-071625, Our File No. 22643 In The Amount Of $65,000.00.
This Case Involves A Slip And Fall Accident On At Or Near A Residence On 57th Avenue.",12,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"10. CONSENT CALENDAR (CC) ITEMS:
10.1CC-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic (06-0532)
This Matter was Adopted on the Consent Agenda.
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,
79955 CMS.pdf
10.2CC-CC
Subject: Medical Cannabis Health Emergency",12,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Agency/Councilmember Brunner made a motion seconded by
Agency/Councilmember Chang to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-8.8 that there is a need to take",12,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To
Compromise And Settle The Case Of Oakland Redevelopment Agency V. John M. Revelli, In
The Amount Of $615,000, As A Result Of An Eminent Domain Action Commenced By The
Redevelopment Agency To Facilitate The Uptown Project Development
06-0959
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks",12,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"Councilmember Reid
View Report.pdf,
80353 CMS.pdf
10.3-CC
Subject: Priority Project Funds - District Three
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of One Thousand Five
Hundred Dollars ($1,500) Of Councilmember Nancy J. Nadel's Priority Project Funds To The
Attitudinal Healing Connection, (""AHC"") Of Oakland, As Fiscal Sponsor For Restorative Justice
For Oakland Youth (""RJOY"") For Grant-Writing Services To Develop And Implement",12,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland
Meeting Minutes
February 6, 2007
Redevelopment Agency/City
Council
ACTION ON NON-CONSENT ITEMS:
15
-Subject:
Oakland Garden Hotel, LLC Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt the Following Pieces of Legislation:
1) An Agency Resolution Pursuant To Section 4.9.2 And 11.2 Of The Disposition And
Development Agreement Between The Oakland Redevelopment Agency And Oakland Garden
Hotel LLC, Authorizing The Agency Administrator To Approve The Transfer Of Ownership Of
The Oakland Garden Hotel To The CIM Group; And
06 0961
2) A Resolution Pursuant To Section 10. Of The Hyatt Regency Oakland Hotel Ground Lease
Between The City Of Oakland And Oakland Renaissance Associates Authorizing The City
Administrator To Approve The Assignment Of The Ground Lease And The Sale Of The
Marriott Hotel To The CIM Group, And To Accept All Payments Due The City
06 0961 1
This item was withdrawn by the February 1, 2007 Rules and Legislation
Committee
16
Subject:
Universal Waste Initiatives
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Pursue And
Support Statewide And Local Legislative And Other Initiatives To Hold Producers Responsible
For Product Waste, Starting With Products Defined As Universal Waste
06-1015
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, 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.
- Sanjiv Handa
City of Oakland
Page 12
Printed on 10/18/07",12,OaklandCityCouncil/2007-02-06.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
S-10.21-C
Subject:
Bulletproof Vest Partnership
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 80028 C.M.S. Authorizing The
Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed Six Thousand
Seven Hundred And Eighty-Nine Dollars ($6,789) From The U.S. Department Of Justice,
Bureau Of Justice Assistance, Bulletproof Vest Partnership Grant Program, And Authorizing The
Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed Fifty-Seven
Thousand One Hundred And Fifty Dollars ($57,150) From The Bulletproof Vest Partnership
Grant Program, And Appropriate Said Funds To The Police Department
06-1071
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- William Mayo
View Report.pdf
80417 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, 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
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, 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 final decisions made during closed session. There was no action
necessary for this item.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 12
Printed on 1/31/08",12,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"Thousand Twenty Six Dollars And 34 Cents ($64,026.34), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On January 3, 2006.
(Public Works Agency)
07-0016
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80430 CMS.pdf
10.5-CC
Subject: Kevin Brown - Settlement Agreement",12,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"Agency/Councilmembers Brooks and Reid took a point of personal privilege
and requested that the meeting be adjourned in memory of Tanya Hill
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis",12,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
Enactment No: 80507
10.24
Subject:
Risk Assessment And Hazardous Materials Area Plan
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate A Grant From The United States
Department Of Transportation And The California Governor's Office Of
Emergency Services For The Period January 1, 2007 To September 30, 2007
In The Amount Of Nineteen Thousand And Four Hundred Dollars ($19,400.00)
To Prepare A Hazardous Materials Area Plan For The City Of Oakland
Attachments: View Report.pdf 80508 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80508
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, including all the preceding items marked as having been adopted on the
Consent Agenda. The motion carried by the following vote:
ORAICouncilmember
1 - Councilmember Nadel
Excused:
ORAICouncilmember Ayes:
7 - - Councilmember Kernighan, Councilmember Chang, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Reid
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session
Agency/Councilmember Reid 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, Kernighan, Reid,
Quan, and President of the Council De La Fuente -7, Excused: Nadel-1
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
Agency/Councilmember Reid made a motion seconded by Agency/Councilmember
Quan confirming that there were no discussions pursuant to Section 15 of the
Sunshine Ordinance, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Reid, Quan, Kernighan and
President of the Council De La Fuente -7, Excused: Nadel-1
*Approve as Submitted
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
City of Oakland
Page 12
Printed on 4/4/2008",12,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Absent: 1 - Councilmember Kernighan
DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente and Councilmember Brooks
The following individual(s) spoke against this item:
- Richard Aswad
View Report.pdf,
80517 CMS.pdf
10.3-CC
Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency",12,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
S-16
Subject:
Slope Stabilization And Drain Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting The Single Bid and Authorizing The City
Administrator To Award A Negotiated Construction Contract To Beliveau Engineering
Contractors, Inc. For The Construction Of Slope Stabilization Piers And Drainage
Improvements In Joaquin Miller Park (Project Nos. C282850, C244870 And C195610) For An
Amount Not To Exceed Four Hundred Thirty-Eight Thousand Three Hundred Eighty-Twc
Dollars ($438,382.00)
07-0129
A motion was made by Councilmember Quan, 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
S-17
Subject:
Jack London Square - Mixed-Use District Parking Program
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation For Review And Consideration
Of A New Jack London District Interim Mixed Use Permit Parking Program
Staff Recommendation:
Approve The Concept Of The Interim Mixed-Use District Permit Parking Program For The
Jack London District And Direct Staff To Return To City Council With An Implementation
Plan for the Jack London District As Well As A Recommended Process For Analyzing
City-Wide On-Street Parking Issues By January 2007
06-0640-1
*Received and Filed
Votes:
Staff was directed to return at a future meeting with the exact number of
permits and the price that would be charged. Staff will also return to Council
for approval of any changes to the ordinance.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The following individual(s) spoke in favor of this item:
- Barry Pilger
City of Oakland
Page 12
Printed on 10/7/07",12,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15,2007
Redevelopment Agency/City
Council
2) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Broadway/MacArthur/San Pablo Redevelopment Project;
07-0043-1
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
3) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Central City East Redevelopment Project;
07-0043-2
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
4) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Central District Redevelopment Project;
07-0043-3
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
5) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Coliseum Redevelopment Project;
07-0043-4
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
6) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Oak Center Redevelopment Project;
07-0043-5
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 12
Printed on 10/7/07",12,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"Subject: Skyline High School Tennis Team - Recognition
From:
Vice Mayor Chang And Councilmember Quan
Recommendation: A Presentation By Vice Mayor Chang And Councilmember Jean Quan Of A
Proclamation Congratulating Skyline High School Tennis Team For Winning The Oakland
Athletic League Championship
07-0361
Agency/Councilmember Chang made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to",12,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"ceremonial or commendatory action.
View Report.pdf,
80631 CMS.pdf
9. COUNCIL ICKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Paul Jones
Agency/Councilmember Brooks took a point of personal privilege and",12,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"Subject:
Library Services Retention 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 Library Services In
Accordance With The Library Services Retention And Enhancement Act Of 2004 (Measure Q)
07-0175
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,
12808 CMS.pdf
10.9-CC",12,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
10.21-CC
Subject:
Tract 7611 Final Map - 1158 14th Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract 7611 For A Residential
Subdivision At 1158 14th Street
07-0569
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
80814 CMS.pdf
10.22-CC
Subject:
Tract 7787 Final Map - 1200 Ariane Court
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Subdivision Improvement Agreement With CCCI
Properties For The Final Map For Tract 7787 For The Chateau Montclair Subdivision For
Construction Of Public Infrastructure Improvements At 1200 Ariane Court
07-0570
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
80815 CMS.pdf
2) A Resolution Conditionally Approving The Final Map For Tract 7787 For The Chateau
Montclair Subdivision At 1200 Ariane Court And Conditionally Accepting Irrevocable Offers Of
Dedication For On-Site Public Access And Public Utility Easements
07-0570-1
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
80816 CMS.pdf
City of Oakland
Page 12
Printed on 2/11/08",12,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
S-10.25-C
Subject:
Unity Council Operation Contract
C
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With The Unity Council, Inc. To Fund Its Programs And
Operations At The Fruitvale San Antonio Senior Center For Fiscal Years 2007-2008 And
2008-2009 In An Amount Not To Exceed $440,000
07-0521
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-10.26-C
Subject:
2007-2008 Second Start Adult Literacy Program
C
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of
From The California State Library California Library Literacy Service To Support The Oakland
Public Library Second Start Adult Literacy Program For Fiscal Year 2007-2008
07-0598
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-10.27-C
Subject:
Library Forgiveness Campaign
C
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Adopt A
""Forgiveness Campaign"" That Targets Youth And Families With Long Outstanding Fines And
Fees During The Weeks Of November 24 - December 14, 2007 (TITLE CHANGE)
07-0599
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
City of Oakland
Page 12
Printed on 10/25/07",12,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
S-10.20-C
Subject:
Interoperable Communications 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 Grant Funds In An Amount Not To Exceed Nine
Hundred Eighty-Eight Thousand Nine Hundred And Sixty-Six Dollars ($988,966) From The
U.S. Department Of Justice, Office Of Community Oriented Policing Services (DOJ/COPS)
Fiscal Year 2007 Law Enforcement Technology (Interoperable Communications) Grant Program
For The Period October 1, 2007 Through September 30, 2008, And Authorizing The Police
Department's Allocation Of Three Hundred Thirty-Twc Thousand Nine Hundred And
Eighty-Eight Dollars ($332,988) From The Unclaimed Cash Fund To Meet The Mandatory
Matching Fund Provisions For The Program, And Authorizing The Execution Of A
Memorandum Of Understanding With The City And County Of San Francisco, Office Of
Emergency Services, And Other Participating Agencies, For Implementation Of The Initiative,
And Appropriate Said Funds To The Police Department
07-0604
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
The following individual(s) spoke during this item:
-
Sanjiv Handa
View Report.pdf
80894 CMS.pdf
S-10.21-C
Subject:
Project Safe Neighborhoods
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
Hundred Thousand Dollars ($100,000) From The State Of California, Office Of Emergency
Services, Serving As the Fiscal Agent For Project Safe Neighborhoods Grant Program As
Administered Through The Office Of The U.S. Attorney For The Northern District Of California
And The U.S. Department of Justice, Bureau Of Justice Assistance, In Support Of The Oakland
Police Department's Criminalistics Division
07-0620
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
The following individual(s) spoke during this item:
- Jacquee Castain
View Report.pdf
80895 CMS.pdf
City of Oakland
Page 12
Printed on 2/15/08",12,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
3) A Resolution Of Necessity Declaring Property Interest At Jensen Street (Between Apns
033-2250-013-01 And 033-2203-002) 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.
11-0230-2
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
83713 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
Port of Oakland Shut-Downs
From:
President Pro Tem De La Fuente and Councilmember Schaaf
Recommendation: Adopt A Resolution Opposing Any Purposeful Upcoming Or Future Port Of
Oakland Shut-Downs, Directing The City Administrator And Urging The Mayor To Use
Whatever Lawful Tools We Have, Including Enforcement Of State Laws And Local Municipal
Code Regulations And Requirements, To Prevent Future Shut Downs Or Disruptions Of Any
Port Operations
11-0206
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, that this matter be Adopted as Amended to
include the following after the end of ther first ""Resolved"" paragraph:
provided that this resolution does not apply to lawful activities including
but not limited to labor strikes."" The motion failed by the following vote:
Votes:
ORAICouncilmember Abstained: 2 - Councilmember Kernighan and President
of the Council Reid
ORAICouncilmember Noes: 2 - Councilmember Kaplan and Vice Mayor Nadel
ORAICouncilmember Ayes: 4 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente and Councilmember Schaaf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 12
Printed on 8/15/14",12,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-03-06,"Meeting of the Oakland City
Meeting Minutes
March 6, 2012
Council
S-13
Subject:
Oakland-Alameda County Coliseum Complex
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing An Exclusive Negotiating Agreement With JRDV Urban
International, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services
LLC, Or Affiliated Entities, For Development Of The Coliseum City Project At The
Oakland-Alameda County Coliseum Complex And Environs, And Authorizing Predevelopment
Funding Of The Developer's Planning Work In An Amount Not To Exceed $1.6 Million; And
11-0291
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
View Report.pdf
83746 CMS.pdf
2) A Resolution Authorizing A Professional Services Contract With Lamphier-Gregory And
Team Of Consultants, In An Amount Not To Exceed $1,900,000, For Services Related To The
Oakland Alameda Coliseum Complex And Environs And The Oakland Airport Business Park
Specific Plans And Environmental Impact Report Without Return To Council
11-0291-1
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Brooks, that this matter be Adopted as Amended to add
the language ""to guard against an over reliance on the presence of
professional sports franchises for the future development of the Coliseum
site, the project design, specific plan, and EIR shall include non-stadium
alternatives"" into the Resolved of this resolution. The council also directed
staff to provide an analysis on the feasiblity of constructing a baseball
stadium over the freeway. 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
83747 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Jim Hill and Sister Pauline King at 11:24
p.m.
City of Oakland
Page 12
Printed on 8/15/14",12,OaklandCityCouncil/2012-03-06.pdf
OaklandCityCouncil,2012-03-20,"Meeting of the Oakland City
Meeting Minutes
March 20, 2012
Council
9.6
Subject:
Delinquent Real Property Transfer 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
11-0322
A motion was made by President of the Council Reid, seconded by
Councilmember Kaplan, 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
83760 CMS.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
11-0322-1
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
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
11-0322-2
Not Adopted
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 12
Printed on 8/15/14",12,OaklandCityCouncil/2012-03-20.pdf
OaklandCityCouncil,2012-04-03,"Meeting of the Oakland City
Meeting Minutes
April 3, 2012
Council
9.1
Subject:
Planning Code Amendments
From:
Department Of Planning, Building And Neighborhood Preservation
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The Planning Commission, To: 1) Update References, Reduce Redundancy,
And Clarify Language In Various Chapters Of The Planning Code; 2) Modify The Threshold In
Chapter 17.102 For Exemption From The 1,000-Foot Separation Requirement For Alcohol
Beverage Sales Commercial From 20,000 Square Feet Down To 12,000 Square Feet, And
Modify The Requirement For 25 Full-Time Employees; 3) Modify Chapter 17.108 For
Setbacks Of Allowed Projections Above The Height Limits And Allowed Projections Into
Required Setbacks; 4) Modify Chapter 17.108 For Interior Courtyard Regulations And
Separation And Setback Requirements From Legally Required Windows; 5) Modify Chapter
17.108 For Inclusion Of Specific Standards For Wind Power Generating Facilities
11-0347
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kaplan, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the May 1, 2012 meeting to accept the recommendations of the
March 27, 2012 Community And Economic Development Committee to
exclude item 5 - Standards for Wind Power Generating Facilities The
motion carried by the following vote:
Votes: ORA)Councilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice
Mayor Nadel, Councilmember Schaaf and President of the Council Reid
as a consent calendar item.
View Report.pdf
View Supplemental Report.pdf
13112 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 12
Printed on 8/15/14",12,OaklandCityCouncil/2012-04-03.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15,2012
Council
S-7.22-CC
Subject:
Police Vehicle Retrofit
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Lehr Auto Electric, A Corporation, To Provide All Labor, Material And
Equipment To Retrofit One Hundred Forty-Nine (149) Police Vehicles For The City Of
Oakland In An Amount Not To Exceed Two Hundred Seventy Six Thousand, Eight Hundred
Forty Two Dollars ($276,842.00) Per Request For Quotation (RFQ) 2241, Specification No.
11-928-33 And The General Conditions Therefore On File In The Purchasing Division
According To Its Bid Filed With The City On October 24, 2011
11-0354
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
There were 3 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
83851 CMS.pdf
S-7.23-CC
Subject:
LLAD Levy Assessment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
Fiscal Year 2012-2013 Preliminary Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District, And Setting June 5, 2012 As The Date For A Public Hearing
11-0417
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
83852 CMS.pdf
S-7.24-CC
Subject:
Oakland Army Base Audit Report FY 2010 - 2011
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Oakland Army Base
Audit Report For The Fiscal Year Ended June 30, 2011
11-0433
This Matter was *Received and Filed 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
There was one speaker on this item.
View report.pdf
City of Oakland
Page 12
Printed on 8/15/14",12,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City
Meeting Minutes
June 5, 2012
Council
7.17-CC
Subject:
OFCY Evaluations
From:
Department Of Human Services
Recommendation: Receive An Informational Report From The Planning And Oversight
Committee Of The Oakland Fund For Children And Youth And Submission Of The OFCY
Evaluation 2010-2011 Final Reports And 2011-2012 Interim Reports
11-0484
This Matter was *Received and Filed 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
7.18-CC
Subject:
Automatic Emergency Aid Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Automatic Aid Agreement With Multiple Federal, State, And Local Emergency Response
Agencies Throughout The San Francisco Bay Region For Responses To Marine Emergencies
11-0466
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
83887 CMS.pdf
7.19-CC
Subject:
Amicus Brief - Regulation Of Medical Cannabis Dispensaries
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City
Of Oakland, To Join In An Amicus (Friend Of The Court) Brief In The Pack V. City Of Long
Beach (B228781) Appeal To The California Supreme Court To Maintain A City's Ability To
Regulate Medical Cannabis Dispensaries
11-0528
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
83888 CMS.pdf
City of Oakland
Page 12
Printed on 7/20/12",12,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
S-7.25-CC
Subject:
Collaborative And Clean Creeks Program Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept And Appropriate Two Hundred And Eighty Thousand Dollars ($280,000.00)
Annually From The Alameda County Flood Control And Water Conservation District (District)
And To Enter Into An Agreement With The District To Implement The Collaborative Creek
Improvement And Clean Creeks Programs (Programs) For The Period July 1, 2012 Through
June 30, 2017
11-0512
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
83916 CMS.pdt
S-7.26-CC
Subject:
California Hotel Encroachment Permit
From:
Department Of Neighborhood Investment
Recommendation: Adopt A Resolution Granting California Hotel Oakland LP A Revocable
And Conditional Permit To Allow Portions Of An Existing Building Located At 3501 San
Pablo Avenue To Encroach Into The Public Right Of Wav Along San Pablo Avenue And
Chestnut Street
11-0515
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
83917 CMS.pdt
S-7.27-CC
Subject:
Salary Schedule Ordinance Amendment - Sewer Maintenance Planner
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 (The Salary Ordinance) To Add The Classification Of Sewer Maintenance Planner
11-0510
This Matter was Approved On Introduction and Scheduled for Final
Passage to the * Meeting of the Oakland City Council, to be heard at the
July 3, 2012 meeting 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
City of Oakland
Page 12
Printed on 7/20/12",12,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
7) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The
Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds
Under The California Department Of Housing And Community Development's Transit
Oriented Development Grant Program For The 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
11-0384-6
This Matter was Adopted on the Consent Agenda.
Votes:
83815 CMS.pdf
8) 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 Coliseum Bart 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 Housing Assets, Functions And
Obligations Under The Transit Oriented Development Grant Program
11-0384-7
This Matter was Adopted on the Consent Agenda.
Votes:
83816 CMS.pdf
S-7.21-CC
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
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83817 CMS.pdf
City of Oakland
Page 12
Printed on 5/22/12",12,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
9.2
-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
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kernighan, that this matter be Adopted with removal
of
item 21 identified in the conditions of approval. 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 9.3 by the City Clerk, the Public Hearing was opened
at 7:26 p.m.
X individuals spoke on this item.
Agency/Councilmember ---- made a motion, seconded by
Agency/Councilmember , 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 Report.pdf
View Supplemental Report.pdf
View Report.pdf
84093 CMS.pdf
9.3
Subject:
Safeway Project Appeal
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeals A12-146 & A12-148, Thus Upholding The Planning Commission's
Approval Of Case Numbers CMDV09-107, TPM-09889, ER09-0006 And Certification Of The
EIR For The College Avenue Safeway Project Located At 6310 College Avenue
12-0085
Continued to Meeting of the Oakland City Council on 12/18/2012
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 12
Printed on 12/17/12",12,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-02-05,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
February 5, 2019
City Council
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There was 1 final decision made during closed session.
Alameda County Superior Court Case No. RG17847543, Miles Rappaport, et al. V.
City of Oakland, et al.
The council authorized settlement in the amount of: $77,500.00, This case arose
out of incidents occurring on: January 21, 2017.
There was a Motion Made by Councilmember Gallo, Seconded by Councilmember
Taylor
8 AYES: Fortunato Bas, Gallo, Gibson McElhaney, Kalb, Reid, Taylor, Thao and
President Kaplan
This be Accepted.
Aye: 7 - - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, and Thao
Absent: 1- - Taylor
NO VOTE: 0
COMMENCING AT 6:00 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
Subject:
Updates To The Conflict Of Interest Code
From:
Office Of The City Clerk
Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of
Interest Code (Ordinance Number 13142 C.M.S., Adopted January 22, 2013, Codified
As Oakland Municipal Code Chapter 3.16) To Update The Designation Of Positions
Covered By The Code
18-1203
Attachments: Revised View Report
View Supplemental Report 2/22/2019
The Council approved the ordinance as amended to delete the strike through of the
Complaint Investigator Il classification listed under the Police Review Agency to
include the position with position with the reporting requirement.
A
motion was made by Dan Kalb, seconded by Lynette McElhaney, that this
matter be Approved as Amended on Introduction for Final Passage to go before
the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 2/26/2019. The motion carried by the following
vote:
Aye: 7 - - Bas, Gallo, Kalb, Kaplan, McElhaney, Taylor, and Thao
City of Oakland
Page 12
Printed on 2/28/2019",12,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Thomas Thompson
- John Sutter",12,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"The City Of Oakland (05-0896)
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 79582 C.M.S.
View Report.pdf,
79582 C.M.S.pdf
10.3-CC
Subject: Environmental Protection Agency - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle",12,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Sunshine Ordinance
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Reid confirming that there were no discussions
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8
At 6:25 p.m., the ORA/City Council recessed.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
The ORA/City Council reconvened at 7:02 p.m.
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:
14.1
Subject: Delinquent Business Taxes - Public Hearing",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic (06-0001)
This Matter was Adopted on the Consent Agenda.
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
Resolution Number 79673 C.M.S.
View Report.pdf,
79673 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Glenn Matsuhara,12,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"View Report.pdf,
79694 CMS.pdf
S-8.4
Subject:
Educational Negotiations
From:
President De La Fuente and Vice Mayor Quan
Recommendation: Adopt A Resolution For Continued Negotiations Between The Oakland
Unified School District And The Oakland Education Association (06-0098)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Nadel, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
President of the Council De La Fuente and Vice Mayor Quan",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Subject: Toler Heights Estates LLC - Property Sale
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Ordinance No. 12214 C.M.S., Which Authorized The Sale Of Four City-Owned Properties At
9724 And 9745 Thermal Street And 2656 And 2660 98th Avenue To Black Phoenix
Development Group For The Development Of Six Homes Affordable To Moderate-Income",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Judge Delmart Wong
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic (06-0183)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The Planned Waterfront Zoning District (PWD 4) And Open Space Region Serving Park-
(OS RSP), And From Civie Center Design Review Combining Zone (S 2/S 4) To The Planned
Waterfront Zoning District (PWD 4 And Open Space Region Serving Park (OS RSP) (TITLE
CHANGE) (06 0276 7)
12759 CMS.pdf
5) Approve The Final Passage (Second Reading) Of An Ordinance Approving A Development
Agreement Between The City Of Oakland, The Redevelopment Agency Of The City Of-
Oakland, And Oakland Harbor Partners, LLC And Authorizing The City Administrator To
Execute The Development Agreement On Behalf Of The City (06 0276 10)
12760 CMS.pdf
10.6
CC-CC
Subject: Oakland General Plan
From:
Community And Economic Development Agency",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Tracey L. Scott
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to withdraw item 10.9CC from the Consent
Calendar and reschedule to the next Council meeting.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No Action Was Necessary For This Item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.23-CC
Subject:
Youth Ventures Joint Powers Authority - Appointments
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Jane Brunner,
Councilmemmber Jean Quan, Wayne Tucker, Andrea Youngdahl, And Cheryl A.P. Thompson
As Board Of Trustees Of The Youth Ventures Joint Powers Authority For Initial Four Year
Terms Beginning July 1, 2007 And Ending June 30, 2011 (TITLE CHANGE)
07-0421
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
80726 CMS.pdf
10.24-CC
Subject:
Voting Delegates - League Of Califorinia Cities
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Appointing Councilmember Quan As The League Of
California Cities Voting Delegate And Council Larry Reid As The Alternate Delegate For The
2007 Calendar Year
07-0480
This Matter was Adopted 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
80727 CMS.pdf
City of Oakland
Page 12
Printed on 2/11/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.21-CC
Subject:
Travel Authorization - Councilmembers Jean Quan And Larry Reid
From:
Councilmembers Jean Quan and Larry Reid
Recommendation: Adopt A Resolution Authorizing Councilmembers Jean Quan And Larry
Reid To Travel To New Orleans, Louisiana To Attend The National League Of California
Cities Congress Of Cities & Exposition, November 13-17, 2007
07-0764
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
80920 CMS.pdf
10.22
Subject:
Conflict Of Interest Waiver
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of
Interest That The Law Firm Of Hanson, Bridgett, Marcus, Vlahos, Rudy LLP May Have AsA
Result Of The Firm's Representation Of Yellow Cab In Its Appeal Of The City's Decision
Revoking Taxi Medallions, To Allow The Firm To Provide Specialized Legal Assistance To
The City Of Oakland Regarding Union Pacific Railroad's Interest In Using A Rail Spur Track
In Oakland's Fruitvale District
07 0766
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 12/4/2007
View Report.pdf
80940 CMS.pdf
10.23-CC
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 To Allow Two Existing Buildings And A Retaining Wall
At 4302 West Street To Encroach Into The Public Right-Of-Way Along West Street And 43rd
Street
07-0608
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.pdt
80921 CMS.pdf
City of Oakland
Page 12
Printed on 1/4/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.19-CC
Subject:
Grant Agreement Vietnamese American Community Center
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With The Vietnamese American Community Center Of The East
Bay, Inc. To Fund Their Programs And Operations For Fiscal Years 2007-2008 And 2008-2009
In A Total Amount Not To Exceed $60,000
07-0721
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
80950 CMS.pdf
10.20-CC
Subject:
Grant Agreement Vietnamese Community Development, Inc.
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With Vietnamese Community Development, Inc. To Fund Their
Programs And Operations For Fiscal Years 2007-2008 And 2008-2009 In A Total Amount Not
To Exceed $60,000
07-0723
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
80951 CMS.pdf
City of Oakland
Page 12
Printed on 1/4/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.14-C
Subject:
Shah Kawasaki Architects - Contract Amendment
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification Process And Authorizing Amendment No. 1 To Increase The Agreement
With Shah Kawasaki Architects For As-Needed Architectural Services For An Amount Not To
Exceed Five Hundred Fifty Thousand Dollars ($550,000.00), Bringing The Total Contract
Amount To Nine Hundred Thousand Dollars ($900,000.00)
07-0812
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
80990 CMS.pdf
S-10.15-C
Subject:
Revocable And Conditional Permit - 311 Company, LLC
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 311 Company, LLC, A Revocable And
Conditional Permit To Allow Above Ground Transformers, Fencing, A Wall, And A Kiosk For A
New Residential Building At 311 2nd Street To Encroach Into A Public Easement In A Vacated
Portion Of Harrison Street
07-0819
This Matter was Adopted 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
80991 CMS.pdf
City of Oakland
Page 12
Printed on 2/5/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
Subject:
Winter Storms - Local Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution (1) Ratifying The Local Emergency That The City
Administrator Proclaimed On January 11, 2008 Due To The Severe Impacts And Calamities
Caused By The Series Of Winter Storms That Commenced On Or About January 3, 2008 And
(2) Requesting That The Governor Declare A State Of Emergency In The City Of Oakland And
Request That The President Of The United States Declare That An Emergency Has Occurred In
California That Is Beyond The State's Recovery Capabilities
07-0970
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. 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 Nadel made a motion seconded by
Agency/Councilmember Brunner to approve the emergency findings pursuant to
Section 2.20.070 E (1) that the need to take action on Item 15.A is necessary to
as the matter in question constitutes an emergency, namely the conditions
caused by the winter storms severely impair public health and safety given the
damages and the mudslide on Skyline Blvd and (2) came to the attention of this
body subsequent to this agenda being posted, and hearing no objections, the
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Kernighan, Nadel, Reid, Quan-7, Excused: President De La Fuente -1
View Report.pdf
81034 CMS.pdf
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 12
Printed on 2/15/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Oakland Park Rangers' Association - Agreements
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Two (2) Year Extension Of The Memorandum Of
Understanding Between The City Of Oakland And The Oakland Park Rangers' Association,
Representing Employees In Representation Unit R01, Covering The Period Of July 1, 2006 To
June 30, 2008 Which Includes An Increase In Wage Of Four Percent (4%) Per Fiscal Year In
Parity With All Units Except Police
07-0937
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81054 CMS.pdf
2)
Approve The Introduction (First Reading) Of An Ordinance Amending The Salary
Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Increase The Salaries Of
Employees In Representation Unit R01 By 4% For Fiscal Year 2006-2007 And 2007-2008,
Pursuant To The Recently Approved Two (2) Year Extension Of The Memorandum Of
Understanding For The Oakland Park Rangers' Association
07-0937-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, 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 19, 2008. 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
12863 CMS.pdf
City of Oakland
Page 12
Printed on 12/22/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.16-CC
Subject:
Anti-Gang Initiative Program 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 An Amount Not To Exceed One
Hundred Thousand Dollars ($100,000) From The State Of California, Governor's Office Of
Emergency Services, Anti-Gang Initiative Program, And Appropriate Said Funds To The Police
Department
07-0905
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
81069 CMS.pdf
10.17-CC
Subject:
United States U Visa Program
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Declaring Support For (1) The United States U Visa
Program, Which Is A Temporary Visa That Authorizes Non-United States Citizen Crime Victims
Who Assist Law Enforcement Agencies With Crime Investigations To Remain In This Country
Up To Four Years, And (2) Supporting The Federal Policy That Authorizes The U Visa For
Applicants Who Have Contributed To The Public Safety Of This City
07-0827
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
81070 CMS.pdf
10.18-CC
Subject:
Priority Project Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $1,000 From Council Member
De La Fuente's Priority Project Funds To The Oakland African American Chamber Of
Commerce To Fund The Support Of Small, Local And Minority-Owned Businesses
07-0999
This Matter was Adopted as Amended to correct the typos in the resolution
regarding the grant amount of $1,000. 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 Reoirt.pdf
81071 CMS.pdf
City of Oakland
Page 12
Printed on 2/29/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.21-C
Subject:
Actuarial Valuation Report
C
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The City Of Oakland's Actuarial
Valuation Of Other Post Employment Benefits (OPEB)
07-1041
This Matter was *Received and Filed 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
S-10.22-C
Subject:
West Oakland Façade And Tenant Improvement Programs
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating Seventy-Five Thousand Dollars ($75,000) To The West
Oakland Façade Improvement Program And Tenant Improvement Program For Design
Services For Projects, And Authorizing Amendments To Design Contracts Under The
Programs For The Increased Funding
07-0942
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
2008-0010 CMS.pdf
2) An Agency Resolution Adopting The West Oakland Neighborhood Project Initiative
Program And Allocating Two Hundred Thoussand Dollars ($200,000) For The Program From
West Oakland Redevelopment Project Funds
07-0942-1
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0011 CMS.pdf
City of Oakland
Page 12
Printed on 3/26/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
16
Subject:
Housing, Residential Rent And Relocation Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Rochelle Anguiano And Chanee Franklin,
As Members Of The Housing, Residential Rent And Relocation Board
07-1200
Adopted
Votes:
The following individual(s) and did not indicate a position on this item:
- Sanjiv Handa
- James Vann
- Rochelle Aguiaon
View Report.pdf
View Supplemental Report.pdf
81181 CMS.pdf
17
Subject:
Parks And Recreation Advisory Commission - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Victor Arceneaux As A Member Of The
Parks And Recreation Advisory Commission
07-1201
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81182 CMS.pdf
18
Subject:
Citizen's Police Review Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Cara Kapowski, As A Member Of The
Citizen's Police Review Board
07-1202
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81183 CMS.pdf
City of Oakland
Page 12
Printed on 4/16/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
10.4-CC
Subject:
Maria A. Rocca - 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 Maria A. Rocca In The Amount Of Forty Thousand
Dollars And No Cents ($40,000.00), As A Result Of Property Damage Sustained Due To A
Sewer Flood Caused By A Failed City Sewer Main On December 07, 2007. (Public Works
Agency)
07-1232
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
81209 CMS.pdf
10.5-CC
Subject:
Babe Ruth League Grant
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $1500.00 From
Councilmember Desley Brooks' Priority Project Funds To The Oakland, California, Babe Ruth
League For Expenses Associated With Two Members Of The All Star Team Participating In
The 2008 College Tour
07-1214
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
81210 CMS.pdf
City of Oakland
Page 12
Printed on 5/7/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.13-CC
Subject:
Fire Station No. 18 Project - Swinerton Builders
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 Swinerton Builders For An Amount Not To
Exceed Six Million Eight Hundred Thousand Dollars ($6,800,000.00) For The Fire Station No.
18 Project
07-1223
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
81256 CMS.pdf
10.14-CC
Subject:
Canada Goose Management
From:
Councilmember Pat Kernighan
Recommendation: Action On A Report And Recommendations On The Establishment Of A
Program Of Canada Goose Management Techniques At Lake Merritt
07-1059
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Report.pdf
10.15-CC
Subject:
Telegraph Phase One Streetscape
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authoring A Contribution Of An Amount Not To Exceed One Million
Seven Hundred Thirty-Two Thousand Two Hundered-One Dollars ($1,732,201) From The
Central District Redevelopment Project To The City Of Oakland Under The Cooperation
Agreement To Fund The Construction Of The Telegraph Avenue Phase One Streetscape
Improvement Project; And
07-1098
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
2008-0037 CMS.pdf
City of Oakland
Page 12
Printed on 6/26/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-10.21-C
Subject:
2008-2009 Head Start And Early Head Start Grants
C
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 2008-2009 From The U.S. Department Of
Health And Human Services, Administration For Children And Families (DHHS/ACF) In The
Estimated Amount Of $14,732,735, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,707,290 To Fund Child Development Services In
Accord With Said Grants And To Approve The Program Planning, Shared Decision Making,
And Internal Dispute Resolution Policies Of The City Of Oakland's Head Start Program
07-1217
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
81298 CMS.pdf
S-10.22-C
Subject:
Disabled Adults Employment Program - Oakland Museum
C
From:
Oakland Museum
Recommendation: Adopt A Resolution Waiving The Competitive Bid/Request For Proposal
Process And Awarding A Contract To The Arc Of Alameda County, Which Runs An
Employment Program For Developmentally Disabled Adults, In An Amount Not To Exceed
Sixty Thousand Nine Hundred And Sixty Dollars ($60,960.00) With A Two Year Option To
Renew For Non-Technical Landscape And Grounds Maintenance Services At The Oakland
Museum Of California (TITLE CHANGE)
07-1225
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdf
81299 CMS.pdf
City of Oakland
Page 12
Printed on 6/10/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
10.18-CC
Subject:
2008-2009 Senior Companion And Foster Grandparent Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $324,951 And The Alameda County Area Agency On
Aging In The Amount Of $19,568 And The City Of Berkeley In The Amount Of $13,117 For
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal
Year 2008-2009
07-1184
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
81358 CMS.pdf
10.19-CC
Subject:
2008-2009 Senior Services Grants
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant
Agreements Between The City And Eight Oakland Nonprofit Agencies (Alameda Community
Food Bank, Alzheimer's Services Of The East Bay, Bay Area Community Services, Lifelong
Medical Care, Inc., Rebuilding Together Oakland, Mercy Retirement And Care Center, St.
Mary's Center And Vietnamese Community Development, Inc.) To Provide Services To Senior
Citizens Under The Senior Services ""Set-Aside"" Funding For Fiscal Year 2008-09 In A Total
Amount Not To Exceed $295,000
07-1216
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
81359 CMS.pdf
City of Oakland
Page 12
Printed on 7/7/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
S-10.23-C
Subject:
Oakland Medical Reserve Corps - Capacity Expansion
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution To Authorize The City Administrator Or Her Designee
To Accept And Appropriate A Capacity Building Grant (CBA) Of Ten Thousand Dollars
($10,000.00) From The United States Department Of Health And Human Services, Administered
By The National Association Of County And City Health Officials (NACCHO), To Build The
Capacity Of The Newly Established Oakland Medical Reserve Corps (MRC)
07-1301
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
81419 CMS.pdf
S-10.24-C
Subject:
CORE Program Funding
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Two Grants Totaling One Hundred Forty Four Thousand Three Hundred Six Dollars
($144,306.00) Applied For During Federal Fiscal Year 2006 And Federal Fiscal Year 2007
Community Emergency Response Team (CERT) Grant Periods From The State Of California's
Homeland Security Grant Program For The City Of Oakland, Office Of Emergency Services
(OES), Citizens Of Oakland Respond To Emergencies (CORE) Program
07-1308
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
81420 CMS.pdf
City of Oakland
Page 12
Printed on 7/25/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
10.21-CC
Subject:
Urban Strategies Council Grant
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From
Councilmember Desley Brooks' Pay Go Funds To Urban Strategies Council To Facilitate A
Community Mapping Project
07-1522
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
81453 CMS.pdf
10.22
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
*Withdrawn with No New Date
View Report.pdf
10.23-CC
Subject:
Janeith Glenn-Davis - 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 Janeith Glenn-Davis V. City Of Oakland, United States
District Court No. C02-02257 SI In The Amount Of $1,281,593.83 (Oakland Police
Department). Plaintiff Obtained A Jury Verdict In 2006, Later Reduced By Court Order, In The
Lawsuit Alleging Unlawful Discrimination On The Basis Of Gender And Pregnancy When The
City Did Not Promote Plaintiff To The Rank Of Captain Of Police.
07-1540
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
81454 CMS.pdf
City of Oakland
Page 12
Printed on 10/8/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
10.16-CC
Subject:
Priority Project Funds - District Six
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Use Of $4591.96 From Councilmember
Desley Brooks' Priority Project Funds To Pay For Custom Screen Printed T-Shirts Promoting
The ""So You Think You Can Hoop"" Event Organized By Councilmember Desbley Brooks'
Office (TITLE CHANGE)
07-1618
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
81541 CMS.pdf
10.17-CC
Subject:
United States Tennis Association-Northern California
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000.00 From The At-Large
Councilmember Henry Chang, Jr.'s Pay-Go Funds To The United States Tennis Association
Northern California For Elmhurst Youth Tennis Center Members To Attend The 87th Annual
Pacific Coast Championships
07-1619
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
81542 CMS.pdf
City of Oakland
Page 12
Printed on 10/8/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
S-10.9-CC
Subject:
Men Of Valor Academy - Grant
From:
Councilmembers Henry Chang & Jean Quan
Recommendation: Adopt A Resolution Authorizing A Grant of $10,000 From Councilmember
Henry Chang's At-Large Pay-Go Funds And A Grant Of $20,000 From Councilmember Jean
Quan's District 4 Pay-Go Funds To Men Of Valor Academy For Operating Expenses For The
Educational Enhancement And Job Readiness Training Program
07-1761
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Douglas Butler
81609 CMS.pdf
S-10.10-C
Subject:
Energy Saving Agreement - Five City Swimming Pools
C
From:
Public Works Agency
Recommendation: Adopt A Resolution (1) Waiving Any Further Competitive Process And
Authorizing The City Administrator Or Designee To Negotiate And Award A Professional And
Construction Services Agreement In An Amount Not To Exceed Two Hundred Fifty-Six
Thousand Dollars ($256,000) To Implement Energy Savings Measures At The City's Five
Swimming Pools, Without Returning To City Council And (2) Accepting And Appropriating
Energy-Related Rebates For Project No. C256516
07-1632
This Matter was Adopted 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
View Report.pdf
View Report.pdf
81610 CMS.pdf
City of Oakland
Page 12
Printed on 11/3/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
15
Subject:
Bicycle And Pedestrian Safety Projects Priority List
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The City Of Oakland's Four-Year (Fiscal
Year 2009-2010 Through Fiscal Year 2012-2013) Priority List Of Bicycle And Pedestrian
Safety Projects For Funding From Measure B Bicycle And Pedestrian Pass-Thru Funds (Fund
2212)
07-1657
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Member Chang, Member Kernighan, Member
Nadel, Member Quan, Member Reid and Member De La Fuente
The following individual spoke on this item:
- Max Allstadt
- Roger Miller
- Sanjiv Handa
- Jonathan Bair
View Report.pdf
View Supplemental Report.pdf
81646 CMS.pdf
City of Oakland
Page 12
Printed on 2/26/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
10.9-CC
Subject:
Emergency Preparedness On-Line Training Expenses
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing The Transfer Of Councilmember Jean Quan's
Pay-Go Funds In The Amount Of $7,450.00 To The Oakland Fire Department, Office Of
Emergency Services To Pay For Consultant Costs Incurred To Develop A Basic Family And
Individual Emergency Preparedness On-Line Training Course In Cantonese For The Chinese
Community
07-1808
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
View Report.pdf
81669 CMS.pdf
10.10-CC
Subject:
Emergency Preparedness On-Line Training Payment
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing The Use Of Pay-Go Funds In The Amount
Of $7,450.00 From Councilmember Patricia Kernighan's Pay-Go Account To Pay For
Non-Capital Costs Incurred In The Development Of A Basic Family And Individual Emergency
Preparedness On-Line Training Course In Cantonese For The Chinese Community
07-1813
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
View Report.pdf
81670 CMS.pdf
City of Oakland
Page 12
Printed on 12/4/08",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
S-10.17-C
Subject:
Chappell Hayes Health Clinic Improvements
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate A Grant For $473,707 From The U.S. Department Of Health And
Human Services, Health Resources And Services Administration (HRSA), For Capital
Improvements To The Chappell Hayes Health Clinic At McClymond's High School And To
Execute Contract With Oakland Unified School District (OUSD) In An Amount Not To Exceed
$473,707 For The Period September 1, 2008 Though August 31, 2009
07-1735
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
81701 CMS.pdf
S-10.18-C
Subject:
First Quarter Revenue And Expenditure Results
C
From:
Budget Office
Recommendation: Action On A Report On Fiscal Year 2008-2009 First Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund
(1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And
City Facilities Fund (4400); And Overtime Analysis For General Purpose Fund (1010) And All
Funds
07-1768
This Matter was *Received and Filed 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 12
Printed on 1/8/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
Redevelopment Agency / City
Council
10.24-CC
Subject:
Urban Search And Rescue Team Training
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The State Of California Fire And Rescue Training Authorization For A January
17-18, 2009 Mobilization Exercise In Exchange For Reimbursement In The Amount Of One
Hundred Thousand Dollars ($100,000.00) For Personnel And Supply Expenses Incurred In
Training Of The Oakland Fire Department Urban Search And Rescue (USAR) Team And To
Appropriate Said Funds
07-1801
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, President of the Council Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember De La Fuente
View Report.pdf
81742 CMS.pdf
10.25-CC
Subject:
Frances Smith - 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 Frances Smith V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG07308877, Our File No. 25630, In The Amount Of $37,500.00
(Public Works Agency - Trip And Fall)
07-1912
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81743 CMS.pdf
City of Oakland
Page 12
Printed on 1/29/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing A Contribution Of $18,989 In Coliseum Redevelopment
Project Funds To The City Under The Cooperation Agreement For A Professional Services
Agreement With The Oakland Merchant Leadership Forum (OMLF) For Merchant Organizing
And Commercial District Support Services For Fiscal Year 2008-2009 In The Coliseum
Redevelopment Project Area
07-1889-1
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
2009-0004 CMS.pd
S-10.21-C
Subject:
Municipal Code Amendment - Massage Establishments & Therapists
C
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.36,
""Massage Establishments And Massage Therapists,"" To Additionally Provide That: A) Fully
Clothed Chair Massage Conducted In Public View, B) Offices Leased By Solo Practitioner
Massage Therapists, And C) Non-Massage Businesses That Lease Space To Solo Practitioner
Massage Therapists Or That Offer Massage As An Incidental Service Are Exempt From The
Requirement To Obtain A Massage Establishment Permit
07-1738
This Matter was Approved on Introduction for Final Passage 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
City of Oakland
Page 12
Printed on 2/20/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
14.2
Subject:
Olson 737-Oakland 1, LLC - Agreement Amendment
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislatoin:
1) A 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
07-1802
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
2009-0005 CMS.pdf
City of Oakland
Page 12
Printed on 2/20/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 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""; Or
07-1774
Not Approved
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 12
Printed on 3/27/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
10.8-CC
Subject:
Employer Pick Up Resolution Amendment
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Amending Resolution No. 81776 C.M.S. Entitled
Employer Pick Up Resolution Pre-Tax Payroll Deduction Plan For Service Credit Purchases
(Contribution Code 14) To Include Certain Terminology That The California Employees'
Retirement System (CalPers) Requires
09-0178
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
81839 CMS.pdf
10.9-CC
Subject:
Travel Authorization - Councilmember Jean Quan
From:
Coucilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To
Washington, DC On March 14-18, 2009 To Attend The National League Of Cities,
Congressional City Conference
09-0182
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
81840 CMS.pdf
10.10-CC
Subject:
OAKPAC - 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 OAKPAC, Oakland Metropolitan Chamber Of Commerce
Independent Expenditure Committee, Michael Colbruno, Scott B. Peterson V. City Of Oakland,
Oakland Public Ethics Commission, U.S. District Court, Northern District Of California, Case
No. CV 06-06366WHA, In The Amount Of$75,000.00 In Attorney's Fees As Result Of A
Challenge To Provisions Of Oakland's Campaign Reform Act (""OCRA"") That Set Contribution
Limits For Political Action Committees That Make Independent Expenditures
09-0190
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
81841 CMS.pdf
City of Oakland
Page 12
Printed on 3/26/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31,2009
Redevelopment Agency / City
Council
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Uptown Project Amendments
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) An Agency Resolution Authorizing An Amendment To The Lease Disposition And
Development Agreement Between The Redevelopment Agency, The City Of Oakland And
Uptown Housing Partners, LP, For The Development Of A Mixed-Use Project In The Central
District Redevelopment Project Area, Commonly Known As The Uptown Project (Phase 1), To:
(A) Reduce The Agency's Contribution Toward Hazardous Materials Abatement By Up To
$252,000, From $4,085,600 To $3,833,600, Resulting From Remediation Cost Savings; And (B)
Reallocate Up To $182,000 Of The Remediation Cost Savings Toward The Construction Of The
Public Park In The Uptown Project (Phase 1);
09-0117
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, that this matter be Adopted as Amended. 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
View Report.pdf
View Supplemental Report.pdf
2009-0044 CMS.pdf
City of Oakland
Page 12
Printed on 4/16/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
10.11-CC
Subject:
Salary Ordinance Amendment - Construction Coordinator
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187
C.M.S. (The Salary Ordinance) To Add The Permanent Full Time Equivalent Classification
Construction Coordinator
09-0217
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 5, 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(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
10.12-CC
Subject:
Parking Pass-Through Surcharge
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Adding Section 10.48.025 To The Oakland Municipal
Code (O.M.C.) To Add A $10.00 ""Pass-Through"" Surcharge To All O.M.C. Parking Violation
Fines Including All California Vehicle Code (C.V.C.) Violation Citations To Offset And Remit
To State/Alameda County Surcharges Imposed By California Government Code (GC) Sections
76000(b) And GC 70372(b) (TITLE CHANGE)
09-0223
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 5, 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(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental.pdf
City of Oakland
Page 12
Printed on 5/1/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
S-10.16-C
Subject:
Peralta Hacienda Historical Park - Phase 3B
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To The Lowest Responsive, Responsible
Bidder For The Peralta Hacienda Historical Park - Phase 3B Project (City Project No. C284510)
Without Further Council Review Or Action, Or, If No Valid Bids Are Received, Authorizing The
City Administrator To Reject All Bids And Award A Negotiated Contract For The Project On
The Open Market In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00)
Without Further Council Review Or Action, And
09-0273
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
81957 CMS.pdf
2) A Resolution Authorizing The City Administrator To Increase The Agreement With Gonzales
Architects For The Peralta Hacienda Historical Park - Phase 3B Project From Fifty Thousand
($50,000.00) Dollars To A Total Amount Not-To-Exceed Sixty-Eight Thousand Dollars
($68,000.00) For Additional Work
09-0273-1
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
81958 CMS.pdf
S-10.17-C
Subject:
Chapter 4.16 The Parking Tax - Municipal Code Amendment
C
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Chapter 4.16 Of The Oakland Municipal
Code To Exempt From The Parking Tax Occupants Who Pay Rent For Occupancy Of Spaces At
Parking Stations Operated Exclusively For Large Diesel Trucks
09-0206
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 5/19/2009
View Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pd
City of Oakland
Page 12
Printed on 5/21/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
S-10.16-C
Subject:
As-Needed Design Service - Intelligent Transportation Systems
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To
Enter Into Professional Service Agreements With Kimley-Horn And Associates, Inc., And KOA
Corporation Inc. For As-Needed Design Services For Intelligent Transportation Systems (ITS)
Projects In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000.00) Each,
Respectively
09-0342
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
81998 CMS.pdf
S-10.17-C
Subject:
Dangerous And Insanitary Conditions At Various Buildings
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exists At The Building Serving The Property Known As 6629 Deakin Street;
09-0343
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
81999 CMS.pdf
2) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exists At The Building Serving The Property Known As 2318-11th Avenue;
09-0343-1
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
82000 CMS.pdf
City of Oakland
Page 12
Printed on 5/28/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.15-C
Subject:
Mandela Foods Cooperative Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2007-0073 To
Increase The Tenant Improvement Grant To Mandela Foods Cooperative For The
Rehabilitation Of Its Grocery Store Site At 1420-1430 7th Street By An Amount Not To
Exceed $58,000, For A Total Grant Not To Exceed $258,000, Allocating West Oakland
Redevelopment Funds For This Purpose, And Authorizing The Agency Administrator To
Amend The Existing Grant Agreement To Reflect The Increased Funding Amount
09-0335
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
2009-0065 CMS.pdf
S-10.16-C
Subject:
GRID Alternatives Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $48,000 Grant From The Low
And Moderate Income Housing Fund To GRID Alternatives, A Nonprofit Organization
Dedicated To Promoting Renewable Energy, To Install Solar Panels On Low-Income Housing
Units Within The West Oakland Project Area
09-0391
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORACouncilmember 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
2009-0066 CMS.pdf
S-10.17-C
Subject:
Real Property Purchase - 5847 And 5851 Foothill Boulevard
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 5847 And 5851 Foothill Boulevard, In The Central City East Redevelopment Project Area
From Dorcia Anderson For $680,000 And Authorizing Up To $80,000 For Demolition And
Real Estate Closing Costs
09-0392
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
2009-0067 CMS.pdf
City of Oakland
Page 12
Printed on 7/7/09",12,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
Passed The Consent Agenda
A motion was made by Pro-Tem Reid, seconded by Vice Mayor De La
Fuente, 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 Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
Play Video
A motion was made by Vice Mayor De La Fuente, seconded by
Councilmember Kernighan, to *Approve as Submitted the oral report
from the Office of the City Attorney of 1 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:
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
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 Vice Mayor De La Fuente, seconded by
Councilmember Quan, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
13
Reconsideration of Ordinances pursuant to Charter Section 216
Play Video
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements (DUE TO NOTICING
REQUIREMENTS PUBLIC HEARINGS WILL BE HEARD NO EARLIER THAN 7 PM.):
City of Oakland
Page 12
Printed on 7/2/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
19
Subject:
Opposition To Assembly Bill 377
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution To Oppose Unless Amended Assembly Bill 377
(Mendoza) Regarding Payday Lending
09-0596
Play Video
A motion was made by Vice-Mayor De La Fuente, seconded by Pro-Tem
Reid, 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
82105 CMS.pdf
20
Subject:
Support Of Senate Bill 486
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 486 (Simitian) -
""Medical Waste: Sharps Waste"" That Would Require Pharmaceutical Manufacturers Whose
Products Are Injected At Home Through The Use Of Hypodermic Needles Or Similar Devices
To Provide A Plan To The California Integrated Waste Management Board Describing The
Safe Disposal Options For Home-Generated Used Needles
09-0524
A motion was made by Councilmember Nadel, seconded by Vice-Mayor De
La Fuente, 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
82106 CMS.pdf
City of Oakland
Page 12
Printed on 7/27/10",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
10.15-CC
Subject:
Renaming Of Dunsmuir House And Gardens
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Renaming Dunsmuir House And Gardens To Dunsmuir
Hellman Historic Estate
09-0440
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
82122 CMS.pdf
10.16-CC
Subject:
Homeless Mobile Outreach Program - Contract Extension
From:
Department of Human Services
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Extend The
Homeless Mobile Outreach Program Contract With Operation Dignity To September 30, 2009 In
The Increased Amount Of $76,905, For A Contract Total Of $384,525, And 2) Authorizing The
City Administrator To Extend The Eden Council For Hope And Opportunity Rental Assistance
Program Contract To September 30, 2009 In The Increased Amount Of $23,250, For A Contract
Total Of $209,250, And 3) Authorize The City Administrator To Enter Into Grant Agreements
For Up To $3,458,120 Based On The Results Of The Request For Qualifications Without
Returning To City Council
09-0509
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
82123 CMS.pdf
City of Oakland
Page 12
Printed on 9/24/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.17-CC
Subject:
Karen Lameiro - 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 Karen Lameiro V. The Swig Company, Et Al., Alameda
County Superior Court Case No. RG08370345 In The Amount Of $30,000. This Action Arises
From A Trip And Fall Accident In The Vicinity Of 344 20th Street On December 1, 2006,
Allegedly Because Of A Defect In The Sidewalk. The Settlement Was Approved By The City
Council At Closed Session On July 7, 2009 (Public Works Agency)
09-0654
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
82166 CMS.pdf
10.18-CC
Subject:
Ramiro G. Soler - 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 Ramiro G. Soler, In The Amount Of $7,800.00, As A
Result Of Property Damage Sustained Due To A Failed City Sewer Main On January 13, 2009
(Public Works Agency)
09-0655
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.pdt
82167 CMS.pdf
City of Oakland
Page 12
Printed on 9/24/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July /28,2009
Oakland Redevelopment
Agency/City Council
18
Subject:
Children's Fund Planning And Oversight Committee - Appointment
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Re-Appointing Maya Dillard Smith As A Member Of The
Children's Fund Planning And Oversight Committee
09-0668
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 Absent: 1 - Vice Mayor De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Pro-Tem Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82244 CMS.pdf
City of Oakland
Page 12
Printed on 9/24/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
S-10.16-C
Subject:
Streets And Roads Resurfacing
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Gallagher & Burk,
Inc., For Various Streets And Roads Resurfacing (Project No. C376410) In Accord With The
Project Plans And Specifications And Contractor's Bid In The Amount Not-To-Exceed Three
Million Eighty-Five Thousand Nine Hundred Fifty-Five Dollars And Fifty Cents ($3,085,955.50)
09-0751
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
82279 CMS.pdf
S-10.17-C
Subject:
Citywide Curb Ramp And Sidewalk Repair - AJW Construction
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To AJW
Construction, For Citywide Curb Ramp And Sidewalk Repair Projects (Project No. C376310) In
Accord With The Project Plans And Specifications And Contractor's Bid In The Not-To-Exceed
Amount Of Eight Hundred Ninety Five Thousand And Sixty Five Dollars ($895,065.00)
09-0752
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
82280 CMS.pdf
City of Oakland
Page 12
Printed on 10/15/09",12,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-10.15-C
Subject:
Conditional And Revocable Permit - 2228 81st Avenue
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting The Roman Catholic Welfare Corporation Of
Oakland A Conditional And Revocable Permit To Allow The Installation Of A Portable
Classroom Building Located At 2225 81st Avenue To Encroach Into A Closed Portion Of The
Public Right-Of-Way
09-0703
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82323 CMS.pdf
S-10.16-C
Subject:
Preferential Residential Permit Parking Area ""E"" Addition
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adding New Streets To Preferential Residential Permit
Parking (PRPP) Area ""E"" And Changing On-Street Parking Restrictions In The Area To Include
Alida Street Between Lincoln Avenue And Linnet Avenue, And On Alida Court Between Alida
Street And Cul-De-Sac, And Restricting General Street Parking Within Said Residential Permit
Parking Zones To Two Hours, Monday Through Friday From 8:00 A.M. To 6:00 P.M.
09-0800
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
View Supplemental Report.pdf
82324 CMS.pdf
City of Oakland
Page 12
Printed on 10/15/09",12,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-10.15-C
Subject:
Contra Costa County - MOU
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Enter Into A Memorandum Of Understanding (MOU) With Contra Costa County (CCC),
On Behalf Of The Automated Regional Information Exchange System (ARIES), And The
Oakland Police Department (OPD) To Share And Integrate Criminal Justice Information From
OPD's Law Records Management System (LRMS) And Computer Aided Dispatch (CAD)
System
09-0794
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82352 CMS.pdf
S-10.16-C
Subject:
2009 Human Trafficking Task Force Grant
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000) From The U.S. Department Of Justice, Office Of Justice
Programs, Bureau Of Justice Assistance, Fiscal Year 2009 Law Enforcement Response To
Human Trafficking Grant Program For Continued Implementation And Operation Of The East
Bay Task Force On Human Trafficking In The Police Department
09-0646
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82353 CMS.pdf
City of Oakland
Page 12
Printed on 11/2/09",12,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-10.16-C
Subject:
Quorum Requirement-Measure Y Oversight Committee
C
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 12690 C.M.S., Section 2,
Subsection B., To Reduce The Number Of Oversight Committee Members Required For A
Quorum From Seven Members To Six Members
09-0518
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 17, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12983 CMS.pdf
S-10.17-C
Subject:
2009 COPS Technology Grant - Data Driven Approaches
C
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Accept Grant Funds In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000)
From The U.S. Department Of Justice, Office Of Community Oriented Policing Services
(USDOJ/COPS), Fiscal Year 2009 Technology Program (Cops Tech) In Support Of The Data
Driven Approaches To Crime And Traffic Safety (DDACTS) Program In The Police
Department And Appropriate Said Funds To The Police Department; And
09-0618
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
82377 CMS.pdf
City of Oakland
Page 12
Printed on 2/8/10",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
S-10.20-C
Subject:
Homeless Mobile Outreach Program
C
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Grant Agreements With (1) Operation Dignity In The Amount Of $420,000 For The Homeless
Mobile Outreach/Community Cleanup Corps Program (HMOP/CCC) For The Period Of
October 1, 2009 Through June 30, 2011, And (2) Abode Services, Inc. In The Amount Of
$352,000 For The Homeless Mobile Outreach/Intensive Case Management Program
(HMOP/ICM) For The Period Of October 1, 2009 Through June 30, 2011, (3) A Grant
Agreement With Catholic Charities Of The East Bay, Inc. In The Amount Of $120,000 For The
California Work Opportunity And Responsibility To Kids/Temporary Assistance For Needy
Families (CALWORKS/TANF) Homeless Assistance Program For The Period Of October 1,
2009 Through September 30, 2010, (4) Allocation $30,000 For The Implementation And
Operation Of The Homeless Prevention And Rapid Rehousing Program (HPRP), And (5)
Authorizing The City Administrator To Accept, Appropriate And Add To The Operation
Dignity Agreement Any Additional Funds That May Be Contributed By Outside Sources To
The HMOP/CCC Program Up To An Amount Of $50,000
09-0832
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
View Report.pdf
82404 CMS.pdf
S-10.21-C
Subject:
Anti-Poverty Recovery Act
C
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate Community Services Block Grant (CSBG) American Recovery And Reinvestment
Act Of 2009 (ARRA) Funding In The Amount Of $1,212,697 From The State Of California
Department Of Community Services And Development (CSD), Contract Number 09F-5103 To
Support The City Of Oakland Community Action Partnership's (OCAP) State Approved CSBG
Anti-Poverty Recovery Act Local Plan And 2) Amend And Execute Professional Services
Contracts And Grant Agreements With Currently Funded Agencies To Expand OCAP's
Training, Education, And Employment Opportunities For Oakland's Low-Income Residents
09-0997
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
82405 CMS.pdf
City of Oakland
Page 12
Printed on 12/9/09",12,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
3) An Agency Resolution Approving A Replacement Housing Plan For The Macarthur Transit
Village Project
09-0979-2
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
2010-0006 CMS.pdf
10.16-CC
Subject:
Neighborhood Projects Initiative Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing Funding In An Amount Not To Exceed $227,500 Under
The Broadway/Macarthur/San Pablo Neighborhood Projects Initiative Program For 1)
Pedestrian Scale Lights On Telegraph Avenue Between 40th And 42nd Streets, 2) New Golden
Gate District Identification Signs, 3) New Street Trees On Telegraph Avenue From 27th To
34th Streets, 4) Resurfacing The Golden Gate Recreation Center Playground And Basketball
Courts, 5) Removal And Redesign Of The Koreatown/Northgate Banners, And 6)
Improvements To The Existing Playground At Mosswood Park, Authorizing A Contribution Of
Agency Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed
$147,500 To Construct A Portion Of The 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
09-0981
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
2010-0007 CMS.pdf
City of Oakland
Page 12
Printed on 2/22/10",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
S-10.18-C
Subject:
Employee and City Official Parking
C
From:
Finance And Management Agency
Recommendation: Dicussion And Possible Action On An Administrative Policy On Employee
And City Official Parking Privileges And Assigning Employees And Officials To Specific
Parking Garages
09-1040
This Matter was Approved as Amended as Bifurcated by Directing 1) the
City Administrator to relocate City Staff from the Clay street garage to the
Clay Street garage basement or other garages, 2) Verify that City
employees who are supposed to pay for parking are paying for parking; 3)
Provide the average occupancy of city garages; 4) Address the revenue
umplications of the amount of the free parking provided to City staff; 5)
Detail the monthly cost for parking at the City garages; 6) Provide a list of
employess who receive free parking as a requirement of their associated
MOUs and referring the report back to committee. on the Consent Agenda.
Votes: ORACouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual(s) spoke on this item and did not indicate a position:
- Rebecca Saltzman
- Jonathan Bair
- Sanjiv Handa
View Report.pdf
View Supplement Report.pd
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember 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
City of Oakland
Page 12
Printed on 2/10/10",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
S-10.14-C
Subject:
Driving Simulator And Training - Professional Services Agreement
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution 1) Dispensing With Advertising And Authorizing A
Limited Competitive Bid Process, And 2) Awarding A Contract To Doron Precision Systems,
Inc. For The Purchase And Installation Of A Driving Simulator And Training, Equipment And
Supplies Associated With Implementation Of The Driver's Training Program In An Amount
Not To Exceed Seven Hundred Fifty Thousand Dollars ($750,000), Which Meets The
Requirements Of The 2008 Assistance To Firefighters Grant For Enhancements To The City Of
Oakland Fire Department Driver's Training Program""
09-0961
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
View Supplemental Report.pdf
82516 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember 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
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, to *Approve as Submitted the report of 1 final
decisions made during closed session and attached hereto as Attachment A.
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
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 12
Printed on 5/19/10",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
14.1
Subject:
Rockridge Business Improvement District Assessment
From:
Community And Economice 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 Asssesment For The Rockridge Business Improvement
District For Fiscal Year 2010-2011
09-1194
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, that this matter be Continued to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council
meeting approximately 30 days in the future. The motion carried by the
following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 9:40 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Kernighan, to continue the Public Hearing for 30 days,
and hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of
the Council Brunner -8
View Report.pdf
82644 CMS.pdf
City of Oakland
Page 12
Printed on 5/19/10",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
17) 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 Sasaki Associates Inc., For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165-16
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
82563 CMS.pdf
18) 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 Bottomley Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years
09-1165-17
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
82564 CMS.pdf
City of Oakland
Page 12
Printed on 3/16/10",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16,2010
Redevelopment Agency / City
Council
S-7.20-CC Subject:
California Hotel - Rehabilitation & Conversion
From:
Community And Economic Development Agency
Recommendation: Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Agency Resolution No. 2008-0005 C.M.S. To Change
The Recipient Of A $300,000 Grant For The Rehabilitation And
Conversion Of The California Hotel To Permanent Supportive Housing From Cahon
Associates To The East Bay Asian Local Development Corporation
(EBALDC); And
09-1175
View Report.pdf
2) An Agency Resolution Amending Resolution No. 2008-0055 C.M.S. To Reallocate Up To
$325,000 From Unused Funds From A Tenant Assistance Program For Residents At Oakland
Community Housing, Inc. Properties To The Trustee Of The California Hotel For Emergency
Operating Assistance
09-1175-1
S-7.21-CC
Subject:
Two Professional Services Agreements
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Professional Services
Agreements With Advanced Resources In Construction Services, Ltd., And The Alley Group
Construction Managers To Provide Construction Monitoring Services For Affordable Housing
Projects On An As-Needed Basis In An Aggregate Amount Not To Exceed Two Hundred And
Fifty Thousand Dollars ($250,000)
09-1176
View Report.pdf
S-7.22-CC
Subject:
Purchase Of Real Property At 2330 Webster And 2315 Valdez Street
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 2330 Webster And 2315 Valdez Street In The Central District Redevelopment Project Area,
From Oakland PPD Return, LLC, For $4,050,000, Less The Cost Of Any Environmental Site
Remediation, And Authorizing Up To $25,000 For Real Estate Closing Costs
09-1217
View Report.pdf
S-7.23-CC
Subject:
Weatherization Assistance Program
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate Grant Funds From The American
Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") For Up
To $4,000,000 From The California Community Services Department's Weatherization
Assistance Program For The Purpose Of Providing Weatherization Services To Low-Income
Residents
09-1207
View Report.pdf
City of Oakland
Page 12
Printed on 3/16/10",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.19-CC
Subject:
Elmhurst Library Renovation
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Construction Contract For The
Elmhurst Library Renovation Project In Accord With Specification No. B273610 And With
Contractor's Bid To B-Side Construction, Inc., In The Amount Of One Hundred Sixty-Three
Thousand Twenty-Four Dollars ($163,024.00)
09-1237
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
82668 CMS.pdf
7.20-CC
Subject:
Camps-In-Common Contract
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution 1) Awarding A Contract To Camps-In-Common
(""Nonprofit"") To Provide Project Management Services For Specific Capital Improvement
Projects At Feather River Camp Up To The Amount Of Thirty Thousand Dollars (530,000.00),
2) Waiving Advertising And The Request For Proposal/Qualifications Process For Said Project
Management Services, 3) Waiving Advertising And Authorizing Limited Solicitation Of
Competitive Bids For Construction Of Improvements From The Feather River Camp Area, And
4) Authorizing The City Administrator To Award And Execute Such Construction Contract(S)
Without Return To Council
09-1238
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
82669 CMS.pdf
City of Oakland
Page 12
Printed on 5/20/10",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
7.9-CC
Subject:
Establishing A Fiscal Policy
From:
Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 12496 C.M.S. Which Sets
Forth The City Council's General Purpose Fund (GPF) Financial Policies To Add A Fiscal
Policy Requiring That Before The City Council Takes Any Action That Has A Fiscal Impact Or
Cost, The Council Must (1) Identify And Approve The Funding Source To Fully Fund The Cost
Of The Proposed Council Action, Such As The Approval Of Or Changes To A Policy,
Program, Services, Or Positions; And (2) Make Any Adjustments To The Budget That Are
Necessary To Maintain A Balanced Budget; And Setting Forth The Council's GPF Financial
Policies In Their Entirety, As Amended (TITLE CHANGE)
09-1171
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Report.pdf
7.10-CC
Subject:
Environmental Monitoring Costs At Spunkmeyer Field
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Settlement Agreement In The Amount Of $36,900, With The Port Of Oakland To Cover A
Portion Of The Environmental Monitoring Costs At Spunkmeyer Field
09-1326
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
View Report.pdf
View Report.pdf
7.11-CC
Subject:
Municipal Clerk's Week
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Declaring May 2, 2010 Through May 8, 2010 As
Municipal Clerk's Week
09-1403
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
View Report.pdf
City of Oakland
Page 12
Printed on 5/19/10",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
2) 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 Associated Right Of Way
Services, Inc. For As-Needed Real Estate Appraisal Services Over A Period Of Three Years;
09-1353-1
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
82752 CMS.pdf
3) 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 Burchard & Rinehart For As-Needed Real Estate Appraisal
Services Over A Period Of Three Years;
09-1353-2
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
82753 CMS.pdf
4) 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 Certified General Appraisal Services For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;
09-1353-3
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
82754 CMS.pdf
City of Oakland
Page 12
Printed on 8/15/14",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
4) An Agency Resolution Authorizing A Contribution Of Funds From The Redevelopment
Agency To The City of Oakland Under The Cooperation Agreement To Fund The Required
Local Matches For Grant Applications To The Transportation For Liveable Communities
Programs As Follows: $661,800 For The Telegraph Temescal Pedestrian Streetscape Project
From The Broadway/MacArthur/San Pablo Redevelopment Project Area, $3.3 million For The
MacArthur Boulevard Streetscape Project From The Central City East Redevelopment Project
Area, And $1.37 Million For The Fruitvale/Foothill Boulevard Streetscape Project From The
Central City East Redevelopment Project Area
09-1469-3
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
2010-0071 CMS.pdf
S-7.19-CC
Subject:
West Oakland Street Tree Master Plan
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant Not To Exceed $40,000
To The West Oakland Reforestation Project For The Creation Of A West Oakland Street Tree
Master Plan
09-1491
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
2010-0072 CMS.pdf
S-7.20-CC
Subject:
Weatherization Assistance Program
From:
Office Of The City Administrator/Equal Access
Recommendation: Adopt A Resolution Amending Resolution Number 82636 C.M.S.
Authorizing A Subcontract With The County Of Alameda To Administer The California
Community Services And Development Department's Weatherization Assistance Program
Outside Of Oakland, To Allow For The Use Of Funds Within Oakland
09-1514
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
82828 CMS.pdf
City of Oakland
Page 12
Printed on 8/15/14",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.19-CC
Subject:
Redevelopment Agency's Investment Policy For FY 2010-2011
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2010-2011;
And
09-1498
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
82866 CMS.pdf
2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy
For Fiscal Year 2010-2011
09-1498-1
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
2010-0075 CMS.pdf
7.20-CC
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
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82867 CMS.pdf
City of Oakland
Page 12
Printed on 7/21/10",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, , 2010
Redevelopment Agency / City
Council
S-7.19-CC
Subject:
The Limited Public Financing Act - Amendments
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 3.13 Of The Oakland Municipal
Code (Aka ""The Limited Public Financing Act Of The City Of Oakland"") To 1) Limit
Eligibility To Candidates For District City Council; 2) Provide That Public Financing Be
Limited To The Reimbursement Of Specified Campaign Expenditures; 3) Limit Candidates
From Making Contributions Or Loans From Personal Funds To Ten Percent Of The Voluntary
Expenditure Ceiling; 4) Require Candidates To Raise In Local Contributions An Amount Equal
To Three Percent Of The Voluntary Expenditure Ceiling; 5) Permit Candidates To Appeal To
The Public Ethics Commission Any Request For Reimbursement; And 6) Require Candidates
To Repay The Election Campaign Fund From Any Surplus Campaign Funds In An Amount
Not To Exceed The Percentage That Public Financing Represents Of Total Contributions
Received
09-1500
This Matter was Approved on Introduction for Final Passage to the
*Special Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on July 27, 2010 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
View Report.pdf
13031 CMS.pdf
S-7.20-CC
Subject:
Support Of Assembly Bill 1532
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution In Support Of Amended Assembly Bill 1532 Authored
By Assembly Member Lieu, Which Adds A Separate Section To The Existing California Penal
Code's Definition Of A Code Enforcement Officer, By Establishing A Free-Standing Definition
For Code Enforcement Officers That Can Be Used By Any Local Jurisdiction In Their
Application For Code Enforcement Funding
09-1576
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
82897 CMS.pdf
City of Oakland
Page 12
Printed on 9/27/10",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
S-7.19-CC
Subject:
Oakland Army Base Temporary Winter Shelter
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement For The Period Of October 15, 2010
Through May 15, 2011 In An Amount Not To Exceed $297,053 With Anka Behavioral Health,
Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter (OABTWS)
From November 15, 2010 Through April 30, 2011; And (2) Enter Into A Six Month Lease For
$1.00 A Year With The Oakland Redevelopment Agency For Use Of Building 821 At The
Army Base From November 1, 2010 Through April 30, 2011; And (3) Allocate $100,000 From
CDBG Funds And Allocate $125,000 From Alameda County, And $56,000 From The City Of
Berkeley, And $16,053 In Prior Year Carry Forward Funds To Establish And Operate The
Temporary Winter Shelter At The Oakland Army Base
10-0009
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
82981 CMS.pdf
S-7.20-CC
Subject:
Metropolitan Medical Response System Program Grant Funding
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Authorizing The City Administrator To Accept And Appropriate A Three
Hundred Twenty One Thousand Two Hundred Twenty One Dollar ($321,221) Grant For The
Federal Fiscal Year 2009 From The Governor's Office Of Homeland Security To Fund Oakland
Fire Department Metropolitan Medical Response System (MMRS) Program Planning,
Equipment And Training And To Enter Into Service And Purchasing Agreements To Expend
Grant Funds Without Return To Council Provided Competitive Solicitation And Purchasing
Programs/Policies Are Followed; And
10-0018
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 Review.pdf
82982 CMS.pdf
City of Oakland
Page 12
Printed on 10/22/10",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
S-7.20-CC
Subject:
Negotiation Authorization - Workforce Investment Board Budget
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Accepting And Appropriating $6,050,607 In Fiscal
Year 2010-2011 Workforce Investment Act Title 1 Funds Plus An Additional $1,093,462 In
Federal And State Workforce Development Grant Funds, Allocating Such Funds In Accordance
With The Oakland Workforce Investment Board Approved 2010-2011 Budget, And
Authorizing The City Administrator To Enter Into Contracts With Workforce Development
Service Providers Through A Competitive Procurement Process Without Returning To Council
[TITLE CHANGE]
10-0017
A motion was made that this matter be Adopted as Amended to revise the
2nd to the last ""Resolved"" in the resolution to read: "" RESOLVED: That
each contract for workforce development activities funded with Fiscal Year
2010-2011 WIA Title I funds shall have written performance benchmarks
consistent with WIA regulations, and that the Cty shall expressly terminate
the contract of any service provider that materially fails to meet 50 - 75%
of contract performance benchmarks and reallocate such funds to other
providers that meet their benchmarks, and be it further. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 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 Report.pdf
View Supplemental Report.pdf
View Report.pdf
83008 CMS.pdt
Passed The Consent Agenda
A motion was made, seconded by Councilmember Kaplan, including all the
preceding items marked as having been adopted on the Consent Agenda.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
City of Oakland
Page 12
Printed on 10/22/10",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
S-7.22-CC Subject:
Medical Cannabis Dispensaries
From:
Councilmembers Reid And Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80
""Medical Cannabis Dispensary Permits"" To Increase The Total Number Of Dispensary Permits
From Four (4) To Eight (8), And Increase Fees, Delete And Move Section 5.80.90
""Performance Standards"" To City Administrator Guidelines, And Add Appeal Timeline
09-1619
This Matter was Adopted to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on November 9, 2010 on
the Consent Agenda.
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
13049 CMS.pdf
S-7.23-CC
Subject:
Health Element - General Plan Amendment
From:
Vice Mayor Quan
Recommendation: Action On A Report And Recommendation To Direct Staff To Work With
The Alameda County Public Health Department To Develop A Framework For Incorporating A
Health Element Into The General Plan And Seek Funding To Implement This Framework
10-0047
This Matter was Approved on the Consent Agenda.
Votes: ORACouncilmember 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.pdt
View Report.pdf
City of Oakland
Page 12
Printed on 1/7/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-11-09,"*Special Concurrent Meeting of the
Meeting Minutes
November 9, 2010
Oakland Redevelopment
Agency/City Council
7.26 CC
-Subject:
Business Tax Board Of Review Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments of David
Jones, Sabrina Jones, Charles R. 'Chip"" Conradi, And Sabrina Landreth As Members Of The
Business Tax Board Of Review
10 0182
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
7.27-CC
Subject:
Wildfire Prevention Assessment District Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Dinah Benson And Reappointing Delores
McDonough As Members Of The Wildfire Prevention And Assessment District Advisory
Board
10-0183
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
83054 CMS.pdf
7.28-CC
Subject:
Oakland Housing Authority Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Janny
Castillo And Adhi Nagraj And The Reappointment Of Moses Mayne Jr. As Members Of The
Oakland Housing Authority Board Of Commissioners
10-0184
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
83055 CMS.pdf
City of Oakland
Page 12
Printed on 1/7/11",12,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 Authorizing A Professional Service Agreement In An Amount Not
To Excee $230,000 With Seifel Consulting Inc. For The Preparation Of Reports And Studies
For The Proposed Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan
Expanding The Project Area To Incorporate The Lowell Street/Golden Gate/Gaskill Area And
Extending The Eminent Domain Time Limit;
10-0144-2
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
2010-0125 CMS.pdf
4) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Exceed $287,000 With Environmental Science Associates For The Preparation Of An
Environmental Impact Report For The Proposed Redevelopment Plan Amendment To The
Broadway/MacArthur/San Pablo Redevelopment Project Area Plan Expanding The Project
Area To Incorporate The Lowell Street/Golden Gate/Gaskill Area And Extending The Eminent
Domain Time Limit; And
10-0144-3
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
2010-0126 CMS.pdf
5) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Exceed $30,000 With Wood Rodgers For The Preparation Of A Legal Description For The
Proposed Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan
Expanding The Project Area To Incorporate The Lowell Street/Golden Gate/Gaskill Area
10-0144-4
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
2010-0127 CMS.pdf
City of Oakland
Page 12
Printed on 1/7/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-7.25-CC
Subject:
OCAP Annual Report and 2011 CSBG Resolution.
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate A Renewal Grant In An Anticipated Amount Of $718,453 Annually In Community
Services Block Grant (CSBG) Funds For Calendar Year 2011 From The State Of California
Department Of Community Services And Development (CSD) And Any Additional CSBG
Funding That May Become Available; And 2) Negotiate, Execute, And Amend Grant
Agreements/Contracts With Service Providers For A Second Year Of Funding In Alignment
With The City's 2010-2011 State Approved Community Action Plan Without Returning To
Council
10-0256
This Matter was Adopted as Amended to the resolution to reflect the
$440,000 of distributed grant funding 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
83125 CMS.pdf
S-7.26-CC
Subject:
Local Modifications to California Model Fire Code
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter
15.12, Fire Code, Making Findings To Substantiate Modifications To California Building
Codes And Standards Due To Local Climatic, Geological Or Topographical Conditions, And
Adopting And Making Local Amendments To The 2010 Edition Of The California Model Fire
Code, California Code Of Regulation Title 24, Part 9, Including, But Not Limited To, National
Fire Protection Association And Other Referenced Standards As Adopted By The California
State Fire Marshall, And Recodifying Said Code At Oakland Municipal Code Chapter 15.12 As
The Oakland Fire Code
10-0104
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 January 18, 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 Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
13052 CMS.pdf
City of Oakland
Page 12
Printed on 8/15/14",12,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-18,"Concurrent Meeting of the Oakland
Meeting Minutes
January 18, 2011
Redevelopment Agency / City
Council
S-7.22-CC Subject:
Installation Of Solar Panels
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant Of Up To $100,000 In
Broadway/MacArthur/Sar Pablo Redevelopment Funds To Oakland Affordable Housing
Preservation Initiatives, Inc. (OAHPI) For The Installation Of Solar Panels On A Multi-Family
Low-Income Housing Property Located At 3901 Webster Street
10-0245
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
2011-0002 CMS.pc
S-7.23-CC
Subject:
Enterprise Zone Increase
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master
Fee Schedule) To Increase The $75 Enterprise Zone Processing Fee By $5 To $80, And To
Increase The Expedited Enterprise Zone Processing Fees By $15 To $110 And By $35 To $150
10-0251
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
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
13053 CMS.pdf
S-7.24-CC
Subject:
Head Start Advisory Board
From:
Department Of Human Services
Recommendation: Adopt A Resolution Extending The Duration Of The Head Start Advisory
Board
10-0274
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
83158 CMS.pdf
City of Oakland
Page 12
Printed on 2/18/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
9.1
-Subject:
Combining Zone Regulations
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance To
1) Extend The Broadway Retail Frontage Interim Combining Zone Regulations In Oakland
Planning Code Chapter 17. 101c Through February 15, 2013 Or Until City Council Adoption Of
The Broadway, aldez District Specific Plan, Whichever Comes First; And 2) Make Changes
To The D BR Zone Text, Including The D BR Zone May Be Combined With Any Other Zone,
Not Just A Commercial Zone, As Recommended By The City Planning Commission. The
D BR Zone Is Currently Located From 23rd St. In The South; Highway 580 In The North;
Webster St. And Lots On Or Near Broadway In The West; And Brook St., Portions Of Valdez
St., 27th, And Harrison St, In The East
10 0246
View Report.pdf
13059 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
AS ANNOUNCED PREVIOUSLY UNDER ITEM 6 THE NON-CONSENT
PORTION OF THE AGENDA WILL BE TAKEN IN THE FOLLOWING
ORDER ITEM 11, ITEM 13, ITEM 10.1, ITEM 10, AND ITEM 12.
11
Subject:
Measure K, Measure Y And Measure Q Performance Audits
From:
Office Of The City Auditor
Recommendation: Receive A Follow Up Report On The Performance Audits For The
Following : (1) Measure K, Kids First! The Oakland Fund For Children And Youth Act Of
1996, Baseline Funding For Children And Youth Services; (2) Measure Y, The Violence
Prevention And Public Safety Act Of 2004, Administration Of Violence Prevention Grants; (3)
And Measure Q, Library Services Retention And Enhancement Act Of 2004"" [TITLE
CHANGE]
10-0330
Play Video
A motion was made by Councilmember Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be *Received and Filed. 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
There was 1 speaker on this item.
View Report.pdf
View Report. pdf
City of Oakland
Page 12
Printed on 8/1/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
S-7.26-CC
Subject:
Declaring Vehicles A Public Nuisance
From:
Councilmember Kernighan
Recommendation: Adopt An Ordinance Adding Chapter 9.56 To The Oakland Municipal
Code, Declaring Vehicles A Public Nuisance And Authorizing Impoundment Of Such Vehicles
When They Are Used To Solicit An Act Of Prostitution, For Pandering, Pimping, Or Illegal
Dumping
10-0349-1
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
13058 CMS.pdf
S-7.27-CC
Subject:
Purchase Of Protective Clothing - OFD
From:
Oakland Fire Department
Recommendation: Adopt Resolution: 1) Authorizing The Acceptance And Appropriation Of
Grant Funds From The U.S. Department Of Homeland Security's Federal Emergency
Management Agency (FEMA) Assistance To Firefighters Grant Program For The Period Of
December 17, 2010 To December 16, 2011 In The Amount Of Two Hundred Seventy-Two
Thousand Dollars ($272,000) For The Purchase Of Firefighter Protective Clothing And 2)
Waiving Advertising And Increasing The Amount Of The Existing Term Agreement With All
Star Fire Equipment Inc. By Three Hundred Forty Thousand Dollars ($340,000) To Purchase
Additional Firefighter Protective Clothing For A New Total Amount Not To Exceed One
Million, Four Hundred Forty-Seven Thousand, Eight Hundred Forty Eight Dollars ($1,447,848)
10-0360
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
83208 CMS.pdf
City of Oakland
Page 12
Printed on 3/8/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.19-CC
Subject:
Opposition To Governor's Proposal To Eliminate Senior Services Programs
From:
Department Of Human Services
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Opposition To
Governor Jerry Brown's Proposal To Eliminate The Medi-Cal Multipurpose Senior Services
Program From The State Budget And Urging The Governor And State Legislature To Maintain
Funding Of The Multipurpose Senior Services Program
10-0441
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 were 2 speakers on this item.
View Report.pdf
83230 CMS.pdf
7.20-CC
Subject:
Combining Zone Regulations
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance To 1) Extend The Broadway Retail Frontage Interim
Combining Zone Regulations In Oakland Planning Code Chapter 17.101c Through February
15, 2013 Or Until City Council Adoption Of The Broadway/Valdez District Specific Plan,
Whichever Comes First; And 2) Make Changes To The D-BR Zone Text, Including The D-BR
Zone May Be Combined With Any Other Zone, Not Just A Commercial Zone, As
Recommended By The City Planning Commission. The D-BR Zone Is Currently Located From
23rd St. In The South; Highway 580 In The North; Webster St. And Lots On Or Near
Broadway In The West; And Brook St., Portions Of -Valdez - St., 27th, And Harrison St, In The
East
10-0246
This Matter was Approved for Final Passage 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
13059 CMS.pdf
City of Oakland
Page 12
Printed on 4/21/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-03,"*Special Concurrent Meeting of the
Meeting Minutes
March 3, 2011
Oakland Redevelopment
Agency/City Council
6) An Agency Resolution Authorizing The Assignment Of Various Commercial Loans To The
City Of Oakland
10-0460-5
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
2011-0026 CMS.pdf
7) A Resolution Authorizing A Funding Agreement With The Redevelopment Agency Of The
City Of Oakland To Provide For Agency Funding Of City Public Improvements And Other
Redevelopment Projects And Programs
10-0460-6
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
83256 CMS.pdf
8) An Agency Resolution Authorizing A Funding Agreement With The City Of Oakland To
Fund City Public Improvements And Other Redevelopment
Projects And Programs
10-0460-7
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
2011-0027 CMS.pdf
City of Oakland
Page 12
Printed on 8/1/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15, 2011
Redevelopment Agency / City
Council
S-7.18-CC
Subject:
California State Association Of Counties Excess Insurance Authority
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Delegating Authority To The City Administrator To
Act On Behalf Of The City Of Oakland In Matters Relating To The CSAC Excess Insurance
Authority
10-0359
This Matter was Adopted as Amended as amended with direction to staff
to include an estimate of funds to be expended for the purchase of
insurance. 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
View Supplemental Report.pdf
83274 CMS.pdf
S-7.19-CC
Subject:
Purchase Of Property At 3550 Foothill Blvd
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 3550 Foothill Boulevard In The Central City East Redevelopment Project Area From SK
Squared, LLC, In An Amount Not To Exceed $715,000, And Authorizing Up To $200,000 For
Abatement, Demolition And Real Estate Closing Costs
10-0382
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
There was 1 speaker on this item
View Report.pdf
2011-0030 CMS.pdf
City of Oakland
Page 12
Printed on 8/1/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
11
Subject:
Cypress Private Security Contract Award
From:
Public Works Agency
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Awarding The Security Services Contract For City Facilities For A Term
Period Of Two Years With A One Year Extension Option, To Cypress Private Security In An
Amount Not-To-Exceed Two Million Dollar(2,000,000), Annually; And, Authorizing The City
Administrator To: (1) Increase The Contract By An Additional Ten Percent (10%) To Cover
Increased Labor Costs During The Term Of The Contract, And (2) Extend The Contract On A
Month-To-Month Basis Upon Expiration Until A New Request For Proposal Process Is
Completed And Contract Awarded [TITLE CHANGE];OF
10-0304
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Noes: 3 - President Pro Tempore De La Fuente,
Councilmember Kaplan and Councilmember Brunner
ORAICouncilmember Ayes: 5 - Vice Mayor Brooks, Councilmember
Kernighan, Councilmember Nadel, President of the Council Reid and
Councilmember Schaaf
There were 33 speakers on the item.
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83293 CMS.pdf
2) A Resolution Awarding The Security Services Contract For City Facilities For A Term
Period Of Two Years With A One Year Extension Option, To ABC Security Services Inc. In
An Amount Not-To-Exceed Two Million Dollars ($2,000,000), Annually; And, Authorizing
The City Administrator To: (1) Increase The Contract By An Additional Ten Percent (10%) To
Cover Increased Labor Costs During The Term Of The Contract, And (2) Extend The Contract
On A Month-To-Month Basis Upon Expiration Until A New Request For Proposal Process Is
Completed And Contract Awarded
10-0304-1
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Nadel, that this matter be Not Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
City of Oakland
Page 12
Printed on 5/6/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
S-7.20-CC
Subject:
State Transportation Development Act Article 3
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
Up To Two Hundred Eighty Five Thousand Dollars ($285,000.00) In Fiscal Year 2011-2012
State Transportation Development Act Article 3 Funds As Follows: (1) Bicycle Wayfinding
Signage, Fifty Thousand Dollars ($50,000.00); (2) Bonham Way Stairs And Paths
Rehabilitation, One Hundred Ten Thousand Dollars, ($110,000.00); And (3) Harrison
Street/Oakland Avenue Bikeway, One Hundred Twenty Five Thousand Dollars ($125,000.00);
And
10-0549
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83320 CMS.pdf
2) A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Harrison Street By
Reducing Travel Lanes From Three (3) Through Lanes To Two (2) Through Lanes Between
Macarthur Boulevard And Fairmount Avenue
10-0549-1
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
83321 CMS.pdf
City of Oakland
Page 12
Printed on 8/1/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
S-7.19-CC
Subject:
Managed Health Network (MHN) Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposals/Qualifications And Authorizing The City Administrator To Enter Into A Contract
With Managed Health Network (MHN) To Continue Providing Psychological Counseling
Services For Sworn Members Of The Police Department And Their Dependents, In The
Amount Of One Hundred Five Thousand ($105,000), For The Period Of May 1, 2011 Through
November 30, 2012
10-0589
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
83362 CMS.pdf
S-7.20-CC
Subject:
Preliminary Engineer's Report - LLAD
From:
Office Of Budget
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
Fiscal Year 2011-12 Preliminary Engineer's Report For The City Of Oakland Landscaping And
Lighting Assessment District, And Setting June 7, 2011 As The Date For A Public Hearing
10-0592
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
83363 CMS.pdf
S-7.21-CC
Subject:
Preliminary Wildfire Prevention Assessment District Report
From:
Office Of Budget
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
Fiscal Year 2011-12 Preliminary Annual Report For The City Of Oakland Wildfire Prevention
Assessment District, And Setting June 7, 2011 As The Date For A Public Hearing
10-0593
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
83364 CMS.pdf
City of Oakland
Page 12
Printed on 6/23/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
7.20-CC
Subject:
Measure Y Reports And Grant Renewal
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The
Option To Renew Grant Agreements Between The City Of Oakland And Various Public And
Non-Profit Agencies To Provide Violence Prevention Programs For An Estimated Amount Of
$5,348,111 For Fiscal Year 2011-2012
10-0607
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdt
83386 CMS.pdf
7.21-CC
Subject:
Settlement Agreement Daniel Pena-Marquez
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Daniel Pena-Marquez V. City Of Oakland, Alameda
County Superior Court Case No. RG07-340294 In The Amount Of $630,000.00 As A Result Of
A Collision Between Mr. Pena-Marquez's Vehicle And An OPD Vehicle. (Oakland Police
Department)
10-0689
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
View Report.pdf
83387 CMS.pdf
City of Oakland
Page 12
Printed on 6/23/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
S-7.22-CC Subject:
BE Fitzpatrick Development Inc. Incentive Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A City Resolution Authorizing The City Administrator To Execute A
Certificate Of Completion And Other Release Of Obligations By B. E. Fitzpatrick
Development Inc., Owner Of The Coliseum Lexus Dealership Project (""Project""), And Its
Dealer, Oakland Motor Cars, Inc., Under A Business Incentive Agreement Regarding The
Project
10-0591
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
83465 CMS.pdf
S-7.23-CC
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
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
2011-0055 CMS.pdf
City of Oakland
Page 12
Printed on 8/1/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.22-CC Subject:
Temescal/Telegraph Avenue - Security Lighting Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Consent To
Execution Of An Assignment Of Payments Agreement Between The Temescal Telegraph
Avenue Community Association Of Oakland (""Borrower"") And A Still To Be Determined
Lender (""Lender"") To Make Payments To Lender From Temescal / Telegraph Avenue Property
Business Improvement District Of 2005 (""PBID"") Special Assessment Funds Held On Behalf
Of The PBID In Support Of The Telegraph Avenue Pedestrian Lighting Project
10-0747
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
83485 CMS.pdf
S-7.23-CC
Subject:
Grant Award - 16th Street Train Improvements
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation
Agreement With Build West Oakland, LLC/Bridge Economic Development Corporation To
Grant Up To $1,300,000 In Matching Oakland Army Base Redevelopment Funds For Phased
Improvements To The Historic 16TM Street Train Station, Including Improvements To The
Baggage Wing
10-0701
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.pd
2011-0059 CMS.pdf
City of Oakland
Page 12
Printed on 11/17/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-26,"*Special Concurrent Meeting of the
Meeting Minutes
July 26, 2011
Oakland Redevelopment
Agency/City Council
26
Subject:
Local 1021 MOU - Part-Time Unit
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Approving Memoranda Of Understanding Between The
City Of Oakland And The Service Employees International Union, Local 1021 Part-Time Unit
Representing Employees In Representation Units SI1 For The Period Of July 1, 2011 Through
June 30, 2013
10-0822
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: 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
83518 CMS.pdf
27
Subject:
Local 1021 MOU - Specified Units
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Approving Memoranda Of Understanding Between The
City Of Oakland And The Service Employees International Union, Local 1021, Representing
Employees In Representation Units SB1, SC1 And SD1, Covering The Period Of July 1, 2011
Through June 30, 2013
10-0821
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: 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
83519 CMS.pdf
City of Oakland
Page 12
Printed on 11/17/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
S-7.24-CC
Subject:
Rehabilitation Of The City's Transitional Housing Facility
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Funding In The Amount Of $250,000 From The State Of California
Emergency Housing And Assistance Program Capital Development (EHAPCD) For The
Rehabilitation Of The City's Transitional Housing Facility At 3824 West Street For Fiscal Year
2011/2012, And Execute Contracts With Appropriate Contractors Without Returning To
Council
10-0819
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
83552 CMS.pdf
S-7.25-CC
Subject:
USDA Cost Reimbursements
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Project Funds In An Amount Not To Exceed
Two Hundred Thousand Dollars ($200,000) Associated With The Ratification Of One Or More
Cost Reimbursement Agreements With The U.S. Department Of Agriculture (USDA), Office
Of The Inspector General (OIG), For The Period Of October 1, 2011 Through September 30,
2014, For Enactment Of Fraud Investigative And Abatement Programs In The Police
Department
10-0842
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
83553 CMS.pdf
City of Oakland
Page 12
Printed on 11/17/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
S-7.19-CC
Subject:
Shotspotter Contract Award
From:
Vice Mayor Desley Brooks
Recommendation: Receive A Report Providing An Overview Of The Shotspotter Gunshot
Location System and Additionally Provide An Explanation On The Delay In Implemention Of
The Shotspotter Gunshot Location System And Adopt A Resolution Authorizing The City
Administrator To Enter Into A New Contract With Shotspotter, Inc. For The Implementation
Of An Updated Gunshot Location System In The City Of Oakland In An Amount Not To
Exceed Eighty-Four Thousand, One Hundred Fifty-One Dollars ($84,151)
10-0839
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
83580 CMS.pdf
S-7.20-CC
Subject:
911 System Upgrade
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Contracts With AT&T To Acquire Necessary Equipment And Services To Upgrade
The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And Related
Equipment For An Amount-Not-To-Exceed Eight Hundred Thousand Eight Hundred Twenty
Dollars And Sixty-Seven Cents ($800,820.67)
11-0027
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
83581 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 Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
City of Oakland
Page 12
Printed on 10/24/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-18,"Concurrent Meeting of the Oakland
Meeting Minutes
October 18, 2011
Redevelopment Agency / City
Council
City Clerk and Clerk of the Council
City of Oakland
Page 12
Printed on 12/23/11",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes
November 1, 2011
Redevelopment Agency / City
Council
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6:36 p.m.
2 individuals spoke on this item.
Agency/Councilmember Schaaf 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, Kernighan, Nadel, Schaaf, and President Reid
- 7, Excused: Kaplan - 1
9.1
Subject:
Planning Commission Appeal - 6045 Shirley Dr.
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying Appeal # A 11-114 And Upholding The Decision Of The Planning Commission To
Deny Case # DR 10-331 To Attach A 8'-4"" Concealed Antenna/Extension To A 38'-6"" Wooden
Utility Pole Adjacent To 6045 Shirley Drive Given The Project Would Negatively Impact
Significant Views From Primary Living Areas At 6933 Wilton Drive
11-0060
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORA)Councilmember Ayes: 6 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kernighan,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83607 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 12
Printed on 8/15/14",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-15,"Concurrent Meeting of the Oakland
Meeting Minutes
November 15, 2011
Redevelopment Agency / City
Council
9.1
Subject:
Moratorium On Second Hand Dealers
From:
President Pro Tempore De La Fuente
Recommendation: Adopt An Interim Ordinance, Adopted As An Urgency Measure Pursuant To
California Government Code Section 65858, Establishing A Temporary Moratorium On The
Establishment Or Expansion Of Businesses Engaged In And/( Or Conducting Buying, Selling,
And/Or Exchanging Old Gold, Old Silver, Platinum Or Articles Of Platinum, Silverware,
Secondhand Jewelry Or Other Precious Metals Or Stones (Second Hand Jewelry Dealers), To
Take Effect Immediately Upon Adoption
11-0124
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, that this matter be Approved for Final Passage.
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
13095 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:32 p.m.
No individuals spoke on this item.
Agency/Councilmember Nadel, made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
9.2
Subject:
West Oakland Redevelopment Project Implementation Plan
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing A One-Year Extension Of The Project Area Committee For The West Oakland
Redevelopment Project To November 18, 2012
11-0084
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, 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
83628 CMS.pdf
City of Oakland
Page 12
Printed on 8/15/14",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
3) 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
11-0144-2
No Action Taken
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:08 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
9.3
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
11-0143
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
83644 CMS.pdf
City of Oakland
Page 12
Printed on 8/15/14",12,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"The following individual(s) spoke for this matter:
- Michael Siegal
- Shanice Berry
View Report.pdf,
79173 CMS.pdf
8.5
Subject: Maritime Trade Routes in Oakland and California
From:
Councilmember Nadel
Recommendation: Adopt a Resolution recognizing the essential role of Maritime Trade Routes in
Oakland and California History (05-0315)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente",12,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"The following individual(s) spoke in favor of this item:
- Anne Spanier
View Report.pdf,
80158 CMS.pdf
S-8.5
Subject:
Support Of A Federal ""Shield Law""
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Encouraging The Adoption Of A Federal ""Shield Law""
To Protect Those Who Reveal Information That Is In The Interest And Supporting Journalists In",12,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-7.25-CC
Subject:
Bay Area Stormwater Management Agencies Association
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Accept And Appropriate Up To Two Hundred Thousand Dollars ($200,000.00) From, And
To Enter Into An Agreement With, The Bay Area Stormwater Management Agencies
Association To Reimburse The City For Staff Costs Expended On The Clean Watersheds For A
Clean Bay Project
10-0641
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
83418 CMS.pdf
S-7.26-CC
Subject:
Stormwater Trash Control Devices
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Enter Into An Agreement With The Association Of Bay Area Governments (ABAG) To
Accept Up To Four Hundred Thousand Dollars ($400,000.00) Worth Of Free Storm Water
Trash Control Devices, That Will Be Paid For By American Recovery And Reinvestment Act
Of 2009 (ARRA) Funds
10-0642
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
83419 CMS.pdf
City of Oakland
Page 12
Printed on 8/1/11",12,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"ACTION ON NON-CONSENT ITEMS:
Subject:
Oakland School for the Arts
From:
Office of the City Administrator
15
Recommendation: A continued discussion to adopt an Agency Resolution
authorizing the Agency Administrator to enter into a lease agreement with the
Oakland School for the Arts under which the school will pay $1,000 per month
to occupy the parking lots behind and to the west of the Fox Theater and
bounded by 18th and 19th Streets and San Pablo Avenue for a period from
April 12, 2004 to July 1, 2006 for the purpose of constructing and operating the
facilities necessary to house the Oakland School for the Arts
2004-23 CMS.pdf
Attachments:
Item 15SUPP 4-20-04.pdf
Item 15.pdf 4-20-04,
Item 23 4-6-04.pdf
Item 23SUPP 4-6-04.pdf,
Item 73-23-04.pdf,
Item 7 SUPP 3-23-04.pdf",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"79014 CMS.pdf
10.4CC-CC
Subject: Ponce G. Flores - Devoted and Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Ponce G. Flores for 31 years of devoted
and dedicated service and congratulating him on his retirement (04-0958)
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 79015 C.M.S.
Council Rpt 10.4CC 1-18-05.pdf,
79015 CMS.pdf
10.5CC-CC
Subject: Iona Young - Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Iona Young for 10 years of outstanding",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79214 CMS.pdf
10.4-CC
Subject: Margaret Morris - 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 Margaret Morris v. City of Oakland, et al., Alameda County
Superior Court Case No. 835121-6, our File No. 21903, in the Amount of $20,000.00. This Case",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
The following individual(s) spoke and did not indicate a position on this item:",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79885 CMS.pdf
8.5
Subject:
Silence The Violence Day
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring June 1, 2006 As Silence The Violence Day In
The City Of Oakland (06-0353)
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,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland (06-0682)
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
View Report.pdf,
80111 CMS.pdf
10.3-CC
Subject: Warren And Lorraine Jackson - 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 Jackson V. City Of Oakland, Alameda County Superior",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80224 CMS.pdf
10.5-CC
Subject:
Laverne Mainer - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Laverne Mainer v. City Of Oakland, Et Al., Superior
Court, County Of Alameda, Case No. RG04152626, In The Amount Of $15,000.00 As A",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.17-C
Subject:
Joint Powers Authority Revenue Bonds 2004 Series
C
From:
Finance and Management Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of The City Council Approving The Issuance By The Oakland Joint Powers
Financing Authority Of Lease Revenue Bonds, In One Or More Series, Of Not To Exceed One
Hundred Twenty Five Million Dollars ($125,000,000) Aggregate Principal Amount; Approving
The Form Of And Authorizing The Execution And Delivery Of Lease, Sublease And Bond
Purchase Agreement; Authorizing Variable Rate Bonds, Purchase Of Letters Of Credit And
Execution Of Reimbursement Agreements; Authorizing The City Administrator To Terminate
One Or More Interest Rate Swap Agreements; And Authorizing Execution Of Documents And
The Taking Of All Necessary Actions Relating to The Bonds And Authorizing Necessary Actions
Relating To The Lease Financing With The Oakland Joint Powers Financing Authority; And
07-1113
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81129 CMS.pdf
City of Oakland
Page 12
Printed on 10/17/08",12,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
14.1
Subject:
Citizen's Options For Public Safety Grant
From:
Oakland Police Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing (1) The Acceptance And Appropriation Of A State Of California ""Citizen's Options
For Public Safety"" (State Cops) Grant In An Amount Not To Exceed Six Hundred Sixty-Nine
Thousand Nine Hundred And Eighty-Twc Dollars ($669,982); (2) Implementing California
Government Code Sections 30061-30065, And (3) Approving The Oakland Police Department's
Fiscal Years 2008-2010 State Cops Grant Spending Plan
07-1908
Play Video
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 8:08 PM.
The following individual spoke on this item:
- Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Brooks to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
81797 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 12
Printed on 5/15/09",12,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-7.23-CC
Subject:
Senior Citizen Alarm Permit
From:
Oakland Police Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee
Schedule) To Reflect The Fee Changes Associated With Low Income Senior Citizen Alarm
Permit Discount
09-1452
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 15, 2010 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
13018 CMS.pdf
S-7.24-CC
Subject:
Status Of Grants From ARRA
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Status Of Grants From The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"") Including Grant Award Periods, Managing Departments, And Jobs Generated
09-1454
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pd
View Supplemental Report.pdf
City of Oakland
Page 12
Printed on 9/27/10",12,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-7.18-CC
Subject:
Redevelopment Agency Annual Report
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report Presenting The Redevelopment Agency's
Fiscal Year 2010-11 Annual Reports On Blight, Housing Activity, Loans, Property, And Time
Limits In Accordance With The Reporting Requirements Of The California Community
Redevelopment Law
11-0181
This Matter was *Received and Filed 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
View Supplemental Report.pdf
S-7.19-CC
Subject:
Management Agreement - Chabot Golf Course
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Waiving The Request For Proposal Requirements For
The Operation And Management Of Lake Chabot Golf Course And Major Capital
Improvement Project And Authorizing The City Administrator To Extend The Existing
Operation And Management Agreement With Touchstone Golf, LLC For An Additional Five
Year Term With Five One Year Options For Extension In An Annual Amount Not To Exceed
$96,000 A Year Or $480,000 For The Initial Five Year Period With Increase Based On The
Consumer Price Index For The Five One Year Options In Subsequent Years
11-0076
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
View Supplemental Report.pdf
83671 CMS.pdf
City of Oakland
Page 12
Printed on 8/15/14",12,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $4,500,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Subordinated Housing Set
Aside Revenue Refunding Bonds, Series 2006, And Not To Exceed $94,000,000
Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue
Bonds, Series 2006A-T (Federally Taxable), And Providing Other Matters Properly Relating
Thereto (06-0110-2)
A motion was made by Member Brunner, seconded by Member Nadel, that",12,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 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
The Committee directed staff to prepare a supplemental report including the
following information: A forecast of when we are expecting the monies from the
redevelopment projects to come back to the city and a time line showing
projects on-line (beginning and ending) and the taxes being paid. as a",12,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"- Margaret Partlow
View Report.pdf
4
Subject:
City Attorney's Annual Report
From:
Office of the City Attorney
Recommendation: Hear The Presentation Of The City Attorney's Annual Report For Fiscal Year
2005-2006
06-0720
A motion was made by Member Nadel, 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 October 31,",12,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
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
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
motion carried by the following vote:
Votes: Abstained; 1 - Councilmember Schaaf
Absent; 2 - Councilmember Gallo and Vice Mayor Reid
Aye; 5 - Councilmember Kalb, Councilmember Gibson McElhaney, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
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 p.m.
10 individuals spoke on this item.
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Gallo,
Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf and President Kernighan -8
City of Oakland
Page 12
Printed on 3/22/13",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"-Subject:
Establishing Permanent Crematorium Regulations
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The Planning Commission, And As Directed By City Council Under
Emergency Ordinance No. 13158 C.M.S., To Amend The Planning Code To Establish
Permanent Regulations Pertaining To Crematories Within The City Of Oakland
13 0043
No Action Taken
View Report.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Ratification Of 2013 Mayor's Recess Actions
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2013 Annual Recess In Conformance With The Council's Rules Of
Procedure Codified In Resolution No. 82580 C.M.S., Passed March 9, 2010
13-0062
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore Kaplan, that this matter be Continued to the Meeting of the
Oakland City Council, due back on October 15, 2013. The motion carried
by the following vote:
Votes: ORACouncilmember 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
Staff will return to the October 15, 2013 City Council meeting with additional
information regarding action taken by the Mayor during the 2013 Annual
Recess.
View Report.pdf
View Supplemental.pdt
City of Oakland
Page 12
Printed on 10/16/13",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"Page 12
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/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:
Brooklyn Basin Non-Affiliate Transfer
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Consenting To The Transfer And Assignment Of The Development Agreement For The Oak
To Ninth (Brooklyn Basin) Project From Oakland Harbor Partners, LLC, To Zarsion-OHP I,
LLC, Pursuant To The Development Agreement And Planning Code Section 17.138.080
13-0435
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, 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 6:42 P.M.
Councilmember Gibson McElhaney made a motion, seconded by
Councilmember Gallo, to close the Public Hearing, and hearing no objections,
the motion passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,
Reid, Schaaf, and President Kernighan.
View Report.pdf
84934 CMS.pdf
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
9.2
Subject:
Reasonable Accommodations Ordinance
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Create Chapter 17.131, Reasonable
Accommodations Policy And Procedures
13-0599
A motion was made by Councilmember Gibson McElhaney, 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 Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:29 p.m.
One individual spoke on this item.
Councilmember Gibson McElhaney made a motion, seconded by
Councilmember Gallo, to close the Public Hearing, and hearing no objections,
the motion passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,
Reid, Schaaf, and President Kernighan.
View Report.pdf
City of Oakland
Page 12
Printed on 7/15/14",12,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-7.22-CC
Subject:
Citywide Street Resurfacing
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator, Or Designee To
Execute A Construction Contract With Gallagher & Burk, Inc., The Lowest Responsive,
Responsible Bidder, In Accordance With Plans And Specifications For Citywide Street
Resurfacing (Project No. C369650) And With Contractor's Bid In The Amount Of Three
Million Six Hundred Ninety-Eight Thousand Nine Hundred Ninety-Five Dollars And Eighty
Cents ($3,698,995.80); And 2) Waiving Advertising And Bidding Requirements Increasing The
Contract Amount By An Additional Nine Hundred Thousand Dollars ($900,000.00) For ""Worst
Streets"" Road Improvements, For A Total Contract Authorization Of Four Million Five
Hundred Ninety-Eight Thousand Nine Hundred Ninety-Five Dollars And Eighty Cents
($4,598,995.80)
13-0726
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
View Supplemental Report.pdf
85135 C.M.S.pdf
S-7.23-CC
Subject:
Application To Expand Foreign Trade Zone
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Submit A
Foreign Trade Zone Alternative Site Framework Application And To Sign And Enter Into An
Agreement With The Foreign Trade Zone Board, U.S Department Of Commerce
13-0720
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
85136 C.M.S.pdf
City of Oakland
Page 12
Printed on 10/8/14",12,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
9.1
Subject:
Revision To Jack London Square Redevelopment Project
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Approving The Jack London Square Redevelopment Project Revision
#1, Including: A) Adopting Addendum #1 To The Jack London Square Redevelopment
Project Environmental Impact Report; B) Adopting Revisions To The Jack London
Redevelopment Project Planned Unit Development And Design Review Subject To
Conditions Of Approval; And C) Approving A Minor Variance From Loading
Requirements
13-0695-B
Attachments: View Report.pdf
85180.pc
There were 18 speakers on this item
Upon the reading of Item 9.1by the City Clerk, the Public Hearing was opened at
7:34 p.m.
20 individuals spoke on this item.
Councilmember Gibson McElhaney made a motion, seconded by
Councilmember Reid, to close the Public Hearing, and hearing no objections, the
motion passed by 7 Ayes: Brooks, Gallo, Gibson McElhaney, Kaplan, Reid,
Schaaf, President Kernighan; 1 Abstain - Kalb
The motion was amended to include the additional community benefit
contributions and to add the following changes:
An addition to the title that reads: D) Accepting JLSV Land, LLC offer to
contribute additional community benefits.
and to include an additional Further Resolved as follows:
Further Resolved: That the City accepts the JLSV Land and LLC offer to
contribute additional community benefits, as described in the memo dated
September 23, 2014, which has been submitted to this body as evidence of such
offer and, accordingly, directs staff to incorporate the same as a condition of
approval of this project;
A motion was made by Councilmember Gibson McElhaney, seconded by Vice
Mayor Reid, that this matter be Adopted as Amended. The motion carried by
the
following vote:
Abstained: 1 Kalb
Aye:
7 - Brooks, Gallo, Gibson McElhaney, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 12
Printed on 10/29/2014",12,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
7.25
Subject:
Report On The Outstanding Work Of Natthan Mesfin
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of 9
Year Old Natthan Mesfin In Organizing And Raising Funds For A Sleeping Bag
Give-Away To Homeless Individuals [TITLE CHANGE]
Attachments: View Report
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.
7.26
Subject:
Inclement Weather Response System Strategy
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator: 1) To
Accept And Appropriate An Estimated Amount Of $15,000 From The City Of
Emeryville For Winter Shelter And Warming Centers; 2) To Enter Into Grant
Agreements For The Provision Of Emergency Winter Shelter Beds In An Aggregate
Amount Of $53,000 With St. Mary's Center And East Oakland Community Project; 3)
To Enter Into Grant Agreements For The Provision Of Warming Centers In An
Aggregate Amount Of $54,000 With Dignity Housing West And Bay Area Community
Services; And 4) To Allocate Up To $15,115 In Existing Funds And Accept,
Appropriate And Allocate Any Additional Funds From Other Sources To Amend The
Grant Agreements For Additional Shelter Beds And/Or Warming Center
Accommodations, And Purchase Miscellaneous Supplies For The Operation Of The
Winter Shelters For The Period Beginning November 15, 2014 Through April 15, 2015
Without Returning To Council
Attachments: View Report.pdf
85253 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 11/19/2014",12,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
S7.24
Subject:
Youth Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jamila Coleman, Eleanor Good,
Takai Ginwright, Shizhou Chen, Elliot Hunt, Rebecca Dharmapalan And Mahlik Smith
As Members Of The Oakland Youth Advisory Commission
14-0292
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
S7.25
Subject:
Settlement Agreement - Cordova-Munoz, Et Al. V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Abel Cordova-Munoz, Et Al V. City Of
Oakland, Et Al, Alameda County Superior Court Case No. RG09-489243, In The
Amount Of Twenty-Five Thousand Dollars And No Cents ($25,000.00) As A Result Of
An Arrest On Or About November 9, 2008 (Oakland Police Department)
14-0311
Attachments: View Report
85301 CMS.pdf
This City Resolution was Adopted.
S7.26
Subject:
Settlement Agreement - Hampton, Et Al. V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Hampton, Et Al V. City Of Oakland, Et Al.,
United States District Court, Case No. C13-3094 DMR, City Attorney's File No. 29442,
In The Amount Of Fifteen Thousand Dollars ($15,000.00) (Oakland Police Department
- Wrongful Detention
14-0313
Attachments: View Report
85302 CMS pdf
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 1/7/2015",12,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
S7.20
Subject:
Golden State Fire Apparatus/Sole Source Maintenance Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His
Designee To: 1) Execute A One-Year Service Agreement For The Period Of May 1,
2015 Through April 30, 2016, With Golden State Fire Apparatus, Inc. In An Amount
Not To Exceed Four Hundred Thousand Dollars ($400,000.00) For Maintenance,
Parts And Repair Of Oakland Fire Department Emergency Response Vehicles; 2)
Authorize The Execution Of Two Additional One-Year Agreement Extensions With
Golden State Fire Apparatus, Inc. In An Amount Not To Exceed Four Hundred
Thousand Dollars ($400,000.00) Per Year, For A Grand Total Contract Amount Of
One Million Two Hundred Thousand Dollars ($1,200,000.00), Without Returning To
Council; And 3) Waive The Advertising, Competitive Bidding, Request For
Proposal/Qualifications (RFP/Q) And The Local And Small Local Business Enterprise
(L/SLBE) Program Requirements Associated With The Proposed Service Agreements
14-0664
Attachments:
View Report.pdf
85484.pdf
This City Resolution was Adopted.
S7.21
Subject:
Oakland Tourism Business Improvement District 2015
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Establish The Oakland
Tourism Business Improvement District 2015 (OTBID) And Scheduling A Related
Public Meeting For April 21, 2015 And A Related Public Hearing For May 19, 2015
And Giving Notice Thereof
14-0621
Attachments: View Report.pdf
85485. pdf
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 4/21/2015",12,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
S 9.2
Subject:
T5/6 DDA Public Hearing
From:
Economic Workforce Development Department
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) An Ordinance Authorizing: (1) The City Administrator, Without Returning To The
City Council, To Negotiate And Execute A Disposition And Development Agreement
And Related Documents Between The City Of Oakland, And Strada T5 LLC (Or A
Related Entity Or Affiliate) For Sale Of The City Center T-5/6 Parcels Located On The
Block Bounded By Broadway, 11th Street, 12th Street And Clay Street For No Less
Than $6.45 Million And Development As A Residential Mixed-Use Project And A Hotel
Mixed-Use Project, All Of The Foregoing Documents To Be In A Form And Content
Substantially In Conformance With The Term Sheet Attached As Exhibit A; And (2)
Set-Aside Of No More Than $500,000 From Land Sales Proceeds For Remediation
Of Property; Or Alternatively
15-0048
Attachments: View Report.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
7:55 p.m.
6 individuals spoke on this item.
Councilmember Gibson Mcelhaney made a motion, seconded by Councilmember
Kalb, to close the Public Hearing, and hearing no objections, the motion passed
by 7Ayes: Campbell Washington, Gallo, Guillén, Kalb, Kaplan and Council
President Gibson McElhaney, 1 Excused: Reid.
This Ordinance was No Action Taken.
City of Oakland
Page 12
Printed on 10/6/2015",12,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
7.23
Subject:
CAO Authorization for FTZ Subzone Operating Agreements
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Enter Into Operating Agreements With Various
Companies For Zone Designation Under The Alternative Site Framework Of The
Oakland Foreign Trade Zone #56
15-0351
Attachments: View Report
85923 CMS
The Council adopted the resolution as amended to add the following to the last
Further Resolved clause:
FURTHER RESOLVED, that the City Attorney shall review and approve as to form
and legality all such Operating Agreements of the FTZ #56, and all such
agreements shall be filed with the City Clerk and disclosed to the City Council's
Community & economic Development Committee via a noticed informational
report brought at least semi-annually unless no such Operating Agreements were
approved during the prior six months.
A motion was made by Gallo, seconded by Reid, that this matter be Adopted as
Amended. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.24
Subject:
ORSA FY 2014-15 Annual Report
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report Presenting The Oakland
Redevelopment Successor Agency (Agency) Fiscal Year (FY) 2014-15 Annual Report
On Blight, Loans, Property, And Time Limits In Accordance With The Reporting
Requirements Of The California Community Redevelopment Law
15-0337
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
9.2
Subject:
Amending The Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance 13320 C.M.S. (The FY
2015-16 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
15-0655
Attachments: View Report
View Supplemental 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
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Locate Unlawful Detainers & Self-Help Center In Oakland Courthouse
From:
Office Of The City Attorney And Council President Gibson McElhaney
Recommendation: Adopt A Resolution Urging The Alameda County Superior Court
To Reconsider Its Decision To Relocate All Unlawful Detainer Actions And The
Self-Help Center To Hayward And Instead To Locate Oakland Unlawful Detainers And
A Self-Help Center In An Oakland Courthouse
15-0718
Attachments: View Report
86054 CMS
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 12
Printed on 4/8/2016",12,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
7.23
Subject:
Violence Prevention Relocation Program
From:
Human Services Department/Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Memorandum Of Understanding With Alameda County Probation Department
Establishing A Violence Prevention Relocation Program To Facilitate Coordinated
Implementation Of Emergency Relocation Services For Witnesses And Victims Of
Violent Crime
15-0765
Attachments: View Report
86085 CMS
This City Resolution was Adopted.
7.24
Subject:
Juvenile Justice Center (JJC) Transition Center (TC) MOU
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Memorandum Of Understanding With Alameda County, Oakland Unified School
District, And Alameda County Office Of Education To Delineate Partner Roles And
Ongoing Coordination Of Efforts At The Alameda County Juvenile Justice Center
Transition Center
15-0766
Attachments: View Report
86086 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 Gallo, that this matter be Approve as
Submitted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
Absent: 1 - Kaplan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE PUBLIC HEARING PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 12
Printed on 4/20/2016",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-04-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.20
Subject:
2014 ATP Cycle 1: Safe Routes To School (SR2S)
From:
Transportation Services Division
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors Inc. For 2014 Active Transportation Program (ATP) Cycle 1:
Safe Routes To School (SR2S), Project No. C490710, The Lowest, Responsible,
Responsive Bidder In Accordance With Project Plans, Specifications, State
Requirements, And With Contractor's Bid In The Amount Of One Million Two Hundred
And Seventeen Thousand Four Hundred And Eight Dollars ($1,217,408)
16-0445
Attachments: View Report
86522 CMS
This City Resolution was Adopted.
7.21
Subject:
Request To Lease Commercial Refuse Compactor Truck
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: (1) Waive Advertising And Competitive Bidding And Negotiate And
Execute A One-Year Lease Service Contract With New Way, Inc. In An Amount Not
To Exceed One Hundred Thousand Dollars ($100,000.00) For The Lease Of One
Refuse Compactor (Packer) Truck For The Keep Oakland Clean And Beautiful
Division To Support Illegal Dumping Removal Using Fund Balance; With Two
Additional One-Year Contract Extensions If Needed In An Amount Not To Exceed
One Hundred Thousand Dollars ($100,000.00) Per Year, Without Returning To
Council; And (2) Appropriate One Hundred Thousand Dollars ($100,000.00) Per Year
In Fiscal Year 2016-17 And FY 2017-18 From Fund 1720 Comprehensive Clean-Up
Fund Balance To Fund The Lease Agreement And Operational Costs
16-0453
Attachments: View Report
86523 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 2/6/2017",12,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
S12
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
Sponsors: Finance Department
Attachments:
View Reports
13449 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 6/6/2017. The motion carried by the following vote:
Aye: 8 Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
S13
Subject:
On-Call Transportation Professional Services Agreements
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Award Professional Services Agreements For On-Call Transportation
Planning To One (1) Tier I Firm For Two Hundred Fifty Thousand Dollars
($250,000.00) To The Questa Engineering Corporation; And For On-Call
Transportation Planning Services To Four (4) Tier Il Firms In The Amount Of Five
Hundred Thousand Dollars ($500,000.00) Each, To: DKS Associates; FEHR And
Peers Transportation Consultants; Community Design + Architecture; And Kittelson
Associates INC.
16-0998
Sponsors: Transportation Department
Attachments: View Report
View Supplemental Report
View Supplemental Report
86742 CMS
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Adopted. The motion carried by the following vote:
Aye: 6 - - Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid
No: 2- - Brooks, and Gallo
CONTINUATION OF OPEN FORUM
City of Oakland
Page 12
Printed on 7/25/2017",12,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
11
Subject:
Police Commission Enabling Ordinance
From:
Councilmembers Dan Kalb And Noel Gallo
Recommendation: Adopt An Ordinance (1) Enabling Implementation Of The City
Charter Amendment Creating The Oakland Police Commission And The Community
Police Review Agency, (2) Establishing A Civilian Inspector General, And (3)
Requiring An Annual Report And Presentation By The Community Policing Advisory
Board To The Commission
16-1095
Sponsors: Kalb and Gallo
Attachments:
View Report
View Report - Gallo Alternative
View Supplemental Report - Kalb
ORIGINAL MOTION:
Councilmember Kalb made a motion, seconded by Council President Reid to
amend the ordinance as follows:
Direct the City Administrator to offer to meet and confer with the applicable
unions, as required by state law, over the relevant provisions of version of the
Police Commission Enabling Ordinance that we vote on tonight.
STRIKE THE FOLLOWING LANGUAGE:
B. Results of a criminal records search. The results of each criminal records
search shall be disclosed only to the Appointing Authority that is considering the
Commissioner or alternate, and shall remain confidential to the greatest extent
permitted by law. The Appointing Authority may use the results of the criminal
records search solely for the purpose of evaluating the candidates for
Commissioner and alternate. Nothing in this Chapter 2.45 shall be construed to
require the 8election Panel or the Mayor to disqualify an applicant because of the
results of the criminal records search.
ADD TEXT AS FOLLOWS:
Note: This change will require a change in 2.45.190 H (Commissioner training) as
follows:
H. Commissioners will attend a police academy curriculum designed for them by
the Chief after consultation with the Commission. The curriculum shall be
designed so that criminal background checks will not be required for attendance.
2.46.040 - Agency Director.
The Agency shall report to, AND BE SUPERVISED BY, the Commission, and
shall be responsible for the day-to-day operations of the Agency.
SUBSTITUTE MOTION:
Councilmember Gallo made a substitute motion, seconded by Councilmember
Brooks to move the ordinance with the amendments included in the main motion
City of Oakland
Page 12
Printed on 7/14/2017",12,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
7.23
Subject:
LAMMPS Streetscape Project
From:
Department of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric, The Lowest Responsive And Responsible
Bidder, In Accordance With Project Plans And Specifications For The Laurel Access To
Mills, Maxwell Park & Seminary (""LAMMPS"") Streetscape Project (Project Number
1000634) And With Contractor's Bid In The Amount Of Six Million Four Hundred
Seventy-Six Thousand Nine Hundred Ninety Five Dollars And Fifty Cents ($6,476,995.50)
17-0297
Attachments: View Report
View Supplemental 11/22/17
86977 CMS.pdf
This City Resolution was Adopted.
7.24
Subject:
Resolution Of Intention: Montclair Business Improvement District
From:
Economic Workforce Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2018-2019 For The Montclair Business Improvement District, Approving The
Annual Report Of The Montclair Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 12, 2017
17-0287
Attachments: View Report
86978 CMS
This City Resolution was Adopted.
7.25
Subject:
Resolution of Intention: Rockridge Business Improvement District
From:
Economic Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2018-2019 For The Rockridge Business Improvement District, Approving
The Annual Report Of The Rockridge Business Improvement District Advisory Board,
And Scheduling A Public Hearing For December 12, 2017
17-0286
Attachments: View Report
86979 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 1/18/2018",12,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
Subject:
CMEA MOU Ratification and Salary Ordinance Amendment
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Provide Cost Of Living Adjustments To The
Salaries Of Certain Miscellaneous Employees Pursuant To The Memorandum Of
Understanding Between The City Of Oakland And The Confidential Management
Employees Association; The Cost Of Living Adjustments Shall Be As Follows: Increase
Of 4% Effective July 1, 2017; Increase Of 1% Effective January 1, 2019
17-0461
Attachments: View Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 1/16/2018
7.21
Subject:
IBEW 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 International Brotherhood Of Electrical Workers (IBEW), Local No.
1245 Covering The Period From July 1, 2017 Through June 30, 2019; And
17-0462
Attachments: View Report
87008 CMS
This City Resolution was Adopted.
Subject:
IBEW MOU Ratification And Salary Ordinance Amendment
From:
Human Resources Management Department
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; The Cost Of Living Adjustments Shall Be As Follows: Increase Of 4%
Effective July 1, 2017; Increase Of 1% Effective January 1,2019
17-0463
Attachments: View Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 1/16/2018
City of Oakland
Page 12
Printed on 1/18/2018",12,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
Excused: 2- - Kalb, and Reid
Aye: 5- - Brooks, Campbell Washington, Gallo, Guillén, and Kaplan
No: 1 - - McElhaney
NO VOTE: 0
9.2
Subject:
LLAD Confirmation For FY 2017-2018
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Engineer's Report For The City Of Oakland
Landscaping And Lighting Assessment District For Fiscal Year (FY) 2018-19 And The
Levying Of Assessments
18-0566
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:07 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
6 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan and
McElhaney
2 Excused: Reid and Kalb
1 individual spoke on this item.
This City Resolution be Adopted.
Excused: 2 - Kalb, and Reid
Aye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
NO VOTE: 0
9.3 Pursuant to Rule 28(a) of Resolution 87044 C.M.S., the item regarding the
""Amending The Master Fee Schedule"" was removed from this agenda.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 12
Printed on 6/25/2018",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
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
18-0617
Attachments: View Report
This City Resolution be Withdrawn and Rescheduled.to go before the *Rules &
Legislation Committee
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
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
18-0618
Attachments: View Report
This City Resolution be Withdrawn and Rescheduled.to go before the *Rules &
Legislation Committee
City of Oakland
Page 12
Printed on 7/27/2018",12,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
9.1
Subject:
Shared Mobility Update and Dockless Bike and Scooter Share Policy
From:
Councilmembers Kaplan, Gallo, McElhaney And The Department Of
Transportation
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number XXXX (Fiscal Year 2018-2019 Master Fee Schedule)
Establishing Fees For The New Dockless Bike And Scooter Share Permits
18-0733
There was 1 speaker on this item.
The item was referred to the Rules committee for scheduling to a future Council
meeting.
This Ordinance be Referred.to go before the *Rules & Legislation Committee
7.3
Subject:
Cannabis Ordinance Technical Amendments
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Permitting Requirements For Medical
And Adult-Use Cannabis Dispensaries, Cultivation, Manufacturing And Other Facilities
(Chapters 5.80 And 5.81 Of The Oakland Municipal Code) To: 1) Delete Section
5.81.110(B), Which Prohibits Enforcement Of Violations Of Chapter 5.81 Once A Permit
Application Is Pending; 2) Align Chapter 5.81 Permit Types With State Law By Adding
Packaging And Infusion Permit Categories; 3) Limit The Number Of Dispensary Permits
To Two Per Individual Or Entity; 4) Clarify The Distance Requirements Between Cannabis
Facilities And Schools; 5) Limit The Number Of Special Event Permits For Cannabis
Activities; 6) Allow Ancillary Cannabis Activities, Including But Not Limited To Packaging,
Distribution, And Infusion, At The Site Of A Permitted Dispensary; And 7) Add A Public
Notice Requirement For All Cannabis Uses Within 300 Feet Of A Residential Zone
[NEW TITLE]
18-0679
The Council AMENDED the Ordinance to strike the language ""and/or consumption""
on page 10, section 5.8.080
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved AS AMENDED for Final Passage. The motion carried by the
following vote:
Excused: 1 - - Brooks
Abstained: 1 - - McElhaney
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 12
Printed on 10/3/2018",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-10-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 30, 2018
Oakland Redevelopment Successor
Agency/City Council
S7.22
Subject:
2018-2019 BACS Grant Agreement
From:
Human Services Department
Recommendation: Adopt Resolution: 1) Authorizing The City Administrator To Enter Into
A Grant Agreement With Bay Area Community Services (BACS) For An Amount Not To
Exceed $800,000 To Provide An Interim Housing Program For Unsheltered Persons At
The City-Owned Property Located At 641 West Grand Avenue For A Term Of November
1, 2018 Through June 30, 2019; And 2) Finding And Determining That The Lease Of The
Property At 641 West Grand Avenue To BACS For Less Than Its Fair Market Rental
Value Is In The Best Interest Of The City; And 3) Determining That The Actions Authorized
By This Resolution Are Exempt From The California Environmental Quality Act (CEQA)
Pursuant To CEQA Guidelines Section 15301
18-0959
Attachments: View Report
View Supplemental Report 10-26-2018
87399 CMS
This City Resolution was Adopted.
S7.23
Subject:
OFCY FY 2019-2022 Strategic Investment Plan
From:
Human Services Department
Recommendation: Adopt A Resolution Approving The 2019-2022 Strategic Investment
Plan Of The Oakland Fund For Children And Youth
18-0961
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Supplemental Report 10-26-2018
87400 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 11/29/2018",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-11-27,"And Clean Creeks Programs (Programs) For The Period July 1,2017 Through June 30,
2022
18-1055
Attachments: View Report
87420 CMS
This City Resolution was Adopted.
7.20
Subject:
Construction Contract Amendment For Lions Pool Renovation
From:
Oakland Public Works
Recommendation: Adopt A Resolution To Waive Advertising And Competitive Bidding
And Authorize The City Administrator, Or Designee, To Increase The Construction
Contract Amount For The Lions Pool Renovation (Project No. 1003434) With Beliveau
Engineering Contractors, Inc. By Six Hundred Ten Thousand Two Hundred Fifty Dollars
($610,250.00) From Six Hundred Seventy Thousand Dollars ($670,000.00) To One
Million Two Hundred Eighty Thousand Two Hundred-Fifty Dollars ($1,280,250.00)
18-1060
Attachments: View Report
87421 CMS
This City Resolution was Adopted.
7.21
Subject:
Designation Of Authorized Agents For FEMA Grants
From:
Housing And Community Development
Recommendation: Adopt A Resolution Designating The City Administrator, The Assistant
City Administrator, And The Director Of Housing And Community Development As
Authorized Agents On Behalf Of The City Of Oakland To Execute And Submit All
Documents Necessary For Federal Award Funds From The Federal Emergency
Management Agency And The State Of California Governor's Office Of Emergency
Services.
18-1043
Attachments: View Report
87422 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 1/18/2019",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
7.8
Subject:
AC-OCAP Annual Report And 2019 CSBG Resolution
From:
Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) Receive An Informational Report From The Alameda County-Oakland Community
Action Partnership (AC-OCAP) Annual Report; And
18-1180
Attachments: View Report
This Informational Report was Received and Filed.
2) A Resolution: 1. Authorizing The City Administrator To Accept A Renewal Grant In The
Amount Of $1,354,323 In Antipoverty Community Services Block Grant (CSBG) Funds
For 2019 From The California Department Of Community Services And Development
(CSD), And Amend The Appropriation In The FY2018-19 Amended Midcycle Budget; 2.
Authorizing The City Administrator To Accept Additional Grant Funds From CSD For The
Same Purpose Within The 2019 Term, Without Returning To Council; And 3. Authorizing
A Contribution From The General Purpose Fund In An Amount Equivalent To The
Department's Central Services Overhead Charges Estimated At $98,980
18-1181
Attachments: View Report
87447 CMS
This City Resolution was Adopted.
7.9
Subject:
Amending SAMHSA Oakland ReCAST Grant Resolution
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 86999 C.M.S., Which
Authorized The City Administrator Under The Federal Health And Human Services
Substance Abuse And Mental Health Administration (SAMHSA) Recast Grant To Enter
Into Grants And Professional Service Agreements From September 30, 2017 Through
September 29, 2021, To Authorize The City Administrator To Amend The Grant
Agreements To Increase Or Adjust The Amounts So Long As The Total Does Not Exceed
SAMHSA Recast Grant Funding
18-1183
Attachments: View Report
87448 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 1/28/2019",12,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
S7.29
Subject:
Support For Green New Deal Resolution
From:
President Pro Tempore Kalb, Council President Kaplan And Councilmember
Thao And McElhnaey
Recommendation: Adopt A Resolution Supporting A Green New Deal And Encouraging
The United States Congress To Solve Human- Caused Climate Change Through
Transitioning To A Clean Energy Economy, Phasing Out The Burning Of Fossil Fuels,
Increasing Democratic Control Over Our Energy Systems, And Directing The City
Administrator To Incorporate, To The Extent Practicable, Principles Of The Green New
Deal Into The Energy And Climate Action Plan For Oakland
18-1197
Attachments: View Report
View Supplemenatl Report
87511 CMS
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There was one report out during closed session. The City Council authorized a
settlement in the amount of $64,316.64 to Marna Javete. This case arose out of
incidents occurring on February 16, 2017.
There was a motion made by Councilmember McElhaney and seconded by
Councilmember Gallo. the motion passed with a vote of 8AYES: Fortunato Bas,
Gallo, Gibson McElhaney, Kalb, Reid, Taylor, Thao and President Kaplan
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Accepted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, 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:
City of Oakland
Page 12
Printed on 2/7/2019",12,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
S7.23
Subject:
Amendment For Maintenance Of Emergency Response Vehicles
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing: (1) An Amendment To Authorizing
Resolution No. 87161 C.M.S. Governing Current Contractual Provisions With Golden
State Fire Apparatus, Inc. In The Amount Of Two Hundred Thousand Dollars
($200,000.00) Annually For The Period Of May 1, 2018 Through April 30, 2019, With Two
One-Year Options To Renew, For A Grand Total Contractual Allocation Of Six Hundred
Thousand Dollars ($600,000.00) To A Proposed Increased Contractual Amount Of Four
Hundred Thousand Dollars ($400,000.00) Annually For The Period Of May 1, 2018
Through April 30, 2019, With Two One-Year Options To Renew, For A Grand Total
Increased Contractual Amount Of One Million Two Hundred Thousand Dollars
$1,200,000.00) For Maintenance, Parts And Repair Of Fire Department Emergency
Response Vehicles And Related Equipment, Without Returning To Council, And (2) A
Waiver Of The Advertising, Competitive Bidding And Request For Proposal/
Qualifications (RFP/Q) Requirements
18-1369
Attachments: View Report
87553 CMS
This City Resolution was Adopted.
S7.24
Subject:
Major Encroachment Permit At 7841 Michigan Avenue
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Jonathan Wade Crane And Carolyn Mary Crane, To Allow A
Portion Of Existing Building, Stairs, Retaining Wall, And Railing To Encroach Into The
Public Right-Of-Way At 7841 Michigan Avenue, Major Encroachment Permit
ENMJ17063
18-1354
Attachments:
View Report
87554 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 3/25/2019",12,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
7.25
Subject:
Professional Services Agreements With FUSE Corps
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee
To: 1) Negotiate And Execute A Contract Between FUSE Corps And The City In An
Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars ($150.000) To Fund
One Executive-Level Fellow For The Planning And Building Department For A Full
12-Month Contract Term; 2) Negotiate And Execute A Contract Between FUSE Corps
And The City In An Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars
($150,000) To Fund One Executive-Level Fellow For The Information Technology
Department For A Full 12-Month Contract Term: And 3) Waive The Competitive Request
For Proposals/Qualifications (RFP/Q) Process Requirement For Listed Agreements
[NEW TITLE]
18-1341
Attachments: View Report
View Supplemental Report 2/28/2019
View Supplemental Report 3/8/2019
87578 CMS
This City Resolution was Adopted.
7.26
Subject:
Encourage The Development Of Transit-Oriented And Affordable Housing
From:
Council President Kaplan
Recommendation: Adopt A Resolution Requesting Bureau Of Planning Staff To Study
And The Planning Commission To Consider Incentives To Encourage Transit-Oriented
Housing, Including Affordable Housing, In The City Of Oakland, Such As Allowing Greater
Height And Density And Reduced Parking Requirements On Transit Corridors, And To
Forward Its Recommendations For Action To The City Council
18-0879
Attachments: View Report
87579 CMS
This City Resolution be Adopted.
City of Oakland
Page 12
Printed on 4/15/2019",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
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 Business Taxes And Authorizing 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
18-1528
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
9.2
Subject:
Mandatory Delinquent Trash Fees 2019
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 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 Of The Periods Monthly October, November, And December
2018 Quarterly January-March 2019; Or
18-1536
Attachments: View Report
87598 CMS
There was 1 speaker on this item
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
7:12 p.m. Vice Mayor Reid made a motion, seconded by Councilmember Taylor to
close the Public Hearing, and hearing no objections, the motion passed by 7Ayes:
Bas, Gallo, Kalb,Reid, Taylor, Thao and President Kaplan; 1 Excused: Gibson
McElhaney
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
City of Oakland
Page 12
Printed on 4/24/2019",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"This City Resolution was Adopted.
S7.23
Subject:
Four Year On-Call Architectural Services Agreements
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Execute Professional Services Agreements For On-Call Architectural Services Over A
Period Of Four Years With Twelve (12) Firms For An Amount Not-To-Exceed Five
Hundred Thousand Dollars ($500,000.00) Each With: 1) AE3 Partners, Inc., 2) Byrens
Kim Design Works, 3) ELS Architecture And Urban Design, 4) Gyroscope Inc., 5) Hibser
Yamauchi Architects, Inc., 6) LCA Architects, Inc., 7) Murakami/Nelson Architectural
Corporation, 8) Perkins Eastman Dougherty, 9) RPR Architects, 10) Shah Kawasaki
Architects, 11) Studio T-Square, And 12) SVA Architects, Inc
18-1576
Attachments: View Report
87618 CMS
This City Resolution was Adopted.
S7.24
Subject:
On-Call Professional Services Agreement Contracts
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee
To Enter Into A Total Of Seven (7) Professional Services Agreement Contracts For
On-Call Construction Management (Cm) Services, In The Amount Of Seven Hundred And
Fifty Thousand Dollars ($750,000) Each With 1) Acumen Building Enterprise, Inc., 2)
AGS, Inc., 3) Biggs Cardosa Associates, Inc., 4) Consolidated Cm, 5) Ghiradelli &
Associates, 6) Kal Krishnan Consulting Services, Inc., And 7) VSCE, Inc
18-1579
Attachments: View Report
87619 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 5/9/2019",12,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
7.25
Subject:
Revenue Appropriation - Rebates, Refunds And Other Incentives
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: (1) Accept And Appropriate Revenue Generated Through The Sale Of Surplus City Of
Oakland Vehicles And Related Equipment By Public Auction, (2) Allocate Said Surplus
Vehicle And Equipment Auction Sales Revenue For The Purchase Of Vehicles And
Related Equipment In Support Of The City Of Oakland's Fleet, And (3) Direct Oakland
Public Works To Prepare And Present To City Council An Annual Report Identifying
Surplus Vehicle And Equipment Auction Sales Revenue And Provide Expenditure Details
18-1884
Attachments: View Report
87783 CMS
This City Resolution was Adopted.
7.26
Subject:
BAAQMD Grant For Commercial Lawn And Garden Equipment
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Apply For, Accept, And Appropriate Grant Funds From The Bay Area Air Quality
Management District For The Commercial Lawn And Garden Project In An Amount
Not-To-Exceed Ninety-Five Thousand Dollars ($95,000.00)
18-1866
Sponsors: Oakland Public Works Department
Attachments: View Report
87784 CMS
This City Resolution was Adopted.
7.27
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The
Lowest Responsive And Responsible Bidder, In Accordance With Project Specifications
For Sanitary Sewer Rehabilitation Sub-Basin 83-002 (Project No. 1003231) And With
Contractor's Bid In The Amount Of Three Million Two Hundred Forty-Seven Thousand
Four Hundred Twenty-Five Dollars ($3,247,425.00); And
18-1941
Attachments: View Report
87785 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 10/10/2019",12,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
7.25
Subject:
Renovation Of Tyrone Carney Park In Sobrante Park
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Apply For And Accept Grant Funds From The Statewide Park Development And
Community Revitalization Program For Tyrone Carney Park In Sobrante Park
18-2086
Attachments: View Report
87823 CMS
The following amendment was made to the first Resolved Clause:
RESOLVED: That the Oakland City Council hereby approves the filing of an
application for the community-led renovation of Tyrone Carney Park, and
authorizes the City Administrator to enter into a contract with the State of California
to accept the Statewide Park Development and Community Revitalization Program
grant funds in an amount not to exceed $2,532,572; and be it
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7.26
Subject:
Renovation Of Sobrante Mini Park In Sobrante Park
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Apply For And Accept Grant Funds From The Statewide Park Development And
Community Revitalization Program For Sobrante Mini Park In Sobrante Park
18-2087
Attachments: View Report
87824 CMS
The following amendment was made to the first Resolved Clause:
That the Oakland City Council hereby approves the filing of an application for the
community-led renovation of Sobrante Mini Park, and authorizes the City
Administrator to enter into a contract with the State of California to accept the
Statewide Park Development and Community Revitalization Program grant funds in
an amount not to exceed $2,600,336; and be it
A
motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Adopted as Amended. 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 12
Printed on 9/17/2019",12,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
7.20
Subject:
2019 Mills Act Contract Recommendations
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks
Preservation Advisory Board, Approving Twelve (12) Mills Act Contracts Between The
City Of Oakland And The Properties At 418 Jefferson Street, 6028 Broadway Terrace,
6475 Colby Street, 1263 Trestle Glen Road, 619 Mariposa Avenue, 2600 Best Avenue,
678 18th Street, 360 Van Buren Avenue, 1000 Sunnyhills Road, 412 Monte Vista
Avenue, 3007 Telegraph Avenue, And 492 Staten Avenue, 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 And Approving Total City Tax Revenue Reduction Estimated To Be Above
$25,000/Year
18-2296
Attachments: View Report
View Report - Color Attachment A
87904 CMS
This City Resolution was Adopted.
7.21
Subject:
HEAP Funds Allocation
From:
Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution: 1) Accepting And Appropriating Homeless Emergency Aid Program
(HEAP) Grant Funds From Alameda County In The Amount Of $3,119,038.73 For Fiscal
Years 2019-21 Emergency Homeless Services Programs; And 2) Authorizing The City
Administrator To: A. Enter Into An Agreement With Alameda County To Receive The
HEAP Grant Funds; And B. Award And Execute A Grant Agreement With Covenant
House Of California In An Amount Not To Exceed $433,500 From November 1, 2019 To
June 30, 2021 To Provide Transitional Youth Housing; And C. Create A 1.0 Full Time
Equivalent (FTE) Administrative Analyst Il Position In The Human Services Department
To Provide Fiscal And Administrative Support; And D. Award And Execute New Grant
Agreements Using HEAP Funds With Yet To Be Determined And Identified Emergency
Homeless Service Providers Through June 30, 2021, Without Returning To Council [NEW
TITLE]
18-2224
Attachments: View Report
View Supplemental Report 10/18/2019
View Supplemental Report 10/25/2019
87905 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 12/2/2019",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-19,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 19, 2019
Oakland Redevelopment Successor
Agency/City Council
7.23
Subject:
Fiscal Year 2019 Urban Search And Rescue (US&R) Grant Funding
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or Her
Designee To: (A) Enter Into An Agreement With The Federal Emergency Management
Agency (FEMA) For Receipt Of 2019 Urban Search And Rescue (US&R) Grant Funds In
The Amount Of One Million Two Hundred Thirty-Five Thousand And One Hundred Four
Dollars ($1,235,104) And Supplemental Funding Not To Exceed Fifty Percent (50%) Of
Said Amount, For Operational Costs And Equipment Purchase For The Fire
Department's US&R Task Force (US&R Task Force); (B) Expend Said Grant Funds In
Accordance With The Preliminary Spending Plan Without Further Council Approval; (2)
Accepting And Appropriating Said FEMA Grant For US&R Task Force; (3) Waiving The
City's Purchasing Requirements For Procurement Of US&R Task Force Equipment
When Required By Said Grant; And (4) Authorizing Use Of The General Purpose Fund To
Cover The Cost Of Internal Service Fund Charges Affiliated With Said Grant
18-2350
Attachments: View Report
87936 CMS
This City Resolution was Adopted.
7.24
Subject:
OPD ShotSpotter Privacy Policy
From:
Oakland Police Department
Recommendation: Adopt A Resolution Approving The Oakland Police Department
(OPD) Gunshot Location Detection (GLD) Use Policy And Surveillance Impact Report
18-2377
Attachments: View Report
View Supplemental Report 11-7-2019
87937 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 12/11/2019",12,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
S7.22
Subject:
Agreement With Willie Electric Supply Co., Inc, DBA San Leandro Electric
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Contract To Willie Electric Supply
Co., DBA San Leandro Electric Supply, The Lowest Responsive And Responsible
Bidder, For Electrical Supplies In The Amount Not-To-Exceed $150,000 Per Year For A
Three (3) Year Term, October 1, 2019 To September 30, 2022, With Two (2) One-Year
Options To Extend The Contract In An Amount Not-To-Exceed $150,000 Per Year For A
Total Contract Amount Of $750,000 Over A Five-Year Term In Accord With Specification
No. 19-285-00/RFQ 160513 And Contractor's Bid
18-2448
Attachments: View Report
87957 CMS
This City Resolution was Adopted.
S7.23
Subject:
Major Encroachment Permit At 325 7th Street.
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 325 - 7th Street LLC, To Allow Portions Of The New Building
Above Grade To Encroach Into The Public Right-Of-Way On 6th Street, 7th Street And
Harrison, Major Encroachment Permit ENMJ19057
18-2449
Attachments: View Report
87958 CMS
This City Resolution was Adopted.
S7.24
Subject:
Major Encroachment Permit At 75 Vernon Street.
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Barbara S. Leicht, Trustee Of The Pacific Landing Trust, The
Milton Lieberman Irrevocable Trust, And Daniel Lieberman And Miran Choi, Trustees
Under The Daniel Lieberman And Miran Choi Living Trust, L.P., To Allow Portions Of The
Existing Building Above Grade At 75 Vernon Street To Encroach Into The Public
Right-Of-Way On Vernon Street, Major Encroachment Permit ENMJ19051
18-2450
Attachments: View Report
87959 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 8/14/2020",12,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
B
Subject:
Resolution Calling For The Immediate Release Of Kelly Gonzalez Aguilar
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution Calling For The Immediate Release Of Kelly
Gonzalez Aguilar From United States Immigration And Customs Enforcement Custody
20-0307
Attachments: View Aguliar Report And Legislation
88094 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
5
Subject:
Mobile ID Privacy Policy
From:
Oakland Police Department
Recommendation: Adopt A Resolution Approving The Oakland Police Department
(OPD) Mobile Identification Device (MID) Use Policy And Surveillance Impact Report
20-0262
Attachments: View Report And Legislation
View Attachment A
View Attachment B
88095 CMS
A motion was made by Loren Taylor, seconded by Sheng Thao, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 11
Printed on 7/2/2020",12,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
There were 10 speakers on this item.
Council Member Taylor, seconded by Vice Mayor Reid made a motion to have a
public safety meeting on April 28, 2020 at 1:30 P.M. discussing the amendments
to
the police commission ballot measure the motion passed with 8 AYES (Bas, Gallo,
Kalb, McElhaney, Reid. Taylor, Thao, and President Kaplan)
Council Member Taylor made a motion, seconded by Reid to schedule to the 1:30
p.m. May 5, 2020 adopt temporary amendments to the council rules of procedure
to last during the covid-19 pandemic. The motion passed with 8 AYES (Bas, Gallo,
Kalb, McElhaney, Reid. Taylor, Thao, and President Kaplan)
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 5/5/2020
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
F
Subject:
Tenant Protection, Just Cause, & Rent Ordinance Amendments
From:
City Attorney Parker, Councilmember Bas And Pro Tem Kalb
Recommendation: Adopt An Ordinance Amending Chapter 8.22 Of The Oakland
Municipal Code (Residential Rent Adjustments And Evictions) To (1) Limit The Maximum
Rent Increase In Any One Year To Conform To State Law; (2) Make Failure To Pay
Required Relocation Benefits An Affirmative Defense To Eviction; (3) Limit Late Fees;
(4) Prohibit Unilaterally Imposed Changes To Terms Of Tenancy; (5) Add One-For-One
Replacement Of Roommates To The Definition Of Housing Services; (6) Prohibit Eviction
Based On Additional Occupants If Landlord Unreasonably Refused Tenant's Written
Request To Add Occupant(S); And (7) Strengthen Tenants' Rights And Enforcement Of
Tenants' Rights Under The Tenant Protection Ordinance [TITLE CHANGE]
20-0228
Attachments: View Report
View Legislation
View Supplemental Report 6/26/2020
View Supplemental Legislation 6/26/2020
There was a motion by Vice Mayor Reid, seconded by Councilmember Taylor to
schedule this item to the May 12, 2020 Special Community and Economic
Development Committee meeting.
This Ordinance be * Withdrawn and Rescheduled.to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 5/5/2020
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-05-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 12, 2020
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
BRT Business Assistance Fund Addressing COVID-19
From:
Councilmember Bas and Taylor and Vice Mayor Reid
Recommendation: Adopt A Resolution Amending Resolution No. 85286 C.M.S. To Allow
Businesses Along The Bus Rapid Transit (BRT) Route To Apply For Business
Assistance Fund Grants Due To Impacts From The COVID-19 Crisis; And Amending
Resolution No. 86321 C.M.S. To Modify Business Assistance Fund Program Guidelines
To: A. Add ""Working Capital"" As An Eligible Use Of Funds; B. Amend The Equitable
Distribution Model Guidelines To Take Into Account Financial Loss Due To The
COVID-19 Crisis; And C. Allow The Reallocation Of Funds From One Sub- District To
Another Should There Be A Lack Of Eligible Businesses
20-0349
Attachments: View Agenda Report
View Legislation
88116 CMS
Staff must prepare an equity analysis to address issues brought forward by Council
member McElhaney
A motion was made by Loren Taylor, seconded by Nikki Bas, 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 11
Printed on 7/2/2020",12,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
2.28
Subject:
Increase To Anewamerica Contract For BRT Business Technical Assistance
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 86444 C.M.S. To
Increase The Not-To-Exceed Amount By $24,508.61 From $965,000.00 To A Total
Contract Amount Of $989,508.61 And Authorizing The City Administrator, Or Designee,
To Make Final Payment For Services Rendered By Anewamerica Community
Corporation (ANA) For Providing Technical Assistance For Businesses Along The Bus
Rapid Transit Route (BRT) In Oakland During The Effective Date Of An Extended
Contract
20-0572
Attachments:
View Report
View Attachment A
View Attachment B
View Legislation
88252 CMS
This City Resolution was Adopted.
2.29
Subject:
Graffiti Abatement Mural At 4038 Piedmont Avenue
From:
President Pro Tem Kalb
Recommendation: Adopt A Resolution Awarding A Grant In An Amount Not To Exceed
$4,500 From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To
Artist Caroline Stern For A Mural On The Outside Of Piedmont Grocery At 4038
Piedmont Avenue In Oakland
20-0581
Attachments: View Report
88253 CMS
This City Resolution was Adopted.
2.30
Subject:
Graffiti Abatement Mural At 6400 San Pablo Avenue
From:
President Pro Tem Kalb
Recommendation: Adopt A Resolution Awarding A Grant In An Amount Not To Exceed
$3,000 From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To
Artist Laurie Polster For A Mural On The Outside Of Sister Thea Bowman Manor At 6400
San Pablo Avenue In Oakland, With The Support Of Artist Debra Koppman
20-0582
Attachments: View Legislation
88254 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 10/22/2020",12,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
2.16
Subject:
OPD 2020 DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or
Designee, To Accept In Advance Of Formal Award And Appropriate Grant Funds In An
Amount Not To Exceed Three Hundred Sixty-Nine Thousand Four Hundred Sixty Dollars
($369,460) From The U.S. Department Of Justice (DOJ), Office Of Justice Programs
(OJP), Bureau Of Justice Assistance (BIJ) For Implementation Of The Fiscal Year 2020
DNA Capacity Enhancement For Backlog Reduction (CEBR) Grant Program For The
Oakland Police Department; 2) Waive The Advertising And Competitive Bidding
Requirements For The Purchase Of DNA Typing Supplies And Instruments From (1)
Qiagen For One Hundred Seventy-Five Thousand One Hundred Twenty Dollars
($175,120), (2) Promega For One Hundred Fifty-Seven Thousand And Forty Dollars
($157,040), And (3) Thermo Fisher/Life Technologies For Nineteen Thousand Ninety-Six
Dollars ($19,096)
20-0742
Attachments: View Report
View Legislation
88358 CMS
This City Resolution was Adopted.
2.17
Subject:
CA DOJ Sexual Assault Evidence Testing Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: 1) Accept And Appropriate One Hundred Fifty-Three Thousand Six Hundred
Twenty-Seven Dollars ($153,627) In Untested Sexual Assault Evidence Audit Grant
Program Funds From The California Department Of Justice (CA DOJ) Bureau Of
Forensic Services, To Process Untested Sexual Assault Evidence Kits In The Oakland
Police Department's (OPD) Inventory; 2) Enter Into A Memorandum Of Understanding
(MOU) With CA DOJ Bureau Of Forensic Services To Define Grant Reimbursement
Rules; And 3) Authorize The City's General Purpose Fund To Contribute Ten Thousand
Three Hundred Forty Nine Dollars ($10,349) To Cover The Associated Central Services
Overhead Charges
20-0743
Attachments: View Report
View Legislation
88359 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 12/16/2020",12,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) A Resolution Awarding A Purchasing Contract To Granite Rock Company In An
Amount Not To Exceed Three Hundred Seventy-Five Thousand Dollars ($375,000) 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 Three Hundred Seventy-Five Thousand
Dollars ($375,000) Per Year Without Returning To Council For A Total Contract Amount
Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) In Accordance
With Request For Quotation (RFQ) Specification No. 20-745-00/RFQ 1925000 And
Contractor's Bid Proposal
20-0869
Attachments: View Report
88437 CMS
This City Resolution was Adopted.
2.22
Subject:
Legislative Agenda 2021
From:
Office Of The Mayor
Recommendation: Receive An Informational Report On The City's 2021 State And
Federal Legislative Agenda And Summary Of 2020 State And Federal Legislative Efforts
20-0793
Attachments: View Report
View Memo
View Supplemental Memo - 12/11/2020
This Informational Report was Received and Filed.
2.23
Subject:
2021 Schedule Of The City Council And Council Committee Meetings
From:
Council President Kaplan And Office Of The City Administrator
Recommendation: Approve The Report And Recommendations For The 2021 Schedule
Of City Council And Council Committee Meetings, Agenda Materials Deadlines, And
Agenda Distribution Dates
20-0792
Attachments: View Report
View Supplemental Report - 11/20/2020
This Report and Recommendation was Approve with the following amendments.
City of Oakland
Page 11
Printed on 1/20/2021",12,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
Adopt Staffs Recommendation, the motion Failed by 1 Aye: Kalb; 4 Nose:
Fife, Gallo, Kaplan, Fortunate Bas; 3 Abstained: Taylor, Thao, and Reid
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Adopted. The motion failed by the following vote:
Abstained: 3 - - Thao, Taylor, and Reed
Aye: 1 - Kalb
No: 4- - Bas, Fife, Gallo, and Kaplan
NO VOTE: 0
4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were no finale decisions made
A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter
be Accepted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 15,
2020 AT 1:00 PM DECEMBER 15, 2020 AT 4:30PM, DECEMBER 23, 2020 AND
JANUARY 4, 2021
20-0933
Attachments: View December 15, 2020, 1PM Draft Minutes
View December 15, 2020, 4:30PM Draft Minutes
View December 23, 2020 Draft Minutes
View January 4, 2021 Draft Minutes
The Council Committee made a motion to defer the minutes to the next regularly
schedule City Council agenda, January 19, 2021
A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter
be Referred to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 1/19/2021.
The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 2, 2021
Oakland Redevelopment Successor
Agency/City Council
S11
Subject:
Budget Advisory Commission Budget Poll
From:
Finance Department
Recommendation: Receive An Informational Report Presenting The Results Of The
Budget Priorities Poll Of Oakland Residents Conducted In Accordance With The
Consolidated Fiscal Policy (Ordinance 13487 C.M.S.) As Part Of The Fiscal Year (FY)
2021-23 Budget Development
21-0148
Attachments: View Report
A motion was made by Treva Reed, seconded by Rebecca Kaplan, 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
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
Vice Mayor Kaplan took a point of personal privilege and requested that the
meeting be adjourned in memory of half a Million of lives lost in the Country and
the lost due to the COVID Pandemic
Councilmember Taylor took a point of personal privilege and requested that the
meeting be adjourned in memory of Ruben Lewis 3rd
Council President Fortunato Bas motioned to change the time of the March 16,
2021 City Council Agenda to 1:00 p.m. making it a Special Meeting
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
2 speakers spoke during open forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of The Half Million lives lost in the Country and
those due to the COVID Pandemic, Ruben Lewis 3rd at 6:57 p.m.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 16, 2021
Oakland Redevelopment Successor
Agency/City Council
3.1
Subject:
2019/20 Consolidated Annual Performance & Evaluation Report
From:
Housing & Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The City Of
Oakland's Consolidated Annual Performance & Evaluation Report For Fiscal Year
2019/20 Community Development Block Grant, HOME Investment Partnerships, Housing
Opportunities For Persons With AIDS, And Emergency Solutions Grant Programs To Be
Submitted To The United States Department Of Housing & Urban Development
21-0114
Attachments: View Report
View Report - Attachment A
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
3:54 p.m.
2 individuals spoke on this item.
Vice Mayor Kaplan 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
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo
NO VOTE: 0
City of Oakland
Page 11
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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
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 ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 11
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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
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
5 Speakers Spoke during Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 6:48 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 11
Printed on 5/4/2021",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 20, 2021
Oakland Redevelopment Successor
Agency/City Council
2.14
Subject:
OFCY 2019-2020 Year End Evaluation Report
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth Final Evaluation Report For Fiscal Year 2019-2020
21-0113
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
View Supplemental Report 3/19/2021
88590 CMS
This City Resolution was Adopted.
2.15
Subject: OPRF Survey On Oaklanders' Parks Experience And Perspectives
From
Councilmember Gallo
Recommendation: Receive An Informational Report From OPRF Regarding The Parks
Survey
21-0185
Attachments: View Report
View Report - Executive Summery
View Supplemental Report 1 - 3/19/2021
View Supplemental Report 2 - 3/19/2021
This Informational Report was Received and Filed.
2.16
Subject:
Support Of State Legislation Regulating ""Ghost Guns""
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Requesting That The State Legislature Enact
Legislation That Would Regulate And Control ""Ghost Guns"" In California
21-0233
Attachments: View Report
View Legislation
88591 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 5/4/2021",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-01,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 1, 2021
Oakland Redevelopment Successor
Agency/City Council
2.18
Subject:
Acceptance Of Funds For Jack London Aquatic Center Retrofit
From:
Councilmember Kalb, Fife And Gallo
Recommendation: Adopt A Resolution (1) Accepting And Appropriating Gift In Place
Funds And Services In The Amount Of $250,000 From Pacific Gas & Electric (""PG&E"")
To Retrofit Jack London Aquatic Center To All-Electric Service; (2) Waiving Advertising
And Bidding And Awarding A Construction Contract To PG&E; And (3) Adopting
Appropriate California Environmental Quality Act (CEQA) Findings
21-0435
Sponsors: Fife and Gallo
Attachments: View Report
View Legislation
View Supplemental Report 6/10/2021
View Supplemental Legislation 6/10/2021
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Withdrawn and Rescheduled to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 6/15/2021.
The motion carried by the following vote:
Excused: 1 - - Thao
Aye: 7 - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
2.19
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
21-0039
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Supplemental Report - 4/23/2021
View Supplemental Attachment A - 4/23/2021
This Informational Report was Received and Filed.
City of Oakland
Page 11
Printed on 6/15/2021",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-24,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 24, 2021
Oakland Redevelopment Successor
Agency/City Council
3
Subject:
Amendments To Resolution 88574 To Assure Compliance With American
Rescue Plan Act (ARPA) Regulations
From:
Finance Department
Recommendation: Adopt A Resolution:
(1) Amending And Superseding Resolution No. 88574 C.M.S. Which, Among Other
Things, Created The American Rescue Plan Act (""ARPA"") Fund (Fund 2072), Accepted
And Appropriated The Anticipated Award Of ARPA Funds, And Amended The Fiscal
Year (""FY"") 2020-21 Midcycle Budget;
(2) Creating The American Rescue Plan Act (""ARPA"") Fund (Fund 2072) From Which No
Expenditures Shall Be Made Except For The Purpose And In The Manner Specified By
The City Council Following A Public Process And Public Vote Pursuant To Charter
Section 806;
(3) Accepting And Appropriating The Anticipated Award Of ARPA Funds To The City Of
Oakland (""City"") In An Estimated Amount Of One Hundred Eighty-Eight Million Eighty-One
Thousand Seven Hundred Dollars ($188,081,700) To The ARPA Fund (Fund 2072);
(4) Authorizing The City Administrator To Take Any And All Actions Necessary To
Receive ARPA Funds Awarded To The City;
(5) Amending Resolution No. 88174, Which Adopted The Fiscal Year (""FY"") 2020-21
Midcycle Budget Adjustments, To Allocate ARPA Funds In An Amount Not To Exceed
Thirty-Six Million Six Hundred Thirty Thousand Dollars ($36,630,000), Ten Million Dollars
($10,000,000) Received From The Oakland-Alameda County Coliseum Joint Powers
Authority, And Twenty-Five Million Five Hundred Thousand Dollars ($25,500,000) In
General Purpose Fund Local Tax Revenues Forecasted To Be Received By Fiscal
Year-End, To:
(A) Balance The FY 2020-21 Budget By
(I) Closing The Deficit In The General Purpose Fund (Fund 1010);
(II) Closing The Deficit In The Office Of Parks And Recreation Cultural Advisory
(""OPRCA"") Self Sustaining Revolving Fund (1820), The Measure Z Violence Prevention
And Safety Act Of 2014 Fund (2252), And The Measure C Transient Occupancy Tax
(""Tot"") Surcharge Fund (2419); And
(B) Align The General Purpose Fund (Fund 1010), The Office Of Parks And Recreation
Cultural Advisory (""OPRCA"") Self Sustaining Revolving Fund (1820), The Measure Z
Violence Prevention And Safety Act Of 2014 Fund (2252), And The Measure C Transient
Occupancy Tax (""Tot"") Surcharge Fund (2419) With Revenue And Expenditures
Forecasted For Said Funds In The Second Quarter (""Q2"") Revenue And Expenditure
City of Oakland
Page 11
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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
3.1
Subject:
Chinatown Business Improvement District 2021
From:
Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Making A Determination Regarding Any Protests Received For The Chinatown
Community Benefit Business Improvement District 2021 (""Chinatown BID 2021""),
Approving The Chinatown BID 2021 Management Plan, Approving The Assessments For
Chinatown BID 2021, Directing Recording Of The Proposed Assessment District
Boundary Description, Establishing The Chinatown Community Benefit Business
Improvement District 2021, And Appointing The Advisory Board For The Chinatown BID
2021
21-0544
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
View Report Exhibit A
View Supplemental Attachment A - 7/23/2021
View Supplemental Report Exhibit A - 7/23/2021
88781 CMS
The Council Committee approved recommendations as amended to include the
following:
To the Last Further Resolved Clause after the words Chinatown BID 2021: and at
least one member who works in a community- serving nonprofit organization
within the Chinatown BID 2021.
A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, 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
City of Oakland
Page 11
Printed on 9/21/2021",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-21,"Adding President Fortunato Bas as a Co-Sponsor and,
adding after the name (Chu): and Lee
A motion was made by Noel Gallo, seconded by Sheng Thao, 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
2.20
Subject:
Emergency Shelter Crisis Ordinance
From:
Council President Fortunato Bas And Vice Mayor Kaplan
Recommendation: Adopt An Emergency Ordinance Declaring A Shelter Crisis In The
City Of Oakland; Making Findings That A Significant Number Of Persons Are Without The
Ability To Obtain Shelter, And That The Situation Has Resulted In A Threat To The Health
And Safety Of Those Persons; And Authorizing The City Administrator To Suspend
Provisions Of State Or Local Regulatory Statutes, Regulations, And Ordinances
Prescribing Standards Or Procedures Relating To Housing, Health, Or Safety For
Additional Shelter Facilities If Needed; And Making California Environmental Quality Act
Exemption Findings
21-0672
Attachments: View Report
View Legislation
13662 CMS
This Ordinance was Approved for Final Passage.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 11
Printed on 10/6/2021",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
11
Subject:
City Of Oakland V. California Waste Solutions - Resolution
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of City Of Oakland (""City"") V. California Waste
Solutions (""CWS""), Does 1-20, Alameda County Superior Court Case No. RG17853559,
And CWS' Cross Claim Against The City, On Terms That Include, But Are Not Limited To
The Following: (1) CWS Will Refund All Overcharges To Multi-Family Dwelling Owners
For The Service Of Bringing Recycling Carts To Curbside For Collection, Totaling
Approximately $6 Million; (2) The Residential Recycling Collection Services Agreement
Between The City And CWS (""Recycling Agreement"") Will Be Amended To Reduce The
Current Rate Of Approximately $187.57 Per Cart To Approximately $34.22 Per Cart,
Subject To Adjustments Provided Under The Contract; (3) The City Will Pay CWS
Approximately $1.7 Million Over A Period Of Four Years And Reduce CWS' Costs Under
The Agreement By Approximately $1.5 Million Over The Remaining 15-Year Life Of The
Recycling Agreement (Department Of Public Works - Breach Of Contract)
21-0911
Attachments: View Report
View Legislation
88939 CMS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, 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 12
Printed on 1/11/2022",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
8
Subject:
AC-OCAP 2022 CSBG State Contract Resolution
From:
Human Services Department
Recommendation: Adopt A Resolution:
(1) Accepting Anti-Poverty Community Services Block Grant (CSBG) In The Amount Of
One Million, Three Hundred, Ninety-One Thousand, Five Hundred Sixty-Nine Dollars
($1,391,569) Awarded By The California Department Of Community Services And
Development For The January 1, 2022 Through December 31, 2022 Program Year
(""2022 CSBG Program Year"");
(2) Amending Resolution No. 88717 C.M.S., Which Adopted The Fiscal Year 2021-23
Biennial Budget, To Decrease The Amount Of CSBG Funds Appropriated For The 2022
CSBG Program Year By Four Thousand, Five Hundred Eighty-Nine Dollars ($4,589);
(3) Authorizing The City Administrator Or Designee To Accept And Appropriate Any
Additional CSBG Funds Awarded By The California Department Of Community Services
And Development For The 2022 CSBG Program Year, Without Returning To Council;
(4) Authorizing The City Administrator Or Designee To Amend Existing CSBG
Agreements To Increase The Amount And Extend The Term As Authorized By Any
Additional CSBG Award During 2022 CSBG Program Year, Without Returning To
Council; And
(5) Authorizing The Use Of General Purpose Funds To Pay The Human Services
Department Central Services Overhead Charges For 2022 CSBG Programs In The
Amount Of One Hundred Forty-Four Thousand, Seven Hundred Seventy-Sever Dollars
($144,777)
21-0924
Attachments: View Report
View Legislation
88951 CMS
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
7 speakers spoke during Open Forum.
City of Oakland
Page 12
Printed on 1/19/2022",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
2.12
Subject:
Claudine Jones V. City Of Oakland, Joseph D. Evinger, Sara A. Evinger,
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Claudine Jones V. City Of Oakland, Joseph D.
Evinger, Sara A. Evinger, And Does One Through Twenty, Alameda County Superior
Court Case No. RG21087883, City Attorney's File No. 33578, In The Amount Of Three
Hundred Thousand Dollars And Zero Cents ($300,000.00) (Department Of
Transportation - Dangerous Condition)
21-0961
Attachments: View Report
View Legislation
88993 CMS
This City Resolution was Adopted.
2.13
Subject:
Honoring Gordon And Sue Piper
From:
President Pro Tempore Thao And Councilmember Kalb
Recommendation: Adopt A Resolution Honoring Gordon And Sue Piper For Their
Decades-Long Efforts To Improve Wildfire Prevention In The City Of Oakland
22-0006
Attachments: View Legislation
88994 CMS
This City Resolution was Adopted.
2.14
Subject:
Celebrating Frank Foster For 30 Years Of Service To The City Of Oakland
From:
Councilmember Reid
Recommendation: Adopt A Resolution Celebrating Frank Foster For 30 Years Of
Dedicated And Distinguished Service To The City Of Oakland
[TITLE CHANGE]
21-0941
Attachments: View Legislation
88995 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 2/1/2022",12,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
Subject:
12th Street Remainder Sixth DDA Amendment
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing A Sixth Amendment To The
Disposition And Development Agreement Between The City Of Oakland And Lakehouse
Commons, LLC, And Lakehouse Commons Affordable Housing, LP, To (1) Extend The
Outside Date (Retroactively, If Necessary) And Related Performance Deadlines, In
Exchange For Monthly Payments Of An Additional Deposit Of $15,000 And An Extension
Fee Of $15,000, (2) Require Reappraisal Of The Property And Update Of The Purchase
Price, And (3) Adopt California Environmental Quality Act Findings
22-0060
Attachments: View Report
View Legislation
View Council President Fortunato Bas Memo - 2/24/2022
Pursuarnt to Rule 7 this item ""considered for scheduling"" was pulled from the Rules
And Legislation Committee and scheduled the March 1, 2022 City Council Agenda
on Non Consent.
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/1/2022
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
NO REPORT OUT FROM CITY ATTORNEYS OFFICE, NO ACTION TAKEN.
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 1, 2022
22-0051
Attachments: View Minutes
A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Reid, Fife, and Kalb
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 12
Printed on 3/7/2022",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.18
Subject:
lan Davidson 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 lan Davidson V. City Of Oakland, County Of
Alameda, State Of California, And Does 1-30, Alameda County Superior Court Case No.
RG20061509, City Attorney's File No. 33799, In The Amount Of One Hundred Sixty-Five
Thousand Dollars And Zero Cents ($165,000.00) (Department Of Transportation -
Dangerous Condition)
22-0181
Attachments:
View Report
View Legislation
89076 CMS
This City Resolution was Adopted.
2.19
Subject:
Linda Russell 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 Linda Russell V. City Of Oakland, And Does 1-20,
Alameda County Superior Court Case No. RG19017369, City Attorney's File No. 33090,
In The Amount Of Sixty-Five Thousand Dollars And No Cents ($65,000) (Department Of
Transportation - Dangerous Condition Of Public Property)
22-0182
Attachments: View Report
View Legislation
89077 CMS
This City Resolution was Adopted.
2.20
Subject:
C34637 Brooklyn Basin Bar Group DBA
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Brooklyn Basin Bar Group Dba Seawolf, City
Attorney File No. C34637, In The Amount Of Fifty Thousand Three Hundred Thirty Dollars
And Sixty-Nine Cents ($50,330.69) (Public Works - Failed Sewer Main)
22-0178
Attachments: View Report
View Legislation
89078 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
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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
2.16
Subject:
Holly Ross-Sisneros, Et AIV. 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 Holly Ross-Sisneros As Trustee Of The Second
Amended And Restated Revocable Trust Agreement Of The Helen S. Ross Trust; And
Paul Mico V. City Of Oakland, East Bay Municipal Utilities District, Sarah Wheeler, An
Individual As Doe 1; And Does 2 Through 100, Inclusive, Alameda County Superior Court
Case No. RG17877986, City Attorney's File No. 31966, And Karl W. Kreplin And Anita
A. Kreplin; The Karl W. Kreplin And Anita Aragon Kreplin Revocable Trust V. City Of
Oakland; EBMUD; Holly Ross-Sisneros; And Does 1 To 20, Inclusive, Alameda County
Superior Court Case No. RG19026819, City Attorney's File No. 31966-1, In The Amount
Of One Million And One Hundred Thousand Dollars And No Cents ($1,100,000)
(Department Of Public Works - Inverse Condemnation)
22-0327
Attachments: View Report
View Legislation
89159 CMS
This City Resolution was Adopted.
2.17
Subject:
Appointment To The Cannabis Regulatory Commission
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Taib Alaoui,
Javier Armas, And Eric Medrano As Members Of The Cannabis Regulatory Commission
22-0325
Attachments: View Report & Legislation
89160 CMS
This City Resolution was Adopted.
S2.18
Subject:
Fulfillment Of Outstanding Rental Assistance Applications
From:
Councilmember Fife And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Calling Upon The State Of California To Fulfill All
Outstanding Rental Assistance Applications That Meet The Eligibility Requirements, And
Clarifying That The City Of Oakland Did Not, And Does Not, Opt Out Of The State's
Announced March 31st, 2022, Safe Harbor Program For Applicants
22-0349
Attachments: View Report
View Legislation
89161 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 5/18/2022",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-03.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-06-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 21, 2022
Oakland Redevelopment Successor
Agency/City Council
2.23
Subject:
Salary Ordinance Amendment Including Council Member Salary
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To:
(1) Add The Full-Time Classification Of Inspector General Program & Performance Audit
Manager; The Full-Time Classification Of Inspector General Program & Performance
Auditor; The Full-Time Classification Of Inspector General Policy Analyst; The Full-Time
Classification Of Family Services Specialist; The Full-Time Classification Of Special
Activity Permit Technician; The Permanent Part-Time And Part-Time Equivalent
Classifications Of Community Intervention Specialist (MACRO); The Permanent
Part-Time And Part-Time Equivalent Classifications Of Emergency Medical Technician
(MACRO); And
(2) Amend The Title Of The Full-Time Classification Of Environmental Services Analyst,
Assistant To Recycling Program Specialist I; The Title Of The Full-Time Classification Of
Recycling Specialist To Recycling Program Specialist II; The Title Of The Full-Time
Classification Of Municipal Code Enforcement Officer To Special Activity Permit
Inspector; The Title Of The Full-Time Classification Of Head Start/Early Head Start
Substitute Instructor To Head Start/Early Head Start Associate Instructor; The Title Of The
Permanent Part-Time Classification Of Head Start/Early Head Start Substitute Instructor,
PPT To Head Start/Early Head Start Associate Instructor, PPT; The Title Of The
Part-Time Classification Of Head Start/Early Head Start Substitute Instructor, PT To
Head Start/Early Head Start Associate Instructor, PT; And
(3) Amend The Salary Of The Part-Time Classifications Of Senior Aide And Temporary
Contract Services Employee To Ensure Compliance With The City Of Oakland's
Minimum Wage; And
(4) Amend The Salary Of The Classification Of Council Member To Ensure Compliance
With The Oakland Public Ethics Commission's Charter Mandated Salary Adjustment
22-0479
Attachments: View Report
View Legislation
13697 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/Geologic Hazard Abatement District Board to be heard
7/5/2022
City of Oakland
Page 12
Printed on 8/1/2022",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-06-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-11,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 11, 2022
Oakland Redevelopment Successor
Agency/City Council
specifies that Councilmembers may nominate a candidate for the Mayor's
consideration, the designated Councilmember shall have"" striking ""60"" replacing
""45"" adding days from the date the vacancy occurs to recommend one or more
nominees to the Mayor in writing. Upon such nomination or the expiration of the""
striking ""60"" replacing ""45"" adding day nomination period, whichever occurs first,
the Mayor shall have 90 days thereafter to submit any eligible candidate for the
Council's confirmation"".
A motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this
matter be Adopted as Amended. The motion carried by the following vote:
Excused: 2- - Gallo, and Kaplan
Aye: 5 - Thao, Taylor, Fortunato Bas, Kalb, and Reid
No: 1 - Fife
NO VOTE: 0
9
Subject:
Amending Oakland Municipal Code Section 3.08.180 - Filing Fees
From:
Office Of The City Clerk
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
3.08.060 - Filing Fee And 3.08.180 - Filing Fees (Initiative Petitions) To Align The Filing
Fees With The City Of Oakland Master Fee Schedule And Make Other Technical Edits
[TITLE CHANGE]
22-0620
Attachments: View Report
View Legislation
A motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this
matter be Adopted. The motion carried by the following vote:
Excused: 2 - - Gallo, and Kaplan
Aye: 6 - - Thao, Taylor, Fortunato Bas, Kalb, Fife, and Reid
NO VOTE: 0
City of Oakland
Page 12
Printed on 7/13/2022",12,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
2.14
Subject:
Fiscal Year (FY) 2022-23 Local Measures M, N, Library Q, Z, D, Parks Q, And
Measure AA
From:
Finance Department
Recommendation: Adopt An Ordinance (1) Authorizing A Fiscal Year 2022-23 Increase In
The Rate Of Property Tax Imposed By Voter-Approved Measures; And (2) Fixing The
Rate Of The Property Tax And Levying A Tax On Real And Personal Property In The City
Of Oakland For Fiscal Year 2022-23 For The Emergency Medical Services Retention Act
Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library
Services Retention And Enhancement Act Of 2004 (Library Measure Q), The 2014
Oakland Public Safety And Services Violence Prevention Act (Measure Z), The 2018
Oakland Public Library Preservation Act (Measure D), The 2020 Oakland Parks And
Recreation Preservation, Litter Reduction, Homelessness Support Act (Parks Measure
Q), And The Children's Initiative Of 2018 (Measure AA)
22-0427
Attachments: View Report
View Legislation
View Supplemental Notice And Digest - 6/7/2022
View Supplemental Legislation 7/14/2022
This Ordinance was Approved for Final Passage.
2.16
Subject:
12th Street Remainder Parcel ENA With East Bay Asian Local Development
Corporation
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution (1) Declaring A Portion Of The 12th Street
Remainder Parcel, Located At East 12th Street And 2nd Avenue (Property) As Exempt
Surplus Land Under The State Surplus Land Act Meeting The Criteria Under Government
Code Section 54221(F)(1)(A); (2) Waiving The Competitive Process For Disposition Of
Property For Development; And (3) Authorizing The City Administrator To Negotiate And
Enter Into An Exclusive Negotiation Agreement With East Bay Asian Local Development
Corporation, And/Or An Affiliated Entity For Twelve Months With One Additional
Six-Month Administrative Extension, For The Potential Lease Disposition And
Development Of A Portion Of The Property And Development Of An Affordable Housing
Project, Subject To The Completion Of A California Environmental Quality Act
Determination
22-0517
Attachments: View Report
View Legislation
This City Resolution be Adopted.
City of Oakland
Page 11
Printed on 7/21/2022",12,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
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
22-0658
Attachments: View Report
A motion was made by Noel Gallo, seconded by Nikki Fortunato Bas, that this
matter be Accepted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid
NO VOTE: 0
City of Oakland
Page 11
Printed on 8/5/2022",12,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
S-7.21-CC
Subject:
Grant Agreement With Bay Area Community Services
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To The New Operator Of The Henry Robinson Multi Service Center (HRMSC), As
The Successful Request For Qualifications (RFQ) Respondent, For An Amount Not To Exceed
$1,197,169 From August 1, 2013 Through February 28, 2014 And To Approve A Change In
The Target Population Served, Adopt A Rapid Re-Housing And Interim Housing Model
Without Returning To Council To Award Renewal Contract
12-0643
This Matter was Adopted as Amended 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
84560 CMS.pdf
S-7.22-CC
Subject:
CSUEB Nursing Clinical Program Agreement
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Student Placement Agreement With The California State University, East Bay Nursing Clinical
Program (CSUEB) To Provide For Nursing Students To Complete Their Clinical Field Study
Experience With The City Of Oakland, Department Of Human Services - Multipurpose Senior
Services Program (MSSP) Effective Upon Execution Of Agreement Through December 31,
2018
12-0631
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
84561 CMS.pdf
City of Oakland
Page 12
Printed on 9/18/13",12,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-7.25-CC
Subject:
OFCY Grant Renewals For Fiscal Year 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Exercise
The Option To Renew Oakland Fund For Children And Youth Grant Agreements Between The
City Of Oakland And Various Public And Non-Profit Agencies To Provide Direct Services For
Children And Youth For Fiscal Year 2014-2015 In An Amount Not To Exceed $10,993,406,
With Grant Agreements Renewable For An Additional One Year Period With City Council
Approval; And 2) Amend The City Of Oakland FY 2013-2015 Adopted Budget To Appropriate
The Additional Amount Of $361,982 To Kids First! Oakland Children's Fund Expenditures To
Reflect The Revenue Increase Of $361,982 For Fiscal Year 2014-2015 Approved To Kids First
Oakland Children's Fund
13-0620
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
View Supplemental Report.pdf
85060 C.M.S.pdf
S-7.26-CC
Subject:
OFCY Evaluation Services For Fiscal Year 2014-2016
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Execute A Professional Services Agreement With Social Policy Research Associates For
The Evaluation Of The Oakland Fund For Children And Youth (OFCY) In An Amount Not To
Exceed $150,000 For A 16 Month Term From July 1, 2014 To October 31, 2015, Plus An
Option To Renew The Agreement For One Additional Term From July 1, 2015 To October 31,
2016 On The Same Terms, For A Total Combined Contract Amount Not To Exceed $300,000;
And 2) Waive The Competitive Request For Proposal (RFP) Process And Negotiate And
Execute A Professional Services Agreement With Public Profit LLC In An Amount Not To
Exceed $54,250 To Provide Evaluation Services For The OFCY School-Based Afterschool
Strategy Programs For A 16 Month Term July 1, 2014 To October 31, 2015, Plus An Option To
Renew The Agreement For One Additional Term From July 1, 2015 To October 31, 2016 On
The Same Terms, For A Total Combined Contract Amount Not To Exceed $109,000; And 3)
Amend The City Of Oakland Fiscal Year (FY) 2013-2014 Adopted Budget To Appropriate The
Additional Amount Of $137,118 To Kids First! Oakland Children's Fund Expenditures To
Reflect 10% Of The Revenue Adjustment Appropriated To Kids First! Oakland Children's
Fund For Fiscal Year 2013-2014 In The Amount Of $1,371,180, As Approved In The FY
2013-2015 Adopted Budget And FY 2013-2014 Budget Balancing, For OFCY Evaluation
13-0621
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
85061 C.M.S.pdf
City of Oakland
Page 12
Printed on 7/1/14",12,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
Excused: 1 - Kaplan
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Gibson McElhaney, 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:
9.1
Subject: Gateway Industrial District (Army Base) Community Facilities District
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Amended And
Restated Local Goals And Policies For Special Assessment And Mello-Roos
Community Facilities District Financing; And
14-1007
Attachments: View Report.pdf
85664.pdf
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:02 p.m.
2 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Campbell
Washington, to close the Public Hearing, and hearing no objections, the motion
passed by 6 Ayes: Brooks, Campbell Washington, Gallo, Guillèn, Kalb, and
Council President Gibson McElhaney; 2 Excused - Kaplan, Reid.
A motion was made by Guillén, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 2 - Kaplan, and Reid
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Gibson McElhaney
2) A Resolution Of Intention Of The City Of Oakland To Establish City Of Oakland
Community Facilities District No. 2015-1 (Gateway Industrial District); Schedule A
Public Hearing; Levy A Special Tax To Finance The Maintenance Of Certain Public
Improvements; And Approve A Proposed Boundary Map For Community Facilities
District No. 2015-1 Pursuant To The Mello-Roos Community Facilities Act Of 1982
14-1031
A motion was made by Guillén, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 2 - Kaplan, and Reid
City of Oakland
Page 12
Printed on 7/10/2015",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-06-21,"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
15-1189
This City Resolution was Not Adopted.
City of Oakland
Page 12
Printed on 7/14/2016",12,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 7.33 Subject:
Property BID Annual Reports And Assessment Payment Approval
From:
Economic Workforce And Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution (A) Approving the Fiscal Year 2015-2016 Annual Reports Of The
Koreatown/Northgate Community Benefit District Of 2007, The Downtown Oakland
Community Benefit District Of 2008, The Lake Merritt/Uptown Community Benefit
District Of 2008, The Fruitvale Property Business Improvement District Of 2011, The
Lakeshore/Lake Park Business (Improvement Management District Of 2012, The Jack
London Improvement District, And The Temescal/Telegraph Business Improvement
District 2015 Advisory Boards; Confirming The Continuing Annual Assessment For
Each Applicable District 2016-2017; And (B) Authorizing Payment Of The City's
Cumulative Fiscal Year 2016-2017 Fair Share Assessment In An Approximate
Amount Of $219,120.93 For City-Owned Properties In The Koreatown/ Northgate
District, The Downtown Oakland District,, The Lake Merritt/Uptown District, The
Fruitvale District, The Jack London District, And The Temescal/Telegraph District
2015; And
15-1260
This City Resolution was Adopted.
2) A Successor Agency Resolution Authorizing Payment Of The Oakland
Redevelopment Successor Agency's Cumulative Fiscal Year 2016-2017 Fair Share
Assessment In An Approximate Amount Of $2,973.29 For One Oakland
Redevelopment Successor Agency-Owned Property In The Downtown Oakland
Community Benefit District Of 2008
15-1262
This City Resolution was Adopted.
S 7.34
Subject:
Amending City Charter to Increase the Maximum Lease Term to 99 Years
From:
Economic Workforce Development
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting
To The Voters At The November 8, 2016 Statewide General Election A Proposed
Amendment To The City Charter To Increase The Maximum Lease Term Of
City-Owned Real Property From 66 Years To 99 Years, And Directing The City Clerk
To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The
Election, As Such Charter Amendment Is Not A Project Under The California
Environmental Quality Act (""CEQA""), Including Without Limitation CEDA Guidelines
Sections 15061(B)(3) And 15378
15-1263
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 10/1/2016",12,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
S 7.17
Subject:
Resolution Opposing Closure of Alta Bates Hospital
From:
Council President Gibson McElhaney, Pro Tempore Reid,
Councilmember Kaplan And City Attorney Barbara Parker
Recommendation: Adopt A Resolution (1) Opposing The Closure Of Alta Bates
Hospital, (2) Directing The City Administrator To Work With The City's Lobbyist And
All Relevant Government Agencies To Ensure A Continuity Of High Quality Medical
Services For Oaklanders, And (3) Directing The City Administrator To Consult With
The City Attorney And Prepare A Confidential Opinion For City Council With Legal
Options To Prevent The Closure
16-0119
Sponsors: Gibson McElhaney, Office Of The City Attorney, Kaplan and Mr. Reid
Attachments: View Report
86350 CMS
This City Resolution was Adopted.
S 7.18 Subject: Standing Rock Sioux Tribe's Opposition To Construction
From:
Councilmemebers Kaplan, Guillen And Kalb
Recommendation: Adopt A Resolution Proclaiming The City Of Oakland's Support For
The Standing Rock Sioux Tribe's Opposition To The Construction Of The Dakota
Access Pipeline
16-0159
Sponsors: Kaplan, Kalb and Guillén
Attachments: View Report
86351 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 11/29/2016",12,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
7.14
Subject:
SeeClickFix License Amendment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend
The Agreement With SeeClickFix To Continue Use Of An Online And Mobile
Application That Improves Customer Service, Enables The Public To Report And
Track Issues In The City Of Oakland, Increases Transparency, And Provides Tools To
Manage And Respond To Requests, For An Amount Up To $56,000 In The First Year
And $41,000 Annually For The Following Four Years, For A Total Amount Over The
Five Year Period Not To Exceed $220,000, Bringing The Total Amount Since The
Start Of The Agreement To $263,220 And Waiving The Competative Selection
Requirements
16-0361
Attachments: View Report
86481 CMS
This City Resolution was Adopted.
7.15
Subject:
Microcomputers, Desktop And Tower-Based Systems, And Monitors
From:
Department Of Finance
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Cyber Computers INC, The Lowest Responsible And Responsive Bidder,
In An Amount Up To Three Hundred Eighty-Six Thousand Eighty-Dollars And One
Cent ($386,080.01) To Purchase Microcomputers, Desktop And Tower-Based
Systems, And Monitors For A Period Of Nine (9) Months, In Accordance With
Specification No. 17-204-53/ Request For Quotation (RFQ) 6175,1.
16-0358
Sponsors: Finance Department
Attachments: View Report
86482 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 12/28/2016",12,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
11
Subject:
Council President Appointments To Council Committees For 2017-2019
From:
Council President Reid
Recommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure
(Resolution No. 82580 C.M.S.) To Confirm The City Council President's Appointments
Of The Members And Chairpersons Of The Public Works, Finance And Management,
Community And Economic Development, Life Enrichment, Public Safety, Rules And
Legislation, And Education Partnership Committees Of The City Council
16-0600
Sponsors: Larry Reid
Attachments: View Report
There were 3 speakers on this item.
The committee assignments are as follows:
Finance and Management: Chair: Pro Tempore Abel Guillen, and members: Vice
Mayor Anne Campbell Washington, Dan Kalb, Noel Gallo
Public Works: Chair: Dan Kalb, and members: Rebecca Kaplan, Desley Brooks,
Abel Guillen
Community and Economic Development Committee: Chair: Vice Mayor Anne
Campbell Washington, and members: Lynette Gibson McElhaney, Noel Gallo,
Council President Larry Reid
Life Enrichment/Education Partnership: Chair: Lynette Gibson McElhaney, Vice
Mayor Anne Campbell Washington, Rebecca Kaplan, Dan Kalb
Public Safety: Chair: Desley Brooks, Noel Gallo, President Larry Reid, Pro
Tempore Guillen
Rules and Legislation: Chair: President Larry Reid, and members: Pro Tempore
Abel Guillen, Vice Mayor Anne Campbell Washingon, Lynette Gibson McElhaney
Adopted as Amended
Excused: 1 Gallo
Aye: 7 - Brooks, Campbell Washington, McElhaney, Guillén, Kaplan, Reid, and Kalb
City of Oakland
Page 12
Printed on 4/3/2017",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-06-20,"16-1191
Council returned to the order of items to hear item 9.2.
Councilmember Kaplan was noted out of her seat at 8:38 p.m.
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 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 12
Printed on 7/16/2017",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf
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
S7.25
Subject:
Phase I Of The Walk This Way: Broadway / Webster Project
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Negotiate And Execute A Professional Services Contract With PGA Design In An
Amount Not-To-Exceed One Million Three Hundred Eighty Thousand Dollars
($1,380,000) For Design And Engineering Services For The Walk This Way: Broadway /
Webster Project, Consisting Of Phase 1 In An Amount Not-To-Exceed Four Hundred
Thirty Thousand Dollars ($430,000), And Phase 2 In An Amount Not-To-Exceed Nine
Hundred Fifty Thousand Dollars ($950,0000), With Phase 2 Being Contingent On
Appropriation Of Funding, For A Term Of Seven (7) Years, Or Completion Of
Construction, Whichever Occurs First; And 2) Return To Council To Accept And
Appropriate Grant And Other Funding For Phase 2 Of The Walk This Way: Broadway I
Webster Project; And 3) Appropriate Grant Funds Up To Three Hundred Forty-Two
Thousand And One Hundred Ten Dollars ($342,110 From The Metropolitan
Transportation Commission's Safe Routes To Transit Program For Phase 1 Of The Walk
This Way: Broadway / Webster Project; And 4) Authorize A Contribution From The
Central District Redevelopment Project-Broadway Streetscape Funds In An Amount Up
To Fifty-Seven Thousand Eight Hundred Ninety Dollars ($57;890) For Phase 1 Of The
Walk This Way: Broadway I Webster Project; And 5) Authorize A Contribution From The
Planning And Building Department Funds In An Amount Up To Thirty Thousand Dollars
($30,000) For Phase 1 Of The Walk This Way: Broadway I Webster Project
16-1180
Sponsors: Planning & Building Department
This City Resolution was Adopted.
S7.26
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
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 9/26/2017",12,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
NO VOTE: 0
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
Attachments: View Report
View Supplemental Report 7-13-2018
View Supplemental Report 7-20-2018
View Kaplan Supplemental Report 9-7-2018
The Council amended the legislation to remove all references to ""Dockless
Bicycles"" from the Ordinance, and focus soley on ""Dockless Scooters"".
A motion was made that this matter be Approved On Introduction and Scheduled
for Final Passage to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 9/17/2018. The
motion carried by the following vote:
Abstained: 2 - Guillén, and Reid
Aye: 6 - - Brooks, Campbell Washington, Gallo, Kalb, Kaplan, and McElhaney
NO VOTE: 0
S7.21
Subject:
Purchase Bicycle eLockers
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Advertising And Bidding And Award A Contract To Elock Technologies, LLC, In An
Amount Not To Exceed Two Hundred Thousand Dollars ($200,000.00) For A Period Of
Five Years For Purchase, Installation, And Service Of Electronic Bicycle Lockers
18-0696
Attachments: View Report
87294 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 9/20/2018",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf
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
2) A Resolution Authorizing The City Administrator To Waive The Advertising And
Bidding Requirements For Award Of A Professional Services Agreement To The East
Bay Bicycle Coalition (DBA Bike East Bay) In An Amount Not-To-Exceed Twenty-Five
Thousand Dollars ($25,000.00) To Conduct Bicyclist Safety Education Classes
18-1748
Attachments: View Report
87692 CMS
This City Resolution was Adopted.
S7.22
Subject:
Major Encroachment Permit At 13th St. Between Broadway And Franklin St.
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Downtown Oakland & Lake Merritt / Uptown Community Benefit
& Business Improvement Districts To Paint Sidewalks And Roadway, And Install Bollards
And Planters Within 13th Street To Create A ""Pavement To Parks"" Facility Into The Public
Right-Of-Way On 13th Street Between Broadway And Franklin Street, Major
Encroachment Permit ENMJ18065
18-1746
Attachments: View Report
87693 CMS
This City Resolution was Adopted.
S7.23
Subject:
Improve Quality Of Life For Residents In/Around Opportunity Zones
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Directing The City Administrator To Develop
Recommendations For Leveraging Available Incentives And City Resources To
Encourage Responsible Investment Resulting In The Improvement Of The Quality Of Life
For Oakland Residents Living In The Communities In And Around Opportunity Zones
18-1708
Attachments: View Report
View Supplemental Report 5/10/2019
87694 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 6/7/2019",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S7.18
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
87748 CMS
This City Resolution was Adopted.
S7.19
Subject:
BART-CITY Fund Pass Through Agreement
From:
Economic And Workforce And Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Fund Pass Through Agreement With The Bay Area Rapid Transit District (BART) And
The City Of Oakland And To Accept And Appropriate Capital Funds From Bart In An
Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) To
Fund Public Realm Improvements And Enhance Connection To The 19th St. BART
Station
18-1885
Attachments: View Report
87749 CMS
This City Resolution was Adopted.
S7.20
Subject:
Child And Adult Care Food Program (CACFP) FY 2019-20
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
And Accept The U.S. Department Of Agriculture Child And Adult Care Food Program
Grant From The California Department Of Education In An Estimated Amount Of
$249,723 To Provide Funding For Nutritious Meals For The Head Start/Early Head Start
Program From July 1,2019 Through June 30,2020
18-1874
Sponsors: Human Services Department
Attachments: View Report
87750 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 7/9/2019",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-06-18.pdf
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
3.1
Subject:
Auto Repair In The D-BV-4 Zone
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The Planning
Commission, Amending Oakland Planning Code Regulations To Conditionally Permit
Auto Repair And Cleaning Commercial Activities In The Broadway Valdez District - 4
Zone
20-0384
Attachments:
View Report
View Attachment A
View Legislation
View Exhibit A
View Report - Notice & Digest
View Supplemental Legislation- 6/4/2020
13598 CMS
This Ordinance 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 6/9/2020
Aye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
2) A Resolution Approving A Conditional Use Permit And Regular Design Review For
An Automotive Repair Facility At 401 27th Street And The Associated CEQA Exemption,
As Recommended By The Planning Commission
20-0385
Attachments: View Legislation
View Exhibit A
88147 CMS
A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 12
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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
2.18
Subject:
Resolution In Support Of AB 1087 (Chiu)
From:
Councilmember Kalb And President Fortunato Bas
Recommendation: Adopt A Resolution In Support Of AB 1087 (Chiu), A Bill That Would
Create An Environmental Justice Community Resilience Hubs Program, Which Would
Allocate Funds From Electrical Corporations For Competitive Grants To Owners Of
Critical Community Institutions For Holistic Community-Driver Building Upgrade Projects
[TITLE CHANGE]
21-0322
Attachments: View Report
View Supplemental Report 4/30/2021
View Supplemental Resolution 4/30/2021
View Supplemental Resolution (2) 4/30/2021
View Supplemental Report (2) 4/30/2021
View Supplemental Report (3) 4/30/2021
View Supplemental Report (4) 4/30/2021
View Supplemental Legislation - 5/7/2021
View Supplemental Legislation - 5/14/2021
This City Resolution was Adopted.
2.19
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 Rodney
Nickens Jr. As A Tenant Member And Julia Ma Powers As An Undesignated Member To
The Housing, Residential Rent And Relocation Board
21-0257
Attachments: View Report
View Report Julia Ma Powers
View Report Rodney Nickens
View Legislation
View Supplemental Report - 4/23/2021
View Supplemental Report Julia Ma Powers - 4/23/2021
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 6/1/2021",12,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
2.18
Subject:
Public Safety And Services Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Billy
Dickson, Paula Hawthorn, Beth H. Hodess And Sydney Thomas As Members Of The
Public Safety And Services Violence Prevention Oversight Commission
22-0277
Attachments: View Report And Legislation
89124 CMS
This City Resolution was Adopted.
2.19
Subject:
Supporting California State Assembly Bill 2517
From:
President Pro Tem Thao And Councilmember Kalb
Recommendation: Adopt A Resolution Supporting California State Assembly Bill 2517
(Bonta), It Takes A Village Act, Which Would Create A Coordinated Neighborhood And
Community Services Grant Program To Implement And Strengthen Neighborhood And
Regional Cradle To Career Networks To Reduce Inequities And Increase Economic
Mobility Through Integrated Place-Based Support Systems
22-0275
Attachments: View Legislation
89125 CMS
This City Resolution was Adopted.
2.20
Subject:
Major Encroachment Permit At 622 14th Street.
From:
Transportation Department
Recommendation Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit ENMJ21051 To VM Meadows Apartment LP, To Allow Portions Of
Basement And Sidewalk Vaults At 622 14th Street To Encroach Into The Public
Right-Of-Way Along 14th Street, Adjacent To 618-622 14th Street And Adopting
Appropriate California Environmental Quality Act Findings
22-0232
Attachments: View Report
View Legislation
View Report Exhibit A-E
89126 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 5/18/2022",12,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
Aye: 6 - Fife, Fortunato Bas, Gallo, Kaplan, Thao, and Reid
No: 2 - Kalb, and Taylor
NO VOTE: 0
2.22
Subject:
Claim Of Sarai Crain
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Sarai Crain, City Attorney's File No. 35148, In The
Amount Of Two Hundred Sixty-Eight Thousand Dollars And Zero Cents ($268,000.00)
(Department Of Violence Prevention - Employment/Civil Rights)
22-0356
Attachments: View Report
View Legislation
89184 CMS
This City Resolution was Adopted.
2.23
Subject:
Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Merika
Reagan As A Tenant Alternate Member To The Housing, Residential Rent And
Relocation Board
22-0318
Attachments: View Report
View Report - Application
View Legislation
View Supplemental Legislation 5/6/2022
89185 CMS
This City Resolution was Adopted.
2.24
Subject:
Mayor's Commission On Persons With Disabilities (MCPD) Annual Report
From:
Transportation Department
Recommendation: Receive The Mayor's Commission On Persons With Disabilities
(MCPD) Annual Report
22-0333
Attachments: View Report
View Legislation
This Informational Report was Received and Filed.
City of Oakland
Page 12
Printed on 6/8/2022",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-06-07,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 7, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2) 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
This City Resolution was Adopted.
3) A Resolution Authorizing The City Administrator: (1) To Apply For And Accept The Us
Department Of Agriculture Child And Adult Care Food Program (CACFP) Grant From
The California Department Of Education In An Estimated Amount Of Two Hundred
Forty-Nine Thousand Seven Hundred Twenty-Three Dollars ($249,723) To Provide
Funding For Nutritious Meals From July 1, 2022 Through June 30, 2023; And (2) To
Accept And Appropriate Additional CACFP Grant Funding That Becomes Available For
The Same Purposes Stated, During The Same Grant Term And Amend The Agreement
Without Returning To Council
22-0416
Attachments: View Legislation
This City Resolution was Adopted.
2.17
Subject:
State Library Broadband Grant Acceptance
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Apply
For Grant Funds From The California State Library; And (2) Accept And Appropriate
Said Funds In An Amount Not To Exceed $323,367.37 Through The Fiscal Year
2021-2022 For Funding High-Speed Broadband At Oakland Public Library; And (3)
Apply For, Accept And Appropriate Future Grant Funds For Said Purpose Within The
Grant Term, Without Returning To Council
22-0419
Attachments: View Report
View Legislation
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 6/14/2022",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-06-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2) An Oakland Redevelopment A Successor Agency Resolution Authorizing Payment Of
The Oakland Redevelopment Successor Agency's Cumulative Fiscal Year 2022-23 Fair
Share Assessment In An Approximate Amount Of $2,871.20 For One Oakland
Redevelopment Successor Agency-Owned Property In The Downtown Oakland
Community Benefit District 2018
22-0513
Attachments: View Resolution
2022-003 CMS
This ORSA Resolution was Adopted.
2.14
Subject:
West Oakland Universal Basic Mobility Pilot
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Finalize
And Execute A Prepaid Debit Card Marketing And Processing Agreement And A
Contract Purchasing Agreement With USIO, Inc. (USIO) And A Contract Purchasing
Agreement With Clipper In Support Of The West Oakland Universal Basic Mobility Pilot
Project's (Project) Financial Incentive In The Form Of 1,000 Restricted Prepaid Debit
Cards And/Or Clipper Cards For A Period Of One Year At A Total Contract Cost Of
$350,000.00; Providing The Necessary Spending Authority For The Contract's One-Year
Duration; And Waiving The Advertising, Bidding And The Request For
Qualifications/Proposal Competitive Selection Requirements
22-0514
Attachments: View Report
View Legislation
89294 CMS
This City Resolution was Adopted.
2.15
Subject:
Plumbing For Interim Sites
From:
Human Services Department
Recommendation: Receive An Informational Report On Providing Plumbing To Interim
Homeless Sites
[NEW TITLE]
22-0548
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 11
Printed on 7/14/2022",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-07-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.26-CC
Subject:
Temescal/Telegraph BID Annual Report
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Approving The Annual Reports Of The Temescal
Telegraph Avenue Property Business Improvement District Of 2005 And The Laurel Property
Business Improvement District Of 2005 Advisory Boards; Confirming The Continuing Annual
Assessment For Each Applicable District For Fiscal Year 2012/2013; And Authorizing
Payment Of The City's Cumulative Fiscal Year 2012/2013 Fair Share Assessment In An
Amount Not To Exceed $2,218.03 For City-Owned Property In The Temescal/Telegraph
Avenue District (APN 014 1219 003 00)
11-0608
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORA)Councilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83987 CMS.pdf
S-7.27-CC
Subject:
Changes To Linked Banking Survey
From:
Councilmembers Brunner And Kaplan
Recommendation: Adopt A Resolution Directing The City Administrator To Include Specific
Information In The Annual Linked Banking Survey, To Require Survey Completion To
Determine ""Eligible Depositories"", To Provide A Transparent Comparative Analysis Of Bank
Performance To Council By March 31, 2013, And To Return To Council With
Recommendations For Possible Changes To Update The Linked Banking Ordinance
11-0618
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
83988 CMS.pdf
City of Oakland
Page 12
Printed on 8/15/14",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2013-05-07,"Concurrent Meeting of the Oakland
Meeting Minutes
May 7, 2013
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
7.18-CC
Subject:
Oakland Ice Center Flooring Replacement
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Appropriating Funds In The Amount Of $202,000 For
The Replacement Of Rubber Flooring At The Oakland Ice Center
12-0427
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
84335 CMS.pdf
7.19-CC
Subject:
Summer Food Service Program Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator: 1) To Apply For,
Accept, And Appropriate The Summer Food Service Program Grant From The California
Department Of Education, Nutrition Services Division In An Estimated Amount Of Three
Hundred Eighty Thousand, Seven Hundred Five Dollars ($380,705); And 2) To Negotiate And
Execute A Professional Service Agreement Between The City And The San Lorenzo Unified
School District In An Amount Not To Exceed One Hundred Seventy-Five Thousand, Two
Hundred Fifty-Six Dollars ($175,256) To Provide Food Services For The 2013 Summer Food
Service Program For Children; And 3) To Negotiate And Execute A Professional Service
Agreement Between The City And Epicurean Group In An Amount Not To Exceed Ninety
Eight Thousand, Twenty One Dollars ($98,021) To Provide Food Services For The 2013
Summer Food Service Program For Children
12-0429
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
84336 CMS.pdf
City of Oakland
Page 12
Printed on 5/22/13",12,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2013-05-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S7.26
Subject:
Reallocation Of FY 2017-18 General Purpose Funds To All Head Start Funds
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reallocate
$207,203 Of Existing Appropriations In The General Purpose Fund Authorized In Fiscal
Year 2017-2018 For Central Services Overhead Subsidies To The Head Start Grant And
Authorize A Subsidy From The General Purpose Fund For Central Services Overhead
Expenditures In Child And Adult Care Food Program (CACFP) Grant And The California
State Preschool Program Expansion (CSPP) Grant
18-0293
Attachments: View Report
87135 CMS
This City Resolution was Adopted.
S7.27
Subject:
FY 2018-2019 Oakland Path Rehousing Initiative (OPRI)
From:
Human Services
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 $1,926,218 For Fiscal Year 2018-2019 To Continue Implementing The
Oakland Path Re Housing Initiative (OPRI); And 2) Enter Into Grant Agreements With
Abode Services In An Amount Not To Exceed $1,645,168 And First Place For Youth In
An Amount Not To Exceed $281,050 For The Provision Of Permanent Housing And
Support Services Under OPRI For Fiscal Year 2018-2019; And 3) Accept And
Appropriate Additional Funds That Become Available From OHA Within The Grant Term;
And Amend The Grant Agreements To Adjust The Grant Amounts Without Returning To
Council
18-0289
Attachments: View Report
87136 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 5/15/2018",12,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
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 12
Printed on 11/30/2017",12,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
14
Subject:
California Waste Solutions ENA
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
(""ENA"") With California Waste Solutions, Inc. (""CWS""), Permitting Staff To 1) Negotiate
The Price And Terms Of A Development And Disposition Agreement With CWS For The
Relocation Of Its Existing West Oakland Recycling Uses To A Portion Of The North
Gateway Parcels Located At The Former Oakland Army Base; 2) Accepting And
Appropriating A Project Expense Payment In Connection With The ENA; And 3)
Confirming The Application Of An Existing Security Deposit
18-0745
Attachments: View Report
View Supplemental Report 7-20-2018
87308 CMS
There were 4 speakers on 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 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
15
Subject:
Air Quality Plan For Operations Of The At The Former Oakland Army Base
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Air Quality Plan Approved By
The City Administrator For Operations Of The PODS Facility In The CE-1 Warehouse At
The Oakland Army Base Redevelopment Project
18-0697
Attachments: View Report
There was 1 speaker on this item
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Received and Forwarded 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 12
Printed on 9/14/2018",12,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2018-07-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-09-18,"*
Concurrent Meeting of the
Meeting Minutes
September 18, 2012
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 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 12
Printed on 8/15/14",12,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
7.18-CC
Subject:
Federal Emergency Management Agency Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Enter Into
A Grant Cooperative Agreement With The Federal Emergency Management Agency (FEMA)
To Accept And Appropriate Fiscal Year 2012 Urban Search And Rescue (US&R)Grant Funds
In The Amount Of One Million Two Hundred Sixty-One Thousand One Hundred Eight Dollars
($1,261,108) To The Oakland Fire Department For The Period August 1, 2012 Through
January 31, 2014; 2) Authorizing The City Administrator To Expend Funds In Accordance
With The Preliminary Spending Plan Without Further City Council Approval, Including The
Purchase Of US&R Equipment From The General Services Administration Agency And Other
Government Pricing Schedules; 3) Waiving The City's Advertising And Competitive Bidding
Requirements For The Purchase Of The US&R Equipment; And 4) Approving Travel For City
Personnel Who Provide Services Under The FEMA Grant And Cooperative Agreement On
Short Notice Without Further Council Authorization
12-0002
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
84042 C.M.S.pdf
7.19-CC
Subject:
Support Of Senate Bill 1172
From:
President Pro Tem Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 1172 (LIEU) Limiting Sexual
Orientation Conversion ""Treatment"" Which Would Prohibit A Psychotherapist From Engaging
In Sexual Orientation Change Efforts With A Minor Patient, Regardless Of A Parent's
Willingness Or Desire To Authorize Such ""Treatments.""
12-0017
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
84043 C.M.S.pdf
City of Oakland
Page 12
Printed on 8/15/14",12,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
9.3
Subject:
Assessment Of Liens - Transient Occupancy Taxes
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing
The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector
For Collection; Or
12-0016
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Schaaf, President Reid, Vice Mayor Nadel, President Pro Tempore De La
Fuente and Councilmember Brooks
View Report.pdf
View Report.pdf
84069 C.M.S.pdf
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary-Pursuant To Chapter 4.24 Of The Oakland Municipal Code;
Or
12-0016-1
No Action Taken
View Report.pdf
3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection
12-0016-2
No Action Taken
View Reports.pdf
City of Oakland
Page 12
Printed on 12/7/12",12,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-7.15-CC
Subject:
2013-2014 Rockridge Business Improvement District Assessment
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2013/2014 For The Rockridge Business Improvement District, Approving The
Annual Report Of The Rockridge Business Improvement District Advisory Board
12-0139
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
84110 CMS.pdf
S-7.16-CC
Subject:
2013-2014 Montclair Business Improvement District Assessment
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2013/2014 For The Montclair Business Improvement District, Approving The
Annual Report Of The Montclair Business Improvement District Advisory Board
12-0138
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
84111 CMS.pdf
City of Oakland
Page 12
Printed on 8/15/14",12,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-7.15-CC
Subject:
Salary Schedule Amendment - -Mayor's Office Classifications
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Change The Title Of Administrative Assistant To The
Mayor To Special Assistant To The Mayor I; And To Change The Title Of Special Assistant To
The Mayor To Special Assistant To The Mayor II; And To Add Permanent Part Time And Part
Time Designations For The Classifications Of Special Assistant To The Mayor I And Special
Assistant To The Mayor II; And To Add The Classification Of Special Assistant To The Mayor
III; And To Remove The Classifications Of Mayor's Public Service Employee 14 (CONF),
Mayor's Public Service Employee 51, Mayor's Public Service Employee 51 PPT, Mayor's
Public Service Employee 51 Pt, Public Service Employee 14, Public Service Employee 14 Pt,
Public Service Employee 51, Public Service Employee 51 PPT, Public Service Employee 51
PT, Public Service Employee 51 (CONF), And Public Service Employee 51 PPT (CONF)
12-0178
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage to the * Special Meeting of the Oakland City
Council, to be heard at the January 22, 2013 meeting on the Consent
Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
There was one speaker on this item.
View Report.pdf
13143 CMS.pdf
S-7.16-CC
Subject:
Ordinance Nos. 13125 And 13130 C.M.S. Correction
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Make Corrections To Ordinance No. 13125 C.M.S.
And Ordinance No. 13130 C.M.S.
12-0179
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage to the * Special Meeting of the Oakland City
Council, to be heard at the January 22, 2013 meeting on the Consent
Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
View Supplemental.pc
13144 CMS.pdf
City of Oakland
Page 12
Printed on 8/15/14",12,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
S-14
Subject:
Solar Conversion Report
From:
Public Works Agency
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Implement A
Solar Power Procurement Project By Signing A Memorandum Of Understanding With
Alameda County For The Regional Renewable Energy Procurement Project; And (B) Enter
Into Solar Power Purchase Agreements With Contractor(s) Selected Through The County's
Regional Renewable Energy Request For Proposals In An Amount Not To Exceed Three
Million Two-Hundred Twenty-Five Thousand Dollars ($3,225,000) During The Term Of The
Agreement: And (C) Appropriate Related Incentives; All Without Returning To Council
12-0121
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, that this matter be Adopted as Amended to include
February 13, 2013 Special Public Works Committee recommendations to
approve Option A as amended to further direct staff to include a process to
allow for bids on all possible sites rather than the 20 potential sites
identified in Attachment A of the Supplemental Report to the Committee;
to further amend the resolution to add to additional further resolves with
the following language:
""FURTHER RESOLVED: That any power purchase agreement enterened
into by the City and any contractor(s) selected through the Alameda
County R-REP process shall comply with the City's hiring policies, which
seeks to emply Oakland residents; and be it
FURTHER RESOLVED: That any power purchase agreement entered
into by the City and any Contractor(s) selected through the Alameda
County R-REP process shall comply with the City's local/small local
business participation policies""; and
additionally striking the language ""without return to Council"" from the
resolution and directing the City Administrator to return to the full
Council with an Informational report upon conclusion of the vendor
selection and identificatin of the work sites, The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 2 - Vice Mayor Reid and Councilmember Brooks
ORAICouncilmember Ayes: 6 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo and President Pro Tempore Kaplan
City of Oakland
Page 12
Printed on 3/22/13",12,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
Passed The Consent Agenda
A motion was made by Councilmember Gibson McElhaney, 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 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
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 Schaaf, to *Approve as Submitted. The motion carried by
the following vote:
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
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
There was no action necessary for this item.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
New Dog Play Area Appeal
From:
Department Of Planning And Building
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit
For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No.
Cull-208); Or
11-0624
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 12
Printed on 3/20/13",12,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
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
12-0309-1
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
12-0309-2
Not Adopted
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 6:35 p.m.
No individuals spoke on this item.
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember Kalb, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Gallo,
Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President Kernighan -8
City of Oakland
Page 12
Printed on 4/22/13",12,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
7.19-CC
Subject:
Library Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ain Bailey
As A Member Of The Library Advisory Commission
12-0414
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
84290 CMS.pdf
7.20-CC
Subject:
Cannabis Regulatory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jacob Sassaman As Members Of The
Cannabis Regulatory Commission
12-0415
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
View Supplemental Report.pdt
84291 CMS.pdf
7.21-CC
Subject:
Resolution Supporting AB 1020 - Letters To Firearm Owners
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Endorsing Assembly Bill 1020, Which Would Require
The State Attorney General To Provide Written Notice To Purchasers And Sellers Of Firearms
Informing Them Of Laws Pertaining To Gun Trafficking And The Safe Storage Of Weapons
12-0355
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
84292 CMS.pdf
City of Oakland
Page 12
Printed on 5/13/13",12,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-7.22-CC
Subject:
Safe Routes To School Cycle 10 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-Hundred Sixteen Thousand
Dollars ($216,000) In Safe Routes To Schools Cycle 10 Grant Funds For Pedestrian Safety
Improvements Near Parker Elementary School, World Academy, Achieve Academy, Urban
Promise Academy, And Elmhurst Community Prep School
12-0456
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
84372 CMS.pdf
S-7.23-CC
Subject:
Owner Controlled Insurance Program
From:
Council Member Brooks
Recommendation: Possible Action Directing The City Administrator To Convene A Revolving
Owner Controlled Insurance Program (OCIP) Work Group From January 2013 Through March
2013. The Membership Of The Working Group Shall Include A Representative From The
Following City Of Oakland Offices: Risk Management, Controller, Public Works, Community
And Economic Development, City Attorney, And Purchasing. A Representative Of The
Successor Agency And A Representative From The Port Of Oakland Should Also Be Included
As Members. The Working Group Shall Be Tasked With Evaluating OCIP Programs From A
Citywide Perspective; Researching Best Practices For OCIPs And To Provide
Recommendations For Implementation Of A City Of Oakland OCIP Program. By March 2013
The Working Group Will Issue Recommendations On (a) General Policy, (b) Feasibility
Analysis Bid/Request For Proposal (RFP) And Contract Language, (c) Insurance Program
Design, (d) Safety And Loss Control, (e) Administration, (f) Claims Management And
Adjudication, And (g) Funding Sources. City Administrator Shall Provide A Status Report At
The First CED Committee Meeting In January 2013 To Include The Membership Roster And
Schedule Of Meetings Of The OCIP Working Group
12-0213
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
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
City of Oakland
Page 12
Printed on 6/5/13",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"7.16-CC
Subject:
Settlement Agreement - Charles Toney
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Charles Toney V. City Of Oakland, Alameda County
Superior Court Case No. RG12632052, City Attorney's File No. 29022, In The Amount Of
Twelve Thousand Dollars And No Cents ($12,000.00) (Public Works Agency - Trip And Fall)
12-0549
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84421 CMS.pdf
City of Oakland
Page 12
Printed on 6/19/13",12,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 Prohibiting Vehicle Parking And Standing At All Times And Approving
Removal By Towing In Apgar Lane (Formerly Apgar Street) Between Its Intersection At
Telegraph Avenue And Its Termination At The MacArthur Transit Village Project Boundary;
And
12-0578-3
5) A Resolution Approving The Installation Of Official Traffic Control Stop Signs For Apgar
Lane At Its Intersection At Telegraph Avenue For The MacArthur Transit Village Project
12-0578-4
Withdrawn and Rescheduled to Meeting of the Oakland City Council on
7/16/2013
As A Public Hearing
S-7.20-CC
Subject:
MOU With East Bay Sanitary Sewer Collection Agencies
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With East Bay Sanitary Sewer Collection
Agencies For Cost Sharing Of Regional Consultant Services In An Annual Amount Not To
Exceed Fifty Thousand Dollars ($50,000.00)
12-0579
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
84454 CMS.pdf
City of Oakland
Page 12
Printed on 7/8/13",12,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
3) An Oakland Redevelopment Successor Agency Resolution Transferring The Grant Under
The California Department Of Housing And Community Development's Transit Oriented
Development Grant Program For The Coliseum Bart Station Transit Village Project To The
City Of Oakland
12-0582-2
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
2013-021 0RSA.pdf
S-7.18-CC
Subject:
ENA To Develop 12th Street Remainder Parcel
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With JrbanCore-Integral, LLC For Development Of The 12th Street Remainder Parcel Located
At 12th Street And 2nd Avenue
12-0592
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Report.pdf
84492 CMS.pdf
S-7.19-CC
Subject:
ORSA Property Management Plan
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution
Approving A Long-Range Property Management Plan Addressing The Disposition And Use Of
Former Redevelopment Agency Properties
12-0601
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Report.pdf
2013-022 ORSA.pdf
City of Oakland
Page 12
Printed on 7/17/13",12,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
4) A Resolution Approving The Allocation Of Up To $8 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 Bridge Housing, Inc.
Or Its Affiliates For The Development Of MacArthur Station Mixed-Use Development, Parcel
A, At 585 40th
Street; And
12-0662-3
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
84520 CMS.pdf
5) A Resolution Approving The Allocation Of Up $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 Sunfield Development
LLC Or Its Affiliates For The Development Of Seminary Point, A Retail Project At Foothill
Boulevard And Seminary Avenue
12-0662-4
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
84521 CMS.pdf
S-7.16-CC
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
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
84522 CMS.pdf
City of Oakland
Page 12
Printed on 7/31/13",12,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-7.22-CC
Subject:
Rehabilitation of Sanitary Sewers
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of
Sanitary Sewers Bounded By Golf Links Road, Encina Way And Calandria Avenue (Project
No. C312810), In Accord With Plans And Specifications For The Project And Contractor's Bid
In The Amount Of Two Million Two Hundred Seventy-Five Thousand Thirty-Three Dollars
($2,275,033.00); And
13-0011
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
84624 C.M.S.pdf
2) A Resolution Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of
Sanitary Sewers At 57th Avenue Between San Leandro Street And International Boulevard
(Project No. C461810), In Accord With Plans And Specifications For The Project And
Contractor's Bid In The Amount Of Three Hundred Ninety-Seven Thousand Three Hundred
Five Dollars ($397,305.00).
13-0011-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
84625 C.M.S.pdf
City of Oakland
Page 12
Printed on 10/2/13",12,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
15
Subject:
Discussion Of Council Redistricting Options
From:
Department Of Planning And Building
Recommendation: Receive A Report And Possible Action Reviewing Proposed Redistricting
Maps And Scheduling Future Council Hearings To Adopt Updated Council District Boundaries
13-0061
A motion was made by Councilmember Brooks, seconded by
Councilmember Gallo, that this matter be Continued to the * Special
Meeting of the Oakland City Council, due back on October 29, 2013. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Schaaf
ORAICouncilmember Excused: 2 - Council President Kernighan and Vice
Mayor Reid
ORAICouncilmember Noes: 2 - Councilmember Gibson McElhaney and
Councilmember Kalb
ORAICouncilmember Ayes: 3 - Councilmember Brooks, President Pro
Tempore Kaplan and Councilmember Gallo
This item was taken out of order after item # 18.
There were 16 speakers on this item.
Councilmember Brooks made a motion, seconded by Councilmember Gallo, to
focus future discussion on maps 18, 21 and 22, taking into consideration the
comments and input given during this City Council meeting, including keeping
Fremont High School in District 5. The motion passed with a vote of 3 Ayes, 2
Noes - Gibson McElhaney and Kalb, 1 Abstention - Schaaf, and 2 Excused -
Reid and Kernighan.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 12
Printed on 11/6/13",12,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
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, to *Approve as Submitted. 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:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:48 p.m.
President Pro Tempore Kaplan made a motion, seconded by Councilmember
Gallo, to close the Public Hearing, and hearing no objections, the motion
passed with a vote of 8 Ayes - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,
Schaaf, Reid and President Kernighan.
City of Oakland
Page 12
Printed on 11/21/13",12,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-7.16-CC
Subject:
Montclair BID Annual Levy
From:
Department Of Economic & Workforce Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2014/15 For The Montclair Business Improvement District, Approving The Annual
Report Of The Montclair Business Improvement District Advisory Board, And Scheduling A
Public Hearing For December 10, 2013
13-0135
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
84704 C.M.S.pdf
S-7.17-CC
Subject:
Rockridge BID Annual Levy
From:
Department Of Economic & Workforce Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2014/15 For The Rockridge Business Improvement District, Approving The
Annual Report Of The Rockridge Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 10, 2013
13-0136
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
84705 C.M.S.pdf
City of Oakland
Page 12
Printed on 12/11/13",12,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
7.19-CC
Subject:
Former Oakland Army Base Street Reservations And Easements
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Acknowledging And Confirming The City's Reservation, Acceptance And
Establishment Of Parcels A, B, C And D At Gateway Industrial Park As Public Streets And
Public Rights-Of-Way Within The City Of Oakland; And
13-0238
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the
January 21, 2014 meeting on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
2) An Ordinance Authorizing The City Administrator To Negotiate And Execute Public Utility
Easements And Utility Easements With Comcast, East Bay Municipal Utility District, U.S.
Department Of The Navy, San Francisco Public Utilities Commission (Or Related Entity), Port
Of Oakland, CalTrans And To-Be-Determined Telecommunications Providers To Facilitate
The Army Base Public Infrastructure Project On The Former Oakland Army Base
13-0238-1
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the
January 21, 2014 meeting on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
City of Oakland
Page 12
Printed on 1/22/14",12,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
S-15
Subject:
Parking Meter Management System
From:
Public Works Agency
Recommendation: Adopt A Resolution (A) Waiving Advertising And Competitive Bidding
And (B) Authorizing The City Administrator Or Her Designee To Execute A Five-Year Service
Contract With IPS Group, Inc. In An Amount Not To Exceed Five Million Seven Hundred And
Ninety-Three Thousand Nine Hundred And Eighty Dollars ($5,793,980.00), Inclusive Of Two
Million Five Hundred Thousand Dollars ($2,500,000.00) For Meter Equipment, Installation
And Training, As Well As Three Million Two Hundred And Ninety-Three Thousand Nine
Hundred And Eighty Dollars ($3,293,980.00) For Wireless Data, Licensing Fees And Merchant
Fees For The Purchase Of Parking Meters And Related Equipment Associated With The Public
Works Agency's Parking Meter Management System Initiative; And Authorizing 1)
Adjustments To The Public Works Agency's Adopted Fiscal Year 2013-2015 Operating Budget
In The Amount Of One Million Nine Hundred And Eighty Thousand One Hundred And
Twenty-Five Dollars ($1,980,125.00) For Fiscal Year 2014-2015 For Debt Service; Wireless
Data; Licensing Fees; Merchant Fees; Replacement Meters And Parts; Personnel Overtime And
Other Operational And Maintenance Expenses Associated With Parking Meters; And 2)
Adjustments To The Adopted Fiscal Year 2013-2015 Operating Budget By Increasing
Budgeted Parking Meter Revenue In The Amount Of One Million Seven Hundred And
Ninety-Four Thousand One Hundred And Sixty Dollars $1,794,160.00) And Increasing
Budgeted Parking Citation Revenue In The Amount Of Two Hundred Nine Thousand Dollars
($209,000.00) In Fiscal Year 2014-2015; And 3) The City Administrator Or Her Designee To
Execute A Master Lease Purchase Agreement And All Related Documents With A Financial
Institution To Be Identified And Selected Through The Competitive Bidding Process For Said
Parking Meter Management System Initiative Financing In The Amount Of Two Million Five
Hundred Thousand Dollars ($2,500,000.00) For A Term Not To Exceed Five (5) Years And An
Interest Rate Not To Exceed Two And One-Half Percent (2.5%) For The Purchase Of Four
Thousand Three Hundred (4,300) Single-Space Parking Meters And Related Equipment; And
4) The City Administrator Or Her Designee To Increase The Financial Terms Of The Proposed
Contract With IPS Group, Inc. For The Possible Future Purchase(s) Of Additional Parking
Meters And Related Equipment To Ensure Infrastructure And Equipment Integrity In An
Amount Not To Exceed The Appropriated Budget For Said Activities, Without Return To
Council
13-0256
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84804 CMS.pdf
City of Oakland
Page 12
Printed on 2/5/14",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"*
Concurrent Meeting of the
Meeting Minutes
February 4, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.16
Subject:
Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ramona C.
Chang To The Housing, Residential Rent And Relocation Board
13-0323
This Matter was Withdrawn and Rescheduled to the Meeting of the
Oakland City Council, to be heard at the February 18, 2014 meeting on the
Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84838 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Brooks, 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 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 Kalb, seconded by Vice Mayor
Reid, to *Approve as Submitted the oral report from the Office of the City
Attorney of one final decision 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:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 12
Printed on 3/3/14",12,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
Passed The Consent Agenda
A motion was made by Vice Mayor Reid, seconded by Councilmember
Schaaf, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - 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 Vice
Mayor Reid, to *Approve as Submitted the oral report from the Office of
the City Attorney of one final decision 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:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ramona C.
Chang To The Housing, Residential Rent And Relocation Board
13-0323
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gibson McElhaney, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84838 CMS.pdf
City of Oakland
Page 12
Printed on 4/1/14",12,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-7.19-CC
Subject:
Affiliation Agreement With Peralta Community College
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into An Agreement With The Peralta Community College District (Peralta
Community College) To Affiliate Public Safety Training Courses With The Oakland Police
Department (OPD) And To Accept And Appropriate Funds Worth An Estimated Amount Of
Two Hundred Thousand Three Hundred Forty-Nine Dollars ($200,349) For The Purposes Of
Additional Training Of OPD Personnel And The Development Of A Public Safety Training
Facility, And To Accept Future Funds That Are Provided By The State Of California Through
Reimbursement To The Peralta Community College If Additional Academies Are Approved
[TITLE CHANGE]
13-0332
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
84864 CMS.pdf
S-7.20-CC
Subject:
Support For A 2016 Ballot Proposition To Reform Proposition 13
From:
Councilmembers Schaff, Kalb, Kaplan And Gibson McElhaney
Recommendation: Adopt A Resolution To Encourage The California State Assembly And
Senate To Place On The 2016 Ballot A Proposition That Would Reform Proposition 13 By
Splitting The Tax Roll Between Residential And Commercial Properties
13-0347
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
84865 CMS.pdf
City of Oakland
Page 12
Printed on 3/19/14",12,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-7.22-CC
Subject:
OPD SARANet Database Software Upgrade And Maintenance Contract
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution (1) Waiving The Request For Proposals Or
Qualifications (RFP/Q) Process And (2) Authorizing The City Administrator To Execute A
Contract Between The City Of Oakland And Resource Development Associates In An Amount
Not To Exceed Sixty Thousand Dollars ($60,000) For The Period Of January 1, 2014 Through
December 31, 2014 For An Upgrade And Maintenance Of The SARANet Database To Track
The Projects Of The Oakland Police Department's Problem Solving Officers
13-0386
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
84892 CMS.pdf
S-7.23-CC
Subject:
Support Of SB 962 - Smartphone Theft Prevention
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of The Senate Bill (SB) 962 (Leno)
-
Smartphone Theft Prevention
13-0365
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
View Supplemental Report.pdf
84893 CMS.pdf
Passed The Consent Agenda
A motion was made by Vice Mayor Reid, 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 - 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
City of Oakland
Page 12
Printed on 4/2/14",12,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
9.1
Subject:
Amending Density Bonus Ordinance
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance, As
Recommended By The City Planning Commission, Amending The Oakland Planning Code To
Update Chapter 17.107 Density Bonus And Incentive Procedure
13-0403
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the April 22, 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
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:07 p.m.
One individual spoke on this item.
Vice Mayor Reid made a motion, seconded by President Pro Tempore Kaplan
to close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and
President Kernighan.
View Report.pdf
City of Oakland
Page 12
Printed on 4/22/14",12,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-7.16-CC
Subject:
Salary Ordinance Amendment - Fire Marshal (Non-Sworn)
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 Create The Classification Of Fire Marshal (Non-Sworn); And
13-0476
This Matter was *Withdrawn and Rescheduled 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
13228 C.M.S.pdf
2) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Fire Marshal (Non-Sworn) From The Operation Of The Civil Service
13-0476-1
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
85002 CMS.pdf
S-7.17-CC
Subject:
Salary Ordinance Amendment - Training Coordinator
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of Training Coordinator
13-0477
This Matter was *Withdrawn and Rescheduled 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
13229 C.M.S.pdf
City of Oakland
Page 12
Printed on 8/15/14",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-20,"*
Concurrent Meeting of the
Meeting Minutes
May 20, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.21-CC
Subject:
On-Call Sanitary Sewer Root Foaming For Fiscal Year 2013-2014
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee
To Award A Construction Contract To Duke's Root Control, Inc., The Only Responsive And
Responsible Bidder, For On-Call Sanitary Sewer Root Foaming Services FY 2013-14 (Project
No. C457111) In Accordance With Plans And Specifications For The Project And With
Contractor's Bid In The Amount Of Five Hundred Forty-Four Thousand Three Hundred
Seventy Dollars ($544,370.00)
13-0515
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
84986 C.M.S.pdf
S-7.22-CC
Subject:
7th Street West Oakland Transit Village
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Authorizing The Increase Of The Change Order Limit For The Contract With Gallagher &
Burk, Inc. For Construction Of 7th Street West Oakland Transit Village Streetscape (Project
No. G313110) From Fifteen Percent (15%) To Twenty Percent (20%) Of The Original Contract
For A Total Contract Amount Not-To-Exceed Three Million Eight Hundred Sixty Thousand
Nine Hundred Fifty-Four Dollars ($3,860,954.00)
13-0514
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
84987 C.M.S. pdf
City of Oakland
Page 12
Printed on 6/3/14",12,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-7.18-CC
Subject:
Plaza Tenants Accounts Receivable
From:
Department Of Workforce And Economic Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Make
Adjustments To The City's Accounts Receivables By Writing Off Rent Due From Two Former
Frank Ogawa Plaza Tenants: Sankofa In The Approximate Amount Of $30,200 And Rising
Loafer In The Approximate Amount Of $13,700
13-0558
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
85024.C.M.S.pdf
S-7.19-CC
Subject:
Establishing A Registry For Vacant Commercial Properties And Lots
From:
President Pro Tempore Kaplan And Councilmember Kalb
Recommendation: Adopt A Resolution Establishing Council Policy To Create A Registry For
Vacant Ground Floor Commercial Properties And For Vacant Lots, And Directing Staff To
Return To Council Within 90 Days Of Adoption Of This Resolution, With An Implementation
System To Accomplish This Goal
13-0330
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
85025 C.M.S.pdf
City of Oakland
Page 12
Printed on 6/18/14",12,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-7.22-CC
Subject:
Contract For Golden Gate Recreation Center Improvement Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Reject All Bids, Waive Further Competitive
Bidding And Authorize The City Administrator, Or His Designee, To Negotiate A Construction
Contract With Arntz Builders, Inc. Sole Bidder For The Golden Gate Recreation Center
Improvement Project (No. C457510) In Accordance With Plans And Specifications For An
Amount Of Six Million Five Hundred Sixty-Three Thousand Seventy-Nine Dollars
($6,563,079.00) Plus Three Hundred Thousand Dollars ($300,000.00) Construction Contract
Contingency For A Total Construction Contract Amount Of Six Million Eight Hundred
Sixty-Three Thousand Seventy-Nine Dollars ($6,863,079.00)
13-0675
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
85103 C.M.S..pdf
S-7.23-CC
Subject:
Contract Amendment For Rajappan & Meyer Consulting Engineers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving The Request For Proposal (""RFP"")
Competitive Selection Requirement; Authorizing The City Administrator, Or His Designee, To
Amend The Professional Services Agreement With Rajappan And Meyer Consulting
Engineers, Inc. For 10th Street Bridge To Increase The Contract Amount From One Million Six
Hundred Thousand Dollars ($1,600,000.00) To A Total Not-To-
Exceed One Million Nine Hundred Thousand Dollars ($1,900,000.00) To Be Funded From
Measure DD Bond Series 2009b Proceeds; And Extending The Time Of Performance Of The
Contract Work From December 31, 2014 To December 31, 2016
13-0686
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
85104 C.M.S..) pdf
City of Oakland
Page 12
Printed on 8/13/14",12,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
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
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 12
Printed on 12/16/2014",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
7.27
Subject:
Accountability & Transparency In High-Stakes Negotiations Act
From:
Councilmember Libby Schaaf And The Office Of The City Attorney
Recommendation: Adopt The Accountability And Transparency In High Stakes
Negotiations Policy Resolution Amending Rule 25 Of The Council's Rules Of
Procedure, Resolution No. 82580 C.M.S. And Resolution No. 84758 C.M.S., To
Require City Councilmembers Appointed To Serve On Boards, Commissions,
Agencies, Joint Powers Authorities, (""Representatives"") To: (1) Notify The City Council
As Soon As High-Stakes Negotiations Commence; (2) Provide Real-Time Reports On
High-Stakes Negotiations And Annual Reports On General Business; And (3)
Participate In Training Regarding Their Duties And Obligations Of Representation
Within 30 Days Of Appointment
13-0744
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85256 CMS.pdf
Vice Mayor Reid moved, seconded by Councilmember Brooks, to Continue this
item to the Meeting of the Oakland City Council to be heard 11/5/2014.
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 the oral report from the
Office of the City Attorney of one final decision made during Closed Session be
Approved as Submitted. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, and Kernighan
Absent: 1 - 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:
City of Oakland
Page 12
Printed on 11/19/2014",12,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
Subject:
Lake Merritt Station Area Plan And Related Actions
From:
Planning & Building Departmen
Recommendationon: Adopt An Ordinance, Amending The Oakland Planning Code To
Create The D-LM Lake Merritt Station Area District Zone Regulations And Make
Conforming Changes To Other Planning Code Sections, As Well As Adopting Zoning
And Height Area Maps
14-0121-1
Attachments: View Report.pdf
View Supplemental Report
A motion was made by Reid, seconded by Gibson McElhaney, that this matter be
Approved On Introduction As Amended and Scheduled for Final Passage to the
Meeting of the Oakland City Council, to be heard 12/9/2014.
The following amendments were adopted:
A.) Amendments To The Staff Resolution:
FURTHER RESOLVED, it is the intent of the Council to expedite will all urgency
the nexus studies that are a prerequisite for adopting Citywide Impact Fees for
affordable housing, transportation and infrastructure (which includes
improvements to existing parks), and to direct staff to strive to complete these
studies by October 2015, and bring related actions forward to a vote by
December 2015; and be it
FURTHER RESOLVED, that it is the intent of the City Council that future adopted
Citywide Impact Fees would apply to the Lake Merritt Station Area Plan Areas;
and be it
FURTHER RESOLVED, that, should environmental and traffic analyses warrant,
the City may require the installation of traffic calming measures as a condition of
project approval; and be it
B.) Amendments To The Lake Merritt Station Area Plan:
1) The City is committee to equitable development in Specific Plan Areas,
Priority Development Areas (PDAs) and large development projects that provides
housing for a range of economic levels to ensure the development of thriving,
vibrant, complete communities.
2) 2) Among other actions, the City will conduct a nexus study and an economic
feasibility study to evaluate impact fees for affordable housing, transportation
and capital improvements which will apply citywide, including in the Lake Merritt
Station Area Plan. It is the intent of the City to complete the required studies by
October 2015, and bring related actions forward to a public vote by December
2015.
C.) Amendments To The Policies Of Section C Of The Lake Merritt BART Station
Area Plan:
1)
C-52 New public parking. Encourage new structured parking garages to be
City of Oakland
Page 12
Printed on 12/11/2014",12,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
Aye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
18
Subject:
Children's Fairyland Board Appointment - Ron Zeno
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ron
Zeno To The Children's Fairyland Board Of Directors
14-0277
Attachments: View Report.pdf
85350 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
19
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
85351 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
20
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
85352 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
City of Oakland
Page 12
Printed on 1/21/2015",12,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
S16
Subject:
7th & Campbell ENA
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With Oakland And The World Enterprises, Inc. For The Development Of
Property At 7th And Campbell In West Oakland, And Appropriating $13,500 In
License Fees From The Low And Moderate Income Housing Asset Fund For
Expenditures Related To The Property And The Project
14-0361
Attachments: View Report.pdf
85373 CMS.pdt
There were 4 speakers on this item.
This item was taken out of order and before item 11.
A motion was made by Reid, 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
S17
Subject:
AC-OCAP Annual Report & 2015 CSBG Resolution
From:
Human Services Department
Recommendation: Receive The Alameda County-Oakland Community Action Annual
Report And Adopt A Resolution Authorizing The City Administrator To Accept And
Allocate A Renewal Grant In The Amount Of $1,258,856 In Anti-Poverty Community
Services Block Grant (CSBG) Funds For 2015 From The California Department Of
Community Services And Development (CSD); (2) Authorizing The City Administrator
To Accept And Appropriate Additional Grant Funds Without Returning To Council; (3)
Authorizing A Contribution From The General Purpose Fund In An Amount Equivalent
To The Department's Central Services Overhead Charges; And (4) Authorizing The
City Administrator To Enter Into Grant Agreements, Professional Services Contracts,
And Amendments With AC-OCAP's Service Providers For The 2015 Program Year
14-0363
Attachments: View Report.pdf
View Supplemental Report.pdf
85374 CMS.pdt
There were no speakers on this item.
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Abstained: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillèn, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
Page 12
Printed on 2/5/2015",12,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
Absent: 1 - Reid
12
Subject:
Racial Inequality Within The Economic And Criminal Justice Systems
From:
Council President Gibson McElhaney
Recommendation: Continued Discussion With Possible Action On Items Raised At
The Special City Council Meeting On Saturday, January 24 To Address Racial
Inequality Within The Economic And Criminal Justice Systems, Trauma Endured By
Exposure To Violence, And The Loss Of Black Lives, In Response To The Local
Protests And Demonstrations That Have Called For Elected Leaders To Create Policy
And Programs That Address This Inequality And Injustice
14-0383
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
There were 12 speakers 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
Absent: 1 - Reid
S13
Subject:
False Alarm Reduction Program Contract Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution 84501, To Authorize
The City Administrator To Amend The Contract With PMAM Corporation For
Administration Of The False Alarm Reduction Program For An Additional Two
Hundred Forty Two Thousand Seven Hundred Ninety Six Dollars ($242,796), Bringing
The Total Contract Amount To Six Hundred Ninety Two Thousand Seven Hundred
Ninety Six Dollars ($692,796) For Three Years Of Services
14-0365
Attachments: View Report.pdf
View Supplemental Report.pdf
85392 CMS
A motion was made by Gallo, seconded by Guillèn, that this matter be Adopted.
The motion carried by the following vote:
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
No: 1 - Brooks
City of Oakland
Page 12
Printed on 2/26/2015",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
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
85408 CMS.pdf
This City Resolution was Adopted.
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
Attachments: 85409 CMS.pdf
This City Resolution was Adopted.
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
Attachments: 85410 CMS.pdf
This City Resolution was Adopted.
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
Attachments: View Report.pdf
85411 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 3/3/2015",12,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
9.1
Subject:
Amending Oakland Municipal Code Chapter 12.12 - Excavation
From:
Oakland Public Works Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Ordinance
Amending The Oakland Municipal Code (OMC) Chapter 12.12-Excavation To
Enhance Preservation Of City's Street And Sidewalk Assets
14-0417
Attachments: View Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdf
A motion was made by Kalb, seconded by Kaplan, that this matter be Continued
to the Meeting of the Oakland City Council, to be heard 3/17/2015. The motion
carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
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 Dori Maynard, Johnnie Benford, Davon Ellis,
Russell Sergent, Annette Snyder and Marcus West, Jr., at 6:43 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 12
Printed on 3/17/2015",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-03-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
7.22
Subject:
Community Police Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Ravinder Singh And Colleen Brown And The Reappointment Of Jay Ashford, Don Link
And John Garvey To The Community Police Advisory Board
14-0767
Attachments: View Report.pdf
85516 CMS
This City Resolution was Adopted.
7.23
THIS NUMBER INTENTIONALLY NOT USED
7.24
Subject:
Public Safety And Services Violence Prevention Oversight Commission
Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jody Nunez, Tony Marks-Block,
Curtis Flemming, Jennifer Madden, Rebecca Alvarado, Melanie Shelby, Kevin
McPherson, Letitia Henderson, And Garry Scott As Members Of The Public Safety
And Services Violence Prevention Oversight Commission
14-0769
Attachments: View Report.pdf
85517 CMS
This City Resolution was Adopted.
7.25
Subject:
Support For AB 700: California Disclose Act
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 700
(Gomez & Levine), The California Disclose Act, That Would Require Radio,
Telephone, TV, And Video Ads Regarding Ballot Measures To State The Top
Contributors To The Committee Paying For The Ad
14-0673
Attachments: View Report.pdf
View Supplemental Report.pdf
85518 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 5/19/2015",12,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 7.25 Subject:
2015 Summer Food Service Program (SFSP)
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Accept And Appropriate The Summer Food Service Program (SFSP) Grant From The
California Department Of Education, Nutrition Services Division In An Estimated
Amount Of $345,200 And 2) Enter Into Professional Service Agreements With The
San Lorenzo Unified School District In An Amount Not To Exceed $124,250 And
Revolution Foods In An Amount Not To Exceed $126,600 To Provide Food Services
For The Period June 15, 2015 Through August 14, 2015
14-0788
Attachments: View Report.pdf
85579 CMS.pdf
S 7.26
Subject:
2014-2017 Alameda County Community Food Bank (ACCFB) Program
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding Process
And Authorizing The City Administrator To 1) Enter Into Contracts With The Alameda
County Community Food Bank For The Procurement Of Bulk Foods For The City's
Hunger Program In The Amount Of $100,000 Each Year For Fiscal Years 2014-2015,
2015-2016, And 2016-2017; And 2) Accept And Appropriate Funds That May Be
Donated To The Hunger Program In Fiscal Years 2014-2015, 2015-2016, And 2016-
2017 And Amend The Contracts With The Alameda County Community Food Bank
For Additional Funds
14-0555
Attachments: View Report.pdf
85580 CMS.pdf
S 7.27
Subject:
2014-2017 Continuum Of Care (CoC) Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply
For Accept And Appropriate Funds From The U.S. Department Of Housing And Urban
Development (HUD) In The Amount Of $3,768,435 Each Year For Fiscal Years
2015-2016 And 2016-2017; And 2) Enter Into Grant Agreements For The Provision Of
Transitional And Permanent Housing Under HUD's Continuum Of Care Program For
Fiscal Years 2014-2015, 2015-2016, And 2016-2017
14-0557
Attachments: View Report.pdf
85581 CMS.pdf
City of Oakland
Page 12
Printed on 7/30/2015",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-05-19,"Concurrent Meeting of the Oakland
Meeting Minutes
May 19, 2015
Redevelopment Successor Agency
and the City Council
7.22
Subject:
TDA Article 3 Funds Approval
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And
Appropriate Up To Three Hundred Twenty-Five Thousand Dollars ($325,000.00) In
Fiscal Year 2015-16 State Transportation Development Act Article 3 Funds As
Follows: (1) Bicyclist Safety Education Classes, Twenty-Five Thousand Dollars
($25,000.00); (2) Bicyclist Signage Program, One Hundred Thousand Dollars
($100,000.00); (3) Bicyclist Safe Storm Drain Inlet Program, One Hundred Thousand
Dollars ($100,000.00); (4) East Oakland Bike Lane Implementation, One Hundred
Thousand Dollars ($100,000.00); And
14-0795
Attachments: View Report.pdf
85575 CMS.pdf
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator To Waive The Advertising And
Bidding Requirements For Award Of A Professional Services Agreement To The East
Bay Bicycle Coalition (DBA Bike East Bay) In An Amount Not-To-Exceed Twenty-Five
Thousand Dollars ($25,000) To Conduct Bicyclist Safety Education Classes
14-0796
Attachments: 85576 CMS.pdf
This City Resolution was Adopted.
7.23
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
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 6/2/2015
City of Oakland
Page 12
Printed on 6/3/2015",12,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
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:
9.1
Subject:
Oakland Tourism Business Improvement District 2015
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing To Satisfy The Public Meeting
Requirement Regarding The Proposed Formation Of An Oakland Tourism Business
Improvement District 2015 (OTBID) And Pursuant To California Streets And Highways
Code Section 36623 And Government Code Section 54954.6; On The July 7, 2015
And July 21, 2015 City Council Agenda As A Public Hearing
14-0748
Attachments: View Report.pdf
View Supplemental Report.pdf
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 6/16/2015 as a Public
Hearing. The motion carried by the following vote:
Aye:
8
-
Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
9.2
Subject:
2014 Housing Element Annual Progress Report
From:
Planning & Buiding Department
Recommendation: Conduct A Public Hearing To Receive Input From The City Council
And The Public On The 2014 Housing Element Annual Progress Report
14-0865
Attachments: View Report.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
7:09 p.m.
One individuals spoke on this item.
Councilmember Reid made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Campbell Washington, Gallo, Guillen, Kalb, Kaplan, Reid and
Council President Gibson McElhaney.
A motion was made by Reid, seconded by Gallo, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 12
Printed on 6/22/2015",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
9.4
Subject:
2015/16-2020/21 Five Year Consolidated Plan
From:
Housing & Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Authorizing The City Administrator To 1) Prepare And Submit To The U.S.
Department Of Housing And Urban Development The Five Year Consolidated Plan
For Fiscal Years 2015/16 - 2020/21 And The Annual Action Plan For Fiscal Year
2015/16; 2) Accepting And Appropriating Funds Totaling $12,019,659 For The Home,
Emergency Solutions Grant, Housing Opportunities For Persons With Aids, And The
Community Development Block Grant Programs; And 3) Appropriating $ 850,000 In
Program Income And Any Amounts In Excess Thereof For Housing Rehabilitation
Revolving Loan Fund
14-1084
Attachments: View Report.pdf
View Supplemental Report.pdf
85683 CMS.pdf
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at
8:00 p.m.
6 individuals spoke on this item.
Councilmember Brooks made a motion, seconded by Councilmember---, 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.
Amend resolution to provide $50,000 to Rebuilding Together Oakland, provide up
to $100,000 to offer low income senior rebates for garbage service fees, and
defer current NRSA designations and direct staff to review the CDBG criteria for
corridor criteria and bring a report back to Council regarding what City areas
qualify.
A motion was made by Kaplan, seconded by Gibson McElhaney, 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 12
Printed on 7/23/2015",12,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
2) A Resolution Authorizing The City Administrator Or Designee To Award A
Construction Contract To D-Line Constructors, The Lowest Responsible, Responsive
Bidder In Accordance With Project Plans And Specifications For The Sausal Creek
Restoration Project In Dimond Park (Project No. C395912) And With Contractor's Bid
In The Amount Of Two Million Nine Hundred Thirteen Thousand Dollars
($2,913,000.00)
14-1126
Attachments: 85712 CMS.pdf
This City Resolution was Adopted.
S 7.25 Subject:
3875 Telegraph Avenue Major Encroachment Permit
From:
Planning And Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Alta Bates Summit Medical Center Surgery Property
Company LLC To Allow A Portion Of A Trash Enclosure Structure To Encroach Into
The Public Right-Of-Way Along The Building's Frontage At 39th Street
14-1130
Attachments: View Report.pdf
85713 CMS.pdf
This City Resolution was Adopted.
S 7.26
Subject:
Contract Authorization: Ornamental Lighting Conversion Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Execute A One-Year Contract For Service With Tanko Lighting For The Period Of July
1, 2015 Through June 30,2016, In An Amount Not To Exceed One Million Six
Hundred Eighteen Thousand Six Hundred Sixty-Seven Dollars And Sixty-Three Cents
($1,618,667.63) For The Replacement Of Existing Ornamental Lights With Light
Emitting Diode (LED) Street Lighting; 2) Waive The Advertising And Competitive
Bidding Requirements Associated With The Proposed Contract For Service; 3)
Authorize An Agreement With The Bay Area Rapid Transit (BART) District For The
Period Of July 1, 2015 Through June 30, 2016, In An Amount Not To Exceed One
Hundred And Ninety-Six Thousand Dollars ($196,000.00) In Capital Reimbursement
Funds To Be Remitted From BART To The City Of Oakland For The Placement Of
Additional Ornamental Lighting As Part Of BART's 19th Street/Oakland Station
Modernization Plan And Accept And Appropriate Said Funds To Oakland Public
Works
14-1131
Attachments: View Report.pdf
85714 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 9/10/2015",12,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
7.19
Subject:
Employee Benefits Broker/Consultant Contract
From:
Human Resources Management
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1)
Award A Professional Services Agreement To Keenan And Associates In An Amount
Not To Exceed Five Hundred Two Thousand Forty Four Dollars ($502,044) For Three
(3) Years With Two (2) One-Year Options To Renew In An Amount Not To Exceed
Three Hundred Ninety Thousand Six Hundred Forty Seven Dollars ($390,647) For A
Total Contract Amount Not To Exceed Eight Hundred Ninety Two Thousand Six
Hundred Ninety One Dollars ($892,691), To Provide Employee Benefits Broker And
Consulting Services For The City Of Oakland; And (2) Delegating Authority To The
City Administrator To Act, Including Signing Authority, In All Matters Relating To The
City Of Oakland Employee Benefits Programs And Plans
15-0051
Attachments: View Report.pdf
View Supplemental Report.pdf
85811 CMS
This City Resolution was Adopted.
7.20
Pursuant to Rule 28(a) of Resolution 82580 C.M.S., this item was removed
from this agenda.
7.21
Subject:
Tract No. 8185 Located At 4901 Broadway
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8185 Located At
4901 Broadway For A Nine Lot Subdivision For SRM Development, LLC; And
15-0149
Attachments:
View Report.pdf
View Supplemental Report.pdf
85812 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A
Subdivision Improvement Agreement With SRM Development, LLC, For Deferred
Construction Of Public Infrastructure Improvements As A Condition To Final Map
Approval For Tract No. 8185 Located at 4901 Broadway
15-0150
Attachments: 85813 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 10/22/2015",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-10-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-10-20,"Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2015
Redevelopment Successor Agency
and the City Council
S7.21
Subject:
Appropriation Of Regional Measure 2 Safe Routes To Transit Grant Funds
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Accept And Appropriate Three Hundred Forty-Two Thousand One
Hundred Ten Dollars ($342,110) In Regional Measure 2 (RM-2) Safe Routes To
Transit (SR2T) Grant Funds For Access Improvements To The Lake Merritt Bart
Station
15-0131
Attachments: View Report.pdf
View Supplemental Report
85839 CMS
This City Resolution was Adopted.
S7.22
Subject:
Services Agreement With eLock Technologies, LLC
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive
The Advertising And Bidding Requirements And Execute A Professional Services
Agreement With eLock Technologies, LLC, In An Amount Not-To-Exceed Thirty
Thousand Dollars ($30,000.00) For Five Years For: (1) Service Plans For City-Owned
Bicycle eLockers; And (2) As-Needed Repairs To City-Owned Bicycle eLockers Due
To Vandalism And Other Causes Not Covered By The Service Plans
15-0133
Attachments: View Report.pdf
85840 CMS
This City Resolution was Adopted.
S7.23
Subject:
Installation Of Bike Lanes On Grand Avenue
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The Removal Of Travel Lanes And
The Installation Of Class II Bicycle Lanes On Grand Avenue From Elwood Avenue To
Jean Street
15-0137
Attachments: View Report.pdf
View Supplemental Report
85841 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 12/15/2015",12,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
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 12
Printed on 12/15/2015",12,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
S7.20
Subject:
Contract For Car Sharing Program Development
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Professional Services Agreement
With The Transportation Sustainability Research Center (TSRC) In An Amount
Not-To-Exceed $80,000.00, And Waiving The Competitive Bid Requirement For The
Proposal/Qualification (RFP/Q) Process, The Advertising And Bidding Requirements,
And Local And Small Business Enterprise Program (S/LBE) Provisions Associated
With Typical Vendor Recruitment In Order To Contract With TSRC To Implement The
City Of Oakland Car Share Program
15-0251
Attachments: View report
85887 CMS
This City Resolution was Adopted.
S7.21
Subject:
Amend Resolutions Authorizing Parking Garage Contracts
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Amending Resolutions 84993 C.M.S. And
85105 C.M.S. Authorizing The City's Contracts With City Of Oakland Parking Partners
And Montclair Village Association, Respectively, By Removing Any Monthly Cap And
Not-To-Exceed Limits On Contractor Compensation.
15-0252
Attachments: View Report
85888 CMS
This City Resolution was Adopted.
S7.22
Subject:
Section 130 Rail Road Grade Crossing Improvement Projects
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate Five
Hundred Thirty-Six Thousand, Six-Hundred And Twenty-Five Dollars ($536,625.00) In
Transportation Funds From The State Of California Section 130 Grade Crossing
Improvement Program For The Railroad Crossing At 29th Avenue; And
15-0313
Attachments: View Report
85889 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 12/15/2015",12,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
9.1
Subject:
Rockridge BID Annual Assessment
From:
Economic And Workforce Development Department
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 2016-2017
15-0438
Attachments: View Report
85946 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
8:15 p.m.
No individuals spoke on this item.
President Pro Tempore Reid made a motion, seconded by Vice Mayor Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and
Council President Gibson McElhaney.
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8- - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
9.2
Subject:
Montclair BID Annual Assessment
From:
Economic And Workforce Development Department
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 2016-2017
15-0439
Attachments: View Report
85947 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at
8:16 p.m.
No individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Campbell
Washington, to close the Public Hearing, and hearing no objections, the motion
passed by 8 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan,
Reid and Council President Gibson McElhaney.
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 12
Printed on 1/20/2016",12,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
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:
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
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
8:00 p.m.
1 individual spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember Brooks, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Council
President Gibson McElhaney and 1 Excused - Reid.
A motion was made by Kalb, seconded by Brooks, that this matter be Adopted.
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 12
Printed on 2/3/2016",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Grant Year For Housing Retention Services Including Case Management To Shelter
Plus Care Families For A Total Grant Amount Of $635,675 Over The Three Year
Term; And 3) Accept And Appropriate Additional Funding From Housing And Urban
Development (HUD) And Alameda County For Housing Retention Services And
Amend The Above Referenced Grant Agreements With Abode Services And EOCP
To Increase The Grant Amounts For The Same Purpose Within The Duration Of The
Remaining Grant Term, July 1, 2015-June 30, 2017 Without Returning To Council
15-0514
Attachments: View Report
85989 CMS
This City Resolution was Adopted.
7.23
Subject:
Training In And Reporting The Use Of Force
From:
Members Of The Public (100 Black Men Of The Bay Area)
Recommendation: Receive The Following:
1) A Report And Recommendations Regarding Adopting Policies And Procedures
Which Require OPD To Train Officers More Effectively In The Use Of Force,
Especially Lethal Force; Such Training Should Not Only Define Conditions In Which
Officers May Use Lethal Force But Also, More Broadly, Show Them How To Avoid It;
And
14-0824
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
This Report and Recommendation was Approve as Submitted.
City of Oakland
Page 12
Printed on 2/17/2016",12,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
Any proposed ordinance will be subject to the notice and hearing requirements
that apply to all Zoning Code amendments.
A motion was made by Guillén, seconded by Gibson McElhaney, that this matter
be Approved for Final Passage. The motion carried by the following vote:
Aye:
7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
No: 1 - Gallo
S-14
Subject:
Amendments To The Ellis Act Ordinance
From:
Housing & Community Development Department
Recommendation: Adopt An Ordinance To Amend The Ellis Act Ordinance O.M.C.
12530 C.M.C. To (1) Extend Relocation Payments To All Households Regardless Of
Income; (2) Set The Base Amount Of Relocation Payment At $6,500 Per
Studio/One-Bedroom Units, $8,000 Per Two-Bedroom Units, And $9,875 Per Three
Or More Bedroom Units; (3) Require An Additional Payment Of $2,500 Per Unit For
Units With Tenants Who Are Seniors, Disabled, Low-Income, Or Families With Minor
Children; And (4) Require That Half Of The Payment Be Made When The Termination
Notice Is Given And The Other Half Of The Payment Made Upon Tenant's Move Out
15-0407
Attachments: View Report
View Supplemental Report
13358 CMS
There were 6 speakers on this item.
A motion was made by Campbell Washington, seconded by Kalb, that Option 2
be Approved On Introduction and Scheduled for Final Passage to the Meeting of
the Oakland City Council, to be heard 3/1/2016. The motion carried by the
following vote:
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
No: 1 Gallo
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 Miriam Mimi Rogers, Rhonda Rochelle Lee,
and Linda Marie Johnson Howard at 11:01 p.m.
City of Oakland
Page 12
Printed on 3/16/2016",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 1, 2016
Redevelopment Successor Agency
and the City Council
S7.19
Subject:
Resolution To Accept And Appropriate HSIP Cycle 7 Grant Funds
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept And Appropriate Four Highway Safety Improvement Program
(HSIP) Cycle 7 Grants Totaling $4,683,510 To Implement Safety And Operational
Improvements For Pedestrians And Bicyclists At Various Streets And Intersections In
The City Of Oakland, Allocate $520,390 In Measure B Matching Funds As The
Required City Local Match, And Allocate Additional Funds Of $348,000 In Measure B
Matching Funds Required For A Portion Of City's Overhead Recoveries And
Increment Of Overhead Rates
15-0609
Attachments: View Report
86027 CMS
This City Resolution was Adopted.
S7.20
Subject:
Housing Related Parks Program Grant 2015
From:
Housing and Community Development Department
Recommendation:
Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Grant
Funds From The California Department Of Housing And Community Development In
An Amount Not To Exceed $2,000,000 For The Housing Related
Parks Program (Program Year 2015) For Improvements To The Rainbow Recreation
Center; And
15-0617
Attachments:
View Report
86028 CMS
This City Resolution was Adopted.
2) A Resolution Amending Resolution No. 85407 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
In An Amount Not To Exceed $2,000,000 For Improvements To Saint Andrew's Plaza,
Curt Flood Field And Josie De La Cruz, To Change The Project Accounts
15-0618
Attachments: 86029 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 4/8/2016",12,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
S7.26
Subject:
Contract Award And Spending Authority To Parkmobile USA
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1)
Award A Professional Services Agreement To Parkmobile USA, Inc. (""Parkmobile"") In
An Amount Not To Exceed Seven Hundred Fifty Thousand Dollars ($750,000) For
Three (3) Years ($250,000 Per Year) With Two (2) One-Year Renewal Options, To
Provide Pay-By-Mobile Services To Motorists For Parking At Parking Metered Spaces
In The City; And (2) Authorizing Collection And Appropriation Of Transaction Fees
Charged To The Motorists In Addition To the Motorist's Parking Meter Fee In An
Annual Amount Not To Exceed Two Hundred Fifty Thousand Dollars ($250,000) For
Reimbursement To Parkmobile Under An Agreed Upon Professional Services
Agreement
15-0026
Attachments: View Report.pdf
View Supplemental Report
86119 CMS
This City Resolution was Adopted.
S7.27
Subject:
Agreement With HDL Software For The Purchase Of Local Tax Software
Solution
From:
Revenue Management Bureau
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Negotiate And Execute An Agreement With HDL Software, LLC (""HDL"")
For The Purchase Of A Local Tax Software Solution (""LTSS"") To Include Software,
Installation, Implementation, Training, And Related Professional Services, Taxes,
Maintenance, And Support For An Initial Five-Year Term, In A Total Amount Not To
Exceed $1,226,730, ($800,000 For Purchase And Installation, $102,000 For
Maintenance Year 1, $105,060 For Maintenance Year 2, $108,212 For Maintenance
Year 3, And $111,458 For Maintenance Year 4) With, At The Discretion Of The City,
Five Potential One-Year Extensions To Provide On-Going Maintenance, Necessary
Upgrades, And Technical Support Services Beyond Year 4
15-0849
Attachments: View Report
86120 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 5/4/2016",12,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
S7.18
Subject:
Lease Agreement For The City-Owned Property At 1226 73rd Avenue
From:
Human Services Department
Recommendation: Adopt An Ordinance Authorizing A Lease Agreement With East
Oakland Community Project For City-Owned Property At 1226-73rd Avenue For Use
As A Shelter Plus Care Housing Facility, For A Lease Term Of Five Years Until June
30, 2020
15-0865
Attachments: View 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
S7.19
Subject:
Youth Ventures JPA Amended Agreement & Marcus Foster Education Fund
From:
Human Services Department
Recommendation: Adopt The Folllowing Pieces Of Legislation:
1) A Resolution Authorizing An Amended Youth Ventures Joint Powers Authority
(JPA) Agreement That Focuses The Efforts Of The JPA Primarily On The City Of
Oakland And Removes References To The Previous Administrative Structure; And
15-0910
Attachments: View Report
86154 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator To Enter Into A Contract With The
Youth Ventures Joint Powers Authority (JPA) Fiscal Agent Marcus A. Foster
Educational Institute DBA Marcus Foster Education Fund, In The Amount Of
$150,000 Per Year For Fiscal Years 2015-2016 And 2016-2017 For The City's Annual
Contribution To Support Operations Of The Youth Ventures JPA
15-0911
Attachments: 86155 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 5/18/2016",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May 17, 2016
Redevelopment Successor Agency
and the City Council
3) An Ordinance Amending The FY 2015-16 Master Fee Schedule (Ordinance No.
13320 C.M.S., As Amended) To Modify And Establish Permit Application And Annual
Regulatory Fees For City Of Oakland Licensed Medical Cannabis Facilities And
Adopting CEQA Exemption Findings
15-0811
This Ordinance was Approved for Final Passage.
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 Brenisha Lindon Wilkinson and Maria De
Jesus De La Fuente at 10:10 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 12
Printed on 6/13/2016",12,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
S-7.26 Subject: Amending City Charter Regarding Authority to Lease for 99 Years
From:
Economic and Workforce Development
Recommendation: Receive A Report And Recommend Possible Action Directing Staff
To Prepare The Proposed Legislation To Place A Charter Amendment For Voter
Approval On The November 8, 2016 General Election Ballot To Authorize The City
Council To Lease Real Property For A Term Of Up To Ninety-Nine Years
15-1051
This Informational Report was Received and Filed.
S-7.27 Subject: Amended And Re-Stated Resolution 86094 C.M.S. Adopted May 5, 2016
As Required By The Affordble Housing And Sustainable Communities Program
Application Per The California Department Of Housing And Community Development
From:
Housing and Community Development Department
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 Putting Down
Routes: Connecting East Oakland (AKA Redwood Hill) Located At 4856, 4862, 4868
Calaveras Avenue In An Amount Not To Exceed $6,205,125 Under The 2015-16
Affordable Housing And Sustainable Communities Program; And
15-1052
This City Resolution was Adopted.
(2) 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 The Uptown
Oakland Housing And Transportation Collaborative (Aka Embark Apartments) Located
At 2126 Martin Luther King Jr. Way In An Amount Not To Exceed $15,982,964 Under
The 2015-16 Affordable Housing And Sustainable Communities Program; And
15-1053
This City Resolution was Adopted.
(3) 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 Empyrean &
Harrison Hotel Housing And Transportation Improvements, A Scattered Site
Development, Located At 1300 Webster Street And 1415 Harrison Street In An
Amount Not To Exceed $16,860,191 Under The 2015-16 Affordable Housing And
Sustainable Communities Program; And
15-1054
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 6/17/2016",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-06-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Funding to Complete Public Improvements
From:
Office of The City Administrator
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without
Returning To Council, To Negotiate And Execute Agreements And Related
Documents, To Secure Interim Bridge Funding In An Amount Not To Exceed
Fifty-Three Million, Two-Hundred Thousand Dollars ($53,200,000) To Meet Critical
Cash Flow Needs For The Completion Of Construction Of The City's Public
Improvement Obligations At The Former Oakland Army Base (""Base""), Which Options
Could Include, Among Other Alternatives: (1) Obtaining Loan(S) Secured By
Cityowned Land At The Base Or An Assignment Of The City's Right To Receive Rents
From Such City-Owned Land; (2) Providing An Option To A Developer To Acquire
Development Rights To The North Gateway Area Of The Base If The City And Two
West Oakland Recyclers Fail To Close Escrow On Such Property; And (3) Negotiating
For An Army Base Ground Lease Tenant(S) To Prepay A Discounted Present Value
Of The Tenant(S)' Long Term Ground Lease Rent To The City
15-1221
A motion was made by Reid, seconded by Guillén, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
7/19/2016. The motion carried by the following vote:
Excused: 1 - Kaplan
Aye: 6 - - Brooks, Campbell Washington, Guillén, Kalb, Reid, and Gibson McElhaney
No: 1 - Gallo
City of Oakland
Page 12
Printed on 9/30/2016",12,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
7.22
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
Attachments: View Report
This City Resolution was Adopted.
7.24
Subject:
Resolution In Support Of Prop 55
From:
Councilmembers Kalb, Guillen. Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of California Proposition 55 That
Would Continue Increased Taxes On Personal Incomes Over $250,000
16-0209
Attachments: View Report
View Supplemental Report
The Admendment consisted of title change as follows:
RESOLUTION IN SUPPORT OF CALIFORNIA PROPOSITION 55 THAT WOULD
CONTINUE INCREASED TAXES ON PERSONAL INCOMES OVER $250,000 IN
ORDER TO FUND K-12 SCHOOLS AND COMMUNITY COLLEGES AND
HEALTHCARE
This City Resolution be Adopted as Amended.
7.23 Number Not used
7.25
Subject:
Public Safety And Services Violence Prevention Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Troy
Williams To The Public Safety And Services Violence Prevention Oversight
Commission
16-0146
Attachments: View Report
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 10/21/2016",12,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
S7.18
Subject:
MLK Streetscape Project
From:
Oakland Public Works
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric, The Lowest Responsive, Responsible Bidder, In Accordance With Plans And
Specifications And Contractor's Bid For The MLK Jr. Streetscape Improvements
Project (Project No. P414240) In The Amount Of Two Million Three Hundred
Sixty-Eight Thousand Nine Hundred Eighty-Seven Dollars And Fifty Cents
($2,368,987.50)
16-0184
Sponsors: Oakland Public Works Department
Attachments: View Report
86434 CMS
This City Resolution was Adopted.
S7.19
Subject:
Illegal Dumping And Graffiti Witness Rewards Fund
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution To Make Permanent And Retroactive To
January 1, 2016, The Rewards Fund For Illegal Dumping And Graffiti Witnesses Who
Provide Information That Leads To Successful Enforcement Actions
16-0186
Sponsors: Office Of The City Administrator
Attachments: View Report
86435 CMS
This City Resolution was Adopted.
S7.20
Subject:
Major Encroachment Permits
From:
Oakland Public Works Department
Recommendation: Adopt A The Following Pieces Of Legislation
1) A Conditional And Revocable Major Encroachment Permit To 2400 Valdez, LLC To
Allow Portions Of The New Building Above Sidewalk At 2450 Valdez Street To
Encroach Into The Public Right-Of-Way Along 27th Street, 24th Street, And Valdez
Street And;
16-0188
Sponsors: Oakland Public Works Department
Attachments: View Report
86436 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 11/29/2016",12,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
9.1
Subject:
Parking And Mobility Initiatives
From:
Transportation Services Division
Recommendation: Conduct A Public Hearing And Upon Conclusion Take The
Following Actions:
1) Receive An Informational Report On The Downtown Oakland Parking Management
Report, The Final Deliverable Of The Metropolitan Transportation
Commission-Funded Downtown Oakland Parking Study
16-0213
Sponsors: Transportation Department
Attachments: View Report
Supplemental Report
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
6:36 p.m.
No individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Guillen, to
close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and
President Gibson McElhaney.
Staff was directed to include parking for motorcycles and make a city-wide
parking study, not just the downtown or certain districts.
A
motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
2) Adopt An Ordinance Amending Titles Of The Oakland Municipal Code(1) 10.36.141
To Facilitate The Efficient Management Of Parking Meter Zones; And (2) 10.72. To
Establish New Dedicated Space Parking Permits To Eligible Car Sharing
Organizations
16-0324
Attachments: 13398 CMS
Proof Of Publication 13398
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Approved On Introduction and Scheduled for Final Passage to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 11/29/2016. The motion carried by the following
vote:
City of Oakland
Page 12
Printed on 12/28/2016",12,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
S14
Subject:
Fiscal Year 2015 FEMA, Urban Search And Rescue Supplemental Funding
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 85941 CM.S. Which
Authorized The City Administrator Or Her Designee Among Other Things, To Enter
Into An Agreement To Accept, Appropriate And Administer FY 2015 Urban Search
And Rescue (US&R) Grant Funds, To Accept, Appropriate And Administer
Supplemental FY 2015 US&R Grant Funds In An Amount Not To Exceed Forty-Nine
Thousand One Hundred And Fifty-One Dollars ($49,151) For A Cumulative FY 2015
US&R Grant Award Allocation In An Amount Not To Exceed One Million Two Hundred
And Seventy-Eight Thousand Seven Hundred And Thirty-Three Dollars ($1,278,733)
And Appropriate Said Funds To The US&R Task Force
16-0529
There was 1 speaker on this item.
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 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan
Absent: 1 - Guillén
S16
Subject:
Rent Adjustment Ordinance And Regulation Changes
From:
Housing And Community Development
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(Article I Of O.M.C Chapter 8.22) To (1) Facilitate Implementation Of The
Requirements For Owner Petitions For Rent Increases In Excess Of The CPI Rent
Adjustment And Banking; (2) Enhance The Reporting Requirements Due From The
Owner To A Tenant Where The Owner Is Not Permitted To Set The Initial Rent At The
Commencement Of A Tenancy; And (3) Make Clarifying Amendments For Internal
Consistency And Efficient Program Operation
16-0558
2) A Resolution Ratifying Amendments To The Rent Adjustment Regulations And
Appendix A To The Regulations Approved By The Housing, Residential Rent And
Relocation Board To (1) Conform The Regulations To Recent Amendments To The
Rent Adjustment Ordinance (Article I of O.M.C Chapter 8.22); (2) Enact A Capital
Improvement Amortization Schedule; (3) Make Other Clarifying Amendments For
Internal Consistency And Efficient Program Operation; And (4) Remove Inactive
Provisions.
16-0559
CONTINUATION OF OPEN FORUM
City of Oakland
Page 12
Printed on 2/8/2017",12,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
12
Subject: Programmatic Agreement With SHPO Relating To The Hotel
Menlo/Empyrean Towers
From:
Bureau Of Planning
Recommendation: Adopt 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 Rehabilitation Of The Hotel Menlo/
Empyrean Towers Located At 340-344 13th Street, Oakland, California, Without
Returning To The City Council
16-0627
Sponsors: Planning & Building Department
Attachments: View Report
86589 C.M.S.
There was 1 speaker on this item.
Adopted
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
13
Subject:
Worker's Compensation Third Party Administrator Agreement Extension
(March 1, 2017 Through February 28, 2018)
From:
Human Resources Management
Recommendation: Adopt One Of The Following Pieces Of Legislation
1) A Resolution Authorizing The City Administrator To Extend The Professional
Services Agreement With JT2 Integrated Resources To Continue Provision Of
Worker's Compensation Administration Services For The Period March 1, 2017,
Through February 28, 2018, In An Amount Of $2,511,538.40 For A Total Amount
Over The Four Year Term Of The Contract Of $9,943,374.86; Or
16-0578
Attachments: View Report
View Supplemental Report
No Action Taken
City of Oakland
Page 12
Printed on 4/3/2017",12,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
3. Resolution Establishing Budget Priorities For Expenditure of Cannabis Business
Taxes Collected By The City Pursuant To Oakland Municipal Code Section 5.04.480 and
5.04.481.
16-0790
There were 108 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Lynette Gibson
McElhaney, that this matter be Adopted as Amended. The motion carried by the
following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid
No: 1 - Guillén
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 Gloria Jeffries, Juan Chavez, and Anne
Woodell at 12:04 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
City of Oakland
Page 12
Printed on 11/27/2017",12,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
S7.22
Subject:
MacArthur Bart Transit Village - Consent To Property Conveyance
From:
Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No. 86266 C.M.S. Which Authorized Consent
To The Assignment Of MacArthur Transit Community Partners, LLC's (MTCP) Right
To Acquire Parcels B-1 And B-2 From Bart And The Partial Assignment Of A
Development Agreement Between The City Of Oakland And MTCP To A Joint
Venture Between McGrath Properties, Inc., Or Related Entity, And Boston Properties
LP, Or Related Entity (""BP""), And Instead Authorize The Consent To The Assignment
Of MTCP's Right To Acquire Parcels B-1 And B-2 From Bart And Partial Assignment
Of The Development Agreement To BP, Pursuant To A Long-Term Ground Lease
With An Option To Purchase Between MPI MacArthur, LLC, Or Related Entity, And
BP For The Development Of Parcels B-1 And B-2 Of The MacArthur Station Project
(Formerly Known As The MacArthur Transit Village), Relying On The 2008 MacArthur
Transit Village Project Environmental Impact Report And Addenda, And Other
Documents, Finding That No Additional Environmental Review Is Needed Pursuant To
California Environmental Quality Act Guidelines Sections 15162-15164, 15168,
15180, 15183, 15183.3 And 15061, And Adopting Related CEQA Findings; And
16-0764
Attachments: View Report
View Report
86655 CMS
City of Oakland
Page 12
Printed on 4/28/2017",12,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
S7.14
Subject:
Tract Map 5300 And 5310 San Pablo Avenue
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Conditionally Approving A Final Map For Tract No. 8161, Located At
5300 And 5310 San Pablo Avenue For An Eight Lot Subdivision For 53rd Street/San
Pablo Avenue, LLC; And
16-0884
Sponsors: Oakland Public Works Department
Attachments: View Report
86686 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A
Subdivision Improvement Agreement With 53RD Street/San Pablo Avenue, LLC For
Deferred Construction Of Public Infrastructure Improvements As A Condition To Final
Map Approval For Tract No. 8161 Located At 5300 And 5310 San Pablo Avenue
16-0885
Sponsors: Oakland Public Works Department
Attachments: 86687 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 7/25/2017",12,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
S7.13
Subject:
2017 Summer Food Service Program (SFSP)
From:
Human Services/Children And Youth Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Accept The Summer Food Service Program (SFSP) Grant From The California
Department Of Education, Nutrition Services Division In An Estimated Amount Of
$418,500; 2) Enter Into Agreements With Uptons, Inc. DBA School Foodies In An
Amount Not To Exceed $102,060 And With San Lorenzo Unified School District In An
Amount Not To Exceed $122,400 And With Revolution Foods In An Amount Not To
Exceed $109,890 To Provide Food Services For The Period June 12, 2017 Through
August 11, 2017; And 3) Accept And Appropriate Additional SFSP Grant Money That
Becomes Available And Amend The Agreements To Increase The Grant Amount
Within The Grant Term Of June 12, 2017 Through August 11, 2017
16-0961
Sponsors: Human Services Department
Attachments: View Report
86720 CMS
This City Resolution was Adopted.
S7.14
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 was Adopted.
City of Oakland
Page 12
Printed on 7/25/2017",12,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
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
The City Attorney report 1 final decision made during closed session regarding
the approval of a settlement resulting in a payout to the City of Oakland in the
amount of $754,888.44 as a result of a settlement regarding the AMBAC Bond
Insurance Cases.
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Approve as Submitted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid
Absent: 1 - Kaplan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
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
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at
8:25 p.m.
2 individuals spoke on this item.
Councilmember McElhaney made a motion, seconded by Councilmember Kalb, to
close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney,
and President Reid.
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Received and Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 12
Printed on 7/21/2017",12,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:
Opposition To Federal Legislation To Weaken Or Eliminate California
Firearms Laws
From:
City Attorney Barbara Parker, Council President Larry Reid, Councilmembers
Guillen and Kaplan
Recommendation: Adopt A Resolution In Opposition To Federal Legislation To Weaken
Or Eliminate California Firearms Laws, Including Congressional Bill HR 367, Which
Would Remove Federal Restrictions On Gun ""Silencers"" And Prohibit California From
Enforcing Its Ban On Silencers And From Otherwise Regulating The Sales And
Possession Of Silencers
17-0206
Councilmember Guillen made a motion seconded by Councilmember Kaplan to
approve the urgency finding for a request to schedule an item regarding ""A
Resolution Opposition To Federal Legislation To Weaken Or Eliminate California
Firearms Laws (HR 367) pursuant to section 2.20.080(E) of the Sunshine
Ordinance for the following reasons: That there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and that
the need to take immediate action
(1) is required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular meeting.
At the Council Presidents discretion, speakers were allowed to address the
scheduling of the item. There were 2 speakers.
The action failed FAILED with a vote of 5 AYES (Campbell Washington, Guillen,
Kalb, Kaplan and Reid) 3 NOS (Brooks, Gallo, McElhaney)
This City Resolution be Referred.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/3/2017
Aye: 5 - - Campbell Washington, Guillén, Kalb, Kaplan, and Reid
No: 3 - Brooks, Gallo, and McElhaney
NO VOTE: 0
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Approve as Submitted. 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 12
Printed on 1/8/2018",12,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
NO VOTE:
0
13
Subject:
Police Commission Appointments
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Accepting The Selection Panel's Slate Of Four
Police Commissioners (Mubarak Ahmad, Jose Dorado, Ginale Harris, Mike Nisperos)
And One Alternate (Maureen Benson) To Serve On The City Of Oakland Police
Commission
17-0147
Attachments: View Report 9-21-17
View Updated Report 10-5-17
86945 CMS
There were 6 speakers on this itme
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, 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
11
Subject:
Resolution To Award A Security Services Contract
From:
Oakland Public Works
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Awarding A Security Services Contract To ABC Security Services Inc.
For A Term Period Of Three (3) Years With An Option To Extend The Contract Upon
Satisfactory Completion Of The Initial Term In Increments Of One (1) Year; For Up To A
Total Of Two (2) Consecutive Additional Years; In An Amount Not-To-Exceed Two Million,
Five Hundred Thousand Dollars ($2,500,000) For Each Year Of The Contract; Or
17-0189
Attachments: View Report
View Supplemental 10/12/17
There were 12 speakers on this item
A motion was made that this matter be Not Adopted. The motion failed by the
following vote:
Excused: 1 - - Guillén
Abstained: 1 - Reid
Aye: 3 - - McElhaney, Kalb, and Kaplan
City of Oakland
Page 12
Printed on 11/30/2017",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.18
Subject:
Grant Agreement To Administer A Safe Haven Outdoor Navigation Center
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
1. Enter Into A Grant Agreement With Bay Area Community Services In An Amount Not
To Exceed $200,000 Each Year For Fiscal Year (FY) 2017-2018 And FY 2018-2019 To
Provide Housing Navigation Services At An Outdoor Navigation Center Site; And
2. Enter Into A Grant Agreement With Operation Dignity In An Amount Not To Exceed
$300,000 Each Year For FY 2017-2018 And FY 2018-2019 To Provide Site
Management Services At An Outdoor Navigation Center Site; And
3. Accept And Appropriate Any Funds Or Donations For Outdoor Navigation Centers
That May Become Available From Alameda County, The City Of Emeryville, And Any
Other Sources Without Returning To Council For The Period Of Fy2017-2018 And FY
2018-2019; And
4. Amend The Above Grant Agreements To Increase The Grant Amounts For Additional
Outdoor Navigation Center Services And Efforts Without Returning To Council Within The
Grant Term Of FY 2017-2018 And FY 2018-2019
17-0158
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
Supplemental Report 10-20-17
Supplemental 11-02-17
86956 CMS
A motion was made by Kaplan, seconded by Kalb, to approve the Consent
Agenda. The motion carried by the following vote:
City of Oakland
Page 12
Printed on 1/18/2018",12,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
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 Ruby Atkins, Rachel Townsend and Paul
Fields 9:09 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 12
Printed on 2/7/2018",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-01-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-02-20,Printed on 3/7/2018,12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
9.2
Subject:
Mandatory Trash Delinquent Fees And Special Assessment Charges
From:
Revenue Management Bureau
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation;
1) A Resolution Accepting And Confirming Reports Of The City Administrator 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 Of The Periods Monthly July, August, September, October,
November, December 2017, Quarterly October-December 2017 And January-March
2018; Or
18-0149
Attachments: View Report
87083 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
7:25 p.m.
1 individual spoke on this item.
Councilmember Gallo made a motion to approve option 1, seconded by Vice
Mayor Campbell Washington, to close the Public Hearing, and hearing no
objections, the motion passed by
5 Ayes: Campbell Washington, Gallo, Guillén, Kalb, Kaplan
3 Excused: Brooks, McElhaney, Reid
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Adopted. The motion carried by the following vote:
Excused: 3 - - Brooks, McElhaney, and Reid
Aye: 5- - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 12
Printed on 3/21/2018",12,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
S7.24
Subject:
ENA For 95th And International Blvd. And 3050 International Blvd.
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Right To Negotiate And Execute An Exclusive
Negotiating Agreement, Without Engaging In A Competitive Solicitation Process, With
Acts Community Development Corporation And The Related Companies Of California,
And Or Affiliated Entities, 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
18-0178
Attachments: View Report
87107 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The Right To Negotiate And Execute An Exclusive
Negotiating Agreement, Without Engaging In A Competitive Solicitations Process, With
Satellite Affordable Housing Associates And The Native American Health Center, And Or
Affiliated Entities, For One Year With One Optional Six-Month Administrative Extension
For The Potential Lease Disposition And Development Of A Mixed-Use Affordable
Housing And Retail Project Located At 3050 International Boulevard
18-0181
Attachments: 87108 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 6/21/2018",12,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
S7.25
Subject:
Extension of Fiscal Year 2016 Urban Area Security Initiative Grant Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Amending Resolution 86492 No. C.M.S.,
Which Authorized The City Administrator, Or Her Designee, Among Other Things, To
Enter Into An Agreement With The City And County Of San Francisco To Accept,
Appropriate And Administer Fiscal Year (FY) 2016-18 Urban Area Security Initiative
(UASI) Grant Funds In The Amount Of One Million Sixty-Three Thousand Six Hundred And
Twenty-Nine Dollars ($1,063,629); And 2) Authorizing The City Administrator, Or
Designee, To A) Sign An Agreement Extending The Grant Period To May 31, 2018; And
B) Expend UASI Grant Funds In Accordance With The Revised Spending Plan, Without
Further Council, Approval Provided The City's Hiring And Contracting Requirements Are
Followed
18-0361
This City Resolution was Adopted.
S7.26
Subject:
Supplemental Inspection And Plan Review Services Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Enter Into A Professional Services Agreement Contract With West Coast Code
Consultants, For Supplemental Fire Code Inspection And Engineering Plan Review
Services As Needed For The Period Of July 1,2018 Through June 30,2019, In A Total
Amount Not To Exceed Two Hundred Fifty Thousand Dollars ($250,000.00)
18-0362
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There was 1 speaker on this item
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Accepted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, 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:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 12
Printed on 5/16/2018",12,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
S7.24
Subject:
Amendments To Public Art Fee Ordinance
From:
Councilmember McElhaney And President Pro Tempore Guillén
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
15.78 To (A) Authorize The Satisfaction Of The Public Art Requirement Through The
Submission And Approval Of Alternative Equivalent Proposals For Installation Of Public
Art In State Highway Right-Of-Way Or On Other Public Agency Property And (B) Permit
In-Lieu Contributions To Nearby City Owned Arts Facilities To Satisfy The Public Art
Requirement For Private Development, And Authorizing The Allocation Of Funds
Contributed For Capital Improvements To Capital Improvement Fund Accounts
Established By The City Administrator
[NEW TITLE]
18-0382
A motion was made that this matter be Approved On Introduction and Scheduled
for Final Passage to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 6/5/2018.
The motion carried by the following vote:
Excused: 1 - Reid
Abstained: 1 - - Brooks
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
S7.25
Subject:
Lease Agreement For City Property Through July 31, 2020
From:
Human Services Department
Recommendation: Adopt An Ordinance Authorizing A Lease Agreement With East
Oakland Community Project For Lease Of The City-Owned Property At 3824 West Street
Oakland For A Term Of Five Years For Zero Rent In Exchange For In-Kind Services To
Provide Housing And Supportive Services To Homeless Youth
18-0406
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 6/5/2018
City of Oakland
Page 12
Printed on 6/25/2018",12,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
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
18-0615
Sponsors: Finance Department
Attachments: View Report
This City Resolution be No Action Taken.
9.5
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
18-0617
Attachments: View Report
This City Resolution be Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 7/10/2018
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
18-0618
Sponsors: Finance Department
Attachments: View Report
This City Resolution be Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 7/10/2018
City of Oakland
Page 12
Printed on 5/23/2019",12,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
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 ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 12
Printed on 10/17/2018",12,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
3) A Resolution Waiving Further Request For Proposal/Qualification Competitive
Selection Process Requirements And Authorizing The City Administrator, Or Designee,
To Amend The Professional Services Contract With URS Corporation For Bridge
Seismic Retrofit Projects By Increasing The Scope Of Work And The Contract Amount By
Four Hundred Twenty Thousand Six Hundred Dollars ($420,600.00) For A Total Contract
Amount Not-To-Exceed One Million Two Hundred Fifty Thousand Dollars ($1,250,000.00)
18-0905
Attachments: View Report
87384 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
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 Clifton Harrison at 7:28 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 12
Printed on 11/14/2018",12,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
7.25
Subject:
OFCY 2019-2020 Summer Grant Awards
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate
And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit
And Public Agencies To Provide Direct Services For Children And Youth During Summer
Months In An Amount Not To Exceed $1,525,610 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
18-1662
Attachments:
View Report
87660 CMS
This City Resolution was Adopted.
7.26
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
87661 CMS
This City Resolution was Adopted.
7.27
Subject:
Sugar-Sweetened Beverage Community Advisory Recommendations
From:
Council President Kaplan
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Informational Report On The Recommendations Of The Sugar-Sweetened
Beverage Community Advisory Board; And
18-1554
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
S7.26
Subject:
Condemning Deportations Of Southeast Asian Refugee Communities
From:
Councilmember Bas And Councilmember Thao
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 For
Rehabilitated Formerly Incarcerated Southeast Asian Individuals; And Respectfully Urging
Alameda County District Attorney O'Malley To Collaborate With The Public Defender To
Reopen Old Cases And Lower Offensives To Non-Deportable Charges
18-1837
Attachments: View Report
View Supplemental Report
View Supplemental Report 5/31/2019
87726 CMS
This City Resolution was Adopted.
S7.27
Subject:
Disclosure Of Principal Officers And Solicitation Of Contributions
From:
Council President Kaplan
Recommendation: Adopt A Ordinance Amending The ""Oakland Campaign Reform Act""
By Amending Section 3.12.020 And Adding Sections 3.12.116 And 3.12.117 To Require
Disclosure Of The Principal Officers Of Non-Candidate Controlled Committees Required
To File Campaign Statements In Oakland And Requiring That City Public Servants Also
Disclose Solicitation Of Contributions From Any Person Or Entity Contracting Or
Proposing To Contract With The City Of Oakland
18-1796
Attachments: View Report
View Supplemental Report 5/31/2019
87727 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 6/18/2019
S7.28
Subject:
Gwen Jackson Park
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Authorizing The Renaming Of Nicol Park To Gwen
Jackson Park
18-1760
Attachments: View Report
87727 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 6/25/2019",12,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
2) A Resolution Authorizing The City Administrator Or Her Designee To Enter Into An
Amendment To An Exclusive Negotiation Agreement With Satellite Affordable Housing
Associates And The Native American Health Center 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 And
Community Health Center Project (APN 025-0719-00-701) Located At 3050 International
Boulevard
18-2150
Attachments:
View Report
87859 CMS
This City Resolution was Adopted.
S7.23
Subject:
OFCY Additional 2019-2020 Grant Awards
From:
Council President Kaplan
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator To
Negotiate And Execute Grant Agreements Between The City Of Oakland And Five
Non-Profit Agencies To Provide Direct Services For Children And Youth In An Amount
Not To Exceed $330,000 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, And (2) Add A 1.0 Full Time Employee (FTE) Position In The Human Services
Department To Provide Grant Administration Services
[NEW TITLE]
18-2017
Attachments: View Report
87860 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 10/1/2019",12,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
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 Gail Bernstein at 8:48 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 12
Printed on 10/15/2019",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-10-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were 2 final decisons made in closed session;
1. Max and Feliciana Lynn V. Paramount Theatre of the Arts Incorporated and City
of Oakland: Alameda County Superior Court Case No. RG19009173
The council authorized settlement in the amount of: $75,000.00
Motion Made by: Councilmember Gibson McElhaney
Motion Seconded by: Councilmember Fortunato Bas
AYES: Fortunato Bas, Gallo, Gibson McElhaney, Kalb, Reid, Taylor, Thao and
President Kaplan= 8
2. Roberta Castro Green V. City of Oakland and DOES 1-20: Alameda County
Superior Court Case No. RG18903676
The council authorized settlement in the amount of: $50,000.00
Motion Made by: Vice Mayor Reid
Motion Seconded by: Councilmember Gallo
AYES: Fortunato Bas, Gallo, Gibson McElhaney, Kalb, Reid, Taylor, Thao and
President Kaplan= 8
There were 2 speakers on this item
This be Accepted.
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, 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:
City of Oakland
Page 12
Printed on 2/28/2020",12,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
5) 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 285 12th Street Project At 285 12th Street, In An Amount Not To Exceed
$4,000,000; And
20-0058
Attachments: View Report
View Supplemental Legislation1/24/2020
88023 CMS
This City Resolution was Adopted.
6) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The Foon Lok East Project At 389 9th Avenue, In An Amount Not To Exceed
$7,000,000; And
20-0059
Attachments: View Report
View Supplemental Legislation1/24/2020
88024 CM
This City Resolution was Adopted.
7) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The Mandela Station At West Oakland Bart Project At 1451 7th Street, In An Amount
Not To Exceed $30,000,000; And
20-0060
Attachments: View Report
View Supplemental Legislation1/24/2020
88025 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 3/6/2020",12,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
9.1
Subject:
0 Mandela Parkway Appeal
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Three Options:
1) A Resolution Denying The Appeal By Unite Here Local 2850, And Thus Upholding The
Oakland 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); Or
18-1391
Attachments: View Report
View Supplemental Report 11/15/2019
View Supplemental Report 2/7/2020
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
8:37 p.m.
39 individuals spoke on this item.
Councilmember McElhaney made a motion, seconded by Councilmember Gallo, to
Continue the Public Hearing, and by that same motion adopting motion 3 to direct
staff to prepare a resolution for the March 17, 2020 City Council meeting upholding
the appeal and hearing no objections, the motion passed by 6 Ayes: Bas, Gallo,
Kalb, McElhaney, Thao and President Kaplan; 1 Absent: Reid and 1 Excused:
Taylor
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 3/17/2020.
The motion carried by the following vote:
Excused: 1 - Taylor
Aye: 6 - Bas, Gallo, Kalb, McElhaney, Thao, and Kaplan
Absent: 1 - - Reid
NO VOTE: 0
City of Oakland
Page 12
Printed on 3/6/2020",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-03-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 3, 2020
Oakland Redevelopment Successor
Agency and the City Council
S7.19
Subject:
Contract Increase For Heavy Equipment Repair And Service
From:
Oakland Public Works
Recommendation: Adopt A Resolution Amending Resolution No. 87615 C.M.S., Which
Awarded A Contract To Kelly's Truck Rep Air For The Purchase Of Heavy Truck
Equipment Repair And Service In The Amount Of $500,000 Annually, To Increase The
Amount Authorized For FY 2019-2020 To $1,000,000 And Waiving Advertising And
Competitive Bidding Requirement
20-0203
Attachments: View Report Agenda Report
View Report Resolution
View Report Attachment 1
88068 CMS
This City Resolution was Adopted.
S7.20
Subject:
Fiscal Year 2018 Urban Area Security Initiative (UASI) Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 87526 C.M.S. By: (1)
Accepting And Appropriating Fiscal Year 2018 Urban Area Security Initiative (FY 2018
UASI) Grant Funds In The Amount Of One Hundred Thirty-Three Thousand Dollars
($133,000) For A Cumulative FY 2018 UASI Grant Award Of One Million One Hundred
Eighty-Three Thousand Dollars $1,183,000); (2) Authorizing The City Administrator Or
Designee To Expend The Additional Grant Funds In Accordance With The FY 2018 UASI
Spending Plan To Increase Funding For Equipment And Staffing; And (3) Authorizing
Use Of The General Purpose Fund To Cover The Cost Of Central Service Overhead
Charges Affiliated With Said Grant.
20-0164
Attachments: View Report
88069 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 7/3/2020",12,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
2.4
Subject:
2020 Summer Food Service Program
From:
Human Services Department
Recommendation: Adopt A Resolution To: 1) Accept And Appropriate A Summer Food
Service Program (SFSP) Grant From The California Department Of Education (DOE) In
The Amount Of $426,870; And 2) Award Professional Services Agreements (PSAS) To
Uptons, Inc. (DAB School Foodies) In An Amount Not To Exceed $909,736, And To Flo's
Friendly Foods In An Amount Not To Exceed $309,240, To Provide Food Services From
May 4, 2020 Through August 15, 2020; And 3) Accept And Appropriate Additional SFSP
Grant Monies That Become Available From The DOE And Donations From Private
Sources During The Period Of May 4, 2020 Through August 15, 2020, Without Returning
To Council; And 4) Authorize Amendments To The Above PSAS To Increase The Not To
Exceed Amounts Within The Term Of May 4, 2020 Through August 15, 2020, Without
Returning To Council; And 5) Authorize Carryforward Of The Appropriations From The
FY 2019-2020 Adopted Budget In Measure HH Fund 1030 In The Approved Projects
Identified For The SFSP To FY 2020-2021
20-0364
Attachments: View Report
View Legislation
88132 CMS
Come back with a general authorization to authorize any additional funds to other
small local vendors to expand programming
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 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2.16
Subject:
City Of Oakland 2020-2021 Tax And Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The
Issuance And Sale Of 2020-2021 Notes Payable From Revenues Received During The
Fiscal Year 2020-2021 In An Amount Not To Exceed $135,000,000 And Approving
Certain Related Matters
20-0356
Attachments: View Report
View Legislation
13597 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 6/2/2020
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 16, 2020
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution: (1) Authorizing The City Administrator Or Designee To: (A) Negotiate
And Award A New Professional Services Agreement With ""4Front Partners"" In An
Amount Not To Exceed Three Hundred And Fifty Thousand Dollars ($350,000) To
Administer The Loan And Grant Programs For Cannabis Equity Applicants And
Licensees; (B) Amend The Professional Services Agreement With ""Knox And Ross"" By
Increasing The Funding Amount From One Hundred And Twenty Thousand Dollars
($120,000) To An Amount Not To Exceed One Hundred And Eighty Thousand Dollars
($180,000) To Provide Legal Services To Cannabis Equity Applicants And Licensees;
(C) Negotiate And Award A New Agreement With ""Make Green Go"" In An Amount Not To
Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) To Provide Technical
Assistance To Cannabis Equity Applicants And Licensees; And (2) Waiving The Request
For Proposals/Qualifications Process For The Three Professional Services Agreements
Referenced Above; And
20-0423
Attachments:
View Legislation
88163 CMS
This City Resolution was Adopted.
Subject:
Go-Biz Grant For Cannabis Equity Program
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
5.80.050 And Section 5.81.060 To Allow A Cannabis Business Permit Applicant Who
Previously Met The Income And Oakland Residency Criteria To Qualify As An ""Equity
Applicant,"" To Receive Equity Assistance Program Services Up To Two Years From The
Date Such Applicant Was Verified As An Equity Applicant, Regardless Of The
Applicant's Current Income Or Residency; And Adopting CEQA Exemption Findings
20-0424
Attachments: View Legislation
View Report - Notice And Digest
13603 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 6/30/2020
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.17
Subject:
Head Start Program Professional Services Agreement - FY 2020-21
From:
Human Services Department
Recommendation: Adopt A Resolution To (1) Waive The City's Competitive Bidding
Process For As-Needed Head Start Staffing Services And (2) Award A Professional
Services Agreement To Childcare Careers For Said Services In A Not To Exceed
Amount Of $250,000 For Fiscal Year 2020-2021
20-0461
Attachments: View Report
View Legislation
88187 CMS
This City Resolution was Adopted.
2.18
Subject:
Paratransit Measure B & BB Funds For Fiscal Year 2020-2021
From:
Human Services Department
Recommendation: Adopt A Resolution To: 1. Accept And Appropriate Direct Local
Program Distribution Measure B Funds In The Amount Of $1,117,748 And Measure BB
Funds In The Amount Of $1,044,481 For Fiscal Year (FY) 2020-2021 From The Alameda
County Transportation Commission To Provide Paratransit Services; And 2. Award
Agreements For Paratransit Services For FY 2020-2021 In The Not To Exceed Amounts
Of $600,275 (Five Rivers Transit, Inc.), $465,000 (Quality Transit, LLC), $169,385 (Bay
Area Charters, Inc.), $100,000 (Bell Transit Corporation), $25,000 (One Access Medical
Transportation), And $151,885 (GoGo Technologies, Inc.); And 3. Accept And
Appropriate Any Additional Direct Local Distribution Funds That May Become Available
From The Same Sources For FY 2020-2021 And 4. Increase The Award Amounts And
Authorize Amendments Of The Aforementioned Agreements Accordingly For FY
2020-2021, Without Returning To City Council
20-0464
Attachments: View Report
View Legislation
88188 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-14,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 14, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.4
Subject:
Adcock Joyner Apartments Loan Extension
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Or Her
Designee To Extend The Term Of The Regulatory Agreement And The Existing Loan To
532 16th St. Inc. For The Adcock Joyner Apartments To The Earlier Of 15 Years From
Tax Credit Rehabilitation Loan Conversion Or July 30, 2040
20-0395
Attachments: View Report
View Legislation
The Council accepted Staff's amendment to correct the title and 1st further resolved
to read as follows;
""Adopt A Resolution Authorizing The City Administrator Or His Or Her Designee To
Extend The Term Of The Regulatory Agreement And The Existing Loan To 532 16th
St. Inc. For The Adcock Joyner Apartments for 15 years from the current maturity
date to the newer maturity date.'
Hearing no objections, the motion passed by with the following vote: 8 Ayes: Bas,
Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
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 were no final decisions made during Closed Session.
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Accepted. 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 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
2) An Ordinance Amending Ordinance No. 13599 C.M.S., Which Adopted The 2020-
2021 Master Fee Schedule, To Add A New Fee For Administration Of A Pilot Program
To Permit Occupancy Of A Recreational Vehicle On Undeveloped Property
20-0550
Attachments: View Report
View Report - Attachment A
View Legislation
13612 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
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were no final decisions to report out.
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Accepted. 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 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
3.1 The Item Regarding, ""The Piedmont Homeowners Association Of 70 Yosemite
Avenue"" Was Removed From This Agenda
3.2 The Item Regarding, ""3455 And 3461 Champion Street DDA Amendment"" Was
Removed Form This Agenda.
3.3
Subject:
Mandatory Trash Delinquent Fees & Special Assessment Charges 2020
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 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 For The Monthly Periods Of April, May, June 2020 And Quarterly
Periods Of July-September 2020 (Option 1); Or
20-0601
Attachments: View Report
View Resolution
View Attachment A
88294 CMS
A motion was made by Loren Taylor, seconded by Dan Kalb, 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
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection For The Monthly
Periods Of April, May, June 2020 And Quarterly Periods Of July-September 2020 (Option
2); Or
20-0602
Attachments: View Resolution
This City Resolution be Not Adopted.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-06,"20-0679
Attachments: View Report
88310 CMS
This City Resolution was Adopted.
2.16
Subject:
Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mary
Going And Reappointment Of Nathaniel Dumas, Viola Gonzales, Caleb Smith, And
Angelica Valentine As Members Of The Library Advisory
20-0681
Attachments: View Report
88311 CMS
This City Resolution was Adopted.
2.17
Subject:
Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Art
Douglas Blacksher, Marla Williams, And Carol Wyatt As Members Of The Community
Policing Advisory Board
20-0672
Attachments: View Report
88312 CMS
This City Resolution was Adopted.
2.18
Subject:
Children's Fairyland Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Nashwa Emam To The Children's Fairyland Board Of Directors
20-0676
Attachments: View Report
88313 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
S2.21
Subject:
Police Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of James
Jackson To Serve On The Oakland Police Commission As Commissioner
[TITLE CHANGE]
20-0677
Attachments: View Report
View James Jackson Application
View Brian Hauck Application
View Legislation
View Supplemental Resume: Jackson 10/2/2020
View Supplemental Resume: Hauck 10/2/2020
View Supplemental Memo - 10/09/2020
View Supplemental Report - 11/25/2020
View Supplemental Legislation - 11/25/2020
88387 CMS
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Withdrawn with No New Date. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Larry Reid, seconded by Sheng Thao, that this matter be
Accepted. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF SEPTEMBER 29,
2020 AND OCTOBER 6, 2020
20-0718
Attachments: View Report - 9/29/2020
View Report - 10/6/2020
A motion was made by Larry Reid, seconded by Sheng Thao, that this matter be
Approved. The motion carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 1, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.17
Subject:
Inn At Temescal Project
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 88283, Which, Among
Other Things, Accepted And Appropriated Up To $3.15 Million, As A Local Agency
Partner, In State Homekey Funds, And Awarded A Grant Agreement To Operation
Dignity And Danco Communities (Development Partner) In An Amount Not To Exceed
$4.2 Million, For Development Partner To Acquire And Rehabilitate The Inn At Temescal
For Permanent Affordable Housing, To: (1) Accept And Appropriate Up To An Additional
$400,000 In Homekey Funds, As Local Agency Partner, For The Operation Of The Inn At
Temescal For Permanent Affordable Housing For Homeless Veterans, And (2) Award A
Grant Agreement To Development Partner, Or An Affiliated Entity Approved By The City
Administrator, In An Increased Amount Not To Exceed $4,600,000 To Acquire,
Rehabilitate, And Operate The Inn At Temescal
20-0845
Attachments: View Report
View Report - Attachment A
View Legislation
88393 CMS
This City Resolution was Adopted.
2.18
Subject:
Upgrade For Recruiting, Onboarding, Performance Management And Training
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing: The City Administrator Or Designee
To 1) Enter Into A Three-Year Agreement With Governmentjobs.com, Inc., DBA NeoGOV
(NEOGOV) To Maintain The City's Two Existing Recruitment And Testing Online
Platforms And To Provide Two Additional Software Platforms To Automate Employee
Performance Appraisals And Employee Training And Development In A Total Contract
Amount Not To Exceed $588,000 For The Period November 2020 To November 2023
And 2) Waive Competitive Bidding, Advertising And Request For Proposals/Qualification
Process Requirement
20-0811
Attachments: View Report
View Report - Attachment A
View Legislation
88394 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-01-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
7
Subject:
Informational Report On Cares Act Spending
From:
Council President Kaplan
Recommendation: Receive An Informational Report And Update On The Coronavirus
Aid, Relief And Economic Security (CARES) Act Relief Fund Expenditures, Last Report
Received October 20, 2020
20-0848
Attachments: View Report
View Supplemental Report - 11/25/2020
View Supplemental Attachment A - 11/25/2020
View Supplemental Report - 1/8/2021
View Supplemental Report Attachment A - 1/8/2021
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 8 - Bas, Taylor, Thao, Fife, Gallo, Kalb, Reed, and Kaplan
NO VOTE: 0
Councilmember Reid took a point of personal privilege and requested that the meeting be
adjourned in memory of Earl Keith Johnson
CONTINUATION OF OPEN FORUM
3 speaker spoke during open forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 5 HOURS "", 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 Earl Kenneth Johnson at 4:44 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-02-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
S10
Subject:
Surplus Land Declaration For The Former Raiders Training Facility
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Declaring The City's Undivided 50% Fee Interest
In The Former Raiders Training Facility At 1150 And 1220 Harbor Bay Parkway
(Assessor Parcel Numbers: 074-1361-008 And 074-1339-016) As ""Surplus Land""
Pursuant To Government Code Section 54220 Et Seq. (California Surplus Land Act);
And 2) Authorizing The City Administrator To, Jointly With The County Of Alameda, Issue
The Notice Of Availability For The Sale Of 100% Fee Title To The Property, In
Compliance With The Surplus Land Act
[TITLE CHANGE]
20-0894
Attachments: View Report
View Legislation
88507 CMS
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Bas, Taylor, Thao, Fife, Gallo, Kalb, Reed, and Kaplan
NO VOTE: 0
The agenda was modified to show agenda items take out of order as follows: 2.10, 2.11, 2.7-2.9,
2.5
2.10
Subject:
Termination Of Local Emergency Due To Wildfires
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Terminating The Existence Of A Local
Emergency Within The Territorial Limits Of The City Of Oakland Due To The Health
Impacts Of Major Wildfires Burning Throughout California, Oregon And The State Of
Washington, As Proclaimed By The City Administrator On September 13, 2020, And
Confirmed By The City Council On September 15, 2020
21-0037
Attachments:
View Report
View Legislation
Council Referred this item to Rules Pending List No Date Specific
A motion was made by Rebecca Kaplan, seconded by Sheng Thao, that this
matter be Referred to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council. 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 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-02-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
13
Subject:
3050 International Boulevard LDDA & Lease
From:
Office Of The City Administrator's
Recommendation: Adopt An Ordinance (A) Authorizing The City Administrator Or
Designee To Negotiate And Execute (1) A Lease Disposition And Development
Agreement With, Jointly, Satellite Affordable Housing Associates, Inc., And Native
American Health Center, A California Non Profit, And/ Or Affiliated Entities (Each, A
""Developer"") For The Development Of An Affordable Housing Project And Health Center
(""Project"") On City-Owned Property Located At 3050 International Boulevard (""Property"");
And (2) A Lease Of A Portion Of The Property To Each Developer To Operate And
Manage The Project, For Up To 99 Years, Including Extensions, For A One-Time
Payment Equal To $2,400,000, To Be Paid Pro-Rata By Each Developer; And (B)
Adopting Requisite Findings Under The California Environmental Quality Act
21-0086
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
View Report Exhibit A
A motion was made by Noel Gallo, seconded by Loren Taylor, 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 3/2/2021. The motion carried by the following vote:
Excused: 1 - - Thao
Recused: 1 - Reid
Aye: 6 - - Bas, Taylor, Fife, Gallo, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-05-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 4, 2021
Oakland Redevelopment Successor
Agency and the City Council
7
Subject:
Informational Report - Progress Identifying Sites For Homeless Interventions
From:
Human Services Department
Recommendation: Receive An Informational Report From The Human Services
Department On Progress Towards Identifying Sites In Each Council District For
Homeless Interventions Including Specific Types Of Structures And Models For Services,
As Requested At The March 22 2021 Life Enrichment Committee Meeting
21-0319
Attachments:
View Report - 1
View Report 2
The Council Committee made a motion to continue this item to the June 1, 2021
City Council Meeting On Non-Consent with next steps and estimated costs to
advance the following:
1) BART property at 40th and MLK
2) E12th at the Lake
3) 1707 Wood St (or if needed other Wood St site), prioritizing residents of existing
Wood St.
encampment
4) Hotels as specified by the CM for D4
5) Managed, modular site with quality Jobs and local hire/training program, In
partnership with
Lao Family Community Development, at 23rd Ave and 112th
6) Private lot RV/parfclng site in District 6,
And a Scheduling Motion that reads as follows:
Adopt A Resolution To: 1) Work Together Strongly To Pursue Funding For These
Efforts, Including With County, State And Federal Partners, And For Funding. For
The Second Year And Beyond For Existing Sites, 2) That The Administration And
Attorneys Will Work Together To Ming Forward To Council Any Needed
Authorizations 3) That Staff Are Invited To Also Bring Forward Any Other Sites
They Wish To Recommend For Council Consideration And Add Solutions After
Sites 4) Staff Are Requested To Report Back On Costing, Options, And Needs To
Open Sliding Scale RV Or Vehicles Campgrounds With Sanitation.
And producing the Housing and Community Development Report to the public as
an Informational Memo
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 6/1/2021.
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
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-06-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 15, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.23
Subject:
Terry Baker V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution (1) Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of: Terry Baker V. City Of Oakland, Marcell Patterson,
Individually And In The Capacity Of A Police Officer For The Oakland Police Department;
And Does 1-10, Alameda County Superior Court Case No. RG20054133, In The Amount
Of Twelve Million Dollars And No Cents ($12,000,000.00) Arising From A June 5, 2019
Auto Accident Involving An OPD Vehicle At The Intersection Of Lemon Street And Curtola
Parkway In Vallejo, California; And (2) Authorizing And Directing The City Attorney To
Initiate Legal Action Against Oakland Police Officer Marcell Patterson For Indemnity
(Oakland Police Department - Automobile Accident)
21-0480
Attachments: View Report
View Legislation
88701 CMS
This City Resolution was Adopted.
S2.24
Subject:
Support For AB 257, The Fast Food Accountability And Standards Recovery
Act
From:
Council President Fortunato Bas And Councilmember Fife
Recommendation: Adopt A Resolution Supporting California State Assembly Bill No.
257, ""The Fast Food Accountability And Standards Recovery Act"" (""Fast Recovery Act""),
Introduced By Assembly Member Lorena Gonzalez To Establish The Fast Food Sector
Council, Which Would Include Worker Representatives Along With Government And
Industry Representatives, To Promulgate Minimum Fast Food Restaurant Employment
Protections For California's One-Half Million Fast Food Workers
[TITLE CHANGE]
21-0433
Attachments: View Legislation
View Supplemental Legislation 6/10/2021
88702 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.12
Subject:
OPD Alameda County Auto Theft Taskforce MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Of Understanding (MOU) With The Alameda County District
Attorney's Office (ACDA), The California Highway Patrol (CHP), The Alameda County
Probation Department (ACPD) And The Alameda County Sheriff's Office (ACSO) To
Participate In The Alameda County Regional Auto Theft Task Force (ACRATT), From
July 1, 2021 Through June 30, 2026
21-0514
Attachments: View Report
View Legislation
88734 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Abstained: 1 - - Fortunato Bas
Aye: 6 - Taylor, Thao, Gallo, Kalb, Reid, and Kaplan
No: 1 - Fife
NO VOTE: 0
City of Oakland
Page 11
Printed on 7/20/2021",12,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
S2.18
Subject:
Police Commission Contracting Ordinance Amendments
From:
Councilmember Taylor
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.04, Purchasing System, To Amend Section 2.04.051 To Confirm And Clarify The
Authority Of The City Administrator To Waive RFP/Q Requirements For Professional
Services Contracts Up To Fifty Thousand Dollars ($50,000.00) On Behalf Of The Police
Commission
21-0464
Attachments: View Report Taylor
View Report
View Legislation
13661 CMS
Proof Of Publication
A motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the
Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 7/26/2021. The motion carried by the following
vote:
Aye: 7 - Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
No: 1 Fife
NO VOTE: 0
S2.19
Subject:
Approval Of Police Commission Contracts With RAHEEM
From:
Oakland Police Commission
Recommendation: Adopt A Resolution Waiving The Request For Proposal Or Request
For Qualifications Process For The Oakland Police Commission's Professional Services
Contract With RAHEEM
21-0462
Attachments: View Report
View Legislation
88760 CMS
This City Resolution was Adopted.
City of Oakland
Page 11
Printed on 9/29/2021",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"Direct The City Administrator Or Designee To Prepare A Resolution For Future City
Council Consideration To Impose The Jobs/Housing Impact Fee In A Different Amount
21-0666
Sponsors: Planning & Building Department
Upon the reading of Item 3.2 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 Not adopt Option 3.2, 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
This Report and Recommendation be No Action Taken.
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 12
Printed on 2/2/2022",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.20
Subject:
Oakland Housing Authority Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Gregory Hartwig To The Oakland Housing Authority Board
21-0752
Attachments: View Report And Legislation
This City Resolution was Adopted.
2.21
Subject:
Oakland Public Works - Damage to City Infrastructure
From:
Office Of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of City Of Oakland, A California Municipal
Corporation V. East Bay Municipal Utility District And Does 1 Through 10, Inclusive,
Alameda County Superior Court Case No. RG19043863, City Attorney File No. X04615,
For Payment To The City Of Oakland In The Amount Of $185,000.00 By East Bay
Municipal Utility District, Arising From Damage To A City Street And Storm Water Culvert
Adjacent To 3021 Richmond Boulevard, Which Occurred On Or About June 20, 2011
21-0753
Attachments: View Report
View Legislation
This City Resolution was Adopted.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
21-0754
Attachments: View City Attorney Report Out - EBMUD
View City Attorney Report Out - Coliseum Properties
Council Committee accepted the City Attorneys amendment to the October 7, 2021
report out, which reads as follows:
Striking with and adding an Exclusive Negotiating Agreement for a.; And
to number 5:
striking in December/January
A motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be
Accepted. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
City of Oakland
Page 11
Printed on 11/2/2021",12,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
The Council Committee approved as amended to include the following:
SECTION 10. Additional Research And Reports. The City Administrator Or
Designees Are Directed To Look Into Alternative Compliance For Sewage Waste
Disposal And Water Supply For Vehicular Residential Facilities And Shall Research
Methods For On-Site Sewage Waste Disposal And Water Supply For Vehicular
Residential Facilities And Report Back To City Council Within One Year. City Staff
Shall Present Those Methods And Information Within One Year To The City
Council As Potential Methods For Alternative Compliance To This Ordinance. The
City Administrator Shall Conduct A Review Of The Implementation Of This
Ordinance Within Three Years And Report Back To City Council With Information
Concerning The Number, Type, And Compliance With This Ordinance Of Vehicular
Residential Facilities In The City And Any Recommended Changes To This
Ordinance; And
hearing no objections, the motion passed by 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid,
Taylor, Thao, and Fortunato Bas
A motion was made by Sheng Thao, 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 11/16/2021. 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 11/16/2021",12,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
2.20
Subject:
Termination Of RV Pilot Program
From:
Mayor Schaaf, President Pro Temp Thao And Couniclmember Kalb
Recommendation: Adopt An Ordinance Amending Section 5.72.190 Of The Oakland
Municipal Code (OMC) To Terminate The Recreational Vehicle (RV) On Undeveloped
Property Pilot Program On December 31, 2021; And Making California Environmental
Quality Act Findings
21-0660
Sponsors: Libby Schaaf, Kalb and Thao
Attachments: View Report
View Legislation
13667 CMS
This Ordinance was Approved for Final Passage.
2.21
Subject:
Amendment To Rent Adjustment Ordinance To Include Vehicular Residential
Facilities
From:
Mayor Schaaf, President Pro Tem Thao And Councilmember Kalb
Recommendation: Adopt An Ordinance To Amend The Rent Adjustment Ordinance
(Oakland Municipal Code Chapter 8.22) To Add Vehicular Residential Facilities As
Covered Units
21-0661
Sponsors: Libby Schaaf, Kalb and Thao
Attachments:
View Report
View Legislation
View Supplemental Report 10/28/2021
13668 CMS
This Ordinance was Approved for Final Passage.
2.22
Subject:
Budget Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Reisa
Jaffe To The Budget Advisory Commission
21-0841
Attachments: View Report And Legislation
88908 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 12/28/2021",12,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
2.18
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 was Adopted.
2.19
Subject:
Skyline Boulevard Evacuation Corridor Fire Prevention Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate 1) Six Hundred Thousand Dollars ($600,000) From The California
Department Of Forestry And Fire Protection (CAL FIRE) Fuel Reduction Program, And 2)
Two Hundred And Twenty-Four Thousand Dollars ($224,000) From The CAL FIRE Fire
Prevention Grants Program, For A Total Of Eight Hundred And Twenty-Four Thousand
Dollars ($824,000) For The Completion Of The Skyline Boulevard Evacuation Corridor
Project Involving The Removal Of Dead And Hazardous Trees Along Skyline Boulevard,
And The Planting Of One Hundred And Fifty (150) Oak Trees As Shaded Fuel Breaks
21-0901
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
View Supplemental Legislation - 12/17/2021
88966 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 1/19/2022",12,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
NO VOTE:
0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
6
Subject:
FY 2020 Assistance To Firefighters Grant (AFG)
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
(1) Enter Into An Agreement With The U.S. Department Of Homeland Security's Federal
Emergency Management Agency (FEMA) To Accept The Fiscal Year 2020 Assistance
To Firefighters Grant (AFG) Funds In The Amount Of One Hundred Seventy-Nine
Thousand Five Hundred And Eighty-Four Dollars And Seventy-Three Cents
($179,584.73) For The Project Period Starting June 4, 2021 And Ending June 3, 2023;
(2) Appropriate And Administer Said Funds For The Fire Department To Receive
Specialized Training In Hazardous Materials Response, Technical Rescue/Heavy
Rescue, And Water Rescue;
(3) Expend Assistance To Firefighter Funds In Accordance With The City's Purchasing
Requirements And Programs/Policies;
(4) Allocating Matching Funds In The Amount Of Seventeen Thousand Nine Hundred
Fifty-Eight Dollars And Forty-Seven Cents ($17,958.47); And
(5) Authorizing A General Purpose Fund Contribution At A Rate Of 13.34% To Cover
Disallowed Central Service Overhead (CSO) Charges Estimated At Fifteen Thousand
Eight Hundred And Eighty-One Dollars ($15,881)
22-0015
Attachments: View Report
View Legislation
89019 CMS
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 Gallo
Aye: 7 - Taylor, Thao, Fortunato Bas, Kaplan, Fife, Kalb, and Reid
NO VOTE: 0
City of Oakland
Page 12
Printed on 2/16/2022",12,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
6
Subject:
Disparity Study Contract
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Professional Services Contract To Mason Tillman Associates To Conduct A Disparity
Study For An Amount Not To Exceed Six Hundred Thousand Dollars ($600,000) To Study
The City's Professional Services, Procurement And Construction Contracting Activities
For The Period Of July 1, 2016 Through June 30, 2021, And Waiving The Competitive
Request For Proposal/Qualifications (RFP/Q) Process And Local And Small Local
Business Enterprise (L/SLBE) Program Requirements
22-0124
Attachments: View Report
View Legislation
View Bas, Taylor, Thao And Parker Legislation 2/18/2022
89058 CMS
The entire Council requested to be added as sponsors.
This City Resolution be Adopted as Amended.
Aye: 8 - - Taylor, Thao, Fortunato Bas, Kalb, Gallo, Kaplan, Reid, and Fife
NO VOTE: 0
City of Oakland
Page 12
Printed on 3/16/2022",12,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.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
S-13
Subject:
Equitable Access To Low-Income (""Equal"") Housing Ordinance
From:
City Attorney Parker, Pro Tempore Kalb, And Councilmember Bas
Recommendation: Adopt An Ordinance Adding A New Article To O.M.C. Chapter 8.22
To Increase Access To Housing For Low-Income Tenants Dependent On Housing
Assistance And To Provide Remedies For Violations
18-2041
Attachments: View Report
View Supplemental Report
View Supplemental Report 7/3/2019
13559 CMS
Proof Of Publication
The Committee requested a supplemental report that defines the term ""respective
tenant"".
There were 2 speakers on this item.
A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/9/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
8
Subject:
Codifying The City's Policy To Lease City Property
From:
Councilmembers Bas, Thao And Taylor
Recommendation: Adopt An Ordinance Amending Chapters 2.41 And 2.42 Of The
Oakland Municipal Code Governing The City's Acquisition And Disposition Of Real
Property (""Real Estate Ordinance"") To Codify The City's Policy To Lease City Property
Instead Of Selling Or Otherwise Disposing Of City Property
18-1981
Attachments: View Report
There were 3 speakers on this item.
A motion was made by Nikki Bas, seconded by Loren Taylor, that this matter be
Continued to go before the *Community & Economic Development Committee, to
be heard 9/10/2019. The motion carried by the following vote:
Aye 4- - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 12
Printed on 12/12/2019",12,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2019-06-25.pdf
PublicSafetyCommittee,2004-05-11,"Item 10.23CC SUPP 5-18-04.pdf
78557 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 Public Safety Committee adjourned the meeting at 8:00 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",12,PublicSafetyCommittee/2004-05-11.pdf
PublicSafetyCommittee,2004-05-25,- Kathy Marks,12,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-07-13,"Number 76105 C.M.S dated October 31, 2000 to increase the contract with Sutter Health @
Work by ninety thousand dollars ($90,000) for physical fitness assessments and health testing
services for the City of Oakland's Firefighting Personnel to meet current regulatory
requirements and standards of compliance, to a total contract amount not to exceed one
hundred eighty four thousand one hundred fifty dollars
($184,150.00) (04-0611)",12,PublicSafetyCommittee/2004-07-13.pdf
PublicSafetyCommittee,2004-10-12,"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",12,PublicSafetyCommittee/2004-10-12.pdf
PublicSafetyCommittee,2004-10-26,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",12,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-11-09,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 16, 2004 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
Committee Report 8.pdf,
78909.pdf
9
Subject: 2004 DNA Capacity Enhancement Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator the accept and
appropriate grant funds in the amount of eighty-two thousand seven hundred and twenty-seven",12,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-01-11,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",12,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-02-08,"- Sanjiv Handa
View Report.pdf,
12649 CMS.pdf
4
Subject:
Prostitution Task Force
From:
Oakland Police Department
Recommendation: Receive an Information report on the ""Alameda County Minors in
Prostitution Task Force Report"" and the Police Department's efforts to address the issue of
minors involved in prostitution in Oakland (05-0051)
Continued to *Public Safety Committee on 3/22/2005",12,PublicSafetyCommittee/2005-02-08.pdf
PublicSafetyCommittee,2005-04-12,"The Committee directed staff to return to the May 10, 2005 Public Safety",12,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-05-10,"2) Set-aside $225,000 to help sexually exploited minors",12,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-24,"To, Criminal Background Chocks For Applicants And Employees, And Amending Oakland
Planning Code 17.102.170, ""Special Regulations Applying To Massage Service Activities"", To
Eliminate The Conditional Use Permit (CUP) Requirement And Add A Reference To Massage
Permit Regulations In OMC 5.36 (05 0203)
This Item was withdrawn at the May 19, 2005 Rules and Legislation Committee
meeting.
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,",12,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-06-14,- Susan Stephenson,12,PublicSafetyCommittee/2005-06-14.pdf
PublicSafetyCommittee,2005-06-28,and gives proper notice to citizens of the activities that are considered a,12,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2005-07-12,"Subject:
Secure Our Schools (SOS) Truancy Prevention Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed One Hundred Fifty Thousand Dollars
($150,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing
Services (DOJ/COPS) For The Secure Our Schools (SOS) Truancy Prevention Program In The
Police Department (05-0552)
A motion was made by Member Nadel, seconded by Member Quan, that",12,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-09-13,"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 20, 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
The following individual(s) spoke in favor of this item:
- Darnell Livingston
- Nancy O'Malley
The following individual(s) spoke and did not indicate a position on this item:",12,PublicSafetyCommittee/2005-09-13.pdf
PublicSafetyCommittee,2005-10-11,"- Sanjiv Handa
View Report.pdf,
79537 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Georgia Mae Barker
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned at 8:45 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",12,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-25,"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",12,PublicSafetyCommittee/2005-10-25.pdf
PublicSafetyCommittee,2005-11-08,"Approved Program (05-0858)
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf
8
Subject: Citizen's Police Review
From:
Citizens Police Review Board
Recommendation: Receive A Semi-Annual Report From The Citizen's Police Review Board
(CPRB) For 2005 (05-0812)
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",12,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-12-13,"Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79644 CMS.pdf
7
Subject: Motorola, Inc. - Agreement Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Specialized Services Agreement With Motorola, Inc. To Include Purchase Of A Personnel
Information Management System (PIMS) Software Program, Including Installation, Training
And Support Services To Create An Early Intervention Database And Tracking System In An",12,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2006-01-10,The Committee Continued the discussion of this item and directed staff to return,12,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-24,"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,
79707 CMS.pdf
3) A Resolution Authorizing The City Administrator To Enter Into Cooperative Agreements
With Bay Area Rapid Transit District (BART) And The City Of Richmond Allowing The
Mutual Roaming Capabilities Of Public Safety Units On Each Of The Radio Systems Without
Return To Council; And (05-0929-3)
A motion was made by Member Nadel, seconded by Member Quan, that",12,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-02-28,"Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79787 CMS.pdf
Due to the presence of President of the Council De La Fuente, a quorum of the
City Council was noted, and a motion was made and seconded to adjourn the
meeting of the Public Safety Committee, and to convene as a Special Meeting of
the Full Council at 8:33 a.m.
8
Subject:
Measure Y Implementation
From:
Oakland Police Deparment
Recommendation: Action On A Semi-Annual Report And Recommendation Regarding The
Status Of Implementation Of The Department's Reorganization To Expand Community
Policing And The Status Of Measure Y Implementation, Specifically Regarding Officer",12,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-03-14,"2006 as a Non-Consent item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Kernighan and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
6
Subject: Vision And Plan Of Action
From:
Oakland Police Department
Recommendation: Receive A Report From The Chief Of Police On The Oakland Police
Department's Vision And Plan Of Action To Reduce Crime And Improve Accountability
(06-0176)
A motion was made that this matter be *Received and Filed. The motion
carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Kernighan and Chair Reid",12,PublicSafetyCommittee/2006-03-14.pdf
PublicSafetyCommittee,2006-04-11,"Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Seventy-Five Thousand Dollars ($175,000) From The U.S. Department Of Justice,
Office Of Justice Programs, Community Capacity Development Office, In Support Of First
Year Program Operations Associated With The Elmhurst Weed And Seed Initiative In The
Police Department (06-0214)
A motion was made by Member Quan, seconded by Member Nadel, that",12,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-05-23,"- William Hammons
View Report.pdf
4
Subject:
Monthly Informational Report on Measure Y
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On The Measure Y Accelerated Police
Recruiting, Hiring, Training and Deployment Strategy (06-0241-2)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",12,PublicSafetyCommittee/2006-05-23.pdf
PublicSafetyCommittee,2006-06-13,PSO's regarding calls for out of area service; 3) multiple beat walking; 4) sole,12,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-07-11,"Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699",12,PublicSafetyCommittee/2006-07-11.pdf
PublicSafetyCommittee,2006-09-12,"Chair Reid
View Report.pdf
6
Subject:
2006 Forensic Casework DNA Backlog Reduction
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Ten Thousand Dollars ($110,000) From The U.S. Department Of Justice, National
Institute Of Justice (USDOJ/NIJ) For Implementation Of The 2006 Forensic Casework DNA
Backlog Reduction Grant Program In The Police Department (06-0663)",12,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-26,"appropriate programs and individuals; and 6) data comparison to last year.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Geoff Collins
- Sanjiv Handa",12,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-11-14,"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",12,PublicSafetyCommittee/2006-11-14.pdf
PublicSafetyCommittee,2006-11-28,"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 Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee amended the resolution to include the Department of Public
Health in the second Resolved. The Committee directed staff to initiate an",12,PublicSafetyCommittee/2006-11-28.pdf
PublicSafetyCommittee,2006-12-12,"housing; 2) child care centers; 3) bus stops; 4) outside dining spaces; 5)
common dining areas; 6) family daycare; 7) park and playground areas; and 8)",12,PublicSafetyCommittee/2006-12-12.pdf
PublicSafetyCommittee,2007-01-23,"And $65,000 To Youth Alive! To Provide The Caught In The Crossfire Program At Highland
Hospital In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The
Period Of February 1, 2007 To January 31, 2008 With A One-Year Option To Renew
06-1021
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on February 6, 2007 as a Consent Calendar item. The
motion carried by the following vote:",12,PublicSafetyCommittee/2007-01-23.pdf
PublicSafetyCommittee,2007-02-13,"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
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 20, 2007 as a Consent Calendar item. The motion
carried by the following vote:",12,PublicSafetyCommittee/2007-02-13.pdf
PublicSafetyCommittee,2007-02-27,"- Richard Rodney Muller
- Stephen DeAngelo",12,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-04-24,"- Richard S. Lee
- Jaime Andres Galindo
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Darnell Levingston
- Nathan A. Burris",12,PublicSafetyCommittee/2007-04-24.pdf
PublicSafetyCommittee,2007-05-22,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 5, 2007 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Chair Reid
Councilmember Aye: Member Nadel, Member Kernighan and Member Quan
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80614 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 Public Safety Committee adjourned the meeting at 8:49 PM",12,PublicSafetyCommittee/2007-05-22.pdf
PublicSafetyCommittee,2007-06-12,"- Patrick Johnson
- Deshaun Clinton",12,PublicSafetyCommittee/2007-06-12.pdf
PublicWorksCommittee,2004-05-11,"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 €234930) in the amount of $3,928,797. 40 (PURSUANT TO SECTION 902 E
OF THE CITY CHARTER, THIS ITEM REQUIRES A -2/3 VOTE OF THE COUNCIL 6
AFFIRMATIVE VOTES) (TITLE CHANGE) (04 0213 1)
*Withdrawn with No New Date
Item 9 5-11-04.pdf
10
Subject:
Garfield Park Field Repair Project
From:
Public Works Agency",12,PublicWorksCommittee/2004-05-11.pdf
PublicWorksCommittee,2004-05-25,"From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to D'arcy & Harty
Construction, Inc. for the improvement of sanitary sewers in the easement between Pinehaven
and Valley View Roads (Project No. C200610) for the amount of seventy-one thousand five
hundred dollars ($71,500) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER,
THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES) (04-
0372)",12,PublicWorksCommittee/2004-05-25.pdf
PublicWorksCommittee,2004-06-08,"Comprehensive Cleanup Fund were underspent, and a comparison of a Request
for Proposals versus a Request for Qualifications process for this project.
04-0436.pdf,
Item 66-8-04.pdf,
Item 6 SUPP 6-08-04.pdf
7
Subject:
Grand Avenue Transit/Pedestrian Improvement Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept and",12,PublicWorksCommittee/2004-06-08.pdf
PublicWorksCommittee,2004-10-12,"Subject:
Award a Construction Contract
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a
construction contract in an amount not to exceed two hundred thousand dollars ($200,000) for
construction of the retaining wall on the corner of Shepherd Canyon Road and Saroni Drive
without return to Council, provided that if the bids are not received or are non-responsive, the
City Administrator may reject all bids and negotiate and award the contract not to exceed",12,PublicWorksCommittee/2004-10-12.pdf
PublicWorksCommittee,2004-10-26,identified by the State Water Quality Control Board,12,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-12-14,"Agency / 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 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 Public Works Committee adjourned at 2:05 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",12,PublicWorksCommittee/2004-12-14.pdf
PublicWorksCommittee,2005-01-25,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",12,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-03-08,"existing Leona Quarry GHAD (05-0111-1)
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 March 15, 2005 as a Non-consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
View Report Reso. 2.pdf,
View Supplement Report.pdf,
View Report Reso.pdf
3) A resolution accepting Amendment 1 to the Leona Quarry Geologic Hazard Abatement
District Plan of control and setting a Public Hearing to consider objections on proposed",12,PublicWorksCommittee/2005-03-08.pdf
PublicWorksCommittee,2005-05-10,"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,
79243 CMS.pdf
3) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to two
hundred thousand dollars ($200,000) in Fiscal Year 2005-2006 Bicycle Transportation Account
(
BTA) Funds for the Bancroft Avenue Bikeway Gap Closures Project (05-0256-2)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 17, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:",12,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-24,"Subject:
Underground Utility Districts
From:
Public Works Agency
Recommendation: Receive A Supplemental Report Addressing The Issues Raised At The
Public Works Committee Meeting On March 22, 2005, Regarding The Policy And
Implementation Of Underground Utility Districts (04-0844-1)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The following individual(s) spoke in favor of this item:",12,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-10-25,Department's quantified measures and goals compared to other cities and,12,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-01-10,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",12,PublicWorksCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-02-28,"Roofing, Waterproofing Installation And Repairs At Various City-Owned Facilities And Return
Directly to Council For Approval To Award The Contract (06-0088)
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 March 7, 2006 as a Non-Consent Item The motion carried by
the following vote:
Votes:
Councilmember Abstained: Member Brooks
Councilmember Aye: Member Quan, Chair Nadel and Member Chang
The Committee directed staff to include a revised application form in the
Supplemental March 7, 2006 City Council agenda.",12,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-03-28,"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 (06-0138)
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 April 4, 2006 as a Consent Item. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and",12,PublicWorksCommittee/2006-03-28.pdf
PublicWorksCommittee,2006-04-25,"During Open Forum, staff was directed to forward a scheduling request to the
April 27, 2006 Rules and Legislation Committee, regarding local small
business compliance on work at the Oakland Police Administration Building.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committe adjourned the meeting at 12:57 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",12,PublicWorksCommittee/2006-04-25.pdf
PublicWorksCommittee,2006-05-09,"Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on May 16, 2006 as a Non-Consent item.
The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The Committee directed staff to continue working with neighborhood and
community groups on the following issues: 1) impact of deleting the landscape
and irrigation plans on overall project design; 2) major changes to scope of
work plans; and 3) information on bidders for the contract.
View Report.pdf,
View Supplemental Report.pdf
7",12,PublicWorksCommittee/2006-05-09.pdf
PublicWorksCommittee,2006-06-13,- Holly Coleman,12,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,,12,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-26,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",12,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-10-10,"Phone: (510)238-6406
Fax:
(510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (DD))
City Clerk and Clerk of the Council",12,PublicWorksCommittee/2006-10-10.pdf
PublicWorksCommittee,2006-10-24,"View Report.pdf,
80238 CMS.pdf
8
Subject:
1630 San Pablo Avenue - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Granting Rotunda Garage LP A Revocable And Conditional Permit To Allow
A Vault And An Electrical Transformer For A Proposed Building At 1630 San Pablo Avenue
To Encroach Under The Public Sidewalk Along San Pablo Avenue
06-0830",12,PublicWorksCommittee/2006-10-24.pdf
PublicWorksCommittee,2006-11-28,"1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
Five Hundred Seventy-Seven Thousand Nine Hundred Dollars ($577,900) From The State
Water Resources Control Board Consolidated Grants Program For Lake Merritt Stormwater
Treatment
06-0915
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,",12,PublicWorksCommittee/2006-11-28.pdf
PublicWorksCommittee,2006-12-12,design review process for City owned facility boxes.,12,PublicWorksCommittee/2006-12-12.pdf
PublicWorksCommittee,2007-01-09,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",12,PublicWorksCommittee/2007-01-09.pdf
PublicWorksCommittee,2007-01-23,"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",12,PublicWorksCommittee/2007-01-23.pdf
PublicWorksCommittee,2007-04-24,"non-collection; and 14) total annual cost to the City for picking up illegal trash
and dumping in approved locations.",12,PublicWorksCommittee/2007-04-24.pdf
PublicWorksCommittee,2010-02-23,"DRAFT
*Public Works Committee
Meeting Minutes
February 23, 2010
7
Subject:
12th Street Reconstruction Project- McGuire & Hester
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To McGuire &
Hester For The 12th Street Reconstruction Project (Project No. C241610) In Accordance With
The Project Plans And Specifications And Contractor's Bid In The Amount Not-To-Exceed
Thirty Two Million Thirty-Six Thousand Four Hundred Eighteen Dollars and Fourteen Cents
($32,036,418.14)
09-1132
Play Video
A motion was made by Member Brooks, seconded by Member Kaplan, 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 Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember Abstained: Member Kernighan
Councilmember Aye: Member Kaplan, Member Brooks and Chair Nadel
The Committee directed staff to include the Voluntary Local Hire Program
Requirements language (attached with deletion of all ""purpose"" language)
provision within the contract, unless the additional requirements were
determined to be non-compliant with State and Federal Law funding guidelines.
The Committee further directed staff report back on informing State and
Federal Grant contacts (i.e. Caltrans) about the inclusion of the Voluntary
Local Hire Program requirements to confirm no conflicts and legal acceptance
The following individual(s) spoke and did not indicate a position on this item:
- Greg Hodge
- David Bolanos
- Scott Peterson
- Robert Raburn
- Robert Doud
- Sandra Threlfall
- Rick Rickard
- Tom Barr
- Eddie Dillard
- James Vann
- Darrel Carey
- Geoffery Pete
- Ken Houston
- John Klein
- David Mix
- Gene Hazzard
- Mike Hester
- Rick Disney
City of Oakland
Page 12
Printed on 3/4/10",12,PublicWorksCommittee/2010-02-23.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"- Elissa Dennis
- Adam Gold",12,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,8unp &puam -,12,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following",12,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Subject: Fruitvale/International Boulevard NCD - Security Services
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing And Allocating A $38,965 Grant
To The Unity Council From Coliseum Redevelopment Funds For The Provision Of Security
Services To Properties In The Fruitvale Property Business Improvement District From January 1,
2007, Through December 31, 2007
07-0321
A motion was made by Member De La Fuente, seconded by Member Reid,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City",12,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
8
Subject:
Estuary Policy Plan Update
From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendation On Funding A Public Planning
Process And Adoption Of A Specific Plan For The Area From 19th Avenue To 54th Avenue
And Between Interstate 880 And The Estuary
07-0430-1
Play Video
A motion was made by Member De La Fuente, seconded by Member Reid,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
The following individual(s) spoke on this item:
- Sharon Cornu
- Andy Nelson
- Donna M. Lucas
- Ali Siddiqui
- Nicholas B. Peruino
- Scott Peterson
View Report.pdf
View Report.pdf
View Supplemental.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 12
Printed on 3/11/08",12,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-07-08,"*Special Concurrent Meeting of the
Meeting Minutes
July 8, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
6) An Agency Resolution Authorizing The Agency Administrator To Accept And Appropriate
$68,750 In Historic Mitigation Funds From Signature At Broadway Grand LLC, For The Fox
Theater Project
07-1464-5
A motion was made by Member Chang, seconded by Member Chang, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on 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
The Committee directed staff to amend the resolutions to include language as a
""resolved"" to ensure all loans are secured with collateral and not just
promissory notes in case of non payment.
The following individuals spoke on this item:
- Susan Smartt
- Bruce Lawrence
- David Cartwright
- Sanjiv Handa
- Phil Tagami
- Gene Hazazard
2008-0080 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
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 Community and Economic Development Committee adjourned the
meeting at 6:13 PM
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 12
Printed on 7/25/08",12,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-07-08.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-11-12,"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 Community and Economic Development Committee adjourned the
meeting at 5:35 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:
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 12
Printed on 11/24/08",12,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
12
Subject:
Studio One Art Center - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating Studio One Art Center (Historic Name:
Ladie's Relief Society Children's Home) At 365 45th Street As A Landmark Pursuant To Section
17.136.070 Of The Oakland Planning Code
07-1790
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 Public Hearing.
The motion carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
View Report.pdf
13
Subject:
The Altenheim - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating The Altenheim At 1720 MacArthur
Boulevard As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning Code
07-1791
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
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Paulette V. Hogan
- Sanjiv Handa
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 4:30 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 12
Printed on 12/22/08",12,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
City Clerk and Clerk of the Council
City of Oakland
Page 12
Printed on 8/3/09",12,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-07-14.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2010-03-09,"*Special Concurrent Meeting of the
Meeting Minutes
March 9, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
5
Subject:
California Hotel - Rehabilitation & Conversion
From:
Community And Economic Development Agency
Recommendation: Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Agency Resolution No. 2008-0005 C.M.S. To Change
The Recipient Of A $300,000 Grant For The Rehabilitation And
Conversion Of The California Hotel To Permanent Supportive Housing From Cahon
Associates To The East Bay Asian Local Development Corporation
(EBALDC); And
09-1175
A motion was made by Member Reid, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on March 16, 2010 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
2010-0022 CMS.pdf
City of Oakland
Page 12
Printed on 4/29/10",12,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
2) A Resolution Forgiving The Remaining Interest And Principal Owed On The $3,285,131
Debt From The Redevelopment Agency Under The 1966 Oak Center Repayment Contract
09-1569-1
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
82915 CMS.pdf
17
Subject:
George P. Scotlan Memorial Convention Center - Repairs
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing Allocation Of Agency Funds In
An Amount Of Up To $4,000,000 For Necessary Capital Improvements, Repairs And
Rehabilitation To The George P. Scotlan Memorial Convention Center, And Authorizing The
Agency Administrator To Negotiate And Execute An Amendment To The Management
Agreement With Integrated Services Corporation To Include Construction Management For
The $4,000,000 In Capital Improvements, Including Up To $153,000 For Management Fees
09-1603
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
2010-0099 CMS.pdf
City of Oakland
Page 12
Printed on 1/7/11",12,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate The Hazard Elimination Safety (HES) Program State Funds In The Amount Of
Ninety Thousand Dollars ($90,000) For Traffic Safety Improvements At The Intersection Of
San Leandro Street At 66th Avenue (05-0506)
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,",12,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
13
Subject:
Darcy And Harty Contract - Rehabilitation Of Sanitary Sewers
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award of A Construction Contract To
Darcy And Harty Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area
Bounded By Franklin Street, 3rd Street, Broadway, And 11th Street - Subbasins 64-02, 64-06
And 64-07 (Project No. C227710) For The Amount Of Two Million One Hundred Eighty-Six
Thousand One Hundred Sixty-Four Dollars ($2,186,164.00)
07-1285
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
81293 CMS.pdf
14
Subject:
Andes Construction Contract - Sanitary Sewer Rehabilitation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Blair Avenue And Wood Drive (Project No. C282870) For The Amount Of Six Hundred
Ninety-Five Thousand Five Hundred Fifty-Two Dollars ($695,552.00)
07-1286
Play Video
A motion was made by Member Chang, seconded by Chair Nadel, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 20, 2008 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
View Report.pdf
81294 CMS.pdf
City of Oakland
Page 12
Printed on 6/10/08",12,RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,"b) Agency Resolution Amending Resolution No. 2005-0051, Which Authorized The Preparation
Of Fiscal Merger Amendments To The Central City East Redevelopment Plan And The Oak",12,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,"The Committee directed staff to include in all future reports on loans the
Collective Enforcement Reports on the collections of loans.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Janice Woodward
View Report.pdf,
2007-0051 CMS.pdf
7
Subject:
Peter And Helen Shiu - Lease",12,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"1% ""PEG"" monies will be spent (a specific plan)
The following individuals spoke on this item:
- Barbara Leslie
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
12819 CMS.pdf
7",12,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2009-06-09,"*Special Concurrent Meeting of the
Meeting Minutes
June 9, 2009
Redevelopment Agency and
Finance and Management
Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 12
Printed on 7/2/09",12,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
City Clerk and Clerk of the Council
City of Oakland
Page 12
Printed on 7/30/09",12,RedevelopmentAgencyandFinanceandManagementCommittee/2009-07-14.pdf
RulesAndLegislationCommittee,2003-10-02,"Avenue between the 2400 and 2600 Block by Means of Appropriate Roadway
Design Features to Implement the City's Transportation Plan and Consistent
with the City's Responsibility to Protect Public Safety; on the October 14, 2003
Public Safety Committee agenda
11.
Sched 0175.pdf
Attachments:
*Withdrawn with No New Date
Subject:
Master Fee Schedule
From:
Finance and Management Agency
12.
Recommendation: Adopt an Ordinance amending the Master Fee Schedule to
modify the collection fee on delinquent accounts and the fee for information
relating to Business Tax Certificates; add a Promissory Note Fee and a",12,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2004-04-08,"Agency
Recommendation: Adopt the following legislation regarding the acquisition of
property at 7318 International Boulevard:
1) A Resolution authorizing and directing the City Attorney to compromise and",12,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-05-13,"leasing a fourth parcel for $1.00 per year all located at 16th Street, 17th Street and
San Pablo Avenue to Rotunda Garage, LP, for the 17th Street project and upon such
other terms as set out in a Disposition and Development Agreement for the garage
project; and (04-0416)
Scheduled to *Community & Economic Development Committee on 6/8/
2004
and also to the July 6, 2004 City Council Meeting as a Public Hearing.
The following individuals spoke and did not indicate a position on this item:",12,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-05-20,"Subject:
City of Oakland Hunger Program
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to enter into
agreements with the Alameda County Community Food Bank and Leo M. Cotella,
Inc. in a total amount up to $106,397 to provide food procurement and delivery
services to the City of Oakland Hunger Program for Fiscal Year 2004/2005 and",12,RulesAndLegislationCommittee/2004-05-20.pdf
RulesAndLegislationCommittee,2004-05-27,"OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6
AFFIRMATIVE VOTES) (TITLE CHANGE) (04-0213-1)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/1/2004
The 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: 1) the matter came to the attention of the
legislative body after posting of the 10-day agenda; and 2) is required to avoid
a substantial adverse impact to health and safety.
Item 9 5-11-04.pdf,
Item S-21 6-1-04.pdf,
78594 CMS.pdf
(Item 4 Rules 5-27)
Item 4 5-27-04.pdf
5",12,RulesAndLegislationCommittee/2004-05-27.pdf
RulesAndLegislationCommittee,2004-06-03,"Scheduled to *Community & Economic Development Committee on 6/22/
2004
04-0510.pdf
4-14
Subject: Assembly Bill 2290 - Solid Waste Collection Services
From:
Public Works Agency
Recommendation: Adopt a Resolution of the City of Oakland opposing Assembly
Bill 2290 (Chavez) which proposes to eliminate franchise and local agency fees
collected from State agencies for solid waste collection services (04-0501)
Scheduled to *Rules & Legislation Committee on 6/10/2004
The 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 a title change for this Item: that there is a need to take immediate",12,RulesAndLegislationCommittee/2004-06-03.pdf
RulesAndLegislationCommittee,2004-06-10,"of Powers Agreement relating to the California Municipal Finance Authority; and (
04-0547)
Scheduled to *Finance & Management Committee on 6/22/2004
Scheduling Request.pdf,
Item 6 6-22-04.pdf
4-12
Subject: Community Choice Aggregation Demonstration Project
From:
Office of the Mayor
Recommendation: Adopt a Resolution appropriating $24,500 to Navigant
Consulting, Inc., sole source technical analysts, so that the City of Oakland can join
the Bay Area Consortium as a participant in the California Energy Commission",12,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-06-17,"traffic signals at four locations (Project Nos. C229310, C229110, C232710, C
232310) for an amount not to exceed eighty-five thousand seven hundred ten
dollars ($85,710) (04-0557)
Scheduled to *Public Works Committee on 7/13/2004
Scheduling Request.pdf
4-9
Subject:
Parking Designations in the City of Oakland
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the: 1) establishment of a No-",12,RulesAndLegislationCommittee/2004-06-17.pdf
RulesAndLegislationCommittee,2004-06-24,"Subject: Child Care Food Program (CCFP) Grant
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 the Child Care
Food Program (CCFP) Grant from the California Department of Education in an
estimated amount of $360,000 for program year 2004-2005 (04-0584)
Scheduled to *Life Enrichment Committee on 7/13/2004
Scheduling Request.pdf,
Item 147-13-04.pdf
4-13
Subject:
PSAI Old Oakland Associates",12,RulesAndLegislationCommittee/2004-06-24.pdf
RulesAndLegislationCommittee,2004-07-01,"agenda (04-0618)
Scheduled to *Community & Economic Development Committee on 9/28/
2004
Scheduling Request.pdf
4-11
Subject: Traffic Signal Projects - Reschedule
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award
a construction contract to Ray's Electric for the traffic signal projects at the",12,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-07-08,"Phone: (510) 238-7370
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",12,RulesAndLegislationCommittee/2004-07-08.pdf
RulesAndLegislationCommittee,2004-07-15,"bidder, Underground Construction Company, Inc., in an amount not to exceed
$9,606,878.45 for Undergrounding Utility District No. 233, on MacArthur
Boulevard (from 73rd Avenue to the San Leandro City line) using $1,671,685 in
City of Oakland funds out of a budget of $2,000,000 for the project and payments
from PG&E, SBC, and Comcast totaling $7,935,192 (Councilmember Brooks,",12,RulesAndLegislationCommittee/2004-07-15.pdf
RulesAndLegislationCommittee,2004-09-16,"Recommendation: Adopt a Resolution authorizing the City Administrator to accept
and appropriate grant funds from the City of Berkeley in the amount estimated at
$14,825 and the Alameda County Area Agency on Aging in the amount estimated
at $40,289 for the Senior Companion Program for the Fiscal Year 2004-2005
(04-0720)
Scheduled to *Life Enrichment Committee on 9/28/2004
Committee Report Item 8 9-28-04 and 10-17CC 10-1 pdf,
Resolution No. 78832.pdf
S-4-11
Subject:
Easement - 5982 Ascot Drive
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance abandoning a 5-foot wide reserve public
utility easement located on the northeastern line of 5982 Ascot Drive (04-0712)",12,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,"STREET), OAKLAND, CA 94612, (ASSESSOR PARCEL NUMBERS:",12,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"Executive Assistant to the City Manager, Receptionist to the City Manager, City
Manager Analyst, Director of Aging, Health & Human Services, Director of Parks
and Recreation, Agency Director of Finance & Management and add the
classifications of Director of Development, Director of Redevelopment &",12,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-07,"Redevelopment Agency, Oakland Base Reuse Authority and the State of California
Environmental Protection Agency Department of Toxic Substances Control to add
the Oakland Army Base ""Subaru Parcel"" to the final remedial action plan for the",12,RulesAndLegislationCommittee/2004-10-07.pdf
RulesAndLegislationCommittee,2004-10-14,"Subject:
Redevelopment Plan Extensions - Various Areas
From:
Community and Economic Development Agency
Recommendation: Adopt the following Ordinances:
1) An Ordinance adopting the second amendment to the Coliseum Area
Redevelopment Plan to extend the time limits on plan effectiveness and receipt of
tax increment revenue by one year; (04-0827)
Scheduled to *Community & Economic Development Committee on
11/9/2004
Committee Report 6.pdf
4-14
Subject:
Implementation Plans for various Redevelopment Projects
From:
Community and Economic Development Agency
Recommendation: Adopt the following Resolutions:",12,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,"From:
Councilmember Wan
Recommendation: Adopt a Resolution honoring the Oakland Fund for Children
and Youth Staff and Board Members of the Planning and Oversight Committee for
their outstanding work on the Afterschool Initiative of 2004 (04-0855)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/16/2004
Council Rpt 8.3 11-16-04.pdf,
78877.pdf
S-4-9
Subject:
Municipal Improvement Fund ""Pay-Go Funds'
From:
Council President Ignacio De La Fuente/Councilmember Quan
Recommendation; Adopt a Resolution directing the Oakland City Attorney to",12,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-10-28,"This item was withdrawn and rescheduled to the December 16, 2004 Rules and
Legislation Committee agenda
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 at 11:20 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",12,RulesAndLegislationCommittee/2004-10-28.pdf
RulesAndLegislationCommittee,2004-11-18,"Subject:
Amendment to the Council Rules and Procedures
From:
Councilmember Wan
Recommendation: Adopt a Resolution amending Rule 7 of the Council's Rules of
Procedure Resolution No. 78307 C.M.S. to require a motion and a second to (1)
remove an item from the City Council's Consent Item Calendar and place on the
Non-Consent Calender of the next Council meeting or (2) place on the agenda of",12,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-12-09,"From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
Delinquent Transient Occupancy Taxes and upon conclusion adopt one of the
following Resolutions:",12,RulesAndLegislationCommittee/2004-12-09.pdf
RulesAndLegislationCommittee,2004-12-16,"Sp Council Rpt Item S 2 1-11-05.pdf,
79008 CMS.pdf
S-4-10
Subject:
Opposition to Casinos in Oakland
From:
Councilmember Quan
Recommendation: Adopt a Resolution in Opposition to Casinos in Oakland; on the
December 21, 2004 City Council agenda (04-1004)
Scheduled to *Community & Economic Development Committee on
1/11/2005
There will be a Special City Council meeting on January 11, 2005",12,RulesAndLegislationCommittee/2004-12-16.pdf
RulesAndLegislationCommittee,2005-01-06,"Recommendation: Adopt a Resolution authorizing the City Administrator, or her
designee, to award a construction contract to Asbestos Management Group of
California, Inc., for the Municipal Boathouse renovation - Selective Demolition
Phase (Project No. C241910) in the amount of seventy six thousand three hundred
dollars ($76,300) (05-0010)
Scheduled to *Public Works Committee on 1/25/2005
Cmt Rpt 4 1-25-05 & Council Rpt S-10.4CC 2-01-05.p pdf,
79037 CMS.pdf
4-13
Subject: Donation of One Surplus GMC Fleetwood Vehicle
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the donation of one surplus",12,RulesAndLegislationCommittee/2005-01-06.pdf
RulesAndLegislationCommittee,2005-01-13,"Number 79006 Rule 27
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(R&L Item 6)
Cmt Item 6.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",12,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-20,"Inc. to provide full design and engineering services for the new 81st Avenue
Community Library in the amount of $1,600,000, and to complete the Master
Facilities Plan to include development strategies for the Main Public Library and
for continued Community Outreach Services in the amount of $225,000, for a total
amended contract amount not to exceed $2,325,000 (05-0036)
Scheduled to *Life Enrichment Committee on 2/8/2005",12,RulesAndLegislationCommittee/2005-01-20.pdf
RulesAndLegislationCommittee,2005-01-27,"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",12,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-02-03,"Communities (TLC) Planning Grant for $75,000 from Metropolitan Transportation
Commission (MTC), appropriating such funds to pay for Foothill/Seminary Public
Transit Hub Streetscape Project and to enter into a contract with a Streetscape",12,RulesAndLegislationCommittee/2005-02-03.pdf
RulesAndLegislationCommittee,2005-02-10,"From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Action on a Report and Recommendation for a Wood-Smoke
Ordinance in Oakland (05-0030)
*Rescheduled to *Public Safety Committee on 2/22/2005
for scheduling
3.
Subject:
First-time Homebuyers Mortgage Assistance Program
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution modifying the program guidelines for the Mortgage
Assistance Program for First-time Homebuyers to increase the maximum allowable purchase
price limit from the current $320,000 to an amount equal to an affordable sales price for
households at 80% of area median income (05-0037)
*Rescheduled to *Community & Economic Development Committee on
3/8/2005
View Report.pdf,",12,RulesAndLegislationCommittee/2005-02-10.pdf
RulesAndLegislationCommittee,2005-02-17,"- Sanjiv Handa
View Report.pdf
4-8
Subject: Victor Bullock - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Officer Victor Bullock for
selfless acts of kindness above and beyond the call of duty (05-0105)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/1/2005
View Report.pdf
4-9
Subject:
Riders Case Negotiated Settlement
From:
Councilmember Reid
Recommendation: Receive a status report on bringing Oakland Police Department
into compliance with the negotiated settlement arising from the Riders case (05-
0106)
Scheduled to *Public Safety Committee
for scheduling
4-10
Subject: March 2005 as ""Arts Education Month""",12,RulesAndLegislationCommittee/2005-02-17.pdf
RulesAndLegislationCommittee,2005-02-24,"municipalities throughout California use to inspect rental properties on a regular,
on-going basis including those programs funded by fees charged to landlords and
other property owners; on the April 12, 2005 Community and Economic
Development Committee agenda (05-0130)
Scheduled to *Community & Economic Development Committee on
4/12/2005
4-9
Subject:
Park Capital Improvement Projects
From:
Public Works Agency",12,RulesAndLegislationCommittee/2005-02-24.pdf
RulesAndLegislationCommittee,2005-03-03,"changes; and (4) approve the proposed ""Wood Street Zoning District"" and
designate the new zone on the zoning maps. The Wood Street Development
Project would result in the construction of approximately 1,570 residential units,",12,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-12,"Program, In An Amount Not To Exceed $249,000 (05-0388)
Scheduled to *Public Works Committee on 6/14/2005
S-4-10
Subject:
Underground Utility District
From:
Public Works Agency
Recommendation: Adopt a Resolution Of Intention To Establish Underground
Utility District No. 235: Coliseum BART Station Area Underground Utility
District Which Includes San Leandro Street, Between 66th And 73rd Avenues, 71st",12,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-19,"4-8
Subject:
Leona Quarry Subdivision
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Final Map Of Tract No.
7492 In A Real Estate Subdivision Entitled ""Tract 7351"", Leona Quarry
Subdivision, Located Along Campus Drive, Oakland, Alameda County, California
(05-0403)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/21/2005
View Report,
79320 CMS.pdf
4-9
Subject:
Peralta Hacienda Historical Park",12,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-26,"Minimum Charges, Terms, And Conditions For And Upon The Construction,
Maintenance, And Repair Of Such Systems; And (05-0422)
Scheduled to *Finance & Management Committee on 6/14/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report 8.pdf
2) An Ordinance Granting A Cable Franchise To Comcast Of California/Colorado, LLC To
Construct And Operate A Cable System To Provide Cable Service Within A Franchise Area
Within The City Of Oakland; Establishing The Terms And Conditions Of The Franchise Grant;
And Establishing Certain Remedies For The Violation Of The Franchise; and place on the
pending list (05-0422-1)
Scheduled to *Finance & Management Committee on 6/14/2005",12,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"Community-Based Services Associated With The Initiative (05-0460)
Scheduled to *Public Safety Committee on 6/28/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79349 CMS.pdf
S-4-4
Subject:
Oakland Youth Court Implementation
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To",12,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Support Of A US Department Of Peace
(05-0496)",12,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-16,"Subject:
Chinatown Pedestrian-Oriented Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Enter Into A Professional Services Agreement With T.Y. Lin
International/CCS To Provide Professional Engineering Services For The Revive
Chinatown Pedestrian-Oriented Improvements Project In An Amount Not To
Exceed $245,000 (05-0533)
Scheduled to *Public Works Committee on 7/12/2005
4-13
Subject: 2003 Walk/Bike California Conference Profits",12,RulesAndLegislationCommittee/2005-06-16.pdf
RulesAndLegislationCommittee,2005-06-23,"Subject:
Secure Our Schools (SOS) Truancy Prevention Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred
Fifty Thousand Dollars ($150,000) From The U.S. Department Of Justice, Office
Of Community Oriented Policing Services (DOJ/COPS) For The Secure Our
Schools (SOS) Truancy Prevention Program In The Police Department (05-0552)
Scheduled to *Public Safety Committee on 7/12/2005
View Report.pdf,
79377 CMS.pdf
4-7",12,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-06-30,"Legislative Analyst On Potential Strategies For Preventing Vicious Dog Attacks In
The City Of Oakland, Including An Update On Relevant California State
Legislation And Prevention Strategies Used By Other Cities; On The September
13, 2005 Public Safety Committee Agenda (05-0573)
Scheduled to *Public Safety Committee on 9/13/2005
4-8
Subject:
Animal Definition Amendments
From:
Councilmember Reid
Recommendation: Adopt An Ordinance Amending The City's Animal Control",12,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-07-14,"Regional Parks Owned Land Located In Shepherd Canyon (05-0624)
A motion was made by Member Chang, seconded by Member Reid, that
this matter be Scheduled to the *Life Enrichment Committee, to be heard
at the September 13, 2005 meeting. The motion carried by the following
vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-10
Subject:
Oak Knoll Redevelopment Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Preparation Of Amendments",12,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-09-15,"Programs, Inc. To Operate The Oakland Army Base Temporary Winter Shelter
(OABTWS), And A Six Month Lease For $1.00 With The Oakland Base Reuse
Authority (OBRA) For Use Of Building 740 At The Army Base, And Accept And
Appropriate Funds From Alameda County ($125,000) And The City Of Berkeley
($56,000) To Establish And Operate The Temporary Winter Shelter At The",12,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"Recommendation: Adopt Resolution Authorizing The City Administrator To
Award A Construction Contract To Ray's Electric For The Safe Routes To School,
Cycle 4 Project (City Project No. G254110, Federal Project No. STPLHS-5012(
072) For An Amount Of Three Hundred Sixteen Thousand Sixty-Nine Dollars ($
316,069.00); On The October 25, 2005 Public Works Committee Agenda (05-0756
)
Scheduled to *Public Works Committee on 10/25/2005
S-4-12
Subject: Sheffield Village Recreation Center ADA Improvement Project",12,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"To Exceed $250,000 To Prepare Design And Engineering Documents For The
Foothill Streetscape Improvement Project In The Fruitvale Area And
Appropriating Funds For This Purpose From The Central City East Redevelopment
Project Area Funds, And Amending The Central City East Implementation Plan To
Increase The Funding Amount Designated For The Foothill Boulevard And",12,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-10-13,"Recommendation: Adopt An Ordinance Authorizing The Granting Of A
Nonexclusive Permanent Storm Drain Easement Of 479 Square Feet On City
Owned Property Located At 105th Avenue, Oakland (APN # 045-5370-020-01) To
Marinwoods Enterprises, Inc. For The Appraised Market Value Of $2,500; On The
November 8, 2005 Finance And Management Committee Agenda (05-0853)
Scheduled to *Finance & Management Committee on 12/13/2005
S-4-11
Subject: Rent Adjustment And Enterprise Zone Hiring Credit Voucher
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 12676",12,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-20,"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.",12,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-27,"Agenda (05-0888)
Scheduled to *Finance & Management Committee on 12/13/2005
ADDITIONAL REQUESTS SUMBITTED ON THE DIAS
Subject: Prentiss Properties - Additional Permit
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners, L.P.,
A Revocable And Conditional Permit To Allow A Portion Of The Upper Floors Of A New
Building At 2100 Franklin Street To Encroach Over The Public Right Of-Way (05-0883-1)
Scheduled to *Public Works Committee on 11/8/2005
View Report.pdf
(R&L Item 4 10-27-05)
View Item.pdf
5
A review of the Council Committees' actions from October 25, 2005 and determination of
scheduling to the ORA/City Council meeting of November 1, 2005 or future dates
(MATRIX)
A motion was made by Member Chang, seconded by Member Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Brunner",12,RulesAndLegislationCommittee/2005-10-27.pdf
RulesAndLegislationCommittee,2005-11-03,"Auditor's Kids First! Fund Report; To The Pending List No Specific Date
(05-0620-5-1)
Scheduled to *Finance & Management Committee on 12/13/2005
(R&L Item 4 11-03-05)
View Item.pdf
FROM THE NOVEMBER 8, 2005 SPECIAL FINANCE AND MANAGEMENT COMMITTEE
MEETING AGENDA
Subject: Kids First! Fund Balance Report
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)
*Withdrawn and Rescheduled to *Rules & Legislation Committee on",12,RulesAndLegislationCommittee/2005-11-03.pdf
RulesAndLegislationCommittee,2005-11-10,"Years Of Devoted And Dedicated Service And Congratulating Her On Her
Retirement From The City Of Oakland (05-0915)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 12/6/2005
View Report.pdf,
79612 CMS.pdf
4-10
Subject:
Ofelia De Guzman - Recognition
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Commending Ofelia De Guzman For 18
Years Of Devoted And Dedicated Service And Congratulating Her On Her
Retirement From The City Of Oakland (05-0916)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 12/6/2005
View Report.pdf,
79611 CMS.pdf
4-11",12,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"Subject: Affordable Housing Development Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Series of Agency Resolutions Regarding Affordable Housing Development
Activities, Including Authorizing $12 Million In Affordable Housing Development
Loans And Appropriating Funds For The Affordable Housing Development",12,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2005-12-15,"From:
Office Of The Mayor
Recommendation: Adopt A Resolution Adopting A Zero Waste Goal By 2020 For
The City Of Oakland And Directing Public Works Agency Staff, In Concert With
The Mayor's Office, To Develop A Zero Waste Strategic Plan To Achieve The
City's Zero Waste Goal (05-1010)
Scheduled to *Public Works Committee on 2/14/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4-09
Subject:
Oakland Food Policy And Plan
From:
Office of the Mayor",12,RulesAndLegislationCommittee/2005-12-15.pdf
RulesAndLegislationCommittee,2006-01-05,"Funds From The Radio Replacement Fund In An Amount Not To Exceed Three
Million Dollars ($3,000,000.00) And Authorize The City Administrator To
Execute A Contract With Dailey-Wells Inc. For Project Engineering, Radio
Replacement And Upgrades Without Return To Council; (05-0929-1-1)
Scheduled to *Public Safety Committee on 1/24/2006
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; (05-0929-2-1)
Scheduled to *Public Safety Committee on 1/24/2006
3) A Resolution Authorizing The City Administrator To Enter Into Cooperative Agreements",12,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-12,"Acquisition Partners L.P. And SIC-Lakeside Drive, LLC, And (2) Amend Said
Ordinance To Increase The Amount Of The Liability Insurance To $25,000,000
And The Annual Franchise Consideration To $1,500 (06-0021)
Scheduled to *Finance & Management Committee on 2/14/2006
View Report.pdf
4-11
Subject: Toler Heights Estates LLC - Property Sale
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 12214 C.M.S.,",12,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-19,"From:
Councilmember Reid
Recommendation: Receive A 15 Minute Status Report From Caltrans On The
Draft Environmental Report To Be Released In Early 2006 On The Caldecott
Tunnel 4th Bore; On The February 21, 2006 City Council Agenda (06-0007)
*Withdrawn with No New Date
4-06
Subject:
Leona Quarry Construction Effects
From:
Councilmember Nadel
Recommendation: Receive A Report On The Effects Of The Construction At
Leona Quarry On The Down-Stream Property Along Chimes Creek During This
Season's Rainstorm Events; On The March 14, 2006 Public Works Committee",12,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-26,"Recommendation: Receive A Report On The Effects Of The Construction At
Leona Quarry On The Down-Stream Property Along Chimes Creek During This
Season's Rainstorm Events; On The March 14, 2006 Public Works Committee
Agenda (06-0228)
Scheduled to *Public Works Committee on 3/14/2006
4-5
Subject: Conditional Permits Specified Locations
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",12,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-02,"From:
Office of Parks And Recreation
Recommendation: Adopt the Following Pieces of Legislation:
1)
A Resolution Authorizing The City Administrator To Execute A Memorandum
Of Understanding Between The City Of Oakland And Friends Of Oakland Parks
And Recreation, For A Five Year Term With Two Consecutive Five Year Options
To Renew; And (06-0091)
Scheduled to *Life Enrichment Committee on 2/28/2006",12,RulesAndLegislationCommittee/2006-02-02.pdf
RulesAndLegislationCommittee,2006-02-09,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms,
Conditions And Forms Of Not To Exceed $4,500,000 Principal Amount Of The",12,RulesAndLegislationCommittee/2006-02-09.pdf
RulesAndLegislationCommittee,2006-02-16,"Subject:
Recognition For Oakland's Taxi Drivers
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Encouraging Fair Bargaining And Employee
Recognition For Oakland's Taxi Drivers (06-0130)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/7/2006
View Report.pdf
S-4-9
Subject: Palm Villas Development Project - Grant Support
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant In An Amount
Not To Exceed $1,230,000 To Macarthur Park Development Associates, LLC, To
Cover Additional Costs For The Development Of The Palm Villas Project On",12,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-02-23,"ADDITIONAL REQUESTS SUBMITTED ON THE DIAS
Subject: NCAA Men's Basketball Regional Tournament
From:
Councilmember Reid
Recommendation: Adopt A Resolution Welcoming the NCAA 2006 Division I Men's
Basketball Regional Championship (""March Madness"") To The Oakland Arena (06-0170)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 3/21/2006
as a ceremonial item
View Report.pdf
(Item 4 R&L 02-23-06)
View Item.pdf
5
A review of the Agendas for theConcurrent Meeting of ORA/City Council for the
meeting(s) of March 7, 2006 and Rules and Legislation Committee for March 9, 2006
A motion was made by Member Brunner, seconded by Member Reid, 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
(Item 5 R&L 02-23-06)
View Item.pdf
S-6
A Review of the Boards and Commissions Vacancy Report
A motion was made by Member Brunner, seconded by Member Chang, to
*Received and Filed. The motion carried by the following vote:
Votes:",12,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-03-02,"3/14/2006
and setting a Public Hearing for March 21, 2006
View Report.pdf
2) An Agency Resolution Modifying The Central City East Homeownership Rehabilitation
Program To Increase The Maximum Loan Amount From $10,000 To $75,000 And To
Authorize The Provision Of Design Assistance To Homeowners In An Amount Not To Exceed
$5,000 (06-0175-1)
Scheduled to *Community & Economic Development Committee on
3/14/2006
and setting a Public Hearing for March 21, 2006
View Report.pdf
4-6
Subject:
Consolidated Plan Annual Action Plan For Housing And Community
Development",12,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-09,"Subject:
Beliveau Engineering Contractors, Inc - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Award A Construction Contract To Beliveau Engineering
Contractors, Inc., For The Lincoln Square Junk Ship Renovation Project
(G250510) In The Amount Not To Exceed Four Hundred And Six Thousand
Dollars ($406,000.00) (06-0189)
Scheduled to *Public Works Committee on 3/28/2006
View Report.pdf
S-4-11",12,RulesAndLegislationCommittee/2006-03-09.pdf
RulesAndLegislationCommittee,2006-03-16,"Between The Ages of 18 And 25 With One Year Options To Renew
06-0216
Scheduled to *Life Enrichment Committee on 4/25/2006
View Report.pdf,
79907 CMS.pdf
S-4-6
Subject:
Central City East Redevelopment Plan
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",12,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-03-30,"Agenda (06-0251)
Scheduled to *Life Enrichment Committee on 5/23/2006
4-7
Subject: Summer Food Service Program
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 The",12,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-04-06,"Environmental Impact Report, (B) Approve An Amendment To The ""Oak To Ninth",12,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"Recommendation: Adopt A Resolution Authorizing The Adoption Of The Alameda
County-wide homeless And Special Needs Housing Plan And To Authorize The City
Administrator To Extend The Performance Period Of Existing Agreements under the
2005-2006 Emergency Shelter Grant, Emergency Housing And Winter Relief
Programs From The Original June 30, 2006 End Date To January 31, 2007 And, To",12,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"Subject: Land Use Issues At The Oakland Army Base
From:
Community and Economic Development Agency
Recommendation: Conduct A Joint Workshop Of The Oakland City
Council/Redevelopment Agency And Port Of Oakland Board Of Port",12,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 Various Health
Providers To Provide Speech And Language And Mental Health Services To
Head Start; On The June 13, 2006 Life Enrichment Committee Agenda
Scheduled to the *Life Enrichment Committee
06-0369
Subject: Summer Youth Employment Program Strategy
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To",12,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"Scheduled to *Community & Economic Development Committee on
6/13/2006
This item is also scheduled as a Public Hearing on the June 20, 2006 City
Council Agenda
2) A Resolution Establishing A City Of Oakland Teacher Mortgage Assistance Program; On
The June 13, 2006 Community And Economic Development Committee Agenda And On The
June 20, 2006 City Council Agenda As A Public Hearing (06-0392-1)
Scheduled to *Community & Economic Development Committee on
6/13/2006
This item is also scheduled as a Public Hearing on the June 20, 2006 City
Council Agenda
S-4-12.1
Subject: Transfer And Development Of The Fox Theater
From:
Community and Economic Development Agency
Recommendation: Adopt Redevelopment Agency and City Resolutions",12,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-18,"Ordinance To Rezone The Panoramic Hill Neighborhood, Comprising
Approximately 30 Acres Of Land, In An Area Generally Located North of Dwight
Way, South Of Panoramic Place, East Of The Oakland Berkeley Border, And West
Of Panoramic Way, From The R-20 Low Density Residential Zone / S-4 Design
Review Combining Zone and S-18 Mediated Residential Design Review Combining",12,RulesAndLegislationCommittee/2006-05-18.pdf
RulesAndLegislationCommittee,2006-05-25,"State Of California, Corrections Standard Authority, Title V Community Prevention
Grants Program, And Authorizing A Funding Agreement In An Amount Not To
Exceed One Hundred Seventy Thousand Dollars ($170,000) With Safe Passages For
Second Year Program Implementation Of Project First, And Appropriate Said Funds
To The Police Department
06-0477
Scheduled to *Public Safety Committee on 6/27/2006
View Report.pdf,
80024 CMS.pdf
S-4-7",12,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"Subject:
Head Start - Family Care Providers
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
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 (06-0365)
A motion was made that this matter be *Withdrawn with No New Date.
The motion carried by the following vote:
Votes:
No; 1 - Member Brunner
Aye; 3 - Member Chang, Member Reid and Chair De La Fuente
S-4-10
Subject: Joint Powers Authority Agreement For Children And Youth Issues",12,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-08,"final passage (second reading) has been set for the June 27, 2006 City Council
Agenda
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
12745 CMS.pdf
Rules 06-08-06 4
View Item.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the
meeting(s) of June 20, 2006 and the Rules and Legislation Committee meeting of June 22,
2006
Due to a lack of quorum there was no action taken on this item
Rules 06-08-06 5
View Item.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 11:03
AM.
NOTE:
TDD
*",12,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-15,"Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal Or Qualification Process And Authorizing Amendment No. 1 To The
Professional Services Agreements With PGA Design, Inc., Wolfe Mason Associates,
Inc., Amphion Environmental, Inc., Wallace Roberts And Todd, Inc., And
Dillingham Associates For As-Needed Landscape Architectural Design Services",12,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,"- Rachel Kahn-Huy
- Dave Heller",12,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-06-29,"Square Feet Of Commercial Space Located At 460 Grand Avenue (Case File Number
CMDV04-485) (06-0585)
Scheduled to *Rules & Legislation Committee on 7/13/2006
for scheduling
View Report.pdf
Subject: Neighborhood Library Expansion
From:
Oakland Public Library
Recommendation: Adopt A Resolution And Ordinance Submitting, On The Council's Own
Motion To The Electors At The November 7, 2006 Election, A Proposed Ordinance ""The",12,RulesAndLegislationCommittee/2006-06-29.pdf
RulesAndLegislationCommittee,2006-09-14,"Prevention Associates In An Amount Not To Exceed $333,783 To Evaluate The
Oakland Fund For Children And Youth For The Period of October 1, 2006 Through
September 30, 2007 With Two Options Of One Year Each To Renew In An Amount
Not To Exceed 3% Of The Revenues Set Aside For Grant-Making For The Oakland
Fund For Children And Youth In Each Additional One Year Renewal Term",12,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"Acquisition Of A Property Bounded By Telegraph Avenue, William Street, San
Pablo Avenue And 19th Street; On The October 24, 2006 Community And
Economic Development Committee Agenda (06-0750-1)
Scheduled to *Community & Economic Development Committee on
10/24/2006
S-4-12
Subject:
Infill Development Incentives Program
From:
Director, Community And Economic Development
Recommendation: Adopt A Resolution Allocating Sixty Thousand Dollars
($60,000) For A Second Year To The Infill Development Incentives Program From
Fiscal Year 2006-2007 Coliseum Redevelopment Project Area Funds; on The",12,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"80191 CMS.pdf
S-4-12
Subject: Public Art Design - Rockridge-Temescal Greenbelt
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing A Professional Services
Agreement With Mark Brest Van Kempen For Public Art Design And Fabrication
Services For The Rockridge-Temescal Greenbelt In An Amount Not To Exceed
Sixty Thousand Dollars ($60,000); To Be Scheduled (06-0420)
Scheduled to *Life Enrichment Committee on 11/14/2006
S-4-13
Subject: Public Art Design - Professional Services Agreement",12,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"Literacy Grant For Program Year 2006-2007 From The State Of California
Department Of Education In The Amount Of $172,500 For The City Of Oakland
Even Start Program For Fiscal Year 2006-2007; On The November 28, 2006 Life
Enrichment Committee Agenda (06-0854)
Scheduled to *Life Enrichment Committee on 11/28/2006
S-4-9
Subject: Measure Y Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To",12,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-10-19,"Subject:
Medical Cannabis Dispensary Permits
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On The Operation Of
Oakland's Permitted Medical Cannabis Dispensaries And Action On Proposals
From Dispensary Operators To Amend Chapter 5.80 Of The Oakland Municipal
Code (OMC) - Medical Cannabis Dispensary Permits, To Permit The Use Of",12,RulesAndLegislationCommittee/2006-10-19.pdf
RulesAndLegislationCommittee,2006-10-26,"Recommendation: Adopt A Resolution Authorizing The City Administrator To
Award A Contract To Fidelity Roof Company For A Not To Exceed Amount Of
Five Hundred Sixty Two Thousand Two Hundred Thirty Three Dollars
($562,233.00) For Roofing And Waterproofing Installation And Repairs At
Various City-Owned Facilities
06-0898
Scheduled to *Community & Economic Development Committee on
11/28/2006
S-4-13
Subject: Geotechnical Engineering Services - Agreements
From:
Public Works Agency",12,RulesAndLegislationCommittee/2006-10-26.pdf
RulesAndLegislationCommittee,2006-11-09,"1) A Resolution Authorizing The City Administrator To Apply For, Accept And
Appropriate Five Hundred Seventy-Seven Thousand Nine Hundred Dollars
($577,900) From The State Water Resources Control Board Consolidated Grants
Program For Lake Merritt Stormwater Treatment
06-0915
Scheduled to *Public Works Committee on 11/28/2006
View Report.pdf,
80288 CMS.pdf
S-4-9
Subject:
Compressed Natural Gas Refueling Station",12,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-16,"Revocable And Conditional Permit To Allow Electrical Transformers And Vaults
For The Zephyr Gate Subdivision At 1203 - 1333 Wood Street To Encroach Under
The Public Sidewalk Along Wood Street, 12th Street, And 14th Street
06-0941
Scheduled to *Public Works Committee on 12/12/2006
View Report.pdf,
View Supplemental Report.pdf,
80323 CMS.pdf
S-4-11
Subject: Final Map For Tract 7687
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",12,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"1) An Agency Resolution Pursuant To Section 4.9.2 And 11.2 Of The Disposition
And Development Agreement Between The Oakland Redevelopment Agency And
Oakland Garden Hotel LLC, Authorizing The Agency Administrator To Approve
The Transfer Of Ownership Of The Oakland Garden Hotel To The CIM Group;
And
06-0961
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/19/2006
View Report. pdf
2) A Resolution Pursuant To Section 10. Of The Hyatt Regency Oakland Hotel Ground Lease",12,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2006-12-07,"Subject:
Oakland-Alameda County Coliseum Authority Board Appointment
From:
Council President Ignacio De la Fuente
Recommendation: Adopt A Resolution Re-Appointing Laurence E. Reid And Ignacio De La
Fuente As Members Of The Oakland-Alameda County Coliseum Authority Board Of
Commissioners For New Two Year Terms Beginning January 1, 2007 And Ending December
31,2008
06-0994
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/19/2006
View Report.pdf
Subject:
Restructure Of The City Council's Office
From:
Vice Mayor Jean Quan and Council President Ignacio De La Fuente",12,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-14,"A review of the Council Committees' actions from December 12, 2006 and determination of
scheduling to the ORA/City Council meeting of December 19, 2006 or future dates
(MATRIX)
A motion was made to *Approve with the following amendments. The
motion carried.
Votes:
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Subject: Oakland Community Action Partnership
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Agreements For A Second Year With Oakland's Community Action Partnership's Anti-Poverty
Service Providers For Calendar Year 2007 In Accordance With Resolution No. 79739 C.M.S.
06-0813
This item was moved to the Non-Consent calendar by the December 14, 2006
Rules and Legislation Committee
View Report.pdf,",12,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-21,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting RP Bayrock I LLC A Revocable
And Conditional Permit To Allow Vaults And Electrical Transformers For A New
Building At 620 Broadway To Encroach Under The Public Sidewalk Along 6th
Street For The 8 Orchids Project
06-1026
Scheduled to *Public Works Committee on 1/23/2007
View Report.pdf
S-4-10
Subject:
Upgrade And Maintenance Of Street Lights
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation For Upgrading And
Maintaining Street Lights In The City Of Oakland
06-1004
Scheduled to *Public Works Committee on 1/9/2007
View Report.pdf
S-4-11",12,RulesAndLegislationCommittee/2006-12-21.pdf
RulesAndLegislationCommittee,2007-01-04,"Subject:
Kwock Yee - Service Recognition
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Kwock Yee For Thirty Years
of Outstanding And Distinguished Service To The City Of Oakland
06-1040
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/16/2007
as a Ceremonial item
View Report.pdf,",12,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-11,"One Million Two Hundred Thousand Dollars ($1,200,000) With The Donald P.
McCullum Youth Court For Implementation Of The Paragon Project, And
Authorizing A Professional Services Agreement In An Amount Not To Exceed",12,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-01-18,"Denying The Appeal And Upholding The Planning Commission Approval Of Case File Number
CDV06-271 (Construction Of 27 Dwelling Units Over Ground Floor Commercial At 788 54th
Street At Martin Luther King Jr. Way); On The February 6, 2007 City Council Agenda
06-1060
*Withdrawn with No New Date
Comm Pend Lists
View Item.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of January 30, 2007 and the Rules and Legislation Committee meeting of February 1, 2007
A motion was made by Member Brunner, seconded by Vice Mayor Chang,
to *Approve as Submitted. The motion carried by the following vote:
Votes:
Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
01-18 Rules Item 5
View Item.pdf
6
A Review of the Boards and Commission Directory and Vacancies
A motion was made by Member Reid, seconded by Member Brunner, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La",12,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-25,"Year 2006/2007
06-1091
Scheduled to *Community & Economic Development Committee on
2/27/2007
View Report.pdf
S-4-9
Subject: Affordable Housing Development Activities
From:
Community and Economic Development Agency
Recommendation: Adopt A Series Of City And Redevelopment Agency
Resolutions Regarding Affordable Housing Development Activities, Including
Authorizing $26 Million In Affordable Housing Development Loans And
Appropriating Funds For The Affordable Housing Development Program
06-1092
Scheduled to *Community & Economic Development Committee on
3/13/2007
S-4-10",12,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-02-01,"Wider Distributions Of Local Contract Dollars Among Subcontractors And
Subconsultants; On The March 13, 2007 Public Works Committee Agenda
06-1090
Continued to *Rules & Legislation Committee on 4/26/2007
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Subject:
2007-2009 CALREUSE Brownfields Loan Program
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Appropriating And Authorizing The Agency
Administrator To Expend Up To $150,000 From Oakland Redevelopment Agency Coliseum
Redevelopment Project Area Funds For the Required Local 15% Match Based On The",12,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-08,Recommendation: Adopt An Agency Resolution Regarding Existing Oakland Base,12,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,Recommendation: Action On A Report And Recommendation To The Oakland,12,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-02-22,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, (1) To Accept And Appropriate A State Department Of Transportation
Grant For The Oakland Bay Trail: Mandela Parkway Project (No. G199010) In The
Amount Of Sixty Thousand Dollars ($60,000.00); And (2) To Amend The
Agreement With RHL Design Group For An Amount Not To Exceed Twenty-Five",12,RulesAndLegislationCommittee/2007-02-22.pdf
RulesAndLegislationCommittee,2007-03-01,"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",12,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-08,"Subject:
Eminent Domain Program
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations On Ordinances
Describing The Eminent Domain Program As Required By The Community
Redevelopment Law For Each Of The Following Redevelopment Project Areas:
Acorn, Broadway/Macarthur/San Pablo, Central City East, Central District,",12,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For And Accept Funds In The Estimated Amount Of $1,062,768 From Senior
Service America, Inc., For The City Of Oakland Senior Aides Program For The
Fiscal Year 2007-2008
07-0066
Scheduled to *Life Enrichment Committee on 5/22/2007
S-4-11
Subject: 2007 - 2008 Linkages And Respite Programs
From:
Department of Human Services",12,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"Determined, To Off-Set The Maintenance And Equipment Costs Of New Police
Marine Vessels
07-0108
Scheduled to *Public Safety Committee on 4/24/2007
View Report.pdf
S-4-5
Subject:
Mark Savage Recognition
From:
Office of the City Attorney
Recommendation: Hear An Award Presentation To Consumers Union, Senior
Attorney Mark Savage, Nominated ""California Lawyer Of The Year"" In The Public",12,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"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
REASON: Withdraw due to recent developments in Congress
07-0051
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:",12,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"And Economic Development Committee Agenda An Informational Report
Regarding The Status Of The City's And Redevelopment Agency's Commercial
Loan Programs; And Reschedule To The July 10, 2007 Community And Economic
Development Committee Agenda",12,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"2005-2006 And Fiscal Year 2006-2007 Have Been Spent; On The June 12, 2007
Public Safety Committee Agenda
07-0200
Scheduled to *Public Safety Committee on 6/12/2007
This item will also appear on the June 12, 2007 Finance and Management
Committee Agenda
S-4-7
Subject:
Support Of Assembly Bill 161
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution in Support of Assembly Bill 161 (Bass)
Anti-Recidivism Grants -Establishing Services and Support to Reduce the Rate of
Recidivism of Offenders
07-0214
Scheduled to *Rules & Legislation Committee on 5/24/2007
S-4-8
Subject: Shot Spotter System Report
From:
Council President De La Fuente",12,RulesAndLegislationCommittee/2007-04-26.pdf
RulesAndLegislationCommittee,2007-05-03,"*Rules & Legislation Committee
Meeting Minutes
May 3, 2007
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:23
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 12
Printed on 10/7/07",12,RulesAndLegislationCommittee/2007-05-03.pdf
RulesAndLegislationCommittee,2007-05-17,"*Rules & Legislation Committee
Meeting Minutes
May 17,2007
2) A Resolution Authorizing Creation Of A Reserved Account In The General Fund To Provide
Funding For The Voluntary Seismic Strengthening Reimbursement Incentive Program With A
Portion Of The Annual Receipts From The Real Property Transfer Tax (Oakland Municipal Code
Title 4, Chapter 4.20) In An Amount Not To Exceed $500,000 For The 2007-2008 Fiscal Year
And $1,000,000 For Each Fiscal Year Thereafter.
07-0315-1
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.pdt
80672 CMS.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of May 29, 2007 and the Rules and Legislation Committee meeting of May 31, 2007
A motion was made by Member Reid, seconded by Vice Mayor Chang, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Chair De La Fuente
Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
05-17 Rules Item 5
View Item.pdf
6
Subject:
Analysis Of Assembly Bill 499
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution (1) In Support Of Assembly Bill #499 (Swanson), If
Amended As Provided Herein, Authorizing A Lengthier Detention Of Minors For Prostitution
Offenses And Providing For Their Placement In A Secured Facility For Treatment As Sexually
Exploited Minors In Lieu Of Criminal Prosecution And (2) Directing The City's Legislative
Lobbyist To Advance The City's Interests
07-0190
A motion was made by Member Reid, 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 June 5, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Excused; 1 - Chair De La Fuente
Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Item.pdf
80618 CMS.pdf
City of Oakland
Page 12
Printed on 1/31/08",12,RulesAndLegislationCommittee/2007-05-17.pdf
RulesAndLegislationCommittee,2007-05-24,"(B) A Provision Allowing For Revisions To The Oakland Army Base Consent Agreement, (C)
Reimbursement From The Port To Agency Of Two Hundred Eighty Thousand Dollars
($280,000) In Army Base Transaction Costs, And (D) Defining The Terms And Conditions Of
The Port Of Oakland Berth 21 Construction Easement; And",12,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-06-07,"Recommendation: Adopt A Resolution Allocating $72,500 To The Oakland
Merchant Leadership Forum To Conduct Monthly Merchant Forums And To
Coordinate Merchant Associations Participation In The City Of Oakland's Shop
Oakland Campaign For The Period Beginning July 1, 2007 And Ending June 30,
2008; On The July 10, 2007 Community And Economic Development Committee
Agenda
07-0371
Scheduled to *Community & Economic Development Committee on
7/10/2007
S-4-11",12,RulesAndLegislationCommittee/2007-06-07.pdf
RulesAndLegislationCommittee,2007-06-14,"*Rules & Legislation Committee
Meeting Minutes
June 14, 2007
Rules 06-14 Item 6
View Item.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:25
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 12
Printed on 1/31/08",12,RulesAndLegislationCommittee/2007-06-14.pdf
RulesAndLegislationCommittee,2007-06-21,"Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Agency Funds To The City
Under The Cooperation Agreement In The Amount Of $817,900 For The
Construction Of The San Leandro Street Utility Underground Project, And",12,RulesAndLegislationCommittee/2007-06-21.pdf
RulesAndLegislationCommittee,2007-06-28,"And
07-0340-1
*Withdrawn with No New Date
2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Of $817,900
For The Construction Of The San Leandro Street Utility Underground Project
REASON: PG&E has just notified the City that they will be considering increasing the costs of
the project and that staff and Councilmember Reid will be meeting regarding the increase in",12,RulesAndLegislationCommittee/2007-06-28.pdf
RulesAndLegislationCommittee,2007-09-13,"*Rules & Legislation Committee
Meeting Minutes
September 13, 2007
S-4-38
Subject:
Bicycle Master Plan
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adopting The Oakland Bicycle Master
Plan As A Part Of The Land Use And Transportation Element Of The City's
General Plan; On The November 13, 2007 Community And Economic
Development Committee Agenda; And Also As A Public Hearing On The
December 4, 2007 City Council Agenda
07-0612
Scheduled to *Community & Economic Development Committee on
11/13/2007
and on the December 4, 2007 City Council Agenda as a Public Hearing
S-4-39
Subject:
Industrial Land Use Policy
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations On The City's
Industrial Land Use Policy; On The December 11, 2007 Community And
Economic Development Committee Agenda
Reason:
This item had been requested to return to the CED Committee at an
unspecified meeting in September. The Planning Commission will begin
considering Industrial Land Use policy at their mid-October meeting. Staff expects
the Planning Commission to require at least two meetings to finalize their
recommendations to City Council. Therefore, the earliest date on which the CED
Committee could hear this item is December 11, 2007.
07-0613
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/4/2007
S-4-40
Subject:
Fleet Utilization Report
From:
Public Works Agency
Recommendation: A Request To Withdraw From The September 25, 2007 Finance
And Management Committee Agenda An Informational Report On The City's
Fleet Utilization; And Reschedule To The November 13, 2007 Finance And
Management Committee Agenda
Reason: Survey of job classifications incomplete, equipment pool expansion
incomplete.
07-0296
Scheduled to *Finance & Management Committee on 11/13/2007
City of Oakland
Page 12
Printed on 9/28/07",12,RulesAndLegislationCommittee/2007-09-13.pdf
RulesAndLegislationCommittee,2007-09-27,"*Rules & Legislation Committee
Thursday, September 27, 2007
LATONDA SIMMONS
Agency Secretary/City Clerk
and Clerk of the Council
ORA - Oakland Redevelopment Agency
S - Supplemental Item
City of Oakland
Page 12
Printed on 9/26/07",12,RulesAndLegislationCommittee/2007-09-27.pdf
RulesAndLegislationCommittee,2008-01-10,"*Rules & Legislation Committee
Meeting Minutes
January 10, 2008
01-10-08 RLC Item 6
View Item.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under open forum:
- Sanjiv Handa
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 Clerk and Clerk of the Council
City of Oakland
Page 12
Printed on 2/5/08",12,RulesAndLegislationCommittee/2008-01-10.pdf
RulesAndLegislationCommittee,2008-02-14,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 14, 2008
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
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/19/2008
View Report.pdf
Subject:
Oakland Crime Stopper Fund - Grant
From:
City Council
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 Each From
Councilmembers Desley Brooks, Larry Reid, Ignacio De La Fuente, Nancy Nadel, And Patricia
Kernighan's Priority Project Funds To The Oakland Crime Stopper Fund
07-1056
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/19/2008
View Report.pdf
81074 CMS.pdf
Subject:
Gerris Wilkinson - Recognition
From:
Councilmember Desley Brooks
Recommendation: Presentation Of A Proclamation Honoring Gerris Wilkinson And The Super
Bowl XLII Champions, The New York Giants
07-1057
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/19/2008
View Report.pdf
02-14 Rules Item 4
View Report.pdf
City of Oakland
Page 12
Printed on 2/28/08",12,RulesAndLegislationCommittee/2008-02-14.pdf
RulesAndLegislationCommittee,2008-02-21,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 21, 2008
2) A Resolution To Oppose Proposition 98, The California Property Owners And Farmland
Protection Act
07-0983-1
Continued to *Rules & Legislation Committee on 2/28/2008
Propositions 98 and 99.
The following individual(s) spoke on this item:
- Deanna Sessums
- Vivian Kaum
- Steven Edrington
- Robbie Clark
- Sanjiv Handa
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 Rules and
Legislation Committee/Council adjourned the meeting at 11:52 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 12
Printed on 2/29/08",12,RulesAndLegislationCommittee/2008-02-21.pdf
RulesAndLegislationCommittee,2008-02-28,"*Rules & Legislation Committee
Meeting Minutes
February 28, 2008
S-8
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
Play Video
A motion was made by Member Brunner, 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 March 4, 2008 as a Non-Consent 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
View Supplemental Report.pdf
81113 CMS.pdf
2) A Resolution To Oppose Proposition 98, The California Property Owners And Farmland
Protection Act
07-0983-1
A motion was made by Member Chang, seconded by Chair De La Fuente,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Abstained; 1 - Member Brunner
Aye; 3 - Member Chang, Vice Mayor Reid and Chair De La Fuente
The following individuals spoke on this item:
- Helen Hutchison
- Sanjiv Handa
- Steven Edrington
- Kimberly Ota
- Vivian Kahn
- Eric Figueroa
81114 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
City of Oakland
Page 12
Printed on 6/4/08",12,RulesAndLegislationCommittee/2008-02-28.pdf
RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee
Meeting Minutes
March 20, 2008
S-4-26
Subject:
City-Funded Workforce Development Programs Standards
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Job Training Performance
Standards Of City-Funded Workforce Development Programs; On The June 24,
2008 Community And Economic Development Committee Agenda
07-1176
Play Video
Scheduled to *Community & Economic Development Committee on
6/24/2008
S-4-27
Subject:
115 Unit Senior Housing Project Appeal
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying The Appeal And Upholding The Planning Commission
Approval Of A 115 Unit Senior Housing Residential Project At The Southwest
Corner Of High Street And MacArthur Boulevard; On The May 20, 2008 City
Council Agenda
07-1195
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/20/2008
S-4-28
Subject:
Louis Pegross, Sr. - Recognition
From:
Public Works Agency
Recommendation: Adopt A Resolution Honoring Mr. Louis Pegross, Sr. For
Thirty-Seven (37) Years Of Dedicated And Distinguished Service To The City Of
Oakland And Congratulating Him On His Retirement
07-1166
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 4/15/2008
View Report.pdf
City of Oakland
Page 12
Printed on 4/16/08",12,RulesAndLegislationCommittee/2008-03-20.pdf
RulesAndLegislationCommittee,2008-04-03,"*Rules & Legislation Committee
Meeting Minutes
April 3, 2008
City Clerk and Clerk of the Council
City of Oakland
Page 12
Printed on 6/2/08",12,RulesAndLegislationCommittee/2008-04-03.pdf
RulesAndLegislationCommittee,2008-04-10,"*Rules & Legislation Committee
Meeting Minutes
April 10, 2008
Subject:
Support Of Assembly Bill 2513
From:
City Council
Recommendation: Adopt A Resolution To Support Assembly Bill 2513 (Caballero) Giving
Funding Priority To Housing And Housing-Related Infrastructure Projects Located In
Jurisdictions With Increased Shares Of Regional Housing Need
07-1205
A motion was made by Vice Mayor Reid, seconded by Member Chang,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on April 15, 2008 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Excused; 1 - Chair De La Fuente
Aye; 3 - Member Chang, Vice Mayor Reid and Member Brunner
View Report.pdf
81226 CMS.pdf
Subject:
Support Of Assembly Bills 2566 And 2696
From:
City Council
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution In Support Of Assembly Bill 2566 (Hancock) - ""Firearms: Prohibitions"" Which
Makes Changes To Existing Law, Permitting Cities, Counties And City And Counties To
Regulate The Possession Of Handguns Without Preemption By State Law (TITLE CHANGE);
And
07-1206
A motion was made by Vice Mayor Reid, seconded by Member Chang,
that this matter be * Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on April 15, 2008. 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 Committee bifurcated the motion and separated Assembly Bill 2566 and
Assembly Bill 2696 into two pieces of Legislation:
The Committee approved staff recommendations on Assembly Bill 2566 by the
following vote: 3 Ayes, 1 Excused - De La Fuente
The Committee also directed staff to submit in a supplemental report a more
detailed analysis of Assembly Bill 2696 including support and opposition and
information as to the position of the Mental Health Community on the bill; 2
Ayes, 1 Abstain - Brunner, 1 Excused - De La Fuente
View Report.pdf
View Supplemental Report.pd
81227 CMS.pdf
City of Oakland
Page 12
Printed on 6/2/08",12,RulesAndLegislationCommittee/2008-04-10.pdf
RulesAndLegislationCommittee,2008-05-01,"*Rules & Legislation Committee
Meeting Minutes
May 1, 2008
Subject:
Taxicab Ordinance - Amendment
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.64 To
A) Require Companies Holding A Fleet Management Permit That Utilize Two Or More
Taxis To Provide Proof That Permitted Taxis Are Driven By Either The Permittee Or
Employees Of The Fleet Management Company
B) Require Companies To Provide To Drivers Receipts For Fees Paid To The Company By The
Drivers
C) Require Companies To Provide Drivers With Documentation On Insurance Claims For
Accidents Involving A Driver
D)
Require Cameras In Taxicabs That Do Not Have Safety Shields And Prohibit Re Tread
Tires
E) Require In-Cab Signage Informing Passengers Of Their Rights And The Procedure For
Filing Complaints
F) Require GPS Systems In Taxicabs
G) Establish Additional Driver Training Requirements
H) Issue Permits On The Basis Of Service Proposals, Instead Of By Lottery
I) Increase Basic Fare Components, Add New Fare Components, And Authorize Collection
From Passengers Of All Mandatory Fees Paid By Drivers
J) Place A Temporary Freeze On The Taxicab Lease Rates Charged By Taxi Companies To
Drivers
K) Authorize Administrative Citations For Violations Of The Chapter
L) Establish A Process And A Fee For The Establishment And Maintenance Of Taxi Stands
M) Require That Permits Issued After June 1, 2008 Be Driven A Minimum Number Of
Hours And Days Per Year By The Permit Holder Or By Employees Of The Permit Holder
N) Allow Revocation Of Vehicle Permit If Vehicle Not Used More Than 10 (Ten) Days In Any
30 (Thirty) Day Period
O) Provide Prompt Hearings On Suspended Permits
P) Authorize City Administrator To Establish A Gasoline Surcharge Should Gasoline Prices
Warrant
Q) Require Companies Of 10 Or More Vehicles To Submit Plan For 24/7 Coverage Of City
R) Allow Transfer Of Vehicle Permits Only With Sale Of Company, With No Consideration
For The Permit; And
07-0710
*Withdrawn and Rescheduled to *Public Safety Committee on 5/27/2008
View Report.pdt
05-01 Rules item 5
View Report.pdf
6
Action On The City Council's State Legislative Proposals And Agenda
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
City of Oakland
Page 12
Printed on 6/4/08",12,RulesAndLegislationCommittee/2008-05-01.pdf
RulesAndLegislationCommittee,2008-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2008
Subject:
Oakland Medical Reserve Corps - Capacity Expansion
From:
Oakland Fire Department
Recommendation: Adopt A Resolution To Authorize The City Administrator Or Her Designee
To Accept And Appropriate A Capacity Building Award (CBA) For Ten Thousand Dollars
($10,000) From The United States Department Of Health And Human Services Administered By
The National Association Of County And City Health Officials (NACCHO) To Build The
Capacity Of The Newly Established Oakland Medical Reserve Corps (MRC); On The May 27,
2008 Public Safety Committee Agenda
07-1301
*Rescheduled to *Public Safety Committee on 6/24/2008
Subject:
Emergency Management And Disaster Preparedness Council
From:
Oakland Fire Department
Recommendation: Receive A Semi-Annual Report On Emergency Management And Disaster
Preparedness Council Proceedings For The Period Of July 2007 To December 2007; On The
May 27, 2008 Public Safety Committee Agenda
07-1307
*Rescheduled to *Public Safety Committee on 6/24/2008
Subject:
CORE Program Funding
From:
Oakland Fire Department
Recommendation: Adopt A Resolution To Accept And Appropriate Two Grants For A Total Of
One Hundred Forty-Four Thousand Three Hundred Six Dollars ($144,306) Applied For During
The Federal Fiscal Year 2006 And Fiscal Year 2007 CERT Grant Period From The State Of
California's Homeland Security Grant Program For Community Emergency Response Team
(CERT) Enhancements And Citizen Corps Council Projects, Awarded And Administered By The
Alameda County Operational Area To The Oakland Fire Department's Office Of Emergency
Services (OES) For The City Of Oakland's Citizens Of Oakland Respond To Emergencies
(CORE) Program; On The May 27, 2008 Public Safety Committee Agenda
07-1308
*Rescheduled to *Public Safety Committee on 6/24/2008
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of May 20, 2008 and the Rules and Legislation Committee for the meeting of May 22, 2008
Play Video
A motion was made by Member Chang, seconded by Vice Mayor Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
05-08 Rules Item 5
View Report.pdf
City of Oakland
Page 12
Printed on 6/2/08",12,RulesAndLegislationCommittee/2008-05-08.pdf
RulesAndLegislationCommittee,2008-05-15,"*Rules & Legislation Committee
Meeting Minutes
May 15, 2008
3) 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
07-1398-2
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
October/November/December 2007, Monthly Accounts And January/February/March 2008,
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
07-1399
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
07-1399-1
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
07-1399-2
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
07-1400
City of Oakland
Page 12
Printed on 6/4/08",12,RulesAndLegislationCommittee/2008-05-15.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-27
Subject:
Parking Zones
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving: 1) The Removal Of A Parking
Zone On The East Side Of Mandela Parkway Between 26th And 28th Streets; 2)
The Establishment Of A No Parking Anytime/Tow-Away Zone On International
Boulevard Between 54th And 57th Avenues; 3) The Establishment Of A No
Parking Any Time Zone On The North Side Of La Salle Avenue Between Liggett
Drive And Moraga Avenue; 4) The Establishment Of No Parking Between 3:00
A.M. And 6:00 A.M. Zone On Both Sides Of 56th Street Between Carberry And
Telegraph Avenues; And 5) The Establishment Of A No Parking Anytime Zone On
The East Side Of Tunnel Road From Hiller Drive To A Point 500 Feet North
Thereof
07-1408
Play Video
Scheduled to *Public Works Committee on 6/25/2008
S-4-28
Subject:
Team Oakland Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Enter A One Year Agreement With A One Year Option For Renewal With The
Nonprofit Youth Employment Partnership, Inc. (YEP) To Implement The Team
Oakland Program In An Amount Not To Exceed $249,000.00 Each Year
07-1395
Play Video
Scheduled to *Public Works Committee on 6/10/2008
View Report.pdf
S-4-29
Subject:
Graffiti Abatement Programs
From:
Public Works Agency
Recommendation: Receive An Informational Report From The Public Works
Agency Regarding Citywide Graffiti Abatement Programs
07-1396
Play Video
Scheduled to *Public Works Committee on 6/24/2008
City of Oakland
Page 12
Printed on 6/11/08",12,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-29,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 29, 2008
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 12
Printed on 6/11/08",12,RulesAndLegislationCommittee/2008-05-29.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12, 2008
Subject:
Payroll And Compensation Audit Follow Up
From: Council President De La Fuente
Recommendation: Action On A Report From The City Administrator Regarding Implementation
Of Recommendations From The City Auditor's Payroll And Compensation Audit
07-1054-3
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 6/17/2008
View Report.pdf
Subject:
Salary Ordinance Amendment - Classifications
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187
(The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications Of: Chief
Deputy City Auditor To City Auditor, Assistant; Deputy City Auditor III To Performance Audit
Manager; Deputy City Auditor II To Performance Auditor, Senior And Deputy City Auditor I To
Performance Auditor
07-1414-1
Scheduled to *Finance & Management Committee on 6/24/2008
View Report.pdf
5
A review of the Council Committees' actions from June 10, 2008 and determination of
scheduling to the ORA/City Council meeting of June 17, 2008 or future dates (MATRIX)
Play Video
A motion was made by Member Brunner, seconded by Member Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
06-12 Rules Item 5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of June 24, 2008
and the Rules and Legislation Committee for the meeting of June 26, 2008
Play Video
A motion was made by Member Brunner, seconded by Member Chang, to
*
Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
06-12 Rules Item 6
View Report.pdf
City of Oakland
Page 12
Printed on 7/15/08",12,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-19,"*Rules & Legislation Committee
Meeting Minutes
June 19, 2008
S-4-22
Subject:
Police Services Ballot Measure
From:
Office of the Mayor
Recommendation: Adopt A Resolution Submitting, On The City Council's Own
Motion, To The Electors At The November 4, 2008 Statewide General Election, A
Proposed Ordinance Creating A Special Parcel Tax For Increased Police Personnel;
Consolidating The Election With The Statewide General Election; And Directing The
City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice
And Publication In Accordance With The November 4, 2008, Statewide General
Election
07-1485
Play Video
Continued to *Rules & Legislation Committee on 6/26/2008
View Report.pdf
S-4-23
Subject:
Recreation And Parks Month
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Proclaiming July 2008 As Recreation And
Parks Month In The City Of Oakland
07-1478
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/1/2008
View Report.pdf
81406 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Travel Authorization For Councilmember Brunner
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing Councilmember Jane Brunner To Travel To
Los Angeles, California To Attend And Observe Los Angeles Police Department's Compstat
Meeting On June 25, 2008, At Which The Police Department's Management Discusses Crimes
And Crime Trends
07-1490
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/1/2008
View Report.pdf
81414 CMS.pdf
Subject:
Reconsideration Of An Action
From:
Council President De La Fuente
Recommendation: A Request For A Motion To Reconsider The Action Taken On Item
10.37-CC By The City Council On June 17, 2008; And Place On The July 1, 2008 City Council
Agenda As A Non-Consent Item
07-1491
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/1/2008
City of Oakland
Page 12
Printed on 10/17/08",12,RulesAndLegislationCommittee/2008-06-19.pdf
RulesAndLegislationCommittee,2008-06-26,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 26, 2008
6
A review of the Agendas for the Council Committees for the meeting(s) of July 8, 2008 and
the Rules and Legislation Committee for the meeting of July 10, 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: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
The July 8, 2008 committee meeting times were changed as follows: Public
Works will begin at 9:30 AM; Finance & Management will begin at 12:00 PM;
Community & Economic Development will begin at 3:00 PM; and Public Safety
will begin at 6:30 PM
The following individual spoke on this item:
- Sanjiv Handa
06-26 Rules Item 6
View Report.pdf
FROM THE PUBLIC SAFETY COMMITTEE AGENDA
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
07-1298
*Rescheduled to *Public Safety Committee on 7/22/2008
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 11:35
AM
City of Oakland
Page 12
Printed on 7/7/08",12,RulesAndLegislationCommittee/2008-06-26.pdf
RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
7
Action On The City Council's State Legislative Proposals And Agenda
Play Video
The following individual spoke on this item:
- Councilmembe Kernighan
- Roy Alper
- Zack Wasserman
- Marcus Johnson
- Jonah Zern
- Sanjiv Handa
Subject:
Opposition To State Initiative 07-0094 - The Runner Initiative
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Opposing California State Initiative 07-0094, The Runner
Initiative, A Proposed Ballot Measure That Would Annually Shift Half A Billion Dollars In State
Resources From Education And Crime And Violence Prevention Services To Increase Funding
For Criminal Justice Programs That Will A) Facilitate The Prosecution Of More Youth As
Adults; B) Increase Penalties For Drug Offenses And Offenses Alleged To Be ""Gang"" Related;
C) Create Mandatory Criminal Background Checks For Housing Subsidy Recipients; And D)
Prohibit Bail For Undocumented Immigrants Charged With ""Gang Related"" Felonies
07-1334
Play Video
A motion was made by Vice Mayor Reid, seconded by Member Chang,
that this matter be Scheduled to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the July 15, 2008
meeting. 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
View Report.pdf
81474 CMS.pdf
City of Oakland
Page 12
Printed on 10/8/08",12,RulesAndLegislationCommittee/2008-07-10.pdf
RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
S-4-31
Subject:
Economic Development Framework
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation To Approve An
Economic Development Framework That Aligns Staff Activities, Consultants And
Other Resources To Enhance Business Attraction, Retention, Expansion And
Creation
07-1662
Scheduled to *Community & Economic Development Committee on
10/28/2008
S-4-32
Subject:
Housing And Urban Development Grants
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For And Accept Funds From The Housing And Economic Recovery Act Of
2008 (H.R. 3221) From The U.S. Department Of Housing And Urban Development
And The State Of California
07-1673
Scheduled to *Community & Economic Development Committee on
10/14/2008
View Report.pdf
S-4-33
Subject:
Energy Saving Agreement - Five City Swimming Pools
From:
Public Works Agency
Recommendation: Adopt A Resolution (1) Waiving Any Further Competitive
Process And Authorizing The City Administrator Or Designee To Negotiate And
Award A Professional And Construction Services Agreement In An Amount Not To
Exceed Two Hundred Fifty-Six Thousand Dollars ($256,000) To Implement Energy
Savings Measures At The City's Five Swimming Pools, Without Returning To City
Council And (2) Accepting And Appropriating Energy-Related Rebates For Project
No. C256516
07-1632
Scheduled to *Public Works Committee on 10/14/2008
View Report.pdf
View Report.pdf
City of Oakland
Page 12
Printed on 10/17/08",12,RulesAndLegislationCommittee/2008-09-18.pdf
RulesAndLegislationCommittee,2008-10-02,"*Rules & Legislation Committee
Meeting Minutes
October 2, 2008
S-4-28
Subject:
Community Choice Aggregation
From:
Public Works Agency
Recommendation: Action on a Report Regarding Community Choice Aggregation
07-1687
Play Video
Scheduled to *Public Works Committee on 10/28/2008
View Report.pdf
S-4-29
Subject:
International Services, Inc. - Security Services Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute Security Services Contracts For A Term Period Of Two Years With A One
Year Extension Option With International Services, Inc. For An Amount Not To
Exceed Five Hundred Five Thousand Dollars ($505,000.00) Annually And With
W.S.B. And Associates Inc. For An Amount Not To Exceed Five Hundred Eighty
Thousand Dollars ($580,000.00) Annually, For A Total Amount Not To Exceed One
Million, Eighty Five Thousand Dollars ($1,085,000.00) Annually
07-1715
Play Video
Scheduled to *Finance & Management Committee on 10/28/2008
S-4-30
Subject:
Bottle And Can Recycling Grant Usage
From:
Public Works Agency
Recommendation: Receive An Informational Report Describing Use Of Annual
Grant Funds Received From California Department Of Conservation For Bottle And
Can Recycling In Oakland; On The November 12, 2008 Public Works Committee
Agenda
07-1716
Play Video
Scheduled to *Public Works Committee on 11/12/2008
City of Oakland
Page 12
Printed on 10/17/08",12,RulesAndLegislationCommittee/2008-10-02.pdf
RulesAndLegislationCommittee,2008-10-09,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 9, 2008
S-4-25
Subject:
Donation To The Republic Of El Salvador
From:
Public Works Agency
Recommendation: Adopt A Resolution Supporting The City's Donation Of Three
Overaged Surplus Aerial Ladder Trucks And One Overaged Surplus Fire Hose
Wagon, With An Estimated Cumulative Value Of One Thousand Two Hundred
Dollars ($1,200), To The Create A Smile Cross Cultural Exchange Foundation To
Be Distributed To The Republic Of El Salvador
07-1732
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/21/2008
View Report.pdf
81592 CMS.pdf
S-4-26
Subject:
U. S. Treasury Securities Investment
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving The
Investment In US Treasury Securities For A Not-To-Exceed 60-Day Period In An
Amount Not To Exceed 20% Of The City Portfolio; And Authorizing Execution Of
Documents And Taking Of All Necessary Actions Relating To Making Such
Investments; And
07-1741
Play Video
Scheduled to *Finance & Management Committee on 10/14/2008
View Report.pdf
81629 CMS.pdt
2) A Resolution Of The Redevelopment Agency Of The City Of Oakland Approving The
Investment In US Treasury Securities For A Not-To-Exceed 60-Day Period In An Amount Not
To Exceed 20% Of The City Portfolio; And Authorizing Execution Of Documents And Taking
Of All Necessary Actions Relating To Making Such Investments
07-1741-1
Scheduled to *Finance & Management Committee on 10/14/2008
2008-0091 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
City of Oakland
Page 12
Printed on 10/30/08",12,RulesAndLegislationCommittee/2008-10-09.pdf
RulesAndLegislationCommittee,2008-11-06,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-4-30
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 Process; On The December 16, 2008
Community And Economic Development Committee Agenda
07-1793
Scheduled to *Community & Economic Development Committee on
12/16/2008
The following individual spoke on this item:
- Sanjiv Handa
S-4-31
Subject:
Central City East Neighborhood Projects Program
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adopting The Central City East
Neighborhood Projects Initiative Program And Allocating $160,000 For The
Program From Central City East Redevelopment Project Funds; On The December
16, 2008 Community And Economic Development Committee Agenda
07-1794
Scheduled to *Community & Economic Development Committee on
12/16/2008
S-4-32
Subject:
Olson 737-Oakland 1, LLC - Agreement Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt A 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
07-1802
Scheduled to *Community & Economic Development Committee on
12/2/2008
and as a Public Hearing on December 9, 2008
City of Oakland
Page 12
Printed on 11/19/08",12,RulesAndLegislationCommittee/2008-11-06.pdf
RulesAndLegislationCommittee,2008-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2008
S-4-23
Subject:
Stop Sign Installation / No Stopping Zone
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Installation Of 1) A Stop
Sign On Peterson Street At Glascock Street; 2) Stop Signs On 23rd Avenue At East
29th Street; And 3) A No Stopping Anytime Zone On Foothill Boulevard, North
Side, From MacArthur Boulevard To A Point 250 Feet East
07-1843
Play Video
Scheduled to *Public Works Committee on 12/16/2008
S-4-24
Subject:
Walking And Bicycling Safety Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept
And Appropriate Nine Hundred Twenty Thousand And Three Hundred Dollars
($920,300.00) In Federal Cycle 2 Safe Routes To School (SRTS) Grant Funds For
Walking And Bicycling Safety Improvements At Bret Harte Middle School,
Manzanita Community And SEED Elementary Schools, And Peralta Elementary, La
Escuela Internacional, And Pacific Boychoir Schools
07-1844
Play Video
Scheduled to *Public Works Committee on 12/16/2008
S-4-25
Subject:
Fremont Pool Improvement Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The
City Administrator's Designee, To Award A Construction Contract To Bay
Construction, Inc., For The Fremont Pool Improvement Project (No. P353410) In
The Amount Of Three Hundred Ten Thousand Dollars ($310,000.00)
07-1845
Play Video
Scheduled to *Public Works Committee on 12/16/2008
City of Oakland
Page 12
Printed on 12/4/08",12,RulesAndLegislationCommittee/2008-11-20.pdf
RulesAndLegislationCommittee,2009-01-29,"*Rules & Legislation Committee
Meeting Minutes
January 29, 2009
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
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 3/3/2009
Subject:
Hiring Of The Chief Of Police
From:
Vice Mayor De La Fuente and President Brunner
Recommendation: Adopt A Resolution Confirming The Recommendation Of The City Council
That 1) The Mayor Conduct A National Search To Fill The Position Of Chief Of Police, 2) That
The Next Chief Of Police Be Hired From Outside The Department, And 3) That The Next Chief
Of Police Have Experience In Urban Policing
09-0066
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/3/2009
View Report.pdf
81786 CMS.pdf
5
A review of the Council Committees' actions from January 27, 2009 and determination of
scheduling to the ORA/City Council meeting of February 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
Item 7 from the Community and Economic Development Committee agenda and
Item 4 from the Public Safety Committee agenda were requested to be moved up
on the Non-Consent Calendar for February 3, 2009 City Council Meeting
01-29 Rules Item 5
View Report.pdf
City of Oakland
Page 12
Printed on 2/20/09",12,RulesAndLegislationCommittee/2009-01-29.pdf
RulesAndLegislationCommittee,2009-02-05,"*Rules & Legislation Committee
Meeting Minutes
February 5, 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 12
Printed on 2/20/09",12,RulesAndLegislationCommittee/2009-02-05.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
4-29
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 September 15, 2009 City Council
Agenda
09-0075
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/15/2009
4-30
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 June 16, 2009 City Council Agenda
09-0076
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/16/2009
4-31
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees For October/November/Decembe 2008, Monthly Accounts and
January/February/March 2009, Quarterly Accounts; On The June 16, 2009 City
Council Agenda
09-0077
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 6/16/2009
4-32
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 June 16, 2009 City Council Agenda
09-0078
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/16/2009
City of Oakland
Page 12
Printed on 3/11/09",12,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-26,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 26, 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 12
Printed on 3/11/09",12,RulesAndLegislationCommittee/2009-02-26.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
S-4-26
Subject:
Neighborhood Stabilization Program Contracts
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Loan In An Amount Not To Exceed $903,637 To
Affordable Housing Associates/East Bay Community Recovery Project Under The
Neighborhood Stabilization Program For The Acquisition And Rehabilitation Of The
Asasha Hotel At 2545 San Pablo Avenue For Project Pride
09-0213
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/21/2009
View Report.pdf
81932 CMS.pdf
S-4-27
Subject:
2008-2009 Consolidated Action Plan Amendment
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On A Resolution 1) Authorizing
The City Administrator To Amend The Consolidated Plan Annual Action Plan For
Housing And Community Development For Fiscal Year 2008-2009 To The U.S.
Department Of Housing And Urban Development; 2) Authorizing The City
Administrator To Accept And Appropriate Funds Totaling $2,259,921 For The
Community Development Block Grant Program From The American Recovery And
Reinvestment Act Of 2009 And 3) Authorizing The City Administrator To Negotiate
And Execute Agreements With Contractors For Fiscal Years 2009-2011 For The
Community Development Block Grant(TITLE CHANGE)
09-0214
Play Video
Scheduled to *Community & Economic Development Committee on
4/28/2009
and as a Public Hearing on the May 5, 2009 City Council agenda
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
82057 CMS.pdf
City of Oakland
Page 12
Printed on 7/2/09",12,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-26,"*Rules & Legislation Committee
Meeting Minutes
March 26, 2009
S-4-21
Subject:
Parking Pass-Through Surcharge
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Adding Section 10.48.025 To The Oakland
Municipal Code (O.M.C.) To Add A $10.00 ""Pass-Through"" Surcharge To All
O.M.C. Parking Violation Fines Including All California Vehicle Code (C.V.C.)
Violation Citations To Offset And Remit To State/Alameda County Surcharges
Imposed By California Government Code (GC) Sections 76000(b) And GC
70372(b) (TITLE CHANGE)
09-0223
Play Video
Accepted as Amended
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental.pdf
12928 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
COPS Grant For New Officers
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, 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 Fund The Entry-Level Salary And Fringe Benefit
Costs Of Police Officers For A Thirty-Six (36) Month Period, And Appropriate Said Funds To
The Police Department
09-0180
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/31/2009
View Report.pdf
81894 CMS.pdf
5
A review of the Council Committees' actions from March 24, 2009 and determination of
scheduling to the ORA/City Council meeting of March 31, 2009 or future dates (MATRIX)
Play Video
A motion was made by Member Quan, seconded by Member Reid, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Excused; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
At the direction of the Committee Items 5-1 and 5-2 from the March 24, 2009
Public Works Committee will be placed on the Non consent calendar for the
March 31, 2009 City Council agenda
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 12
Printed on 7/2/09",12,RulesAndLegislationCommittee/2009-03-26.pdf
RulesAndLegislationCommittee,2009-04-02,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 2, 2009
S-4-23
Subject:
Peralta Street And Mandela Parkway Equivalent Exchange
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Relinquishing City Ownership Of An Unimproved Portion Of
Peralta Street, And
09-0272
Play Video
Scheduled to *Public Works Committee on 4/28/2009
2) An Ordinance Authorizing The City Administrator To Acquire Ownership Without Returning
To Council Of An Improved Portion Of Mandela Parkway Through An Equivalent Exchange Of
Land Located Near The Intersections Of West Grand Avenue And 20th Street Between The City
Of Oakland And Brian Collins And Hemmat And Dokhanchy Associates Without Compensation
09-0272-1
Play Video
Scheduled to *Public Works Committee on 4/28/2009
S-4-24
Subject:
Peralta Hacienda Historical Park - Phase 3B
From:
Community and Economic Development Agency
Recommendation: Adopt Resolutions Authorizing The City Administrator 1)
Awarding A Construction Contract To The Lowest Responsive, Responsible Bidder
For The Peralta Hacienda Historical Park - Phase 3B Project (City Project No.
C284510) Without Further Council Review Or Action, Or If No Valid Bids Are
Received Authorizing The City Administrator To Reject All Bids And Award
A
Negotiated Contract For The Project On The Open Market In An Amount
Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00) Without Further
Council Review Or Action, And 2) Increase The Agreement With Gonzales
Architects For The Peralta Hacienda Historical Park - Phase 3B Project From Fifty
Thousand ($50,000.00) Dollars To A Total Amount Not-To-Exceed Sixty-Eight
Thousand Dollars ($68,000.00) For Additional Work
09-0273
Play Video
Scheduled to *Public Works Committee on 4/28/2009
City of Oakland
Page 12
Printed on 4/16/09",12,RulesAndLegislationCommittee/2009-04-02.pdf
RulesAndLegislationCommittee,2009-04-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 23, 2009
2) A City Resolution Rescinding, Per Court Order:
(1) Approval Of The 2007 Amendment To The Oakland Army Base Final Reuse Plan (Amended
Reuse Plan) Per City Council Resolution No. 81004 C.M.S. 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
(2) Certification Of The Supplemental Environmental Impact Report For The Oakland Army
Base Auto Mall Project (SEIR) Per City Council Resolution No. 80301 C.M.S., Only To The
Extent The SEIR Is Applicable To The Auto Mall Project And Purports To Provide
Environmental Review And/Or Clearance Under The California Environmental Quality Act
(CEQA) For (A) Any Discharges From New Development Into The 15-Inch Sewer Line And/Or
(B) Vacation And/Or Relocation Of Wake Avenue
(3) Certification Of The First Addendum To The SEIR For The Oakland Army Base Auto Mall
Project (Addendum) Per City Council Resolution No. 81004 C.M.S., Only To The Extent The
Addendum Is Applicable To The Project And/Or Purports To Provide Environmental Review
And/Or Clearance Under CEQA For (A) Any Discharges From New Development Into The
15-Inch Sewer Line And/Or (B) Vacation And/Or Relocation Of Wake Avenue; On The May 26,
2009 Community And Economic Development Committee Agenda
09-0332-1
Scheduled to *Community & Economic Development Committee on
5/26/2009
The following individual spoke on this item:
- Paulette Hogan
S-4-31
Subject:
City Center Garage West - Loan Prepayment
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing Prepayment Of A City Loan
Assumed By The Agency For The Development Of City Center
Garage West In An Amount Not To Exceed $15.95 Million From
Proceeds Of Its 2009T Central District Subordinated Tax Allocation
Bonds; And
09-0333
Scheduled to *Community & Economic Development Committee on
5/26/2009
City of Oakland
Page 12
Printed on 5/1/09",12,RulesAndLegislationCommittee/2009-04-23.pdf
RulesAndLegislationCommittee,2009-04-30,"*Rules & Legislation Committee
Meeting Minutes
April 30, 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 12
Printed on 5/15/09",12,RulesAndLegislationCommittee/2009-04-30.pdf
RulesAndLegislationCommittee,2009-05-14,"*Rules & Legislation Committee
Meeting Minutes
May 14, 2009
7
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
Play Video
The following individual spoke on this item:
- Sanjiv Handa
09-0188
View Report.pdf
View Supplemental Report.pdi
8
Subject:
Townsend Public Affairs Agreement
From:
Office of the Mayor
Recommendation: Adopt A Resolution Awarding A Contract To Townsend Public Affairs, Inc.
To Serve As The City's State Legislative Representative For The Period Of November 1, 2008
Through October 31, 2010, A Period Of Two Years, In An Amount Of One Hundred Thirty
Thousand Dollars ($130,000) Per Year, For A Total Amount Not To Exceed Two Hundred Sixty
Thousand Dollars ($260,000.00), And Authorizing The City Administrator, Without Further
Council Action, To Exercise An Option To Renew The Contract For A Third Year Under The
Same Terms, Conditions And Price, For A Total Amount Not-To-Exceed Three Hundred Ninety
Thousand Dollars ($390,000) For Three Years
09-0355
Play Video
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82022 CMS.pdf
S-9
Subject:
Support Of Assembly Bill 772
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution In Support Of Assembly Bill 772 (Ammiano) ""Local
Government Identification Act,"" Which Would Authorize Counties To Establish Municipal ID
Programs
09-0412
Play Video
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82023 CMS.pdf
S-10
Subject:
Support Of Assembly Bill 603
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution To Support Assembly Bill 603 (Price) To Add Tenant
Protections In Foreclosure Situations
09-0422
Play Video
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82033 CMS.pdf
City of Oakland
Page 12
Printed on 7/2/09",12,RulesAndLegislationCommittee/2009-05-14.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28,2009
2) A Resolution Authorizing The City Administrator Or His Designee To Accept And
Appropriate American Recovery And Reinvestment Act Of 2009 (ARRA) Funds Of
Approximately One Million Two Hundred And Fifty-Five Thousand Dollars ($1,255,000.00) For
The Purpose Of Street Resurfacing
09-0471-1
Play Video
Scheduled to *Public Works Committee on 6/9/2009
The following individual spoke on this item:
- Sanjiv Handa
82094 CMS.pdf
S-4-24
Subject:
Lion Creek Restoration Project Implementation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Cooperative Agreement With The Alameda County Flood Control And Water
Conservation District And To Authorize The Expenditure Of An Additional
$395,000.00 (Three Hundred Ninety-Five Thousand Dollars) In Measure DD Creek
Restoration Funds To Implement The Lion Creek Restoration Project
09-0472
Play Video
Scheduled to *Public Works Committee on 6/23/2009
View Report.pdf
S-4-25
Subject:
Measure DD Bonds - Allocations And Appropriations
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution (1) Approving The Allocation And
Appropriation Of Measure DD Bond Series 2009B Proceeds, (2) Approving The
Reallocation Of Measure DD Bond Series 2003A Proceeds, And (3) Authorizing
The City Administrator, Or The City Administrator's Designee, To Make Final
Adjustments To The Allocations Of Measure DD Series 2003A Bond Proceeds As
The City Administrator Deems Necessary For The Timely Completion Of Measure
DD Projects
09-0473
Play Video
Scheduled to *Finance & Management Committee on 6/9/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82096 CMS.pdf
City of Oakland
Page 12
Printed on 7/2/09",12,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-06-11,"*Rules & Legislation Committee
Meeting Minutes
June 11, 2009
S-4-27
Subject:
Real Property Purchase - 796-66th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real
Property At 796-66th Avenue, In The Coliseum Redevelopment Project Area, From
Cruise America Inc. for $5,800,000, And Authorizing Up To $15,000 For Real
Estate Closing Costs
09-0529
Play Video
Scheduled to *Community & Economic Development Committee on
7/14/2009
S-4-28
Subject:
Support Of Assembly Bill 1422
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill No. 1422
(Bass), Allowing Redevelopment Agencies To Use Tax Increment Funds For
Housing In Foreclosure
09-0530
Play Video
Scheduled to *Rules & Legislation Committee on 6/25/2009
View Report.pdf
S-4-29
Subject:
On Call Sanitary Sewers Emergency Projects - Andes Construction
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To The
Lowest Responsive, Responsible Bidder, Andes Construction, Inc. For The On Call
Sanitary Sewers Emergency Projects (Project No. C329113) In Accord With Any
Plans And Specifications For The Project And Contractor's Bid In The Amount
Not-To-Exceed Two Hundred Seventy-Six Thousand Seven Hundred Fifty Dollars
($276,750.00)
09-0531
Play Video
Scheduled to *Public Works Committee on 7/14/2009
View Report.pdf
City of Oakland
Page 12
Printed on 7/2/09",12,RulesAndLegislationCommittee/2009-06-11.pdf
RulesAndLegislationCommittee,2009-06-25,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-4-31
Subject:
Stop Sign Installation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Installation Of: 1) A Stop
Sign On Moss Way At Leighton Street; 2) A Stop Sign On Moss Way At Fairmount
Avenue; 3) Stop Signs On 13th Street At Willow Street; 4) Stop Signs On Frye
Street At Wilshire Boulevard; 5) Stop Signs On Prune Street At Pippin Street; 6) A
Stop Sign On Sherwick Drive At Charing Cross Road; 7) A Stop Sign On Balfour
Avenue At Walavista Avenue; And 8) A Stop Sign On Walavista Avenue At Balfour
Avenue
09-0572
Scheduled to *Public Works Committee on 7/14/2009
S-4-32
Subject:
Citywide Traffic Signal Installation - Ray's Electric
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric For The Citywide Traffic Signal Project (City Project Nos. C313610,
C318110, C269410, C318010, C159610) For Traffic Signal Installations At The
Intersections Of International Boulevard At 36th Avenue, Seminary Avenue At
Avenal Avenue, Piedmont Avenue At Linda Avenue, And The Installation Of
Pedestrian Countdown Modules At Various Locations In Accord With Project Plans
And Specifications And Contractor's Bid In The Total Amount Of Seven Hundred
Fourteen Thousand Three Hundred Thirty-Four Dollars ($714,334.00)
09-0573
Scheduled to *Public Works Committee on 7/14/2009
S-4-33
Subject:
Olson 737-Oakland 1, LLC - Agreement Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt 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: (A) To
Authorize Transfer Of The Project And Property To WP West Development
Enterprises, L.L.C. Or An Affiliated Entity, And (B) To Modify The Schedule And
Extend The Completion Date
09-0576
Scheduled to *Community & Economic Development Committee on
7/14/2009
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 12
Printed on 7/2/09",12,RulesAndLegislationCommittee/2009-06-25.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-25
Subject:
Installation Of Renaissance Trash Cans
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing West Oakland Redevelopment Funds To The
City Under The Cooperation Agreement In An Amount Not To Exceed $24,000 For
The Purchase and Installation Of Trash Cans Along Mandela Parkway; And
09-0615
Play Video
Scheduled to *Community & Economic Development Committee on
9/8/2009
View Report.pdf
2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $24,000 For The Purchase and
Installation Of Trash Cans Along Mandela Parkway In The West Oakland Redevelopment Project
Area, And Authorizing The City Administrator To Negotiate And Execute Related Agreements
Without Returning To City Council
09-0615-1
Play Video
Scheduled to *Community & Economic Development Committee on
9/8/2009
S-4-26
Subject:
Rehabilitation Of Sanitary Sewers - Andes Construction
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
Play Video
Scheduled to *Public Works Committee on 9/8/2009
View Report.pdf
City of Oakland
Page 12
Printed on 9/24/09",12,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
July 23, 2009
S-4-33
Subject:
Delinquent Business 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
Business Taxes; With No New Date
Reason: Due To The Tax Amnesty Program, This Item Will Not Report Out In
September
09-0074
*Withdrawn with No New Date
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Budget Balancing Measures
From:
Budget Office
Recommendation: Action On A Follow Up Report And Recommendations Regarding Updated
Federal COPS Grant Award Figures, Status On Concessions Achieved From The Police Union,
And Additional Possible Budget Balancing Measures For Fiscal Years 2009-2011; On The
September 22, 2009 City Council Agenda
09-0716
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/22/2009
Subject:
Predevelopment Loan Modifications
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Waiver To Resolution No. 64573 C.M.S.
To Authorize A Predevelopment Loan To The Urban Strategies Council Or The Oakland
Community Land Trust In An Amount To Not To Exceed $130,000 And To Waive The
Requirement For Matching Funds
09-0717
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/28/2009
View Report.pdf
82250 CMS.pdf
Subject:
Boards And Commissions Vacancy Report
From:
Council President Jane Brunner
Recommendation: Receive A Status Report And List Of Vacancies On All City Of Oakland
Boards And Commissions, Along With The Date Vacated; On The September 24, 2009 Rules
And Legislation Committee Agenda
09-0718
Scheduled to *Rules & Legislation Committee on 9/24/2009
City of Oakland
Page 12
Printed on 8/27/09",12,RulesAndLegislationCommittee/2009-07-23.pdf
RulesAndLegislationCommittee,2009-09-17,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
September 17,2009
2) An Agency Resolution Amending Resolution No. 2008-0090 To Increase The Contribution To
The City Under The Cooperation Agreement From Coliseum Redevelopment Funds For The East
Oakland Sports Complex By $200,000 For A Total Agency Contribution Of $2,200,000; On The
October 13, 2009 Community And Economic Development Committee Agenda And As A Public
Hearing On The October 20, 2009 City Council Agenda
09-0795-1
Scheduled to *Community & Economic Development Committee on
10/13/2009
This item will also appear as a Public Hearing on the October 20, 2009 City
Council agenda
S-4-32
Subject:
73rd Avenue Structure Demolition Contract
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Awarding A Contract For The
Demolition Of A Structure At The Southwest Corner Of 73rd Avenue And Foothill
Boulevard To The Lowest Responsible Bidder, Thomas D. Eychner, In An Amount
Not-To-Exceed $150,000.00 In Accord With The Plans And Specifications For The
Project And Contractor's Bid Therefor, And Allocating Central City East
Redevelopment Funds To Pay For The Work
09-0798
Scheduled to *Community & Economic Development Committee on
9/29/2009
View Report.pdf
S-4-33
Subject:
General Plan Land Use Diagram Corrections
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Correcting, Refining And Clarifying The
General Plan Land Use Diagram To Generally Reflect Existing Zoning And Land
Use, And Conform To The Intent Of The Previously Adopted General Plan
09-0799
Scheduled to *Community & Economic Development Committee on
9/29/2009
This item will also appear as a Public Hearing on the October 6, 2009 City
Council agenda
View Report.pdf
City of Oakland
Page 12
Printed on 9/24/09",12,RulesAndLegislationCommittee/2009-09-17.pdf
RulesAndLegislationCommittee,2009-10-08,"*Rules & Legislation Committee
Meeting Minutes
October 8, 2009
Subject:
Condominium Conversion - Municipal Code Amendment
From:
Councilmember Patricia Kernighan
Recommendation: A Request To Withdraw From The October 27, 2009 Community And
Economic Development Committee Agenda The Discussion And Possible Action On A Report
And Recommendation To Adopt An Ordinance Amending OMC Chapter 16.36, Condominium
Conversion, A) To Establish A Pilot Program Creating An Alternate Way For A Limited Number
Of High Rent Apartments In The Impact Zone To Convert To Condominiums, B) To Allow A
Limited Number Of Qualified Residential Buildings Owned By Tenants In Common To Convert
To Condominiums, And C) To Amend The Master Fee Schedule To Increase Fees Relating To
The Processing And Approval Of Condominium Conversions; And Reschedule To The
November 10, 2009 Community And Economic Development Committee Agenda
09-0823
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 11/10/2009
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
FROM THE OCTOBER 20, 2009 CITY COUNCIL AGENDA
Subject:
Fairness In Purchasing And Contracting
From:
Contracting and Purchasing
Recommendation: Discussion And Possible Action On A Report On The Findings And
Recommendations Of The Fairness In Purchasing And Contracting Disparity Study
09-0594
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 11/3/2009
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORS/City Council for the meeting
of October 20, 2009 and the Rules and Legislation Committee for the meeting of October
22, 2009
Play Video
A motion was made by Member De La Fuente, seconded by Member Reid,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes: Excused; 1 - Member Quan
Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente
The October 22, 2009 Rules and Legislation Committee Meeting has been
cancelled due to the business shutdown.
The following individual spoke on this item:
- Sanjiv Handa
10-08 Rules Item 5
View Report.pdf
City of Oakland
Page 12
Printed on 11/5/09",12,RulesAndLegislationCommittee/2009-10-08.pdf
RulesAndLegislationCommittee,2009-10-15,"*Rules & Legislation Committee
Meeting Minutes
October 15, 2009
Subject:
Oakland Business Expansion
From: Community and Economic Development Agency
Recommendation: Receive A Report On Current City Programs And Services And
Recommendations For New Initiatives To Assist In The Expansion Of Existing Oakland
Businesses
09-0917
Scheduled to *Community & Economic Development Committee on
1/12/2010
Subject:
Effective Public Safety Programs
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Urging The District Attorney Of Alameda County To
Stop Pursuing The Death Penalty And To Invest In Solving Homicides, Violence Prevention, And
Effective Public Safety Programs
09-0918
Scheduled to *Public Safety Committee on 11/10/2009
Subject:
Workforce Investment Board Contracts - Evaluation
From:
Council President Jane Brunner
Recommendation: Receive An Updated Evaluation On The Workforce Investment Board (WIB)
Funded Contracts For Fiscal Year 2008-2009 With Performance Data Verified By Providers
09-0919
Scheduled to *Community & Economic Development Committee on
11/10/2009
View Report.pdf
Subject:
Workforce Investment Board Contracts - Timeline
From: Council President Jane Brunner
Recommendation: Receive A Status Report And Timeline On The Implementation Of The
Workforce Investment Board (WIB) Funded Contracts For Fiscal Year 2009-2010
09-0920
Scheduled to *Community & Economic Development Committee on
11/10/2009
View Report.pdf
Subject:
City Park Facility Management
From:
Council President Brunner
Recommendation: Receive A Status Report On The Process And Criteria Being Used To Allow
Private Companies To Use And/Or Manage City Park Facilities
09-0921
Scheduled to *Life Enrichment Committee on 11/10/2009
City of Oakland
Page 12
Printed on 11/5/09",12,RulesAndLegislationCommittee/2009-10-15.pdf
RulesAndLegislationCommittee,2009-10-29,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 29, 2009
2) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate
American Recovery And Reinvestment Act Of 2009 (ARRA, The Federal Government's
""Stimulus Package"") Funds Of Approximately Nine Hundred And Ninety-One Thousand Seven
Hundred And Twenty-Five Dollars ($991,725) For The Purpose Of Street Resurfacing
09-0951-1
Scheduled to *Public Works Committee on 11/10/2009
S-4-24
Subject:
State Energy Program Grant
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation On The California
Energy Commission, State Energy Program Stimulus Funding Under The
American Recovery And Reinvestment Act (Federal Governments ""Stimulus
Package"")
09-0952
Scheduled to *Public Works Committee on 11/10/2009
View Report.pdf
S-4-25
Subject:
Tax Auditing Services Contract
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Enter Into A Professional Services Contract With Hinderliter, De Llamas And
Associates For Tax Auditing Services For An Initial Three-Year Period Plus Two
Optional Annual Extensions For A Fixed Annual Fee Of $32,500 Plus Additional
Audit Fees Based On A Percentage Of Revenue Recovery; On The December 15,
2009 Finance And Management Committee Agenda
09-0938
Scheduled to *Finance & Management Committee on 12/15/2009
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 12
Printed on 11/12/09",12,RulesAndLegislationCommittee/2009-10-29.pdf
RulesAndLegislationCommittee,2010-01-07,"*Rules & Legislation Committee
Meeting Minutes
January 7, 2010
6
Subject:
Tracking Of Council Items
From:
Council President Brunner
Recommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As
Identified By The Council President
09-0488-4
A motion was made by Member Reid, seconded by Member De La Fuente,
that this matter be *Received and Filed. 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
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:50
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
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 12
Printed on 2/22/10",12,RulesAndLegislationCommittee/2010-01-07.pdf
RulesAndLegislationCommittee,2010-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2010
S-4-25
Subject:
The Josie De La Cruz Park Phase 2
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution: 1) Awarding A Contract To The Lowest,
Responsible, Responsive Bidder, Ray's Electric, Inc., For The Base Bid Amount Of
One Hundred Seventy-One Thousand Eight Hundred Dollars ($171,800.00) For
The Construction Of The Josie De La Cruz Park Phase 2 Improvement Project (No.
C329540) In Accord With Plans And Specifications And Contractor's Bid; 2)
Accepting and Appropriating A Grant From The Unity Council In The Amount Of
Thirty-Two Thousand Dollars ($32,000.00) For The Project; And 3) Authorizing
An Increase In The Construction Contract Up To A Maximum Of Two Hundred
Eighty-Seven Thousand Three Hundred Dollars ($287,300.00) To Implement All
The Bid Alternates As Additional Funds Become Available, Without Return To
Council
09-1166
Play Video
Scheduled to *Public Works Committee on 3/9/2010
View Report.pdf
82594 CMS.pdf
S-4-26
Subject:
Rehabilitation Of Sanitary Sewers - Andes Construction
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 Edes Avenue, Jones Avenue And 98th Avenue (Sub-Basin 86-003
-
Project No. C268410), In The Amount Of One Million Two Hundred Fifty-Two
Thousand One Hundred Forty-Seven Dollars ($1,252,147.00)
09-1167
Play Video
Scheduled to *Public Works Committee on 3/9/2010
View Report.pdf
82595 CMS.pdf
S-4-27
Subject:
Nine On-Call Construction Services Contracts
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract For On-Call Licensed
Construction Work To The Prequalified Firm Of Bay 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
Play Video
Scheduled to *Public Works Committee on 2/23/2010
View Report.pdf
82565 CMS.pdf
City of Oakland
Page 12
Printed on 5/19/10",12,RulesAndLegislationCommittee/2010-02-04.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
S-4-29
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
09-1199
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/16/2010
View Report.pdf
82641 CMS.pdf
S-4-30
Subject:
Delinquent Real Property Transfer Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of
The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On
The Costs Incurred By The City Of Oakland For Delinquent Real Property
Transfer Taxes And Confirming The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The
Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
09-1200
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/16/2010
View Report.pdf
82643 CMS.pdf
City of Oakland
Page 12
Printed on 4/6/10",12,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-04-15,"*Rules & Legislation Committee
Meeting Minutes
April 15, 2010
S-4-22
Subject:
As-Needed Real Estate Appraisal Services
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Agency Resolutions Authorizing A Total Of Eleven Professional Services
Contracts For As-Needed Real Estate Appraisal Services - Eight Contracts For Tier
I
With Alfred L. .Watts And Associates, Associated Right Of Way Services, Inc.,
Burchard & Rinehart, Certified General Appraisal Services, Donna Desmond
Associates, Hodges Lacey & Associates, LLC, Sandra L. Pike And Associates,
And Sanli Pastore & Hill, Inc., For An Amount Not-To-Exceed Twenty-Five
Thousand Dollars ($25,000) Each, One Contract For Tier II With Margaretta J.
Darnall For An Amount Not-To-Exceed Forty-Five Thousand Dollars ($45,000),
And Two Contracts For Tier III With J.W. Tom And Associates And
Yovino-Young, Incorporated, For An Amount Not-To-Exceed One Hundred
Thousand Dollars ($100,000) Each: And
09-1353
Scheduled to *Finance & Management Committee on 5/11/2010
View Report.pdf
View Supplemental Report.pdf
82751 CMS.pdf
2) City Resolutions Authorizing A Total Of Eleven Professional Services Contracts For
As-Needed Real Estate Appraisal Services - Eight Contracts For Tier I With Alfred L. Watts
And Associates, Associated Right Of Way Services, Inc., Burchard & Rinehart, Certified
General Appraisal Services, Donna Desmond Associates, Hodges Lacey & Associates, L,
Sandra L. Pike And Associates, And Sanli Pastore & Hill, Inc., For An Amount Not-To-Exceed
Twenty-Five Thousand Dollars ($25,000) Each, One Contract For Tier II With Margaretta J.
Darnall For An Amount Not-To-Exceed Forty-Five Thousand Dollars ($45,000), And Two
Contracts For Tier III With J.W. Tom And Associates And Yovino-Young, Incorporated, For
An Amount Not-To-Exceed One Hundred Thousand Dollars ($100,000)
09-1353-1
Scheduled to *Finance & Management Committee on 5/11/2010
82752 CMS.pdf
S-4-23
Subject:
Sanitary Sewer Easement Located At 5520 Masonic Avenue
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating An Unused Sanitary
Sewer Easement Located At 5520 Masonic Avenue To The Property Owner Joshua
Hannah And Denise Yamamoto
09-1366
Scheduled to *Public Works Committee on 5/11/2010
View Report.pdf
82744 CMS.pdf
City of Oakland
Page 12
Printed on 6/20/10",12,RulesAndLegislationCommittee/2010-04-15.pdf
RulesAndLegislationCommittee,2010-04-29,"*Rules & Legislation Committee
Meeting Minutes
April 29, 2010
S-4-30
Subject:
Sewer Service Charge
From:
Finance And Management Agency
Recommendation: Amendment #2 To Sewer Service Charge Billing And
Collection Agreement; On The June 8, 2010 Finance And Management Committee
Agenda
09-1421
Scheduled to *Finance & Management Committee on 6/8/2010
View Report.pdf
82795 CMS.pdf
S-4-31
Subject:
Bradley C. Walters Room - Oakland Library
From:
Oakland Public Library
Recommendation: Adopt A Resolution To Name The West Auditorium Of The
Oakland Main Library As The ""The Bradley C. Walters Community Room 11
09-1395
Scheduled to *Life Enrichment Committee on 6/8/2010
View Report.pdf
82829 CMS.pdf
S-4-32
Subject:
Community Input Status Report - Piedmont Avenue Library
From:
Oakland Public Library
Recommendation: Receive The Piedmont Avenue Library Community Input
Status Report
09-1396
*Withdrawn with No New Date
5
A review of the Council Committees' actions from April 27, 2010 and determination of
scheduling to the ORA/City Council meeting of May 4, 2010
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 5/4/2010
as a Consent Calendar item
42910item5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of May 11, 2010.
A motion was made by President Pro Tempore 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 President Pro
Tempore De La Fuente
City of Oakland
Page 12
Printed on 8/15/14",12,RulesAndLegislationCommittee/2010-04-29.pdf
RulesAndLegislationCommittee,2010-05-06,"*Rules & Legislation Committee
Meeting Minutes
May 6, 2010
#2
Subject:
Budget Policy - City Employee Parking
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Establishing Budget Policy Regarding City
Subsidization Of Employee Parking
09-1463
Scheduled to *Finance & Management Committee on 6/8/2010
#3
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
Scheduled to *Rules & Legislation Committee on 5/27/2010
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council) for the meeting
May 18, 2010 and the Rules and Legislation Committee meeting of May 20, 2010
Play Video
The following individual spoke on this item:
- Sanjiv Handa
050610item5
View Report.pdf
6
Subject:
Local Jobs For America Act
From:
Councilmember Desley Brooks
Recommendation: Adopt A City Resolution In Support Of The Local Jobs For America Act,
House Resolution Number 4812, Which Will Help Create One Million Public And Private Jobs
In Local Communities, Including In The City Of Oakland
09-1357
Play Video
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
City of Oakland
Page 12
Printed on 5/17/10",12,RulesAndLegislationCommittee/2010-05-06.pdf
RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee
Meeting Minutes
May 13, 2010
S-4-20
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
09-1476
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/15/2010
View Report.pdf
S-4-21
Subject:
Tax And Revenue Anticipation Notes
From:
Finance And Management Agency
Recommendation:Adopt A Resolution Authorizing The Sale Of 2010-2011 Tax
And Revenue Anticipation Notes In An Amount Not To Exceed Two-Hundred
Million Dollars ($200,000,000); Authorizing The Execution And Delivery Of
Related Documents And Approving Certain Related Actions
09-1483
Play Video
Scheduled to *Finance & Management Committee on 5/25/2010
View Report.pdf
View Supplemental Report.pdf
82812 CMS.pdf
5
A review of the Council Committees' actions from May 11, 2010 and determination of
scheduling to the ORA/City Council meeting of May 18, 2010(MATRIX)
Play Video
A motion was made by Member Quan, seconded by Member De La Fuente,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Absent; 1 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
matrix513
View Report.doc
City of Oakland
Page 12
Printed on 6/17/10",12,RulesAndLegislationCommittee/2010-05-13.pdf
RulesAndLegislationCommittee,2010-05-27,"*Rules & Legislation Committee
Meeting Minutes
May 27, 2010
3) Adopt A Resolution To Support California Assembly Bill 2139 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose of
Household Medical Needles, Household Pesticides, And Household Single-Use Butane
Containers They Sell In California After Their Useful Life
09-1447
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
82803 CMS.pdf
4) Adopt A Resolution In Support Of California Assembly Bill (AB) 2176 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Mercury-Containing Lamps They Sell In California After Their Useful Life
09-1448
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 6/1/2010
82804 CMS.pdf
5) Adopt A Resolution To Support California Assembly Bill (AB) 2398 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Carpet They Sell In California After Its Useful Life
09-1449
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
82805 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:p.m.
City of Oakland
Page 12
Printed on 9/27/10",12,RulesAndLegislationCommittee/2010-05-27.pdf
RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee
Meeting Minutes
June 17, 2010
S-4-31
Subject:
Lincoln Square Outdoor Corridor Improvement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Approve, Accept And Appropriate A Grant Contract Awarding Two Hundred
Thousand Dollars ($200,000) In Grant Funds From The Stewardship Council
Infrastructure Grant For The Lincoln Square Outdoor Recreation Corridor Project
09-1589
Scheduled to *Life Enrichment Committee on 7/13/2010
View Report.pdf
82927 CMS.pdf
Request submitted on Dias
#1
Subject:
Medical Cannabis Dispensaries
From:
Councilmembers Reid And Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.80 ""Medical Cannabis
Dispensary Permits"" To Increase The Total Number Of Dispensary Permits From Four (4) To
Six (6) And Add Regulatory Language
09-1619
Scheduled to *Public Safety Committee on 7/13/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
#2
Subject:
Wilkie Roy Morgan - Retirement
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring Mr. Wilkie Roy Morgan For Thirty Five (35)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Him On His Retirement
09-1599
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/6/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82852 CMS.pdf
City of Oakland
Page 12
Printed on 9/7/10",12,RulesAndLegislationCommittee/2010-06-17.pdf
RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
8
Subject:
The Limited Public Financing Act - Amendments
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 3.13 Of The Oakland Municipal
Code (Aka ""The Limited Public Financing Act Of The City Of Oakland"") To 1) Limit
Eligibility To Candidates For District City Council; 2) Provide That Public Financing Be
Limited To The Reimbursement Of Specified Campaign Expenditures; 3) Limit Candidates
From Making Contributions Or Loans From Personal Funds To Ten Percent Of The Voluntary
Expenditure Ceiling; 4) Require Candidates To Raise In Local Contributions An Amount Equal
To Three Percent Of The Voluntary Expenditure Ceiling; 5) Permit Candidates To Appeal To
The Public Ethics Commission Any Request For Reimbursement; And 6) Require Candidates
To Repay The Election Campaign Fund From Any Surplus Campaign Funds In An Amount
Not To Exceed The Percentage That Public Financing Represents Of Total Contributions
Received
09-1500
View Report.pdf
View Report.pdf
13031 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuall 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 12:15
p.m.
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 12
Printed on 9/27/10",12,RulesAndLegislationCommittee/2010-06-24.pdf
RulesAndLegislationCommittee,2010-07-15,"*Rules & Legislation Committee
Meeting Minutes
July 15, 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
TDD
*
City Clerk and Clerk of the Council
City of Oakland
Page 12
Printed on 9/27/10",12,RulesAndLegislationCommittee/2010-07-15.pdf
RulesAndLegislationCommittee,2010-09-30,"*Rules & Legislation Committee
Meeting Minutes
September 30, 2010
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
*
City Clerk and Clerk of the Council
City of Oakland
Page 12
Printed on 10/22/10",12,RulesAndLegislationCommittee/2010-09-30.pdf
RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee
Meeting Minutes
February 3, 2011
6
Subject:
Detailing The Instant Run Off Voting Outreach And Education Campaign
From:
Councilmember Ignacio De La Fuente
Recommendation: Receive An Informational Report From The Office Of The City
Administrator, The City Clerk, And The Alameda County Registrar Of Voters Detailing The
Instant Run Off Voting Outreach And Education Campaign Conducted By The Four Non-Profit
Organizations That Were Funded With The $100,000 From The Election Campaign Fund And
The Outreach And Education Conducted By The Alameda County Registrar Of Voters On
Behalf Of The City Of Oakland For The November 2010 Municipal Election
10-0283
A motion was made by Member Schaaf, seconded by Member Reid, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council. The motion carried by the
following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
The Committee received and filed the report and directed staff schedule through
Rules, a follow up report that responds to the following questions:
- To the City Administrator
1. How did you gauge the results of the City's outreach & education campaign -
do you have data that shows precincts that received the additional outreach &
education made less mistakes than those that didn't receive the additional
outreach & education?
2. In two years, voters will go to the polls again, including many new voters -
people who have moved to Oakland from communities that use traditional
voting methods, young people that will be 18 or first time voters in that election,
etc. Should the City's outreach & education effort be expanded, stay the same or
reduced? Why?
3. The City's supplemental outreach & education was to be directed specifically
to historically disenfranchised and underrepresented populations in a culturally
competent manner, have you reviewed or received from the County an analysis
of which neighborhoods did well ""filling out their ballots properly"" vs.
neighborhood that didn't (based on percentage of overvotes)? Why did this
occur?
4. When will we have the ""comprehensive report"" as required and described by
our City Charter? From Charter section 1105 (3) The ""comprehensive report""
for a race shall mean a report that breaks the numbers in the summary report
down by precinct. The report shall list for each round the number of ballots cast
in each precinct (a) that count as votes for each candidate in that round, (b)
that have been declared undervotes, (c) that have been declared overvotes up to
that point, and (d) that have been declared exhausted up to that point.
- To the Alameda County Registrar of Voters
City of Oakland
Page 12
Printed on 8/1/11",12,RulesAndLegislationCommittee/2011-02-03.pdf
RulesAndLegislationCommittee,2011-04-14,"*Rules & Legislation Committee
Meeting Minutes
April 14, 2011
Subject:
Library Services
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into Agreements With The County And/Or Neighboring Municipalities To Provide
Library Services To Residents Of The County And/Or Neighboring Municipalities, Upon A
Reasonable Annual Compensation To Be Paid By The County And/Or Neighboring
Municipality That Is Not Less Than Oakland's Total Per Capita General Fund And Library
Parcel Tax (Measure Q) Appropriation For Library Services And Establishes Procedures For
Terminating Library Privileges When Such A Contract Is Not In Effect
10-0578
Scheduled to *Life Enrichment Committee on 5/24/2011
5
A review of the Council Committees' actions from April 12, 2011 and determination of
scheduling to future dates (MATRIX)
Play Video
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, 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.
rules4141litem5
View Report.pdf
6
A review of the Agendas for the Council Committee meetings of April 26, 2011 and the
Rules and Legislation Committee Meeting of April 28, 2011
Play Video
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
There was one speaker on this item.
rules4141litem6
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Present: Vice Mayor Brooks, Member Schaaf, Member Reid and President Pro
Tempore De La Fuente
There was one speaker during Open Forum.
City of Oakland
Page 12
Printed on 5/6/11",12,RulesAndLegislationCommittee/2011-04-14.pdf
RulesAndLegislationCommittee,2011-04-28,"*Rules & Legislation Committee
Meeting Minutes
April 28, 2011
3) A Resolution To Support California Senate Bill 568 (Lowenthal), Which Would Ban
Restaurants And All Other Food Vendors From Serving Prepared Food In Polystyrene Foam
Containers;
10-0558-2
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 5/3/2011
View Report.pdf
83339 CMS.pdf
4) A Resolution In Support Of Assembly Bill 341 (Chesbro) - ""Solid Waste: Diversion"" That
Would Establish A Statewide Goal Of 75% Waste Diversion By The Year 2020 And Require
Cities And Counties To Establish Mandatory Recycling For Businesses And Multi-Family
Dwellings; And
10-0558-3
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 5/3/2011
View Report.pdf
83340 CMS.pdf
5) A Resolution In Support Of Assembly Bill 818 (Blumenfield) - Solid Waste - Multifamily
Dwelling ""Renters Right To Recycle Act""
10-0558-4
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 5/3/2011
View Report.pdf
83341 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:00
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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 12
Printed on 8/1/11",12,RulesAndLegislationCommittee/2011-04-28.pdf
RulesAndLegislationCommittee,2011-05-26,"*Rules & Legislation Committee
Meeting Minutes
May 26, 2011
1) Adopt A Resolution Authorizing A One-Year Extension Of The Project Area Committee For
The Central City East Redevelopment Project To July 29, 2012
10-0673-1
Scheduled to *Community & Economic Development Committee on
6/28/2011
and as a Public Hearing on the July 5, 2011 City Council Agenda
View Report.pdf
83466 CMS.pdf
S-4-14
Subject:
Oakland Shines Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept, Appropriate And Expend One-Hundred Eighty Thousand Thirty-eight
Dollars ($180,038.00) Of Stimulus Package Funds From Quantum Energy Services
And Technologies (QuEST) For City Staff Activities In The Oakland Shines
Energy Efficiency Program
10-0679
Scheduled to *Public Works Committee on 6/14/2011
View Report.pdf
83421 CMS.pdf
S-4-15
Subject:
Safe Routes To School Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To
AJW Construction For The Construction Of The Safe Routes To Schools (SRTS),
Cycle 1 Project (City Project No. G340910) In Accordance With The Project Plans
And Specifications In The Amount Of Four Hundred Twenty-Four Thousand, Six
Hundred Seventy-Nine Dollars And Fifty Cents ($424,679.50)
10-0680
Scheduled to *Public Works Committee on 6/28/2011
View Report.pdf
83457 CMS.pdf
City of Oakland
Page 12
Printed on 8/1/11",12,RulesAndLegislationCommittee/2011-05-26.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
Subject:
Amending Salary Schedule - Ordinance No. 12187
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 (""Salary Ordinance"") To: Add The Full Time Equivalent Classifications Of Treasury
Analyst I; Treasury Analyst II; Outreach Developer; Spatial Data Analyst I; Spatial Data
Analyst II; Forensic Technician; Recreation Specialist III; Deputy City Attorney V - Labor &
Employment; Human Resources Manager; Department Administrative Manager; And To Add
The Permanent Part Time (PPT) Equivalent Classifications Of Early Childhood Instructor,
PPT; Family Advocate, PPT; Forensic Technician, PPT; Head Start Program Coordinator, PPT;
Recreation Specialist III, PPT; And To Add The Part Time (PT) Equivalent Classifications Of
Forensic Technician, PT; Head Start Program Coordinator, PT; Senior Services Program
Assistant, PT; Family Advocate, PT; Recreation Specialist III, PT; And To Revise The Title Of
The Classification Of Treasury Analyst To Treasury Analyst III; And To Correct The Salary
Pay Grade For Nurse Case Manager, PPT
10-0655
Denied
2) An Ordinance Amending the Salary Schedule of Ordinance No. 12187 (""Salary Ordinance"")
to Change the Bargaining Unit Designation From U31 to UK2 for the Classifications of Budget
Director; City Attorney, Assistant; Controller; Executive Director to the Public Ethics
Commission; Human Resources Manager; and to Change the Bargaining Unit Designation
From UM1 to UK2 for the Classifications of Affirmative Action Manager; Risk Manager;
Revenue & Tax Administrator; and Treasury Manager; and to Change the Bargaining Unit
Designation From UM1 to UM2 for the Classifications of Chief Conservator; City Architect,
Assistant; City Council Office Administrator; Community Housing Services Manager;
Community Restoration Emergency Planning Coordinator; Computer Operations Supervisor;
Development/Redevelopment Program Manager; Emergency Services Manager, Assistant;
Environmental Program Supervisor; Financial Analyst, PPT; Financial Analyst, Principal;
Inspection Services Manager; Librarian, Administrative; Library Automation Supervisor;
Parking Supervisor; Police Program & Performance Auditor; Production Control Supervisor;
Real Estate Services Manager; Recreation General Supervisor; Recreation Services Manager,
Assistant to; Recycling Supervisor; Solid Waste/Recycling Program Supervisor; Spatial Data
Administrator; Support Services Administrator; Volunteer Program Coordinator, Supervising;
and Zoning Manager
10-0655-1
Denied
Subject:
Homies Empowerment Program - Eastlake YMCA
From:
Vice Mayor Desley Brooks
Recommendation: Receive An Informational Report And Presentation On The Homies
Empowerment Program At The Eastlake YMCA
10-0707
Scheduled to *Life Enrichment Committee on 6/28/2011
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 12
Printed on 8/1/11",12,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-09,"*Rules & Legislation Committee
Meeting Minutes
June 9, 2011
8
Subject:
Supporting AB 1389 - Clarity On California DUI Checkpoints
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 1389 (Allen) ""Clarity On
California DUI Checkpoints"" Which Would Establish Uniformity In The Way That DUI
Checkpoints And Vehicle Impoundments Are Conducted Across The State
10-0627
A motion was made by Vice Mayor Brooks, seconded by President Pro
Tempore 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 21, 2011 There
was one speaker on this item. The motion carried by the following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
The committee directed staff to include the Oakland Police Department's
concerns in the letter of support for this assembly bill.
View Report.pdf
83432 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker on this item.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:27
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 12
Printed on 8/1/11",12,RulesAndLegislationCommittee/2011-06-09.pdf
RulesAndLegislationCommittee,2011-06-23,"*Rules & Legislation Committee
Meeting Minutes
June 23,2011
Items Withdrawn and Rescheduled from the June 28, 2011 Public Works Committee Agenda:
Subject:
East Bay Regional Private Sewer Lateral Program
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Revision Amending Oakland Municipal Code Title 13, Chapter 13.08 To Add
New Regulations Requiring Oakland Property Owners To Inspect And Certify Lower Sewer
Laterals In The Public Right-Of-Way At The Time Of Property Transfer, Major Remodeling
And Change In Water Service [TITLE CHANGE]
10-0648
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 7/5/2011
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13080 CMS.pdf
2) A Resolution Authorizing The City Administrator Or His Designee To Sign A Statement Of
Roles And Responsibilities With The East Bay Municipal Utility District For Implementation
Of The East Bay Regional Private Sewer Lateral Program
10-0648-1
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 7/5/2011
83469 CMS.pdf
Subject:
Highway Safety Improvement Program Grant
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept And Appropriate One Million Eight Hundred Thousand Nine Hundred Dollars
($1,800,900.00) In Highway Safety Improvement Program (HSIP) Grant Funds To Upgrade
Existing Traffic Signals, Install A New Traffic Signal, Modify Intersection Geometry, Install
ADA compliant Curb Ramps, And Install Speed Message Signs At Various Intersections In
The City Of Oakland
10-0652
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 7/5/2011
View Report.pdf
83458 CMS.pdf
City of Oakland
Page 12
Printed on 8/1/11",12,RulesAndLegislationCommittee/2011-06-23.pdf
RulesAndLegislationCommittee,2011-11-17,"*Rules & Legislation Committee
Meeting Minutes
November 17, 2011
City Clerk and Clerk of the Council
City of Oakland
Page 12
Printed on 12/23/11",12,RulesAndLegislationCommittee/2011-11-17.pdf
RulesAndLegislationCommittee,2012-04-05,"*Rules & Legislation Committee
Meeting Minutes
April 5, 2012
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 11:50
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
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 12
Printed on 8/15/14",12,RulesAndLegislationCommittee/2012-04-05.pdf
RulesAndLegislationCommittee,2012-04-26,"*Rules & Legislation Committee
Meeting Minutes
April 26, 2012
#5
Subject:
United Service Workers West, Local 1877
From:
President Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Janitors (SEIU - United Service Workers
West, Local 1877) In Their Efforts To Secure A New Contract With Living Wage And Health
Benefits
11-0451
Scheduled to * Special Meeting of the Oakland City Council on 4/30/2012
View Report.pdf
83820 CMS.pdf
5
A review of the Council Committees' actions from April 24, 2012 and determination of
scheduling to the City Council meeting of May 1, 2012 or future dates (MATRIX)
A motion was made by Member Schaaf, seconded by Member Brooks, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - President Pro Tempore De La Fuente
Aye; 3 - Member Schaaf, Member Brooks and Member Reid
rules042612item5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meetings of May 8, 2012 and
the Rules and Legislation Committee meeting of May 10, 2012
A motion was made by Member Brooks, seconded by Member Schaaf, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - President Pro Tempore De La Fuente
Aye; 3 - Member Schaaf, Member Brooks and Member Reid
rules042612item6
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 11:58
a.m.
City of Oakland
Page 12
Printed on 5/22/12",12,RulesAndLegislationCommittee/2012-04-26.pdf
RulesAndLegislationCommittee,2012-06-28,"*Rules & Legislation Committee
Meeting Minutes
June 28, 2012
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 12
Printed on 7/20/12",12,RulesAndLegislationCommittee/2012-06-28.pdf
RulesAndLegislationCommittee,2012-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2012
Subject:
Delinquent Mandatory Garbage Fees
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12-0015
View Report.pdf
View Report.pdf
84068 C.M.S.pdf
2) Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland Municipal Code
12-0015-1
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
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
View Report.pdf
Subject:
Assessment Of Liens - Transient Occupancy Taxes
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing
The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector
For Collection; Or
12-0016
View Report.pdf
View Report.pdf
84069 C.M.S.pdf
City of Oakland
Page 12
Printed on 8/15/14",12,RulesAndLegislationCommittee/2012-09-20.pdf
RulesAndLegislationCommittee,2013-03-21,"*Rules & Legislation Committee
Meeting Minutes
March 21, 2013
10
Subject:
Support For SCA 11: Local Special Taxes Vote Threshold
From:
Council President Kernighan
Recommendation: Adopt A Resolution In Support Of SCA 11 (Hancock) ""Reform Of The
Local Special Taxes Vote Threshold"" Which Would Lower The Vote Threshold For Increasing
Most Special Taxes From 2/3s To 55%
12-0337
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
View Supplemental Report.pd
The Roll Call was modified to note Vice Mayor Reid present at 12:10 p.m.
11
Subject:
Support For AB 391: CA Homes And Jobs Act 2013
From:
Council President Kernighan
Recommendation: Adopt A Resolution In Support Of SB 391 (DeSaulnier), The ""California
Homes And Jobs Act Of 2013"" Which Would Impose A $75 Fee On The Recordation Of Each
Real Estate Document, Excluding Documents Related To The Sale Of A Property, In Order To
Permanently Fund The California Homes And Jobs Trust Fund That Will Support The
Development Of Homes Affordable To Low- And Moderate-Income Households
12-0350
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: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
There were 2 speakers on this item.
View Report.pdf
City of Oakland
Page 12
Printed on 4/5/13",12,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-04-04,"*Rules & Legislation Committee
Meeting Minutes
April 4, 2013
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 12
Printed on 4/22/13",12,RulesAndLegislationCommittee/2013-04-04.pdf
RulesAndLegislationCommittee,2013-05-16,"*Rules & Legislation Committee
Meeting Minutes
May 16, 2013
5) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With SCA Environmental For On-Call Hazardous Materials Consulting Services In
An Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three
Year Period From July 1, 2013 Through June 30, 2016.
12-0405-2E
Adopt The Following Pieces Of Legislation Which Authorize The Oakland Redevelopment
Successor Agency 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:
12-0405-3
1) A Resolution Authorizing The Oakland Redevelopment Successor Agency 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
12-0405-3A
2) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With IHI Environmental For On-Call Hazardous
Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty Thousand
Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-3B
3) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With J Stanley Consulting For On-Call
Hazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty
Thousand Dollars ($250,000) For A Three Year Period From July 1,2013 Through June 30,
2016; And
12-0405-3C
4) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Ninyo & Moore For On-Call Hazardous
Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty Thousand
Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-3D
City of Oakland
Page 12
Printed on 5/30/13",12,RulesAndLegislationCommittee/2013-05-16.pdf
RulesAndLegislationCommittee,2013-05-23,"*Rules & Legislation Committee
Meeting Minutes
May 23, 2013
10
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
A motion was made by Member Kalb, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on June 4, 2013 as a
Consent item.
The motion carried by the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
There was one speaker on this item.
View Report.pdf
11
Subject:
Support For SB 33: Infrastucture Financing District
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Supporting Senate Bill 33 (Senator Lois Wolk) To Use
Infrastructure Financing Districts To Pay For Public Works Projects Without Impacting School
District's Share Of Property Tax Or The State General Fund: Voter Approved Repeal
12-0489
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
12
Subject:
Support Of SB 613: Toll Revenue Expenditures
From:
Council President Kernighan
Recommendation: Adopt A Resolution In Support Of SB 613 (DeSaulnier) Toll Revenue
Expenditures, Which Would Impose Certain Limitations On The Use Of Toll Revenues From
The Seven State-Owned Toll Bridges In The San Francisco Bay Area That Are Within The
Jurisdiction Of The Bay Area Toll Authority
12-0503
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
View Supplemental.pdf
View Supplemental Report.pdf
City of Oakland
Page 12
Printed on 6/6/13",12,RulesAndLegislationCommittee/2013-05-23.pdf
RulesAndLegislationCommittee,2013-06-27,"*Rules & Legislation Committee
Meeting Minutes
June 27,2013
#12
Subject:
Contract With Bear Data Solutions Technology
From:
Office Of The Controller
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Bear Data Solutions Technology, A Corporation, To Upgrade The City's Integrated
Public Safety System (IPSS) Network For The Oakland Police Department In The Not To
Exceed Amount Of Five Hundred Fourteen Thousand, Four Hundred Forty-Three Dollars And
Ninety-Four Cents ($514,443.94) Per Request For Quotation 4492 Specification No. 13-204-91
And The General Conditions Therefor On File In Purchasing According To Its Bid Files With
The City Clerk On March 28, 2013
12-0651
Scheduled to *Finance & Management Committee on 7/9/2013
#13
Subject:
Informational Report on Measure C Funds
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On Possible Action To Establish A
Process For The Allocation Of Measure C (Transportation and Occupancy Tax) Funds For City
Festivals, Parades, And Runs; On The September 10, 2013 Life Enrichment Committee Agenda
12-0659
Scheduled to *Life Enrichment Committee on 9/24/2013
#14
Subject:
Honoring Trikone
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Recognizing Trikone, The First Organization For
Lesbian, Gay, Bisexual, Transgender, And Queer (LGBTQ) People Of South Asian Descent In
The World
12-0663
Scheduled to Meeting of the Oakland City Council on 7/2/2013
Councilmember Schaaf made a motion seconded by Councilmember Kalb to
approve the urgency finding on this item 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 relates
to a purely ceremonial or commendatory action.
View Report.pdf
84475 CMS.pdf
#15
Subject:
Support For SB 7: Promoting Prevailing Wage In Charter Cities
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 7 (Steinberg) - State
Legislation That Will Require Charter Cities To Adopt Local Legislation Establishing
Prevailing Wage Requirements For Local Public Works Projects To Receive And Use State
Funding For Such Projects
12-0664
Scheduled to *Rules & Legislation Committee on 7/11/2013
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 12
Printed on 7/22/13",12,RulesAndLegislationCommittee/2013-06-27.pdf
RulesAndLegislationCommittee,2013-11-21,"*Rules & Legislation Committee
Meeting Minutes
November 21, 2013
S-4.24
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
Scheduled to *Community & Economic Development Committee on
12/3/2013
View Report.pdf
View Supplemental Report.pdf
S-4.25
Subject:
Honoring African American Students With Perfect CST Scores
From:
Councilmembers Schaaf And Gibson McElhaney And The City Attorney
Recommendation: Adopt A Resolution Honoring The Twenty Oakland African American
Students Who Achieved Perfect Scores On Their 2013 California Skills Test For Their
Tremendous Dedication And Perseverance
13-0161
Scheduled to Meeting of the Oakland City Council on 12/10/2013
View Report.pdf
84729 CMS.pdf
S-4.26
Subject:
Joint City & County Discussion Of Coliseum City Development
From:
Council President Patricia Kernighan
Recommendation: Receive A Presentation And Engage Discussion On The Coliseum City
Development Project And Master Plan, Its Goals And Framework, And Implications For The
Use And Disposition Of Land Which Is Jointly Owned By The City And County
13-0203
Scheduled to Meeting of the Oakland City Council on 12/2/2013
View Report.pdf
S-4.27
Subject:
Honoring Joseph Haraburda
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring Joseph Haraburda For A Quarter Century Of
Service Marked By Numerous Accomplishments, A Powerful Downtown Monument And
Regional Economic Leadership
13-0204
Scheduled to Meeting of the Oakland City Council on 12/10/2013
View Report.pdf
84733 CMS.pdf
4.28
Subject:
Approval Of City Council 2014 Meeting Schedule
From:
Office Of The City Clerk
Recommendation: Adopt The Preliminary Calendar For January 2014 - December 2014
Council/Committee Meeting, Report & Distribution Schedule
13-0206
Scheduled to *Rules & Legislation Committee on 12/5/2013
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 12
Printed on 1/3/14",12,RulesAndLegislationCommittee/2013-11-21.pdf
RulesAndLegislationCommittee,2014-02-06,"*Rules & Legislation Committee
Meeting Minutes
February 6, 2014
City Clerk and Clerk of the Council
City of Oakland
Page 12
Printed on 8/15/14",12,RulesAndLegislationCommittee/2014-02-06.pdf
RulesAndLegislationCommittee,2014-05-01,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 1, 2014
S-7
Subject:
Support For AB 1661: Healthy Options For Everyone (HOPE) Act
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Supporting Assembly Bill 1661 The Healthy Options
For Everyone (HOPE) Act Of 2014: Elimination Of Food Deserts (Bonta)
13-0459
A motion was made by Vice Mayor Reid, seconded by Member Schaaf,
that this matter be Scheduled to the Meeting of the Oakland City Council,
to be heard at the May 6, 2014 meeting. The motion carried by the
following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
View Report.pdf
S-8
Subject:
Support For AB 1585: Dealing With Victims Of Human Trafficking
From:
Councilmembers Kalb And Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 1585 (Alejo)
That Would Provide For Someone Who Has Been Convicted Of Prostitution Or Solicitation
With The Ability To Have That Conviction Set Aside If That Person Can Establish, By Clear
And Convincing Evidence, That The Conviction Was The Result Of Being A Victim Of
Human Trafficking; And Makes Appropriate Amendments And Additions To The CA Family
And Penal Codes
13-0470
A motion was made by Member Kalb, seconded by Vice Mayor Reid, that
this matter be Scheduled to the Meeting of the Oakland City Council, to be
heard at the May 6, 2014 meeting. The motion carried by the following
vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
S-9
Subject:
Support For AB 1629: Extending Peer Counseling Services
From:
Councilmembers Gallo And Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1629 (Bonta) Which
Extends Peer Counseling Services And Reimbursement Under The Victims Compensation
Fund (VCF) To Victims Of All Violent Crimes
13-0467
A motion was made by Vice Mayor Reid, seconded by Member Schaaf,
that this matter be Scheduled to the Meeting of the Oakland City Council,
to be heard at the May 6, 2014 meeting. The motion carried by the
following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 12
Printed on 5/9/14",12,RulesAndLegislationCommittee/2014-05-01.pdf
RulesAndLegislationCommittee,2014-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2014
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 12
Printed on 6/12/14",12,RulesAndLegislationCommittee/2014-05-08.pdf
RulesAndLegislationCommittee,2014-06-26,"*Rules & Legislation Committee
Meeting Minutes
June 26, 2014
TECHNOLOGICAL UPGRADES, AND
2) NEGOTIATE AND AWARD A TWO-YEAR AGREEMENT TO 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 TO ENHANCE MICROWAVE
BACKBONE RESILIENCY FOR THE P25 NETWORK; AND
3) WAIVE ADVERTISING, COMPETITIVE BIDDING, AND THE REQUEST
FOR PROPOSALS/QUALIFICATIONS (RFP/RFQ) REQUIREMENTS FOR
THE PURCHASE OF EQUIPMENT, HARDWARE, SOFTWARE AND OTHER
PROFESSIONAL SERVICES FOR THE ABOVE-REFERENCED CONTRACTS
AND SERVICE AGREEMENTS; AND,
4) AWARD CONTRACTS UTILIZING THE CITY'S COMPETITIVE BIDDING
REQUIREMENTS WITHIN THE BUDGET AMOUNT OF NINE HUNDRED
TWENTY THOUSAND DOLLARS ($920,000) TO PURCHASE MOBILE
RADIOS FOR THE CITY'S NON-PUBLIC SAFETY DEPARTMENTS AND
FOR ADDITIONAL UPGRADES TO THE CITY'S OUTDOOR PUBLIC SIREN
SYSTEM PROJECT WITHOUT RETURN TO COUNCIL, PROVIDED THAT
PRIOR TO EXPENDITURE OF ANY FUNDS STAFF WILL AWARD
CONTRACTS AND ESTABLISH CONTRACT AMOUNTS FOR THE
CONTROLLER'S BUREAU; AND
5) AUTHORIZE ADDITIONAL APPROPRIATIONS TO THE FISCAL YEAR
2014-2015 OPERATING BUDGET FOR THE INFORMATION
TECHNOLOGY DEPARTMENT IN AN AMOUNT OF THREE HUNDRED
SEVENTY FOUR THOUSAND FOUR HUNDRED DOLLARS ($374,400) FOR
PROFESSIONAL SERVICE CONTRACTS AND OTHER RELATED SERVICE
AGREEMENTS TO IMPLEMENT THE PROPOSED P25 NETWORK; Or
2) RESOLUTION AUTHORIZING THE CITY ADMINISTRATOR OR HIS
DESIGNEE TO:
1) ENTER INTO AN AGREEMENT WITH EAST BAY REGIONAL
COMMUNICATION SYSTEMS AUTHORITY (EBRCSA) TO JOIN THE
EBRCSA P25 NETWORK WITHIN THREE MONTHS AND MIGRATE ALL OF
THE OAKLAND ESTIMATED 2,900 USERS TO THE EBRCSA NETWORK
WITHIN TWENTY FOUR MONTHS, IN AN AMOUNT NOT TO EXCEED $200
PER RADIO AS A ONE-TIME SYSTEM ACCESS FEE, FOR A TOTAL OF
$580,000 AND $35 PER RADIO ON A MONTHLY BASIS AS A USAGE FEES
FOR A TOTAL ANNUAL ESTIMATED AMOUNT OF $1,218,000; AND
2) NEGOTIATE AND AWARD A CONTRACT TO MOTOROLA SOLUTIONS
INC. IN AN AMOUNT NOT TO EXCEED $6,130,950 FOR THE PURCHASE
OF MOBILE RADIOS AND THE PROFESSIONAL SERVICES, AND
3)
AWARD CONTRACTS IN AN AMOUNT NOT TO EXCEED $1,708,800
TO PURCHASE EQUIPMENT AND PROFESSIONAL SERVICES WITHOUT
RETURN TO COUNCIL, PROVIDED THAT PRIOR TO EXPENDITURE OF
City of Oakland
Page 12
Printed on 7/10/14",12,RulesAndLegislationCommittee/2014-06-26.pdf
RulesAndLegislationCommittee,2014-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10,2014
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 12
Printed on 7/24/14",12,RulesAndLegislationCommittee/2014-07-10.pdf
RulesAndLegislationCommittee,2014-10-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 2, 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 12
Printed on 10/29/2014",12,RulesAndLegislationCommittee/2014-10-02.pdf
RulesAndLegislationCommittee,2014-10-09,"*Rules & Legislation Committee
Meeting Minutes
October 9, 2014
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council rules & Legislation Committee adjourned the meeting at 11:18 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) 2 238-6406
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 12
Printed on 12/16/2014",12,RulesAndLegislationCommittee/2014-10-09.pdf
RulesAndLegislationCommittee,2014-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2014
4.22
Subject:
Assessment Of Liens For Delinquent Real Property Transfer Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing On The 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
14-0253
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
14-0254
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
14-0255
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 12
Printed on 12/4/2014",12,RulesAndLegislationCommittee/2014-11-20.pdf
RulesAndLegislationCommittee,2015-01-22,"*Rules & Legislation Committee
Meeting Minutes
January 22, 2015
6) A Resolution Amending Resolution No. 84860 C.M.S., Which Authorized A
$750,000 Loan To Habitat For Humanity East Bay/Silicon Valley To Acquire And
Rehabilitate Foreclosed Single Family Homes, To Allow Loan Funds To Be Used To
Acquire And Rehabilitate Any Vacant And Abandoned Properties; And
14-0437
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 2/10/2015
7) A Resolution Authorizing The City Administrator To Apply For, Accept, And
Appropriate Grant Funds From The California Strategic Growth Council In An Amount
Not To Exceed $15 Million Under The 2014-2015 Affordable Housing And Sustainable
Communities Programs, And Allocate Such Funds To Eligible Projects Without
Returning To Council; And
14-0438
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 2/10/2015
8) A Resolution Authorizing The Grant Of Federal Home Funds To Provide Operating
Support And Technical Assistance To Community Housing Development Corporation,
Dignity Housing West, Inc., And Satellite Affordable Housing Associates In An
Aggregate Amount Not To Exceed $150,000; And
14-0439
This City Resolution was Rescheduled.to the *Community & Economic
Development Committee to be heard 2/10/2015
9) A Resolution Amending Existing Loans To The Marcus Garvey Commons
Affordable Housing Project At 721 A Wood Street To Extend The Loan Maturity
Terms And Reduce The Interest Rate To 3%; And
14-0440
This City Resolution was Scheduled. to the *Community & Economic
Development Committee to be heard 2/10/2015
10) A Resolution Amending Resolution No. 84038 C.M.S. To Extend The Loan
Maturity Term For An Existing Loan To The Hismen Hin-Nu Terrace Affordable
Housing Project At 2555 International Boulevard; And
14-0441
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 2/10/2015
11) A Resolution Authorizing The Transfer Of $600,000 To The First-Time Homebuyer
Mortgage Assistance Program, $200,000 From General Purpose Funds And $400,000
From Affordable Housing Trust Fund; And
14-0442
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 2/10/2015
City of Oakland
Page 12
Printed on 2/5/2015",12,RulesAndLegislationCommittee/2015-01-22.pdf
RulesAndLegislationCommittee,2015-02-05,"*Rules & Legislation Committee
Meeting Minutes
February 5, 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 12
Printed on 2/26/2015",12,RulesAndLegislationCommittee/2015-02-05.pdf
RulesAndLegislationCommittee,2015-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2015
7
Subject:
Support For SB 23: Repeal CalWORKS Maximum Family Grant Rule
From:
Councilmembers Campbell Washington And Brooks
Recommendation: Adopt A Resolution To Support State Senate Bill (SB) 23 Which
Would End Discrimination Against Children Born Into Poverty And Repeal The
CalWORKS Maximum Family Grant Rule That Denies Financial Support To Babies
Born While Their Families Are Receiving CalWORKS Basic Needs Grants
14-0476
Attachments: View 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 3/3/2015. The motion carried by the following vote:
Excused: 1 - Kalb
Aye: 3 - - Guillén, Reid, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Ruloes & Legislation Committee adjourned the meeting at 12:13 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
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 12
Printed on 3/5/2015",12,RulesAndLegislationCommittee/2015-02-19.pdf
RulesAndLegislationCommittee,2015-03-05,"*Rules & Legislation Committee
Meeting Minutes
March 5, 2015
5
A Review Of The Draft Agendas For The City Council Meeting Of March 17, 2015 And
The Rules And Legislation Committee Of March 19, 2015
14-0552
Attachments: View Report.pdf
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
6
Subject:
Resolution To Support The Constitutional Right To Vote
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution To Support Congressional House Joint
Resolution 25 Proposing An Amendment To The Constitution Of The United States To
Include Provisions Declaring The Rights Of Citizens To Vote, To Promote Democracy
And Prevent Political, Racial And Discriminatory Limitations On Voting Access [TITLE
CHANGE]
14-0571
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85450 CMS.pdf
A motion was made by Reid, 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 3/17/2015. The motion carried by the following vote:
Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney
7
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
85451 CMS.pdf
There were 2 speakers on this item
A motion was made by Reid, seconded by Kalb, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 3/17/2015. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 12
Printed on 3/19/2015",12,RulesAndLegislationCommittee/2015-03-05.pdf
RulesAndLegislationCommittee,2015-03-26,"*Rules & Legislation Committee
Meeting Minutes
March 26, 2015
Subject:
Creating The Department Of Race And Equity
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled, ""City Agencies, Departments And Offices"", Which
Established The Organizational Structure Of The City Under The City Administrator's
Jurisdiction In Accordance With The Requirements Of The City Charter Section 600,
To Create The Department Of Race And Equity By December 2015, That Will Report
Directly To The City Administrator; Establishing Definitions And Implementation Steps
Related To A Citywide Strategy Of A Fair And Just City; And Receive An Informational
Report Identifying The Timeline And All Steps Necessary To Implement The
Department By December 2015 [TITLE CHANGE]
14-0457
Attachments: View Finance Committee Report.pdf
View Life Enrichment Committee Report.pdf
View Finance Supplemental Report.pdf
View Life Enrichment Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
This Ordinance was Rescheduled.to the Meeting of the Oakland City Council to
be heard in May
6
A Review Of The Cancellation Agendas For The City Council Meeting Of April 7, 2015
And The Rules And Legislation Committee Of April 9, 2015
14-0650
Attachments: View Report.pdf
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Committee
adjourned the meeting at 11:29 a.m.
City of Oakland
Page 12
Printed on 4/17/2015",12,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
#2.5
Subject:
Requiring Warrant Before Police Obtain Photo or Video Device
From:
Members Of The Public
Recommendation: Receive An Informational Report And Possible Action 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
14-0827
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
#2.6
Subject:
Real Time Uploading Of Law Enforcement Video To Prevent Tampering
From:
Members Of The Public
Recommendation: Receive An Informational Report And Possible Action Adopting
Legislation To Send Law Enforcement Video, Dash Cams Etc. To The Cloud In Real
Time, To Avoid Any Tampering Of Evidence
14-0828
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
#2.7
Subject:
Release Of Information Of Individuals Involved In Excessive Use Of Force
Cases
From:
Members Of The Public
Recommendation: Receive An Informational Report And Possible Action 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
14-0829
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
City of Oakland
Page 12
Printed on 5/18/2015",12,RulesAndLegislationCommittee/2015-04-16.pdf
RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
4.30
Subject:
National Salvation Army Week
From:
Council President Gibson McElhaney And Councilmember Guillen
Recommendation: Adopt A Resolution Proclaiming May 11-16, 2015 As National
Salvation Army Week In Recognition Of 150 Years Of Service To Vulnerable Families
In Need
14-0845
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015 as a Consent Item
4.31
Subject:
FY 2015-2017 Proposed Policy Budget Presentation
From:
Office Of The City Administrator
Recommendation: Receive A Report Presenting The Fiscal Year 2015-2017
Proposed Policy Budget In Accordance With The Consolidated Fiscal Policy
14-0844
Attachments: View Supplemental Report.pdf
View Supplemental Report.pdf part 1
View Supplemental Report part 2.pdf
View Report.pdf
This Informational Report was Scheduled.to the * Special Meeting of the Oakland
City Council to be heard 5/5/2015
4.32
Subject:
Professional Service Agreement With Priority Dispatch
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) To
Waive The Competitive Request For Proposals (RFP) Process, And 2) To A Ward A
Contract To Priority Dispatch For Continued Medical Priority Dispatch System (Mpds)
Software Licenses Triage Cards And External Auditing Of The City Of Oakland's 911
Medical Dispatch Services, In An Amount Not To Exceed One Hundred Fifty -Seven
Thousand Nine Hundred Ninety Seven Dollars And Eighty Cents ($157,997) For The
Period July 1, 2015 Through June 30, 2018 With Two One-Year Options To Extend In
An Amount Not To Exceed Fiftytwo Thousand Six Hundred Sixty-Six Dollars ($52,666)
Each Year, For A Total Contract Amount Including The Possible Extension Periods,
Not To Exceed Two Hundred Sixty-Three Thousand Three Hundred Twenty Nine
Dollars ($263,329)
14-0843
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
5/12/2015
City of Oakland
Page 12
Printed on 5/18/2015",12,RulesAndLegislationCommittee/2015-04-23.pdf
RulesAndLegislationCommittee,2015-05-07,"*Rules & Legislation Committee
Meeting Minutes
May 7, 2015
Subject:
Laurel Business Improvement District 2016
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Form The Laurel Business
Improvement District 2016 (""Laurel BID 2016""); Granting Preliminary Approval Of The
Laurel Bid 2016 Management Plan 2016; Directing Filing Of The Proposed Laurel Bid
2016 Assessment District Boundary Description; Directing Distribution Of A Ballot To
All Affected Property Owners Whereby They Can Vote ""In Favor Of"" Or ""Against"" The
Proposed Laurel Bid 2016 And Assessment To Determine Whether A Majority Protest
Exists; And Scheduling A Public Hearing For July 7, 2015.
14-0799
Attachments: View Report.pdf
85551 CMS.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/11/2015
Subject:
Update On The Status Of The Zero Waste Garbage Contract
From:
Vice Mayor Rebecca Kaplan
Recommendation: Receive An Informational Report On The Status Of Zero Waste
Implementation
14-0536
Attachments:
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report
View Supplemental Report.pdf
This Informational Report was Scheduled.to the Meeting of the Oakland City
Council to be heard 5/11/2015
Subject:
Waiving Conflict Of Interest Regarding The Coliseum City Project
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict
Of Interest That The Law Firm Of Coblentz Patch Duffy & Bass, LLP May Have As A
Result Of Providing Advice And Counsel To The Lessee Of The Lake Chalet
Restaurant Regarding Lessee's Lease Negotiations With The City Of Oakland, And
Permitting Coblentz To Provide Advice And Counsel To The City Of Oakland
Regarding The Coliseum City Project
14-0878
Attachments: View Report.pdf
85552 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 12
Printed on 7/30/2015",12,RulesAndLegislationCommittee/2015-05-07.pdf
RulesAndLegislationCommittee,2015-05-14,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
May 14, 2015
Excused: 1 Reid
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
8
Subject:
Support for SB 411 (Right to Record)
From:
Members Of The Public
Recommendation: Adopt A Resolution To Support California Senate Bill Which
Clarifies In State Law That Recording Or Photographing Public Safety Officers In The
Course Of Their Duties Does Not Constitute Obstruction Of An Officer, That
Recording Does Not Constitute Reasonable Suspicion Or Probable Cause To Arrest,
And Reaffirms First Amendment Rights.
14-0914
Attachments: View Report.pdf
View Supplemental Report.pdf
The title was amended to add the State Senator who brought the Bill forward.
There were 2 speakers on this item.
A motion was made by Kalb, seconded by Guillén, that this matter be Approve as
Amended the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 5/19/2015. The motion carried by the following
vote:
Excused: 1 - Reid
Aye: 3 - - Guillén, Kalb, 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 12:04 p.m.
City of Oakland
Page 12
Printed on 5/14/2015",12,RulesAndLegislationCommittee/2015-05-14.pdf
RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
4.23
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
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 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 6/16/2015 as a Public Hearing
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent 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 6/16/2015 as a Public Hearing
Items Submitted On The Dais
City of Oakland
Page 12
Printed on 6/11/2015",12,RulesAndLegislationCommittee/2015-05-28.pdf
RulesAndLegislationCommittee,2015-06-04,"*Rules & Legislation Committee
Meeting Minutes
June 4, 2015
6
Subject:
Support For AB 1240: Student Access To Free Breakfast
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of California Assembly Bill 1240
(Bonta And Thurmond) Which Ensures More California Children Have Access To Free
Breakfast In Order To Enhance Student Achievement, Attendance, Mental And
Physical Health
14-0985
Attachments: View Supplemental Report.pdf
View 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 6/16/2015. The motion carried by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - Guillén, Kalb, and Reid
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 11:41 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
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 12
Printed on 6/22/2015",12,RulesAndLegislationCommittee/2015-06-04.pdf
RulesAndLegislationCommittee,2015-06-18,"*Rules & Legislation Committee
Meeting Minutes
June 18, 2015
4.19
Subject:
Settlement Agreement - Helmes V. Douglas Parking/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 Priscilla Helmes V. Douglas Parking, LLC, City
Of Oakland, Alameda County Superior Court Case No. RG11-598739, In The Amount
Of Nineteen Thousand Dollars And No Cents ($19,000.00) (Public Works Agency -
Trip And Fall)
14-1106
Attachments: View Report.pdf
85675 CMS.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 7/7/2015
4.20
Subject:
Settlement Agreement - Claim Of Jerome Matthews
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Jerome Matthews (Claim No. C30225), In The
Amount Of Ten Thousand And No Cents Dollars ($10,000.00) Payable To Jerome
Matthew (Oakland Public Works - Dangerous Condition/Streets)
14-1107
Attachments:
View Report.pdf
85676 CMS.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 7/7/2015
5
A Review Of The Draft Agendas For The Special City Council Meeting Of June 30,
2015 And The Rules And Legislation Committee Of July 2, 2015
14-1041
Attachments: View Report.pdf
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There was 1 Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules And Legislation Committee adjourned the meeting at 11:33
p.m.
City of Oakland
Page 12
Printed on 7/10/2015",12,RulesAndLegislationCommittee/2015-06-18.pdf
RulesAndLegislationCommittee,2015-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2015
Subject:
2016-2017 HS/EHS Grant Application
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For Funding For Head Start/Early Head Start Grantee City Of Oakland Through The
Funding Opportunity Number HHS-2016-ACF-OHS-CH-R09-1085 In An Estimated
Amount Of $18,587,933 Per Year For A Five-Year Period From 2016 Through 2021
From The United States Department Of Health And Human Services Administration
For Children And Families, Office Of Head Start
14-1121
Attachments: View Report.pdf
This City Resolution was * Withdrawn and Rescheduled.to the *Life Enrichment
Committee to be heard 9/15/2015
5
A Review Of The Draft Agendas For The City Council Meeting Of July 21, 2015 And
The Rules And Legislation Committee Of July 23, 2015
14-1116
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
6
Subject:
Supporting Seed Saving & Sharing
From:
Vice Mayor Rebecca Kaplan
Recommendation: Adopt A Resolution Supporting Seed Saving Within The City Of
Oakland And Requesting City Staff To Support Changes In State Seed Law To Allow
Seed Sharing Without Cost Or Germination Testing
14-1127
Attachments: View Report.pd
View Supplemental Report.pdf
There were 2 speakers on this item.
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 7/21/2015. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - Guillén, Kalb, and Reid
Open Forum (Total Time Available: 15 Minutes)
There were 5 Open Forum speakers.
City of Oakland
Page 12
Printed on 7/23/2015",12,RulesAndLegislationCommittee/2015-07-09.pdf
RulesAndLegislationCommittee,2015-09-17,"*Rules & Legislation Committee
Meeting Minutes
September 17, 2015
4.31
Subject:
MOU With Confidential Management Employee Association
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving Memorandum Of Understanding Between The City Of
Oakland And The Confidential Management Employees Association, Representing
Employees In Representation Units U31, Covering The Period From Of July 1, 2015
Through June 30, 2017; And
15-0119
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 10/6/2015
4.32
Subject:
Delinquent Mandatory Garbage Fees
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees For January/February/March 2015 Monthly Accounts And April - June 2015
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
15-0062
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 10/20/2015
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
15-0063
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; On The
October 20, 2015 City Council Agenda As A Public Hearing
15-0064
City of Oakland
Page 12
Printed on 10/6/2015",12,RulesAndLegislationCommittee/2015-09-17.pdf
RulesAndLegislationCommittee,2015-10-22,"*Rules & Legislation Committee
Meeting Minutes
October 22, 2015
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 12
Printed on 12/15/2015",12,RulesAndLegislationCommittee/2015-10-22.pdf
RulesAndLegislationCommittee,2015-10-29,"*Rules & Legislation Committee
Meeting Minutes
October 29, 2015
Subject:
2016 Legislative Calendar
From:
Office Of The City Clerk
Recommendation: Adopt The 2016 Legislative Calendar For The City Council And
Council Committees Meeting, Report And Distribution Schedule
15-0230
Attachments: View Report
This Informational Report was * Withdrawn and Rescheduled.to the *Rules &
Legislation Committee to be heard 11/19/2015
6
A Review Of The Draft Agendas For The Council Committee Meetings Of November
10, 2015 And The Rules And Legislation Committee Of November 12, 2015
15-0219
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 12
Printed on 12/15/2015",12,RulesAndLegislationCommittee/2015-10-29.pdf
RulesAndLegislationCommittee,2015-11-19,"*Rules & Legislation Committee
Meeting Minutes
November 19, 2015
4.26
Subject:
Prioritize And Implement Pedestrian Safety Measures
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution To Take Immediate Action To Implement
Pedestrian Safety Measures To Address Speeding And Unsafe Driving Behaviors
That Result In Injuries And Fatalities, Including Engineering And Building Safe Streets
To Reduce Collisions, Enhancement Of Police Traffic Enforcement, And Targeted
Safe Driver Training And A Safe Streets Education Campaign To Educate
Communities About Traffic Safety [NEW TITLE]
15-0365
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
1/12/2016
Items Submitted On The Dais
Subject:
Workforce Investment Board Appointment
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Nominating Councilmember Annie Campbell
Washington To Be The City Council Representative On The Workforce Investment
Board (""WIB"")
15-0369
Attachments: View Report
85911
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/8/2015
Subject:
Designating 14th Street Corridor The ""Black Business And Arts District""
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Designating The 14th Street Corridor Defined
As 14th Street From Oak Street To Frontage Road As The ""Black Business And Arts
District"" To Highlight, Celebrate, Preserve And Support The Contributions Of
Oakland's Black Artists And Business Owners And The Corridor As A Place Central
Both Historically And Currently To Oakland's Black Artists And Black Owned
Businesses
15-0368
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 1/12/2016
City of Oakland
Page 12
Printed on 12/15/2015",12,RulesAndLegislationCommittee/2015-11-19.pdf
RulesAndLegislationCommittee,2015-12-03,"*Rules & Legislation Committee
Meeting Minutes
December 3, 2015
4.25
Subject:
State Legislative Activities & Proposed 2016 State Legislative Priorities
From:
Office Of The Mayor
Recommendation: Receive A Report On 2015 State Legislative Activities And
Accomplishments, And Take Possible Action On Proposed 2015-16 State Legislative
Priorities
15-0412
Attachments: View Report
View Supplemental Report
This Report and Recommendation was Scheduled.to the *Rules & Legislation
Committee to be heard 12/17/2015
Item Submitted On The Dias
Subject:
Surplus Lands Act Discussion
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Waiving Attorney-Client Privilege For Certain
Legal Opinions On The Applicability Of The California Surplus Land Act To City Real
Property Transactions
15-0375
Attachments: View Report
This Report and Recommendation was Scheduled.to the Meeting of the Oakland
City Council to be heard 12/8/2015
5
A Review Of The Council Committees' Actions From December 1, 2015 And
Determination Of Scheduling To The City Council Meeting Of December 8, 2015
(MATRIX)
15-0245
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 Special Council Committee Meetings Of
December 15, 2015 And The Rules And Legislation Committee Of December 17,
2015
15-0329
Attachments: View Report
The December 15, 2015 Special Community & Economic Development Committee
will be held at 1:00 p.m. in council Chambers.
City of Oakland
Page 12
Printed on 3/16/2016",12,RulesAndLegislationCommittee/2015-12-03.pdf
RulesAndLegislationCommittee,2016-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2016
8) 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 $140 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
15-0552
This City Resolution was Scheduled. to the *Community & Economic
Development Committee to be heard 2/23/2016
9) An Ordinance Amending Chapter 15.68 Of The Oakland Municipal Code To Allow
The Use Of Affordable Housing Trust Funds From Funds Distributed To The City
Under Redevelopment Dissolution Laws For Ownership Housing And Mortgage
Assistance To Households With Incomes Up To 150% Of Area Median Income
15-0621
This Ordinance was Scheduled.to the *Community & Economic Development
Committee to be heard 2/23/2016
Subject:
Consolidated Annual Performance & Evaluation Report (CAPER)
From:
Housing & Community Development Department
Recommendation:
Conduct A Public Hearing And Upon Conclusion 1) Accept The
Report And Update To The City Council On The Fiscal Year (FY) 2014/15
Consolidated Annual Performance & Evaluation Report (CAPER) For The Community
Development Block Grant, HOME Investments Partnership Program, Housing
Opportunities For Persons With AIDS Program, And The Emergency Solutions Grant
Program [TITLE CHANGE]
15-0616
Attachments: View Report
View Supplemental Report
This Report and Recommendation was Scheduled.to the *Community &
Economic Development Committee to be heard 2/23/2016 And As A Public
Hearing On March 1, 2016.
City of Oakland
Page 12
Printed on 3/16/2016",12,RulesAndLegislationCommittee/2016-02-04.pdf
RulesAndLegislationCommittee,2016-02-25,"*Rules & Legislation Committee
Meeting Minutes
February 25, 2016
7
Subject:
Amending The City Council Rules Of Procedures
From:
Council President Gibson McElhaney And Councilmember Kalb
Recommendation: Adopt A Resolution (1) Amending And Superseding The Council's
Rules Of Procedure Currently Set Forth In Resolution Nos. 82580 C.M.S., 84758
(Censure Policy And Procedures) C.M.S. And 85256 C.M.S (Amendments To Rule
25, High Stakes Negotiation Policy) To Make Such Changes To The Rules Of
Procedure As May Be Directed By The Council; And (2) Consolidating And Setting
Forth The Council's Rules Of Procedure, As Amended, And The Council's Censure
Policy And Procedures In Their Entirety [TITLE CHANGE]
15-0475
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
86034 CMS
The Committee approved recommendations as amended as provided in a further
revised resolution submitted on the dais as well as the following revisions:
1) Revise Rule 19 to add the Citizen Police Review Board; and allow Mayoral
appointments to be scheduled, via Rule 28, directly to the City Council agenda in
the event the Rules & Legislation Committee is cancelled; and 2) Revise Rule 25
from $100,000,000.00 to $1,000,000.00.
There were 3 speakers on this item.
A motion was made by Guillén, seconded by Kalb, that this matter be Approve as
Amended the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 3/1/2016. The motion carried by the following
vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - - Reid
City of Oakland
Page 12
Printed on 3/16/2016",12,RulesAndLegislationCommittee/2016-02-25.pdf
RulesAndLegislationCommittee,2016-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2016
6
Subject:
Supporting State Efforts To Increase State Supplementary Payments
From:
Councilmembers Gibson McElhaney, Campbell Washington And Guillen
Recommendation: Adopt A Resolution Supporting All Efforts By The State Legislature
And Governor To Increase SSP Payments To Meet Or Exceed The Federal Poverty
Level For Elderly, Blind Or Disabled Individuals
15-0629
Attachments: View Report
View Supplemental Report
View Supplemental Report
86041 CMS
There were 4 speakers on this item.
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 3/15/2016. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There were 2 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 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 12
Printed on 4/8/2016",12,RulesAndLegislationCommittee/2016-03-03.pdf
RulesAndLegislationCommittee,2016-03-10,"*Rules & Legislation Committee
Meeting Minutes
March 10, 2016
5
A Review Of The Council Committees' Actions From March 8, 2016 And
Determination Of Scheduling To The City Council Meeting Of March 15, 2016
(MATRIX)
15-0675
Attachments: View Report
The regularly scheduled City Council meeting on March 15, 2016 has been
cancelled. A Special City Council meeting has been scheduled for 5:00 p.m. on
March 15, 21016.
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
6
A Review Of The Draft Agendas For The Council Committee Meetings Of March 22,
2016 And The Rules And Legislation Committee Of March 24, 2016
15-0673
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: 4- - Guillén, Kalb, Reid, and Gibson McElhaney
From The March 22, 2016 Finance Committee Agenda:
Subject:
Procurement Processes
From:
Recommendation: Receive An Informational Report On The City's Procurement
Processes
15-0748
This City Resolution was * Withdrawn and Rescheduled.to the *Finance &
Management Committee to be heard 4/26/2016
From The March 22, 2016 Public Safety Committee:
City of Oakland
Page 12
Printed on 4/8/2016",12,RulesAndLegislationCommittee/2016-03-10.pdf
RulesAndLegislationCommittee,2016-03-24,"*Rules & Legislation Committee
Meeting Minutes
March 24, 2016
5
A Review Of The Council Committees' Actions From March 22, 2016 And
Determination Of Scheduling To The City Council Meeting Of April 5, 2016 (MATRIX)
15-0751
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
6
A Review Of The Draft Agendas For The City Council Meeting Of April 5, 2016 And
The Rules And Legislation Committee Of April 7, 2016
15-0752
Attachments: View Report
The Council meeting on April 5, 2016 will be cheduled as a Special Meeting at
5:00 p.m.
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
Open Forum (Total Time Available: 15 Minutes)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:36
p.m.
City of Oakland
Page 12
Printed on 4/8/2016",12,RulesAndLegislationCommittee/2016-03-24.pdf
RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee
Meeting Minutes
April 7, 2016
6
Subject:
Support For SB 880: Closes The Bullet Button Loophole
From:
Councilmembers Desley Brooks And Rebecca Kaplan
Recommendation: Adopt A Resolution Of Support For SB 880 (Hall/Glazer) That
Would Clarify The Definition Of Assault Weapons And Provide The Department Of
Justice The Authority To Bring Existing Regulations Into Conformity With The Original
Intent Of California's Assault Weapon Ban
15-0782
Attachments: View Report
VIEW SUPPLEMENTAL REPORT
86106 CMS
A motion was made by Reid, seconded by Kalb, 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
7
Subject:
Support For SB 1446: Prohibits Possession Of Large Capacity Ammunition
Magazines
From:
Councilmembers Desley Brooks And Rebecca Kaplan
Recommendation: Adopt A Resolution In Support Of SB 1446 (Hancock) That Would
Prohibit Possession Of Large Capacity Ammunition Magazines
15-0788
Attachments: View Report
VIEW SUPPLEMENTAL REPORT
86107 CMS
A motion was made by Reid, seconded by Kalb, 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
City of Oakland
Page 12
Printed on 5/12/2016",12,RulesAndLegislationCommittee/2016-04-07.pdf
RulesAndLegislationCommittee,2016-05-12,"Rectify Federal Mistreatment Of African American Sailors Unjustly Convicted Of
Mutiny Regarding The 1944 Port Chicago Disaster
15-0917
Attachments: View Report
View Supplemental Report
A motion was made by Reid, seconded by Gibson McElhaney, 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 12
Printed on 5/26/2016",12,RulesAndLegislationCommittee/2016-05-12.pdf
RulesAndLegislationCommittee,2016-06-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 30, 2016
Subject:
Renter Protection Act of 2016 (Rent and Eviction Ordinance
Amendments Ballot Measure)
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motion
Submitting To The Voters At The November 8, 2016 Statewide General Election
Proposed Amendments To The Rent Adjustment Ordinance (O.M.C. Chapter 8,
Article I (8.22.100, Et Seq.) (1) To Require Owners Petition For Rent Increases In
Excess Of An Annual Allowance; And Proposed Amendments To The Just Cause For
Eviction Ordinance (Measure EE (2002), (O.M.C. Chapter 8, Article li (8.22.300, Et
Seq.) To (2) Modify The New Construction Exemption To Apply To Units Constructed
After January 1, 1995, (3) To Require Relocation Payments For Owner-Occupancy
Evictions, (4) To Permit The City Council Limited Authority To Modify The Ordinances,
And (5) Amending O.M.C. Chapter 8.22 (Rent And Evictions) To Increase
Transparency, Including Regular Reports From The Rent Program To The City
Council And (6) Removing The Requirement For Council Submission Of Arguments
And Provide For Notice And Publication In Accordance With The November 8, 2016
Statewide General Election
15-1197
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
5
A Review Of The Council Committees' Actions From June 28, 2016 And
Determination Of Scheduling To The City Council Meeting Of July 5, 2016 (MATRIX)
15-1134
In accordance with the June 28 committee recommendations as amended to the
scheduling recommendations for items 12 and 14 of the June 28, 2016
Community and Economic Development Committee jto send those matters to the
July 5, 2016 City Council agenda as non-consent items.
This Report and Recommendation was Accepted with amendments to the
rescheduling of items below..
Subject:
RAP Fee Increase
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance: (1) Amending Ordinance No. 13320 C.M.S.
(The 2015-16 Master Fee Schedule) To Increase The Rent Program Service Fee
From $30 Per Unit To Up To $104 Per Unit; And (2) Amending Chapter 8.22 (Rent
Adjustment Program) Of The Oakland Municipal Code To Provide That Tenants May
Choose Whether To Pay Their Portion Of The Rent Program Service Fee In A Lump
Sum Or In Monthly Installments
15-1222
This item will appear 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 7/5/2016
City of Oakland
Page 12
Printed on 7/21/2016",12,RulesAndLegislationCommittee/2016-06-30.pdf
RulesAndLegislationCommittee,2016-09-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 15, 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 12
Printed on 9/30/2016",12,RulesAndLegislationCommittee/2016-09-15.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4.25
Subject:
Christina Brennan 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 Christina Brennan V.City Of Oakland,
Alameda County Superior Court Case No. RG14743083, City Attorney's File No.
29953, In The Amount Of Twenty-Five Thousand Dollars And Zero Cents
($25,000.00) (Public Works - Dangerous Condition)
16-0204
Sponsors: Office Of The City Clerk
Attachments: View Report
86388 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/4/2016
4.26
Subject:
Michael Green V City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Michael Green V.City Of Oakland Alameda
County Superior Court Case No. RG15759494 City Attorney's File No. 30189, In The
Amount Of Ten Thousand Dollars And No Cents ($10,000.00) (Oakland Public Works
- Dangerous Condition)
16-0205
Sponsors: Office Of The City Attorney
Attachments: View Report
View Report
86389 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/4/2016
City of Oakland
Page 12
Printed on 11/29/2016",12,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 29, 2016
Subject:
Censure of President of the Council Lynette Gibson--cchleney.
From:
Councilmember Desley Brooks On Behalf Of Members Of The Public
Recommendation: Schedule The Following:
A) A Censure Hearing, And Possible Referral To The Alameda County District
Attorney's Office, Of Councilmember Lynnette Gibson-McElhaney For Violation Of
The City And State Laws, Council Rules Of Procedure, Ethics Rules And Oakland City
Charter Investigated And Established By The Alameda County Grand Jury. Charges:
1. Councilmember Gibson-McElhaney Had A Conflict Of Interest That Prohibited Her
From Using Her Elected Position To Influence An Administrative Decision On The
Townhouse Project. 2. Councilmember Gibson-McElhaney Violated Ethics Rules By
Privately Contacting A Department Head And City Staff To Argue Personal
Objections, Resulting In The Department Head Re-Evaluating The Project. This Gave
The Appearance That The Department Head Was An Advocate For The
Councilmember. 3. Councilmember Gibson-McElhaney Improperly Used City
Resources By Having Her Chief Of Staff Draft A Letter For Her In Opposition To The
Project For The Councilmember. The Grand Jury Believes That Was A Misuse Of City
Resources Solely Intended To Benefit The Councilmember Personally. 4.
Councilmember Gibson-McElhaney Violated Of City And State Rules, During A
Planning Commission Hearing, Where She Inappropriately Used Her Position To
Question City Policy, To Challenge Staff, And To Interrupt Proceedings. 5.
Councilmember Gibson-McElhaney Violated Section 218 Of The City Charter. And,
16-0284
Sponsors: Ms. Brooks and Member(s) of the Public
Attachments: View Report
There was no action taken on this item.
5
A Review Of The Council Committees' Actions From September 27th 2016 And
Determination Of Scheduling To The City Council Meeting Of October 4, 2016
16-0127
Sponsors: *Rules & Legislation Committee
Attachments: View Report
This item was called for discussion. Due to the disruption in City Hall, the item
could not be heard.
At 12:40pm Councilmember Guillen made a motion, seconded by Councilmember
Kalb to recess until the disruption in the chambers could be resolved.
At 12:55pm the City Clerk announced that the Rules and Legislation committee
was adjourned.
City of Oakland
Page 12
Printed on 11/29/2016",12,RulesAndLegislationCommittee/2016-09-29.pdf
RulesAndLegislationCommittee,2016-10-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 20, 2016
5
A Review Of The Draft Agendas For The City Council Meeting Of November 1, 2016
And Rules And Legislation Committee Of November 3, 2016
16-0270
Attachments: View Report
City Clerk noted several adjustments to the November 1, 2016 agenda including
removal of Public Hearing as requested previously by Councilmember Guillen,
adding the Infrastructure Bond Ordinance, deferring MacArthur Station Public
Hearing to future City Council meeting and addition of Public Hearing regarding
updating of fire code onto November 1, 2016 City Council Agenda that were
forwarded through the Public Safety and Community and Economic Development
Committees.
Staff also requested removal of item 7.5 on the November 1, 2016 City Council
Agenda because a resolution was adopted by the City Council and not an
ordinance.
There were 2 speakers on this item.
A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be
Accepted. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Reid
Absent: 1 - Gibson McElhaney
Subject:
Infrastructure Bond Affordable Housing Enabling Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Enact The City Of Oakland Affordable Housing And Infrastructure Bond Law, Which
Provides For Issuance Of General Obligation Bonds To Fund The Affordable Housing
Program And Other Purposes Described Herein
16-0340
Attachments: View Report
View Report
Supplemental Report
Supplemental Report
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/1/2016
City of Oakland
Page 12
Printed on 11/29/2016",12,RulesAndLegislationCommittee/2016-10-20.pdf
RulesAndLegislationCommittee,2016-10-27,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 27, 2016
4.21
Subject:
Fiscal Year 2016 FEMA, Urban Search and Rescue Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To: A) Enter Into A Grant Cooperative Agreement With The Federal
Emergency Management Agency (FEMA) To Accept And Appropriate Federal (FEMA)
Funds For The Period September 1, 2016 To August 31, 2019, In The Amount Of
One Million Two Hundred Sixty Nine Thousand Five Hundred Eighty Two Dollars
($1,269,582) To Meet Continuing Management, Training And Equipment Needs Of
The Fire Department's Urban Search And Rescue (US&R) Task Force; B) Expend
The FEMA Funds In Accordance With The Preliminary Spending Plan Without Further
Council Approval, Including The Purchase Of Equipment From The General Services
Administration And Other Government Required Pricing Schedules; C) Waiving The
City's Advertising And Competitive Bidding And Purchasing Requirements For
Procurement Of Equipment When Required By The Grantor; D) Approve Travel For
City Personnel For The FEMA Cooperative Agreement Program On Short Notice; E)
Approve A Contribution From The General Purpose Fund (GPF) In An Amount
Equivalent To The Information Technology Department (ITD) -Internal Service Fund
(ISF) Charges Affiliated With Said Grant, Estimated At Six Thousand Seven Hundred
And Four Dollars ($6,704.00) For Fiscal Year 2016-17, And To Provide A Contribution
Equivalent To The ITD-ISF Charge For The Duration Of The Grant Period
16-0353
Sponsors: Oakland Fire Department and
Attachments: View Report
86490 C.M.S.
Staff noted that they will submit 2 additional requests at a future date.
City Administrator clarified that this item does not require a Public Hearing.
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 11/15/2016
City of Oakland
Page 12
Printed on 12/28/2016",12,RulesAndLegislationCommittee/2016-10-27.pdf
RulesAndLegislationCommittee,2016-11-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 17, 2016
4.19
Subject:
Oakland Tourism BID Annual Report Approval
From:
Economic and Workforce Development Department
Recommendation: Adopt A Resolution A) Approving The Fiscal Year 2015-2016
Annual Report Of The Oakland Tourism Business Improvement District 2015 Owners'
Association (""Visit Oakland""), And B) Confirming The Continuing Annual Assessment
For The Oakland Tourism Business Improvement District 2015 (""OTBID"") For Fiscal
Year 2016-2017
16-0421
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86524 CMS
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 12/6/2016
4.20
Subject:
Army Base Northeast Gateway Construction Related Air Quality
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Construction -Related Air
Quality Plan Prepared By Prologis And Approved By The City Administrator For The
Northeast Gateway Site Of The Oakland Army Base Redevelopment Project
16-0446
Sponsors: Planning & Building Department
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 12/6/2016
City of Oakland
Page 12
Printed on 12/28/2016",12,RulesAndLegislationCommittee/2016-11-17.pdf
RulesAndLegislationCommittee,2016-12-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 1, 2016
2) A Resolution Accepting And Confirming Reports Of The City Administrator For
Delinquent Trash Fees 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
16-0512
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
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection
16-0513
This City Resolution be Scheduled.tc go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/13/2016
4.14
Subject:
Rockridge 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 Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2017-2018
16-0502
Attachments: View Report
86540 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
4.15
Subject:
Appointment Of Debra Mesaros To Housing, Residential Rent And Relocation
Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Debra
Mesaros To The Housing, Residential Rent And Relocation Board As A Tenant
Representative
16-0503
Attachments: View Report
86557 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 12/15/2016
City of Oakland
Page 12
Printed on 11/30/2017",12,RulesAndLegislationCommittee/2016-12-01.pdf
RulesAndLegislationCommittee,2016-12-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 8, 2016
11
Subject:
2017 Legislative Calendar
From:
Council President Gibson McElhaney
Recommendation: Adopt The Proposed 2017 Legislative Calendar For The City
Council And Council Committee Meeting, Report And Distribution Schedule
16-0478
Attachments: View Report
Councilmember Guillen would like to incorporate Cesar Chavez Holiday into the
calendar in the future.
Members of the Committee agreed not to cancel the Committee Meetings
scheduled for 1/10/2017.
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
Open Forum (Total Time Available: 15 Minutes)
There were 7 speakers on Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 1: 16
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 12
Printed on 2/6/2017",12,RulesAndLegislationCommittee/2016-12-08.pdf
RulesAndLegislationCommittee,2017-01-12,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
January 12, 2017
2) An Ordinance Adopting Local Amendments To Sections 4.106.4 And 5.106.5.3 Of
The 2016 Edition Of The California Green Building Standards Code And Amending
Oakland Municipal Code Chapter 15.04 To Include New Requirements For Plug-In
Electric Vehicle Infrastructure To Comply With Changes To State Law And Adopting
California Environmental Quality Act (CEQA) Exemption Findings
16-0370
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 1/24/2017
2.A) Adopt An Ordinance To Amend The Code Enforcement Relocation Program,
O.M.C. Chapter 15.60, To: (1) Increase Relocation Payments For Tenants Displaced
For Code Compliance Repairs; (2) Redefine Tenant Eligibility For Relocation
Payments To Expand Eligibility For Such Payments; And (3) Enhance Penalty
Provisions And Remedies For Violations Of O.M.C. Chapter 15.60
15-0240
This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 1/25/2017
Subject:
OPD Plan For SB 1322 Implementation
From:
Vice Mayor Annie Campbell Washington and Council President Lynette
Gibson McElhaney
Recommendation: Accept An Informational Report Regarding The Oakland Police
Department (OPD) Plan To Implement California Senate Bill (SB) 1322 And Any New
Policies And Processes Regarding Commercially Sexually Exploited Children (CSEC)
16-0394
This City Resolution be Scheduled.tc go before the *Public Safety Committee to
be heard 2/28/2017
Subject:
OPD Required Training Regarding Sex Trafficking
From:
Vice Mayor Annie Campbell Washington and Council President Lynette
Gibson McElhaney
Recommendation: Receive An Informational Report Concerning Annual Training For
All Sworn Employees In The Oakland Police Department (OPD) To Educate
Personnel On All Laws Pertaining To Sex Trafficking And Providing A Trauma-
Informed Training To Recognize Signs Of Trauma Resulting From Victimization,
Sexual Assault, And Exploitation From The Commercial Sexual Exploitation Of
Children (CSEC), Informed And Delivered With An Advocacy Organization Working In
The Field Of CSEC
16-0395
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 2/28/2017
City of Oakland
Page 12
Printed on 1/24/2017",12,RulesAndLegislationCommittee/2017-01-12.pdf
RulesAndLegislationCommittee,2017-01-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 26, 2017
Aye: 3 - Guillén, Kalb, and Reid
7 The Item Regarding ""New California State Laws"" Has Been Withdrawn From
This Agenda By Rule 28(b) And Rescheduled To The February 23, 2017 Rules
And Legislation Committee Agenda
Open Forum
There were 2 speakers under Open Forum.
1
Determinations Of Closed Session
16-0590
Attachments: View Report
Accepted
Excused: 1 - McElhaney
Aye: 3 - - Guillén, Kalb, and Reid
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 1:11 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 12
Printed on 4/3/2017",12,RulesAndLegislationCommittee/2017-01-26.pdf
RulesAndLegislationCommittee,2017-02-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 23, 2017
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
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
13424 CMS
Scheduled
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
Attachments: 13425 CMS
Scheduled
Subject:
Recognizing OUSD Students In The 38th Annual MLK Jr. Oratorical Fest
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Recognizing Oakland Unified School District
Students For Their Oustanding Performances And First Place Awards In The 38th
Annual Martin Luther King Jr. Oratorical Fest 2017
16-0786
Attachments: View Report
View Supplemental Report
86616 CMS
Scheduled
CHANGES TO THE FEBRUARY 28 CED COMMITTEE AGENDA
City of Oakland
Page 12
Printed on 4/3/2017",12,RulesAndLegislationCommittee/2017-02-23.pdf
RulesAndLegislationCommittee,2017-03-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 9, 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 12
Printed on 4/3/2017",12,RulesAndLegislationCommittee/2017-03-09.pdf
RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
4.27
Subject:
Support Of AB1316 (Quirk)
From:
Councilmember McElhaney And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of Ab1316 (Quirk) ""Childhood Lead
Poisoning"" That Would Mandate That All Children Are Evaluated For Elevated Blood
Lead Levels To Prevent Blood Lead Poisoning
16-0872
Sponsors: McElhaney
Attachments: View Report
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/13/2017
4.28
Subject:
Co-Sponsorship Of Senate Bill 699 (Galgiani)
From:
Council President Reid
Recommendation: Adopt A Resolution To Co-Sponsor Senate Bill 699 (Galgiani)
Vehicles: Removal And Impoundment
16-0888
Sponsors: Mr. Reid
Attachments: View Report
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/11/2017
4.29
Subject:
Appointment To The Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mary
Jo Cook To The Housing, Residential Rent And Relocation Board
16-0896
Attachments: View Report
This City Resolution be Scheduled. to go before the *Rules & Legislation
Committee to be heard 4/13/2017
City of Oakland
Page 12
Printed on 4/28/2017",12,RulesAndLegislationCommittee/2017-03-23.pdf
RulesAndLegislationCommittee,2017-04-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 13, 2017
D4
Subject:
Resolution In Support Of SB 366 (Senator Leyva) - Renewable Energy For
All
From:
Councilmembers Dan Kalb And Lynette McElhaney
Recommendation: Adopt A Resolution In Support Of Senate Bill 366 (Senator Leyva)
That Would Make California's Shared Solar Program, Known As The Green Tariff
Shared Renewables (GTSR) Program, Affordable For Low-Income Customers
By
Using Electricity Sector Auction Revenues To Ensure Savings For Low-Income
Customers And Encourage Solar Development In Disadvantaged Communities
16-0982
Sponsors: Kalb
Attachments: View Report
View Supplemental Report
86722 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/27/2017
D5
Subject:
Resolution In Support Of AB45 (Thurmond) - School Employee Housing
Assistance Program
From:
Councilmembers Dan Kalb And Vice Mayor Annie Campbell Washington
And Councilmember Lynette McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 45 (Thurmond)
That Will Provide A Tool To School Districts To Increase Recruitment And Retention
By Creating A $100 Million Program Which Will Provide Financial Assistance To
School Districts To Help Fund The Predevelopment And Development Of Housing For
School Employees, Including Teachers
16-0983
Sponsors: Kalb and Campbell Washington
Attachments: View Report
View Supplemental Report
86723 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/27/2017
City of Oakland
Page 12
Printed on 7/25/2017",12,RulesAndLegislationCommittee/2017-04-13.pdf
RulesAndLegislationCommittee,2017-05-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 4, 2017
4.21
Subject:
Multipurpose Senior Service Program (MSSP) FY 2017-2018
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply
For, Accept And Appropriate State Of California Standard Agreement Funds In The
Amount Of $1,405,480 And Enter Into Agreement Number MS-1718-01 With The
State Of California Department Of Aging For The Multipurpose Senior Services
Program (MSSP) For Fiscal Year 2017-2018; And (2) Enter Into Professional Service
Agreements With Various Vendors To Provide In-Home Services To Frail Seniors For
The Period July 1, 2017 Through June 30, 2018 In A Total Amount Not To Exceed
$210,822; And Waiving The Request For Proposal/Qualifications Requirement For
The Agreements; And Authorizing A Contribution From The General Purpose Fund In
The Amount Equivalent To The Departmental Overhead Charges Estimated At
$56,124 And Central Services Overhead Charges Estimated At $216,571
16-1071
Attachments: View Report
View Supplemental Report
86762 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/23/2017
4.22
Subject:
Alameda County Social Service Agency/Bay Area Community
Services/Shelter Plus FY 2017-2019
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter
Into An Agreement With Alameda County Social Service Agency To Accept Funds In
The Amount Of $305,008 Each Year For Fiscal Years 2017-2018 And 2018-2019;
And Appropriate Said Funds; 2) Enter Into A Grant Agreement With Bay Area
Community Services In The Amount Of $247,550 Each Year For Fiscal Years
2017-2018 And 2018-2019 For The Provision Of Interim Housing And Support
Services At The Housing Fast Support Network; 3) Enter Into A Grant Agreement With
Abode Services For Provision Of After-Care Services To Shelter Plus Care Families In
The Amount Of $30,000 Each Year For Fiscal Years 2017-2018 And 2018-2019; And
4) Authorize A Contribution From The General Purpose Fund In The Amount
Equivalent To The Department's Central Services Overhead In An Estimated Amount
Of $4,130 For Fiscal Year 2017-2018 And $3,943 For Fiscal Year 2018-2019
16-1072
Sponsors: Human Services Department
Attachments: View Report
86763 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/23/2017
City of Oakland
Page 12
Printed on 7/25/2017",12,RulesAndLegislationCommittee/2017-05-04.pdf
RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.19
Subject:
Amendments To The Public Art Requirements
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Repealing Ordinance No. 13275 C.M.S.,
Amending The Oakland Municipal Code To Adopt Chapter 15.78, Public Art
Requirements For Private Development, And Adopting California Environmental
Quality Act Exemption Findings
16-1183
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
13443 CMS
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/13/2017
4.20
Subject:
Acceptance Of Excess Bond Fees From ORSA
From:
Economic And Workforce Development Department
Recommendation: A Resolution Authorizing The City Administrator Or Designee To
(1) Accept Excess Bond Proceeds In The Amount Of $13,701,569 From The Oakland
Redevelopment Successor Agency (""ORSA"") Under The Bond Expenditure
Agreement Entered Into November 8, 2013, By And Between The City Of Oakland
(The ""City"") And Orsa; And (2) Amend The Bond Spending Plan To Appropriate,
Re-Appropriate And Reallocate Excess Bond Proceeds For Bond-Eligible Projects
And/Or Programs In The Following Redevelopment Areas: (1)
Broadway/Macarthur/San Pablo; (2) Central City East; (3) Central District; And (4)
Coliseum
16-1184
Sponsors: Economic & Workforce Development Department
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/13/2017
City of Oakland
Page 12
Printed on 7/25/2017",12,RulesAndLegislationCommittee/2017-06-01.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
4.25
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 2016-2017 Annual Reports Of The
Downtown Oakland Community Benefit District Of 2008, The Lake Merritt/Uptown
Community Benefit District Of 2008, 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
Applicable District For Fiscal Year 2017-2018; And (C) Authorizing Payment Of The
City's Cumulative Fiscal Year 2017-2018 Fair Share Assessment In An Approximate
Amount Of $205,711.59 For City-Owned Properties In The Downtown Oakland
District, The Lake Merritt/Uptown District, The Fruitvale District, The Jack London
District, And The Temescal/Telegraph District 2015; And
16-1314
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86851 CMS
2) Adopt The Successor Agency Resolution Authorizing Payment Of The Oakland
Redevelopment Successor Agency's Cumulative Fiscal Year 2017-2018 Fair Share
Assessment In An Approximate Amount Of $4,537.56 For One Oakland
Redevelopment Successor Agency-Owned Property In The Downtown Oakland
Community Benefit District Of 2008
16-1315
Sponsors: Economic & Workforce Development Department
Attachments: View Report
2017-005 CMS
City of Oakland
Page 12
Printed on 7/25/2017",12,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 29, 2017
4.21
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
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 7/11/2017
4.22
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
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 7/11/2017
City of Oakland
Page 12
Printed on 7/25/2017",12,RulesAndLegislationCommittee/2017-06-29.pdf
RulesAndLegislationCommittee,2017-10-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 12, 2017
Subject:
Accepted And Appropriated Grants And Donations
From:
The Budget Office
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 Of July 1, 2016 Through June 30, 2017[TITLE
CHANGE]
17-0251
Attachments: View Report
S7
Subject:
Opposition To Federal Legislation To Weaken Or Eliminate California
Firearms Laws
From:
City Attorney Barbara Parker, Council President Larry Reid, Councilmembers
Guillen and Kaplan
Recommendation: Adopt A Resolution In Opposition To Federal Legislation To Weaken
Or Eliminate California Firearms Laws, Including Congressional Bill HR 367, Which
Would Remove Federal Restrictions On Gun ""Silencers"" And Prohibit California From
Enforcing Its Ban On Silencers And From Otherwise Regulating The Sales And
Possession Of Silencers
17-0206
Attachments: View Report
86940 CMS
Councilmember Guillen made a motion seconded by Vice Mayor Campbell
Washington to approve the urgency finding on item S 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
relates to federal or state legislation;
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 10/17/2017. The motion
carried by the following vote:
Excused: 1 - McElhaney
Aye: 3 - - Guillén, Reid, and Campbell Washington
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
There were 3 open forum speakers
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And LegislationCommittee adjourned the meeting at 12:10 p.m.
City of Oakland
Page 12
Printed on 11/30/2017",12,RulesAndLegislationCommittee/2017-10-12.pdf
RulesAndLegislationCommittee,2017-11-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 16, 2017
2) 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 3268 San Pablo Located At
3268 San Pablo Avenue In An Amount Not To Exceed $11,000,000 Under The 2016-17
Affordable Housing And Sustainable Communities Program; And
17-0380
Attachments: View Report
86994 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 1/9/2018
3) 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 Coliseum Place Located At
905 72nd Ave In An Amount Not To Exceed $14,000,000 Under The 2016-17 Affordable
Housing And Sustainable Communities Program; And
17-0381
Attachments:
View Report
86995 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 1/9/2018
4) 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 Fruitvale Transit Village IIB
Located At 35th Avenue And East 12th Street In An Amount Not To Exceed $20,000,000
Under The 2016-17 Affordable Housing And Sustainable Communities Program
17-0382
Attachments: View Report
86996 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 1/9/2018
City of Oakland
Page 12
Printed on 1/26/2018",12,RulesAndLegislationCommittee/2017-11-16.pdf
RulesAndLegislationCommittee,2017-12-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
4.15
Subject:
SAMHSA ReCAST Grant Year Two Project Plan
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Under The
Federal Substance Abuse And Mental Health Services Administration (SAMHSA)
Recast Grant To: 1) Enter Into Grant Agreements With Youth Leadership Institute In An
Amount Not To Exceed $85,000 To Provide Training And Fiscal Sponsorship For Youth
Led Grants; And AECreative In An Amount Not To Exceed $45,000, To Provide Art
Activities And Capacity Building For Community Engagement; And 2) Amend Grant
Agreements With Mental Health Providers In A Total Amount Not To Exceed $210,000 To
Provide Behavioral Health Services To Head Start Families; And 3) Enter Into
Professional Service Agreements With: (A) East Bay Agency For Children In An Amount
Not To Exceed $100,000 To Provide Trauma-Informed Systems Assessments, Training
And Coaching To Providers And City Staff; (B) Resource Development Associates In An
Amount Not To Exceed $100,000 To Provide Required Evaluation Services And
Technical Support; (C) Prevention Institute In An Amount Not To Exceed $30,000, To
Provide Training And Coaching On Community Level Trauma Curriculum 4) Amend The
Above Grants And Professional Service Agreements For Three Additional Years In The
Same Amounts Pending Receipt Of Federal SAMHSA Grant Funding; And Waiving The
Request For Qualifications/Proposals Requirements For The Professional Service
Agreements
17-0411
Attachments: View Report
86999 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
4.16
Subject:
Bay Area Urban Area Security Initiative Program MOU
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To Enter Into A Governance Memorandum Of Understanding With The Bay
Area Urban Area 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, 2017
17-0368
Attachments:
View Report
87000 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
City of Oakland
Page 12
Printed on 1/26/2018",12,RulesAndLegislationCommittee/2017-12-14.pdf
RulesAndLegislationCommittee,2018-01-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 11, 2018
Subject:
State Of Commercial Sexual Exploitation of Children Annual Report
From:
Vice Mayor Campbell Washington, President Pro - -Tem Guillén And
Councilmember McElhaney
Recommendationi Receive An Informational Report On The Status Of Commercial
Sexual Exploitation Of Children In Oakland From The City Of Oakland CSEC Task Force
17-0323
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 2/13/2018
CHANGES MADE TO THE JANUARY 23, 2018 PUBLIC SAFETY COMMITTEE AGENDA
Subject: Clarifying Locations For Delivery And Expanding Cannabis Manufacturing
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending: 1) Oakland Municipal Code Chapter
5.80 To Clarify Allowed Locations For Delivery Only Medical Cannabis Dispensaries;
And 2) Oakland Municipal Code Chapter 5.81 To Allow Cultivation, Distribution, Testing,
Transportation, And Manufacturing Of Medical Cannabis Within Specified Commercial
Zoning Districts; And Adopting California Environmental Quality Act (CEQA) Exemption
Findings
17-0117
Attachments: View Report
9.21.17 Supplemental
This item will be replaced by 18-0047
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 Rule And Legislation Committee adjourned the meeting at 11:40 a.m.
City of Oakland
Page 12
Printed on 5/14/2018",12,RulesAndLegislationCommittee/2018-01-11.pdf
RulesAndLegislationCommittee,2018-01-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 25, 2018
6
A Review Of The Draft Agendas For The Council Committee Meetings Of February 06,
2018 And The Rules And Legislation Committee Of February 08, 2018
18-0027
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Accepted. The motion carried by the following
vote:
Excused: 1 - Guillén
Aye: 3- - McElhaney, Reid, and Campbell Washington
NO VOTE: 0
7
Subject:
Legislation To Place A Library Parcel Tax Measure On The June 5, 2018
Ballot
From:
Oakland Public Library
Recommendation: Adopt 1) A Resolution On The City Council's Own Motion Submitting
To The June 5, 2018 Statewide Primary Election, A Proposed Ordinance To Adopt A
Special Parcel Tax To Maintain, Protect And Improve Direct Library Services Throughout
Oakland; And Directing The City Clerk To Fix The Date For Submission Of Arguments
And Provide For Notice And Publication In Accordance With The June 5, 2018 Statewide
Primary Election; OR
18-0035
Sponsors: Oakland Public Library
There were 4 speakers on this item.
A
motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 2/6/2018. The motion carried
by the following vote:
Excused: 1 - Guillén
Aye: 3 - - McElhaney, Reid, and Campbell Washington
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
1 Speaker spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Rules And Legislation Committee adjourned the meeting at 12:12 p.m.
City of Oakland
Page 12
Printed on 2/9/2018",12,RulesAndLegislationCommittee/2018-01-25.pdf
RulesAndLegislationCommittee,2018-03-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 8, 2018
6
Subject:
Support Of Temporary Protected Status
From:
Councilmember Brooks And President Pro Tem Guillen
Recommendation: Adopt A Resolution Calling On The Federal Government To Extend
Temporary Protected Status (TPS) For All Nations Currently Under The Program, And To
Establish A Pathway To Permanent Residency For Current Beneficiaries
18-0173
Attachments: View Report
View Supplemental Report 3-1-2018
View Report
87097 CMS
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 3/20/2018. The motion
carried by the following vote:
Excused: 1 - - McElhaney
Aye: 3 - Guillén, Reid, and Campbell Washington
NO VOTE: 0
7
Subject:
New California State Laws
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Briefing From The City
Attorney's Office On All New California State Laws Which Become Effective In 2017
17-0413
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Received and Filed. The motion carried by the
following vote:
Excused: 1 - McElhaney
Aye: 3 - - Guillén, Reid, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 12
Printed on 3/26/2018",12,RulesAndLegislationCommittee/2018-03-08.pdf
RulesAndLegislationCommittee,2018-03-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 15, 2018
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 12
Printed on 5/17/2018",12,RulesAndLegislationCommittee/2018-03-15.pdf
RulesAndLegislationCommittee,2018-03-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 22, 2018
4.21
Subject:
Substitution Of Co-Developer At 7th & Campbell (OAW/MBS)
From:
Housing And Community Development Services
Recommendation: Adopt A Resolution Amending City Council Resolution No. 87019
C.M.S. To Change Oakland & The World Enterprise's Designated Co-Developer To
McCormack Baron Salazar, Or An Affiliated Entity, For The 7th And Campbell
Development Project; On The April 10, 2018 Community And Economic Development
Committee Agenda
18-0267
This City Resolution be No Action Taken.
4.22
Subject:
OFCY 2016-2017 Year End Evaluation Reports
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth (OFCY) Final Evaluation Reports For Fiscal Year 2016-2017
18-0297
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
87137 CMS
This City Resolution be Scheduled.tc go before the *Life Enrichment Committee
to be heard 4/10/2018
4.23
Subject:
Reallocation Of FY 2017-18 General Purpose Funds To All Head Start Funds
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reallocate
$207,203 Of Existing Appropriations In The General Purpose Fund Authorized In Fiscal
Year 2017-2018 For Central Services Overhead Subsidies To The Head Start Grant And
Authorize A Subsidy From The General Purpose Fund For Central Services Overhead
Expenditures In Child And Adult Care Food Program (CACFP) Grant And The California
State Preschool Program Expansion (CSPP) Grant
18-0293
Attachments:
View Report
87135 CMS
This City Resolution be Scheduled. to go before the *Life Enrichment Committee
to be heard 4/10/2018
City of Oakland
Page 12
Printed on 5/15/2018",12,RulesAndLegislationCommittee/2018-03-22.pdf
RulesAndLegislationCommittee,2018-04-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 12, 2018
4.22
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
Attachments: View Report
CMS 87165
There was a correction made to the ""phase Il & III"" date.
This City Resolution be Scheduled.tc go before the *Public Safety Committee to
be heard 4/24/2018
4.23
Subject:
Extension of Fiscal Year 2016 Urban Area Security Initiative Grant Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Amending Resolution 86492 No. C.M.S.,
Which Authorized The City Administrator, Or Her Designee, Among Other Things, To
Enter Into An Agreement With The City And County Of San Francisco To Accept,
Appropriate And Administer Fiscal Year (FY) 2016-18 Urban Area Security Initiative
(UASI) Grant Funds In The Amount Of One Million Sixty-Three Thousand Six Hundred And
Twenty-Nine Dollars ($1,063,629); And 2) Authorizing The City Administrator, Or
Designee, To A) Sign An Agreement Extending The Grant Period To May 31, 2018; And
B) Expend UASI Grant Funds In Accordance With The Revised Spending Plan, Without
Further Council, Approval Provided The City's Hiring And Contracting Requirements Are
Followed
18-0361
Attachments: View Report
CMS 87166
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 4/24/2018
City of Oakland
Page 12
Printed on 5/15/2018",12,RulesAndLegislationCommittee/2018-04-12.pdf
RulesAndLegislationCommittee,2018-04-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 19, 2018
Subject:
Status Update Clay Street Garage
From:
Council President Reid
Recommendation: Approve A Report And Recommendation Directing the City
Administrator On The Development Of The Clay Street Garage Site With A Feasibility
Analysis Detailing Several Development Alternatives
[TITLE CHANGE]
17-0300
Attachments: View Report
View Supplemental Report 4-20-18
This Report and Recommendation be Rescheduled.to go before the *Public
Works Committee to be heard 5/8/2018
CHANGES MADE TO THE APRIL 24, 2018 COMMUNITY AND ECONOMIC
DEVELOPMENT COMMITTEE MEETING AGENDA
Subject:
Proposed Ballot Measure To Tax Vacant Properties
From:
Councilmember Kaplan And Kalb
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
View Kaplan Report 3/29/18
View Kaplan Report 4/13/18
View Supplemental Report 5-11-218
Councilmember Kalb request to be added as a Co Sponsor
CHANGES MADE TO THE APRIL 26, 2018 RULES AND LEGISLATION COMMITTEE
AGENDA
City of Oakland
Page 12
Printed on 5/15/2018",12,RulesAndLegislationCommittee/2018-04-19.pdf
RulesAndLegislationCommittee,2018-04-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 26, 2018
2) Adopt A Resolution To Urge The Bay Area Air Quality Management District To Include
Oakland Communities Most Heavily Impacted By Air Pollution For Prioritization To Get
Remedial Efforts To Prevent, Control And Remediate Air Pollution And The Impacts Of
Air Pollution
18-0384
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 5/22/2018
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Sub-Basin
83-012 Rebid (Project No. 1000654) In Accordance With Plans And Specifications For
The Project And With Contractor's Bid In The Amount Of Three Million Two Hundred
Fifty-One Thousand Seven Hundred Forty-Two Dollars ($3,251,742.00); And
18-0401
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 5/22/2018
2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Phase III
Sub-Basin 56-07 (Project No. 1001039) In Accordance With Plans And Specifications
For The Project And With Contractor's Bid In The Amount Of Three Million Seven
Hundred One Thousand Five Hundred Fifty-Five Dollars ($3,701,555.00)
18-0402
Attachments: View Report
This City Resolution be Scheduled.tc go before the *Public Works Committee to
be heard 5/22/2018
CHANGES MADE TO THE MAY 10, 2018 RULES AND LEGISLATION DRAFT AGENDA
City of Oakland
Page 12
Printed on 5/14/2018",12,RulesAndLegislationCommittee/2018-04-26.pdf
RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
4.22
Subject:
FY 2018-19 Midcycle Budget Amendments
From:
Finance Department
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2017- 19 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 86821
C.M.S., To Make Adjustments: (1) Changing The Fiscal Year 2018-19 Revenue
Projection In The General Purpose Fund (GPF); (2) Changing Fiscal Year 2018- 19 GPF
Expenditure Appropriations; And (3) Changing Fiscal Year 2018-19 Revenues And
Expenditure Appropriations In Other Non-GPF Funds
18-0518
Attachments: View Report
View Kaplan Report
View Revised Report - Exhibit 1
View Revised Report - Exhibit 2
View Revised Report - Exhibit 3
View Revised Report - Exhibit 4
View Revised Report - Exhibit 5
View Supplemental Report 5-24-2018
This City Resolution be Scheduled. to go before the * Special Meeting of the
Oakland City Council to be heard 5/29/2018
4.23
Subject:
Measure LL Enabling Legislation
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation;
1) Receive An Informational Report From The Police Commission On Its Comments To
The City Council Regarding The Measure LL - Police Commission Enabling Ordinance;
And
18-0516
This Informational Report be Scheduled.to go before the * Special Meeting of the
Oakland City Council to be heard 6/19/2018
2) Adopt An Ordinance (1) Enabling Implementation Of The City Charter Amendment
Creating The Oakland Police Commission And The Community Police Review Agency,
(2) Establishing A Civilian Inspector General, And (3) Requiring An Annual Report And
Presentation By The Community Policing Advisory Board To The Commission; On The
June 5, 2018 City Council Agenda As A Non Consent Item
18-0517
This City Resolution be Scheduled.to go before the * Special Meeting of the
Oakland City Council to be heard 6/19/2018
City of Oakland
Page 12
Printed on 5/25/2018",12,RulesAndLegislationCommittee/2018-05-10.pdf
RulesAndLegislationCommittee,2018-05-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 24, 2018
4.17
Subject:
Vision for Head Start Program
From:
Councilmember McElhaney
Recommendation: Receive A Presentation As An Informational Report From The City
Administrator On The Head Start Program Including Metrics On Recent Performance, An
Overview Of Recent Program Changes, And The Vision For Improving The Future Of The
Program; On The July 10, 2018 Life Enrichment Committee Agenda
18-0588
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 9/11/2018
4.18
Subject:
Oakland Commission On Aging Annual Report Of 2018
From:
Human Services Department
Recommendation: Receive The Oakland Commission On Aging Annual Report For 2018
18-0570
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 6/12/2018
4.19
Subject:
Youth Advisory Commission Annual Report of 2018
From:
Human Services Department
Recommendation: Receive The Annual Report Of The Oakland Youth Advisory
Commission For Fiscal Year 2017-2018
18-0568
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 6/12/2018
4.20
Subject:
Adoption of the Oakland Cultural Plan
From:
Cultural Affairs
Recommendation: Adopt A Resolution Adopting The Oakland Cultural Plan ""Belonging In
Oakland: A Cultural Development Plan""
18-0556
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 6/12/2018
City of Oakland
Page 12
Printed on 7/2/2018",12,RulesAndLegislationCommittee/2018-05-24.pdf
RulesAndLegislationCommittee,2018-06-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 28, 2018
4.25
Subject:
Professional Services Agreement With FUSE Corps
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee
To: 1) Negotiate And Execute A Contract Between Fuse Corps And The City In An
Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars ($150,000) To Fund
One Executive-Level Fellow For The Planning And Building Department For A Full
12-Month Contract Term 2) Negotiate And Execute A Contract Between Fuse Corps And
The City In An Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars
($150,000) To Fund One Executive-Level Fellow For The Economic And Workforce
Development Department For A Full 12- Month Contract Term; 3) Accept And
Appropriate One Hundred And Twenty-Five Dollars ($125,000) From Fuse Corps; And 4)
Waive The Competitive Request For Proposals/Qualifications (RFP/Q) Process
Requirement For Listed Agreements
18-0648
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 7/17/2018
4.26
Subject:
Air Quality Plan For Operations Of The At The Former Oakland Army Base
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Air Quality Plan Approved By
The City Administrator For Operations Of The PODS Facility In The CE-1 Warehouse At
The Oakland Army Base Redevelopment Project
18-0697
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 7/17/2018
City of Oakland
Page 12
Printed on 7/23/2018",12,RulesAndLegislationCommittee/2018-06-28.pdf
RulesAndLegislationCommittee,2018-07-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 19, 2018
9
Subject:
Just Cause Amendment Ballot Measure
From:
Councilmember Gallo And Councilmember Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 6, 2018 General Municipal Election Proposed
Amendments To Oakland Municipal Code Section 8.22.300 Et Seq. (Just Cause For
Eviction Ordinance) To: (1) Remove The Exemption For Owner Occupied Duplexes And
Triplexes; (2) Allow The City Council, Without Returning To The Voters, To Add
Limitations On A Landlord's Right To Evict; And Directing The City Clerk To Fix The Date
For Submission Of Arguments And Provide For Notice And Publication In Accordance
With City Of Oakland's General Municipal Election On November 6, 2018
[New Title]
18-0720
Attachments: View Report
View Supplemental Report 7-13-2018
View Revised Report 7-20-2018
View Supplemental McElhaney Report 7-20-2018
87325 CMS
There was a motion made by Vice Mayor Campbell Washington and seconded by
Councilmember McElhaney to approve the staff recommendations with the
following ammendments:
1. Any home owner seeking exemption will provide proof that the unit has been
their primary residence for a minimum of (7) out of (10) years.
2. Require that a new owner-occupant reside in the unit for a minimum of seven
(7)
years and file petitions with the rent board before the exemption will apply;
3. Shifts the burden of proof for owner occupancy to homeowner
4. Aligns the the definition of single family residence to FHA conventional lending
practices to include 4 unit buildings
5. Retains Just Cause protections for any owner occupied residency in a 4 unit
building at the time of adoption and any tenants beginning their lease in an
exempted unit after adoption would be applied to the 7 year rule
6. If we continue to the provision to allow the City Council to change the ordinance
after adoption by the voters, that such changes be affirmed by a 2/3 vote by the
Council.
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Approved the Recommendation of Staff, and
Forward to go before the 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:
Excused: 1 Reid
Aye: 3 - McElhaney, Guillén, and Campbell Washington
City of Oakland
Page 12
Printed on 9/20/2018",12,RulesAndLegislationCommittee/2018-07-19.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
4.24
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 9/25/2018
4.25
Subject:
Unapproved Surveillance Technology Usage
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police
Department With Information Regarding Usage of Unapproved Surveillance Technology
18-0858
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 9/25/2018
4.26
Subject:
Board Of Port Commissioners Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Yui Hay Lee To
The Board Of Port Commissioners
18-0878
Attachments: View Report
87359 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 9/27/2018
5
A Review Of The Council Committees' Actions From September 11, 2018 And
Determination Of Scheduling To The City Council Meeting Of September 17, 2018
18-0809
Attachments: View Report
A motion was made by Lynette McElhaney, seconded by Abel J. Guillén, that this
matter be Accepted as Amended. The motion carried by the following vote:
Excused: 1 - - Campbell Washington
Aye: 3 - - McElhaney, Guillén, and Reid
NO VOTE: 0
City of Oakland
Page 12
Printed on 10/10/2018",12,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-10-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 4, 2018
Subject:
OPD 2018 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 Two
Hundred Seventeen Thousand And Six Hundred And Seventy-Six Dollars ($217,676)
From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For
Implementation Of The Fiscal Year 2018 Forensic Casework Deoxyribonucleic Acid
(DNA) Backlog Reduction Grant Program In The Oakland Police Department; 2) Waiving
The Advertising And Competitive Bidding Requirements For The Purchase Of DNA
Typing Supplies From Three Companies: (1) Promega For Thirty five Thousand Nine
Hundred Twenty Dollars ($35,920), (2) Qiagen For Eleven Thousand Five Hundred
Dollars ($11,500), And (3) Thermofisher For Four Thousand Two Hundred And
Forty-Four Dollars ($4,244); And 3) Thermofisher For One Hundred Forty-Three
Thousdand Eight Hundred And Sixty-Four Dollars ($143,864) For A DNA Typing
Instrument
18-0906
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 10/23/2018
Subject:
Community Policing Advisory Board 2018 Annual Report
From :
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Community Policing
Advisory Board
18-0403
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 10/23/2018
5
A Review Of The Draft Agendas For The City Council Meeting Of October 16, 2018 And
The Rules And Legislation Committee Of October 18, 2018
18-0920
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be Accepted. The motion carried by the following vote:
Aye: 3 - - McElhaney, Guillén, and Reid
Absent: 1 - Campbell Washington
NO VOTE: 0
City of Oakland
Page 12
Printed on 10/19/2018",12,RulesAndLegislationCommittee/2018-10-04.pdf
RulesAndLegislationCommittee,2018-10-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 25, 2018
Subject:
California Homeless Emergency Funds For Emergency Homeless Services
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To: Accept
$8.6 Million In Funding From The State Of California Homeless Emergency Aid Program
(""HEAP"") For Emergency Homeless Services Through June 30, 2021; Execute Three
Lease Agreements With Cal Trans For The Use Of Cal Trans Properties To Operate
Community Cabin Emergency Shelters And Recreational Vehicle (RV) Parking Areas;
Execute A Lease Agreement With Peralta Community College District For Use Of The
Property At 11 4th Street To Operate An RV Parking Area; Execute A License
Agreement With The Lao Family Community Development Inc. For Use Of City-Owned
Property For An Amount Less Than Fair Market Value To Operate And Manage A
Volunteer Encampment In Partnership With ""The Village""; Amend Existing Grant
Agreements And Enter Into New Grant Agreements For Year-Round And Winter
Emergency Shelter Through June 30, 2021 Using Heap Funding, Without Returning To
Council; Execute New Agreements And Amend Existing Agreements With Service
Providers To Operate Managed RV Parking Areas And Community Cabin Shelters And
Provide Hygiene Services Through June 30, 2021 Using Heap Funding, Without
Returning To Council; And Waiving The Competitive Request For Proposals/Qualification
Requirement For The Agreements; And Accept Donations From Outside Sources,
Including Other Governmental Agencies To Support These Programs Without Returning
To Council; And Create A 1.0 Full Time Employee (FTE) Position In The Human Services
Department To Provide Direct Services To Unsheltered Persons
[TITLE CHANGE]
18-1024
Attachments: View Report
87403 CMS
There was a title change read into record and placed on the Non Consent calendar
of this Agenda.
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
City of Oakland
Page 12
Printed on 11/16/2018",12,RulesAndLegislationCommittee/2018-10-25.pdf
RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.19
Subject:
Conversion Of Travel Lanes (Telegraph Avenue)
From:
Transportation Department
Recommendation: Adopt A Resolution: 1) Authorizing The Removal Of Travel Lanes And
The Installation Of Class li Bicycle Lanes On Telegraph Avenue From 42nd Street To
52nd Street And 2) Adopting California Environmental Quality Act Exemption Findings
18-1102
Attachments: View Report
View Supplemental Report 12/7/2018
View Supplemental Report - Map
View Supplemental Report - Map 2
View Supplemental Report - Map 3
87484 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/4/2018
4.20
Subject:
On-Call Geotechnical Engineering Services (Non-Federal)
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator Or Designee To Enter Into A
Professional Services Agreement For On-Call Geotechnical Engineering Services, In The
Amount Of Two Hundred Fifty Thousand Dollars ($250,000) With Parikh Consultants, Inc.;
And
18-1100
Attachments: View Report
View Supplemental Report 12/7/2018
87460 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/4/2018
City of Oakland
Page 12
Printed on 1/18/2019",12,RulesAndLegislationCommittee/2018-11-15.pdf
RulesAndLegislationCommittee,2019-01-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 10, 2019
4.20
Subject:
Amending The City Council Rules Of Procedures
From:
Councilmember Kalb
Recommendation: TITLE CHANGE:
Adopt A Resolution Amending And Superseding The Council's Rules Of Procedure
Currently Set Forth In Resolution No. 87044 C.M.S., To Amend: (1) The Order Of
Business To Have Ceremonial Items Occur After Roll Call And Before Open Forum, (2)
Rule 4 To Provide For The Appointment Of A Designated Alternate For The Rules
Committee To Maintain A Quorum, (3) Rule 5 To Clarify And Limit The Authority Of
Committees, Other Than The Rules Committee, And Committee Chairs To Designate
Items As Consent And Non-Consent Items, (4) The Council Meeting Time, Order Of
Business, And Rule 7 To Begin Council Meetings At 4:30 P.M. And The Non-Consent
Calendar At 5:30 Pm, (5) Rule 7 To Require Action On Consent Items For Which There Is
No Council Comment Or Public Speaker Card Prior To Taking Action On Other Consent
Items, (6) Rule 18 To Clarify Requirements For The Council To Endorse Or Oppose
Ballot Measures Submitted By The Electorate And To Approve Measures On The
Council's Own Motion To Be Placed On The Ballot, (7) Rule 19 To Add The Oakland
Housing Authority To The List Of Bodies Whose Appointments Must Be Reviewed By
The Rules Committee, (8) Rule 23 To Clarify Rules Committee Jurisdiction Over City
Proposed Ballot Measures, And (9) Rule 24 To Allow Submission Of Scheduling
Requests From The Public Only If Requested In Writing By Ten Members Of The Public
Or If Sponsored By A Councilmember
[OLD TITLE]
Adopt A Resolution Amending And Superseding The Council's Rules Of Procedure
Currently Set Forth In Resolution No. 87044 C.M.S., To Adjust The Order Of Business,
Begin Council Meetings At 4:30 PM, Provide For The Appointment Of A Designated
Alternate For The Rules Committee, Limit Presentations To Generally 10 Minutes, And
Provide Various Other Clarifications And Adjustments; On The February 21, 2019 Rules
And Legislation Committee Agenda
[NEW TITLE]
18-1258
There was a title change read into record
The committee approved as amended to reschedule this item to the next Rules and
Legislation Committee meeting with direction to meet with the City Clerk for further
analysis.
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Rescheduled to go before the *Rules & Legislation Committee, to
be heard 1/17/2019. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 12
Printed on 2/7/2019",12,RulesAndLegislationCommittee/2019-01-10.pdf
RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
4.20
Subject:
Unapproved Surveillance Technology Usage For December 15-16, 2018
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police
Department With Information Regarding Usage Of Unapproved Surveillance Technology
For December 15 And 16, 2018
18-1297
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Public Safety
Committee to be heard 1/29/2019
4.21
Subject:
Concerns With Potential Changes To The Community Reinvestment Act
From:
Council President Kaplan, President Pro Tempore Kalb And Councilmember
McElhaney
Recommendation: Adopt A Resolution In Response To Concerns Regarding The Office
Of The Comptroller Of Currency's Advanced Notice Of Rulemaking Regarding The
Community Reinvestment Act (CRA)
18-1296
Attachments: View Report
View Supplemental Report
The Committee approved to chang the scheduling date to January 31, 2019 Rules
and Legislation Committee
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 1/31/2019
4.22
Subject:
Resolution In Support Of Oakland Public School Teachers
From:
Council President Kaplan, Councilmembers Bas, Thao And City Attorney
Parker
Recommendation: Adopt A Resolution Expressing Support For Oakland Unified School
District (""OUSD"") Teachers In Improving Their Working Conditions And Urging The
Oakland Unified School Board To Ensure Vital Public Needs Are Met And To Seek To
Avoid Closing Public Schools And To Provide All Schools The Resources To Help
Students Thrive
18-1298
Attachments: View Report
View Supplemental Report
City Attorney Parker, Councilmember Bas and Thao were added as cosponsors
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 1/31/2019
CHANGES TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS
City of Oakland
Page 12
Printed on 2/7/2019",12,RulesAndLegislationCommittee/2019-01-17.pdf
RulesAndLegislationCommittee,2019-01-31,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 31, 2019
4.24
Subject:
Additional Date Collection For Gun Tracing Reports
From:
Council President Kaplan
Recommendation: Receive Informational Report And Update From The Oakland Police
Department (OPD) Criminal Investigations Division (CID) Regarding Gun Tracing And To
Include Aggregate Data On Guns Traced And Found To Have A Short Time-To-Crime
And Provide Information, As Much As Possible, Of Where Guns Were Purchased, By
County, And, For Guns From Out Of State, Aggregated By State Of Purchase; On The
April 9, 2019 Public Safety Committee Agenda
18-1371
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 4/9/2019
CHANGES TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS
CHANGES TO THE FINANCE AND MANAGEMENT PENDING LIST
Subject: State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State
And Federal Budget Development And Its Potential Impacts On The City Of Oakland
18-1326
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Finance &
Management Committee to be heard 3/5/2019
Subject:
Amending The Oakland Municipal Code, Chapter 5.04, Section 5.04.420
From:
Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code,
Chapter 5.04, Section 5.04.420, Excluding From The Business Tax On Rental Of
Residential Property: (1) Rental Of No More Than Three Bedrooms In An Owner
Occupied Residence, Duplex And/Or In-Law Unit; Or (2) Rental Under A Tenant-Based
Assistance Program Pursuant To Section 8 Of The U.S. Housing Act Of 1937
18-0973
This Ordinance be Scheduled.to go before the *Special Finance & Management
Committee to be heard 3/5/2019
City of Oakland
Page 12
Printed on 2/28/2019",12,RulesAndLegislationCommittee/2019-01-31.pdf
RulesAndLegislationCommittee,2019-02-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 28, 2019
4.27
Subject:
Resource Development Associates 2018 Measure Z Annual Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report And Presentation By Resource
Development Associates (RDA) Of Measure Z 2018: Community Policing Neighborhood
Services Evaluation Annual Report
18-1484
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Public Safety
Committee to be heard 3/19/2019
4.28
Subject:
Appeals Board Ordinance, Introduction
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Oakland Amendments To California
Model Building Construction Codes (O.M.C. 15.04) And Oakland Building Maintenance
Code (O.M.C. 15.08) To Create An Appeals Process In Compliance With The California
Building Code; On The March 12, 2019 Special City Council Agenda
18-1452
This Ordinance be No Action Taken.
4.29
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
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
3/12/2019
City of Oakland
Page 12
Printed on 4/4/2019",12,RulesAndLegislationCommittee/2019-02-28.pdf
RulesAndLegislationCommittee,2019-03-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 14, 2019
Subject:
Police Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Chris
Brown To The Police Commission
18-1514
Attachments: View Report
87584 CMS
As a non-consent item
This City Resolution be Rescheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 3/21/2019
5
A Review Of The Cancelled Agendas For The Week of March 26, 2019 Due to Spring
Break
18-1471
Attachments: View Report
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Accepted. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 3 - Kalb, Kaplan, and Thao
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
3 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Rules and
Legislation Committee adjourned the meeting at 11:59 a.m.
City of Oakland
Page 12
Printed on 4/15/2019",12,RulesAndLegislationCommittee/2019-03-14.pdf
RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
4.28
Subject:
FY 2018-19 Cultural Funding Grants, Round Two
From:
Economic Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Eight Grant Agreements With Eight Oakland-Based Nonprofit Organizations Providing
Arts And Cultural Services In Oakland, As Part Of The Pilot Grant Program
""Neighborhood Voices: Belonging In Oakland,"" During Fiscal Year 2018-19, In A Total
Amount Not To Exceed $80,000
18-1635
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/23/2019
4.29
Subject:
Additional Date Collection For Gun Tracing Reports
From:
Council President Kaplan
Recommendation: Receive An Informational Report And Update From The Oakland
Police Department (OPD) Regarding Gun Crime Prevention And Gun Tracing Data
Including: 1. Total Number Of Firearms Recovered & Traced By Year; 2. Recovery By
Year And Weapon Type; 3. Recovery By Year And Crime; 4. Recovery By Year & Caliber;
5. Recovery By State Of Origin; 6. Recovery By Time From Purchase Date To Use In
Crime; 7. Recovery By Age Of Possessor; 8. Short Time-To-Crime (Less Than 3 Years
Between Sale By Licensed Dealer And Recovery) By Where The Guns Were Purchased
(County And State, As Much As Possible
18-1371
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 4/23/2019
4.30
Subject:
OPD-U.S. Department Of Veterans Affairs Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into An Agreement Between The
Oakland Police Department (OPD) And The United States Department Of Veterans
Affairs (VA) To Define Law Enforcement Responsibilities On VA Properties
18-1628
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 4/23/2019
City of Oakland
Page 12
Printed on 4/24/2019",12,RulesAndLegislationCommittee/2019-04-04.pdf
RulesAndLegislationCommittee,2019-04-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 11, 2019
Subject:
2100 Telegraph Avenue ENA
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing A Fourth Amendment To The
Exclusive Negotiation Agreement (""ENA"") With W/L Telegraph Owner, LLC, Or An
Affiliate, For Development Of A Mixed-Use Project On City-Owned Property Located At
2100 Telegraph Avenue (Assessor's Parcel Number: 008-0648-016-03), Contingent
Upon Payment Of A $25,000 Extension Fee, To Extend The Term By Up To Six Months
From April 21, 2019 To October 21, 2019 To Complete Disposition And Development
Agreement Negotiations, Relying On A CEQA Exemption Pursuant To Sections 15262,
15306 And Section 15061(B)(3) Of The CEQA Guidelines
18-1597
Attachments: View Report
View Supplemental Report 4/11/2019
87634 CMS
A Title Change was read into record
As a Non-Consent Item
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
4/16/2019
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 12:21 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 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 12
Printed on 5/13/2019",12,RulesAndLegislationCommittee/2019-04-11.pdf
RulesAndLegislationCommittee,2019-05-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 2, 2019
4.21
Subject:
Gwen Jackson Park
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Authorizing The Renaming Of Nicol Park To Gwen
Jackson Park
18-1760
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/28/2019
4.22
Subject:
Annual Report From The Head Start Advisory Board
From:
Human Service Department
Recommendation: Receive The 2019 Annual Report From The Head Start Advisory
Board; On The July 9, 2019 Life Enrichment Committee Agenda
18-1741
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 7/9/2019
4.23
Subject:
Measure HH Budget Allocation Funding FY 2018-19
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate An
Amount Not To Exceed $8 Million Of Sugar-Sweetened Beverage Distribution Tax Funds
From Fiscal Year 2018-19 Adopted Midcycle Budget For Oakland Parks Recreation And
Youth Development Programs, Capital Improvements And Grants
18-1763
Attachments: View Report
View Advisory Board Recommendations
This City Resolution be Scheduled.tc go before the *Life Enrichment Committee
to be heard 5/28/2019
4.24
Subject:
Summer Youth Employment Program 2019 Funding Recommendation
From:
Economic Workforce And Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grants And Contributions And To Allocate Such Funds Upon
Receipt To The City For The Summer Youth Employment Services Of The Oakland
Workforce Development Board, And To Negotiate And Execute Grant Agreements
Between The City Of Oakland And Various Nonprofit Organizations To Provide Summer
Youth Employment Services And / Or Program Support, Without Returning To Council
18-1765
Attachments: View Report
View Supplemental Report 5/10/2019
This City Resolution be Scheduled. to go before the *Life Enrichment Committee
to be heard 5/14/2019
City of Oakland
Page 12
Printed on 5/17/2019",12,RulesAndLegislationCommittee/2019-05-02.pdf
RulesAndLegislationCommittee,2019-05-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 16, 2019
* 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 12
Printed on 6/7/2019",12,RulesAndLegislationCommittee/2019-05-16.pdf
RulesAndLegislationCommittee,2019-05-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 23, 2019
2) An Ordinance Authorizing The City Administrator Or Designee To Negotiate And
Execute Future Required Programmatic Agreements For Affordable Housing Projects
With The California State Historic Preservation Officer If An Environmental Assessment
Or Environmental Impact Statement Will Be Prepared
18-1880
Attachments: View Report
To be heard as a Public Hearing on July 9, 2019 City Council Agenda
This Ordinance 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
4.22
Subject:
Housing Element Annual Progress Report for Calendar Year 2018
From:
Housing And Community Development 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 2018
18-1881
Attachments: View Report
View Supplemental Report 6/7/2019
To be heard as a Public Hearing on June 18, 2019 City Council Agenda
This Informational Report 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
4.23
Subject:
BART-CITY Fund Pass Through Agreement
From:
Economic And Workforce And Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Fund Pass Through Agreement With The Bay Area Rapid Transit District (BART) And
The City Of Oakland And To Accept And Appropriate Capital Funds From Bart In An
Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) To
Fund Public Realm Improvements And Enhance Connection To The 19th St. BART
Station
18-1885
Attachments: View Report
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/11/2019
City of Oakland
Page 12
Printed on 6/7/2019",12,RulesAndLegislationCommittee/2019-05-23.pdf
RulesAndLegislationCommittee,2019-05-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 30, 2019
3) A Resolution Supporting, Opposing Or Supporting With Amendments Senate Bill 293,
Entitled, ""Infrastructure Financing Districts: Oakland Waterfront Revitalization And
Environmental Justice Infrastructure Financing District"", Introduced By California Senator
Nancy Skinner
18-1903
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
Open Forum (Total Time Available: 15 Minutes)
Adjournment
There being no further business, and upon the motion duly made, the Rules &
Legislation Committee adjourned the meeting at 2:21 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 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 12
Printed on 6/25/2019",12,RulesAndLegislationCommittee/2019-05-30.pdf
RulesAndLegislationCommittee,2019-06-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 6, 2019
4.21
Subject:
City Real Property Disposition And Development Policy Amendments
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Two Pieces Of Legislation:
1) An Ordinance Amending Chapters 2.28, 2.42, 15.62, And 15.63, Of The Oakland
Municipal Code To (A) Adopt Policies And Procedures For The Disposition Of City Real
Property, Including Policies Encouraging The Use Of Such Property For Affordable
Housing Development And Other Community Uses, (B) Set Aside Net Proceeds From
Real Property Dispositions Into The Affordable Housing Trust Fund, And (C) Require
Project Labor Agreements And Other Labor Standards And Impose Environmental
Standards As A Condition Of Real Property Dispositions; And
18-1960
This Ordinance be No Action Taken.
2) An Ordinance Establishing The Real Property Community Advisory Commission To
Advise On The Disposition Of City Real Property For Use And Development;
On The June 25, 2019 Community And Economic Development Committee Agenda
18-1961
This Ordinance be No Action Taken.
4.22
Subject:
Purchase Of 2327 San Pablo Avenue SRO For Transitional Housing
Form:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The Purchase Of A 24-Unit Single
Room Occupancy Residential Hotel Located At 2327 San Pablo Avenue For A Maximum
Of $3,100,000 For Use As Transitional Housing, And Allocating An Additional Amount
Not To Exceed $50,000 For Associated Closing Costs And Fees, And Making California
Environmental Quality Act Findings
18-1963
Attachments: View Report
There was Title Change read into record
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/25/2019
City of Oakland
Page 12
Printed on 6/25/2019",12,RulesAndLegislationCommittee/2019-06-06.pdf
RulesAndLegislationCommittee,2019-06-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 13, 2019
Subject:
Expand Residential Permit Parking Areas ""G"" and ""N""
From:
Transportation Department
Recommendation: Adopt A Resolution Expanding Residential Parking Permit Areas ""G""
And ""N"" At The Following Street Segments: A. Santa Clara Ave Between Kempton Way
And Macarthur Boulevard, East Side; B. West Between 42nd Street And 43rd Street C.
43rd Street Between West And MLK
18-1948
Attachments: View Report
View Supplemental Report - Kalb
There was a Title Change read into record
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 6/25/2019
Changes to the June 25, 2019 Community And Economic Development Committee
Subject:
Authorization Of A DDA For The Sale Of 2100 Telegraph Avenue
From:
Economic Workforce And Development
Recommendation: Conduct A Public Hearing And Upon Conclusion 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
A Title Change was read into record
This Ordinance be Accepted.
City of Oakland
Page 12
Printed on 7/9/2019",12,RulesAndLegislationCommittee/2019-06-13.pdf
RulesAndLegislationCommittee,2019-06-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 20, 2019
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 12
Printed on 7/9/2019",12,RulesAndLegislationCommittee/2019-06-20.pdf
RulesAndLegislationCommittee,2019-07-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 11, 2019
The items under #2 and #3 Under Quarterly Reports regarding ""Receive An Informational
Report Regarding Police And Fire Retirement System Investment"" and ""Revenue &
Expenditure Report"" were scheduled to the October 22, 2019 Finance And Management
Committee Agenda.
Item #4 under Quarterly Reports regarding ""Receive An Informational Report Regarding The
Status Of The State And Federal Budget Development And Its Potential Impacts On The City
Of Oakland' was scheduled to the September 10, 2019 Finance And Management Committee
Agenda.
Item #2 under Annual Reports regarding ""Report From The Office Of The City Attorney
Regarding Advisory And Litigation Costs And Trends"" was scheduled to the October 22, 2019
Finance And Management Committee Agenda.
Item #1 under Biennial Reports regarding ""A Review And Possible Action On The Mayor's
Salary (Odd-Numbered Years)"" was scheduled to the November 12, 2019 Finance And
Management Committee Agenda.
Item #2 under Pending No Date Specific regarding ""An Ordinance Amending the OMC to
Prohibit the City from Contracting with Companies that Contract with the Federal Government
to Provide Services or Goods to Construct the Border Wall Referenced In Executive Order
No. 13767, Dated January 25, 2017"" was removed from the pending list.
Subject: Amending The Oakland Municipal Code, Chapter 5.04, Section 5.04.420
From:
Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code,
Chapter 5.04, Section 5.04.420, Excluding From The Business Tax On Rental Of
Residential Property: (1) Rental Of No More Than Three Bedrooms In An Owner
Occupied Residence, Duplex And/Or In-Law Unit; Or (2) Rental Under A Tenant-Based
Assistance Program Pursuant To Section 8 Of The U.S. Housing Act Of 1937
18-0973
This Ordinance be Scheduled.to go before the *Finance & Management
Committee to be heard 9/24/2019
CHANGES TO THE RULES AND LEGISLATION COMMITTEE MEETING
A Motion was made and accepted to cancel the July 18, 2019 Rules And Legislation
Committee Meeting
This be Accepted.
City of Oakland
Page 12
Printed on 9/12/2019",12,RulesAndLegislationCommittee/2019-07-11.pdf
RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
4.21
Subject:
On-Call Historic Preservation Planning Services
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Award, Negotiate, And Execute A Professional Services Agreement With
Environmental Science Associates (ESA) For A Not To Exceed Amount Of $500,000
And Not To Exceed Term Of Five Years.
18-2195
Sponsors: Planning & Building Department
Attachments: View Report
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 9/24/2019
4.22
Subject:
2018/19 Consolidated Annual Performance & Evaluation Report
From:
Housing And Community Development Department
Recommendation: Receive The City Of Oakland's Consolidated Annual Performance &
Evaluation Report For Fiscal Year 2018/19 Community Development Block Grant, HOME
Investment Partnerships, Housing Opportunities For Persons With AIDS, And Emergency
Solutions Grant Programs To Be Submitted To The United States Department Of
Housing & Urban Development
18-2198
Attachments: View Report
The Committee accepted a Title Change
The Committee accepted this item be heard at October 1, 2019 City Council
Meeting as a Public Hearing
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 9/24/2019
4.23
Subject:
FY 2019-20 OPD Traffic Safety Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Grant Funds In The Amount Of Five Hundred Thousand
Dollars ($500,000) Dollars From The State Of California, Office Of Traffic Safety (OTS),
For The Fiscal Year 2019-2020 Selective Traffic Enforcement Program (STEP) To Be
Administered By The Oakland Police Department (OPD), And To Authorize The General
Purpose Services Fund To Contribute Seventy One Thousand Two Hundred Twenty Two
Dollars ($71,222) To Cover The Related Central Services Overhead Charges
18-2196
Attachments: View Report
View Supplemental Report 9/20/2019
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 9/24/2019
City of Oakland
Page 12
Printed on 9/26/2019",12,RulesAndLegislationCommittee/2019-09-12.pdf
RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
4.22
Subject:
Ballot Measure - Appropriations Limit Increase
From:
Finance Department
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At A March 3, 2020 Municipal Election, An Ordinance To Increase The
Appropriation Limit For Fiscal Years 2020-21 Through 2023-24 To Allow The City To
Expend Funds Collected From Eight Voter-Approved General And Special Tax, Ballot
Measures - For Emergency Medical Services, Paramedic Services, Library Services,
Public Safety And Violence Prevention Services, Homeless Services And Other Lawful
Governmental Purposes; And Directing The City Clerk To Take All Actions Necessary
Under Law To Prepare For And Conduct A March 3, 2020 Municipal Election
18-2243
Attachments: View Report
View Supplemental Report 11/1/2019
87943 CMS
The Committee Approved a Title Change read into record
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 10/10/2019
4.23
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
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 10/3/2019
4.24
Subject:
Amending The City Of Oakland's Fiscal Year 2019-21 Biennial Budget
From:
Council President Kaplan
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2019-21 Biennial Budget, Adopted By Resolution No. 87759 C.M.S. On June 24, 2019,
To (1) Add To The Description Of Fund Uses For Line Item ""Council Staff Increases""
(Fund 1010) To Include Uses For Equipment, Travel, And Training And (2) To Designate
The Funds For ""Polling For Ballot Measures"" (Fund 1010) To The Control Of The City
Council; On The October 10, 2019 Rules And Legislation Committee Agenda
18-2245
This City Resolution be No Action Taken.
City of Oakland
Page 12
Printed on 12/12/2019",12,RulesAndLegislationCommittee/2019-09-19.pdf
RulesAndLegislationCommittee,2019-10-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 3, 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 12
Printed on 10/24/2019",12,RulesAndLegislationCommittee/2019-10-03.pdf
RulesAndLegislationCommittee,2019-10-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 24, 2019
4.24
Subject:
Local Amendments To 2019 California Model Building Construction Code
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Of Findings Supporting Local Amendments To The 2019 Editions Of The
California Building Standards Code To Comply With Changes To State Law And
Adopting California Environmental Quality Act (CEQA) Exemption Findings; And
18-2374
Attachments: View Report
This item was scheduled to be heard November 19, 2019 as a Public Hearing
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 11/12/2019
2) An Ordinance (1) Repealing The Oakland Amendments To The 2016 Edition Of The
California Building Standards Code, (2) Adopting Local Amendments To The 2019
Edition Of The California Building Standards Code, And (3) Amending Oakland
Municipal Code Chapter 15.04 To Comply With Changes To State Law And Adopting
CEQA Exemption Findings
18-2375
Attachments: View Report
This item was scheduled to be heard November 19, 2019 as a Public Hearing
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 11/12/2019
4.25
Subject:
Montclair BID Annual Report And Intention To Levy FY 2020-2021 Assessment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: 1) Approving The Annual Report Of The Montclair
Business Improvement District Advisory Board; 2) Declaring The Intention To Levy And
Collect An Annual Assessment For Fiscal Year 2020-2021 For The Montclair Business
Improvement District; And 3) Scheduling A Public Hearing For December 10, 2019
18-2370
Attachments: View Report
This item was scheduled to be heard December 10, 2019 as a Public Hearing
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 11/12/2019
City of Oakland
Page 12
Printed on 11/7/2019",12,RulesAndLegislationCommittee/2019-10-24.pdf
RulesAndLegislationCommittee,2019-12-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 5, 2019
4.17
Subject:
League Of California Cities Travel Authorization And Reimbursement
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Authorizing The Travel And Reimbursement Of
Councilmember Noel Gallo's Travel To San Antonio, Texas For Attendance At The
League Of California Cities Conference From November 20, 2019 Through November
24, 2019 In The Amount Of $2,172.26 In Travel Costs From The Council Contigency Fund
For Travel; On The First City Council Meeing Agenda In January 2020
18-2540
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
4.18
Subject:
A Status Report On Sidewalk Ordinance 13549
From:
Vice Mayor Reid
Recommendation: Receive A Status Report On: 1) The Implementation Of Sidewalk
Ordinance 13549 To Include The Process On How To Obtain The Sidewalk Ordinance
Compliance Certificate, Including The Process For Exemptions 2) The Process To
Obtain Information If A Tree Causing Sidewalk Damage Is A Certified City Tree And The
Documentation That Would Be Provided To The Property Owner And 3) Approve A 90
Day Moratorium On The Ordinance; On The January 14, 2020 Finance And Management
Committee Agenda
18-2531
The Committee accepted that this item be scheduled to the 2nd Committee Meeting
in 2020
This Informational Report be Scheduled.to go before the *Public Works
Committee
4.19
Subject:
Create The Commission On Homelessness
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Amending Chapter 4.56 Of The Oakland
Municipal Code To Create The Commission On Homelessness; On The January 14,
2020 Life Enrichment Committee Agenda
18-2517
The Committee accepted that this item be scheduled to the 2nd Committee Meeting
in 2020
This Ordinance be Scheduled.to go before the *Life Enrichment Committee
City of Oakland
Page 12
Printed on 12/12/2019",12,RulesAndLegislationCommittee/2019-12-05.pdf
RulesAndLegislationCommittee,2020-01-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 16, 2020
4.15
Subject:
Priority Production Areas
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution,
As Recommended By The Planning Commission, Adopting Appropriate California
Environmental Quality Act (CEQA) Findings And New Priority Production Area (PPA)
Designations Within The City Of Oakland
20-0065
Attachments: View Report
88031 CMS
This item will also be a Public Hearing.
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 1/28/2020
4.16
Subject:
OPD Investigative Capacity Report
From:
Councilmember Kalb
Recommendation: Approve A Report And Recommendations From The Oakland Police
Department (OPD) Regarding The State Of The Department's Investigative Capacity,
Including, But Not Limited To, Staffing Levels And Resources, Percentage Of Serious
Crimes Investigated, And Crime Lab Issues
18-2311
Attachments: View Report
The title was changed to reflect ""A Report And Recommendation"".
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 2/11/2020
4.17
Subject:
Status Of RFP For The Michael Palmtree Contract
From:
Member Of The Public: Gene Hazzard
Recommendation: Receive An Informational Report From The City Administration
Regarding The Update Development Of Request For Proposal Related (RFP) To The
Expiration Of The Contract With Michael Palmtree Providing Psychological And
Psychiatric Services To Members Of The Oakland Police Department Who Are
Experiencing Workplace Trauma; As Soon As Possible On The Public Safety Committee
Agenda
20-0052
This Informational Report be No Action Taken.
City of Oakland
Page 12
Printed on 2/28/2020",12,RulesAndLegislationCommittee/2020-01-16.pdf
RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
4.18
Subject:
90 Day Burglary And Robbery Statistics Report
From:
Councilmember Taylor And Thao
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) On The Recent Increase In Burglaries And Robberies Including 90
Day Statistics And Overall Trends, Citywide And By Beat For The Beats With The
Highest Volume Of Incidents And The Beats With The Most Significant Increase In
Incidents
20-0146
Attachments: View Report
View Map Attachment A
View Attachment B
This item was retitled to reflect the to exclud the subjects enumerated under #2 and
#3, and is scheduled to be heard before the February 25, 2020 Public Safety
Committee. The remaining subjects will return as a separate Rules Request at
a
later date.
Councilmember Thao request to be added as a CO sponsor.
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 2/25/2020
4.19
Subject:
Measure Z Policing Services 2019 Annual Evaluation Report
From:
Office Of The City Administrator
Recommendation: Receive The 2019 Measure Z Policing Services Annual Evaluation
Report By Resource Development Associates (RDA)
20-0137
Attachments: View Report
View Attachment A
View Supplemental Report 2/21/2020
View Supplemental Report (3 Year) 2/21/2020
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 2/25/2020
City of Oakland
Page 12
Printed on 8/14/2020",12,RulesAndLegislationCommittee/2020-01-30.pdf
RulesAndLegislationCommittee,2020-02-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 6, 2020
Subject:
Police Commission Oversight
From:
The Public Safety Committee
Recommendation: Adopt A Resolution Clarifying The Process For Oversight Of The
Police Commission
18-2538
Attachments: View Report
View Supplemental Report
This item was placed on the Pending List No Date Specific.
This City Resolution be Withdrawn with No New Date.
Changes Made To The February 13, 2020 Rules And Legislation Committee Agenda
Subject:
Resolution In Support Of AB 1851 (Wicks): Faith-Based Affiliated Housing
From:
Council President Kaplan And Councilmember McElhaney
Recommendation: Adopt A Resolution In Support Of AB 1851 (Wicks), Faith-Based
Affiliated Housing Development Projects, To Reduce Or Eliminate Any Parking
Requirements For Housing Development Projects Built On Religious-Use Parking Lots
20-0142
Attachments: View Report
88050 CMS
This item will be placed on the Non Consent calender.
This City Resolution be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 2/18/2020
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointments Of
Terrence Williams As A Landlord Member, And Tanaiia Hall As A Tenant Member To
The Housing, Residential Rent And Relocation Board
20-0139
Attachments: View Report
88042 CMS
This item will be placed on the Consent calender.
This City Resolution be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 2/18/2020
City of Oakland
Page 12
Printed on 8/5/2020",12,RulesAndLegislationCommittee/2020-02-06.pdf
RulesAndLegislationCommittee,2020-03-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 5, 2020
4.21
Subject:
Head Start-Early Head Start Grant Application FY 2020-21
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing: 1. The City To Apply For, Accept And
Appropriate Federal Head Start Grants For Fiscal Year (FY) 2020-20211r An Amount
Not To Exceed $17,179,680; And 2. Award Of Grants To Providers Of Comprehensive
Early Care, Education And Family Services For The City's Head Start Program From July
1; 2020 To June 30, 2021; And 3. Approving A 1.00 Full-Time Equivalency Health And
Human Services Planner, Pending Council Approval In The Midcycle Adopted Budget;
And 4. Acceptance And Appropriation Of Additional Funding That Becomes Available
For The Same Purposes During The Same Grant Term And Amendment Of The
Agreements Without Returning To Council; And 5. A Contribution From The
General-Purpose Fund In An Estimated Amount Of $2,437,623 For FY 2020-2021
Central Services Overhead Charges
20-0282
Attachments: View Report
View Report - Attachment A
View Report - Resolution
88090 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 3/24/2020
4.22
Subject:
2020 Supplemental Homeless Encampment Management Report
From:
The Life Enrichment Committee
Recommendation: Approve A Report And Recommendations From City Administrator
On The Range Of Potential Responses To Each Open Policy Question From Staff's
February 17th, 2020 Supplemental Homeless Encampment Management Report, And
Additional Questions From Councilmembers To The City Administrator By March 3 2020
Detailing (1) The Pros/Cons Of Each Potential Response, (2) Financial, Legal, And
Equity Analysis Of Potential Responses, (3) Staff's Recommended Response For Each
Questions, (4) Analysis Of How Other Jurisdictions Have Answered Similar Policy
Questions, And (5) The Cost Of What We Are Doing Today
20-0239
Attachments: View Report
View Attachment A
View Attachment B
View Report - Taylor
View Attachment B - Taylor
This Report and Recommendation be Scheduled.to go before the *Life
Enrichment Committee to be heard 4/28/2020
City of Oakland
Page 12
Printed on 7/30/2020",12,RulesAndLegislationCommittee/2020-03-05.pdf
RulesAndLegislationCommittee,2020-09-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 17, 2020
3.19
Subject:
The Fair And Equal Pay Act Of 2016
From:
Member Of The Public
Recommendation: A Legal Analysis From The City Attorney's Office As Directed By
Councilmember Larry Reid At The June 2020 Council Meeting To Present A Legal
Analysis Of The Fair And Equal Pay Act Of 2016, Codified In The California Labor
Code 1197.5. Followed By A Council Resolution To Pay Former Assistant City
Administrator Marakeshia Smith Retroactive Salary From August 2019 To March
2020 Which Represents The Differential Desperate Pay When Then The New
Assistant City Administrator Ed Reiskin Was Hired And Reported [According Zennie
Abraham Podcast] To Have Been Paid $100,000.00 (One Hundred Thounds)
Dollars More Than Assistant City Administrator Marakeshia Smith Performing The
Same Function; On A Council Agenda As Soon As Possible
20-0652
This item was not scheduled.
This Report and Recommendation be Withdrawn with No New Date.
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
20-0626
Attachments: View Rules Committee Pending List
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 Public Safety Committee Pending List
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
5
Determinations Of Closed Session
20-0631
Attachments: View Report
The Office of the City Attorney reported there will be a Closed Session on Tuesday
September 29, 2020 between 1:30 PM - 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
City of Oakland
Page 11
Printed on 10/22/2020",12,RulesAndLegislationCommittee/2020-09-17.pdf
RulesAndLegislationCommittee,2020-09-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 24, 2020
Attachments: View Report
View Attachment A
View Attachment B
View Report - Taylor
View Attachment B - Taylor
View Supplemental Report - 9/11/2020
View Supplemental Report - Attachment A 9/11/2020
View Supplemental Report - Attachment B 9/11/2020
View Supplemental Report - Attachment C 9/11/2020
View Supplemental Report - Attachment D 9/11/2020
View Supplemental Legislation - 9/11/2020
View Supplemental Report - Exhibit A 9/11/2020
View Supplemental Legislation - 9/18/2020
View Supplemental Report - Exhibit A 9/18/2020
View Supplemental Letter 10/8/2020
View Supplemental Report - Bas 10/16/2020
View Supplemental Report - FULL SUPPORT 10/16/20/2020
View Supplemental Report - Support for the Oakland Homeless
Encampment Management 10/16/2020
View Supplemental Report - Support 10/16/2020
View Supplemental Report - We Support The New Encampment
Management Policy 10/16/2020
View Supplemental Report - Writing In Support 10/16/2020
View Supplemental Report - Writing In Support Of Encampment
Management Policy 10/16/2020
View Supplemental Staff Report - 10/16/2020
View Supplemental Attachment A - 10/16/2020
View Supplemental Attachment B - -10/16/2020
View Supplemental Attachment C - 10/16/2020
View Supplemental Attachment D - 10/16/2020
View Supplemental Attachment E - 10/16/2020
View Supplemental Attachment F - 10/16/2020
View Supplemental Attachment G - 10/16/2020
View Supplemental Attachment H - 10/16/2020
View Supplemental Attachment I - 10/16/2020
View Supplemental Attachment J - 10/16/2020
View Supplemental Attachment K - 10/16/2020
View Supplemental Legislation - 10/16/2020
View Supplemental Exhibit A - -10/16/2020
The Rules Committee approved the September 21, 2020 Life Enrichment
City of Oakland
Page 11
Printed on 10/22/2020",12,RulesAndLegislationCommittee/2020-09-24.pdf
RulesAndLegislationCommittee,2020-10-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 1, 2020
Open Forum (Total Time Available: 15 Minutes)
2 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 11:35 PM
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 10/15/2020",12,RulesAndLegislationCommittee/2020-10-01.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.15
Subject:
Rockridge 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
Rockridge Business Improvement District Advisory Board; 2) Declaring The Intention To
Levy And Collect An Annual Assessment For Fiscal Year 2021-2022 For The Rockridge
Business Improvement District; And 3) Scheduling A Public Hearing For December 1,
2020
20-0756
Attachments: View Report
View Legislation
View Report - Exhibit A
88363 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
3.16
Subject:
1911 Telegraph Avenue License Amendment
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance (1) Authorizing The City Administrator Or
Designee To Amend The License Agreement For 1911 Telegraph Avenue Between The
City Of Oakland And The Lake Merritt-Uptown District Association Of Oakland, To Extend
The Term Of The License Agreement From September 1, 2020 To December 31, 2022,
For A Monthly License Fee Of Two Thousand Two Hundred And Fifty Dollars ($2,250.00);
And (2) Making California Environmental Quality Act (CEQA) Exemption Findings
20-0753
Attachments: View Report
View Legislation
13624 CMS
This Ordinance 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 11
Printed on 12/16/2020",12,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-11-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 5, 2020
3.14
Subject:
On-Call Horizontal Concrete Shaving Professional Service Agreement
From:
Transportation Department
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
And Authorizing The City Administrator To Negotiate And Award A Construction Services
Contract For On-Call Horizontal Concrete Shaving For Sidewalk Displacements
Services, For A Term Not To Exceed Four (4) Years And In An Amount Not To Exceed
Four Million Five Hundred Thousand Dollars ($4,500,000) With Precision Emprise, LLC
[TITLE CHANGE]
20-0702
Attachments: View Report
View Attachment A
View Legislation
View Supplemental Report - -11/6/2020
View Supplemental Report Attachment A -11/6/2020 -
View Supplemental Legislation - -11/6/2020
88377 CMS
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
11/10/2020
3.15
Subject:
Informational Report On The City's Equal Pay Policy
From:
Member Of The Public: Gene Hazzard
Recommendation: Schedule An Informational Report From The Department Of Human
Resources (lan Appleyard) On The Non-Consent Agenda To The First City Council
Meeting In November Or December 2020 Regarding The City's Equal Pay Policy That
Exist For The Employees Of The City Of Oakland
20-0789
Council President Kaplan agreed to cosponsor this item and work with the
Administration and Author.
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 1/12/2021
City of Oakland
Page 11
Printed on 12/16/2020",12,RulesAndLegislationCommittee/2020-11-05.pdf
RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 19, 2020
3.12
Subject:
Fox Theater Asset Transfer And Loan Termination
From:
Economic Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Authorizing The City Administrator Or Designee To: (1) Accept From
The Oakland Redevelopment Successor Agency (""ORSA"") By Grant Deed, A Fee
Simple Interest In The Fox Theater, Pursuant To The Long-Range Property Management
Plan; (2) Execute An Assignment Of The Amended Ground Lease For The Fox Theater
With ORSA As Assignor And Current Ground Lessor, The City As Assignee And New
Ground Lessor, And The Fox Oakland Theater, Inc. (""FOT"") As Ground Lessee, For A
Term Of 16 Years; And (3) Execute A Leaseback Agreement For The Fox Theater
Between FOT As Lessor And The City As Lessee For A Term Of 16 Years At A Rate Of
$247,500 Per Year, Totaling Approximately $3.96 Million, With A City Option To
Purchase The Improvements For A Nominal Amount Of One Dollar Upon FOT's
Satisfaction Of A Pledge To Pay ORSA The Amount Of $3.96 Million, Payable In Annual
Installments Of $247,500 For A Term Of 16 Years; And
20-0807
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
View Presentation - 11/25/2020
A title changes was accepted.
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/1/2020
City of Oakland
Page 11
Printed on 12/16/2020",12,RulesAndLegislationCommittee/2020-11-19.pdf
RulesAndLegislationCommittee,2020-12-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 3, 2020
3.18
Subject:
Chabot Space & Science Center And OUSD Lease Of 4919 Mountain Blvd.
From:
Economic Workforce Development Department
Recommends: Adopt The Following Pieces Of Legislation:
1) An Ordinance That Authorizes The City Administrator Or Designee To Negotiate And
Execute A Master Dissolution And Transfer Agreement And Related Documents
Between The City of Oakland (City), Oakland Unified School District (OUSD), The
Chabot Space & Science Center Joint Powers Agency (JPA), Chabot Space & Science
Center Foundation (Foundation), East Bay Regional Park District (EBPRD) And Eastbay
Astronomical Society (EAS) Related To The Chabot Space & Science Center (Chabot)
Located At 10000 Skyline Boulevard (Skyline Boulevard Property) To:(A) Dissolve The
JPA And Terminate The JPA Agreement; (B) Terminate The Existing City-JPA Ground
Lease Of The Skyline Boulevard Property And Related Agreements; (C) Terminate And
Release The Existing Lease-Leaseback Agreements To Fully Discharge Approximately
$6.5 Million Debt Owed By The JPA To OUSD; (D) Assume Ownership, By The City, Of
The Chabot Buildings Located On The Skyline Boulevard Property And Transfer All
Remaining Assets And Liabilities Of The JPA To The Foundation; (E) Execute A
Thirty-Four Year And Eleven Month Lease Of The Skyline Boulevard Property Between
The City And The Foundation For One Dollar ($1) Per Year; And (F) Grant An Access
Easement Over The Skyline Boulevard Property To EBPRD For Access To and From
Skyline Boulevard And The Parking Garage Located On EBRPD-Owned Property
Adjacent To The Skyline Boulevard Property; And
20-0888
Attachments: View Report
Attachment A - Master Dissolution And Transfer Agreemenet-Chabot
Space Science Center
Attachment B - Lease (4919 Mountain Blvd) v5 (Final)
Attachment C - Depiction of 10000 Skyline Property
Attachment D - Depiction of 4919 Mountain Boulevard
View Legislation
View Supplemental Legislation - 1/8/2021
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 11
Printed on 1/20/2021",12,RulesAndLegislationCommittee/2020-12-03.pdf
RulesAndLegislationCommittee,2021-01-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 7, 2021
3.19
Subject:
Parking Garage Revenue Control System Maintenance Agreement
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Maintenance And Service Agreement
To Scheidt And Bachmann, U.S.A., Inc. For Maintenance And Support Of The Parking
Access And Revenue Control System Used At City Parking Garages For A Period Of
Three Years At An Average Annual Cost Of $225,710.67, For A Total Contract Cost Of
$677,132.00; And Waiving The Advertising, Bidding And The Request For
Qualifications/Proposal Competitive Selection Requirements
21-0002
Attachments: View Report
View Attachment A
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
3.20
Subject:
Cannabis Regulation And Youth Peer Support Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Endorsing The Oakland Police Department's
Application For A California Board Of State And Community Corrections (BSCC)
Proposition 64 ""Round 2"" Grant In Collaboration With The East Bay Asian Youth Council
And UCSF Benioff Children's Hospital, In Support Of AUMA Public Health And Safety
Implementation Programs
21-0004
Sponsors: Oakland Police 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 11
Printed on 1/21/2021",12,RulesAndLegislationCommittee/2021-01-07.pdf
RulesAndLegislationCommittee,2021-01-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 14, 2021
Changes Made To The January 19, 2021 City Council Agenda
This be Accepted as Amended.
Subject:
Surplus Land Declaration For The Former Raiders Training Facility
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Declaring The City's Undivided 50% Fee Interest
In The Former Raiders Training Facility At 1150 And 1220 Harbor Bay Parkway
(Assessor Parcel Numbers: 074-1361-008 And 074-1339-016) As ""Surplus Land""
Pursuant To Government Code Section 54220 Et Seq. (California Surplus Land Act);
And 2) Authorizing The City Administrator To, Jointly With The County Of Alameda, Issue
The Notice Of Availability For The Sale Of 100% Fee Title To The Property, In
Compliance With The Surplus Land Act
[TITLE CHANGE]
20-0894
Attachments: View Report
View Legislation
This City Resolution be * Withdrawn from January 19, 2021 City Council Agenda
and Rescheduled.to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council to be heard 2/2/2021
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
Councilmember Gallo requested to be added as a co-sponsor
This Ordinance be Accepted.
City of Oakland
Page 11
Printed on 1/28/2021",12,RulesAndLegislationCommittee/2021-01-14.pdf
RulesAndLegislationCommittee,2021-01-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 28, 2021
7
Subject:
Support Of AB 71 (Rivas) Homelessness Funding
From:
Office Of The Mayor, President Pro Tem Thao, Councilmember Taylor And
President Bas
Recommendation: Adopt A Resolution In Support Of AB 71 (Rivas) To Establish A
Permanent Source Of Funding To Reverse The Cycle Of Homelessness In California
21-0046
Attachments: View Report and Legislation
View Report - AB 71 Bill
View Report - ALH
View Supplemental Legislation - 1/22/2021
88503 CMS
Approved the Recommendation of Staff, and Forward
Aye: 4 - Thao, Bas, Fife, and Kalb
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
5 speakers spoke during open forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
CouncilRules & Legislation Committee adjourned the meeting at 12:01 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
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 2/18/2021",12,RulesAndLegislationCommittee/2021-01-28.pdf
RulesAndLegislationCommittee,2021-02-18,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 18, 2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0085
Attachments: View Previously Distributed Community & Economic Development
Committee Agenda
View Previously Distributed 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 Public Safety Committee Pending List
View Rules & Legislation Committee Pending List
View Draft March 2, 2021 City Council Agenda
View Draft March 4, 2021 Rules & Legislation Committee Agenda
CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE
MEETINGS
CHANGES MADE TO THE COMMITTEE PENDING LIST
CHANGES MADE TO THE FINANCE AND MANAGEMENT COMMITTEE PENDING LIST
Subject:
Amendments To FY 2020-21 Midcycle Budget To Address Budget Shortfall
From:
Finance Department
Recommendation: Adopt A Resolution Amending Resolution No. 88174 C.M.S., Which
Adopted The Fiscal Year 2020-21 Mid-Cycle Budget Amendments, To Reflect Changes
Resulting From Administrative Budget-Balancing Measures For Fiscal Year 2020-21 All
Funds Budget, Including But Not Limited To Unrepresented Employee Deferral Of Wage
Increase, And Release Of Temporary Staff; And From Additional Budget-Balancing
Measures Necessary To Close The Remaining Budget Deficit Including But Not Limited
To Employee Layoffs
21-0026
This City Resolution be Withdrawn from the March 8, 2021 Finance and
Management Committee with No New Date.
CHANGES MADE TO THE DRAFT MARCH 2, 2021 CITY COUNCIL AGENDA
City of Oakland
Page 11
Printed on 3/4/2021",12,RulesAndLegislationCommittee/2021-02-18.pdf
RulesAndLegislationCommittee,2021-02-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 25, 2021
3.15
Subject:
A Resolution Celebrating Wlad Wlassowsky For 39 Years Of Public Service
From:
President Fortunato Bas, Councilmember Kalb And Pro Tem Thao
Recommendation: Adopt A Resolution Celebrating Wlad Wlassowsky For Over 39 Years
Of Dedicated And Distinguished Public Sector Service And Congratulating Him On The
Occasion Of His Retirement
21-0146
Attachments: View Legislation
Councilmember Kalb and President Pro Tempore Thao requested to be added as
co-sponsor
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/16/2021
3.16
Subject:
Support Of AB 1400 (Kalra, Lee, & Santiago) Guaranteed Healthcare For All
From:
Pro Tem Thao, Councilmember Kalb, Fife And President Fortunato Bas
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1400 (Kalra, Lee, &
Santiago), The CalCare Act, Which 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
21-0143
Attachments: View Report - 1
View Report - 2
View Legislation
Councilmember Kalb, Fife, President Bas requested to be added as co-sponsor
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/16/2021
3.17
Subject:
To Allow Local Agencies To Enact Taxes On Sugar-Sweetened Beverages
From:
President Pro Tempore Thao
Recommendation: Adopt A Resolution Urging The California State Legislature And
Governor Gavin Newsom To Repeal Assembly Bill 1838 To Allow Local Agencies To Tax
Sugar-Sweetened Beverages To Improve Public Health
21-0144
Attachments: View Report - 1
View Report - 2
View Report - 3
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
3/16/2021
City of Oakland
Page 12
Printed on 3/12/2021",12,RulesAndLegislationCommittee/2021-02-25.pdf
RulesAndLegislationCommittee,2021-03-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 4, 2021
Subject:
Clarifying Alternative Shelter
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution Number 88077 C.M.S.
Requesting The City Administrator To Follow The Center For Disease Control (CDC)
Interim Guidelines On Homelessness And Covid-19 To Only Clear Encampments If
Individual Housing Units Or Alternative Shelter Is Provided; Clarifying The Requirements
For The Provision Of Individual Housing Units And Alternative Shelter
20-0759
Attachments: View Report
View Legislation
View Report - Bas & Kaplan
View Supplemental Legislation - Kaplan & Bas 1/8/2021
The Committee accepted this item be withdrawn and moved to Pending No Date
Specific
This City Resolution be Withdrawn with No New Date.
CHANGES MADE TO THE PUBLIC SAFETY COMMITTEE PENDING LIST
Subject:
Oakland Police Department Speeding Enforcement
From:
President Pro Tempore Kalb
Recommendation: Approve A Report And Recommendation Including Enforcement And
Safety From The Oakland Police Department, City Administration And The Department
Of Transportation On The Protocols And Policies In Place To Enforce Laws Against
Speeding, Recent History Of Speeding Enforcement Citations, Constraints, If Any, On
The City's Ability To Enforce Speeding Laws, Processes The City Engages In To Monitor
And Discourage The Speeding Of Motor Vehicles, And Infrastructure Priorities And
Policies In Place Or Under Consideration To Inhibit The Speeding Of Motor Vehicles In
Oakland; On The April 28, 2020 Public Safety Committee Agenda
20-0138
The Committee accepted staffs recommendations to Sunset this item
This Report and Recommendation be Accepted.
CHANGES MADE TO THE DRAFT MARCH 16, 2021 CITY COUNCIL AGENDA
City of Oakland
Page 11
Printed on 3/18/2021",12,RulesAndLegislationCommittee/2021-03-04.pdf
RulesAndLegislationCommittee,2021-03-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 11, 2021
3.17
Subject:
Informational Report On FY 20 - 21 Proposed Department Budget Reductions
From:
Council President Fortunato Bas
Recommendation: Receive An Informational Report From The City Administrator On
Proposed Budget Reductions For FY 2020 - 2021 From Department Directors Including
Instructions From The City Administrator And Proposals From Each Department
21-0091
Attachments: View Report
This Informational Report be Received and Filed.
3.18
Subject:
FY 2020-21 Second Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2020-21 Second
Quarter Revenue And Expenditure Results And Year-End Summaries For The General
Purpose Fund (GPF, 1010) And All Funds
21-0110
Attachments: View Report
View Addendum
View Supplemental Addendum 3/12/2021
Approved for 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
3.19
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
Approved for 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
Public Safety Committee
City of Oakland
Page 11
Printed on 3/25/2021",12,RulesAndLegislationCommittee/2021-03-11.pdf
RulesAndLegislationCommittee,2021-03-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 25, 2021
3.14
Subject:
East Oakland Sustainable Transportation To MLK Jr. Shoreline Plan
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept
And Appropriate A Grant From The California Air Resources Board In An Amount Of One
Hundred Eighty-Four Thousand Seven Hundred Fifty-Three Dollars And Sixty-Nine Cents
($184,753.69) For The East Oakland Sustainable Transportation To Martin Luther King
Jr. Shoreline Plan; And 2) Appropriate Measure BB Funds In An Amount Not-To- Exceed
Thirteen Thousand Three Hundred Eighty-Two Dollars And Ninety-Three Cents
($13,382.93) As A Local Funds Contribution To The Project; And 3) Enter Into A
Professional Services Agreement With Social Good Fund Inc. As Fiscal Agent For The
East Oakland Collective In An Amount Not-To-Exceed One Hundred Twenty-Seven
Thousand Eight Hundred Fifty- Five Dollars ($127,855); And 4) Waive The City's
Competitive Bidding Process
[TITLE CHANGE]
21-0205
Attachments: View Report
View Resolution
To be placed on Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/20/2021
City of Oakland
Page 11
Printed on 4/16/2021",12,RulesAndLegislationCommittee/2021-03-25.pdf
RulesAndLegislationCommittee,2021-04-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 1, 2021
3) 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
21-0230
Attachments: View Legislation
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
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 Business Taxes And Authorizing 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
21-0231
Attachments: View Legislation
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
3.12
Subject:
Christopher Robert Saites 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 Christopher Robert Saites V. City Of Oakland And
Does 1 To 10, Alameda County Superior Court Case No. Rg20050438, City Attorney's
File No. 33640, In The Amount Of One Hundred Eighty Five Thousand Dollars And Zero
Cents ($185,000.00) (Department Of Transportation - Dangerous Condition)
21-0238
Attachments: View Report
View Legislation
88594 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
4/20/2021
City of Oakland
Page 11
Printed on 8/17/2021",12,RulesAndLegislationCommittee/2021-04-01.pdf
RulesAndLegislationCommittee,2021-04-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 15, 2021
3.12
Subject:
Innovation Interfaces Contract Renewal
From:
Oakland Public Library
Recommendation Adopt A Resolution Waiving The Competitive Multiple-Step
Solicitation Process, And Awarding A Contract To Innovative Interfaces, Inc. For The
Oakland Public Library Integrated Library System, Including Computer Hardware And
Software And Maintenance Services, For A Five Year Term In An Amount Not To Exceed
One Million Two Hundred Fifty Thousand Dollars ($1,250,000)
21-0282
Attachments: View Report
View Legislation
To be heard as a Non-Consent Item
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/4/2021
3.13
Subject:
The Metropolitan Transportation Commission, Safe And Seamless Mobility
Quick Strike Program
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To 1) Apply For, Accept, And Appropriate Up To Two Million Dollars ($2,000,000) In
Grant Funds From The Metropolitan Transportation Commission Safe And Seamless
Mobility Quick Strike Program For The East Bay Greenway Segment Il Project
($1,000,000) And 14th Street Complete Streets Project ($1,000,000); And 2) Agree To
Comply With The Terms Of The Surplus Land Act - Assembly Bill 2135 (California
Government Code § 54220, Et Seq.), As Exists Now Or May Be Amended In The Future
21-0281
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 11
Printed on 4/29/2021",12,RulesAndLegislationCommittee/2021-04-15.pdf
RulesAndLegislationCommittee,2021-04-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 22, 2021
3.15
Subject:
DVP Violence Intervention Renewals Fiscal Year 2021-2022
From:
Department Of Violence Prevention
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew
Grant Agreements With Violence Intervention Program Service Providers In A Total
Amount Not To Exceed Eight Million Five Hundred Sixty Thousand Dollars ($8,560,000)
For An Additional One-Year Term Beginning July 1, 2021 And Ending June 30, 2022
21-0298
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
A title change was accepted
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 5/11/2021
3.16
Subject:
Oakland Local Hazard Mitigation Plan
From:
Oakland Fire Department
Recommendation: Receive An Informational Report From The Oakland Fire Department
On The Draft Oakland Local Hazard Mitigation Plan And Submittal Process To The
California Office Of Emergency Services And The Federal Emergency Management
Agency
21-0299
Sponsors: Oakland Fire Department and
Attachments: View Report
View Supplemental Report - 5/27/2021
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 5/11/2021
City of Oakland
Page 11
Printed on 5/28/2021",12,RulesAndLegislationCommittee/2021-04-22.pdf
RulesAndLegislationCommittee,2021-04-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 29, 2021
3.20
Subject;
HSIP8, Downtown
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Bay Area
Lightworks Inc. For Highway Safety Improvement Program (HSIP) Cycle 8, Downtown
Improvements Project, Project No. 1004016, The Lowest, Responsible, Responsive
Bidder In Accordance With Project Plans, Specifications, State Requirements, And With
Contractor's Bid In The Amount Of Six Hundred Thirty Thousand Dollars ($630,000)
21-0331
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
To Be Placed On Non-Consent
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
3.21
Subject:
Guaranteed Income Support
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Supporting The Study And Implementation Of
Unconditional Guaranteed Cash Transfer Policies, Pilots, And Programs At The Local,
State, And National Levels To Improve Racial Equity For Low Income Oaklanders
21-0285
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/1/2021
3.22
Subject:
Greenman Field Potential Property Transfer
From:
Councilmember Taylor
Recommendation: Receive An Informational Report From The City Administrator (Or His
Designee) And Oakland Unified School District (OUSD) On The Status of Discussions
Between The City And OUSD Regarding The Potential Property Transfer Of Greenman
Field From The City To OUSD
21-0347
The Rules Committee Accepted the Title Change Read into Record
This Informational Report be Scheduled.to go before the *Education Partnership
Committee to be heard 5/24/2021
City of Oakland
Page 11
Printed on 5/13/2021",12,RulesAndLegislationCommittee/2021-04-29.pdf
RulesAndLegislationCommittee,2021-05-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 6, 2021
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
The Rules and Legislation 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 / City Council / Geologic Hazard
Abatement District Board to be heard 5/18/2021
5 Determinations Of Closed Session
City of Oakland
Page 11
Printed on 5/20/2021",12,RulesAndLegislationCommittee/2021-05-06.pdf
RulesAndLegislationCommittee,2021-05-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 13, 2021
3.14
Subject:
California Violence Intervention And Prevention (CalVIP) Grant 2020 - 2023
From:
Department Of Violence Prevention
Recommendation Adopt A Resolution: 1) Accepting And Appropriating A California
Violence Intervention And Prevention (CalVIP) Grant From The California Board Of State
And Community Corrections (CBSCC) In An Amount Not To Exceed One Million Four
Hundred Ninety-Nine Thousand Six Hundred Seventy-Two Dollars ($1,499,672) That Will
Be Paid In Three Annual Installments Through December 31, 2023; 2) Authorizing The
City Administrator To Take All Steps Necessary For The City To Receive The CalVIP
Grant; 3) Awarding An Agreement In An Amount Not To Exceed Four Hundred Ten
Thousand Eight Hundred Sixty-Five Dollars ($410,865) For A Term Ending December
31, 2023 To Faith In Action East Bay Inc. To Enhance The Ceasefire Custom Notification
Program; 4) Waiving The City Of Oakland's Competitive Bidding Requirements For The
Agreement Awarded To Faith In Action East Bay Inc.; 5) Awarding A Professional
Service Agreement In An Amount Not To Exceed Seventy-Four Thousand Nine Hundred
Thirty-Two Dollars ($74,932) To Mathematica, Inc. To Evaluate The CalVIP Funded
Project; 6) Allocating CalVIP Funds In An Amount Not To Exceed Seven Hundred
Seventy-Eight Thousand Two Hundred Eighty-Five Dollars ($778,285) To Fund A 1.0
Full-Time Equivalent (FTE) Program Analyst, And 0.68 FTE Case Manager I Position In
The Department Of Violence Prevention Through December 31, 2023; And 7) Allocating
CalVIP Funds In An Amount Not To Exceed Two Hundred Thirty-Five Thousand Five
Hundred Ninety Dollars ($235,590) To Augment Existing Violence Prevention Services In
The Oakland Police Department And The Department Of Violence Prevention Through
December 31, 2023
21-0380
Attachments: View Report
View Legislation
Approved for Non-Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/1/2021
City of Oakland
Page 11
Printed on 6/9/2021",12,RulesAndLegislationCommittee/2021-05-13.pdf
RulesAndLegislationCommittee,2021-05-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 20, 2021
Subject
2021-2026 Oakland Local Hazard Mitigation Plan
From:
Oakland Fire Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Adopting The 2021-2026 Oakland Local Hazard Mitigation Plan As An Amendment To
The Safety Element Of The Oakland General Plan
21-0436
A Title Change was approved to remove the Informational Report and add 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
3.15
Subject:
Road Maintenance And Rehabilitation Account (RMRA) Funds
From:
Transportation Department
Recommendation: Adopt A Resolution Adopting A List Of Projects To Be Implemented
With Road Maintenance And Rehabilitation Account (RMRA) Funds In Fiscal Years
2021-22 And Adopting Appropriate California Environmental Quality Act (CEQA)
Findings
21-0421
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/15/2021
3.16
Subject:
Accept and Appropriate HSIP10 Grants
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Three (3) Highway Safety Improvement Program Cycle 10 (HSIP10) Grants
Totaling Six Million Twenty-Three Thousand Nine Hundred Ten Dollars ($6,023,910) To
Implement Safety And Operational Improvements For Pedestrians, Bicyclists And
Motorists At Various Streets And Intersections In The City Of Oakland, And Allocating
One Hundred Eighty-Three Thousand One Hundred Ninety Dollars ($183,190) In Measure
BB And Measure KK Infrastructure Bond Funds As The Required City Local Match; And
Adopt Appropriate California Environmental Quality Act (CEQA) Findings
21-0422
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
Page 11
Printed on 6/3/2021
City of Oakland",12,RulesAndLegislationCommittee/2021-05-20.pdf
RulesAndLegislationCommittee,2021-06-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 3, 2021
2) A Resolution Authorizing The City Administrator To: (1) Prepare And Submit To The
U.S. Department Of Housing & Urban Development A First Substantial Amendment To
The City Of Oakland's Five-Year Consolidated Plan For Fiscal Years 2020-21 Through
2024-25 To Add CDBG-Eligible Backup Activities To Be Funded With CDBG Funds
That Become Available As A Result Of Projects Being Completed Under Budget,
Delayed Or Cancelled; And
(2) Award, Without Returning To Council, Agreements To Third Party Contractors And
Sub Recipients For Backup Projects And Activities Identified In Exhibit A Attached
Hereto Using CDBG Funds That Become Available As A Result Of Projects Being
Completed Under Budget, Delayed Or Cancelled In Fiscal Years 2020-21 Through
2024-25, Subject To Compliance With Any Applicable Competitive Bidding
Requirements
21-0469
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
88710 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
3.13
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 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 11
Printed on 8/17/2021",12,RulesAndLegislationCommittee/2021-06-03.pdf
RulesAndLegislationCommittee,2021-06-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 10, 2021
3.12
Subject:
Oral Report On Action Plan To Address Violent Crime
From:
Council President Fortunato Bas And Councilmember Fife
Recommendation: Receive An Oral Report And Recommendation From The Police Chief
On The Action Plan To Address Violent Crime, Including: (1) How Does Deployment And
Overtime Strategy Lead To Outcomes Reducing Violent Crime; (2) How Is The Oakland
Police Department Collaborating With Department Of Violence Prevention On The
Highest Violent Crime Beats And The Reported Small Number Of People Committing
Crimes; (3) Identifying The Units, Number Of Officers, Budgeted Amount Focused On
Violent Crime And Investigations; 4) Identifying Vacant Positions Focused On Violent
Crime And Investigations, Including Gun Tracing Positions; And 5) Data On Attrition
Rates Of OPD Officers
21-0471
Sponsors: Fife
The Rules and Legislation Committee Approved Public Safety Committees
Recommendation to Forward to the June 17, 2021 Special Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, and
Noting that the Power Point Presentation Can Not be Added to Agenda Packet but
Will be Published on The Cities Website
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 6/17/2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0444
Attachments: View Previously Distributed June 15, 2021 City Council Agenda
View Previously Distributed June 17, 2021 Special Budget City
Council Agenda
View Cancelled June 17, 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 June 22, 2021 Public Works Committee Agenda
View June 24, 2021 Special Budget City Council Agenda
View Cancelled June 24, 2021 Rules & Legislation Committee Agenda
City of Oakland
Page 11
Printed on 8/17/2021",12,RulesAndLegislationCommittee/2021-06-10.pdf
RulesAndLegislationCommittee,2021-07-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 1, 2021
3.19
Subject:
Appeal Of Jobs/Housing Impact Fees For 4356 Coliseum Way
From:
Planning And Building Department
Recommendation: Adopt One Of Following Two (2) Options:
1) A Resolution Upholding The Decision Of The Impact Fee Review Board To Partially
Grant A Reduction Of The Jobs/Housing Impact Fee (Oakland Municipal Code Chapter
15.68) For Oakland Coliseum Storage LLC Self-Storage Facility, 4356 Coliseum Way
(Permit B1905568); Or
21-0526
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/27/2021
Provided The City Council Can Make The Appropriate Findings,
2) Direct The City Administrator To Prepare A Resolution For Future City Council
Consideration To Impose The Jobs/Housing Impact Fee In A Different Amount; On The
July 20, 2021 City Council Agenda As A Public Hearing
21-0527
This Report and Recommendation be Scheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 7/27/2021
3.20
Subject:
State Of California Local Housing Trust Fund Grant Program
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To $5 Million In Funds From The California Department Of
Housing And Community Development Under The Local Housing Trust Fund Program
And To Allocate Up To $5 Million For Affordable Housing Preservation And Production
Programs
21-0530
Attachments: View Report
View Legislation
View Report Exhibit A
88765 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 11
Printed on 9/16/2021",12,RulesAndLegislationCommittee/2021-07-01.pdf
RulesAndLegislationCommittee,2021-07-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 22, 2021
3.15
Subject:
National League Of Cities Appointments
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Appointing Councilmember Noel Gallo As The
City Of Oakland's Conference Voting Delegate, Appointing Councilmember Carroll Fife
As The City Of Oakland's First Conference Alternate Delegate And Appointing President
Pro Tempore Sheng Thao As The City Of Oakland's Second Conference Alternate
Delegate To The National League Of Cities 2021 Annual Conference Taking Place In
Salt Lake City, Utah From November 18-20, 2021, Including Approval Of Travel
Expenses For Attending 2021 Conference
21-0587
Attachments: View Legislation
88774 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
3.16
Subject:
Oral Reports From Outside Boards And Commissions
From:
Vice Mayor Kaplan
Recommendation: Receive Oral Reports From Representatives On Outside Boards
And/Or Commissions To Provide The City Council With A Briefing On General Business
Regarding The Issues, Activities, And The Agenda Of The Body On Which The
Representative Serves
21-0588
Approved for Non-Consent for September 21, 2021
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
9/21/2021
City of Oakland
Page 11
Printed on 9/16/2021",12,RulesAndLegislationCommittee/2021-07-22.pdf
RulesAndLegislationCommittee,2021-09-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 16, 2021
2) A Resolution:
Awarding A Professional Services Agreement To Urban Strategies Council As The
Contracting Entity For The Deeply Rooted In Oakland Consulting Team In An Amount
Not-To-Exceed Two Million Seven Hundred One Thousand Nine Hundred Fifty-Two
Dollars ($2,701,952), Including Two Hundred Forty-Five Thousand Six Hundred
Thirty-Two Dollars ($245,632) Reserved As Contingency, To Provide Community
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
21-0681
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
3.16
Subject:
Aircraft Rescue Fire Fighting Services At The Oakland Airport
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Memorandum Of Understanding Regarding Fire Protection And Aircraft Rescue Fire
Fighting Services (ARFF) Between The City Of Oakland And The Port Of Oakland, To
Extend The Term For Fifteen Months To Allow The Oakland Fire Department To Continue
To Provide Such Services At The Oakland International Airport
21-0659
Attachments: View Report
View Report Attachment A
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/5/2021
City of Oakland
Page 11
Printed on 9/30/2021",12,RulesAndLegislationCommittee/2021-09-16.pdf
RulesAndLegislationCommittee,2021-09-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 23, 2021
4) An Ordinance Amending Oakland Planning Code Chapter 17.118 (""Recycling Space
Allocation 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 4.410.2 - Recycling By
Residential Occupants And Section 5.410.1 - Recycling By Non-Residential Occupants
To Require Space For Organics Containers In New Or Renovated Multi-Family And
Commercial Buildings As An Addition To The Current Requirement For Space For
Recycling Containers; And
21-0655
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
5) An Ordinance Amending Oakland Municipal Code By Adding Chapter 18.01 (""Water
Efficient Landscaping Ordinance""), To Comply With The State Requirement To Promote
Water Conservation And Efficient Use Of Water In Landscaping; And
21-0656
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
6) Findings Of The California Department Of Resources, Recycling And Recovery
(CalRecycle) Short-Lived Climate Pollutants (SLCP) Environmental Impact Report (EIR);
On The October 26, 2021 Public Works Committee Agenda
21-0657
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
5 Determinations Of Closed Session
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 Rules & Legislation Committee adjourned the meeting at 11:43 a.m.
City of Oakland
Page 11
Printed on 10/7/2021",12,RulesAndLegislationCommittee/2021-09-23.pdf
RulesAndLegislationCommittee,2021-09-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 30, 2021
3.18
Subject:
Report On Staffing Levels In The Public Works Department And The
Department Of Transportation
From:
Councilmember Gallo
Recommendation: Receive A Report On Staffing Levels In The Public Works Department
And The Department Of Transportation, Including The Number Of Funded But Vacant
Positions, The Monthly Attrition Rate Of Employees Through Retirement, Resignation And
Termination And The Effects That These Staffing Shortages Have On The Ability Of The
Two Departments To Fulfill Their Goals And Mandates; On The November 22, 2021
Special Public Works Committee Agenda
21-0722
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
3.19
Subject:
Informational Report On Outside Law Enforcement Agencies
From:
Councilmember Fife
Recommendation: Receive An Informational Report From The City Administrator
Regarding The Presence And Operations Of Outside Law Enforcement Agencies,
Including The Federal Bureau Of Investigation (FBI) And California Highway Patrol (CHP),
In The City Of Oakland; Including Any Information Related To The Recent Killing Of
Michael Jonathan Cortez By An FBI Agent, The Existence Of Any Contracts Or Use Of
Public Dollars To Support These Outside Agencies, How Investigations Concerning
These Agencies' Activities Are Being Handled, And The City's Public And Media
Communications Policy With Regards To How These Entities Operate In Our Community
21-0727
Attachments: View Report
View Attachment A
View Attachment B
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 11/9/2021
Recommendations From Committees:
City of Oakland
Page 12
Printed on 2/2/2022",12,RulesAndLegislationCommittee/2021-09-30.pdf
RulesAndLegislationCommittee,2021-10-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 7, 2021
3.14
Subject:
Receive A Report On Illegal Dumping, Graffiti And Blight
From:
Councilmember Gallo
Recommendation: Receive An Report On Illegal Dumping, Graffiti And Blight Regarding
The Number Of Monthly Complaints Via 311 And The City's Turn-Around Time For
Responding To And Remediating The Complaints
21-0718
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
This Informational Report be Scheduled.to go before the *Special Public Works
Committee to be heard 10/25/2021
3.15
Subject:
Receive A Report On Abandoned Autos And Other Vehicles
From:
Councilmember Gallo
Recommendation: Receive An Informational Report On Abandoned Autos And Other
Vehicles Regarding The Number Of Monthly Complaints Via 311 And The City's
Turn-Around Time For Responding To And Remediating The Complaints
21-0719
Attachments: View Report
View Attachment A
View Attachment B
This Informational Report be Scheduled.to go before the *Special Public Works
Committee to be heard 10/25/2021
3.16
Subject:
Density Bonus Ordinance Update
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The Planning
Commission, Amending The Oakland Planning Code To Update Chapter 17.107 Density
Bonus And Incentive Procedure; On The March 15, 2022 City Council Meeting As A
Public Hearing
21-0739
Attachments: View Report
View Legislation And Exhibit A
View Supplemental Presentation 10/29/2021
View Supplemental Report 11/22/2021 - Kalb
Approved as a Public Hearing
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/2/2021
City of Oakland
Page 12
Printed on 2/2/2022",12,RulesAndLegislationCommittee/2021-10-07.pdf
RulesAndLegislationCommittee,2021-10-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 14, 2021
CHANGES MADE TO THE PUBLIC SAFETY PENDING LIST
Subject: 2021 Emergency Operations Plan Update
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Adopting The 2021 Oakland Emergency
Operations Plan Update
21-0716
This City Resolution be * Withdrawn and Rescheduled.to go before the *Public
Safety Committee to be heard 12/14/2021
CHANGES MADE TO THE RULES AND LEGISLATION PENDING LIST
Subject:
Informational Report From The OUSD 7-11 Committee
From:
Councilmember Bas And OUSD Board President Eng
Recommendation: Receive An Informational Report And Update From The Oakland
Unified School District (OUSD) 7-11 Committee On Potential Sale Or Lease Of Surplus
Real Property Owned By OUSD
18-2303
Attachments: View Report
The Committee removed this item from the pending list.
This Informational Report be Withdrawn with No New Date.
5 Determinations Of Closed Session
The Office of the City Attorney confirmed a Closed Session Meeting to be held On
October 21, 2021 at 1PM
A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this
matter be Accepted. The motion carried by the following vote:
Aye: 4 - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
2 speakers spoke during Open Forum.
Adjournment
The Rules and Legislation Committee adjourned at 1:41 PM
City of Oakland
Page 11
Printed on 10/28/2021",12,RulesAndLegislationCommittee/2021-10-14.pdf
RulesAndLegislationCommittee,2021-10-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 28, 2021
3.17
Subject:
Workforce Contracts For General Funded Flatlands Appropriations
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Or Amend Contracts With Workforce Development Providers To Provide Comprehensive
Career Services To Youth, The Unhoused, And The Formerly Incarcerated Residing In
The Flatlands Neighborhoods Below Interstate-580 (Fruitvale, Chinatown, East Oakland,
West Oakland) For An Amount Not To Exceed $500,000 As Follows: (1) Lao Family
Community Development In The Additional Amount Of $62,500; (2) The Unity Council In
The Additional Amount Of $62,500; (3) Youth Employment Partnership In The Additional
Amount Of $25,000; (4) CiviCorps In The Additional Amount Of $125,000; (5) East Bay
Asian Youth Center In The Amount Of $75,000; (6) Youth Uprising In The Amount Of
$75,000; And (7) West Oakland Job Resource Center In The Amount Of $75,000
21-0807
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
88905 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
3.18
Subject:
Oak Knoll Community Facilities District (CFD)
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Of The City Council Of Formation Of A Community Facilities District,
Three Improvement Areas, And A Future Annexation Area To Finance Public
Improvements And Public Services For The Oak Knoll Project, And Making Findings
Under The California Environmental Quality Act (CEQA); And
21-0811
Attachments:
View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation And Exhibits
88916 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
11/16/2021
City of Oakland
Page 12
Printed on 2/2/2022",12,RulesAndLegislationCommittee/2021-10-28.pdf
RulesAndLegislationCommittee,2021-11-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 4, 2021
Subject:
Measure Z Compliance And The Hiring Plan - Oral Report
From:
Office Of The City Administrator
Recommendation: Receive An Oral Including The Following; (1) An Update On Current
And Projected Police Department Sworn-Staffing Levels; (2) Proposed Modifications To
Police Department's Hiring Plan To Restore Sworn Staffing To Levels At Or Above
Measure Z Staffing Requirements
[TITLE CHANGE]
21-0768
This Title was amended to reflect an ""Oral Report""
This Report and Recommendation be Accepted.
Subject:
Prohibition Against City Employees Cannabis Metabolites Testing
From:
Vice Mayor Kaplan, Pro Tem Thao, Councilmember Kalb & President
Fortunato Bas
Recommendation: Adopt An Ordinance Prohibiting The City Of Oakland From Testing
Prospective And Current City Employees For Off-The-Job Cannabis Usage As A
Condition Of Employment Or Continued Employment, Or As A Basis For Discipline,
Except In Certain Circumstances Or Except As Required By Federal Or State Law
[TITLE CHANGE]
21-0696
Attachments:
View Report
View Legislation
A Title Change was read into record.
This Ordinance be Accepted.
CHANGES MADE TO THE DRAFT AGENDAS
CHANGES MADE TO THE NOVEMBER 16, 2021 CITY COUNCIL AGENDA
City of Oakland
Page 12
Printed on 2/2/2022",12,RulesAndLegislationCommittee/2021-11-04.pdf
RulesAndLegislationCommittee,2021-11-18,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 18, 2021
3.20
Subject:
Blue Ribbon Equitable Business Tax Task Force Recommendations
From:
Council President Fortunato Bas
Recommendation: Receive An Informational Report From The Finance Department On
Analyses And Policy Recommendations Prepared And Adopted By The Blue Ribbon
Equitable Business Tax Task Force Regarding The Proposed New Rates And The
Economic Impacts Of The Recommended Business Tax Rates As Requested By The
City Council Pursuant To Resolution 88478 C.M.C: On The January 18, 2022 City Council
Agenda On Non-Consent
21-0878
The Rules Committee scheduled this item to be heard at the 1st City Council
meeting in January 2022
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
1/18/2022
3.21
Subject:
Exploring Digital Advertising Kiosks
From:
President Pro Tempore Thao
Recommendation: 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 First March 2022 Public Works Committee Agenda
21-0870
The Rules Committee added Councilmembers Kalb and Taylor as Coauthors, and
scheduled this item to be heard at the 1st Public Works Committee in March 2022
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 3/29/2022
Recommendations From The Special Life Enrichment Committee:
3.22
Subject:
OFCY Strategic Plan
From:
Human Services Department
Recommendation: Adopt A Resolution To Adopt The 2022-2025 Strategic Investment
Plan Of The Oakland Fund For Children And Youth As Approved By The Planning And
Oversight Committee
21-0765
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/7/2021
City of Oakland
Page 11
Printed on 12/9/2021",12,RulesAndLegislationCommittee/2021-11-18.pdf
RulesAndLegislationCommittee,2021-12-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 9, 2021
3.16
Subject:
Skyline Boulevard Evacuation Corridor Fire Prevention Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate 1) Six Hundred Thousand Dollars ($600,000) From The California
Department Of Forestry And Fire Protection (CAL FIRE) Fuel Reduction Program, And 2)
Two Hundred And Twenty-Four Thousand Dollars ($224,000) From The CAL FIRE Fire
Prevention Grants Program, For A Total Of Eight Hundred And Twenty-Four Thousand
Dollars ($824,000) For The Completion Of The Skyline Boulevard Evacuation Corridor
Project Involving The Removal Of Dead And Hazardous Trees Along Skyline Boulevard,
And The Planting Of One Hundred And Fifty (150) Oak Trees As Shaded Fuel Breaks
21-0901
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
View Supplemental Legislation - 12/17/2021
88966 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of
the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/21/2021
3.17
Subject:
Hamilton Apartments Loan Extension
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Two Affordable Housing Loans
Authorized By Redevelopment Agency Resolution Nos. 91-38 C.M.S., 95-09 C.M.S., And
97-73 C.M.S. To 2101 Telegraph Avenue Associates, An Affiliate Of Mercy Housing, Inc.,
For The Hamilton Apartments Project At 2101 Telegraph Avenue To (1) Extend The Term
Of The Loans And Regulatory Agreement By Fifty-Five Years; (2) Reduce The Interest
Rate Of The Loans From Six Percent To Three Percent Simple Interest; And (3) Update
The Repayment Terms And Other Provisions To Be Consistent With Current City Policies
21-0926
Attachments: View Report
View Legislation
88967 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 12
Printed on 1/13/2022",12,RulesAndLegislationCommittee/2021-12-09.pdf
RulesAndLegislationCommittee,2021-12-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 16, 2021
3.14
Subject:
Economic Adjustment Assistance Grant
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution:
(1) Accepting And Appropriating One Million Dollars ($1,000,000) Awarded To The City
of Oakland By The U.S. Department Of Commerce's Economic Development
Administration (EDA) For The Purpose Of Providing Economic Adjustment Assistance
Grant Funds As Follows:
A. Funding Direct Technical Assistance For Minority Construction Contractors In The
Amount Of Five Hundred Thousand Dollars ($500,000);
B. Funding Direct Technical Assistance For Small Businesses In An Amount Not To
Exceed Four-Hundred Thirty-Seven Thousand Nine Hundred And Twenty-Nine Dollars
($437,929); And
C. Funding Administration Expenses Of The Economic And Workforce Development
Business Development Program In An Amount Not To Exceed Sixty-Two Thousand
Seventy-One Dollars ($62,071); And
(2) Authorizing The City Administrator To Negotiate And Award A Professional Services
Agreement With The Following Contractors:
A. Merriwether & Williams Insurance Services In An Amount Not To Exceed Five Hundred
Thousand Dollars ($500,000) For A Term Of Two Years To Provide Technical Assistance
And Business Support Services For Minority Construction Contractors Pursuant To A
Competitive Process;
B. The Black Cultural Zone Community Development Corporation In An Amount Not To
Exceed Two Hundred Thousand Two Hundred Dollars ($200,200) For A Term Of Two
Years To Provide Small Business Technical Assistance And Waiving The Request For
Proposals/Qualifications Proposal Competitive Selection Requirements; And
C. The Spanish Speaking Unity Council In An Amount Not To Exceed Two Hundred
Thousand Two Hundred Dollars ($200,200) For A Term Of Two Years To Provide Small
Business Technical Assistance And Waiving The Request For Proposals/Qualifications
Proposal Competitive Selection Requirement
21-0945
Approved to be scheduled to a January 25, 2022 Special Community & Economic
Development Committee at 10:00 A.M.
This City Resolution be Scheduled.tc go before the *Community & Economic
Development Committee to be heard 1/25/2022
City of Oakland
Page 12
Printed on 1/13/2022",12,RulesAndLegislationCommittee/2021-12-16.pdf
RulesAndLegislationCommittee,2022-02-03,"Recommendation: Receive An Informational Report On The Status Of The City's
Compliance With The Municipal Regional Stormwater Permit's (MRP's) Trash Reduction
Requirements And Anticipated Changes To Those Requirements In The Upcoming
Reissuance Of The MRP
22-0052
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View PowerPoint
The Special Public Works Committee of February 22, 2022 will begin at 10:30 AM.
Councilmember Kalb made a motion to hold, every 4th Tuesday a Special Public
Works Committee at 10:30 AM and a Special Community And Development
Committee at 2 PM until Councils Rules of Procedures are updated to schedule
these As Regular Meetings.
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 2/22/2022
City of Oakland
Page 12
Printed on 2/24/2022",12,RulesAndLegislationCommittee/2022-02-03.pdf
RulesAndLegislationCommittee,2022-02-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 10, 2022
3.14
Subject:
Vacancy Rates Of Transportation, Planning And Building, And Public Works
Departments
From:
President Pro Tempore Thao And Councilmember Gallo
Recommendation: Receive An Informational Report From The City Administrator
Regarding The Vacancy Rates Of The Departments Of Transportation, Planning And
Building, And Public Works And The Vacancy Rates Of Similar Departments Of Local
Public Entities
21-0585
Attachments: View Report
View Attachments A-H
This Informational Report be Continued.to go before the *Finance & Management
Committee to be heard 4/11/2022
3.15
Subject:
Report And Recommendation On Public Safety City Facilities
From:
Vice Mayor Kaplan And Council President Fortunato Bas
Recommendation: Approve A Report And Recommendation For Actions To Initiate And
Fund The Acquisition/Construction Of New Multi-Service City Facilities, With Space For
Mobile Assistance Community Responders Of Oakland, Department Of Violence
Prevention, And More, Including In Central Oakland (To Include The Relocation Of Fire
Station 4 (FS4)) And East Oakland (To Include Police Administration And Fire Station
29), And Disposition Of Existing Sites That Would Be Made Available. Such Report Shall
Include Multiple Options For The Fire Station 4 Relocation In Central Oakland Including
Costs, Potential Funding Sources, Timelines And Approvals Needed, As Well As
Phasing Considerations To Ensure The Expeditious Relocation Of FS4 To Protect The
Health, Safety And Welfare Of The General Public And Station 4 Firefighters; And Include
Analysis Of Which Duties, Functions And Personnel, Including Duties That Are Currently
Housed At The Broadway And 7th Street Facility, Could Be Housed In Other Existing City
Facilities Including City Hall Plaza And Eastmont, Working With Such Personnel To
Identify Best Uses And Space And Equipment Needs, And As Well As Refining Scope
Based On Prior Police Administration Building Study For New Central Oakland And East
Oakland Multi-Service Facilities
[TITLE CHANGE]
21-0647
Attachments: View Report
View Supplemental Report - Kaplan 10/7/2021
View Supplemental Report - CAO 10/7/2021
View Supplemental Report - 2/3/2022
The Committee approved the committees recommendation, and forwarded it to the
February 15, 2022 City Council meeting on Consent.
This Informational Report be Scheduled.tc go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
3/15/2022
City of Oakland
Page 12
Printed on 3/22/2022",12,RulesAndLegislationCommittee/2022-02-10.pdf
RulesAndLegislationCommittee,2022-02-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 17, 2022
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 12
Printed on 3/7/2022",12,RulesAndLegislationCommittee/2022-02-17.pdf
RulesAndLegislationCommittee,2022-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2022
3.16
Subject:
Support For Affordable Housing Applications
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution To Support Affordable Housing And Strengthen
Oakland's Applications For Funding By Authorizing And Directing The Administration To:
(1) Allow The Inclusion Of The Value Of City Land To Be Part Of The Local Match In
Homekey Funding Applications Where Applicable, (2) Obtain When Needed And
Requested By The State Appraisals, Environmental Site Assessments And Other
Studies For City Properties Seeking Homekey Funding, And (3) Bolster State Advocacy
To Ensure The City Receives An Equitable Share Of Homekey Funds
22-0177
Attachments: View Report
View Legislation
89087 CMS
This City Resolution be Withdrawn with No New Date.
3.17
Subject:
Accessory Dwelling Unit Utility Metering
From:
Vice Mayor Kaplan And Councilmember Kalb
Recommendation: Adopt A Resolution To Affirm And Clarify That Building An Accessory
Dwelling Unit (ADU) Does Not Require The Installation Of Separate Utility Meters For The
Accessory Dwelling Unit Under Oakland's Policies, And Direct Oakland's Lobbyist To
Advocate For Any Statutory Changes Necessary At The State Level To Implement This
City Policy
[TITLE CHANGE]
22-0166
Attachments: View Report
View Legislation
View Supplemental Report 3/10/2022
View Supplemental Legislation 3/10/2022
89082 CMS
Adding Councilmember Kalb as a Coauthor
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 12
Printed on 3/22/2022",12,RulesAndLegislationCommittee/2022-03-03.pdf
RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 10, 2022
3.17
Subject:
Action Plan Regarding Recruitment, Hiring And Retention Plans And
Strategies
From:
Councilmember Gallo, President Fortunato Bas And Pro Tem Pore Thao
Recommendation: Receive An Informational Report With Detailed Recommendations
For An Action Plan From The City Administrator And The Oakland Police Chief
Regarding Recruitment, Hiring And Retention Plans And Strategies To Recruit Police
Officers, As Well As Data On Attrition For The Past Ten Years Including Demographics,
Tenure And Specific Reasons For Leaving; Costs Of Academies; And Costs Of
Pre-Academies. For Officers Who Cite ""Lack Of Confidence In OPD Leadership""
Provide Specific Reason For Leaving, Including Discipline By OPD/Chief Or CPRA. All
To Protect The Citizens Of Oakland Prior To Engaging Additional Consultants And
Making Financial Commitments
21-0949
Attachments: View Report
View Report Attachment A
View Report Attachment B
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 5/10/2022
3.18
Subject:
Implementation Of The Council Public Safety Budget Policy Directives
From:
President Fortunato Bas
Recommendation: Approve A Report And Recommendation Directing The Administrator
To Report Back On The Implementation Of The Council Public Safety Budget Policy
Directives, Including Status Of Conducting (1) An Analysis Of Calls For Service And
Recommendations To Transfer Certain Calls To Alternative Response By April 2022, (2)
An Independent Audit Of The Police Department By December 2022, And (3) Analysis Of
Restructuring Investigation Units To Improve Solve Rates By Increasing Civilian Staff And
Reducing Sworn Staff
[TITLE CHANGE]
21-0932
Attachments: View Report
View Supplemental Report - 2/24/2022
View Supplemental Report - 3/3/2022
This Report and Recommendation be Accepted.
City of Oakland
Page 12
Printed on 3/24/2022",12,RulesAndLegislationCommittee/2022-03-10.pdf
RulesAndLegislationCommittee,2022-03-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 17, 2022
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0170
Attachments: March 21, 2022 Special Life Enrichment Committee Agenda
March 22, 2022 Special Public Works Committee Agenda
March 22, 2022 Special Community & Economic Development
Committee Agenda
March 24, 2022 Rules & Legislation Committee Agenda
Finance & Management Committee Pending List
Public Works Committee Pending List
Community & Economic Development Committee Pending List
Life Enrichment Committee Pending List
Education Partnership Committee Pending List
Public Safety Committee Pending List
Rules And Legislation Pending List
Draft March 29, 2022 Special City Council Agenda
Draft March 31, 2022 Rules And Legislation Committee 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
President Pro Tempore Thao Relinquished The Chair At 11:21 AM And Council President Fortunato
Bas Presided As Chairperson.
CHANGES MADE TO THE SPECIAL PUBLIC WORKS COMMITTEE
Subject:
Exploring Digital Advertising Kiosks
From:
President Pro Tempore Thao, Councilmember Kalb And Taylor
Recommendation: 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
21-0870
CHANGES MADE TO THE PUBLIC SAFETY COMMITTEE PENDING LIST
The Quarterly Report regarding the ""Quarterly Crime Data Report"" was scheduled to the April
12, 2022 Public Safety Committee.
City of Oakland
Page 12
Printed on 4/14/2022",12,RulesAndLegislationCommittee/2022-03-17.pdf
RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 2022
This Report and Recommendation be Withdrawn with No New Date.
RECOMMENDATIONS FROM THE MARCH 21, 2022 SPECIAL LIFE ENRICHMENT COMMITTEE
3.15
Subject:
OFCY 2020-2021 Year End Evaluation Report
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth Final Evaluation Report For Fiscal Year 2020-2021
22-0193
Attachments: View Report
View OFCY Evaluation Report
View Legislation
View PowerPoint
89129 CMS
On Consent.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/19/2022
3.16
Subject:
Oakland Animal Services Operations Informational Report
From:
Animal Services Department
Recommendation: Receive An Informational Report And Presentation From Oakland
Animal Services Regarding The Status Of Its Operations
22-0194
Attachments: View Report And Attachment A & B
On Consent.
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
4/19/2022
City of Oakland
Page 12
Printed on 5/27/2022",12,RulesAndLegislationCommittee/2022-03-24.pdf
RulesAndLegislationCommittee,2022-03-31,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
March 31, 2022
Subject:
DVP Additional Funding for Grants Fiscal Year 2021-2022
Form:
Violence Prevention Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending City Council Resolution No. 88654 C.M.S. And 88775 C.M.S.
To Increase The Amount Of A Grant Agreement With An Existing Violence Intervention
Program Service Provider (Youth Alive) By Thirty Thousand Dollars ($30,000) For The
Provision Of Emergency Relocation Services For A Total Grant Amount For Fiscal Year
2021-22 Not To Exceed Nine Million Eight Hundred Forty-Five Thousand Dollars
($9,845,000); And
22-0213
Attachments: View Report
View Legislation
A Title Change was read into record.
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 4/12/2022
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
City of Oakland
Page 12
Printed on 4/5/2022",12,RulesAndLegislationCommittee/2022-03-31.pdf
RulesAndLegislationCommittee,2022-04-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 14, 2022
3.18
Subject:
Quarterly Crime Data Report
From:
Oakland Police Department
Recommendation: Receive A Bi-Annual Informational Report From The Oakland Police
Department (OPD) On Crime Data In The City Of Oakland
22-0228
Attachments: View Report
View Presentation
This Informational Report be Received and Filed.
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0244
Attachments: April 19, 2022 City Council Agenda
April 21, 2022 Rules And Legislation Agenda
Finance And Management Pending List
Public Works Pending List
Community And Economic Development Pending List
Life Enrichment Pending List
Education Partnership Pending List
Public Safety Pending List
Rules And Legislation Pending List
April 25, 2022 DRAFT Life Enrichment Agenda
April 25, 2022 DRAFT Special City Council Agenda at 530 PM
April 26, 2022 DRAFT Special Public Works Agenda
April 26, 2022 DRAFT Special Community & Economic Development
Agenda
April 28, 2022 DRAFT Rules Agenda
This Report and Recommendation be Accepted as Amended.
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED APRIL 19, 2022 CITY COUNCIL
AGENDA
City of Oakland
Page 12
Printed on 4/28/2022",12,RulesAndLegislationCommittee/2022-04-14.pdf
RulesAndLegislationCommittee,2022-05-05,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
May 5, 2022
3.16
Subject:
Hoover Library Feasibility Study Consultant Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Award
And Execute A Professional Services Agreement For Architectural Design Services With
Blink!Lab Architecture For An Amount Not-To-Exceed Four Hundred Thousand Dollars
($400,000.00) To Prepare A Feasibility Study For A New Hoover Branch Library (Project
No. 1004856), With The City Option To Amend Blink!Lab Architecture's Agreement To
Provide Grant Support Services For An Amount Not-To-Exceed Two Hundred Fifty
Thousand Dollars ($250,000.00) Upon Identification Of Additional Funding, Without
Return To Council; 2) Apply For, Accept And Appropriate Future Grant Funds To Support
The Design And Construction Of A New Hoover Branch Library, Without Return To
Council; And 3) Adopt Appropriate California Environmental Quality Act (CEQA)
Findings; On The May 24, 2022 Special Public Works Committee Agenda
22-0366
A title change was read into record.
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 5/24/2022
3.17
Subject:
Main Library Feasibility Study Consultant Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Award
And Execute A Professional Services Agreement For Architectural Design Services With
Esherick Homsey Dodge And Davis, Architects (EHDD) For An Amount Not-To-Exceed
Six Hundred Thousand Dollars ($600,000.00) To Prepare A Feasibility Study For An
Expanded Or Relocated Main Library (Project No. 1004858), With The City Option To
Amend EHDD's Agreement To Provide Grant Support Services For An Amount
Not-To-Exceed Four Hundred Thousand Dollars ($400,000.00) Upon Identification Of
Additional Funding, Without Return To Council; 2) Apply For, Accept And Appropriate
Future Grant Funds To Support The Design And Construction Of An Expanded Or
Relocated Main Library, Without Return To Council; And 3) Adopt Appropriate California
Environmental Quality Act (CEQA) Findings; On The May 24, 2022 Special Public Works
Committee Agenda
22-0367
A Title Change was read into record.
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 5/24/2022
City of Oakland
Page 12
Printed on 5/5/2022",12,RulesAndLegislationCommittee/2022-05-05.pdf
RulesAndLegislationCommittee,2022-05-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 12, 2022
3) A Resolution Authorizing The City Administrator: (1) To Apply For And Accept The Us
Department Of Agriculture Child And Adult Care Food Program (CACFP) Grant From
The California Department Of Education In An Estimated Amount Of Two Hundred
Forty-Nine Thousand Seven Hundred Twenty-Three Dollars ($249,723) To Provide
Funding For Nutritious Meals From July 1, 2022 Through June 30, 2023; And (2) To
Accept And Appropriate Additional CACFP Grant Funding That Becomes Available For
The Same Purposes Stated, During The Same Grant Term And Amend The Agreement
Without Returning To Council
22-0416
Attachments:
View Legislation
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 6/7/2022
3.18
Subject:
Report On The Cost Of Oakland's Homelessness Crisis
From:
Councilmember Fife
Recommendation: Receive An Informational Report From The City Administrator On How
Much Staff Time And Resources From The Following City Departments Are Dedicated
To Providing Services Or Responding To Issues Associated With Oakland's
Homelessness Crisis: The City Administrator's Office, Human Services Department,
Housing And Community Development Department, Public Works Department, Fire
Department, And Oakland Police Department; And Provide An Assessment Of How To
Redirect Resources Towards Placing Chronically Unhoused Individuals In Supportive
Housing; On The June 21, 2022 City Council Agenda On Non-Consent
22-0413
This Informational Report be * deferred for scheduling to go before the *Rules &
Legislation Committee to be heard 5/19/2022.
3.19
Subject:
Human Services Department Reform
From: Councilmember Fife
Recommendation: Adopt A Resolution To Reform The Department Of Human Services'
Homelessness Services Response and Program Management And Removing All
Homeless Services Including Oversight Of Emergency Homeless Services Project
Management, Program Management And Associated Funding For Those Services From
The Human Services Department And Positioning Those Functions And Funds In The
City Administrator's Division Of Homelessness; On The June 21, 2022 City Council
Agenda On Non-Consent
22-0412
This Resolution be * deferred for scheduling to go before the *Rules & Legislation
Committee to be heard 5/19/2022.
City of Oakland
Page 12
Printed on 6/10/2022",12,RulesAndLegislationCommittee/2022-05-12.pdf
RulesAndLegislationCommittee,2022-05-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 19, 2022
3.15
Subject:
Appropriations Limits For FY 2022-23
From:
Finance Department
Recommendation: Adopt A Resolution Establishing The Appropriations Limit For Fiscal
Year 2022-23 Pursuant To Article XIIIB Of The California Constitution
22-0426
Attachments: Report
View Exhibit A
View Legislation
89228 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
3.16
Subject:
Fiscal Year (FY) 2022-23 Local Measures M, N, Library Q, Z, D, Parks Q, And
Measure AA
From:
Finance Department
Recommendation: Adopt An Ordinance (1) Authorizing A Fiscal Year 2022-23 Increase In
The Rate Of Property Tax Imposed By Voter-Approved Measures; And (2) Fixing The
Rate Of The Property Tax And Levying A Tax On Real And Personal Property In The City
Of Oakland For Fiscal Year 2022-23 For The Emergency Medical Services Retention Act
Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library
Services Retention And Enhancement Act Of 2004 (Library Measure Q), The 2014
Oakland Public Safety And Services Violence Prevention Act (Measure Z), The 2018
Oakland Public Library Preservation Act (Measure D), The 2020 Oakland Parks And
Recreation Preservation, Litter Reduction, Homelessness Support Act (Parks Measure
Q), And The Children's Initiative Of 2018 (Measure AA)
22-0427
Attachments: View Report
View Legislation
View Supplemental Notice And Digest - 6/7/2022
View Supplemental Legislation 7/14/2022
13701 CMS
Proof Of Publication 13701 CMS
Non Consent
This Ordinance 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 12
Printed on 8/9/2022",12,RulesAndLegislationCommittee/2022-05-19.pdf
RulesAndLegislationCommittee,2022-06-02,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 2, 2022
3.17
Subject:
Reaffirming The Existing Limits On The Parking Of Recreational Vehicles
(RVs) And Other Oversized Vehicles
From: Councilmember Gallo
Recommendation: Adopt A Resolution Reaffirming The Existing Oakland ""Good
Neighbor"" Limits On The Parking Of Recreational Vehicles (RVs) And Other Oversized
Vehicles As Defined In The Encampment Management Policy And The Oakland
Municipal Code And Calling On The City Administration To Enforce These Regulations
And Policies In A Timely Fashion; On the June 28, 2022 Special Public Works
Committee Agenda
22-0483
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 6/28/2022
3.18
Subject:
Resolution Honoring Jennifer Logue
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Congratulating Jennifer Logue On Ms. Logue's
Appointment As City Attorney For The City Of Mountain View And Expressing Profound
Gratitude For Ms. Logue's 15 Years Of Stellar Service To The City Of Oakland As A
Deputy City Attorney In The Litigation Division And As The Supervising Attorney For The
General Government & Finance Unit In The Advisory Division Of The Oakland City
Attorney's Office; On The July 5, 2022 City Council Agenda As A Ceremonial
22-0492
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
7/5/2022
RECOMMENDATIONS FROM THE MAY 23, 2022 SPECIAL LIFE ENRICHMENT COMMITTEE
City of Oakland
Page 12
Printed on 6/9/2022",12,RulesAndLegislationCommittee/2022-06-02.pdf
RulesAndLegislationCommittee,2022-06-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 9, 2022
3.17
Subject:
Professional Services Agreement For The West Oakland Sustainable
Transportation Equity Projects (STEPS)
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
(1) Accept And Appropriate Sustainable Transportation Equity Project (STEP) Grant
Funds In The Amount Of Seven Million Six Hundred Sixty-Five Thousand Three Hundred
Seventy-One Dollars And Ninety-Nine Cents ($7,665,371.99) To Implement The West
Oakland STEP Program, Administered By The California Air Resources Board (CARB);
And
(2) Enter Into A Professional Services Agreement With Oakland Parks And Recreation
Foundation As A Fiscal Agent For The West Oakland Environmental Indicators Project,
Urban Biofilter, And West Oakland Green Initiative In An Amount Not-To-Exceed Two
Million Eight Hundred Eighty-Four Thousand Two Hundred Dollars And Zero Cents
($2,884,200.00); And
(3) Enter Into A Professional Services Agreement With The Crucible In An Amount
Not-To-Exceed Three Hundred Sixty-Four Thousand Three Hundred Twenty- Nine Dollars
And Ninety-Five Cents ($364,329.95); And
(4) Waive The City's Competitive Request For Proposals/Qualifications Selection
Process; And
(5) Allocate Two Million Eight Hundred Ninety-Three Thousand Nine Hundred Fifty-Six
Dollars ($2,893,956) In Local Match; And
(6) Adopt Appropriate California Environmental Quality Act (CEQA) Findings
22-0506
Attachments: View Report
View Legislation
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 11
Printed on 6/28/2022",12,RulesAndLegislationCommittee/2022-06-09.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.13
Subject:
Anti Police-Terror Project, Et Al. V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Following Claims In The Case Of Anti Police-Terror Project,
Community Ready Corps, Sean Canaday, Michael Cohen, Michael Cooper, Andrea
Costanzo, Johnathan Farmer, Lindsey Filowitz, Danielle Gaito, Katie Johnson, Bryanna
Kelly, Jennifer Li, lan Mcdonnell, Melissa Miyara, Lindsey Morris, Leila Mottley, Niko
Nada, Azize Ngo, Nicole Puller, Maria Ramirez, Akil Riley, Aaron Rogachevsky, Tara
Rose, Ashwin Rupan, Daniel Sanchez, Christina Stewart, Tayah Stewart, Katherine
Sugrue, Celeste Wong, And Qiaochu Zhang; On Behalf Of Themselves And Similarly
Situated Individuals V. City Of Oakland, OPD Police Chief Susan E. Manheimer, OPD
Sergeant Patrick Gonzales, Opd Officer Maxwell D'orso And OPD Officer Casey Fought,
United States District Court Case No. 4:20-CV-03866-JCS, City Attorney File No.
X05141 For A Total Sum Of One Million Five Hundred Twenty Five Thousand Dollars And
No Cents ($1,525,000.00) To Be Paid To The Following Plaintiffs As Provided Below:
Plaintiff Anti Police-Terror Project $0.00
Plaintiff Community Ready Corps $0.00
Plaintiff Sean Canaday $15,000.00
Plaintiff Michael Cohen $5,000.00
Plaintiff Michael Cooper $8,500.00
Plaintiff Andrea Costanzo $8,500.00
Plaintiff Jonathan Farmer $8,500.00
Plaintiff Lindsey Filowitz $45,000.00
Plaintiff Danielle Gaito $16,500.00
Plaintiff Katie Johnson $8,500.00
Plaintiff Jennifer Li $25,000.00
Plaintiff lan Mcdonnell $12,500.00
Plaintiff Melissa Miyara $8,500.00
Plaintiff Leila Mottley $5,000.00
Plaintiff Niko Nada $12,500.00
Plaintiff Azize Ngo $2,500.00
Plaintiff Nicole Puller $12,500.00
Plaintiff Maria Ramirez $12,500.00
Plaintiff Akil Riley $8,500.00
Plaintiff Aaron Rogachevsky $12,500.00
Plaintiff Tara Rose $20,000.00
Plaintiff Daniel Sanchez $25,000.00
Plaintiff Christina Stewart $12,500.00
Plaintiff Tayah Stewart $12,500.00
Plaintiff Katherine Sugrue $10,000.00
Plaintiff Celeste Wong $12,500.00
Plaintiff Qiaochu Zhang $5,000.00
And To Settle Plaintiffs' Claims For Permanent Injunctive Relief Pertaining To Crowd
City of Oakland
Page 11
Printed on 7/7/2022",12,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-07-07,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
July 7, 2022
3.13
Subject:
Affordable Housing Parking Requirements
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Directing The City Administrator Or Their
Designee To Process And Return To Council With A Planning Code Amendment To
Eliminate Parking Requirements For Affordable Housing Projects Of Ten (10) Units Or
Less; And Making Appropriate California Environmental Quality Act (CEQA) Findings;
On The July 19, 2022 City Council Agenda On Consent
22-0606
On Consent
This City Resolution be Scheduled.tc go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/19/2022
3.14
Subject:
Celebrating Mills College And Investigating Its Sale To Northeastern University
From:
Vice Mayor Kaplan And Councilmember Thao
Recommendation: Adopt A Resolution Celebrating The Contributions Of Mills College To
The City Of Oakland And Beyond, And Calling On The California Joint Legislative Audit
Committee And The State Auditor's Office To Conduct An Independent Investigation Into
The Circumstances Of The Sale Of Mills College To Northeastern University; On The July
19, 2022 City Council Agenda On Consent
22-0621
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
3.15
Subject:
District Three Mural Fund Allocation
From:
Councilmember Fife
Recommendation: Adopt A Resolution Allocating $20,000 To Aerosoul Art From The
District 3 Mural Fund To Pay For Art Installations At The 3rd Street And Peralta Street
Co-Governed Homeless Intervention Site; On The July 19, 2022 City Council Agenda On
Consent
22-0619
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 11
Printed on 7/7/2022",12,RulesAndLegislationCommittee/2022-07-07.pdf
RulesAndLegislationCommittee,2022-07-14,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
July 14, 2022
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0594
Attachments: July 19, 2022 Special City Council Agenda
CANCELLED JULY 21, 2022 RULES AND LEGISLATION
COMMITTEE AGENDA
Finance And Management Pending List
Public Works Pending List
Community And Economic Development Pending List
Life Enrichment Pending List
Education Partnership Committee Pending List
Public Safety Pending List
Rules And Legislation Pending List
Draft July 26, 2022 Special City Council Agenda
CHANGES TO THE PREVIOUSLY DISTRIBUTED JULY 19, 2022 SPECIAL CITY COUNCIL
AGENDA
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 Funds (Fund 5505) 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
[TITLE CHANGE]
22-0617
Attachments: View Legislation
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 12
Printed on 7/15/2022",12,RulesAndLegislationCommittee/2022-07-14.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2012-04-24,"*Special Community & Economic
Meeting Minutes
April 24, 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 12
Printed on 5/22/12",12,SpecialCommunityAndEconomicDevelopmentCommittee/2012-04-24.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2020-01-28,"*Special Community & Economic
Meeting Minutes - FINAL
January 28, 2020
Development Committee
10) 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 500 Lake Park Apartments Project At 500 Lake Park Avenue, In An Amount Not
To Exceed $3,700,000
20-0064
Attachments: View Report
View Supplemental Legislation1/24/2020
88028 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
11) 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 Lakehouse Commons Affordable Apartments Project At 121 East 12th Street,
In An Amount Not To Exceed $5,000,000
20-0087
Attachments: View Supplemental Legislation1/24/2020
88029 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 12
Printed on 3/6/2020",12,SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf
SpecialEducationPartnershipCommittee,2004-06-29,"A motion was made by Member Brunner, seconded by School Board
Member Hamill, that this matter be Accepted. The motion carried by the
following vote:
Votes:
Councilmember Aye: Co-Chair Chang, Member Brunner, Member Wan, Co-
Chair Gallo, School Board Memberr Kakishiba, School Board Member Hamill
and Member Quan
The Committee requested that staff merge their methodologies of data
collection to ensure more comprehensive and accurate data on programs and
participants, identify the service gaps and develop recommendations for filling
those gaps, and provide the program participant breakdown by District in
future reports.
Item 2 6-22-04.pdf,
Item 2 6-29-04.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers under Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland",12,SpecialEducationPartnershipCommittee/2004-06-29.pdf
SpecialEducationPartnershipCommittee,2004-10-26,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",12,SpecialEducationPartnershipCommittee/2004-10-26.pdf
SpecialFinanceAndManagementCommittee,2005-11-08,"Noticing Procedures And Analysis Of The Relative Costs And Benefits Of Filming Activity In
The City Of Oakland (05-0811)
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 in favor of this item:",12,SpecialFinanceAndManagementCommittee/2005-11-08.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"to include answers to the questions; why vacant positions in the Police
department aren't considered salary savings and why that money isn't used to
cover Police overtime, whether or not Police court days and holidays are",12,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and
Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report.pdf,
79729 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council LIfe Enrichment Committee adjourned the meeting at 4:47 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",12,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,The following individual(s) spoke and did not indicate a position on this item:,12,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialPublicSafetyCommittee,2005-09-27,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",12,SpecialPublicSafetyCommittee/2005-09-27.pdf
SpecialPublicSafetyCommittee,2006-02-14,"Public Safety Act Of 2004 For The Period Of March 1, 2006 Through August 31, 2007
(06-0070)
A motion was made by Vice Mayor Quan, seconded by Member Nadel,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on February 21, 2006 as a Non-Consent
item The motion carried by the following vote:
Votes:
Councilmember Excused: Chair Reid
Councilmember Aye: Member Kernighan, Member Nadel and Vice Mayor
Quan",12,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-04-25,6) possible mid-term budget financing of the position; 7) who is being pulled,12,SpecialPublicSafetyCommittee/2006-04-25.pdf
SpecialPublicSafetyCommittee,2006-06-27,"From:
Oakland Fire Department
Recommendation: Adopt A Resolution Adopting The National Incident Management System
(NIMS) For The City Of Oakland And Implementing Mandated NIMS Training For All City Of
Oakland Employees To Comply With Homeland Security Presidential Directive (HSPD-5),
Management Of Domestic Emergency Incidents (06-0452)
A motion was made by Vice Mayor 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 18, 2006 as a Consent Calendar item. The
motion carried by the following vote:
Votes:",12,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2004-07-13,"Item 6 7-13-04.pdf,
Item S10-19CC.pdf,
78697 CMS.pdf
7
Subject: Installation of Stop Signs in the City of Oakland
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the installation of stop signs on: 1) 84th
Avenue at E Street; 2) East 31st Street at 22nd Avenue; and 3) Gaskill Street at Aileen Street
(04-0554)
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,",12,SpecialPublicWorksCommittee/2004-07-13.pdf
SpecialPublicWorksCommittee,2005-11-08,"missed and customer complaints including processed complaints,",12,SpecialPublicWorksCommittee/2005-11-08.pdf
SpecialPublicWorksCommittee,2005-12-13,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept A Private Donation From Head Royce School Of The Installation Of A
Speed Radar Driver Feedback Sign On Lincoln Avenue In The Value Of Eleven
Thousand Two Hundred Fifty Dollars ($11,250.00)
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
05-0961
Subject:
Ray's Electric - Contract
From:
Public Works Agency",12,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2006-06-27,"by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member
Brooks
View Report.pdf
6
Subject: Fish And Game Regulation Amendment
From:
Vice Mayor Jean Quan and Council President De La Fuente
Recommendation: Adopt A Resolution In Support Of Amending Fish And Game Regulations
To Prohibit Fishing In Oakland's Creeks, Streams And Waterways (06-0498)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on 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",12,SpecialPublicWorksCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-07-11,"Lake Splash Pad Public Park Each Saturday Between The Hours Of 6:00 A.M. And 4:00 P.M.
(06-0511)
A motion was made by Member Chang, 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
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",12,SpecialPublicWorksCommittee/2006-07-11.pdf
SpecialPublicWorksCommittee,2007-02-27,"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,
80439 CMS.pdf
9
Subject: AT&T Lightspeed Project Design And Guidelines
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Final Site Design And Siting Guidelines For
AT&T Lightspeed Project Equipment In The Public Right-Of-Way
06-1141
A motion was made by Member Brooks, seconded by Vice Mayor Chang,
that this matter be *Received and Forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency/City Council, due back on March 6,
2007 as a Non-Consent item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and",12,SpecialPublicWorksCommittee/2007-02-27.pdf
SpecialPublicWorksCommittee,2007-03-13,"Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Bay Construction
For The Rehabilitation Of Trestle Glen Stairs (Project No. C214810) For An Amount Not To
Exceed Three Hundred Fifty-Three Thousand Nine Hundred Eighty Dollars ($353,980.00)
06-1149
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 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",12,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
80490 CMS.pdf
5) A Resolution Authorizing A Professional Services Agreement With Shah Kawasaki
Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00); And
07-0008-4
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",12,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-05-22,"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.",12,SpecialPublicWorksCommittee/2007-05-22.pdf
SpecialPublicWorksCommittee,2007-06-12,"Sustainability For Greenhouse Gas Emissions Assessment And Climate Action Planning In An
Amount Not-To-Exceed Eighty Thousand Dollars ($80,000.00); And 8) Award Grants To",12,SpecialPublicWorksCommittee/2007-06-12.pdf
SpecialPublicWorksCommittee,2007-06-26,reflect that Sections 2-7 have to be codified and not Sections 2-9 as written.,12,SpecialPublicWorksCommittee/2007-06-26.pdf
SpecialPublicWorksCommittee,2009-07-14,"DRAFT
*Special Public Works Committee
Meeting Minutes
July 14, 2009
11
Subject:
Coliseum Gardens Easements
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Summarily And Conditionally Vacating Existing Public Service Easements
Without Cost To The Housing Authority Of The City Of Oakland For The Coliseum Gardens
Hope 6 Affordable Housing Project Located At 801 69th Avenue; And
09-0568
Play Video
A motion was made by Member Brooks, seconded by Member Kaplan,
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
View Report.pdf
82192 CMS.pdf
2) A Resolution Conditionally Accepting Dedications Of Public Service Easements Without Cost
From The Oakland Housing Authority For The Coliseum Gardens Hope 6 Affordable Housing
Project Located At 801 69th Avenue
09-0568-1
Play Video
A motion was made by Member Brooks, seconded by Member Kaplan,
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
82193 CMS.pdf
12
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 A Hotel Located At 371 13th Street To Allow An Existing
Under-Sidewalk Basement To Encroach Into The Public Right-Of-Way
09-0569
Play Video
A motion was made by Member Brooks, seconded by Member Kaplan,
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
View Report.pdf
82194 CMS.pdf
City of Oakland
Page 12
Printed on 8/3/09",12,SpecialPublicWorksCommittee/2009-07-14.pdf
SpecialPublicWorksCommittee,2010-03-09,"*Special Public Works Committee
Meeting Minutes
March 9, 2010
11) 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 Kimley-Horn And Associates, Inc. For As-Needed Civil
Engineering Services Over A Period Of Three (3) Years; And
09-1213-10
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
82620 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 Five Hundred Thousand
Dollars ($500,000.00) With Moffat & Nickol For As-Needed Civil Engineering Services Over
A Period Of Three (3) Years; And
09-1213-11
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
82621 CMS.pdf
13) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Rbf Consulting For As-Needed Civil Engineering Services Over A
Period Of Three (3) Years; And
09-1213-12
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 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
82622 CMS.pdf
City of Oakland
Page 12
Printed on 4/29/10",12,SpecialPublicWorksCommittee/2010-03-09.pdf
SpecialRulesandLegislationCommittee,2006-07-13,"Live/Work Housing, Industry And Retail (06-0640)
Scheduled to *Finance & Management Committee on 10/10/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Barry Pilger
S-4-6
Subject:
Schilling Gardens
From:
Councilmember Nancy Nadel
Recommendation: Action On A Report On Schilling Gardens (222-19th Street)
(06-0642)
Scheduled to *Public Works Committee on 9/12/2006
View Report.pdf
S-4-7
Subject:
Lake Merritt Municipal Boathouse - Proposed Tenant Improvements",12,SpecialRulesandLegislationCommittee/2006-07-13.pdf
SpecialRulesandLegislationCommittee,2016-04-14,"*Special Rules and Legislation
Meeting Minutes
April 14, 2016
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
8:30AM 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 12
Printed on 5/26/2016",12,SpecialRulesandLegislationCommittee/2016-04-14.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.9
Subject:
City Of Oakland 22-2023 Tax And Revenue Anticipation Notes - Ordinance
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The
Issuance And Sale Of 2022-2023 Notes Payable From Revenues Received During The
Fiscal Year 2022-2023 In An Amount Not To Exceed $165,000,000 And Approving
Certain Related Matters
22-0311
Attachments: View Report
View Legislation
13694 CMS
On Non Consent
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/17/2022
3.10
Subject:
Parks, Recreation And Youth Development Software Agreement
From:
Parks, Recreation And Youth Development
Recommendation: Adopt A Resolution 1) Waiving The Competitive Multiple-Step
Solicitation Process Required For The Acquisition Of Information Technology Systems
And Waiving The Local And Small Local Business Enterprise Program Requirements; 2)
Awarding A Contract To PerfectMind, Inc In An Amount Not To Exceed $249,880 For A
Three-Year Term To Continue Providing A Software Platform That Will Allow Program
Registrations And Facility Rentals; And 3) Authorizing The City Administrator To Enter
Into Three One-Year Contract Extensions In An Amount Not To Exceed $547,485 Over
The Six-Year Period
22-0312
Attachments: View Report
View Legislation
89199CMS
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 12
Printed on 8/9/2022",12,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-06-16,"*Special Rules and Legislation
Meeting Minutes - FINAL
June 16, 2022
Committee
3.16
Subject:
Informational Report From The City Of Oakland's Fire Prevention Bureau
From:
Councilmember Reid
Recommendation: Receive An Informational Report On The Status of Affairs from City of
Oakland's Fire Prevention Bureau; On The September 13, 2022 Public Safety
Committee Agenda
22-0550
The Committee approved this item to be deferred to the June 23, 2022 Rules And
Legislation Committee Agenda for scheduling
This Informational Report be Scheduled.to go before the *Rules & Legislation
Committee to be heard 6/23/2022
RECOMMENDATIONS FROM THE JUNE 13, 2022 FINANCE AND MANAGEMENT
COMMITTEE
City of Oakland
Page 12
Printed on 7/15/2022",12,SpecialRulesandLegislationCommittee/2022-06-16.pdf