body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Monsa Nitoto,13,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
CommunityAndEconomicDevelopmentCommittee,2004-10-12,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",13,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"- Joe Donoghue
- 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 5:23 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED
SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND",13,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
FinanceAndManagementCommittee,2004-05-11,"From:
Finance and Management Agency
Recommendation: A continued discussion to adopt an Ordinance amending Ordinance No. 7937
C.M.S., adopted February 6, 1969, and amendments thereto, codified at Oakland Municipal Code
Title 2, Chapter 2.04, Purchasing System, Article I, Bidding, Contracting and Purchasing, to
increase the City Manager's contract approval limits, revise City Council approval limits
accordingly, revise the local business preference, make necessary corrections, clarifications,
delete obsolete provisions and codify current procedures (03-0289)
Continued to *Finance & Management Committee on 6/8/2004",13,FinanceAndManagementCommittee/2004-05-11.pdf
FinanceAndManagementCommittee,2004-09-14,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",13,FinanceAndManagementCommittee/2004-09-14.pdf
FinanceAndManagementCommittee,2004-09-28,"From:
Finance and Management Agency
Recommendation: Action on the Cash Management Report for Quarter ended June 30, 2004
(04-0710)
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: Member De La Fuente, Member Brunner, Chair Wan and
Member Nadel
Committee Report Item 7 9-28-04.pdf
8
Subject: Performance Audit of Lien Sales for Towed Vehicles
From:
Office of the City Auditor
Recommendation: Action on an Interim Report on Performance Audit of Lien Sales of vehicles
that were towed pursuant to the contract between the City of Oakland and the Oakland Tow Car
Association (04-0719)
A motion was made by Member De La Fuente, seconded by Chair Wan,",13,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,12: Who decides reorganization: the City Administrator or the City Council? 5),13,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"contracts, for computer equipment, peripherals and related equipment at the City of Oakland
9-1-1 Center; for a grand total amount not to exceed seven hundred ninety five thousand dollars
($795,000); with all costs to be paid from the State of California 9-1-1 Program (04-0900)
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on December 21, 2004 as a Consent",13,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2005-04-12,"Phone: (510) 238-7370
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",13,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-26,"From:
Finance and Management Agency
Recommendation: Receive a Report on the Fiscal Year 2003-2004 Comprehensive Annual
Financial Report (CAFR), the Oakland Redevelopment Agency (ORA) financials and the
independent audit report (05-0231)
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 May 3, 2005
as a Non-Consent item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report Pt 2.pdf,",13,FinanceAndManagementCommittee/2005-04-26.pdf
FinanceAndManagementCommittee,2005-05-24,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",13,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-10-25,"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",13,FinanceAndManagementCommittee/2005-10-25.pdf
FinanceAndManagementCommittee,2006-01-10,"3:10 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
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",13,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-05-23,allowances.,13,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-11-28,"The Committee directed staff to amend the resolution with the following
language: 1) the first resolved will be amended to address private property and",13,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-09,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",13,FinanceAndManagementCommittee/2007-01-09.pdf
FinanceAndManagementCommittee,2007-01-23,"- Margaret Partlow
- Gary Knecht",13,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"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 6, 2007 as a Consent Calendar
item The motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80440 CMS.pdf
7
Subject:
Vacancy Report",13,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,The Committee directed staff to: 1) proceed with negotiations as referred to in,13,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"closely with the City Administrator to develop a new strategy for the future to
decrease the current trend of increase in filed workers' compensation claims",13,FinanceAndManagementCommittee/2007-04-24.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 17, 2005 as a Consent Calendar
Item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12664 CMS.pdf
7
Subject: Salary Ordinance Amendment - Firefighters Local 55
From:
Office of Personnel
Recommendation: Adopt An Ordinance Amending the Salary Schedule of Ordinance No. 12347
C.M.S. to Adjust the Salaries of Employees in Job Classifications Represented by the",13,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee,2008-03-11,"*Special Concurrent Meeting of the
Meeting Minutes
March 11, 2008
Joint Powers Financing Authority
and the Finance & Management
Committee
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Issuance
And Sale Of Lease Revenue Bonds (Oakland Administration Buildings) In An Aggregate
Principal Amount Not To Exceed One Hundred Twenty Five Million Dollars ($125,000,000);
Authorizing The Execution And Delivery Of A Trust Agreement, Lease, Sublease, Escrow
Agreement, Bond Purchase Agreement, Approving The Form Of And Authorizing The
Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of
An Official Statement; Approving The Retention Of Bond Counsel, Financial Advisor And
Underwriters; And Authorizing Payment Of Cost Issuance
07-1113-1
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on March 18, 2008 as a Consent Calenar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente
and Chair Quan
The Committee directed staff to submit a Supplemental report with the ranges
of implications of all the bonds (real dollars).
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The Finance and Management Committee moved, seconded and carried a
motion to approve the following urgency finding pursuant to the Sunshine
Ordinance Section 2.20.080 E(2) regarding scheduling of this Item: that there is
a need to take immediate action which came to the attention of the local body
after the agenda was posted, and that the need to take immediate action
is required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular meeting;
A motion was made by Council President Ignacio De La Fuente and seconded
by Nancy Nadel:
4 Ayes
2008-0002 JPFA.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 Special Concurrent Meeting of the Joint Powers Financing
Authority and the Finance and Management Committee adjourned the meeting
at 4:05 p.m.
City of Oakland
Page 13
Printed on 4/9/08",13,JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf
LifeEnrichmentCommittee,2004-05-25,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",13,LifeEnrichmentCommittee/2004-05-25.pdf
LifeEnrichmentCommittee,2004-06-08,"The following individuals spoke on Item 6 and did not indicate a position:
- Sanjiv Handa",13,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"- Robin Goodfellow
- Don Link",13,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"78714 CMS.pdf
11
Subject: Public Artwork for the Oakland Childrens Zoo
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between
the City of Oakland and Robin Murez in an amount not to exceed ninety thousand dollars
($90,000) for the creation of public artwork for the Oakland Children's Zoo (04-0471)
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:",13,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"Agency / City Council, due back on October 5, 2004 as a Consent Calendar
Item The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Brunner
Councilmember Aye: Member Quan, Member Wan and Chair Chang
The Committee moved, seconded and carried a motion to accept the Resolution,
staff's report and directed staff to refer to City Auditor's report the Rules and",13,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-10-12,"(04-0708)
A motion was made by Member Brunner, 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 October 19, 2004 as a Non-consent item The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
The following individual(s) spoke on this item:
- Alex Mc Elree
- Sharon Kidd
CMTE Rpt 5 10-12-04 and Council 10-19-04.pdf,
78874.pdf
6",13,LifeEnrichmentCommittee/2004-10-12.pdf
LifeEnrichmentCommittee,2004-11-09,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",13,LifeEnrichmentCommittee/2004-11-09.pdf
LifeEnrichmentCommittee,2004-12-14,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",13,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2005-02-08,- Anne Woodell,13,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-06-14,"8
Subject:
Oakland City Stables Operations
From:
Office of Parks and Recreation
Recommendation: Action On A Report And Recommendations For The Management Of
Operations Of Oakland City Stables (05-0312)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 21, 2005 as a Consent Calendar
Item The motion carried by the following vote:
Votes:
Councilmember No: Member Brooks
Councilmember Aye: Member Quan, Chair Chang and Councilmember
Kernighan",13,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79423 CMS.pdf
10
Subject:
Lake Merritt Master Plan Project - Additional Design Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 3 To The Professional
Services Agreement With Wallace Roberts & Todd, Inc., To Provide Additional Design
Services For The Lake Merritt Master Plan Project For An Amount Not To Exceed Two",13,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-10-11,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",13,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2006-02-28,"- John Wilson
The following individual(s) spoke against this item:
- David Mix
View Report.pdf,
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:40 p.m.
*",13,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-04-11,The following individual(s) spoke in favor of this item:,13,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"The following individual(s) spoke in favor of this item:
- Wendy Jackson
- Samuel Orson Bell",13,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"79974 CMS.pdf
7
Subject:
Library Literacy Services
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For And Accept A Grant In The Amount Of $78,462 From The
California State Library California Library Literacy Service For Fiscal Year 2006-2007 To
Support The Oakland Public Library Second Start Adult Literacy Program (06-0398)
A motion was made by Member Kernighan, seconded by Chair Chang,
that this matter be Scheduled to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the June 20, 2006",13,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,"- Tony West
- Henry Gardner",13,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2007-02-13,- Sasha Louise Barr,13,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-02-27,"- Sanjiv Handa
View Report.pdf
4
Subject:
Cultural Affairs Commission Report
From:
Cultural Arts and Marketing
Recommendation: Receive The Semiannual Report From The Cultural Affairs Commission
06-1144
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
5",13,LifeEnrichmentCommittee/2007-02-27.pdf
LifeEnrichmentCommittee,2007-03-13,"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",13,LifeEnrichmentCommittee/2007-03-13.pdf
LifeEnrichmentCommittee,2007-03-27,V SV O.L anv,13,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-04-24,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",13,LifeEnrichmentCommittee/2007-04-24.pdf
OaklandCityCouncil,2003-09-16,"Enactment No: 78056
2)
Adopt a Resolution overruling protests and accepting and confirming
reports of the Interim City Manager on the delinquent business taxes, and
confirming the recordation of liens, administrative charges, and assessment
charges as necessary, pursuant to Title 5, Chapter 5.04 of the Oakland
Municipal Code, and directing the notice of lien and assessment charges to be
turned over to the County Tax Collector for collection; or
3)
Adopt a Resolution continuing hearing on reports of the Interim City
Manager on the delinquent business taxes, and confirming the recordation of
liens, administrative charges and assessment charges, as necessary, pursuant
to Title 5, Chapter 5.04 of the Oakland Municipal Code
There was no action taken on Items 15-2 and 15-3.
No Action Taken
Subject:
Delinquent Mandatory Garbage Fees Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory
16
Garbage Fees for April June 2003, quarterly accounts and January March
2003 monthly accounts 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 garbage
service fees, and confirming the recordation of liens, administrative charges,
and assessment charges, as necessary, pursuant to Chapter 8.28 of the
Oakland Municipal Code, and directing the notice of lien and assessment
charges to be turned over to the County Tax Collector for collection; or
Attachments:
78057 CMS.pdf",13,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"13
Reconsideration of Ordinances pursuant to Charter Section 216
No Action Taken
Consideration of Items with Statutory Public Hearing Requirements:
Subject:
Planning Commission Appeal-4690 Tompkins-Public Hearing
13.1
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a
Resolution denying the appeal and sustaining the decision of the City Planning
Commission in approving the application for a major Conditional Use Permit to
convert an existing rest home facility into a twenty-seven unit residential project
located at 4690 Tompkins Avenue, Oakland
Attachments:
13.1 9-30-03.pdf,
Item 14.211-18-03.pd
Upon the reading of Item 13.1 by the City Clerk, the Public Hearing was opened at 7:15
p.m.
The following individual spoke in favor:
- Walter Loo
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Nadel, to continue this item until the November 18, 2003, City Council meeting, 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
Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
ACTION ON NON-CONSENT ITEMS:
Subject:
Ratification of Action by City Manager
14
From:
Office of the City Clerk
Recommendation: Adopt a Resolution ratifying action taken by the City
Manager during the Oakland City Council 2003 Annual Recess in conformance
with Resolution No. 77709 C.M.S., dated March 25, 2003
Attachments:
149-30-03.pdf,
78101 1 CMS.pdf
Resolution Number 78101 C.M.S.
The following individual spoke and did not indicate a position:
- Sanjiv Handa
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, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 78101
Subject: Oracle Corporation Agreement-Impartial Financial Analysis
From:
Office of the City Auditor
14.1
Recommendation: Accept an Informational Report regarding Resolution
Number 78018 C.M.S. authorizing the City Manager to negotiate and execute a
5-year Licensing and Support Agreement with Oracle Corporation for the City's
Human Resources, Payroll and Financial applications software for an amount
not-to-exceed four million, one hundred thirty-two thousand, one hundred
twenty-four dollars ($4,132,124.00) as approved by the City Manager during the
City Council 2003 Annual Recess
Attachments:
14.1 9-30-03.pdf
The following individual spoke and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be *Received and Filed. The motion carried by the
following vote:",13,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"Resolution Number 78143 C.M.S.
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:14
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, Change, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
The following individuals spoke in favor of this item:
Ken Lupoff
Teresa Orozzo
Debra Ramirez
Patricia Ruelas
Abraham Ruelas
The following individuals spoke against this item:
Alfonso Cerbo
Michael Bell
Albert Hunting
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
-Ricard Maia
-Gracy Mangrobay
-Rajina A. Scott
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Brunner, to adopt the resolution on Item 14.2, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan,
Wan and President of the Council De La Fuente -8
A motion was made by Councilmember Quan, 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
Subject:
Joint Living and Working Quarters Public Hearing
From:
Community and Economic Development Agency
14.3
Recommendation: Approve the Introduction (First Reading) of an Ordinance
amending the Oakland Planning Code to allow the conversion of existing non-
residential buildings to residentially-oriented joint living and working quarters in
the downtown area bounded by Highway 980/Brush Street, the estuary
shoreline, the Lake Merritt/Estuary Channel, the western shore of Lake Merritt,
and 27th Street
Attachments:
10.18CC 11-4-03.pdf,
12546.pdf,
14.3.pdf
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:51
p.m.
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Wan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes
: Agency/Councilmember: Brooks, Brunner, Change, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember
Brunner, to introduce the ordinance as amended on Item 14.3 to remove the standard
that the total floor area of the project does not exceed 100,000 square feet and to
include that changes to the exterior of a building that is greater than 100,000 square
feet are subject to design review, and upon the call of the roll, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Reid, Quan, Wan and
President of the Council De La Fuente -7; Abstained: Nadel",13,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
3) Adopt a Resolution authorizing a grant of $200,000.00 in Federal HOME
funds to provide operating support and technical assistance to East Bay Asian
Local Development Corporation
Attachments:
10.37CC supp 11-4-03.pdf,
78179.pdf,
Item 5 10-28-03.pdf
Resolution Number 78179 C.M.S.
Contract Number 03-1636
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject: Sale of Real Property 1072 55th 5 Street
10.38
From:
Community and Economic Development Agency
CC
Recommendation: Adopt the following legislation regarding the sale of real
property:
1) Adopt an Ordinance authorizing the sale of the property at 1072 55th Street
to the Redevelopment Agency for $415,000.00, and
Attachments:
10.38CC supp 11-4-03.pdf,
Item 6 10-28-03.pdf
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:",13,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-11-18,"Agency Resolution Number 2003-81 C.M.S
Contract Number 03-023
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brunner
ORAICouncilmember Absent:
1 -
ORAICouncilmember Ayes:
Councilmember Wan, Vice Mayor Nadel, Councilmember Quan,
7-
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
Enactment No: 2003-81
18.1
Subject:
Infiniti Automobile Dealership Impartial Financial Analysis
From:
Office of the City Auditor
Attachments:
18.1 11-18-03.pdf
A motion was made by Councilmember Brunner, seconded by Vice Mayor Nadel,
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
COUNCILMEMBER BRUNNER WAS NOTED PRESENT AT 9:49 P.M.
Subject: Jack London Redevelopment
19
From:
Community and Economic Development Agency
Recommendation: Receive Informational Report regarding the status on the
proposed Jack London Redevelopment Project and provide direction on the
preliminary consideration of major deal points for inclusion in the requested
development agreement
Attachments:
911-18-03.pdf,
Item 19 Attach B.pdf,
Item 3 10-28-03.pd
The following individual spoke in favor of this item:
- Sandra Threlfall
The following individuals spoke on this item and indicated a neutral position:
- Gary Knecht
- Naomi Schiff
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember
Reid to receive the Informational Report and directed that staff provide the following
information when this item comes to the January 13, 2004 Community and Economic
Development Committee (CEDC):
1) Provide a response timeline for the questions and concerns that were raised at the
October 28, 2003 CEDC meeting;
2) Address the concern that 15 years is too long for the Development Agreement;
3) Develop a process for public outreach and input with milestones for when decisions
will be made;
4) Address additional issues raised in Vice Mayor Nadel's handout (Attachment B);
5) Discuss the policy regarding public art.
and hearing no objections, the motion carried by Ayes: Agency/Councilmember Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan, and President of the Council De La Fuente -8
Agency/Councilmember Wan suggested that a Special Council Workshop be scheduled
at some point regarding the project to identify issues.
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be *Received and Filed. The motion carried by the following
vote:",13,OaklandCityCouncil/2003-11-18.pdf
OaklandCityCouncil,2003-12-02,"Resolution Number 78224 C.M.S.
The following individuals spoke in favor of this item:
- Darryl Stewart
- Valerie M. Street
- Don Link
The following individuals spoke against this item:
- Josephine J. Lee
- Amy Chen
The following individuals spoke on this item and did not indicate a position:
-
Brandan Paul Reems
- Frank Brodsky
- Dawn Phillips
Sanjiv Handa
Vice Mayor Nadel made a motion, seconded by Agency/Councilmember Reid, to adopt
the resolution on Item 24 as amended to include a ten year sunset clause and include
the following language: ""Of the monies received from this tax, forty percent (40%) will be
expended for social programs in accordance with objective 1 to 6 above; forty percent
(40%) will be expended for police enforcement in accordance with objective 7 to 10
above; and twenty percent (20%) will be expended for jobs and job training programs in
accordance with objective 11 to 12 above"", and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid -5; No:
Wan -1; Abstain Quan -1; Excused: President of the Council De La Fuente -1
A motion was made by Vice Mayor Nadel, seconded by Councilmember Reid, that
this matter be Adopted as Amended. The motion carried by the following vote:
Councilmember Quan
ORAICouncilmember Abstained:
1 -
President of the Council De La Fuente
ORAICouncilmember Excused:
Councilmember Wan
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
5-
Councilmember Brunner, Vice Mayor Nadel, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Enactment No: 78224
Continuation of Open Forum
The following individuals spoke on this item:
-
Deloris Allen
-
Sanjiv Handa
- Michael Johnson
- Edourdette Corey
- Jene Carter
- Luenell
- Roosevelt Mosley
- Linda Raymond
Jackie Reyas
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Oakland
Redevelopment Agency/City Council adjourned the meeting at 10:43 p.m.",13,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: 78249
Subject:
Alameda Eastlake Feasibility Study and Project
10.29
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing the City of Oakland to apply
for, accept and appropriate up to $552,000.00 in Fiscal Year 2003-2004
Measure B Bicycle and Pedestrian Discretionary Funds for (1) update of the
Oakland Bicycle Master Plan, including associated environmental
documentation; and (2) construction of the Eastlake Streetscape Project
Pedestrian elements from 8th to 10th Avenue
03-0217.pdf,
Attachments:
10.29CC. pdf 12-16-03,
78250 CMS.pdf,
Item 4 12-9-03.pdf,
Resched 0217.pdt
Resolution Number 78250 C.M.S.
Contract Number 03-1654
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: 78250
Subject: Radar Speed Trailers and Public Safety Brochures
10.30
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate $81,500 in Fiscal Year 2004-2005 funding from the Office of
Traffic Safety (OTS) for six Radar Speed Trailers and Public Safety Brochures
and to negotiate and execute a purchase agreement with Ver-Mac, Inc. not to
exceed $66,000 for the radar speed trailers
03-0333. pdf.
Attachments:
10.30CC. pdf 12-16-03,
78251 CMS.pdf,
Item 5 12-9-03.pd
Resolution Number 78251 C.M.S.
Contract Number 03-1655
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: 78251
Subject:
Police Administration Building Seismic Retrofit
10.31
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing Amendment No. 6 to the
Agreement with the KPA Group for additional architectural and engineering
services for the Police Administration Building Seismic Retrofit Phase Project
in an amount not to exceed $131,017 for a total contract amount not to exceed
$899,028
Attachments:
10.31CC.pd 12-16-03.
78252 CMS.pdf
Item 6 12-9-03.pd",13,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-06,"Resolution Number 78286 C.M.S.
President of the Council De La Fuente nominated Agency/Councilmember Chang as
Vice Mayor to the term beginning January 6, 2004 and ending January 3, 2005.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Wan, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Excused:
2-
Councilmember Nadel
ORAICouncilmember Absent:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
5-
Quan, President of the Council De La Fuente and Vice Mayor
Chang
VICE MAYOR NADEL WAS NOTED PRESENT AT 9:35 P.M.
Subject: Cox, Castle, and Nicholson Conflict of Interest
16
From:
Office of the City Attorney
Recommendation: Adopt a Resolution waiving ""Conflict of Interest"" of law firm
of Cox, Castle, and Nicholson, and permitting the firm to represent MacArthur
Boulevard Associates regarding the redevelopment of the Foothill Square
Plaza in the Central City East Redevelopment Project Area
Attachments:
16.pdf,
2004-01.pdf
Agency Resolution Number 2004-01
A motion was made by Vice Mayor Chang, seconded by President of the Council
De La Fuente, that this matter be Adopted. The motion carried by the following
vote:
Councilmember Brooks and Councilmember Reid
ORA)Councilmember Excused:
2-
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
6-
Nadel, Councilmember Quan, President of the Council De La
Fuente and Vice Mayor Chang
Subject:
Risk Management Incentive Program
17
From:
Office of the City Manager
Recommendation: Approve Recommendations regarding implementation of
the Risk Management Incentive Program
Attachments:
7.pdf,
18 11-4-03.pdf
The following individuals spoke in favor of this item:
- Willow Rosenthal
The following individuals spoke against this item:
- Jim Best
- Susan Quinlan
The following individual spoke on this item and indicated a neutral position:
- Gwen Hardy
- Rashidah Grinage
The following individual spoke on this item and did not indicate a position:
-
Sanjiv Handa
Nikki Dove
- Akua Jackson
Jackie Thomason",13,OaklandCityCouncil/2004-01-06.pdf
OaklandCityCouncil,2004-01-20,"Resolution Number 78307 C.M.S.
The following individual spoke on this item and indicated a neutral position:
-Hugh Bassette
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Reid, to adopt the resolution on Item 16 noting the following modifications to the
Council's meeting schedule and Rules of Procedure:
1) New regularly scheduled meeting time for Public Works Committee will be 12:30 p.m.
to 2:00 p.m.;
2) New regularly scheduled meeting time for Finance and Management Committee will
be 2:00 p.m. to 4:00 p.m.;
3) Chairs for each Committee to work with appropriate staff to make any necessary
changes for meetings cancelled due to holidays and/or cancellations;
4) Do not cancel meetings for pre-approved holidays, e.g. for the July 4th holiday, do not
cancel meetings on July 6th.
5) Use the 5th Tuesday of the month for City Council workshop dates which are to be
scheduled for 1 1/2 to 2 hours and should be devoted only to specific action items;
6) Revise speaker card deadline to 8:00 p.m.;
7) Move the City Attorney's Oral Report from Closed Session from the non-consent to
the consent portion of the agenda;
8) Modify the existing Rules of Procedure to allow for reconsideration of votes in
accordance with Roberts Rules of Order (at the same meeting the initial votes were cast
).
Councilmember Brunner offered a friendly amendment, which was accepted, to provide
the following direction:
1) That the 5th Tuesday of the month be considered for scheduling Committee meetings
in order to address ""left over"" Committee items;
2) That staff develop an agenda packet procedure that more clearly identifies new or
revised information being forwarded to Council from Committee; the actual Committee
motion, if amended; and items that have never been before a Committee;
and upon a call of the roll, the motion passed by Ayes: Agency/Councilmember:
Brunner, Chang, Reid, Quan, Wan and President of the Council De La Fuente -6; Noes:
Nadel -1; Excused: Brooks -1
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Approved. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
Councilmember Nadel
ORA)Councilmember Nos:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
6-
Quan, President of the Council De La Fuente, Councilmember Reid
and Vice Mayor Chang
Enactment No: 78307",13,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"3) Adopt a Resolution authorizing the City Manager to appropriate $20,040 in
revenue and expenditure to the Community and Economic Development
Agency Building Services Division
Attachments:
15 2-3-04.pdf,
78330.pdf,
Item 9.pdf
Resolution Number 78330 C.M.S.
A motion was made by Councilmember Wan, seconded by Vice Mayor Chang, that
this matter be Adopted. 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
Enactment No: 78330
Subject:
Medical Cannabis Distribution and Permitting
16
From:
City Council Legislative Analyst
Recommendation: Approve the Introduction (First Reading) of an Ordinance
amending Section 8.46.030 of the Oakland Municipal Code entitled Medical
Cannabis Distribution Program to provide that the City Manager may designate
no more than one (1) entity as a medical cannabis provider;
Attachments:
162-3-04.pdf,
16 SUPP 2-3-04.pdf
20.pdf",13,OaklandCityCouncil/2004-02-03.pdf
OaklandCityCouncil,2004-02-17,"Subject: Sale of Preservation Park Public Hearing
14.2
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt an
Agency Resolution authorizing the sale of Preservation Park to the East Bay
Asian Local Development Corporation for a purchase price of up to $7.0 million
and authorizing execution of a purchase and sales agreement for the sale of
the property (TITLE CHANGE) (Coucilmember Nadel, District 3)
14.2 Supp 2-17-04.p
Attachments:
14.2.pdf,
2004-04 CMS.pd
7 1-27-04. pdf,
Item 7 SUPP 1-27-04.pdf
Resolution Number 2004-04 C.M.S.
Contract Number 04-1670
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 8:03
p.m.
Agency/Councilmember Chang 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 individuals spoke in favor of this item:
- Linda Collins
Davis Baltz
-
Sue Hutchinson
- Joshua Simon
The following individuals spoke on this item and did not indicate a position:
-
Daniel Julien
- Sanjiv Handa
A
motion was made by Vice Mayor Chang, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Quan
ORA)Councilmember Nos:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
Enactment No: 2004-04
ACTION ON NON-CONSENT ITEMS:
Subject:
Deborah Edgerly as City Manager
15
From:
Office of the Mayor
Recommendation: Consider a Motion to confirm the appointment of Deborah
Edgerly as City Manager and official swearing-in by the City Clerk
Attachments:
15.pdf
The following individual spoke in favor of this item:
Marlene Dufour
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Brooks, to confirm the appointment of Deborah Edgerly as City Manager and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner,
Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Approved. The motion carried by the following vote:",13,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"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: 78402
Subject:
Hinderliter, de Llamas and Associates
From:
Community and Economic Development Agency and
Finance and Management Agency
10.18
Recommendation: Adopt a Resolution authorizing the City Manager to enter
CC
into a professional services contract with Hinderliter, de Llamas and Associates
for tax auditing, consulting, economic analysis and data services for an amount
not to exceed
$362, 100 in fixed costs plus additional audit fees for an initial three-year period
ending March 31, 2007, plus two optional annual extensions; and authorizing
an increase in the Finance and Management Agency's baseline budget by $137
,800 in Fiscal Year 2004-2005 and $66,800 in Fiscal Year 2005-2006,
increasing business tax revenue expectations for Fiscal Year 2004-2005 and
Fiscal Year 2005-2006, and using a portion of such increase in revenues to pay
for the business tax service component included in the contract
0074.pdf,
Attachments:
10.18CC.pdf,
78403 CMS.pdf,
Item 4 2-24-04.pdf
Resolution Number 78403 CMS
Contract Number 04-1687
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:
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: 78403
Subject:
Pedestrian and Traffic Safety Plan
10.19
From:
Community and Economic Development Agency
CC
Recommendation: Adopt the following legislation regarding a Pedestrian and
Traffic Safety Plan:
1) Agency Resolution appropriating $18,900 of Coliseum funds as matching
funds for a California Department of Transportation (CALTRANS)
Environmental Justice Grant to the City of Oakland to fund a comprehensive
plan for pedestrian and traffic safety for Fruitvale Avenue, and;
04-0086.pdf,
Attachments:
10.19CC.pdf,
2004-15 CMS.pdf.
Item .pdf
ORA Resolution Number 2005-15 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 2004-15",13,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"Brown.
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Bob Gattis.
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney",13,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"responsible low bidder, Ray's Electric, in an amount of one million five hundred two thousand
eight hundred eighty four dollars and twenty five cents ($1,502,884.25) for Laurel Streetscape
Improvement on MacArthur Boulevard (between 35th Avenue and High Street) (PURSUANT
TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
(04-0309)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",13,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78541 C.M.S.
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 10.5CC 5-18-04.pdf,
78541 CMS.pdf
10.6CC
Subject: Arthur Jenkins - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to",13,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"A motion was made by Councilmember Nadel, 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 78567 C.M.S.
Item 10.2CC 6-01-04.pdf,
78567 CMS.pdf
10.3CC
Subject:
Jackie Black - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to",13,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,Agency/Councilmember Reid took a point of personal privilege and requested,13,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"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 78649 C.M.S.
Item 10.4CC 07-06-04.pdf,
78649.pdf
10.5CC
Subject: Samuel Joseph Yepez - 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 Samuel Joseph Yepez v. City of Oakland, et al., Alameda",13,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"but restarting the clock to run until September of 2008. "",
and hearing no objections, all members present were recorded as voting: Ayes:",13,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"Section 2.20.080 E(2) regarding Item S-8.4 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
Resolution 78781.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Chuck Johnson and Anna",13,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Item 10.2CC 10-05-04.pdf,
Resolution No. 78823.pdf
10.3CC
Subject:
Wayne Johnson - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Wayne Johnson, et al. v. City of Oakland, et al., United",13,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-11-16,"The following individual spoke on the following item and did not indicate a
position:
- Darnell Levingston
Council Rpt 10.1CC 11-16-04.pdf, -
78881.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 (04-0885)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following",13,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"Councilmember Chang
Resolution Number 78953 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 10.4CC 12-21-04.pdf,
78953 CMS.pdf
10.5-CC
Subject: Griselvia Castaneda - Settlement Agreement
From:
Office the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Griselvia Castaneda v. City of Oakland, et al., United States",13,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"memory of Martin Jacks
Agency/Councilmember Chang took a point of personal privilege and requested
that the meeting be adjourned in memory of Denise Andrews
Agency/Councilmember Nadel took a point of personal privilege and requested",13,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"From:
Councilmember Nadel
Recommendation: Adopt a Resolution establishing the first week of February as ""Live Theater
Week"" in the City of Oakland (05-0039)
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 Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Resolution Number 79032 C.M.S.
Council Rpt 8.3 2-01-05.pdf,
79032 CMS.pdf
S-8.4
Subject:
Medicare and Prescription Drug Enrollment and Education Week
From:
Council President De La Fuente",13,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"that the meeting be adjourned in memory of Ed Kelly.
Agency/Councilmember Chang took a point of personal privilege and requested",13,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"79079 CMS.pdf
10.6-CC
Subject:
Yolanda Orey - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Yolanda Orey v. City of Oakland, et al., Alameda County
Superior Court Case no. RG03-120161, our file no. 22919, in the amount of $10,000.00. This
case involves a trip and fall accident occurring on a raised portion of sidewalk. (Public Works
Agency) (05-0101)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",13,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of SBC, In The Amount Of $14,792.85, As A Result Of
Property Damage Sustained To Cable Lines On April 20, 2004 (Public Works Agency) (05-0195
)
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 79122 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79122 CMS.pdf
10.7CC-CC",13,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"A motion was made by Councilmember Chang, seconded by
Councilmember Reid, 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 79256
View Report.pdf,
79256 CMS.pdf
9. COUNCIL CKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Kelly Mouton, Romaine Hardy,
Ruth Kensey and Terry Brown",13,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"Used To Solicit Prostitution Or Acquire A Controlled Substance, To Include As Additional
Grounds For Seizure And Forfeiture The Crimes Of Pandering And Pimping, And To Require
A Prompt Post-Seizure Hearing (05-0430)
Withdrawn and Rescheduled to Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council - Fiscal Year 2005-2007
Proposed Policy Budget on 6/28/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report,
12684 CMS.pdf
10.4
Subject: California Electrical Code - Amendments",13,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"- Matthew Webb
View Report.pdf,
79331 CMS.pdf
S-8.6
Subject: Quentin Thomas - Recognition
From:
Vice Mayor Brunner
Recommendation: Adopt A Resolution To Honor Quentin Thomas For His Outstanding",13,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"Keyes.
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 (05-0669)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",13,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Michael Cole Jr.
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Dr. Tipton Hood
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney",13,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"Subject:
League Of California Cities Award
From:
Office Of The City Attorney
Recommendation: A Presentation Of The 2005 League Of California Cities Helen Putnam
Award Of Excellence Grand Prize Winner To The Office Of The City Attorney Neighborhood
Law Corps Program (05-0822)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be *Received and Filed. 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
This item was taken out of order.
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS",13,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"(Oakland Police Department - Police Conduct) (05-0876)
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 79552
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Item.pdf,
79552 CMS.pdf
10.4-CC
Subject: Eleanor Luna - Settlement
From:
Office Of The City Attorney",13,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"Eight Thousand Eight Hundred Forty Six Dollars And No Cents ($8,846.00), As A Result Of
Property Damage Sustained due To A Sewer Flood Caused By A Clogged City Sewer Main On
May 17, 2005. (PWA) (05-0924)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember
Quan
ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember
Kernighan, President of the Council De La Fuente, Councilmember Reid and",13,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Cecil R. Parker and Kaya Apaydin",13,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,"Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
View Report.pdf
S-8.6
Subject:
House Resolution 4437
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Opposing House Resolution 4437, Which Would Make
Felons Of 11 Million Undocumented Immigrants, Criminalize Contact With Undocumented
Immigrants And Frustrate The Dreams Of Legal Immigrants Seeking Citizenship (06-0255)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Brooks, that this matter be Adopted as Amended. The motion carried by",13,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"Councilmember Reid
The Roll Call was modified to note Councilmember Broks present at 6:50 PM.
View Report.pdf,
79845 CMS.pdf
S-8.8
Subject:
Recognition Of Beatrice Wong
From:
Councilmember Chang
Recommendation: Adopt A Resolution Honoring Beatrice Wong As Recipient Of Oakland
Mother Of The Year Award 2006 (06-0329)
A motion was made by Councilmember Chang, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid",13,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"(Public Works Agency) (06-0437)
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,
79919 CMS.pdf
10.4-CC
Subject: Port 10 Local - Settlement - Attorney Fees
From:
Office Of The City Attorney",13,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland (06-0533)
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,
79956 CMS.pdf
10.3CC-CC
Subject:
Jo Tak Lau - Settlement Agreement
From:
Office Of The City Attorney",13,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",13,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"ORA\Councilmember 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 spoke on Item 10.3:
- Sanjiv Handa
View Report. pdf,
80316 CMS.pdf
10.4-CC
Subject: Stephen Dunlap - 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 Stephen Dunlap v. City Of Oakland, Et Al., Alameda
County Superior Court No. WG05238921, Our File No. 24345, In The Amount Of $7,000.00",13,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"Restorative Justice Practices In Oakland
06-0986
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, President of the
Council De La Fuente, Councilmember Quan, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80354 CMS.pdf
10.4-CC
Subject: Priority Project Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Immediately Allocating $10,000 From The Priority
Project Funds Of City Council President Ignacio De La Fuente To The Oakland Unified School
District For Funding Of A School Safety Officer For The Cesar Chavez Education Center
06-1000",13,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland
Meeting Minutes
February 6, 2007
Redevelopment Agency/City
Council
17
Subject:
Main Library Teen Zone Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract For The Main Library Teen Zone Improvements Project In
Accord With Specification No. P241410 To Harding Construction Inc. In The Amount Of Two
Hundred Seventy-Four Thousand Dollars ($274,000.00) And To Appropriate Three Hundred
Thirty Three Thousand Ten Dollars ($333,010.00) To The Main Library Teen Zone
Improvements Project From The Oakland Public Library Trust Fund
06-1054
A motion was made by Councilmember Chang, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
18
Subject:
Cale Parking Systems Contract
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Cale Parking Systems USA,
Inc., To Purchase And Install Approximately Five Hundred (500) Multi-Space Pay And Display
Parking Meters In Accordance With Specification No. 06-550-38-1 In An Amount
Not-To-Exceed Four Million, Five Hundred Thousand Dollars ($4,500,000.00), And
Authorizing The City Administrator To Proceed With A Competitive Process For A Finance
Lease Company To Finance The Multi-Space Pay And Display Parking Meters (TITLE
CHANGE)
06-1033
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 Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks
The following individual(s) spoke in favor of this item:
- Larry Hendel
The following individual(s) spoke aagainst this item:
- John K. Lee
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 13
Printed on 10/18/07",13,OaklandCityCouncil/2007-02-06.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Chang confirming that there were no discussions
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Nadel, Reid, Quan, Kernighan 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:
14.1
Subject:
Revocation of Ten Taxi Cab Medallions
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Mr. And Mrs. Baljit Singh On Behalf Of Yellow Cab And
Denying The Appeal Filed By Enayat Aminy On Behalf Of East Bay Driver Association Against
The Administrative Hearing Officer's Decision To Revoke Ten Taxi Medallions Issued To
Yellow Cab Company
06-1038
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 3/6/2007
The following individual(s) spoke on this item:
- Sanjiv Handa
- Alex Berline
- Chuck Mack
- Caren Sencer
- Chris Nwadigu
- Mohammed Anwar
- Robert William Aiello
- Tom Hillgrove
View Report.pdf
View Supplemental Report.pdf
80444 CMS.pdf
City of Oakland
Page 13
Printed on 1/31/08",13,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Kevin Brown, In The Amount Of Sixteen Thousand
Seven Hundred Twenty Dollars And No Cents ($16,720.00), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On March 16, 2006.
(PWA)
07-0017
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",13,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"With Regard To The AIDS Epidemic
07-0033
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:
- Darnell Levingston
View Report.pdf,
80450 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency
From:
Office Of The City Attorney",13,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
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
ACTION ON NON-CONSENT ITEMS:
15
Subject:
McKillop Roadway - Landslide Damage
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local
Emergency Due To Landslide Damage To McKillop Roadway First Proclaimed
By the City Of Oakland On October 17, 2006
Attachments: View Report.pdf, 80509 CMS.pdf
The following individual(s) spoke in favor of this item:
- Paul Bostwick
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. 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
Enactment No: 80509
16
Subject:
Landscaping And Lighting Assessment District Activities
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Policy Recommendations For
The City Of Oakland To Manage Landscaping And Lighting Assessment District
(LLAD) Funded Activities And New Improvements By Private Developers
Without A LLAD Increase, To Include Consideration Of A Five -Year Phased
Elimination Of Current Exemptions For Private Schools, Churches, Hospitals
And Agricultural Parcels (TITLE CHANGE)
Attachments:
View Report.pdf, View Supplemental Report.pdf, View Supplemental
Report.pdf, View Supplemental Report.pdf, View Supplemental
Report.pdf, 80510 CMS.pdf
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Brunner, to approve the recommendation as amended:
In the fourth ""Further Resolved"" remove the words 'substantial and sustainable' and
replace with the word 'reasonable', and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Quan, Reid and
President of the Council De La Fuente -7, Excused: Nadel - 1
The following individual(s) spoke and did not indicate a position on this item:
City of Oakland
Page 13
Printed on 4/4/2008",13,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add The Permanent
Full Time Equivalent Classifications Of Latent Print Examiner I, Latent Print Examiner II, And
Latent Print Examiner III; To Re-Title The Full Time Classification Assistant Criminalist To
Criminalist I; And To Adjust The Salary Of The Full Time Classification Claims And Risk
Manager
07-0071
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid",13,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
S-18
Subject:
Newsracks And Newspaper Multi-Racks
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendation On The City's Current
Regulations For The Placement And Maintenance Of Newsracks And Newspaper Multi-Racks
In Public Rights Of Way, Enforcement Options Currently Available To Ensure
Well-Maintained Newsracks And Newspaper Multi-Racks, And Recommendations To Improve
Newsrack And Newspaper Multi-Rack Maintenance
07-0012
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be *Received and Filed. 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-19
Subject:
Oakland Police Department Reorganization
From:
Oakland Police Department
Recommendation: Receive A Report From The Chief Of Police On The Oakland Police
Department Assessment Project, Conducted By Harnett Associates, On Organizational And
Operational Recommendations To Improve The Department's Effectiveness In Reducing Crime
In The City
07-0060
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be *Received and Filed. 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 13
Printed on 10/7/07",13,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15,2007
Redevelopment Agency/City
Council
7) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Oak Knoll Redevelopment Project;
07-0043-6
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
8) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Oakland Army Base Redevelopment Project;
07-0043-7
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
9) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program For
The Stanford/Adeline Redevelopment Project; And
07-0043-8
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
10) Introduction (First Reading) Of An Ordinance Describing The Eminent Domain Program
For The West Oakland Redevelopment Project
07-0043-9
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 13
Printed on 10/7/07",13,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"Section 2.20.080 E(2) regarding Item S-8.5 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.",13,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"requested that the meeting be adjourned in memory of Ira Mae Lee
Agency/Councilmember Reid and Council President De La Fuente took a point
of personal privilege and requested that the meeting be adjourned in memory of
Aslean Walker, Opal Harvey and Barbara Flood
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic",13,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"Subject: Modification To The Master Fee Schedule
From:
Budget Office
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Ordinance Number 12744 C.M.S. (Master Fee Schedule), As Amended, To Establish, Modify
And Delete Fees Assessed By The Office Of The City Administrator, Office Of The City
Attorney, Office Of The City Auditor, Office Of The City Clerk, Community And Economic",13,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
10.23-CC
Subject:
Councilmember Desley Brooks - Travel Authorization
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The Congressional Black Caucus Legislative Conference September 26-29, 2007
07-0579
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
The following individual spoke under this item:
-
Sanjiv Handa
View Report.pdf
80817 CMS.pdf
10.24-CC
Subject:
Lau And Liu 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 Lau And Liu V. City Of Oakland, Et Al., Superior Court,
County Of Alameda, Case No. RG06289218, In The Amount Of $16,000.00, As A Result Of A
Vehicular Accident At Fourteenth And Clay Street, On February 19, 2006 (Oakland Police
Department)
07-0580
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
80818 CMS.pdf
10.25-CC
Subject:
Councilmember Brunner - Travel Authorization
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing Councilmember Jane Brunner To Travel To
New York, New York For The Purpose Of Visiting The New York World Trade Center In
September, 2007
07-0581
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
The following individual spoke under this item:
-
Sanjiv Handa
80819 CMS.pdf
City of Oakland
Page 13
Printed on 2/11/08",13,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
S-10.28-C
Subject:
Dog Ordinance Amendment
C
From:
Councilmember Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Approving The Naming Of A New Trail The ""Montclair Railroad Trail""
In Assessor Parcels 048E-7348-28-02, 048E-7348-67-00, 048E-7349-32-00, 048E-7350-10-00,
048F-7355-19-00 And 048F-7366-21-02 That Are Included In The Resolution ""Exchange With
East Bay Regional Parks District"" To Be Presented To City Council On September 18, 2007
07-0619
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
2) Approve The Introduction (First Reading) Of An Ordinance Changing Oakland Municipal
Code Title 6, Chapter 6.04 Section 6.04.080 Dogs At Large And In Parks, To Allow Dogs On
The Montclair Railroad Trail (TITLE CHANGE)
07-0619-1
A motion was made that this matter be Approved on Introduction for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council, due back on October 16, 2007 approved the September 17,
2007 Life Enrichment Committee's recommendations to move forward to
the full council Section 6.04.080 as proposed.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid
City of Oakland
Page 13
Printed on 10/25/07",13,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"S-10.22-C
Subject:
Marine Unit Equipment - Oakland Police Department
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
Sixty-Five Thousand Two Hundred Dollars ($65,000) From The State Of California, Department
Of Boating And Waterways, For Use By The Oakland Police Department Marine Unit For
Equipment Purchases To Outfit And Maintain Marine Vessels Used For Public Safety And Other
Homeland Security Projects On Oakland Waterways And The Port of Oakland
07-0621
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Reid
View Report.pdf
80896 CMS.pdf
S-10.23-C
Subject:
Emergency Vehicle Operations Course
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute An Agreement With The California Commission On Peace Officer
Standards And Training (POST) For The Purpose Of Permitting The Police Department To
Present The POST Certified Emergency Vehicle Operations Course (EVOC) To One Hundred
Fifty (150) Police Officer Trainees, And To Receive Up To Sixty-Six Thousand Seven Hundred
Fifty Dollars ($66,750) In Reimbursement Funds
07-0653
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Reid
View Report.pdf
80897 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Reid
City of Oakland
Page 13
Printed on 2/15/08",13,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
11
Subject:
Employment-Related Community Benefits - Former Oakland Army Base
From:
Community And Economic Development Agency
Recommendation: Report and Recommendations from the Jobs Working Group on
Employment-Related Community Benefits for the Development and Operations at the Former
Oakland Army Base
11-0177-2
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Nadel, that this matter be *Approve as Submitted. 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
12
Subject:
Army Base Development and Operations
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation On Community Benefits Policy
Framework Associated With The Development And Operations At The Former Oakland Army
Base
11-0177
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Nadel, that this matter be *Approve as Submitted. 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
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13
Subject:
Oakland Fund for Children and Youth Improvement Plan
From:
Department of Human Services
Recommendation: An Informational Report on the Oakland Fund for Children and Youth
Program Quality Initiative and Improvement Plans for Service Providers
10-0335-4
A motion was made by Councilmember Kaplan, seconded by
Councilmember Brooks, that this matter be *Received and Filed. 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
View Supplemental Report.pdt
City of Oakland
Page 13
Printed on 8/15/14",13,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-03-06,"Meeting of the Oakland City
Meeting Minutes
March 6, 2012
Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 13
Printed on 8/15/14",13,OaklandCityCouncil/2012-03-06.pdf
OaklandCityCouncil,2012-03-20,"Meeting of the Oakland City
Meeting Minutes
March 20, 2012
Council
11
Subject:
Oakland High School Career Pathway And Community Collaborative
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute Grant Agreements With The Spanish Speaking Citizens
Foundation In An Amount Not To Exceed $226,241, Oakland Unified School District In An
Amount Not To Exceed $8,000, Laney College In An Amount Not To Exceed $10,000 And
Private Industry Council In An Amount Not To Exceed $26,000, And To Appropriate $19,639
For Fiscal Management Costs To The City Of Oakland To Administer The Grant, Provide
Project Oversight, Management And Liaison Work With State Grant Administrators, From The
California Emergency Management Agency (Cal-EMA) Grant Funds For The Oakland High
School Career Pathway And Community Collaborative At Fremont High School And
Castlemont High School
11-0343
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted as Amended to delete
the 4th Further Resolved in the resolution, to add a further resolved that
provides that no spending shall occur above $383,000; and an additional
Further Resolved that states:"" BE IT FURTHER RESOLVED, that no
payments shall be issued to any of the listed grantees without the City first
obtaining and verifying information that details; 1) The number of youth
served, 2) The services received by the Youth participating in the program;
3) Hours of participation in the program by each youth participant, and 4)
Number of youth placed in positions of paid employment"". 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
View Report.pdf
83761 CMS.pdf
City of Oakland
Page 13
Printed on 8/15/14",13,OaklandCityCouncil/2012-03-20.pdf
OaklandCityCouncil,2012-04-03,"Meeting of the Oakland City
Meeting Minutes
April 3, 2012
Council
11
Subject:
Sanjiv Handa Sunshine Ordinance
From:
President Reid and Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance No. 11957 C.M.S., As
Amended By Ordinance No. 12483 C.M.S., To Change The Citation And Title Of The
""Oakland Sunshine Ordinance"" To The ""Sanjiv Handa Oakland Sunshine Ordinance"" In
Memory Of Sanjiv Handa, A Longtime Oakland Resident Who Devoted More Than 20 Years
Of His Life To Advocating For Open Government And Transparency To Assure That
Deliberations Of The City's Council, Commissions, Boards, And Advisory Bodies And The
City's Operations Were Open To The Public
11-0236
This matter was No Action Taken. The motion failed.
Votes:
Upon call of the item, it was noted that the Mayor was not present to cast the
tie-breaking vote. As a result of the absence of the Mayor, no action could be
taken and the matter died on the floor.
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
12
Subject:
Frazier Group, LLC - Complaints Review Investigation
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Waiving The Advertising And Request For
Proposals/Qualifications Requirements And 2) Authorizing The City Administrator On Behalf
Of The City To Increase The Existing Contract With Frazier Group, LLC In The Amount Of
Two Hundred Fifty Thousand Dollars ($250,000) For Conducting Administrative Misconduct
Investigations Related To Police Complaints Received During Occupy Oakland Events In The
City Of Oakland
11-0352
Withdrawn and Rescheduled to Meeting of the Oakland City Council on
5/1/2012
There were 3 speakers on this item.
View Report.pdf
View Supplemental. pdf
View Supplemental.pdf
City of Oakland
Page 13
Printed on 8/15/14",13,OaklandCityCouncil/2012-04-03.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, 2012
Council
S-7.25-CC
Subject:
WPAD 2012 - 2013 Preliminary Annual Report
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
FY2012-13 Preliminary Annual Report For The City Of Oakland Wildfire Prevention
Assessment District, And Setting June 5, 2012 As The Date For A Public Hearing
11-0436
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Report.pdf
83853 CMS.pdf
S-7.26-CC
Subject:
Lakeshore/Lake Park Business Improvement Plan
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Of Intention To Form The Lakeshore/Lake Park
Business Improvement Management District Of 2012, Granting Preliminary Approval Of The
Management Plan, Directing Filing Of The Proposed Assessment District Boundary
Description, Submitting A Proposed Assessment To The Affected Property Owners For
Majority Protest Procedure Approval, And Scheduling A Public Hearing For July 17, 2012
11-0414
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
83854 CMS.pdf
S-7.27-CC
Subject:
Harrison Senior Housing Project Grant
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing A Grant In The Amount Of $500,000 To
Oakland Housing Initiatives And Christian Church Homes Of Northern California From State
Of California Proposition 1c Funds For Development Of Parking At The Harrison Senior
Housing Project Located At 1633 Harrison Street And 321 17th Street
11-0439
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 was one speaker on this item.
View Report.pdf
83855 CMS.pdf
City of Oakland
Page 13
Printed on 8/15/14",13,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"11-0462
This Matter was Approved On Introduction and Scheduled for Final
Passage to the * Meeting of the Oakland City Council, to be heard at the
June 19, 2012 meeting 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
13125 CMS.pdf
2) A Resolution Recommending That The Civil Service Board Exempt The Classification Of
Neighborhood Law Corps Attorney From The Operation Of The Civil Service System
11-0462-1
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
83889 CMS.pdf
7.21-CC
Subject:
Settlement Agreement - Ida And Joe Scodella
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ida And Joe Scodella V. City Of Oakland, Alameda
County Superior Court Case No. RG10552641, City Attorney's File No. 27787, In The Amount
Of Forty-Five Thousand Dollars And No Cents ($45,000.00). (Public Works - Trip And Fall)
11-0530
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
83890 CMS.pdf
City of Oakland
Page 13
Printed on 7/20/12",13,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19,2012
Council
S-7.28-CC
Subject:
Semi-Annual Vacancy Report
From:
Department Of Human Resources Management
Recommendation: Receive The Semi-Annual Vacancy Report
11-0511
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORACouncilmember 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
S-7.29-CC
Subject:
Preservation And Rehabilitation Development Loans
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $1,200,000 To Chelsea Investment Corporation For The C.L. Dellums Project Located
At 644 14th Street, And Authorizing Loan Extensions And/Or Changes In Terms For Existing
Loans For The Project
11-0534
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
83918 CMS.pdf
2) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $989,000 To East Bay Asian Local Development Corporation For The Madrone Hotel
Project Located At 477 8th Street, And Authorizing Loan Extensions And/Or Changes In
Terms For Existing Loans For The Project
11-0534-1
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
83919 CMS.pdf
City of Oakland
Page 13
Printed on 7/20/12",13,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"Votes:
View Report.pdf
83818 CMS.pdf
S-7.23-CC
Subject:
COPS Technology Grant Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept And
Appropriate Grant Funds An Amount Not To Exceed One Million Three Hundred And
Twenty-Five Thousand Dollars ($1,325,000) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (USDOJ/COPS) Fiscal Year 2010-2011 COPS
Technology Grant Program, To The Oakland Police Department, 2) Authorizing The City
Administrator To Enter Into A Two-Year Contract With Forensic Logic, Inc. For The Purchase
Of Their Law Enforcement Analysis Portal (LEAP) Crime Analysis System, Software
Licensing, Support, And Consulting Services, In An Amount Not To Exceed One Hundred
Ninety-Five Thousand Dollars ($195,000), And 3) Waiving The Competitive Request For
Proposal/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And
Local And Small Local Business Enterprise Program (L/SLB) Provisions For The Proposed
Contract With Forensic Logic
11-0336
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83819 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kernighan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried.
Votes:
City of Oakland
Page 13
Printed on 5/22/12",13,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Non-Owner-Occupied Ordinance
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish
A New Chapter 8.58 Requiring The Registration And Inspection Of Transferred, Improved
Residential Real Property Of One To Four Units That Is Not Occupied By The New Owner
And The Abatement Of Health And Safety Violations And Amending The Master Fee
Schedule To Provide New Fees For This Ordinance
11-0541-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: Abstained; 1 - President Reid
Aye; 7 - Councilmember Kaplan, Councilmember Brunner, Councilmember
Brooks, President Pro Tempore De La Fuente, Councilmember Schaaf, Vice
Mayor Nadel and Councilmember Kernighan
View Report.pdf
13141 CMS.pdf
12
Subject:
Settlement Alliance Recycling, Inc.
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Alliance Recycling Inc. V. City Of Oakland Et Al.
Alameda County Superior Court No. RG10509612 In The Amount Of $73,800 (City
Administrator, Police Services Agency)
12 0108
View Report.pdf
84085 CMS.pdf
13
-Subject:
Settlement State Farm
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of State Farm Mutual Automobile Insurance Company V.
City Of Oakland, Alameda County Superior Court Case No RG11578636 In The Amount Of
$13,763.00 (Public Works Agency Tree Limb)
12 0107
View Report.pdt
84086 CMS.pdf
14
Subject:
Settlement Ruby Ng
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ruby Ng y City Of Et Al, Alameda County
Superior(€ Court Case No, RG11589245, City Attorney's File No. 28280, In The Amount Of
Thirty Five Thousand Dollars And No Cents ($35,000.00). (Public Works).
12 0106
View Report.pdt
84087 CMS.pdf
City of Oakland
Page 13
Printed on 12/17/12",13,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-02-05,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
February 5, 2019
City Council
Absent: 1 - - Reid
NO VOTE: 0
S10
Subject:
Elimination Of Exemptions For Owner-Occupied Duplexes And Triplexes
From:
President Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(O.M.C. 8.22.020 Et Seq) And Tenant Protection Ordinance (O.M.C. 8.22.600 Et Seq) To
Eliminate Exemptions For Owner-Occupied Duplexes And Triplexes
18-1295
Attachments: View Report
View Supplemental Report 2/1/2019
Councilmember Kalb made a motion, seconded by Councilmember Gallo, to adopt
the resolution on Item S10,
Councilmember Taylor made the following amendment:
Section 4. Effective Date. This ordinance shall become effective immediately upon
final adoption if it receives six or more affirmative votes; otherwise it shall become
effective upon the seventh day after final adoption
Section 5. Initial Base Rent for Newly Covered Units. The initial base rent for all
newly covered units shall be the rent in effect for the rental unit in effect for the
rental unit on November 6, 2018. If no rent was in effect for the newly covered unit
on NOvember 6, 2018, the initial base rent shall be the first rent in effect after that
date.
Section 7. Communication. City council directs staff within 30 days of the adoption
of this ordinance to communicate in writing to all property owners with newly
covered units and the occupants of the units, informing them of (i) the new
ordinance, (ii) their rights as rental property owners to petition for a rent adjustment
that ensures a fair rate of return of their investment (iii) how they can file with the
City for review of their petition, and (iv) where the petition application can be
acquired, either online or in person.
Section 8. RAP Petition Processing. City council directs staff and the Rent Board to
expedite Rent Adjustment Program (RAP) petitions submitted by property owners
concerning units newly covered by this ordinance and accelerate these petitions
received within the first 3 months after issuance of the communication described in
Section 7 of this ordinance. City Council directs staff to report back to the City's
Community and Economic Development Committee on their acceleration efforts
within 60 days after the adoption of this ordinance.
The above amendment was accepted by the the mover and seconder
The Council continued the item to February 26, 2019 with the possibility of
scheduling a special meeting to consider a moratorium.
This Ordinance be Continued.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 2/26/2019
City of Oakland
Page 13
Printed on 2/28/2019",13,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Richard De Kay
- Darryl Stewart",13,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"The Claims Of The United States Environmental Protection Agency, California Department Of
Fish And Game, California Department Of Toxic Substances Control And California Regional
Water Quality Control Board Resulting From City's Disposal Of Hazardous Substances At The
Casmalia Disposal Site In Santa Barbara County, California, Between 1987 And 1989 For A
Total Sum Not To Exceed $11,500.00 (Public Works Agency, Oakland Fire Department And
Oakland Police Department) (05-0897)
This Matter was Adopted on the Consent Agenda.
Votes:",13,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For
Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland (06-0002)
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 79674 C.M.S.
View Report.pdf,
79674 CMS.pdf
10.3-CC
Subject:
USAA Insurance - Settlement",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Michael Lighty,13,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Nadel to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-8.4 that there is a need to take",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Households, To Authorize The Sale Of The Properties To Toler Heights Estates LLC,
Successor To Black Phoenix, For The Total Fair Market Value Of $810,500 For The
Development Of Six Units Of Market-Rate Housing (06-0022)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
Ordinance Number 12726
View Report.pdf,
12726 CMS.pdf
S-10.6-CC
Subject:
Franchise Transfer",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brooks, President of the Council
De La Fuente and Vice Mayor Quan",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Extending
The Interim Controls For The Implementation Of The Oakland General Plan To June 30, 2007
(TITLE CHANGE) (06-0348)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke on this item:
Sanjiv Handa
Scott Peterson
View Report.pdf,
View Supplemental.pdf,
12746 CMS.pdf
10.7
CC-CC",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No Action Was Necessary For This Item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on June 27, 2006
There Was No Action Neccessary For This Item
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Oakland Cantonese Speaking Citizens Academy Graduation
From:
Office Of The City Administrator
Recommendation: A 10 Minute Presentation From The City Administrator For The City Of
Oakland Cantonose Speaking Citizens' Acedemy Graduation Class Of Spring 2006 (06 0459)
View Report.pdf
8.2
Subject:
Cypress Mandela/Women In Skilled Trades Program - Acknowledgement
From:
Councilmember Desley Brooks
Recommendation: A Presentation of a Proclamation from Councilmember Desley Brooks
Congratulating The Oakland Private Industry Council And The Cypress Mandela / Women In",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
S-10.25-C
Subject:
Washington (7th-9th Street) Sidewalk Improvement Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To 1) Reject All Bids For
The Washington (7th - 9th Street Improvement Project (C194923) And The 11th Street Sidewalk
Improvement Project (C00800); 2) Waiving Further Competitive Bidding Requirements For The
1th Street Sidewalk Improvement Project (C00800); And 3) Authorizing The City
Administrator To Purchase The Necessary Construction Services And Materials For The Project
On The Open Market In An Amount Not To Exceed Four-Hundred Twenty Thousand Dollars
($420,000) Without Return To Council; And 4) Accepting And Appropriating Redevelopment
Council; And 4) Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement For An Amount Not To Exceed Five Hundred Sixty Thousand Dollars
($560,000); And
07-0203
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
View Supplemental Report.pdf
80728 CMS.pdf
2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed $560,000
From The Central District Redevelopment Project To The City Of Oakland Under The
Cooperation Agreement To Fund The Construction Of The 11th Street Sidewalk Improvement
Project
07-0203-1
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
2007-0062 CMS.pdf
City of Oakland
Page 13
Printed on 2/11/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.24-CC
Subject:
Arcadia Park Subdivision - New Public Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting Irrevocable Dedications Of
Public Right-Of-Way From Pulte Home Corporation And Mother Fish LLC For A New Public
Street In The Arcadia Park Subdivision To Connect With 92nd Avenue
07-0610
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
80922 CMS.pdf
View Report.com
10.25-CC
Subject:
Revocable And Conditional Permit - 1362 And 1370 East 27th Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Bartley And Mary Faherty A Revocable And
Conditional Permit For An Existing Garage And Front Stairs At 1362 And 1370 East 27th
Street To Encroach Into The Public Right-Of-Way
07-0645
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
80923 CMS.pdf
10.26-CC
Subject:
40th Street MacArthur Transit Hub Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Ray's Electric In The Amount Of One Million Eight Hundred Fifty-Six Thousand Eight
Hundred Twenty Dollars ($1,856,820.00) For The 40th Street, MacArthur Transit Hub
Improvement (Project No. G283010)
07-0661
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
80924 CMS.pdf
City of Oakland
Page 13
Printed on 1/4/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.21-CC
Subject:
Family Request - Tomas Melero Smith
From:
Councilmember Larry Reid
Recommendation: Action On A Request From The Family Of Tomas Melero Smith, Who Was
Fatally Shot On September 1, 2007, For A Response By The City Council On The Petition
Sent On September 10th On Behalf Of The Family
07-0666
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
The following individual(s) spoke on this item:
- Rosa Vargas
- Jorge Abrego
- Joel Garcia
- Rose Arviso
- Noel Gallo
- Alefredo Melero
- Alicia Melero
- Alejandra Perez
- Marcelina Sanchez
- Ygnacio Becerra
- Ruben Gonzalez
- Christina Ramurgz
- Crystal Salas-Patten
- Louisa Larkin
- Tulio Serrano
- Esperanza Michel
- Rosario Baeza
- Natalie Sarellano
- Maria Ramos
- Jorianna Vizcarra
- Ranulfo Alvatrez
- Albert Lozano
- Kimberly Rojas
- Danny Wan
- Jquhal Jackson
View Report.pdf
City of Oakland
Page 13
Printed on 1/4/08",13,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-10.16-C
Subject:
Closed Captioning Contract
C
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two
(2) Year Professional Service Contract Between The City Of Oakland And Aberdeen Captioning
To Provide Stenography Services For Real-Time Off-Site Closed Captioning Of All Regularly
Scheduled And Special Concurrent Oakland Redevelopment Agency/Oakland City Council, And
City Council Committee Meetings In A Total Amount Not To Exceed Seventy Thousand Dollars
($70,000) Per Year For The Period From January 1, 2008 Through December 31, 2010 And
Authorizing The Extension Of The Contract For Up To Two (2) Years For An Additional
Amount Not To Exceed Seventy Thousand Dollars ($70,000) Per Year
07-0825
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
80992 CMS.pdf
S-10.17-C
Subject:
Purchase Of Real Property - 710 73rd Avenue
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
Located At 710 - 73rd Avenue In The Coliseum Redevelopment Project Area For
Redevelopment Purposes From James A. And Frances Lee Metz, For A Purchase Price Of
$515,000, Plus Environmental Insurance And Customary Real Estate Closing Costs Not To
Exceed $56,500
07-0762
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
2007-0084 CMS.pdf
City of Oakland
Page 13
Printed on 2/5/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
14.1
Subject:
Amendment To Zone Regulations - S-5 Zone Area
From:
Community And Ecnonomic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
(First Reading) Of An Interim Ordinance Amending The Zoning Regulations For Three Years Or
Until The City Council Adopts Permanent Regulations To: A) Expand The S-5 Broadway Retail
Frontage Interim Combining Zone (S-5 Zone) On The Zoning Maps To Include The East Side Of
Webster Street Between 30th Street And Hawthorne Avenue And An Area Near Valdez And
27th Streets And B) Amend The Text Of The S-5 Zone In The Planning Code To Require New
Construction To Contain Ground Floor Commercial Space At These Expanded Areas
07-0920
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, 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 5, 2008. 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
Upon the reading of Item 14.1by the City Clerk, the Public Hearing was opened
at 7:02 p.m.
The following individuals spoke on this item:
- Jacquee Castain
- Sanjiv Handa
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan - -7, Excused: President De La
Fuente
View Report.pdf
12859 CMS.pdf
City of Oakland
Page 13
Printed on 2/15/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
16
Subject:
Update On Instant Run-Off Voting
From:
Office of the City Clerk
Subject: Receive An Update On The Implementation Of Instant Run-Off Voting And Adopt
The Following Pieces Of Legislation:
1) A Resolution Declaring That The City Of Oakland Is Unable To Use Ranked Choice Voting
For The 2008 Elections; And
07-0985
Play Video
A motion was made by Pro-Tem Reid, seconded by Council President
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Pro-Tem Reid
and Vice Mayor De La Fuente
The following individuals spoke on this item:
- Judy Cox
- Marion Taylor
- Oscar Wright
View Report.pdf
View Supplemental Report.pdf
81055 CMS.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Conforming The City Of
Oakland's Tuesday, June 3, 2008 Municipal Nominating Election With The Statewide Direct
Primary Election
07-0985-1
A motion was made 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 as a consent calendar item.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Pro-Tem Reid
and Vice Mayor De La Fuente
View Report.pdf
12862 CMS.pdf
City of Oakland
Page 13
Printed on 12/22/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.19-CC
Subject:
Cable Franchise Renewal
From:
Information Technology Department
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Ordinance No. 10399 C.M.S. To Extend For Ten Years The Cable Franchise Held By Comcast
Of California/Colorado, LLC To Construct And Operate A Cable System To Provide Cable
Service Within The City Of Oakland; Amending The Terms And Conditions Of The Franchise;
And Establishing Certain Remedies For The Violation Of The Franchise
07-0923
This Matter was Approved for Final Passage 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
12861 CMS.pdf
10.20-CC
Subject:
Municipal Nominating Election
From:
Office of the City Clerk
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Conforming
The City Of Oakland's Tuesday, June 3, 2008 Municipal Nominating Election With The
Statewide Direct Primary Election
07-0985-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
12862 CMS.pdf
City of Oakland
Page 13
Printed on 2/29/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.23-C
Subject:
Metropolitan Transportation Commission Grants
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Application For, Acceptance And
Appropriation Of Up To $750,000 From The Metropolitan Transportation Commission's
Station Area And Focus Planning Grant Program For The Lake Merritt BART Station Project,
And Up To $750,000 For The Upper Broadway Corridor Retail Project (TITLE CHANGE)
07-0943
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 Supplementati Report.pdf
81094 CMS.pdf
S-10.24-C
Subject:
66th Avenue Streetscape Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Up To $387,115 In Fiscal Year 2007-2008 Transportation Fund For Clean Air
Regional Funds From The Bay Area Quality Management District For The 66th Avenue
Streetscape Project
07-0963
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
81095 CMS.pdf
City of Oakland
Page 13
Printed on 3/26/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
19
Subject:
Commission On Aging - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Robert E. Chatmon, As A Member Of The
Commission On Aging
07-1203
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
81184 CMS.pdf
20
Subject:
Budget Advisory Committee Appointment
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Appointing Sara Wynne, As A Member Of The Budget
Advisory Committee
07-1204
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
View Supplemental Report.pdf
81185 CMS.pdf
City of Oakland
Page 13
Printed on 4/16/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15,2008
Redevelopment Agency / City
Council
10.6-CC
Subject:
Priority Project Funds - District Six
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $65,000.00 From
Councilmember Desley Brooks' Priority Project Funds To OCCUR: Oakland Citizen's
Committee For Urban Renewal For Co-Sponsorship Of The Annual Concert At Arroyo Park
Series, Sponsorship Of A 3 On 3 Basketball Tournament, District 6 Mainstreet Activities, And
Co-Sponsorship Of A Black College Tour For Youth Sponsored In Collaboration With First
African Methodist Episcopal (""A.M.E."") Church Oakland
07-1215
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
81211 CMS.pdf
10.7-CC
Subject:
Police Security Services - Black Cowboy Parade
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing $1,672.65 From Councilmember Nancy J.
Nadel's Pay-Go Funds To Reimburse The Oakland Department For Police Security Services
For The 33rd Annual Black Cowboy Parade, And Authorizing The City Administrator To
Transfer Said Funds To The Police Fiscal Services Division
07-1226
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
The followinig individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81212 CMS.pdf
10.8-CC
Subject:
State Legislative Proposals And Agenda
From:
City Council
Recommendation: Action On The City Council's State Legislative Proposals And Agenda
07-0948
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 Item.pdf
View Report.pdf
City of Oakland
Page 13
Printed on 5/7/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
2) A Resolution Awarding A Construction Contract To Mcguire And Hester, The Lowest
Responsive, Responsible Bidder, For The Telegraph Avenue Phase One Streetscape
Improvement Project (P128840) For An Amount Not-To-Exceed One Million Two Hundred
Thirty-Nine Thousand Five Hundred Sixty-Three Dollars ($1,239,563), And Accepting And
Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation
Agreement For An Amount Not-To-Exceed One Million Seven Hundred Thirty-Two Thousand
Two Hundred-One Dollars ($1,732,201)
07-1098-1
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
81257 CMS.pdf
10.16-CC
Subject:
2008-2009 Annual Report Acceptance - Wildfire Prevention
From:
Budget Office
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2008-2009
Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment District
And Setting The Date For A Public Hearing
07-1171
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
81258 CMS.pdf
10.17-CC
Subject:
17th Street Entry Project - Contract
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Waiving Competitive Bidding And Awarding A
Contract To Rockridge Builders For The 17th Street Entry Project For The Oakland Ice Center In
An Amount Not-To-Exceed $190,000.00
07-1114
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
2008-0038 CMS.pdf
City of Oakland
Page 13
Printed on 6/26/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-10.23-C
Subject:
National Council On Crime & Delinquency - Agreement
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution (1) Amending Resolution No. 80414 C.M.S., Which
Authorized The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed
Two Hundred Thousand Dollars ($200,000) From The State Of California, Corrections
Standards Authority, Title V Community Prevention Grants Program, To Reprogram Up To
Sixty Thousand Dollars ($60,000); (2) Amending Resolution No. 80415 C.M.S. Which
Authorized The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed
One Million Five Hundred Thousand Dollars ($1,500,000) From The State Of California,
Corrections Standards Authority, Title II Formula Grants Program, To Reprogram Up To
Seventy-Five Thousand Dollars ($75,000), And (3) Authorizing A Waiver Of The Competitive
Request For Proposal/Qualifications Process And Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Enter Into A Professional Services Agreement With The
National Council On Crime And Delinquency In An Amount Not To Exceed Fifty Thousand
Dollars ($50,000) For The Police Department's Implementation Of A Two-Day Conference,
Tentatively Scheduled For September 18 And 19, 2008, Focusing On Disproportionate
Minority Contact As It Relates To Juvenile Crime Prevention, Incarceration, And Intervention
07-1259
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
81300 CMS.pdf
S-10.24-C
Subject:
Urban Search And Rescue Team - Grant
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply For,
Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA)
For The Period May 1, 2008 To August 31, 2009 In The Amount Of One Million Thirty
Thousand One Hundred Seventy-Nine Dollars ($1,030,179 To Meet Continuing Management,
Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR)
Team, And 2) Waiving The City's Competitive Bidding Requirements And Authorizing
Procurement Of Equipment From The General Services Administration Agency And Or Other
Government Purchasing Schedules, And 3) Authorizing The City Administrator To Award
Equipment Contracts Without Return To Council, And 4) Waiving The City's Central Service
Overhead Costs In The Amount Of $34,163.00
07-1261
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
81301 CMS.pdf
City of Oakland
Page 13
Printed on 6/10/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Deployment To All Sworn, Uniformed, Police Personnel, And 3) Appropriate Funds In The
Amount Of Fifty-Five Thousand Dollars ($55,000) Annually To The Police Department To
Cover Annual And Recurring Costs Associated With Full Deployment Of The TASER
Conducted Energy Weapons
07-0901
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
81361 CMS.pdf
City of Oakland
Page 13
Printed on 7/7/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
S-10.25-C
Subject:
2007 Super Urban Area Security Initiative Grant
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To:
1) Enter Into The Governance Memorandum Of Understanding With The City Of San Jose, Santa
Clara County, Alameda County, San Francisco City And County, And A Grant Administration
Agreement With City And County Of San Francisco For Distribution Of Fiscal Year 2007 Super
Urban Area Security Initiative (SUASI) Grant Funds In The Amount Of $2,667,062.00 To
Oakland, And 2) Accept, Appropriate And Administer The Fiscal Year 2007 SUASI Grant
Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of Oakland
Central Services Overhead Fees Of $100,769.00, And 4) Expend Funds In Accord With The
Preliminary Spending Plan Without Further Council Authorization, Including Purchases In
Excess Of The City Administrator's Purchasing Authority For Equipment On The Federally
Authorized Equipment List And Services Required By The Grant, Provided City Bidding
Requirements And Purchasing Programs/Policies Are Followed
07-1336
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
81421 CMS.pdf
Passed The Consent Agenda
A motion was made by Member Chang, seconded by Councilmember
Kernighan, including all the preceding items marked as having been
adopted on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Member Chang, seconded by Councilmember
Brunner, to *Approve as Submitted. 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
City of Oakland
Page 13
Printed on 7/25/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.24-CC
Subject:
MacArthur Transit Village Project
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Rezoning The MacArthur Transit Village Project Site
Located At The MacArthur Bart Station Between 40th Street, Telegraph Avenue, West
MacArthur Boulevard And Highway 24 From The C-28 Commercial Shopping, R-70 Residential
High Density And The S-18 Design Review Combining Zone To The S-15 Transit Oriented
Development Zone; And Adopting A Text Amendment To Modify Required Open Space In The
S-15 Zone
07-1236-1
This Matter was Approved for Final Passage 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
12883 CMS.pdf
10.25-CC
Subject:
Bicycle Parking Regulations
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending The Oakland Municipal Code To: (1) Add Chapter 17.117 ""Bicycle Parking
Regulations"" To The Planning Code, Which Will Create Bicycle Parking Requirements For
Certain Types Of Development And Making Related Amendments To Other Provisions Of The
Planning Code; And (2) Amend Chapter 9.52 Of The Oakland Municipal Code, ""Special Event
Permit,"" To Require Valet Bicycle Parking At Large Public Events
07-1283
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12884 CMS.pdf
City of Oakland
Page 13
Printed on 10/8/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
10.18-CC
Subject:
John And Jean Bouey - 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 John And Jean Bouey V. City Of Oakland, Alameda County
Superior Court Case No. RG07307959 In The Amount Of $$,500.00. This Action Arises From
Flooding Of Plaintiffs' Property Located At 9312 Skyline Boulevard Around December 2005,
Allegedly Because Of The Discharge Of Surface Water From Skyline Boulevard. The Settlement
Was Approved By The City Council At Closed Session On July 15, 2008 (Public Works Agency)
07-1626
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
81543 CMS.pdf
Passed The Consent Agenda
A motion was made by Member Chang, seconded by Councilmember Reid,
including all the preceding items marked as having been adopted on the
Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council 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 Member Chang, seconded by Councilmember Reid,
to *Approve as Submitted the report from the Office of the City Attorney
of three final decisions made during Closed Session. Please refer to
Attachment ""A"" for the details of the two final decisions. 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) spoke under this item:
- Sanjiv Handa
City of Oakland
Page 13
Printed on 10/8/08",13,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-10.11-C
Subject:
Public Sanitary Sewer Easement - Drury Road
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Summarily Vacating An Existing Sanitary Sewer Easement To David W. Naylor
To Facilitate Construction Of A New Dwelling At 1189 Drury Road; And
07-1654
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
81611 CMS.pdf
2) A Resolution Summarily Vacating An Existing Sanitary Sewer Easement To David W. Naylor
To Facilitate Construction Of A New Dwelling At 1195 Drury Road
07-1654-1
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
81612 CMS.pdf
S-10.12-C
Subject:
Conditional And Revocable Permit - 1633 Harrison Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting The Oakland Housing Authority A Revocable
And Conditional Permit To Allow Enclosed Living Space For Apartments In A New Building At
1633 Harrison Street To Encroach Over The Public Right-Of-Way Along 17th Street And
Harrison Street
07-1655
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
81613 CMS.pdf
City of Oakland
Page 13
Printed on 11/3/08",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
16
Subject:
Nepotism In City Employment
From:
Council President De La Fuente
Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland Municipal
Code By Adding A New Chapter, 2.38, Entititled Anti-Nepotism Policy, To Prevent Nepotism
In Hiring And Administration (TITLE CHANGE)
07-1563
Play Video
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Rescheduled to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, to be heard at the
November 18, 2008 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
Council amended the Ordinance as follows: Section 3(A) All individuals who
apply for employment with the City of Oakland must disclose all known family
relationships, consensual romantic and cohabitant relationships with existing
City officials, managers and employees. Information concerning cohabitant and
consensual romantic relationships will be treated as confidential and disclosed
only on a need-to-know basis. The City's anti-nepotism policy will be
communicated to all applicants for City employment at the time of application.
Add Section 7 (D) The Director of Personnel shall provide an annual report to
the City Council describing the nature and number of prohibited relationship
disclosed, and what actions were taken to make alternate arrangements.
The following individuals spoke on this item:
- Judy Cox
- Gary Sirbu
- Max Allstadt
- Sanjiv Handa
- Marcus Johnson
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12904 CMS.pdf
City of Oakland
Page 13
Printed on 2/26/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
10.11-CC
Subject:
Travel Authorization
From:
Councilmembers Larry Reid And Jean Quan
Recommendation: Adopt A Resolution Authorizing Councilmembers Larry Reid And Jean Quan
To Travel To Orlando, Fl On November 11-15, 2008 To Attend The National League Of Cities,
Congressional City Conference
07-1809
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.
- Sanjiv Handa
View Report.pdf
81671 CMS.pdf
10.12-CC
Subject:
Bryan Thomas - 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 Bryan Thomas V. City Of Oakland, Alameda County
Superior Court Case No. RG08-374477 In The Amount Of $14,000.00. This Action Arises From
A Two-Car Collision. (Police Services Agency)
07-1814
A motion was made by Member Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81672 CMS.pdf
10.13-CC
Subject:
Vacating 3207 Mandela Parkway
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating A Remnant Portion Of The Public
Right-Of-Way Adjacent To 3207 Mandela Parkway (Formerly Beach Street) And Authorizing Its
Disposal As Surplus Property
07-1724
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
81673 CMS.pdf
City of Oakland
Page 13
Printed on 12/4/08",13,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-10.19-C
Subject:
Brown Act Amendments To The Sunshine Ordinance
C
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal
Code To Conform The Definition Of ""Meeting"" To Provisions Of The Ralph M. Brown Act
07-1695-1
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on January 6, 2009 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
S-10.20-C
Subject:
Civicorps Schools Agreement
C
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two
Year Professional Services Agreement, With Two One-Year Options For Renewal, With
Civicorps Schools For Implementation Of The Excess Litter Fee Program In An Amount Not To
Exceed $400,000 Each Year (TITLE CHANGE)
407-1756
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
View Supplemental Report.pdf
View Supplemental Report.pdf
81702 CMS.pdf
City of Oakland
Page 13
Printed on 1/8/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
Redevelopment Agency / City
Council
10.26-CC
Subject:
Haynes, Owens And Russell - 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 Shawn Haynes, Bianca Owens And Ariesha Russell V.
City Of Oakland, Et Al., Alameda County Superior Court No. RG07324200, Our File No.
25672, In The Amount Of $57,728.00 (Oakland Police Department - Auto Accident)
07-1913
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
81744 CMS.pdf
10.27-CC
Subject:
Fruitvale / San Antonio Mental Health Project
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Oakland Unified School District In The Amount Of
$10,000 To Fund The Fruitvale / San Antonio Mental Health Pilot Project
07-1904
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
81745 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, President of the Council Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember De La Fuente
City of Oakland
Page 13
Printed on 1/29/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
S-10.22-C
Subject:
Innovative Violence And Crime Prevention Initiatives
C
From:
Office of Parks and Recreation
Recommendation: Adopt The Following Peices Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To Apply For, Accept,
And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred Thousand Dollars
($500,000) From The State Of California, Corrections Standards Authority, Juvenile
Accountability Block Grant (JABG) To Implement Innovative Violence And Crime Prevention
Initiatives To Introduce And Expose Disengaged Teens To Environmental Stewardship
Programs; And
07-1892
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
81767 CMS.pdf
2) A Resolution Authorizing The City Administrator Or His Designee To Apply For, Accept,
And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) From The State Of California, Department Of Parks And Recreation, Habitat
Conservation Fund (HCF) To Implement Innovative Violence And Crime Prevention Initiatives
To Introduce And Expose Disengaged Teens To Environmental Stewardship Programs
07-1892-1
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
81768 CMS.pdf
City of Oakland
Page 13
Printed on 2/20/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
2) A City Resolution Approving An Amendment To The Disposition And Development
Agreement Between The Redevelopment Agency And 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 Permit The Project To Be A Rental Project, (B) To
Extend The Dates For Project Development And Completion, (C) To Authorize Transfer Of The
Project And Property To DCA City Walk, L.P., Or To Another Qualified Entity, (D) To Add
Local Construction Employment Requirements, And (E) To Modify The Profit-Sharing Provision
07-1802-1
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
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 8:00 p.m.
The following individuals spoke on this item:
- Andrew Slivlea
- Tony Bosowski
- Sanjiv Handa
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: De La Fuente,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7; Excused: Agency/Councilmember Brooks-1
81781 CMS.pdf
City of Oakland
Page 13
Printed on 2/20/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
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
A motion was made by Councilmember Nadel, seconded by
Councilmember De La Fuente, to Approved As Amended On Introduction
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on March 17, 2009. The motion carried by the following
vote:
Votes: 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
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:06 p.m.
The following individuals spoke on this item:
- Jay Anast
- Sam Bryson
- Jason Whitt
- Darlene Bradley
- Nara Dahlbacks
- Sheilah Patterson
- Valerie Jones
- Michael Williams
- Rev. R.Williams Pastor
- Wendy Georges
- Floyd Smith
- Mycah Anast
- Rena Rickles
- Vay Hoang
Agency/Councilmember Nadel 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:
City of Oakland
Page 13
Printed on 3/27/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
S-10.11-C
Subject:
Revocable And Conditional Permit - 1002 Webster Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Clarence And Elaine Yee A Revocable And
Conditional Permit To Allow An Existing Basement For A Building At 1002 Webster Street To
Encroach Under The Public Sidewalk Along 10th Street And Webster Street
09-0051
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
81842 CMS.pdf
S-10.12-C
Subject:
Emergency/Disaster Preparedness Training Agreement
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Enter Into A
Services Agreement With The Regional Administrative Facility Corporation (RAFC) For Nine
Thousand Dollars ($9,000) To Provide Emergency/Disaster Preparedness Training To RAFC,
The Metropolitan Transportation Commission (MTC), The Agency Of Bay Areas Governments
(ABAG), And Bay Area Rapid Transit (BART); And (2) Accept, Appropriate And Administer
Revenues Generated By Said Agreement; And (3) Appropriate Revenues Generated By Such
Training To The Oakland Fire Department, Office Of Emergency Services (OES); (4) And To
Enter Into Future Services Agreements With RAFC, And To Accept, Appropriate, Administer
And Expend Future Revenue Funds Generated By Providing Emergency/Disaster Preparedness
Trainings Up To An Amount Of Forty Thousand Dollars ($40,000), Annually, Without Further
Council Authorization Through
09-0055
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Paulette Hogan
View Report.pdf
81843 CMS.pdf
City of Oakland
Page 13
Printed on 3/26/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
2) A City Resolution Authorizing An Amendment To The Lease Disposition And Development
Agreement Between The City Of Oakland, The Redevelopment Agency 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);
09-0117-1
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
Council amended the resolution to remove the re-allocation of up to $182,000
of the Remediation Cost Savings from the resolution and directed staff to come
back to the Community and Economic Development Committee with more
options for use of the money
81883 CMS.pdf
3) An Agency Resolution Authorizing The Agency Administrator To Execute A Lease With FC
Uptown Parcel 4 Parking, LLC, Or Related Entities, For A Term Of Up To 36 Months To-
Reconstruct And Operate A Parking Lot At 1911 Telegraph Avenue;
09 0117 2
Not Adopted
View Report.pdf
4) An Agency Resolution Authorizing An Amendment To The Disposition And Development
Agreement Between The Redevelopment Agency And FC Uptown Parcel 4 LLC, For The
Development Of A Mixed-Use Project At 1911 Telegraph Avenue, Commonly Known As The
Uptown Project (Phase 2), To: (A) Extend The Date To Purchase The Property By 36 Months;
And (B) Place An Amount Of Up To $70,000 From The Sales Proceeds In Escrow To
Reimburse FC Uptown Parcel 4 LLC For Certain Hazardous Materials Abatement Costs To Be
Incurred Developing The Project; And
09-0117-3
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, that this matter be Adopted. 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
2009-0045 CMS.pdf
City of Oakland
Page 13
Printed on 4/16/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,Printed on 5/1/09,13,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
S-10.18-C
Subject:
General Obligation Bonds
C
From:
Finance and Management Agency
Recommendation:
Adopt An Ordinance Authorizing The Director Of Finance To Determine
Whether To Issue General Obligation Bonds By An Open Competitive Sale Or A Negotiated
Sale
09-0311
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 19, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
S-10.19-C
Subject:
Alice Street Learning Center - Lease
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City To Lease The Alice Street Learning
Center Property At 250 - 17th Street From The East Bay Municipal Utility District For One Year
With Two One Year Renewal Options For An Initial Rent Not To Exceed $7,649 Per Month Plus
The Cost Of Utilities, Services, Assessments And Index Adjustments, And Accepting
Approximately $98,000 From The Oakland Unified School District For Such Costs.
09-0276
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
81959 CMS.pdf
S-10.20-C
Subject:
Lake Merritt BART Station Area Specific Plan
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Fifty
Thousand Dollars ($50,000) From The Central City District Redevelopment Project And Two
Hundred Fifteen Thousand Dollars ($215,000) From The Central District Redevelopment Project
To The City Of Oakland Under The Cooperation Agreement To Fund The Development Of The
Lake Merritt BART Station Area Plan And Environmental Document; And
09-0247
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 5/19/2009
View Report.pdf
City of Oakland
Page 13
Printed on 5/21/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19, 2009
Redevelopment Agency / City
Council
3) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exists At The Building Serving The Property Known As 1229 - 77th Avenue;
09-0343-2
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
82001 CMS.pdf
4) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exists At The Building Serving The Property Known As 2103 - 89th Avenue;
09-0343-3
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
82002 CMS.pdf
5) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exists At The Building Serving The Property Known As 1120 Center Street;
09-0343-4
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
82003 CMS.pdf
6) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exists At The Building Serving The Property Known As 1908 - 47th Avenue;
09-0343-5
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
82004 CMS.pdf
City of Oakland
Page 13
Printed on 5/28/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.18-C
Subject:
2009-2010 Senior Companion/Foster Grandparent Programs
C
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 $19,554 And The City Of Berkeley In The Amount Of $14,575 For
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal
Year 2009-2010
09-0263
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
82044 CMS.pdf
S-10.19-C
Subject:
Gardens Renaming
C
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The Naming Of The Gardens Adjacent To
The Marsha J. Corprew Memorial Garden Center Located At 666 Bellevue Avenue To The
Gardens At Lake Merritt
09-0411
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:
- Bruce Cobbledick
View Report.pdf
82045 CMS.pdf
City of Oakland
Page 13
Printed on 7/7/09",13,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
14.1
Subject:
Public Hearing - 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
09-0076
Play Video
A motion was made by Vice Mayor De La Fuente, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 9:17 p.m.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
82081 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient
Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax
Collector For Collection; Or
09-0076-1
Not Adopted
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
09-0076-2
Not Adopted
City of Oakland
Page 13
Printed on 7/2/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
21
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
A motion was made by Vice-Mayor De La Fuente, seconded by
Councilmember Nadel, 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
82107 CMS.pdf
22
Subject:
Support Of Assembly Bill 479
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill (Assembly Bill) 479
(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
09-0547
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82108 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Michael Jackson, Iona
Youngblood, Esther Wadsworth, Rosa Flores, Ruth Stewart and Lowell Shin
Hiu at 8:41 PM
City of Oakland
Page 13
Printed on 7/27/10",13,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
10.17-CC
Subject:
Public Art Design - Fire Station 18
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Laurel True DBA True Mosaics Studio Inc.
For Public Art Design, Fabrication And Installation Services For The Fire Station 18 Project In
An Amount Not To Exceed One Hundred Fifteen Thousand Dollars ($115,000)
09-0514
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
82124 CMS.pdf
10.18-CC
Subject:
National Medical Services - Professional Services Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee, On
Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP)
Process, And 2) Enter Into A Professional Services Agreement With National Medical Services
(NMS) For The Period Of July 1, 2009 Through June 30, 2011 In An Amount Not To Exceed
Forty Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999) For Forensic Testing
09-0432
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
82125 CMS.pdf
City of Oakland
Page 13
Printed on 9/24/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.19-CC
Subject:
Trina And Alfredo Lieras - 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 Trina Lieras And Alfredo Lieras V. City Of Oakland, Et
Al., Alameda County Superior Court No. RG07350247 Our File No. 25825, In The Amount Of
$99,670.00 (Public Works Agency - Personal Injury)
09-0656
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
82168 CMS.pdt
10.20-CC
Subject:
Monica Taylor - 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 Monica Taylor V. Stanley M. Piller, Debra Piller, City Of
Oakland, California, County Of Alameda, California, Alameda-Contra Costa Transit District And
Does 1 Through 40, Inclusive, Alameda County Superior Court No. RG07349436, Our File No.
25809, In The Amount Of $150,000.00 (Public Works Agency - Personal Injury)
09-0657
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
82169 CMS.pdf
City of Oakland
Page 13
Printed on 9/24/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28,2009
Oakland Redevelopment
Agency/City Council
Consideration of items with statutory Public Hearing Requirements:
19
Subject:
Hourly Parking Rates Increase - Various Garages
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As Amended, To Increase
Hourly Parking At The Grand Avenue, Piedmont Avenue, Parkway, Harrison Street And
Montclair Parking Lots Rates To $2.00 Per Hour, And To Increase The Hourly Parking At The
Clay Street And Dalziel Building Garages To $4.50 Per Hour
09-0633
Play Video
Upon the reading of Item 19 by the City Clerk, the Public Hearing was opened
at 11:25 PM
The following individuals spoke on this item:
- Sanjiv Handa
- Lisa Hire
- Max Allstadt
Agency/Councilmember Kaplan 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, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
View Supplemental Report.pdf
12964 CMS.pdf
20
-Subject:
Oakland Tourism Business Improvement District
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution To
Establish The Oakland Tourism Business Improvement District (OTBID) Proposed By The
Oakland Convention & Visitors Bureau, Declare The Results Of The Majority Protest
Proceedings, And Authorizing The City Administrator To Negotiate And Enter Into A
Professional Services Agreement With The Oakland Convention & Visitors Bureau To Operate
The OTBID
07 1393 1
*Withdrawn with No New Date
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 13
Printed on 9/24/09",13,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-10.18-C
Subject:
Bus Rapid Transit Project Agreement
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To
Execute An Agreement With AC Transit To Fund Approximately One Hundred And Ten
Thousand Dollars ($110,000.00) Of City Expenses Related To The Selection Of A Local
Preferred Alternative For The Bus Rapid Transit Project
09-0754
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
82281 CMS.pdf
S-10.19-C
Subject:
42nd Avenue And High Street - Right-Of-Way Acquisition
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Direct Staff To
Proceed With Right-Of-Way Acquisition For The 42nd Avenue And High Street Access
Improvement Project (C98530)
09-0755
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
82282 CMS.pdf
City of Oakland
Page 13
Printed on 10/15/09",13,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-10.17-C
Subject:
Preferential Residential Permit Parking Area ""I"" Addition
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adding New Streets To Preferential Residential Permit
Parking (PRPP) Area ""I"" And Changing On-Street Parking Restrictions In The Area To Include
66th Street Between Shattuck Avenue And Telegraph Avenue, And On Raymond Street Between
66th Street And Alcatraz Avenue, 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.
09-0801
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Report.pdf
82325 CMS.pdf
S-10.18-C
Subject:
Amendment 2 - Shah Kawasaki Agreement
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification Process And Authorizing Amendment No. 2 To Increase The Agreement
With Shah Kawasaki Architects For As-Needed Architectural Services For An Amount Not To
Exceed One Hundred Thousand Dollars ($100,000.00), Bringing The Total Contract Amount To
One Million Dollars ($1,000,000.00)
09-0804
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
82326 CMS.pdf
City of Oakland
Page 13
Printed on 10/15/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2009
Redevelopment Agency / City
Council
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 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
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, to *Approve as Submitted the oral report from the
Office of the City Attorney of 1 final decision made during Closed Session
on October 6, 2009 and of no decisions made during today's 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 Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, to *Approve as Submitted the confirmation of no
non-confidential Closed Session discussion during Closed Session pursuant
to the Sunshine Ordinance. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 13
Printed on 11/2/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Accept And Grant Funds In An Amount Not To Exceed Sixty-Six Thousand Nine Hundred
And Two Dollars ($66,902) From The U.S. Department Of Transportation, National Highway
Traffic Safety Administration, Support Of The Data Driven Approaches To Crime And Traffic
Safety (DDACTS) Program, And Appropriate Said Funds To The Police Department
09-0618-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
82378 CMS.pdf
S-10.18-C
Subject:
2009 Congressionally Selected Awards 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
Three Hundred Thousand Dollars ($300,000) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (COPS), Fiscal Year 2009 Safe Schools Initiative Grant
Program, For Enactment Of The Oakland Police Cadet Program, And Appropriate Said Funds
To The Police Department
09-0619
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
82379 CMS.pdf
City of Oakland
Page 13
Printed on 2/8/10",13,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2009
Redevelopment Agency / City
Council
S-10.22-C
Subject:
2009 COPS Technology Grant - Automatic Vehicle Licensing
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 And Fifty Thousand Dollars ($250,000) From The U.S. Department Of Justice, Office
Of Community Oriented Policing Services (USDOJ/COPS), Fiscal Year 2009 COPS
Technology Grant Program, For Implementation Of The Automatic Vehicle Licensing (AVL)
And Global Positioning System (GPS) Programs, And Appropriate Said Funds To The Police
Department
09-0621
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
82406 CMS.pdf
S-10.23-C
Subject:
2009-2010 CALICO Agreement
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With The Child Abuse Listening, Interviewing, And Coordination Center
(CALICO) In The Amount Of Twenty-Twc Thousand Five Hundred Dollars ($22,500) For The
Period Of July 1, 2009 Through June 30, 2010, To Provide Forensic Interviews,
Multi-Disciplinary Child Abuse Investigations, Family Support Services, Community Outreach,
And Training To The Oakland Police Department
09-0791
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
82407 CMS.pdf
City of Oakland
Page 13
Printed on 12/9/09",13,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $147,500 For City Public
Improvements Within The Broadway/ Macarthur/ San Pablo Redevelopment Area Under The
Neighborhood Projects Initiative Program, Including 1) Resurfacing The Golden Gate
Recreation Center Playground And Basketball Courts, 2) Installing Street Trees On Telegraph
Avenue From 27th To 34th Streets, 3) New Golden Gate District Identification Signs, And 4)
Improvements To The Existing Playground At Mosswood Park, And Authorizing The City
Administrator To Make Necessary Expenditures And Enter Into Contracts To Implement
Projects Under The Program Without Returning To The City Council
09-0981-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
82473 CMS.pdf
10.17-CC
Subject:
BART Plaza Remodel - Macarthur Transit Village Project
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Professional Services Contract With PGA Design For An Amount
Not To Exceed $159,000 To Complete The Design For The Bart Entry Plaza Remodel For The
Macarthur Transit Village Project
09-0982
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
2010-0008 CMS.pdf
City of Oakland
Page 13
Printed on 2/22/10",13,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, to *Approve as Submitted the report of the
City Attorney of 3 final decisions made during Closed Session and included
with these minutes, referenced as ""Attachment A."" The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 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
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, to *Approve as Submitted the report of no
non-confidential closed session discussion during closed session. 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
There was no action necessary for this item.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 13
Printed on 2/10/10",13,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 13
Printed on 5/19/10",13,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
14.2
-Subject:
Central Estuary Specific Plan Alternatives
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution For
The Community Proferred Land Use Alternative For The Central Estuary Specific Plan And To
Have That Proferred Alternative Subject To California Environmental Quality Act Review. The
Preferred Alternative Includes: (1) West Subarea, Mixed Use Infill, Maintain Specialty Food
Producing Industrial Area; (2) Central West Subarea, Preserve The Existing Neighborhood-
Including Livework Uses; (3) Central East Subarea, New Mixeduse Residential Development;
And (4) East Subarea, Industrial Uses And Limited Residential Development Buffered By
Research And Development.
09 1045
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
82688 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
The Business Tax Board Of Review
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry
Pilger, Deanna Andrews, Sabrina Jones And Charles R. ""Chip"" Conradi As Members Of The
Business Tax Board Of Review
09-1193
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. 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
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
View Supplemental Report.pdf
82530 CMS.pdf
City of Oakland
Page 13
Printed on 5/19/10",13,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
S-10.9-CC 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
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
The following individua (s) spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pd
82565 CMS.pdf
2) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Van Every 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
09-1168-1
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
82566 CMS.pdf
City of Oakland
Page 13
Printed on 3/16/10",13,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-7.24-CC
Subject:
Local Initiatives Support Corporation - Purchase
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Purchase A $220,300 Loan Secured By 1662-1664 7th Street, 1666 7 th Street, 1672 7 th Street,
715 Campbell Street And 1676 7 th Street In West Oakland From The Local Initiatives Support
Corporation For An Amount Not To Exceed $100,000
09-1173
View Report.pdf
S-7.25-CC
Subject:
Broadway Streetcar And Transit Improvement Plan
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing (1) The Agency Administrator
To Apply For, Accept And Appropriate A Grant From The California Department Of
Transportation (Caltrans), Community-Based Transportation Planning Grant Program In An
Amount Up To $250,000 For A Broadway Streetcar And Transit Improvement Plan; And (2) A
Local Match For The Grant From Central District Funds In The Amount Of $25,000
09-1259
View Report.pdf
View Supplemental Report.pdf
S-7.26-CC
Subject:
Lowell Street Corridor Community Plan
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A
Grant Under The California Department Of Transportation, Transportation Planning
Environmental Justice Grant Program In The Amount Of $150,000 For The Lowell Street
Corridor Community Plan; And Accepting A Local Match In The Amount Of $15,000 For The
Project From The Redevelopment Agency Under The Cooperation Agreement; And
09-1260
View Report.pdf
View Supplemental Report.pdf
2) An Agency Resolution Contributing $15,000 In Fiscal Year 2009/2010 In General
Redevelopment Purpose Funds To The City Of Oakland Under The Cooperation Agreement As
A Local Match For The Caltrans Transportation Planning Environmental Justice Grant For The
Lowell Street Corridor Community Plan
09-1260-1
S-7.27-CC
Subject:
CalPers Extension - Gerald Simon
From:
Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Request That
The California Public Employees' Retirement System (CalPers) Board Of Administration
Approve An Extension Of The Appointment Of Gerald A. Simon As A Temporary Contract
Service Employee For Up To Three Hundred Sixty (360) Hours During The Period Of April 8,
2010 Through June 30, 2010 In Accordance With Government Code Section 21221 (H)
09-1181
View Report.pdf
View Report.pdf
City of Oakland
Page 13
Printed on 3/16/10",13,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.21-CC
Subject:
Vacant Land Located On 66th Avenue At Joe Morgan Way
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of Vacant Land Located On
66th Avenue At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum
Complex In The Coliseum Redevelopment Project Area, To The Redevelopment Agency Of
The City Of Oakland For $1,000,000
09-1222
A motion was made to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 4, 2010 on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
2) An Agency Resolution Authorizing The Purchase Of Vacant Land Located On 66th Avenue
At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The
Coliseum Redevelopment Project Area, From The City Of Oakland For $1,000,000 And
Authorizing Up To $10,000 For Real Estate Closing Costs
09-1222-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
2010-0046 CMS.pdt
City of Oakland
Page 13
Printed on 5/20/10",13,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"66th Avenue At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum
Complex In The Coliseum Redevelopment Project Area, To The Redevelopment Agency Of
The City Of Oakland For $1,000,000
09-1222
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
S-7.13-CC
Subject:
Citywide Parking Policy
From:
Community And Economic Development Agency
Recommedation: Recieve An Informational Report On The Status Of A City-wide Parking
Study
09-1343
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
The following individual spoke on this item:
- Sanjiv Handa
- Gene Hazzard
View Report.pdf
City of Oakland
Page 13
Printed on 5/19/10",13,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
5) 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 Hodges Lacey & Associates, LLC For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years
09-1353-4
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
82755 CMS.pdf
6) 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 Donna Desmond Associates For As-Needed Real Estate Appraisal
Services Over A Period Of Three Years;
09-1353-5
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
82756 CMS.pdf
7) 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 Sandra L. Pike And Associates For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;
09-1353-6
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
82757 CMS.pdf
City of Oakland
Page 13
Printed on 8/15/14",13,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
S-7.21-CC 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
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
The following individual spoke on this item:
- Yvonne Martinez
View Report.pdf
82829 CMS.pdf
S-7.22-CC
Subject:
Senior Service America, Inc
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds In The Estimated Amount Of $1,353,460 From Senior Services America,
Inc., For The City Of Oakland Senior Aides Program For Fiscal Year 2010-2011
09-1397
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
82830 CMS.pdf
S-7.23-CC
Subject:
National And Community Services (CNCS)
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 $329,801 For The Senior Companion Program (SCP) And
Foster Grandparent Program (FGP) For The Fiscal Year 2010 - 2011
09-1398
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
82831 CMS.pdf
City of Oakland
Page 13
Printed on 8/15/14",13,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.21-CC
Subject:
Oakland Army Base Amended MOA
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The Oakland Army Base Amended And Restated Memorandum Of Agreement
Among The City Of Oakland, The Redevelopment Agency, And The Port Of Oakland, To
Extend The August 7, 2010 Deadline For The Agency And The Port To Fund The West
Oakland Community Trust Fund; And
09-1439
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
View Report.pd
View Supplemental Report..pdf
82868 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute
An Amendment To The Oakland Army Base Amended And Restated Memorandum Of
Agreement Among The City Of Oakland, The Redevelopment Agency, And The Port Of
Oakland, To Extend The August 7, 2010 Deadline For The Agency And The Port To Fund The
West Oakland Community Trust Fund
09-1439-1
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
2010-0076 CMS.pdf
City of Oakland
Page 13
Printed on 7/21/10",13,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, ,2010
Redevelopment Agency / City
Council
S-7.21-CC Subject:
Conditional And Revocable Permit - 370 Hawthorne Avenue
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Alta Bates - Summit Medical Center A
Conditional And Revocable Permit To Allow A Soil Shoring System To Encroach Under The
Public Right-Of-Way For An Addition To The Existing Public Hospital Located At 370
Hawthorne Avenue
09-1535
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
82898 CMS.pdf
S-7.22-CC
Subject:
Used Oil Filter Recycling
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Submittal Of Used Oil Payment Program
Applications And To Act As Lead Jurisdiction For Other Alameda County Jurisdictions, To
The California Department Of Resources Recycling And Recovery And Appropriation Of
Those Payments For Used Motor Oil And Used Oil Filter Recycling Beginning With Fiscal
Year 2010/2011 And Effective Until Rescinded By The City Council
09-1552
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
82899 CMS.pdf
S-7.23-CC
Subject:
Hardy Park Restroom Project
From:
Council President Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To The Lowest, Responsive, And Responsible Bidder For The Hardy
Park Restroom Project (City Project No. C338710) In An Amount Not-To-Exceed One
Hundred Forty Thousand Dollars ($140,000.00) Without Further Council Review Or Action
09-1561
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
82900 CMS.pdf
City of Oakland
Page 13
Printed on 9/27/10",13,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
2) Resolution Authorizing The City Administrator To Accept And Appropriate A Three
Hundred Seventeen Thousand Four Hundred Nineteen Dollar ($317,419) Grant For The
Federal Fiscal Year 2010 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
10-0018-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
82983 CMS.pdf
S-7.21-CC
Subject:
Opposing Proposition 23
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Opposing Proposition 23, A Ballot Initiative To
Suspend The Clean Energy And Air Pollution Control Standards Of The Global Warming
Solutions Act Of 2006 (AB32)
10-0007
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
82984 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 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
City of Oakland
Page 13
Printed on 10/22/10",13,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, to *Approve as Submitted the report of the City
Attorney's office of 1 final decision made during Closed Session, with
Council's approval of the Settlement of Nicole White and Patricia Wilson
V. the City of Oakland for allegations of excessive force in serving a
warrant. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
COMMENCING AT 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. lby the City Clerk, the Public Hearing was opened
at 6:42 p.m.
9.1
Subject:
West Oakland Redevelopment Plan Eminent Domain Property Acquisition
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Approving And Recommending Adoption Of A First Amendment To
The West Oakland Redevelopment Plan To Modify The Authority Of The Agency To Acquire
Property In The Clawson/McClymonds/Bunche Subarea Through Eminent Domain; And
09-1628
A motion was made by Councilmember Nadel, seconded by
Councilmember De La Fuente, that this matter be Adopted. 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 Report.pdf
2010-0109 CMS.pdf
City of Oakland
Page 13
Printed on 10/22/10",13,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
83026 CMS.pdf
S-7.25-CC
Subject:
Elmhurst Weed And Seed Initiative
From:
Office Of The City Administrator
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 Fifty-Six Thousand Nine Hundred Seventy-Nine Dollars ($156,979) From The U.S.
Department Of Justice, Office Of Justice Programs, Community Capacity Development Office,
In Support Of Fifth Year Program Operations Associated With The Elmhurst Weed And Seed
Initiative A Comprehensive Community-Based Strategy For Local Law Enforcement, Crime
Prevention and Community Revitalization
10-0043
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
83027 CMS.pdf
City of Oakland
Page 13
Printed on 1/7/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-11-09,"*Special Concurrent Meeting of the
Meeting Minutes
November 9, 2010
Oakland Redevelopment
Agency/City Council
7.29 CC
-Subject:
Head Start Advisory Panel Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Robert Beggs And Dr. Linda Perez As
Members Of The Head Start Advisory Panel
10 0185
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
S-7.30-CC
Subject:
Travel Authorization
From:
Office of Councilmember Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Denver,
Colorado To Attend The National League Of Cities' Congress Of Cities And Exposition From
November 30, 2010 To December 4, 2010
10-0200
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
83056 CMS.pdf
S-7.31-CC
Subject:
Rate Increase - California State University System
From:
Councilmember Reid
Recommendation: Adopt A Resolution Opposing The Proposed 15% Rate Increase For The
California State University System
10-0191
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 Repiort.pdf
83057 CMS.pdf
City of Oakland
Page 13
Printed on 1/7/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2010-11-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Head Start/Early Head Start Governing Procedures
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City of Oakland, To Review and Approve Oakland Head Start/Early Head Start Governing
Procedures Developed In Accordance With Recent Head Start Legislation
10-0124
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
83080 CMS.pdf
City of Oakland
Page 13
Printed on 1/7/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-7.27-CC Subject:
Access To Financial And Program Records
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution (1) Direct The City Administrator To Provide The
Violence Prevention And Public Safety Oversight Committee More Prompt And Responsive
Access To Financial And Program Records From The City's Police, Fire and Human Services
Agencies Than Previously Provided; And (2) Require That Before Measure Y Budget And
Programming Recommendations Are Submitted To The Oakland City Council, Such Budget
amd Programming Recommendation Shall Be Sent To The Violence Prevention And Public
Safety Oversight Committee [TITLE CHANGE]
10-0116
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83126 CMS.pdf
S-7.28-CC
Subject:
OK Program Donation
From:
Council Member Larry Reid
Recommendation: Adopt A Resolution Authorizing The $500 Payment From Gale For
Publishing Rights To The Juvenile Protection Ordinance Be Donated To The OK Program
10-0187
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
83127 CMS.pdf
City of Oakland
Page 13
Printed on 8/15/14",13,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-18,"Concurrent Meeting of the Oakland
Meeting Minutes
January 18, 2011
Redevelopment Agency / City
Council
S-7.25-CC Subject:
Installation Of Mural - 52nd Street
From:
Council President Brunner
Recommendation: Adopt A Resolution From The Oakland City Council Supporting The
Installation Of A Mural Along 52nd Street At The Highway 24 Underpass And Assuming
Responsibility For Its Maintenance And Upkeep
10-0258
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
83159 CMS.pdf
S-7.26-CC
Subject:
Hazardous Fuels Risk Reduction
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Intergovernmental Memorandum Of Understanding The Department Of Homeland Security
Federal Emergency Management Agency, California Emergency Management Agency, U.S.
Fish And Wildlife Service, National Park Service, U.S. Forest Service, University Of California
- Berkeley, East Bay Regional Park District For Review Of An Environmental Impact
Statement For Hazardous Fuels Risk Reduction In The East Bay Hills
10-0275
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
View Supplemental Report.pd
83160 CMS.pdf
City of Oakland
Page 13
Printed on 2/18/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
13
Subject:
Museum Renovations Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing An Increase In The Construction Manager
At-Risk Contract With Cahill Contractors, Inc. In The Amount Not To Exceed Six Million
Nine Hundred Twenty Thousand Dollars ($6,920,000) To Complete Phase 2 And Future Phases
Of The Museum Renovations Project (Natural Science Gallery, Education Center, Support
Spaces And Other Areas) As Private Or Public Funding Becomes Available For A Total
Contract Amount Of Twenty Four Million Dollars ($24,000,000), And Waiving Further
Advertising And Request For Proposals Or Bids For This Contract
10-0339
Play Video
A motion was made by Councilmember Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
View Report.pdf
83187 CMS.pdf
S-10
Subject:
State Budget Status
From:
Budget Office
Recommendation: Receive A Supplemental Report Regarding The Status Of The State's
Budget Development And Its Potential Impacts On The City Of Oakland's Proposed Budget For
Fiscal Year 2009-2011 [TITLE CHANGE]
09-0439-1
Play Video
There were 3 speakers on this item.
View Report.pdf
City of Oakland
Page 13
Printed on 8/1/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
S-7.28-CC
Subject:
2010 COPS Technology Grant Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept Grant Funds In An Amount Not To Exceed Two Hundred And
Fifty Thousand Dollars ($250,000) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (USDOJ/COPS), Fiscal Year 2010 COPS Technology
Grant Program, For Implementation Of The Automatic Vehicle Licensing (AVL) And Global
Positioning System (GPS) Programs, And Appropriate Said Funds To The Police Department
10-0300
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
83209 CMS.pdf
S-7.29-CC
Subject:
Electronic Data Transfer Services
From:
Oakland Police Department
Recommendation: Adopt Resolution Authorizing The City Administrator Or His Designee, On
Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP)
Process, And 2) Enter Into A Contract With Leadsonline For The Period Of July 1, 2010
Through June 30, 2011, Plus Two One-Year Extension Options, In An Amount Not To Exceed
Thirty-Two Thousand Two Hundred Forty-Two Dollars ($32,242) Annually For Providing
Electronic Data Transfer Services
10-0301
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
83210 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kernighan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: 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
City of Oakland
Page 13
Printed on 3/8/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.21-CC
Subject:
Settlement Agreement - Vivian Ferguson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Vivian Ferguson V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG09-479058 In The Amount Of $20,000.00 As A Result Of
A Trip And Fall Accident At 82nd Avenue And International Blvd. (Public Works Agency)
10-0440
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
View Report.pdf
83231 CMS.pdf
7.22-CC
Subject:
Settlement Agreement - Sutter Health, Inc.
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of City Of Oakland V. Sutter Health, Inc., Sutter East Bay
Hospitals, PCAM, LLC. Et Al., Superior Court Of California, Alameda County No.
RG10498597 And Receive Payment Of $2.6 Million Dollars Over A Period Of Four Years
(Community and Economic Development Agency)
10-0444
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
View Report.pdf
83232 CMS.pdf
City of Oakland
Page 13
Printed on 4/21/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-03,"*Special Concurrent Meeting of the
Meeting Minutes
March 3, 2011
Oakland Redevelopment
Agency/City Council
9) Agency Resolution Amending Resolution No. 01-85 To Increase The Agency's Fiscal Year
2010-11 Voluntary Five Percent Contribution To The Low And Moderate Income Housing
Fund For The Coliseum Redevelopment Project Area By $10,000,000 In Order To Provide
Funding For The Development Of Housing At The Lion Creek Crossing V Development
10-0460-8
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
2011-0028 CMS.pdf
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 2:36 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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 8:30AM TO 5:00PM
City of Oakland
Page 13
Printed on 8/1/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15,2011
Redevelopment Agency / City
Council
S-7.20-CC
Subject:
Purchase Of Property At 711 71st Avenue
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 711 71"" Avenue, In The Coliseum Redevelopment Project Area, From Martial Deduction
Trust, Gordon A. Berke And Elinor Berke Living Trust, Warren L. Sussman And Sandra
Sussman Living Trust, And 2006 Eskanos Family Trust, In An Amount Not To Exceed
$1,400,000, And Authorizing Up To $300,000 For Abatement, Demolition And Real Estate
Closing Costs
10-0384
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
2011-0031 CMS.pdf
2) A City Resolution (1) Authorizing The City Administrator To Apply For And Accept A
Grant From The California Department Of Transportation (CalTRANS), Transportation Grant
Program, In The Amount Of $300,000 For A Broadway Transit Alternatives Analysis Study,
And Enter Into A Contract With CalTRANS To Administer The Grant; And (2) Appropriating
The CalTRANS Grant Funds [TITLE CHANGE]
10-0434-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Nadel, President of the Council Reid,
Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83275 CMS.pdf
City of Oakland
Page 13
Printed on 8/1/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
12
Subject:
Ranked - Choice Voting Follow Up
From:
Office Of The City Clerk/Alameda County Registrar Of Voters
Recommendation: Action And Discussion On A Follow Up Report Regarding Ranked-Choice
Voting For The City Of Oakland's November 2, 2010 Election, A Review Of The Outreach
And Education Program And Presentation By The Alameda County Registrar Of Voters Office
Responses To Questions Submitted By The City Of Oakland
10-0514
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There were 20 speaker on this item.
View Report.pdt
View Supplemental Report.pdf
13
Subject:
8135 Earhart Road Lease Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Two-Year Lease Agreement With Three Additional One - Year Renewal Options
With The Port of Oakland For Property Located At 8135 Earhart Road To Use As A Storage
Facility For Urban Search and Rescue Equipment For The Initial Amount Of $24,517 Plus An
Annual Rent Escalator Not To Exceed 5%
10-0413
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 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
View Supplemental Report.pdf
83294 CMS.pdf
City of Oakland
Page 13
Printed on 5/6/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
S-7.21-CC Subject:
Installation Of Bicycle Lanes
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Installation Of Bicycle Lanes On
MacArthur Boulevard Between High Street And Buell Street By Reducing Travel Lanes From
Three (3) Through Lanes To Two (2) Through Lanes Between High Street And Greenacre
Road And By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through
Lanes Between Greenacre Road And Enos Avenue, And By Prohibiting Parking Adjacent To
Interstate 580 Between High Street And Greenacre Road
10-0554
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83322 CMS.pdf
S-7.22-CC
Subject:
6444 San Pablo Avenue - Encroachment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Benjamin Williams A Revocable And
Conditional Permit To Allow An Existing Basement For A Building At 6444 San Pablo
Avenue To Encroach Under The Public Sidewalk
10-0496
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83323 CMS.pdf
City of Oakland
Page 13
Printed on 8/1/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17,2011
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, to * Approve as Submitted At the end of the
meeting a motion was made to hear the action that was taken on an item
heard in closed session. The motion was made by Vice Mayor Brooks and
the full council voted to hear the report regarding the case Delphine Allen
vs. City of Oakland.
6 Ayes; Brunner - Recused, Nadel - No.
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
To approve the report of the City Attorney of no final decisions made during
closed session.
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 7:49 p.m.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by 8 Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President of
the Council Reid -8
City of Oakland
Page 13
Printed on 6/23/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Compromise And Settle The Case Of Martin Perlmutter, Et Al. V. City Of Oakland, Et Al. And
Related Cases, Alameda County Superior Court Case Nos. RG-07-316213, RG-320622,
RG07-334695, RG07-350286, RG07-320671, RG07-355216, RG07-323092 And
RG07-326677 In The Aggregate Amount Of $510,000.00 As A Result Of An Incident In May,
2006, Wherein The Roadway At The Intersection OfE. 29th Street And Mckillop Road Failed
Along With The Hillside Adjoining Properties Abutting The Public Street (Public Works
Agency)
10-0690
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
83388 CMS.pdf
7.23-CC
Subject:
Settlement Agreement - G.A.L. Laurian Studesville
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case OfL.S. By And Through His G.A.L. Laurian Studesville V.
City Of Oakland, United States District Court Case No. C09-03004-CW, City Attorney's File
No. 26266, In The Amount Of Five Hundred Fifty Thousand Dollars And No Cents
($550,000.00). Mr. Studesville's Injuries Resulted From A Gunshot Fired By A City Of
Oakland Employee (Oakland Police Department)
10-0691
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
83389 CMS.pdf
City of Oakland
Page 13
Printed on 6/23/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
S-7.24-CC
Subject:
International Blvd and 95th Avenue - Real Property Purchase
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 9409, 9415, 9423, 9431, And 9437 International Boulevard, 1361 95th Avenue And An
Unknown Address On 95th Avenue (Assessor's Parcel Number: 044-4967-009) In The
Coliseum Redevelopment Project Area For Blight Removal And Land Assembly, From
Elmhurst Plaza Developer, LLC, Charles Hill And Cherry Hill, And Charles Hill, Surviving
Joint Tenant, In An Amount Not To Exceed $1,221,000, And Authorizing Up To $650,000 For
Abatement, Demolition Relocation And Real Estate Closing Costs
10-0541
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
2011-0056 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Brooks to approve the urgency finding on items S-7.18
and S-7.19 for the following reasons: That there is a need to take immediate
action which came to the attention of the local body after the agenda was
posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to
a
subsequent special or regular meeting.
City of Oakland
Page 13
Printed on 8/1/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.24-CC Subject:
WIA Youth Services Contract Extensions
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No. 83121 C.M.S. To Extend Youth Training And
Employment Service Contracts To June 30,2012
10-0749
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
83486 CMS.pdf
2) A Resolution Amending Resolution No. 83121 C.M.S. To Increase Youth Training And
Employment Contracts To Fund The 2011 Mayor's Summer Jobs Program In The Following
Amounts: $30,000 To Alameda County Youth Development Inc. (Scotlan Youth And Family
Center); $27,000 To East Bay Spanish Speaking Citizens' Foundation; $30,000 To LAO Family
Community Development Inc.; $30,000 To Pivotal Point Youth Services Inc.; $27,000 To
Youth Employment Partnership Inc.-In School; $27,000 To Youth Employment Partnership
Inc.-Out Of School; And $27,000 To Youth Uprising
10-0749-1
VIEW REPORT.pdf
ALTERNATIVE RECOMMENDATIONS
3) Resolution Amending Resolution No. 83121 C.M.S. To Extend Youth Training And
Employment Service Contracts To June 30, 2012
10-0749-2
City of Oakland
Page 13
Printed on 11/17/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-26,"*Special Concurrent Meeting of the
Meeting Minutes
July 26, 2011
Oakland Redevelopment
Agency/City Council
28
Subject:
Local 21 MOU - Units TA1, TF1, TM2, TW1, UH1, UM1 And UM2
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding
Between The City Of Oakland And The International Federation Of Professional And
Technical Engineers Local 21, Representing Employees In Representation Units TA1, TF1,
TM2, TW1, UH1, UM1 And UM2, Covering The Period From July 1, 2011, Through June 30,
2013
10-0823
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
83520 CMS.pdf
29
Subject:
Local 21 MOU - Deputy City Attorney I-IV
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding
Between The City Of Oakland And The International Federation Of Professional And
Technical Engineers Local 21, Deputy City Attorney I-IV Representing Employees In
Representation Unit TM1 For The Period Of July 1, 2011 Through June 30, 2011
10-0824
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
83521 CMS.pdf
City of Oakland
Page 13
Printed on 11/17/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
S-7.26-CC
Subject:
Animal Services Division - Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To 1) Increase The Current Service Agreement With Butler Animal Health
Holding Company LLC, Now DBA Butler Schein Animal Health LLC, From Forty-Eight
Thousand Dollars ($48,000) To Seventy Thousand Dollars ($70,000) For The Period December
1, 2010 Through November 30, 2011, For Veterinary Medications And Lab Equipment, And 2)
Amend The Current Agreement To Include Lab And Surgical Supplies And Vaccines, 3)
Waive The Local And Small Local Business Enterprise Program Provisions (L/SLBE) And
Conduct A Request For Proposals/Qualifications (RFP) Process To Enter Into A Two-Year
Service Agreement With The Selected Vendor For The Period December 1, 2011 Through
November 30, 2013, In An Amount Not To Exceed One Hundred And Fifty Thousand
($150,000) To Provide Lab And Surgical Supplies, Vaccines, And Veterinary Medications And
Lab Equipment For The Oakland Police Department Animal Services Division
10-0840
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
83554 CMS.pdf
S-7.27-CC
Subject:
Selective Traffic Enforcement Program - Grant Award
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Two Hundred
Thousand Dollars ($200,000) From The State Of California, Office Of Traffic Safety, For The
2011-2012 Selective Traffic Enforcement Program (STEP) To Be Conducted By The Police
Department For The Project Term Of October 1, 2011 Through September 30, 2012
10-0841
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
83555 CMS.pdf
City of Oakland
Page 13
Printed on 11/17/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Kernighan, seconded by
Councilmember Schaaf, to *Approve as Submitted the report of the City
Attorney of no final decisions made during closed session and no
non-confidential discussion. 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
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:
City of Oakland
Page 13
Printed on 10/24/11",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes
November 1, 2011
Redevelopment Agency / City
Council
11
Subject:
Cure And Correct - Port Commission Appointments
From:
Member Of The Public - Sanjiv Handa
Recommendation: Hearing Pursuant To Oakland Municipal Code Section 2.20.270(D) To (A)
Consider Whether To ""Cure And Correct"" An Alleged Violation Of The Sunshine Ordinance
Resulting From Complaints That All Public Speakers Were Not Given An Opportunity To
Speak Before Council Passed A Motion Appointing Victor Uno And Jakada Imani To The Port
Board Of Commissioners At The Council's October 18, 2011 Meeting; And (B) If So, Whether
To Affirm Or Supersede The Challenged Action After First Taking Public Testimony
11-0117
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 11/15/2011
View Report.pd
View Supplemental Report.pdf
12
Subject:
Port Commission Appointments - Uno And Imani
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Victor Uno
And Jakada Imani To The Board Of Port Commissioners
11-0019
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 11/15/2011
View Report.pdf
View Report.pdf
83655 CMS.pdf
City of Oakland
Page 13
Printed on 8/15/14",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-15,"Concurrent Meeting of the Oakland
Meeting Minutes
November 15, 2011
Redevelopment Agency / City
Council
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:35 p.m.
2 individual(s) spoke on this item.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Schaaf, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
9.3
Subject:
Mills Act Contracts - Trestle Glen And 16th
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving Two (2) Mills Act Contracts Between The City Of Oakland And The Properties At
850 Trestle Glen Road (Estimated - $1,885/ Property Tax Reduction), And 510 16th Street
(Estimated - $7,838/year Property Tax Reduction), Pursuant To Ordinance No. 12987 C.M.S.,
To Provide These Owners With Property Tax Reductions In Exchange For Their Agreement To
Repair And Maintain Their Historic Property In Accordance With Submitted Work Programs
11-0086
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, 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
83629 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 13
Printed on 8/15/14",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
11-0143-1
No Action Taken
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
11-0143-2
No Action Taken
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:09 p.m.
No individuals spoke on this item.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
City of Oakland
Page 13
Printed on 8/15/14",13,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79174 C.M.S.
View Report.pdf,
79174 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Vice Mayor Brunner acknowledged the Oakland Tech Girls Basketball Team
for their achievement of winning the State Championship Two consecutive years
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Camille Sherry Ivey
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration of a Local Emergency due to AIDS Epidemic
From:
Office of the City Attorney",13,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Their Effort To Preserve Their Confidential Sources (06-0799)
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan, Member Chang and
Chairperson Brunner
Agency/Councilmember Brunner made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to",13,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-7.27-CC
Subject:
Water Quality And Waterway Restoration
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award: 1)
As-Needed Design And Technical Services Agreements For Water Quality And Waterway
Restoration In A Maximum Amount Per Agreement Not-To-Exceed Seven Hundred Fifty
Thousand Dollars ($750,000.00), To:
AMEC Geomatrix, Inc.,
Arcadis-U.S., Inc.,
ENGEO Incorporated,
Environmental Science Associates (Esa Pwa),
Horizon Water & Environment,
Northgate Environmental Management, Inc.,
The Planning Center/Dc& E,
Questa Engineering Corporation,
Restoration Design Group, And
Stantec Consulting Services, Inc.; And
2) An As-Needed Design And Technical Services Agreement For Water Quality And
Waterway Restoration In An A Maximum Amount Not-To-Exceed One Hundred Fifty
Thousand Dollars ($150,000.00) To PGAdesign, Inc.
10-0649
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
83420 CMS.pdf
S-7.28-CC
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
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
83421 CMS.pdf
City of Oakland
Page 13
Printed on 8/1/11",13,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"ORA Resolution Number 2004-23
Contract Number 04-1725
The following individuals spoke in favor of this item:
- Chris Tallerico
- Charlie Ridgell
-
Aaron M. Lane
-
Steve Snider
- Phil Tagami
- Loni Berry
- Desmond Hoffmeisk
- Cassandra Jade Herrera
- Leslie Riversmith
- Lovella Barney
- Morgan Blue
The following individuals spoke and did not indicate a position:
- Sanjiv Handa
George Lee Horton
Laurie Fong
Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember
Brunner, to adopt the resolution as amended on Item 15 to include the following
language:
""Further Resolved: That as part of the Agreement, patron parking for the Ice Center will
be accommodated in forty-five (45) spaces on the lot behind the Fox Theater and that
these will be free and reserved for Ice Center patrons after 5:30 p.m. Monday through
Friday and all day on the weekends; and that 18th Street will be re-striped to
accommodate approximately 60 metered parking spaces and that the meters will not be
enforced before 9:00 am or after 5:00 pm Monday through Friday; and that the Agency
will provide security and parking enforcement for the two off street parking lots; and
these parking accommodations will be available at least until the opening of the new
17th Street garage and construction of a secondary Ice Center entrance on 17th Street;
and be it
Further Resolved; that Community and Economic Development Agency staff will return
to the Council with a design and funding plan to create a permanent 17th Street
entrance to the Ice Center that will facilitate access to the future 17th Street Garage; and
be it
Further Resolved: that the Council direct staff to return to Council prior to
commencement of construction of the Uptown Project, with a plan to address noise
reduction for the OSA that will include at a minimum; measures that will provide a noise
reduction barrier along the 19th Street OSA Frontage to protect the OSA from Uptown
construction noise, provide for demolition of the Sears Garage during the OSA summer
months vacation period; provide for recycling concrete at the northeast portion of the
Forest City Project site; route all debris and soil removal down Williams Street, and
reconfigure the OSA site to allow the administrative offices along 19th Street to shield
the classrooms from noise; and be it
Further Resolved: that the Council direct staff to return to Council with a calculation of
revenue loss or expenses paid by the City of Oakland for the Oakland School of the
Arts""
Council President De La Fuente offered a Friendly Amendment, which was accepted to
add the following language:
""Whereas: the Oakland City Council values and fully supports the patrons and operators
of the Oakland Ice Center and seeks to adopt a proposal that supports the cooperative
operations of both the Arts School and the Ice Center, two vital Oakland Institutions""
and hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La
Fuente -8
A motion was made by Councilmember Nadel, seconded by Councilmember
Brunner, that this matter be Adopted as Amended. The motion carried by the
following vote:",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"dedicated service to the City of Oakland (05-0001)
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 79016 C.M.S.
Council Rpt 10.5CC 1-18-05.pdf,
79016 CMS.pdf
10.6CC-CC
Subject: Michael T. McBride - Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Michael T. McBride for 27 years of
outstanding dedicated service to the City of Oakland (05-0002)
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",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Involves Claims of a Landslide (Public Works Agency) (05-0366)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79215 CMS.pdf
10.5-CC
Subject:
Sheffield Village S-20 Rezoning
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning
Sheffield Village, all properties located on Roxbury Avenue, Marlow Drive, Middleton Street,
Covington Street, Brookfield Avenue, Dan bury Street properties from 2900 to 3200 inclusive,",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Sanjiv Handa
View Report.pdf,
79744 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Keith Rice and Jean Rustly.
Agency/Councilmember Nadel took a point of personal privilege and requested",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"View Report.pdf,
79886 CMS.pdf
8.6
Subject:
Meals In May Month
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring May 2006 As Meals In May Month In The
City Of Oakland (06-0351)
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
View Report.pdf,
79887 CMS.pdf
S-8.7",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Court Case No. RG05-207490 In The Amount Of $7,500 (Public Works Agency) (06-0683)
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,
80112 CMS.pdf
10.4-CC
Subject:
Shavonne Reel - 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 Shavonne Reel v. City Of Oakland, Alameda County",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Result Of A Trip And Fall Accident In The Vicinity Of San Leandro Street Near 71st Avenue,
Oakland, August 15, 2003 (Public Works Agency - Trip And Fall Accident)
06-0875
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80225 CMS.pdf
10.6-CC
Subject: Darryl Walker - Settlement",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Issuance
And Sale Of Lease Revenue Bonds (Oakland Administration Buildings) In An Aggregate
Principal Amount Not To Exceed One Hundred Twenty Five Million Dollars ($125,000,000);
Authorizing The Execution And Delivery Of A Trust Agreement, Lease, Sublease, Escrow
Agreement, Bond Purchase Agreement, Approving The Form Of And Authorizing The
Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of
An Official Statement; Approving The Retention Of Bond Counsel, Financial Advisor And
Underwriters; And Authorizing Payment Of Cost Issuance
07-1113-1
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Nadel to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item 10.16 CC that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action S required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting
2008-0002 JPFA.pd
S-10.18-C
Subject:
Oakland Business Development Corporation - Agreement
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Increase The Funding For Oakland
Business Development Corporation In An Amount Not To Exceed $285,800 Of Economic
Development Initiative Funds (""EDI"") For Fiscal Year 2007-2008, For A Total Contract Amount
Not To Exceed $558,550; And In An Amount Not To Exceed $95,800 Of EDI Funds For Fiscal
Year 2008-2009, For A Total Contract Amount Not To Exceed $468,550, For Commercial Loan
Underwriting And Servicing
07-0944
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81131 CMS.pdf
City of Oakland
Page 13
Printed on 10/17/08",13,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
15
Subject:
Oakland Tourism Business Improvement District
From:
Office of the City Administrator
Recommendation: Adopt A Resolution To Establish The Oakland Tourism Business
Improvement District (OTBID) Proposed By The Oakland Convention & Visitors Bureau,
Declare The Results Of The Majority Protest Proceedings, And Authorizing The City
Administrator To Negotiate And Enter Into A Professional Services Agreement With The
Oakland Convention & Visitors Bureau To Operate The OTBID
07-1393-1
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Continued to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on March 3, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
Council continued the OTBID Public Meeting to the Council meeting of March
3, 2009. Since the California Streets & Highways Code requires a minimum of
seven days between the Public Meeting and the Public Hearing, the Public
Hearing slated for the March 3, 2009, agenda will need to be continued to a
later date. However, the actual continuance motion will be made at the March
3rd Council meeting.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
16
Subject:
Public Art Advisory Committee Appointments
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Judy Moran
And Julie Trosper As Members Of The Public Art Advisory Committee
09-0012
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel and Councilmember Brooks
View Report.pdf
81798 CMS.pdf
City of Oakland
Page 13
Printed on 5/15/09",13,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-7.25-CC
Subject:
The California Housing Finance Agency-Help Loan Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Up To $230,000 In Low And
Moderate Income Housing Funds To The City Under The Cooperation Agreement To Fund
The Repayment Of A Loan From The California Housing Finance Agency Housing Enabled By
Local Partnership Program
09-1416
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
2010-0069 CMS.pdf
2) A City Of Oakland Resolution Accepting And Appropriating A Contribution Of Up To
$230,000 From The Redevelopment Agency Under The Cooperation Agreement To Fund The
Repayment Of A Loan From The California Housing Finance Agency Housing Enabled By
Local Partnership Program
09-1416-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
82796 CMS.pdf
City of Oakland
Page 13
Printed on 9/27/10",13,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-7.20-CC
Subject:
DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Four Hundred Forty-Three Thousand Two Hundred And One Dollars ($443,201.00) From The
U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of
The Fiscal Year 2011 Forensic Casework DNA Backlog Reduction Grant Program In The
Police Department For The Period October 1,2011 Through March 31,2013, And Approve The
3% Cap On Central Services Overhead Charges As Allowed By The Granting Agency, And 2)
Waive The Advertising And Competitive Bidding Requirements For The Purchases Of DNA
Typing Supplies In The Amount Of $25,200.00 From Applied Biosystems, In The Amount Of
$7,410.00 From Qiagen, And In The Amount Of $5,800.00 From Promega
11-0105
This Matter was Adopted as Amended to add language to the resolution
that states that the Oakland Police Department is not seeking a waiver of
advertising and bidding requirements for the water filtration system and
the lab glass sterilizer. 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
View Supplemental Report.pdf
83672 CMS.pdf
City of Oakland
Page 13
Printed on 8/15/14",13,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on March 7, 2006 as a Non Consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
View Report.pdf,
79778 CMS.pdf
6
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive A Cash Management Report For The Quarter Ending December 31,
2005 (06-0142)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:",13,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Non-Consent item.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
80151 CMS.pdf
4
Subject:
Central City East Redevelopment Project Bonds",13,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"2006 as a Non-Consent Calendar item. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
The Committee directed staff to return to Council with a supplemental report to
include the following: 1) The percentage of police cases with a payout; 2) The
percentage of police cases with no payout; 3) The percentage of police cases",13,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
9.1
Subject:
Broadway/Valdez District Specific Plan
From:
Department of Planning and Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance, As
Recommended By The City Planning Commission, To 1) Extend The D-BR Broadway Retail
Frontage District Interim Combining Zone Regulations In Oakland Planning Code Chapter
17.101c Until Final City Council Adoption Of The Broadway/Valdez District Specific Plan
And New Zoning Regulations; 2) Make Minor Changes To The D-BR Zone Text, Including
The Establishment Of A Pilot Program In A Portion Of The D-BR Combining Zone Only To
Allow A New Residential Facility Type Called Micro Living Quarters With An Average Size
Of 175 Square Feet Per Living Quarter And The Potential For Accessory Ground Floor
Work/Live Units; And 3) Modify The Zoning Map To Remove The D-Br Combining Zone
From Existing RM Mixed Housing Type Residential Zones. 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 St., And Harrison St.
In The East
12-0221
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Approved On
Introduction and Scheduled for Final Passage to the Meeting of the
Oakland City Council, to be heard at the February 5, 2013 meeting. 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
View Report.pdf
13151 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
There was 1 speaker on this item.
At this time Council President Kernighan announced that items 12 - 15, 23, 20 -
22 will be taken out of order.
City of Oakland
Page 13
Printed on 3/22/13",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
S-12
Subject:
Approval Of Habitat Conservation Fund Application For Grant Funds
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Of The City Council Of Oakland Approving The
Application For Grant Funds From The Habitat Conservation Fund Program
13-0077
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Withdrawn and Rescheduled to the
Meeting of the Oakland City Council, to be heard at the October 15, 2013
meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
S-13
Subject:
Report On Educational Opportunities For City Employees
From:
Councilmember Desley Brooks
Recommendation: Receive An Updated Informational Report And Possible Action On The
City Of Oakland's Partnership With Patten University/UniversityNow's Educational
Opportunities For City Employees
13-0033
A motion was made by Councilmember Brooks, seconded by
Councilmember Kalb, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 13
Printed on 10/16/13",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.16-CC
Subject:
BART 17th Street Gateway Public Art Contract Amendment
From:
Department Of Economic & Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Professional Services Agreement With Artist Dan Corson For Public Art Design, Fabrication
And Installation Services For The Bart 17th Street Gateway Project To (1) Extend The
Termination Date To June 30, 2014, And (2) Increase The Contract For A Total Amount Not
To Exceed Six Hundred Fifty Thousand Dollars ($650,000) In Central District Public Art
Funds
13-0187
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84747 CMS.pdf
S-7.17-CC
Subject:
Diablo Fire Safe Council Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into A Cooperative Funding Agreement With The Diablo Fire Safe Council
(DFSC) For The Proposed South Oakland Hills Community Fuel Reduction Project Whereby:
A) DFSC Will Act As The Project Manager And Grant Administrator For The City Of Oakland
For The Duration Of The South Oakland Hills Community Fuel Reduction Project; B) DFSC
Will Administer Western Wildland Urban Interface Grant Funds (Western WUI Grant)
Allocated To The City Of Oakland As Well As Grant Required Matching Funds Provided By
The City Of Oakland In An Amount Not To Exceed Two Hundred And Ninety Eight Thousand
Eight Hundred And Thirty-One Dollars ($298,831) For Completion Of The Project; 2) Accept
And Expend The City Of Oakland Portion Of The Western WUI Grant Award In The Amount
Of One Hundred Twenty Thousand Dollars ($120,000); 3) Expend Approved City Of Oakland
Funds In The Wildfire Prevention Assessment District (WPAD) Budget Pursuant To The Local
Grant Match Requirement Of The Western WUI Grant In An Amount Not To Exceed One
Hundred Seventy Eight Thousand Eight Hundred Thirty-One Dollars ($178,831) By
Distributing These Funds To DFSC Under The Proposed Cooperative Funding Agreement
13-0183
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
84748 CMS.pdf
City of Oakland
Page 13
Printed on 1/9/14",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"Gibson McElhaney, that this matter be Approved for Final Passage. 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 6:43 P.M.
Two individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember Gibson
McElhaney 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
13225 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 13
Printed on 5/1/14",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
9.3
Subject:
Amend Planning Code Regarding Emergency Shelters
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To (1) Permit Emergency Shelters
By-Right In Limited Segments Of The Following Residential, Commercial, Civic And
Industrial Zones: Residential Mixed Use, Urban Residential, Neighborhood Center,
Community Commercial, Broadway Retail Frontage District Interim Combining Zone, Medical
Center, Housing And Business Mix, And The CIX-1, CIX-2, IG, And IO Industrial Zones, And
(2) Modify The Definitions For Transitional And Supportive Housing, To Comply With
California State Law
13-0602
A motion was made by Councilmember Brooks, seconded by
Councilmember Gallo, to Approved As Amended 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 9.3 by the City Clerk, the Public Hearing was opened
at 7:34 p.m.
One individual spoke on this item.
Councilmember Brooks 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
View Supplemental Report.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 13
Printed on 7/15/14",13,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-7.24-CC
Subject:
ENA For 2315 Valdez St And 2330 Webster Street
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement For
A Period Of One Year With The Option To Extend Administratively For 90 Days With
Harrison TDP Partners, LLC, To Develop A Mixed-Use Project On City owned Properties At
2315 Valdez Street And 2330 Webster Street
13-0722
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
View Supplemental Report.pdf
85137 C.M.S.pdf
S-7.25-CC
Subject:
Annual Reports Of Property-Based BID's
From:
Department Of Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Fiscal Year 2013-2014 Annual Reports Of The
Koreatown/Northgate Community Benefit District Of 2007, The Downtown Oakland
Community Benefit District Of f 2008, The Lake Merritt/Uptown Community Benefit District Of
2008, The Fruitvale Property Business Improvement District Of 2011, And The Lakeshore/Lake
Park Business Improvement Management District Of 2012 Advisory Boards; Confirming The
Continuing Annual Assessment For Each Applicable District For Fiscal Year 2014/15; And
Authorizing Payment Of The City's Cumulative Fiscal Year 2014/15 Fair Share Assessment In
An Approximate Amount Of $209,150.04 For City-Owned Properties In The
Koreatown/Northgate District, The Downtown Oakland District, The Lake Merritt/Uptown
District And The Fruitvale District; And
13-0730
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
85138 C.M.S.pdf
City of Oakland
Page 13
Printed on 10/8/14",13,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
2) Resolution Approving The Environmental Determination For, And Adopting, The
Following Amendment To The City Of Oakland General Plan: Approve Changes To
The General Plan Designations Of (A) Assessor's Parcel Number 0018-0415-001-01
(Known As ""Site D"" Of The Jack London Square Development Project, And Generally
Bounded By The Building Known As 70 Washington Street To The South And West,
Embarcadero West To The North, And Broadway To The East) From RDE-1 (Retail,
Dining, Entertainment Phase 1) To RDE-2 (Retail, Dining, Entertainment Phase 2),
And (B) Assessor's Parcel Number 0018-0420-004-01 (Known As ""Site F-2"" Of The
Jack London Square Development Project, And Generally Bounded By Harrison
Street To The West, Embarcadero West To The North, Alice Street To The East, And
Water Street To The South) From WCR-1 (Waterfront Commercial Recreation 1) To
MUD (Mixed Use Development), As Delineated In Exhibit A
13-0695B-1
Attachments: 85185 CMS.pdf
9.2
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 2014, Monthly Accounts And April/May/June 2014,
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And
Confirming The Recordation Of Liens With Administrative And Assessment Charges
As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
14-0029
Attachments: View Report.pdf
85181 C.M.S.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:55 p.m.
There were no speakers on this item.
Councilmember Brooks made a motion, seconded by Councilmember Gibson
McElhaney, 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.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 13
Printed on 10/29/2014",13,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
7.27
Subject:
ShotSpotter Contract Extension and System Expansion
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into An Agreement With SST, Inc. To: 1) Expand The ShotSpotter
Coverage Area (Phase III), In An Amount Not To Exceed $146,600.00; 2) Extend
Coverage For The Period Of October 21, 2014 To April 18, 2015 (Phase I), In A
Pro-Rated Amount Not To Exceed $41,425.00, With An Option To Renew For Two
Additional One-Year Terms At A Cost Of $84,000.00 Annually, For A Total Contract
Amount Not To Exceed $356,025.00; And 3) Waiving The Competitive Request For
Proposal / Qualifications (RFP/Q) Process, The Advertising And Bidding
Requirements, And Local And Small Local Business (L/SLB) Enterprise Program
Provisions For The Contracts With SST, Inc.
Attachments: View Report.pdf
85254 1 CMS.pdf
This City Resolution was Adopted.
7.28
Subject:
Contract To Provide Fire Fighter Physical Exams
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To Enter Into An Agreement With Emeryville Occupational Medical Center
To Provide Annual Physical Examinations Of Sworn Oakland Fire Department
Employees For The Period Of November 13, 2014 Through November 12, 2016 With
An Optional Two year Extension, In An Amount Not-To-Exceed Six Hundred
Thousand Dollars ($600,000) For The Initial Two Year Term And Not-To-Exceed Six
Hundred Thousand Dollars ($600,000) For The Two-Year Extension For A Total
Contract Amount Not To Exceed One Million Two Hundred Thousand Dollars
($1,200,000) For The Period Of November 13, 2014 Through November 12, 2018
Attachments: View Report.pdf
View Supplemental Report
85255 CMS.pdf
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Reid, seconded by Gallo, that the report of 4 final
decisions was Approve as Submitted. The motion carried by the following vote:
Aye: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
Absent: 1 - - Brooks
City of Oakland
Page 13
Printed on 11/19/2014",13,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
S7.27
Subject:
Appropriation Of Regional Measure 2 Safe Routes To Transit Funds
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, The
Director Of Public Works, Or The Assistant Director, Bureau Of Engineering And
Construction, To Execute Agreements With BART, Fourth Bore Coalition, And
Metropolitan Transportation Commission (MTC) For The SR2T Grant Funds And To
Accept And Appropriate: 1) Four Hundred Seventy-Two Thousand Dollars
($472,000.00) In Regional Measure 2 (RM-2) Safe Routes To Transit (SR2T) Funds;
2) Eighteen Thousand Dollars ($18,000.00) Matching Funds From BART; And 3) Fifty
Thousand Dollars ($50,000.00) Matching Funds From Fourth Bore Coalition; To Fund
Pedestrian And Bicycle Access And Safety Improvement Around Rockridge BART
Station, And At The Intersections Of College Avenue/Keith Avenue And College
Avenue/Miles Avenue
14-0214
Attachments: Measure 2
85303 CMS.pdf
This City Resolution was Adopted.
S7.28
Subject:
5107 Broadway Major Encroachment Permit
From:
Planning & Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Merrill Gardens At Rockridge LLC To Allow Fourteen Tie
Backs To Encroach Into The Public Right-Of-Way Along The Building's Frontage At
5107 Broadway
14-0215
Attachments: View Report.pdf
85304 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 1/7/2015",13,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
S7.22
Subject:
East Bay Corridor Initiative/Resolution Amendment
From:
Planning & Building Department
Recommendation: Adopt A Resolution (1) Acknowledging The City Of Oakland's
Participation In The East Bay Corridors Initiative, A Regional, Multi-Jurisdictional
Collaboration Of Bay Area Cities, Counties And The Association Of Bay Area
Governments Designed To Serve As A Platform For East Bay Jurisdictions To
Prioritize And Fund Catalyst Projects That Support Housing, Infrastructure And
Community Development Projects, (2) Authorizing The City Administrator To Execute
A Memorandum Of Understanding (MOU) Between Oakland And Participants In The
East Bay Corridors Initiative To Collaboratively Enhance The Livability, Mobility And
Economic Prosperity For Areas Within The Corridors And To Establish The
Administrative And Governance Structure For The Initiative, And (3) Amending
Council Resolution 83714 C.M.S Which Accepted A State Strategic Growth Grant For
International Boulevard Corridor Planning, To Waive Central Service Overhead In The
Amount Of Approximately $105,000 Pursuant To State Requirements
14-0668
Attachments: View Report.pdf
85486.pdf
This City Resolution was Adopted.
S7.23
Subject:
Cityspan Contract For Oakland Paratransit
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding
Requirements And The Request For Proposal/Qualifications Process And Authorizing
The City Administrator To Execute An Agreement With Cityspan Technologies, Inc.
To Provide Licensing And Hosting, Web-Based Client-Level Tracking And Contract
Management Database Systems For The Oakland Paratransit For The Elderly And
The Disabled (OPED) Program In An Amount Not To Exceed $55,000 For Three
Years From April 1, 2015 To March 31, 2018
14-0616
Attachments: View Report.pdf
85487.pdf
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 4/21/2015",13,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
Subject:
T5/6 DDA Public Hearing
From:
Economic Workforce Development Department
Recommendation: Adopt 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 $1,000,000 From Land
Sales Proceeds For Remediation Of Property
15-0049
Attachments: View Report.pdf
View Supplemental Report.pdf
The Council adopted the Alternative Ordinance with the following revision to the
attached Term Sheet: The final sentence of Item 4 shall be revised to read: ""In the
event that Developer has not demonstrated Financial Feasibility of the hotel, or
secured City approval of an alternative project proposal, within 27 months of the
Effective Date, the City may terminate the DDA with respect to Phase 2.""
A motion was made by Gibson McElhaney, seconded by Kalb, that this matter be
Approved As Amended On Introduction and Scheduled for Final Passage to the
Meeting of the Oakland City Council, to be heard 9/22/2015. The motion carried by
the following vote:
Excused: 1 Reid
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
No: 1 - - Brooks
City of Oakland
Page 13
Printed on 10/6/2015",13,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
7.25
Subject:
FY 2015 UASI Program Grant Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To (1) Enter Into The Urban Area Security Initiative (UASI) Grant
Administration Agreement With The City And County Of San Francisco To Accept And
Appropriate Up To One Million One Hundred Thousand Dollars (1,100,000.00) For
Federal Fiscal Year 2015 UASI Grant Funds; And (2) Accept, Appropriate, And
Administer Said UASI Federal Grant Funds; And 3. Approve The 2015 UASI
Recommended Proposed Spending Plan And Authorize A Contribution From The
General Purpose Fund In An Amount Equivalent To Central Services Overhead
(CSO) Charges Affiliated With Said Grant Estimated At Thirty-One Thousand One
Hundred Ninety Five Dollars ($31,195.00) For Fiscal Year 2015-16 And Thirty-Seven
Thousand Four Hundred Thirty Three Dollars ($37,433.00) For Fiscal Year 2016-17;
And 4. Expend Funds In Accordance With Said Recommended Proposed Spending
Plan Without Further Council Approval Provided The City's Hiring And Contracting
Requirements And Programs/Policies Are Followed.
15-0358
Attachments: View Report
85924 CMS
This City Resolution was Adopted.
7.26
Subject:
State Homeland Security Grant Program (2015) Funding Request
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Desisgnee (1) Enter Into A Grant Agreement With The Alameda County Sheriff's
Office To Accept State Homeland Security Grant Program (SHSGP) Funds In The
Amount Of Two Hundred Thousand Dollars ($200,000.00); 2. Accept, Appropriate
And Administer Said SHSGP Funds; And 3. Expend Funds To Purchase 45 Minute
Air Clylinders For Self Contained Breathing Apparatus (SCBA) In Accordance With
The City's Purchasing Requirements
15-0359
Attachments: View Report
85925 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 1/6/2016",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
Purchase Of Mobile Radios
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: 1) Negotiate And Enter Into An Agreement With Motorola Solutions, Inc.
In An Amount Not To Exceed Three Million Eight-Hundred Thousand Dollars
($3,800,000) For The Purchase Of Nine Hundred (900) Mobile Radios And Associated
Equipment, Programming, Testing, Installation And Professional Services In Support
Of The Mobile Radios Replacement Project; 2) Reallocate Funds In The Amount Not
To Exceed Two Million Dollars ($2,000,000) Through Previously Allocated Funds As
Approved By Council On Resolution No. 85113 C.M.S. July 15, 2014 To Pay For The
Radio Fleet Replacement; 3) Reallocate Funds In The Amount Not To Exceed One
Million Dollars ($1,000,000) Through 2008 Bond Fund; 4) Appropriate And Allocate In
The Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000) Through
Radio Funds To Pay For The Radio Fleet Replacement; And 5) Waive The City's
Advertising, Competitive Bid And Request For Proposal (RFP) Process For
Equipment, Products And Professional Services For The Above Described Contract
15-0730
Attachments: View Report
View Supplemental Report
86055 CMS
A motion was made by Brooks, seconded by Kalb, 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
13
Subject:
12th Street Remainder ENA With Urbancore & EBALDC
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Execute An Exclusive Negotiating Agreement With
Urbancore Development, LLC And East Bay Asian Local Development Corporation
(Collectively ""Developer"") For Development Of The 12th Street Remainder Parcel
Located At E12th Street And 2nd Avenue
15-0731
Attachments: View Report
86056 CMS
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Recused: 1 - Kaplan
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Reid, and Gibson McElhaney
No: 1 - Gallo
City of Oakland
Page 13
Printed on 4/8/2016",13,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
9.1
Subject:
Amending Fire Code Chapter 15.12, Section 114.3
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Chapter 15.12, Section 114.3 Of
The Oakland Fire Code To Authorize Use Of The Lien Process To Recover Unpaid
Administration And Reinspection Fees, Fines, Interest, Penalties, And Collection Fees
And Other Costs Associated With Enforcement Of The Fire Code
15-0654
Attachments: View Report
View Supplemental Report
View Supplemental Report
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
12:47 a.m.
No individuals spoke on this item.
Councilmember Guillén made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Campbell Washington, Gallo, Guillén, Kalb, Kaplan, President Gibson
McElhaney, 1 Absent - Reid and 1 Excused - Brooks.
A motion was made by Guillén, seconded by Gallo, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 4/19/2016. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Reid
City of Oakland
Page 13
Printed on 4/20/2016",13,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
7.22
Subject:
Lease Of 5050 Coliseum Way And 750 50th Avenue
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without
Returning To Council, To Negotiate And Execute A Lease For Properties Located At
5050 Coliseum Way And 750 50th Avenue With Dodg Corporation For Use By The
City's Public Works Department For A Term Of Ten (10) Years, With Five, Three-Year
Options To Extend The Lease, For The Monthly Rental Amount Of Forty-Three
Thousand Dollars ($43,000), Equal To An Initial Aggregate Annual Amount Of Five
Hundred Sixteen Thousand Dollars ($516,000), Plus Consumer Price Index Increases
Each Annual Anniversary Date Not To Exceed Five Percent Per Year; And Making
Certain California Environmental Quality Act Exemption Findings
16-0419
Attachments: View Report
13411 CMS
Proof Of Publication 13411 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 1/17/2017
7.23
Subject:
Brooklyn Basin Affordable Housing Parcel Swap
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance (1) Authorizing The City To Acquire Project
Parcel A For Affordable Housing Development At The Brooklyn Basin Project From
Zarsion-OHP I, LLC, In Exchange For Project Parcel G, (2) Authorizing An
Amendment To The Cooperation Agreement With The Oak To Ninth Community
Benefits Coalition To Reflect The Exchange, And (3) Amending Resolution No. 84349
C.M.S. To Terminate The City's Put Option Providing For The Optional Resale Of The
Affordable Housing Parcels Back To Zarsion-OHP I
16-0431
Attachments: View Report
13413 CMS
Proof Of Publication 13413 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 1/17/2017
City of Oakland
Page 13
Printed on 2/6/2017",13,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
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The 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 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 13
Printed on 7/25/2017",13,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
and adding the following:
Section 2.45.130 Establishment of Discipline Committee
B. Membership in the Discipline committees shall rotate for each police officer
discipline or termination case, as determined by the Chairperson of the
Commission, PROVIDED, HOWEVER, THAT NO MORE THAN ONE
COMMISSIONER
APPOINTED BY THE MAYOR SHALL BE APPOINTED TO EACH DISCIPLINE
COMMITTEE.
The council took action on the substitute motion.
The substitute motion tied by Ayes: Brooks, Gallo, Campbell Washington,
Kaplan and Noes: Guillen, Kalb, McElhaney, Reid.
There were 42 speakers on this item
A motion was made that this matter be Continued to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 7/18/2017. The motion failed by the following vote:
Aye: 4- - Brooks, Campbell Washington, Gallo, and Kaplan
No: 4 - McElhaney, Guillén, Kalb, and Reid
The Roll Call was modified to note Councilmember Guillén present 8:20 p.m.
12
Subject:
Resolution In Support Of The Paris Climate Agreement
From:
Councilmember Kalb And Mayor Schaaf
Recommendation: Adopt A Resolution In Support Of The Paris Climate Agreement, In
Opposition To President Trump's Decision To Withdraw The United States From The
Agreement, And Stating The City Of Oakland's Commitment To The Goals And Spirit
Of The Agreement Consistent With The City's Energy And Climate Action Plan
16-1260
Attachments: View Report
View Report
86811 CMS
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 13
Printed on 7/14/2017",13,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
7.26
Subject:
State Boating And Waterways Grant
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The State Of California Department Of Parks
And Recreation Division Of Boating And Waterways Aquatic Center Grant Program In
The Amount Not To Exceed Ninety Five Thousand Dollars ($95,000) For The
FY2017/2018-2018/2019 Grant Cycle And Ninety Five Thousand Dollars ($95,000) For
The FY2019/2020-2020/2021 Grant Cycle For Funding For Oakland Parks And
Recreation Boating Program Equipment, Financial Assistance For Boating Program
Participants, Staff Training, And Event Support
17-0284
Attachments: View Report
86980 CMS
This City Resolution was Adopted.
7.27
Subject:
AC-OCAP Annual Report And 2018 CSBG Resolution
From:
Human Services Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Accept
And Allocate A Renewal Grant In The Amount Of $1,335,822 In Anti-Poverty Community
Services Block Grant (CSBG) Funds For 2018 From The California Department Of
Community Services And Development (CSD); 2) Authorizing The City Administrator To
Accept Additional CSBG Grant Funds From CSD For The Same Purpose Within The
2018 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 $94,699
17-0285
Attachments: View Report
86981 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 1/18/2018",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-12-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 18, 2017
Oakland Redevelopment Successor
Agency/City Council
7.22
Subject:
Settlement With MBIA Of The AMBAC Bond Insurance Case
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Approving Settlement Of The
City's Lawsuit Against Defendants MBIA Inc., MBIA Insurance Corporation, National
Public Finance Guarantee Corporation, And Jason Kissane (Collectively, ""MBIA"") In The
AMBAC Bond Insurance Cases For MBIA's Payment Of $50,000
17-0464
Attachments: View Report
87009 CMS
This City Resolution was Adopted.
7.23
Subject:
Salary Ordinance Amendment
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classifications Of Head Start Coach
Coordinator, Head Start Family And Community Engagement Coordinator, Head Start
Mental Health And Disabilities Coordinator, And Head Start School Readiness
Coordinator; And To Increase The Salary Rate Of Child Education Coordinator And
Change The Title To Head Start Education Coordinator; And To Increase The Salary
Rate For Head Start Facilities Coordinator
17-0299
Attachments: View Report
13467 CMS
This Ordinance was Approved for Final Passage.
7.24
Subject:
Appointments To Infrastructure And Affordable Housing (Measure KK)
Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Ellen Wu,
Fernando Campos, Michael Pyatok, Lauren Westreich, Daniel Swafford, Ken Lupoff,
Caroll Fife, Carol Bailey-Ray, And Gary Jimenez As Members Of The Affordable Housing
& Infrastructure (Measure KK) Public Oversight Committee
17-0468
Attachments: View Report
View Supplemental Report
87010 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 1/18/2018",13,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
11
Subject:
Training And Job Center Program And Disbursement Process
From:
Councilmembers Brooks And Gallo
Recommendation: Adopt An Ordinance Establishing The Cypress Mandela Training
Program, Men Of Valor And Laborers Community Training Foundation, And The East
And West Oakland Neighborhood Career Centers Account; Authorizing The Allocation Of
5% Of The City's Capital Improvement Projects Costs, And 5% Of The Parking Fund
Gross Revenues; And Allocating 5% Of Development Services Fun Gross Revenues;
And $0.30 Cents Per Work Hour Contractor Contribution To The Cypress Mandela
Training Program, Men Of Valor And Laborers Community Training Foundation, And The
East And West Oakland' Neighborhood Career Centers Fund; Establishing A Method
For Calculating Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Appropriations Of Capital Projects And Contractor Contribution; Establishing
Method Of Administering Cypress Mandela Training Program, Men Of Valor And
Laborers Community Training Foundation, And The East And West Oakland
Neighborhood Career Centers; And Establishing General Guidelines For The
Administration Of The Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Whereas, The Oakland City Council, In Accordance With The Provisions Of The
Charter Of The City Of Oakland, The State Law, And Applicable Ordinances Of The City,
Have Reviewed And Recommended This Ordinance
18-0298
Sponsors: Gallo
Councilmember Brooks made a motion, seconded by Councilmember Gallo, to
approve the Ordinance on introduction as amended, upon call of the roll, the
motion failed by the following vote:
3 Ayes: Brooks, Gallo, Kaplan; 2 Nos: Campbell Washington, Guillèn; 1 Abstention:
McElhaney; 2 Excused: Kalb, Reid
There were 11 speakers on this item
A motion was made by Desley Brooks, seconded by Noel Gallo, that this matter
be Approved On Introduction and Scheduled for Final Passage to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 6/19/2018. The motion failed by the following vote:
Excused: 2 Kalb, and Reid
Abstained: 1 - - McElhaney
Aye: 3 - - Brooks, Gallo, and Kaplan
No: 2 - Campbell Washington, and Guillén
NO VOTE: 0
City of Oakland
Page 13
Printed on 6/25/2018",13,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
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
18-0619
Attachments: View Report
This City Resolution be Withdrawn and Rescheduled.to go before the *Rules &
Legislation Committee
9.3
Subject: Derby Avenue Parcel DDA And Land Sale
From:
Economic And Workforce Development
Recommendation: Conduct Adopt An Ordinance Authorizing The City Administrator Or
Designee, Without Returning To The City Council, To Negotiate And Execute A
Disposition And Development Agreement And Related Documents Between The City Of
Oakland And Pacific West Communities, Inc, Or A Related Entity, On Terms And
Conditions Described Herein, For The Sale Of The Derby Avenue Parcel (APN
025-0720-002-01) At The Appraised Fair Market Value Of $500,000 For The
Development Of An Aspire Public Charter School
18-0452
Attachments: View Report
View Supplemental Report 7-6-2018
There were 36 speakers on this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be * Withdrawn and Rescheduled to go before the *Rules & Legislation
Committee. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 13
Printed on 7/27/2018",13,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
11
Subject:
2017-2018 Alameda County Grand Jury Reports Related To The City Of
Oakland
From:
Office Of The City Administrator
Recommendation: Approve A Report And Recommendation To Authorize The Council
President To Submit Responses On Behalf Of The City Council To The 2017-2018
Alameda County Grand Jury Final Reports Titled: (1) Oakland's $860 Million Crisis:
Unfunded Retiree Healthcare, (2) Affordable Housing Oversight In Oakland, (3) Oakland's
Aging Sewer System And How It Affects Lake Temescal; And (4) Workforce
Development Funding In Oakland
18-0835
There were 2 speakers on this item
This Report and Recommendation be Accepted.
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
S12
Subject:
Extension Of The Moratorium On Substantial Rehabilitation Exemptions
From:
Councilmembers Kaplan And Kalb
Recommendation: Adopt An Ordinance Extending By Up To 180-Days Ordinances No.
13481 C.M.S. And 13465 C.M.S. That Imposed A Temporary Moratorium On Substantial
Rehabilitation Exemptions From The Residential Rent Adjustment Ordinance (O.M.C.
Section 8.22.030.B.2.)
18-0874
Sponsors: Kalb
There were 12 speakers on this item.
A motion was made by Dan Kalb, 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 10/2/2018. The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 13
Printed on 10/3/2018",13,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
S7.24
Subject:
Services Agreement To Provide After-School Meals At OPYRD And OPL
Sites
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Request For
Proposals/Qualifications Requirements, And Authorizing The City Administrator To
Allocate Sugar-Sweetened Beverage Distribution Tax Revenues To Enter Into A
Professional Services Agreement With Revolution Foods In An Amount Not To Exceed
$517,121 To Provide After-School Meals And Snacks At Oakland Parks, Recreation And
Youth Development And Oakland Public Library Sites From November 1,2018 Through
June 14, 2019
18-0962
Attachments: View Report
87401 CMS
This City Resolution was Adopted.
S7.25
Subject:
Peralta College Policing Services
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Of Understanding (MOU) Between The Oakland Police
Department (OPD) And The Alameda County Sheriff's Office (ACSO) Regarding Law
Enforcement Responsibilities On Properties Owned, Operated, Controlled Or
Administered By The Peralta Community College District (PCCD) In The City Of Oakland
18-0964
Attachments: View Report
87402 CMS
This City Resolution was Adopted.
S7.26
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 was Received and Filed.
City of Oakland
Page 13
Printed on 11/29/2018",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-11-27,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 27, 2018
Oakland Redevelopment Successor
Agency/City Council
7.22
Subject:
Workforce Development Board Revised FY 2018-19 Budget And Contracts
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution (1) Adopting The Revised Fiscal Year 2018-19
Workforce Development Budget In The Amount Of $6,609,499; And (2) Amending Fiscal
Year 2018-19 Contracts With Service Providers For An Additional Amount Not To
Exceed $535,107.
[NEW TITLE]
18-1049
Attachments: View Report
87423 CMS
This City Resolution was Adopted.
7.23
Subject:
Montclair Business Improvement District
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2019-2020 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 11, 2018
18-1040
Attachments: View Report
87424 CMS
This City Resolution was Adopted.
7.24
Subject:
Rockridge Business Improvement District
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2019-2020 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 11, 2018
18-1053
Attachments:
View Report
87425 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 1/18/2019",13,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
7.10
Subject:
Appointment To Lead Poisoning Prevention Board
From:
President Reid
Recommendation: Adopt A Resolution Appointing Councilmember Lynette Gibson
McElhaney To The Board Of Trustees Of The Lead Poisoning Prevention Program Joint
Powers Authority And Director William Ghilchrist As The Official Alternate For
Councilmember McElhaney For Terms Commencing January 1st, 2019 And Ending
December 31st, 2020
18-1184
Attachments: View Report
87449 CMS
This City Resolution was Adopted.
7.12
Subject:
Bicyclist And Pedestrian Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Reginald K. Burnett Jr. And Appointment Of Jesse Jones, Fred ""Phoenix"" Mangrum, And
Zachary Norris To The Bicyclist And Pedestrian Advisory Commission
18-1186
Attachments: View Report
87451 CMS
This City Resolution was Adopted.
7.13
Subject:
Head Start Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Paula
Ambrose, Nayeli Bernal, And Mark Friedman To The Head Start Advisory Board
18-1187
Attachments: View Report
87452 CMS
This City Resolution was Adopted.
7.14
Subject:
Public Art Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Charmin Roundtree-Baaqee And Chris Treggiari To The Public Art Advisory Committee
18-1188
Attachments: View Report
87453 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 1/28/2019",13,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
9.1
Subject:
Planning Code Amendments
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending Oakland Planning Code Regulations Related To Parking,
Loading, Emergency Shelters, Extensive Impact Civic Activities, Permitted Activities In
The D-GI Zone, Conditional Use Permits, Hotel Conversions In The CIX-2 Zone, And Joint
Living And Working Quarters; And Make Appropriate California Environmental Quality
Act Determinations
18-1051
Attachments: View Report
View Supplemental Report 11-30-2018
View Supplemental Report 2-1-2018
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:01 p.m.
7 individuals spoke on this item. Reid made a motion, seconded by
Councilmember Gallo, to close the Public Hearing, and hearing no objections, the
motion passed by 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao and
President Kaplan.
Councilmember Reid made a motion, seconded by Councilmember Gallo to
approve the staff recomendation with the following amendments:
Allowing 2 years instead of 1 year to lapse before CAP is estingushed, and this
change to be citywide and not just in the CM-1 zone. Requiring a Conditional Use
Permit (CUP) for joint living and working quarters with 15 or more instead of 10
sleeping areas. Allowing a CUP to remain in force if there is an intervening activity
unless two years lapsed; and Allowing for a single, one year extension of the CUP
if the activity has ceased for 2 years
New Exibit A ( 1/22/19 handout) replaces the previous exibit A
A motion was made that this matter be Approved As Amended On Introduction
and Scheduled for Final Passage to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
2/5/2019. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11 The Item Regarding ""OPD-US Marshals MOU"" Was Removed By The January 17,
2019 Rules And Legislation Committee Agenda
City of Oakland
Page 13
Printed on 2/7/2019",13,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
S7.25
Subject:
As-Needed Pavement Rehabilitation Services
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Awarding A Construction Contract For As-Needed Pavement
Rehabilitation Services To McGuire & Hester, The Lowest Responsive And Responsible
Bidder, In Accordance With Contractor's Bid In An Amount Not To Exceed Ten Million,
Nine Hundred And Eighty-Two Thousand, Two Hundred Dollars ($10,982,200.00); And
18-1355
Attachments:
View Report
87555 CMS
This City Resolution was Adopted.
2) A Resolution Waiving Advertising And Competitive Bidding And Authorizing The City
Administrator Award A Construction Contract For As-Needed Pavement Rehabilitation
Services To Gallagher & Burke, Inc., In Accordance With Contractor's Bid In An Amount
Not To Exceed Ten Million, Nine Hundred And Ninety-Four Thousand, Six Hundred
Dollars ($10,994,600.00)
18-1356
Attachments: View Report
87556 CMS
This City Resolution was Adopted.
S7.26
Subject:
Memorandum Of Agreement For 30 Blair Place
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Enter Into A Memorandum Of Agreement With The City Of Piedmont For
The Development Of A Replacement Single Family Residence At 30 Blair Place, A
Property Located Within Both Jurisdictions
18-1342
Attachments: View Report
87557 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 3/25/2019",13,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
7.27
Subject:
Air Quality Plan For Operations Of ConGlobal Container Depot
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Air Quality Plan Approved By
The City Administrator For Operations Of The ConGlobal Container Depot And Repair
Facility Located At 11 Burma Road In The New Central Gateway Area Of The Oakland
Army Base Redevelopment Project
18-1448
Attachments: View Report
View Attachment B
View Attachment D
This Informational Report be Received and Filed.
7.28
Subject:
Report To Resolution No. 87129-C.M.S. Regarding Homeless Services
From:
Council President Kaplan And Councilmember Thao
Recommendation: Receive An Informational Report From The City Administrator On The
Status Of Implementation Of Homelessness Solutions Approved By The City Council In
Resolution No. 87129 C.M.S. Encouraging The Private Development Of Expanded
Housing Options, Including For Non-Profits, Faith-Based Organizations, Private Property
Owners, And Service Providers Working On Private Land, To Provide Housing And
Sanitary Facilities For The Homeless Through Strategies Including ""Small Homes,""
Shipping Container Conversion Homes, Recreational Vehicles (RV), Unattached Trailers,
Restroom Structures, And Other Options To Provide Dignity, Privacy, And Disease
Control
18-1317
Attachments: View Report
This Informational Report be Received and Filed.
City of Oakland
Page 13
Printed on 4/15/2019",13,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
NO VOTE: 0
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
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
18-1537
Attachments: View Report
A motion was made by Larry Reid, seconded by Loren Taylor, 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
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 Of The Periods
Monthly October, November, And December 2018 Quarterly January-March 2019
18-1538
Attachments: View Report
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Not Adopted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 13
Printed on 4/24/2019",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.25
Subject:
Measure KK Funding Reallocations
From:
Transportastion Department
Recommendation: Adopt A Resolution Reallocating Three Million Two Hundred And Fifty
Thousand Dollars ($3,250,000.00) In Funds Within The Fiscal Year 2018-19 Capital
Improvement Program Budget For Measure KK Infrastructure Bonds (Fund 5330) From
Various Projects To Street Resurfacing
18-1580
Attachments: View Report
View Supplemental Report 4/12/2019
87620 CMS
This City Resolution was Adopted.
S7.26
Subject:
Concrete Work For Paving Project Construction Contract
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric, The Lowest Responsive, Responsible Bidder, For Concrete Work For Paving
Project (Project No. 1004419) In Accordance With Specifications For The Project And
With Contractor's Bid In The Amount Of One Million Two Hundred Nineteen Thousand
Nine Hundred Dollars ($1,219,900.00)
18-1581
Attachments: View Report
87621 CMS
This City Resolution was Adopted.
S7.27
Subject:
CalRecycle For Competitive Food Waste Prevention And Rescue Grant
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator Or Her Designee To 1) Appropriate,
Execute In The Name Of The City Of Oakland All Grant Documents, Including But Not
Limited To, Applications, Agreements, Amendments, And Requests For Payment In The
Amount Of Five Hundred Thousand Dollars ($500,000) From California Department Of
Resources Recycling And Recovery (CalRecycle) For The FY 2018-2019 Competitive
Food Waste Prevention And Rescue Grant; And
18-1577
Attachments:
View Report
87622 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 5/9/2019",13,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
2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive And Responsible Bidder, In Accordance With Project Specifications
For Sanitary Sewer Rehabilitation Sub-Basin 80-022 (Project No. 1001026) And With
Contractor's Bid In The Amount Of Two Million One Hundred Seventy Thousand Twenty
Dollars ($2,175,020.00)
18-1942
Attachments: View Report
87786 CMS
This City Resolution was Adopted.
7.28
Subject:
Sanitary Sewer Extension Reimbursement Agreement
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into An Agreement Between The City And The Applicant For Reimbursement Of
A Proportionate Share Of The Cost Of The Proposed Privately-Funded Sanitary Sewer
Extension Project On Skyline Boulevard And Lexford Place Between The Applicant And
The Owners Of Other Benefited Parcels Of The Project
18-1943
Attachments: View Report
87787 CMS
This City Resolution was Adopted.
7.29
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
87788 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 10/10/2019",13,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
7.27
Subject:
Resolution In Support Of AB 836 - Clean Air Grant Program
From:
President Pro Tempore Kalb, Councilmember Thao And McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 836 (WICKS) That
Would Establish A Grant Program, To Be Administered By The California Air Resources
Board (ARB), To Create A Network Of Clean Air Centers To Mitigate Adverse Health
Impacts Due To Wildfires And Other Smoke Events, Prioritizing Areas With A High
Cumulative Smoke Exposure Burden
18-2036
Attachments: View Report
View Supplemental Report
View Supplemental Report 7/12/2019
87825 CMS
This City Resolution was Adopted.
7.28
Subject:
Resolution In Support Of SB 44 - Ditch Dirty Diesel
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 44 (SKINNER) That
Would Direct The California Air Resources Board (CARB) To Plan For The Reduction,
Over Time, Of Diesel-Fueled Medium- And Heavy-Duty Vehicles And The Transition To
Clean Vehicle Technologies
18-2038
Attachments: View Report
View Supplemental Report
87826 CMS
This City Resolution was Adopted.
7.29
Subject:
Resolution In Support Of HR.40 - Committee On Reparations
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution In Support Of H.R. 40 - Commission To Study And
Develop Reparation Proposals For African Americans Act
18-2058
Attachments: View Report
View Supplemental Report 7/12/2019
87827 CMS
Council President Kaplan requested to be added as Co-Sponsor
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 9/17/2019",13,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
2) A Resolution Amending Resolution No. 87403 C.M.S., Which Authorized The City
Administrator To, Among Other Things, Accept Donations From Outside Sources,
Including Other Governmental Agencies, To Support Homeless Programs And Services,
To: 1. Authorize The City Administrator To Accept Grants And Donations For Homeless
Programs And Services From Outside Sources, Including Other Governmental Agencies,
In An Amount Not To Exceed $1 Million Per Donation/Grant Through June 30, 2021; And
2. Appropriate Up To $5 Million Of Any Such Grants And Donations For Programs And
Services For The Homeless Through June 30, 2021; And 3. Authorize The City
Administrator To Amend Existing Grant Agreements With Providers Of Programs And
Services For The Homeless, Including Winter Shelters, To Increase The Amounts Using
Said Grants And Donations And To Extend The Terms Through June 30, 2021, Without
Returning To Council
18-2342
Attachments: View Report
View Supplemental Report 10/25/2019
87906 CMS
This City Resolution was Adopted.
7.22
Subject:
AC-OCAP State EITC Grant Report And Resolution
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing: 1. Acceptance And Appropriation Of
A $176,000 Grant, And Any Additional Funds, Including For And Through A Second Grant
Year To June 30, 2021, From The California Department Of Community Services And
Development (CSD), To Implement The California Earned Income Tax Credit (CalEITC)
Free Tax Preparation Assistance Program (Program); And 2. The City Administrator, Or
Designee, Without Returning To Council, To: A. Award And Execute Grant Agreements
With Service Providers To Implement The CalEITC Program Through June 30, 2020; And
B. Amend Said Agreements To Increase The Amounts And/Or Duration Through June 30,
2021
18-2295
Attachments: View Report
87907 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 12/2/2019",13,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
7.25
Subject:
Citizens Options For Public Safety Grant Fiscal Year 2019
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To:1) Accept And Appropriate The Fiscal Year (FY) 2019 State Of California ""Citizens
Options For Public Safety And Multi-Agency Juvenile Justice Funds' (State Cops Grant
XXII) Allocation In The Amount Of Six Hundred Fifty-Six Thousand Seventy Dollars
($656,070) Plus Accrued Interest Earnings Of Up To Ten Thousand Dollars For A Total
Amount Not To Exceed Six Hundred Sixty-Six Thousand Seventy Dollars ($666,070), To
Fund Helicopter Maintenance And Purchase Equipment, Including Pursuit Management
Technology, Security Cameras, Van Alarms, Evidence Lockers, And
Technology/Computer Upgrades; And 2) Waive The City's Competitive Advertising And
Bidding Requirements To Allow OPD To Enter Into A Contract With Starchase To
Purchase Pursuit Management Technology Fora Total Amount Not To Exceed One
Hundred Seventy-Five Thousand Dollars
18-2381
Attachments: View Report
View Supplemental Report 11-7-2019
87938 CMS
This City Resolution was Adopted.
7.26
Subject:
Pursuit Mitigation System Privacy Policy
From:
Oakland Police Department
Recommendation: Adopt A Resolution Approving The Oakland Police Department
(OPD) Pursuit Mitigation System Use Policy And Surveillance Impact Report
18-2382
Attachments: View Report
View Supplemental Report 11-7-2019
87939 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 12/11/2019",13,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
S7.25
Subject:
Acceptance Of Alameda County Transportation Commission Grants
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee,
To Accept And Appropriate Grants From The Alameda County Transportation
Commission In An Amount Of $12.059 Million For Three Projects Including The Macarthur
Smart City Corridor Project, Broadway Shuttle Operations, And The Fruitvale Avenue
Gap Closure Project And Commit Matching Funds Of $1.231 Million
18-2452
Attachments: View Report
87960 CMS
This City Resolution was Adopted.
S7.26
Subject:
Applying For CalHome Grant Funds
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Or Her
Designee To Apply For, Accept And Appropriate Grant Funds From The California
Department Of Housing And Community Development In An Amount Not To Exceed The
Maximum Program Limit Under The CalHome Program For First-Time Homebuyer
Mortgage Assistance Programs
18-2507
Attachments: View Report
View Supplemental Report 12/6/2019
87961 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 8/14/2020",13,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
6
Subject:
Amendment To The Salary Ordinance For Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classification Of Ethics
Analyst III; To Add The Full-Time Classification Of Sign Shop Coordinator; To Amend The
Title Of The Full-Time Classification Of Fire Prevention Bureau Inspector (Civilian) To
Fire Inspector; And To Amend The Salary Of The Part-Time Classification Of Senior Aide
To Ensure Compliance With The City Of Oakland's Minimum Wage
20-0166
Attachments: View Salary Ordinance Report
View Salary Ordinance
13590 CMS
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this
matter be Approved for Final Passage. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
D
Subject:
Downtown Oakland Specific Plan And EIR
From:
Planning & Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Professional Services Contract Between The City Of Oakland And Dover, Kohl &
Partners In The Amount Of Two Hundred Fourteen Thousand One Dollars ($214,001),
Plus An Additional Project Contingency Amount Of Twenty-One Thousand, Four Hundred
Dollars ($21,400) For Enhanced Services Related To The Downtown Oakland Specific
Plan And Environmental Impact Report
20-0234
Attachments: View Downtown Specific Plan Report
View Attachment A
View Attachment B
View Legislation
88096 CMS
There was a motion by Councilmember Bas, seconded by Councilmember Thao to
approve staff recommendations and also directing staff to release an informational
memo addressing citizen concerns to be released in 4 weeks.
A motion was made by Nikki Bas, seconded by Sheng Thao, 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 7/2/2020",13,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
Councilmember Announcements
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Rachel Kahn -Hu
Councilmeber McElhaney took a point of personal privilege and requested that the
meeting be adjourned in memory of ZaHaus
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
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 Rachel Kahn -Hu and Gene Zahas at 8:29 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 12
Printed on 7/2/2020",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-04-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-05-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 12, 2020
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Emergency Paid Sick Leave For Oakland Employees
From:
Councilmember Thao President Kaplan, Pro Tem Kalb And Taylor
Recommendation: Adopt An Emergency Ordinance (1) Adding Chapter 5.94 To The
Oakland Municipal Code To Establish Emergency Paid Sick Leave For Oakland
Employees During The Novel Coronavirus (Covid-19) Pandemic And (2) Amending
Chapter 2.44 Of The Oakland Municipal Code To Include Enforcement Of Emergency
Paid Sick Leave As Part Of The Duties Of The Department Of Workplace And
Employment Standards
20-0345
Attachments: View Emergency Paid Sick Leave Memo
View Emergency Paid Sick Leave Legislation
View Supplemental Emergency Paid Sick Leave Memo - 5/7/2020
View Supplemental Attachment A - 5/7/2020
View Supplemental Emergency Paid Sick Leave Legislation -
5/7/2020
View Supplemental Emergency Paid Sick Leave Signed Legislation
-
5/7/2020
13593 CMS
A motion was made by Council member Taylor, seconded by Thao to approve the
ordinance as amended The council directed the administration to do an FAQ and
provide information about enforcement
A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter
be Approved for Final Passage. 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
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.31
Subject:
Commemorative Street Renaming In Honor Of Huey P. Newtown
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Commemoratively Renaming 9th Street Between
Center St. And Chester St. As 'Dr. Huey P. Newton Way' Per The Process Established
By Res. No. 77967 C.M.S.
20-0576
Attachments: View Report
View Legislation
View Supplemental Legislation
88255 CMS
This City Resolution was Adopted.
2.32
Subject:
Commemorative Street Renaming In Honor Of Chauncey Bailey
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Commemoratively Renaming 14th Street
Between Oak Street To Broadway Avenue As ""Chauncey Bailey Way"" Per The Process
Established By Res. No. 77967 C.M.S.
20-0577
Attachments: View Report
View Legislation
View Supplemental Legislation
88256 CMS
This City Resolution was Adopted.
2.33
Subject:
Appointment Of Delegates To League Of California Cities' Conference
From:
Council President Kaplan
Recommendation: Adopt A Resolution Appointing Councilmember Noel Gallo As Voting
Delegate To Represent The City Of Oakland At The Annual League Of California Cities'
2020 Conference, And Appointing Councilmember Loren Taylor And Councilmember
Sheng Thao To Represent The City Of Oakland As Alternate Voting Delegates For The
Virtual 2020 Annual League Of California Cities Conference From October 7-9, 2020
20-0588
Attachments: View Report
View Legislation
88257 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 10/22/2020",13,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
2.19
Subject:
Amendment To Resolution No. 87789 CMS HSIP9 Grant Funds
From:
Transportation Department
Recommendation: Adopt A Resolution Amending Resolution No. 87789 C.M.S., Which
Accepted And Appropriated Two Highway Safety Improvement Program Cycle 9 (HSIP9)
Grants Totaling One Million Three Hundred Forty-Five Thousand Nine Hundred Thirty
Dollars ($1,345,930), To Appropriate The HSIP9 Grant Funds To The Correct Fund
Account
20-0748
Attachments: View Report
View Report - Attachment A
View Legislation
88360 CMS
This City Resolution was Adopted.
2.20
Subject:
Ancora Place Affordability Restrictions Amendment
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending The Affordability Restrictions At
Ancora Place, An Affordable Housing Project Located At 2227-2257 International
Boulevard Proposed By Satellite Affordable Housing Associates
20-0750
Attachments: View Report
View Legislation
88361 CMS
This City Resolution was Adopted.
2.21
Subject:
Montclair BID Annual Report And Intention To Levy FY 2021-2022
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: 1) Approving The Annual Report Of The Montclair
Business Improvement District Advisory Board; 2) Declaring The Intention To Levy And
Collect An Annual Assessment For Fiscal Year 2021-2022 For The Montclair Business
Improvement District; And 3) Scheduling A Public Hearing For December 1, 2020
20-0752
Attachments: View Report
View Legislation
View Report - Exhibit A
88362 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 12/16/2020",13,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
2.24
Subject:
Homelessness Commission Unhoused Working Group
From:
Councilmember Bas
Recommendation: Adopt A Resolution Recommending That The Commission On
Homelessness Establish A Working Group Of Unhoused Residents To Advise The
Commission On A Quarterly Basis And Requesting That The City Administrator Assess
The Feasibility Of Establishing A Stipend Program For Members Of The Working Group
20-0903
Attachments: View Memo
View Legislation
88438 CMS
This City Resolution was Adopted.
2.25
Subject:
Appointment To The Community Jobs Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Brian
Beveridge, Doug Bloch, Margaret Gordon, Danny Lau, Liz Ortega, Megan Morodomi,
And Len Turner To The Community Jobs Oversight Commission
20-0904
Attachments: View Report
88439 CMS
This City Resolution was Adopted.
2.26
Subject:
Appointment To The Commission On Persons With Disabilities
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Cathy
Eberhardt To The Commission On Persons With Disabilities
20-0905
Attachments: View Report
88440 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 1/20/2021",13,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
2.5
Subject:
Informational Report On The City's Equal Pay Policy
From:
Member Of The Public: Gene Hazzard And Vice Mayor Kaplan
Recommendation: Accept A Oral Report From The Office Of The City Administrator 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
Sponsors: Kaplan
The agenda was modified to show this item heard out of order before item 6.
The Council Committee accepted the Oral report and made the following
scheduling motion:
Schedule to the February 16, 2021 City Council Agenda and in Closed Session a
report that includes the State and Federal Pay Act and the Lilly Ledbetter Act
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, 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
Subject:
Informational Update On The City's Equal Pay Policy
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Update Regarding The City's Equal Pay
Policy That Exist For The Employees Of The City Of Oakland And Include The Sate And
Federal Pay Act And The Lilly Ledbetter Act
21-0045
Sponsors: Kaplan
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
2/16/2021
City of Oakland
Page 12
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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
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 12
Printed on 3/16/2021",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 16, 2021
Oakland Redevelopment Successor
Agency/City Council
3.2
Subject:
Mandatory Delinquent Trash Fees 2021
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 October, November, And December
2020 And Quarterly Periods Of January-March 2021; Or
21-0128
Attachments: View Report
View Legislation
View Exhibit A
88599 CMS
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
4:23 p.m.
6 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember taylor to
Continue the Public Hearing with direction to contact waist management to address
relief for delinquent fee charges and look into potential state funding to cover
delinquent fees, 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 Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 4/20/2021.
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 12
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 20, 2021
Oakland Redevelopment Successor
Agency/City Council
2.17
Subject:
100% Zero Emission Vehicle Sales In California By 2030 Goal Support
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For The
Goal Of Reaching 100% Zero Emission Vehicle (ZEV) Sales In California By 2030 And
Urging Governor Gavin Newsom, The State Legislature, And The California Air
Resources Board (CARB) To Adopt The 100% ZEV By 2030 Standard In Order To Meet
Our Climate Goals For Reducing Heat-Trapping Greenhouse Gas Emissions
21-0239
Sponsors: Kalb
Attachments: View Report
View Legislation
View Supplemental Report 4/16/2021
View Supplemental Resolution 4/16/2021
88592 CMS
This City Resolution was Adopted.
2.18
Subject:
California Waste Solutions (CWS) ENA Extension
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Execute A Fourth Amendment To The Exclusive Negotiating Agreement (ENA) With
California Waste Solutions (CWS), Extending The ENA For A Period Of Three Months,
With One Administrative Option For An Additional Three-Month Extension, Subject To
Payment Of A Non-Refundable Extension Payment Of $20,000, To Allow The Parties To
Complete The Negotiations Of A Development And Disposition Agreement For The
Relocation Of CWS' Existing West Oakland Recycling Uses To A Portion Of The North
Gateway Parcels Located At The Former Oakland Army Base
21-0224
Attachments: View Report
View Legislation
88593 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 5/4/2021",13,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
2.20
Subject:
Cannabis Regulatory Commission 2019-2020 Annual Reports
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Cannabis Regulatory
Commission For The Years 2019-2020
21-0103
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Supplemental Report 5/14/2021
This Informational Report was Received and Filed.
2.21
Subject:
HCD Strategic Action Plan 2021-2023
From:
Housing And Community Development
Recommendation: Receive An Informational Report On The Strategic Action Plan For
The Housing & Community Development Department
21-0349
Attachments: View Report
View Attachment A
View Powerpoint 5/13/2021
This Informational Report was Received and Filed.
2.22
Subject:
Oakland Taxation And Assessment Board Of Review
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of
Members Of The Oakland Taxation And Assessment Board Of Review Under The
Transient Occupancy Tax Ordinance
21-0437
Attachments: View Report
View Legislation
88672 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-24,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 24, 2021
Oakland Redevelopment Successor
Agency/City Council
Report Attached To This Resolution As Exhibit 1;
(C) Restore Services Affected By Fiscal Year 2020-21 Administrative Reduction Actions
As Set Forth In Exhibit 2 To This Resolution;
(D) Fund Services That Are Needed To Address The Negative Health, Safety, Welfare,
And Fiscal Effects Of The Pandemic As Set Forth In Exhibit 2 To This Resolution; And
(E) Make Such Additional Or Alternative Adjustments To The FY 2020-21 Budget As May
Be Determined To Be Necessary Or Appropriate By The City Council;
(6) Authorizing, Pursuant To Section 1, Part D Of The City Of Oakland Consolidated
Fiscal Policy (Ordinance No. 13487 C.M.S.), The Use Of One-Time Revenues For The
Purposes Specified In Exhibit 2 To This Resolution And/Or Such Additional Or Alternative
Adjustments To The FY 2020-21 Budget As May Be Determined By The Council;
(7) Allocating Gas Tax, Road Maintenance And Rehabilitation Funds (Fund 2232),
Measure BB Funds (Fund 2218) And Comprehensive Cleanup Funds (Fund 1720) From
Fund Balance In The Estimated Amount Of One Million Six-Hundred Sixty-Nine Thousand,
Nine-Hundred Ninety-Nine Dollars ($1,669,999.00) To Meet Vital Community Needs As
Set Forth In Exhibit 2; And/Or Such Additional Or Alternative Adjustments To The FY
2020-21 Budget As May Be Determined By The Council;
(8) Clarifying That Any New Funds That Have Not Been Previously Budgeted, Shall Be
Appropriated And Allocated Through A Public Process By City Council With A Public
Vote Pursuant To Charter Section 806; And
(9) Directing The City Administrator To Seek And Develop Proposed Uses For Federal,
State, Or Other Funding Available For The Acquisition And Development Of
Non-Congregate Shelter Units To Be Converted To Permanent Affordable Housing, And
To Return To The City Council To Authorize Expenditures For Such Purpose For
Specific, Identified Properties; And
(10) Directing The City Administrator To Present, As Part Of The Fiscal Years 2021-23
Biennial Budget Process, A Resolution Creating The General Purpose Fund Emergency
Reserve Fund And Fully Fund The General Purpose Fund Emergency Reserve Fund In
Accordance With Section 2, Part A Of The Consolidated Fiscal Policy (Ordinance No.
13487 C.M.S.)
21-0488
Attachments: View Report
View Legislation
View REVISED Supplemental Legislation 6/21/21
The Council approved recommendations as amended to include the following
revisions to section 5 of the title: strike $36,630,000 and replace with $30,360,000.00
City of Oakland
Page 12
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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
3.2
Subject:
Fruitvale Business Improvement District 2021
From:
Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Making A Determination Regarding Any Protests Received For The Fruitvale Community
Benefit Business Improvement District 2021 (""Fruitvale BID 2021""), Approving The
Fruitvale BID 2021 Management Plan, Approving The Assessments For Fruitvale BID
2021, Directing Recording Of The Proposed Assessment District Boundary Description,
Establishing The Fruitvale Community Benefit Business Improvement District 2021, And
Appointing The Advisory Board For The Fruitvale BID 2021
21-0545
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
View Report Exhibit A
This City Resolution be Not Adopted.
4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 21, 2021
Oakland Redevelopment Successor
Agency/City Council
3.1
Subject:
Appeal Of 1396 5th Street Project
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Three Options:
1) A Resolution Denying The Appeal By East Bay Residents For Responsible
Development And Thus Upholding The Planning Commission's Environmental
Determination And Approval Of A Proposal To Construct 222 Dwelling Units On The
Existing Vacant Lot Located At 1396 5th Street, Oakland CA (Project Case No.
PLN20-101); Or
21-0482
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
View Supplemental Report 9/17/2021
View Supplemental Attachment A 9/17/21
View Supplemental Attachment B 9/17/2021
View Supplemental Attachment C 9/17/2021
View Supplemental Attachment D 9/17/2021
View Supplemental Legislation 9/17/2021
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
4:10 P.M.
20 individuals spoke on this item.
Councilmember Taylor made a motion, seconded by Councilmember Fife, to close
the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Councilmember Fife made a motion, seconded by Vice Mayor Kaplan, to adopt
option 3; Directing Staff To Prepare A Resolution, and hearing no objections, the
motion passed by with the following vote: 8Ayes: Fife,Gallo, Kalb, Kaplan, Reid,
Taylor, Thao, and Fortunato Bas
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this
matter be Not 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
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
2022 Schedule Of City Council And Council Committee Meetings
From:
Office Of The City Clerk And Office Of The City Administrator
Recommendation: Approve A Report And Recommendation For The 2022 Schedule Of
City Council And Council Committee Meetings, Agenda Materials Deadlines, And
Agenda Distribution Dates
21-0868
Sponsors: Office Of The City Administrator
Attachments: View Memo
View Report
The Council Committee approved recommendations as amended to include the
following:
Revise the October 4, 2022 City Council Meeting start time to 10:00 a.m., making
the meeting a Special City Council Meeting in recognition of Yom Kippur
A
motion was made by Noel Gallo, seconded by Nikki Fortunato Bas, that this
matter be Approve with the following amendments. 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 13
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 2:30 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 4:22 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
2.15
Subject:
Recognized Obligation Payment Schedule Fiscal Year 2022-23
From:
Finance Department
Recommendation: Adopt Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Oakland Redevelopment Successor Agency
Administrative Budget For July 1, 2022 Through June 30, 2023, And Transmission Of
Both To The Countywide Oversight Board, The Alameda County Auditor-Controller And
The State Department Of Finance For Approval
22-0007
Attachments: View Report
View Legislation & Exhibits
2022-001 CMS
This ORSA Resolution was Adopted.
2.16
Subject:
High Quality Health Services At Children's Hospital
From:
Councilmembers Kalb And Fife
Recommendation: Adopt A Resolution In Support Of High Quality, Equitable Health Care
Services At UCSF Children's Hospital Oakland
22-0005
Attachments: View Report
View Legislation
View Supplemental Report - Kalb 1/13/2022
View Supplemental Children's Hospital Article - Kalb 1/13/2022
88996 CMS
This City Resolution was Adopted.
2.17
Subject:
RFQ On-Call Engineering Services For Paving
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award And
Execute Five Professional Services Agreements For On-Call Engineering Services With
Acumen Building Enterprise, Inc.; BKF Engineers; Kimley-Horn And Associates, Inc.;
NCE; And Wood-Rodgers, Inc. Each In The Amount Of One Million, Five Hundred
Thousand Dollars ($1,500,000)
22-0000
Attachments: View Report
View Legislation
View Attachment A
88997 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 2/1/2022",13,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
2.12
Subject:
Clean California Funds For The International Boulevard Safety Project
From:
Transportation Department
Recommendation: Adopt A Resolution:
1. Authorizing The City Administrator To Accept And Appropriate Clean California Funds
Totaling Nine Million Nine Hundred Twenty-One Thousand Five Hundred Eighty-Seven
Dollars ($9,921,587) To Implement The International Boulevard Pedestrian Lighting And
Sidewalk Improvement Project;
2. Waiving The Request For Proposal/Qualifications Requirements And The City's Local
And Small Local Business Enterprise Program (L/SLBE) To Award A Professional
Service Agreement To Fehr And Peers In An Amount Not To Exceed Four Hundred
Thousand Dollars ($400,000); And
3. Adopt Appropriate California Environmental Quality Act (CEQA) Findings
22-0034
Attachments: View Report
View Legislation
89040 CMS
Staff amended the title to strike part 2 of the title ""WAIVING THE REQUEST FOR
PROPOSAL/QUALIFICATIONS REQUIREMENTS AND THE CITY'S LOCAL AND
SMALL LOCAL BUSINESS ENTERPRISE PROGRAM (L/SLBE) TO AWARD A
PROFESSIONAL SERVICE AGREEMENT TO FEHR AND PEERS IN AN AMOUNT
NOT TO EXCEED FOUR HUNDRED THOUSAND DOLLARS ($400,000); AND""
And striking the following whereas clauses from page 2 of the legislation;
""
WHEREAS, the design of International Boulevard Pedestrian Lighting and
Sidewalk Improvement Project was completed in 2018, and Fehr and Peers was the
Engineer-of-Record for the design of pedestrian lighting; and
WHEREAS, it is within the best interest of the City to have Fehr and Peers to
provide engineering support during construction of the project to ensure continuity
of work; and
WHEREAS, the engineering service to be provided by Fehr and Peers is
estimated to be $400,000 which is approximately 4% of the construction cost of the
project; and
WHEREAS, the Clean California funds will fund the professional service
agreement with funds to be allocated in the following project account: California
Department of Transportation (2140), Complete Streets Design Organization (35212),
Architectural and Engineering Services Account (54411); Project number to be
determined; and
WHEREAS, Oakland Municipal Code (OMC) section 2.04.051.A requires the
City Administrator to conduct a request for proposals/qualifications (RFP/Q)
process for professional services contracts, and OMC section 2.04.051.B allows
City of Oakland
Page 13
Printed on 3/7/2022",13,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
2.21
Subject:
FY 2022-23 Landscaping And Lighting District (LLAD) - Initiation
From:
Finance Department
Recommendation: Adopt A Resolution Initiating The Fiscal Year (FY) 2022-23
Assessment Process For The City Of Oakland Landscaping And Lighting Assessment
District (LLAD) And Authorizing The City Administrator To Order A Preliminary
Engineer's Report
22-0150
Attachments: View Report
View Legislation
89079 CMS
This City Resolution was Adopted.
2.22
Subject:
Access Agreement For Port Power Line Maintenance
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
An Access Agreement Between The City Of Oakland And The Port Of Oakland For
Power Line Maintenance On City-Owned Property Adjacent To Berth 9 At No Cost To
The City Or The Port For So Long As The Port's Electrical Lines Exist And Are Operated
By The Port; And Adopt California Environmental Quality Act Findings
22-0143
Attachments: View Report And Attachment 1
View Legislation
89080 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 5/18/2022",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
S2.19
Subject:
Alternatives To Diesel Generators
From:
Vice Mayor Kaplan And Councilmember Kalb
Recommendation: Adopt A Resolution Directing The City Administrator To Review And
Analyze Cleaner Alternatives To Diesel Generators To Be Authorized For Backup Power
For All Development On City Of Oakland Property And Projects In Which The City Has
The Authority To Designate The Type Of Generator To Be Used To Establish A Cleaner
Generator Policy That Reduces Harmful Emissions, And To Report Back To Council By
September 2022 On The Policy And With Amendments To The Oakland Municipal Code,
Planning And Building And Other Codes If Needed
22-0167
Attachments: View Report
View Legislation
89162 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 5/18/2022",13,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
S2.24
Subject:
Oakland Housing Authority Board
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of William
J. Mayes To The Oakland Housing Authority Board
22-0536
Attachments: View Report and Legislation
89268 CMS
This City Resolution was Adopted.
S2.25
Subject:
Declaring June 20, 2022 As World Refugee Day In The City Of Oakland
From:
President Pro Tempore Thao And Council President Fortunato Bas
Recommendation: Adopt A Resolution Declaring June 20th, 2022 As World Refugee Day
In The City Of Oakland To Bring Awareness To Issues Facing Refugees And Their
Families
22-0532
Attachments: View Legislation
89269 CMS
This City Resolution was Adopted.
S2.26
Subject:
Resolution In Support Of Senate Resolution 4204
From:
President Pro Tempore Thao, Councilmember Kalb, and Council President
Fortunato Bas
Recommendation: Adopt A Resolution In Support Of Senate Resolution 4204, Medicare
For All Act 2022 (Sanders)
22-0537
Attachments: View Legislation
89270 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 8/1/2022",13,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
10
Subject:
Consolidation Of The City Of Oakland's November 8, 2022 General Municipal
Election
From:
Office of The City Clerk
Recommendation: Adopt An Ordinance: 1) Calling And Giving Notice For The Holding Of
A General Municipal Election On November 8, 2022 For The Purpose Of Submitting To
The Electors Of The City Of Oakland Proposed Ballot Measures; 2) Requesting
Consolidation Of The City Of Oakland General Municipal Election With The Statewide
Election To Be Held In The City Of Oakland On November 8, 2022; And 3) Authorizing
And Directing The City Clerk To Take All Actions Necessary For The Municipal Election
In Accordance With Applicable Legal Requirements
22-0626
Attachments: View Notice- 7/7/2022
View Legislation - 7/7/2022
A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this
matter be Approved As Amended On Introduction and Scheduled for Final
Passage to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 7/19/2022. 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
2
Subject:
Amendment To The FY 22-23 Midcylce Adopted Policy Budget
From:
Finance Department
Recommendation: Adopt A Resolution Amending The Fiscal Year 2022-2023 Midcycle
Adopted Policy Budget Resolution Which Was Adopted At The City Council's Special
Meeting On June 30, 2022
22-0597
Attachments:
View Legislation
View Report - Bas - 7/7/2022
View Exhibit 1 - Kaplan Budget Amendments
View Exhibit 1 - Bas Budget Amendments 7/7/2022
View Report - Kalb- 7/7/2022
A motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this
matter be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 7/26/2022. The
motion carried by the following vote:
Excused: 2 - Gallo, and Kaplan
Aye: 6 - Thao, Taylor, Fortunato Bas, Kalb, Fife, and Reid
City of Oakland
Page 13
Printed on 7/13/2022",13,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
2.17
Subject:
12 Street Remainder Property ENA With SAHA
From:
Community And Economic Development Committee
Recommendation: Adopt A Resolution Directing The City Administrator to (A) Solicit A
Proposal From Satellite Affordable Housing Associates (SAHA) For A 100% Affordable
Housing Project On The Second Portion Of The 12th Street Remainder Parcel, Located
At East 12th Street And 2nd Avenue (Property) That Would Qualify As Exempt Surplus
Land Under California Surplus Land Act Section 54421(F)(1)(A), And (B) Provide A
Timeline To Return To Council With A Resolution Authorizing The City Administrator
Negotiate And Enter Into An Exclusive Negotiating Agreement With SAHA For The
Property
22-0596
Attachments: View Fortunato Bas Letter
View Legislation
This City Resolution be Adopted.
2.18
Subject:
OPD Crime Analysis Software Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution:
(1) Approving The Oakland Police Department (OPD) Crime Analysis Software
Surveillance Use Policy (SUP) And Surveillance Impact Report (SIR);
(2) Authorizing The City Administrator To Enter Into A Three Year Contract With Central
Square Technologies, LLC For The Period Of January 1, 2022 Through December 31,
2024 For A Total Cost Not To Exceed One Hundred Forty Six Thousand Four Hundred
Twenty Nine Dollars ($146,429), With Two Optional One-Year Extensions At A Cost Not
To Exceed Forty Three Thousand Six Hundred Eighty Eight Dollars ($43,688) In Year
Four (First One-Year Option) And Forty Five Thousand Eight Hundred Seventy Two
Dollars ($45,872) In Year Five (Second One-Year Option), For A Total Contract Not To
Exceed Two Hundred Thirty Five Thousand Nine Hundred Eighty Nine Dollars
($235,989), For A Total Period Of January 1, 2022 Through December 31, 2026; And
(3) Waiving The City's Advertising/Bidding And Request For Proposal Requirements For
The Proposed Purchase
22-0616
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
This City Resolution be Adopted.
City of Oakland
Page 12
Printed on 7/21/2022",13,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
5
Subject:
Amendment To The FY 22-23 Midcylce Adopted Policy Budget
From:
Finance Department
Recommendation: Adopt A Resolution Amending The Fiscal Year 2022-2023 Midcycle
Adopted Policy Budget Resolution Which Was Adopted At The City Council's Special
Meeting On June 30, 2022
22-0597
Attachments: View Legislation
View Report - Bas - 7/7/2022
View Exhibit 1 - Kaplan Budget Amendments
View Exhibit 1 - Bas Budget Amendments 7/7/2022
View Report - Kalb- 7/7/2022
View Supplemental Report - DOT Kaplan Response 7/21/2022
View Supplemental Report - 7/22/2022
View Supplemental Spreadsheet - 7/22/2022
89377 CMS
A motion was made by Vice Mayor Kaplan, seconded by President Bas to adopt as
amended with additional policy directives. The motion passed with a vote of
8
Ayes:
The Supplemental Spreadsheet 7/22/2022 was approved as well as the following:
Of Exhibit 1- - Kaplan Budget Amendments, Pages 3 and 4 -
Fund 2220 - Item for Food Delivery (of Measure BB, Digg Deep Farm Food Delivery
Program and Meals on Wheels); Fund 2415 - Two staff for Planning and Building
Permit Counter
Page 9; Vice Mayor's Council Directives:
Direct the City Administrator or his designee to take the necessary steps to
purchase the ""Lake Merritt Lodge"" as a permanent ""transitional housing""
city-owned resource, and seek additional grants and funding
Directive to work together with Alameda County and service providers to make
available childcare to every household who needs it including through the use of
the forthcoming ballot measure money that Oakland will be receiving.
Vice Mayor Kaplan's Additional Budget Directives:
1. Directive to work to identify additional funds to expand transitional homeless
housing combined with services and job assistance, including pursuing a funding
strategy with Lao Family Community Development CARE campus, and return to
Council in September 2022 with funding options.
2. Directive to work with AC Transit to pursue the options of free BRT on weekends,
and the options for bulk discount transit passes for Oakland staff, and for program
participants, such as DVP and OFCY program participants; and to report back to
City of Oakland
Page 12
Printed on 8/5/2022",13,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-7.23-CC
Subject:
Grant Funds From The California Emergency Management Agency
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To 1)
Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand
Dollars ($200,000) From The California Emergency Management Agency (Cal EMA Grant),
Anti-Human Trafficking Task Force Program; And 2) Continue The Oakland Police
Department's Participation In The East Bay Task Force On Human Trafficking; And 3) Enter
Into A Professional Services Agreement With Bay Area Women Against Rape (BAWAR), In
An Amount Not To Exceed Sixty Thousand Dollars ($60,000) For The Period Of October 1,
2012 Through September 30, 2013 With One Option To Extend Through September 30, 2014
At An Additional Cost Not To Exceed Sixty Thousand Dollars ($60,000), Bringing The Total
Authorized Amount To One Hundred And Twenty Thousand Dollars ($120,000), And Waiving
The Competitive Request For Proposal/Qualifications (RFP/Q) Requirements For The
Proposed Agreement And Option To Extend; And 4) Waive The City Of Oakland Central
Services Overhead (CSO) Fees Of Seventeen Thousand Four Hundred And Ninety Two Dollars
($17,492) Associated With The Cal EMA Grant
12-0667
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
84562 CMS.pdf
City of Oakland
Page 13
Printed on 9/18/13",13,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-7.27-CC
Subject:
OFCY LGBTQ Grant Expenditures For Fiscal Year 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Execute Grant Agreements With 1) Health Initiatives For Youth For An Amount Not To
Exceed $138,258, 2) La Clinica De La Raza For An Amount Not To Exceed $45,129, And 3)
Destiny Arts Center For An Amount Not To Exceed $53,988 For Fiscal Year 2014-2015; Each
Renewable For One Additional Term Of July 1, 2015 To June 30, 2016 Up To The Same
Respective Amounts With Subsequent Council Approval; And 2) Amend The City Of Oakland
Fiscal Year (FY) 2013-2014 Adopted Budget To Appropriate The Additional Amount Of
$1,000,870 To Kids First! Oakland Children's Fund Expenditure To Reflect The Additional
Allocation Adjustment Appropriated To Kids First! Oakland Children's Fund For Fiscal Year
2013-2014 As Approved In The FY 2013-2015 Adopted Budget And FY 2013-2014 Budget
Balancing, For Oakland Fund For Children And Youth (OFCY) Grant Expenditures
13-0622
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
85062 C.M.S.pdf
S-7.28-CC
Subject:
Agreement With Camps In Common To Operate Feather River Camp
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution 1) Waiving The Request For Proposal/Qualification
(RFP/Q) Process, 2) Authorizing The City Administrator Or His Designee To Enter Into An
Agreement With Camps In Common To Operate Feather River Camp And Make Improvements
At The Camp For A One Year Term With Two Additional Three-Year Options To Renew
Without Returning To Council, And 3) Waive Advertising And Bidding And The RFP/Q
Process For Improvement Projects
13-0624
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
85063 C.M.S.pdf
City of Oakland
Page 13
Printed on 7/1/14",13,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
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Gibson McElhaney
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Resolution In Support Of SCA 5 To Reform Prop 13
From:
Councilmembers Kalb, Gibson McElhaney And Kaplan
Recommendation: Adopt A Resolution In Support Of Senate Constitutional
Amendment 5 (Hancock And Mitchell) To Close Proposition 13's Commercial Property
Tax Loophole
14-1093
Attachments: View Report.pdf
85666.pdf
A motion was made by Kalb, seconded by Guillén, that this matter be Adopted.
The motion failed by the following vote:
Excused: 2- - Kaplan, and Reid
Aye: 6 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Gibson McElhaney
12
Subject:
Verdese Carter Baskeball Court Renovation Project
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Accept A Gift Of In-Kind Services From The Golden State Warriors And The Good
Tidings Foundation For The Verdese Carter Basketball Court Renovation Project
Valued At Twenty Three Thousand Dollars ($23,000.00); 2) Authorizing The City
Administrator To Execute A Construction Contract With Dryco Construction, Inc. For
One Dollar ($1.00) To Perform The Services And Authorize The Work On City
Property; And 3) Waive Advertising And Bidding Requirements For The Project
14-1094
Attachments: View Report.pdf
85667.pdf
A motion was made by Gibson McElhaney 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
City of Oakland
Page 13
Printed on 7/10/2015",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 21, 2016
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
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
15-1190
This City Resolution was Not Adopted.
9.5
Subject:
Assessment Of Liens - Real Estate Property Transfer Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of
The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes
And Confirming The Recordation Of Liens With Administrative And Assessment
Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection, Or
15-1191
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at
12:03 a.m.
0 individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and
President Gibson McElhaney
A motion was made by Reid, seconded by Gallo, that this matter be . The motion
carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Real Estate 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
15-1192
This City Resolution was Not Adopted.
City of Oakland
Page 13
Printed on 7/14/2016",13,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 7.35
Subject:
Brooklyn Basin Affordable Housing
From:
Housing And Commmunity Development
Recommendation: Adopt A Resolution Authorizing An Unsecured Predevelopment
Loan In The Amount Of $360,000 To Midpen Housing Corporation, Inc., Or Affiliated
Entities To Support The Development Of Affordable Housing At The Brooklyn Basin
Project
15-1261
This City Resolution be Approve as Submitted.
S 7.36
Subject:
On-Call Plan Check Services
From:
Planning And Building
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into Professional Services Agreements For On-Call Building Plan
Check Services In An Amount Not-To-Exceed One Million Dollars
($1,000,000) Each, For A Total Not-To-Exceed Amount Of Two Million Dollars
($2,000,000), For A Two-Year Term, With Three One-Year Options To Extend, With
(1) CSG Consultants, Inc., And (2) TRB+ Associates, Inc.
15-1255
This City Resolution was Adopted.
S 7.37
Subject:
Pilot Project to Modify Library Fines & Fees for Oakland Youth
From:
Oakland Public Library
Recommendation: Adopt An Ordinance Authorizing The City Administrator And
Director Of Library Services, As Part Of A One Year Pilot Project, To Modify The
Oakland Public Library Fines And Fees Affecting Youth (18 Years-Old And Under) In
Order To Reduce A Substantial Barrier To Library Use By Oakland Students
15-1264
This Ordinance was Approved On Introduction and Scheduled for Final
Passage.to the * Special Meeting of the Oakland City Council
S 7.38
Subject:
2016-2017 Tandem Partners Book Bag Program
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving Advertising, Bidding, And Request For
Proposals/Qualifications Requirements For An Agreement With Tandem Partners In
Early Learning To Provide Books, Learning Materials, And Ongoing Training And
Technical Support For A Book Bag Rotation Program For The Head Start/Early Head
Start Program In An Amount Not To Exceed $5,000 For The Program Year 2016-2017
Contingent Upon Adoption And Fund Availability Of Fiscal Year 2016-2017 Head Start
Grant Funds.
15-1268
This City Resolution was Adopted.
City of Oakland
Page 13
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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 7.19
Subject:
Grant For Centra Legal De La Raza To Support Unaccompanied Minors
From:
Office Of The City Administrator
Recommendation Adopt A Resolution To Amend Resolution No. 85905 C.M.S. To
Increase The Grant Award To Centro Legal De La Raza By Up To $100,000 For A
Total Grant Amount Not To Exceed $977,231, Through June 30, 2017, To Help Fund
Legal Services To Central American Unaccompanied Children In Oakland That Have
Fled To The United States To Escape Violent And Other Oppressive Conditions In
Their Countries
16-25
Sponsors: Office Of The City Administrator
Attachments: View Report
86352 CMS
This City Resolution was Adopted.
S 7.20
Subject:
Major Encroachment Permit at 1629 Telegraph Avenue, 4242 To 4266
Broadway, 719 Clay Street, 414 29th Avenue, 2630 Broadway
From:
Oakland Public Works
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Granting A Conditional And Revocable Major Encroachment Permit To
Thomas Ramsey, LLC To Allow Portion Of The Existing Building Basement Below
The Sidewalk At 1629 Telegraph Avenue To Encroach Into The Public Right-Of-Way
Along The Building Frontage On Telegraph Avenue, Major Encroachment Permit
ENMJ16054
16-28
Sponsors: Oakland Public Works Department
Attachments: View Repot
86353 CMS
This City Resolution was Adopted.
2) Adopt A Resolution Granting A Conditional And Revocable Major Encroachment
Permits To MPVCA Oakland, LLC To Allow Portion Of The Building Above Sidewalk
At 4242 To 4266 Broadway To Encroach Into The Public Right-Of-Way Along
Broadway, Major Encroachment Permit ENMJ16055.
16-0063
Attachments: 86354 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 11/29/2016",13,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
7.16
Subject:
Correct Salary Increases For Unit TL1 Employees
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Correct An Error In The Salary Scheduled
For Unrepresented Employees In Classifications In Unit TL1 So The Salary Rates For
The TL1 Part Time Classifications Align With Their Full Time Equivalent
Classifications
16-0356
Sponsors: Human Resources Management Department
Attachments: View Report
13405 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 12/13/2016
7.17
Subject:
Public Bank Feasibility Study
From:
Councilmember Kaplan, Councilmember Kalb and Councilmember Guillen
Recommendation: Adopt A Resolution Directing The City Administrator To Prepare An
Informational Report With The Cost Estimates Of Commissioning A Study Analyzing
The Feasibility And Economic Impact Of Establishing A Public Bank For Or Including
The City Of Oakland, And Providing Funding Options For The Feasibility Study,
Including The Option Of Allocating To The Study Any Remainder Of The Money That
Was Budgeted For The Goldman Sachs Debarment Proceedings
16-0339
Sponsors: Kaplan and Kalb
Attachments: Supplemental Report
This City Resolution was Adopted.
7.18
Subject:
FY 2015-16 Fourth Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Unaudited Fiscal Year
(FY) 2015-16 Fourth Quarter Revenue And Expenditure Results And Year-End
Summaries For Six Selected Funds - General Purpose Fund (GPF, 1010),
Multipurpose Reserve Fund (1750), State Gas Tax Fund (2230), State Gas Tax
Proposition 42 Replacement Fund (2231), Landscape & Lighting Assessment District
Fund (LLAD, 2310), And Facilities Fund (4400); And Overtime Analysis For The
General Purpose Fund (1010) And All Funds.
16-0397
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 13
Printed on 12/28/2016",13,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
12
Subject:
Informational Report On Unpermitted Residences In Commercial Spaces
From:
Councilmember Gibson McElhaney, Council President Reid, and
Councilmember Gallo
Recommendation: Receive An Informational Report From The City Administrator
Examining The Issue Of Residents Living In Unpermitted Commercial Or Industrial
Spaces Which Includes Information On Health And Safety Risks, A Review Of
Potential Policy Responses, And An Analysis Of Options To Create A Pathway To
Legal Occupancy That Reduces The Risk Of Displacing Current Residents.
16-0519
Sponsors: McElhaney, Mr. Reid and Gallo
Attachments: View Report
Councilmember Brooks was noted excused at 9:02pm.
Received and Filed
Excused: 2- - Brooks, and Gallo
Aye:
6 - - Campbell Washington, McElhaney, Guillén, Kaplan, Reid, and Kalb
13
Subject:
Displacement Prevention And Safe Habitation
From:
Councilmember Dan Kalb
Recommendation: Receive An Informational Report Pertaining To The Follow Up
Actions From The Ghost Ship Fire, Including Options For Budgetary And Policy
Actions On The Following: 1) Examination Of Best Practices From Other Jurisdictions
That Prevent Resident Displacement While Addressing Building Safety; 2)
Examination Of The Challenges Facing Oakland-Based Artists Vis-A-Vis Living
Workspaces And Ways That The City Can Provide Assistance And Prevent
Displacement; 3) Volume Of Work And Staffing Needs Relating To The Fire
Department And The Responsibilities Of The Fire Marshal, Commercial Fire
Inspection Requirements, And Fire Prevention; 4) Options For Creating A Pathway To
Legal Live-Work Occupancy Of Commercial And Industrial Buildings That Reduces
Displacement Of Current Occupants; 5) Status Of Identification And Inspections For
Unpermitted Commercial Or Industrial Spaces And How Risks Are Being Mitigated
And Managed; And 6) Volume Of Work And Staffing Needs For Code Enforcement
Relating To Habitability And Fire/Life Safety.
16-0522
Attachments: View Report
Adopted
Excused: 2- - Brooks, and Gallo
Aye:
6 - - Campbell Washington, McElhaney, Guillén, Kaplan, Reid, and Kalb
City of Oakland
Page 13
Printed on 4/3/2017",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-06-20,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 20, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
9.2
Subject:
An Ordinance Amending Ordinance No. 13387 C.M.S.
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinances No. 13313 C.M.S., No.
13346 C.M.S., And No. 13387 C.M.S. (Collectively ""The Authorizing Ordinance"") To
Extend The Term Of The Ground Lease Between The City, The Spanish Speaking
Unity Council And The East Bay Asian Local Development Corporation And/Or
Related Entities For The Development Of Mixed Income Housing For The Fruitvale
Transit Village Phase IIA From A Term Of Sixty-Six (66) Years To Ninety-Nine (99)
Years
16-1138
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at
8:27 p.m.
Councilmember Gallo made a motion, seconded by Councilmember McElhaney,
to close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Gallo, Guillén, Kalb, Kaplan, McElhaney and President Reid 1 Absent:
Kaplan 1 Excused: Brooks
Councilmember Kaplan was noted out of her seat at 8:34 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: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid
Absent: 1 - - Kaplan
City of Oakland
Page 13
Printed on 7/16/2017",13,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
S7.27
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
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 9/19/2017
S7.28
Subject:
12th Street Remainder DDA Assignment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The Partial Assignment Of The
Disposition And Development Agreement Between The City Of Oakland And Urbancore
Development LLC (""Urbancore"") And Lakehouse Commons Affordable Housing, LP For
The Sale And Development Of The 12th Street Remainder Parcel Located At E12th
Street And Second Ave From Urbancore To Lakehouse Commons LLC Or Its Related
Entities Or Affiliates
16-1292
Sponsors: Economic & Workforce Development Department
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 9/26/2017",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2018-07-24,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 24, 2018
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
S7.22
Subject:
Pedestrian Lighting And Sidewalk Project (1000844)
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To The Lowest Responsive And Responsible Bidder, In
Accordance With Project Plans And Specifications, For The Pedestrian Lighting And
Sidewalk Improvements On International Boulevard From 42nd Avenue To 107th Avenue
Project (Project No. 1000844) In An Amount Not-To-Exceed Four Million Two-Hundred
Thousand Dollars ($4,200,000.00)
[TITLE CHANGE]
18-0687
Attachments:
View Report
View Supplemental Legislation
View Supplemental Report 7-13-2018
87295 CMS
This City Resolution was Adopted.
S7.23
Subject:
The Caltrans Sustainable Communities Grant
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate A Grant From The California Department Of Transportation
(Caltrans), Sustainable Communities Grant Program In An Amount Of Four Hundred
Forty-Two Thousand Six Hundred Fifty Dollars ($442,650.00) To Develop A Grand
Avenue Mobility Plan; And To Commit A Local Match Of Fifty-Seven Thousand Three
Hundred Fifty Dollars ($57,350.00).
18-0689
Attachments: View Report
87296 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 9/20/2018",13,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
S7.24
Subject:
Acceptance Of The Surdna Grant
From:
Economic Workforce And Development
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate Grant Funds From The Surdna Foundation In The Total
Amount Of Seventy-Five Thousand Dollars ($75,000.00) To Be Used To Support The
Objectives Of The City's Cultural Plan ""Belonging In Oakland: A Cultural Development
Plan"" And The City Of Oakland, Cultural Affairs Division's Participation As A Planning
Partner Advising The Surdna Foundation's ""Thriving Cultures"" Program
18-1745
Attachments: View Report
87695 CMS
A motion was made by Gallo, seconded by Taylor, to approve the Consent
Agenda. The motion carried by the following vote:
S7.25
Subject:
2019 Summer Food Service Program
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept
The Summer Food Service Program (SFSP) Grant From The California Department Of
Education, Nutrition Services Division In An Amount Not To Exceed $294,000; 2)
Authorizing The City Administrator To Enter Into Agreements With Uptons, Inc. DBA
School Foodies In An Amount Not To Exceed $232,686 And With Revolution Foods In An
Amount Not To Exceed $73,350 To Provide Food Services For The Period June 10,
2019 Through August 9, 2019; 3) Authorizing The City Administrator To Accept And
Appropriate Additional SFSP Grant Money That Becomes Available And Amend The
Agreements To Increase The Grant Amount Within The Grant Term Of June 10, 2019
Through August 9, 2019; 4) Adjusting The FY 2018-2019 Adopted Budget To Transfer
Salary Savings In The Amount Of Approximately $158,057 To Fund Operations And
Maintenance; And 5) Authorizing A Contribution From The General Purpose Fund In An
Estimated Amount Of $133,307 To Offset Overhead Charges
18-1750
Attachments: View Report
87696 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S7.21
Subject:
Oakland Head Start Early Childhood Education Program - FY 2019-20
From:
Human Services Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Enter
Into A Sub-Contract With Oakland Unified School District To Receive State Funding In An
Estimated Amount Of $185,000 To Provide California General Child Care Services To
Eligible Participants, Ages Birth To Three Years Old, Effective July 1, 2019 Through June
30, 2020; And 2) Authorize The General Purpose Fund Contribution Included In The FY
2019-20 Proposed Budget In The Amount Of $33,670 To Cover Central Service
Overhead Costs
18-1875
Attachments:
View Report
87751 CMS
This City Resolution was Adopted.
S7.22
Subject:
California State Preschool Program (CSPP) FY 2019-20
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
And Accept The California Pre-Kindergarten Supplemental Grant In An Amount Of
$32,500, And The California State Preschool Program Expansion Grant In An Amount Of
$1,225,109 From The California Department Of Education To Fund Prekindergarten And
Family Literacy Services From July 1,2019 To June 30,2020; And Authorizing A
Contribution From The General Purpose Fund In The Amount Equivalent To Central
Services Overhead Costs Estimated At $152,447
18-1876
Sponsors: Human Services Department
Attachments: View Report
87752 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 7/9/2019",13,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
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at 3:36 p.m.
0 individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember Gallo, to close the Public
Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas, Gallo, Kalb, McElhaney,
Reid, Taylor, Thao, and Kaplan.
3.2
Subject:
Delinquent Business Tax
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
20-0388
Attachments: View Report
View Attachment A
View Legislation
88148 CMS
A motion was made by Larry Reid, seconded by Noel Gallo, 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
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
20-0389
Attachments: View Legislation
This City Resolution be No Action Taken.
City of Oakland
Page 13
Printed on 7/3/2020",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2020-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2021-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May 18, 2021
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
2.20
Subject:
Salary Ordinance Amendment For Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classification Of Street
And Sidewalk Construction And Maintenance Planner; To Amend The Title Of The
Full-Time Classification Of Tree Worker Driver To Tree Worker; To Amend The Title Of
The Full-Time Classification Of Manager, Contract & Employment Services To Manager,
Capital Contracts; To Amend The Salary Of The Full-Time Classification Of Inspector
General And To Amend The Representation Unit From U31 To UK1; To Amend The
Salary Of The Full-Time Classification Of Chief Of Fire; And To Amend The Salary Of The
Part-Time Classification Of Senior Aide To Ensure Compliance With The City Of
Oakland's Minimum Wage
21-0277
Attachments: View Report
View Legislation
13648 CMS
This Ordinance was Approved for Final Passage.
2.21
Subject:
Amendments To Rent Ordinance And Rent Adjustment Program Regulations
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(Oakland Municipal Code Chapter 8.22, Article I) To (1) Allow Owners To Petition For An
Unlimited Rent Increase When A Tenant Does Not Reside In The Unit As Their Principal
Residence; (2) Allow Subtenants To Petition To Contest Overcharges By Primary
Tenants; And (3) Make Clean Up Changes
21-0275
Sponsors: Housing And Community Development Department
Attachments: View Report
View Ordinance
View Supplemental Ordinance 4/30/2021
This Ordinance was Approved for Final Passage.
City of Oakland
Page 12
Printed on 6/1/2021",13,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
2.21
Subject:
AC Transit Rapid Corridors Project Cooperative Agreement:
Form:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
The Cooperative Agreement With The Alameda-Contra Costa Transit District (AC
Transit) For The Rapid Corridors Project And Adopting Appropriate CEQA Findings
22-0233
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
89127 CMS
This City Resolution was Adopted.
2.22
Subject:
Resolution To Amend And Restate Local Housing Trust Fund Resolutions
Form:
Housing & Community Development Department
Recommendation: Adopt A Resolution Amending And Restating Resolution No. 88765
C.M.S. Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To
$5,000,000 In Funds From The California Department Of Housing And Community
Development Under The Local Housing Trust Fund Program And To Allocate Up To
$5,000,000 For Affordable Housing Preservation And Production Programs, And
Amending Resolution No. 88213 C.M.S. To Allocate Funds To The Local Housing Trust
Fund
22-0237
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Legislation
89128 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 5/18/2022",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-04-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.25
Subject:
TDA Article 3 FY22-23 Funds Approval
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Apply
For, Accept, And Appropriate Up To Three Hundred And Eighty Thousand Dollars
($380,000.00) In Fiscal Year (FY) 2022-23 State Transportation Development Act Article
3 Funds As Follows: A: East 20th Street Stairpath Rehabilitation, One Hundred And Ten
Thousand Dollars ($110,000); B: Wilson And Palmer Stair Path Rehabilitation Project,
One Hundred And Twenty Thousand Dollars ($120,000); C: Cityracks Bicycle Parking
Program, Seventy-Five Thousand Dollars ($75,000); D: Bicyclist Signage Program,
Seventy-Five Thousand Dollars ($75,000); And (2) Adopting Appropriate California
Environmental Quality Act (CEQA) Findings
22-0309
Attachments: View Report
View Legislation
89186 CMS
This City Resolution was Adopted.
2.26
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
For Affordable Housing Production Programs
22-0370
Attachments: View Report
View Legislation And Attachment 1
89187 CMS
This City Resolution was Adopted.
2.27 The Item regarding the "" Resolution Declaring The City of Oakland's Commitment
to Abortion Access"" was placed on the Non Consent Calendar at the May 12, 2022 Rules
And Legislation Committee
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-06-07,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 7, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.18
Subject:
Friends Of The Oakland Public Library Grant Acceptance
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
And Accept Grants, Gifts And Donations From The Friends Of The Oakland Public
Library, Including Donations Of Money, Goods, And In-Kind Services, In The Cumulative
Amount Not To Exceed $3,000,000 Through June 30, 2025; And Appropriating Said
Funds For Library Services
22-0420
Attachments: View Report
View Legislation
This City Resolution was Adopted.
2.19
Subject:
State Library Grant For African American Museum And Library At Oakland
(AAMLO)
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Apply
For Grant Funds From The State Of California Budget Act Of 2021 (SB 129) Building
Forward: Library And Infrastructure Grant Program; And (2) Accept And Appropriate Said
Funds In An Amount Not To Exceed $2,368,000 Through Fiscal Year 2025-2026 To Fund
The African American Museum And Library At Oakland (AAMLO) Protection And
Enhancement Project; And (3) Apply For, Accept And Appropriate Future Grant Funds
For Said Project Within The Grant Term, Without Return To Council
22-0423
Attachments: View Report
View Legislation
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 6/14/2022",13,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
2.16
Subject:
Support House Resolution 7910, Protecting Our Kids Act
From:
Vice Mayor Kaplan And Council President Bas
Recommendation: Adopt A Resolution Supporting House Resolution 7910 (Nadler),
""Protecting Our Kids Act"", Which Makes Various Changes To Federal Firearms Laws,
Including Establishing New Criminal Offenses And Expanding The Types Of Weapons
And Devices That Are Subject To Regulation In Order To Quell Senseless Acts Of Gun
Violence
22-0543
Attachments: View Report
View Legislation
89295 CMS
This City Resolution was Adopted.
2.17
Subject:
Resolution Celebrating The 50th Anniversary Of Title IX Law
From:
Councilmembers Kalb, Fife, Vice Mayor Kaplan, Council President Bas, &
Mayor Schaaf
Recommendation: Adopt A Resolution (1) Celebrating The 50th Anniversary Of Title IX Of
The Education Amendments Of 1972, Which Seeks To Guarantee Equality In
Educational Programs And Activities Regardless Of Sex; And (2) Celebrating The
Powerful Impacts Of Title IX Since Its Enactment In 1972; And (3) Encouraging Additional
Work To Further Gender Equality In Educational Programs And School-Based Athletics
22-0578
Attachments: View Report
View Attachment
View Legislation
89296 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.28-CC
Subject:
Entitlement Extensions
From:
Councilmember Brunner And Pro Tem De La Fuente
Recommendation: Adopt A Resolution Extending Until December 31, 2013 The Expiration
Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code
(Planning Code) And Creek Protection Permits Issued Under The Authority Of Chapter 13.16
Of The Oakland Municipal Code That Otherwise Would Expire On Or Prior To January 1,
2013 Upon Request And Payment Of Administrative Fee
11-0617
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
83989 CMS.pdf
S-7.29-CC
Subject:
Code Enforcement Liens And Fees Refund - Steven Edrington
From:
Department Of Planning, Building, And Neighborhood Preservation
Recommendation: Adopt A Resolution Approving A $3,902.44 Refund To Steven Edrington
Of Code Enforcement Liens And Fees Previously Assessed Against The Prior Owner For The
Rehabilitation Of A Foreclosed And Public Nuisance Home Located At 7520 Circle Hill Drive
11-0581
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
There was one speaker on this item.
View Report.pdf
83990 CMS.pdf
City of Oakland
Page 13
Printed on 8/15/14",13,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
7.20-CC
Subject:
30 Day Recruitment Report
From:
Councilmembers Desley Brooks And Patricia Kernighan
Recommendation: Receive A Monthly Informational Report From The Oakland Police
Department On Recruiting And Police Department Staffing Levels Over The Last 30 Days
07-1080-25
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb,
Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and
Councilmember Schaaf
View Report.pdf
7.21-CC
Subject:
Alameda County Abandoned Vehicle Abatement Authority (AVA)
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing: 1) The Extension Of The Alameda
County Vehicle Abatement Authority (AVA) Until May 31, 2023; 2) The City Administrator
Or Her Designee To Continue The Oakland Police Department's Participation In The AVA;
And 3) Authorizing The City Administrator Or Her Designee To Accept The City Of Oakland's
Share Of California State Vehicle Registration Service Fee Funds As Authorized By Vehicle
Code Section 9250.7 And Distributed Through The AVA
12-0421
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
84337 CMS.pdf
City of Oakland
Page 13
Printed on 5/22/13",13,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
S7.28
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 was Adopted.
S7.29
Subject:
Citizens Options For Safety Grant FY17-18
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate The FY 2017 State Of ""California Citizens Options For Public
Safety"" (State Cops Grant XX) Allocation In The Amount Of Six Hundred Fifty-One
Thousand Eight Hundred Ninety-Five Dollars ($651,885) Plus Accrued Interest Earnings,
To Fund Helicopter Maintenance, Vehicle Fleet Improvements, Community Police
Academies, And To Improve The Police Administration Building Interview Rooms
18-0299
Attachments: View Report
87138 CMS
This City Resolution was Adopted.
S7.30
Subject:
Resolution In Support Of Assembly Bill 2020
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2020 (Quirk), Which
Would Allow Local Governments To Decide Where And How To Authorize Cannabis
Sales And Consumption At Temporary Events
18-0244
Attachments: View Report
87139 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 Noel Gallo, seconded by Lynette McElhaney, that this
matter be Accepted. The motion carried by the following vote:
City of Oakland
Page 13
Printed on 5/15/2018",13,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2018-07-17,"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 13
Printed on 9/14/2018",13,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2018-07-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.20-CC
Subject:
Settlement Agreement - Martinez
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Melinda Martinez V. City Of Oakland, Alameda County
Superior Court Case No. RG09-443084 In The Amount Of $6,000.00 As A Result Of A Motor
Vehicle Collision At Or Near 18th And West Streets. (Oakland Police Department - OPD)
12-0060
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
84044 C.M.S.pdf
7.21-CC
Subject:
Chabot Science Center Joint Powers Appointment
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Appointing Council Member Libby Schaaf To The
Chabot Science Center Joint Powers Authority Replacing Outgoing Member Marisol Lopez
12-0058
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
84045 C.M.S.pdf
7.22-CC
Subject:
Settlement Agreement - Sierra At Jack London
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Sierra At Jack London Square Owners' Association V.
City Of Oakland, Alameda County Superior Court Case No. RG10520586 In The Amount Of
$21,000.00 (Public Works Agency - Inverse Condemnation)
12-0064
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
84046 C.M.S.pdf
City of Oakland
Page 13
Printed on 8/15/14",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-16,"Future Street Conditions
12-0055
*Received and Filed
View Report.pdf
11
Subject:
Crime Reduction Strategies Report
From:
Oakland Police Department
Recommendation: Receive A Report From The Office Of Chief Of Police Providing An
Update On The Oakland Police Department's Crime Reduction Strategies
12-0004
*Received and Filed
View Report.pdf
View Report.pdf
City of Oakland
Page 13
Printed on 12/7/12",13,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-7.17-CC
Subject:
1-C Grant Pass Through - Streetscape And Infrastructure Improvements
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Oakland Redevelopment Successor Agency Resolution (1) Authorizing A Passthrough
Grant To The City In An Amount Up To $9,403,000 From The Uptown Proposition 1-C Grant
Under The California Department Of Housing And Community Development's Infill
Infrastructure Grant Program For Streetscape And Infrastructure Improvements In The Central
Business District, And (2) Authorizing A Grant In The Amount Of $500,000 To Harrison Street
Senior Housing Corporation Or Affiliated Entity From The Uptown Proposition 1-C Grant For
The Development Of Parking At The Harrison Senior Housing Project At 1633 Harrison Street;
And
12-0166
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
2012-008 ORSA.pdf
2) A Resolution (1) Accepting A Pass-Through Grant From The Oakland Redevelopment
Successor Agency In An Amount Up To $9,403,000 From The Uptown Proposition 1-C Grant
Under The California Department Of Housing And Community Development's Infill
Infrastructure Grant Program, And Appropriating The Funds For Streetscape And Infrastructure
Improvements In The Central Business District, And (2) Rescinding Resolution No. 83855
C.M.S. Granting $500,000 To Oakland Housing Initiatives And Christian Church Homes Of
Northern California For The Harrison Senior Housing Project At 1633 Harrison Street
12-0166-1
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
84112 CMS.pdf
City of Oakland
Page 13
Printed on 8/15/14",13,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-7.17-CC
Subject:
2011 - 2012 ORSA Annual Report
From:
Office Of Neighborhood Investment
Recommendation: Receive An Informational Report Presenting The Oakland Redevelopment
Successor Agency (Agency) Fiscal Year 2011-2012 Annual Reports On Blight, Housing
Activity, Loans, Property, And Time Limits In Accordance With The Reporting Requirements
Of The California Community Redevelopment Law
12-0188
This Matter was *Received and Filed 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
S-7.18-CC
Subject:
CalTrans Purchase Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement With Caltrans For The Sale Of An Approximately
3-Acre Fee-Owned Parcel And 3-Acre Easement Area Located At The Former Oakland Army
Base For 5,750,000, Less Any Costs For Required Easements; And
12-0118
This Matter was Approved On Introduction and Scheduled for Final
Passage to the * Special Meeting of the Oakland City Council, to be heard
at the January 22, 2013 meeting on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
There was one speaker on this item.
View Report.pdf
View Report.pdf
View Supplemental.pdf
13145 CMS.pdf
City of Oakland
Page 13
Printed on 8/15/14",13,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
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84219 CMS.pdf
2) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Waive The
Competitive Request For Proposal/Qualification Requirements; And Enter Into An Exclusive
Negotiation Agreement For A Solar Power Purchase Agreement With NRG Solar LLC; And
(B) Enter Into A Solar Power Purchase Agreement With NRG Solar LLC 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) Enter Into Professional Services Agreements With Solar
Power Consultants In An Amount Not To Exceed Seventy Five Thousand Dollars ($75,000);
And Waive The Formal Competitive Request For Proposal/Qualification Process
Requirements, Small And Local Business Enterprise Program Requirements For Professional
Services; And (D) Appropriate Related Incentives; All Without Returning To Council
12-0121-1
Not Adopted
3) A Resolution Authorizing The City Administrator Or Her Designee To: (A) Enter Into
Professional Services Agreements With Solar Power Consultants In An Amount Not To Exceed
Ninety Thousand Dollars ($90,000); And Waive The Formal Competitive Request For
Proposal/Qualification Process Requirements, Small And Local Business Enterprise Program
Requirements For Professional Services; And (B) Enter Into A Power Purchasing Agreement
With A Design-Build Contractor Selected According To A Formal Competitive Request For
Proposal/Qualifications Process 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
12-0121-2
Not Adopted
Councilmember Reid made a motion seconded by Councilmember Kaplan to
approve the urgency finding on item S-15 for the following reasons: That there
is a need to take immediate action which came to the attention of the local body
after the agenda was posted, and that the need to take immediate action is
required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular meeting.
City of Oakland
Page 13
Printed on 3/22/13",13,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
2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission And Denying The Application For A Minor Conditional Use Permit For The
Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208)
11-0624-1
There was no action necessary for this item
12
Subject:
Divest Investments In Weapons Companies
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Declaring A City
Policy Prohibiting The City From Holding Any Investment Or Ownership Stake In Any
Manufacturer Of Firearms Or Ammunition, (2) Directing The City Administrator To Examine
The City's Holdings And Future Investments To Assure That The City Complies With This City
Policy, (3) Urging The Police And Fire Retirement System Board And The Oakland Municipal
Employees Retirement System Board To Adopt A Similar Policy, And (4) Urging Other State
And Local Jurisdictions To Prohibit Investment Of Their Public Funds In Manufacturers Of
Firearms Or Ammunition.
12-0254
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, that this matter be Adopted. 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
View Report.pdf
View Supplemental Report.pdt
84242 CMS.pdf
13
Subject:
ABAG Appointments
From:
Council President Kernighan
Recommendation: Adopt A Resolution Appointing The Following To Positions To The
Executive Board And General Assembly Of The Association Of Bay Area Governments
Oakland Mayor Jean Quan And Councilmember Libby Schaaf To The Executive Board,
Councilmembers L yynette Gibson McElhaney And Dan Kalb As Alternate Members Of The
Executive Board, To Complete The Two Year Terms That Commenced On July 1, 2012 And
End On June 30, 2014, And Councilmember Libby Schaaf As An Alternate Member To The
General Assembly
12 0317
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 13
Printed on 3/20/13",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-03-19,"Successor Agency and the City
Council
9.3
Subject:
Delinquent Real Property Transfer Taxes
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
12-0310
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84256 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
12-0310-1
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
12-0310-2
Not Adopted
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 13
Printed on 4/22/13",13,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
7.22-CC
Subject:
Supporting SB 140 - Armed Prohibited Persons System Backlog Support
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 140, Which Would Allow
The State Department Of Justice To Use $24 Million From The Dealer Record Of Sale
Account To Increase The Investigative Capacity Of The Armed Prohibited Persons System
(APPS)
12-0356
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
84293 CMS.pdf
7.23-CC
Subject:
Support For AB 187 - Tax On Firearm Ammunition
From:
Office Of The City Attorney And President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Expressing Support
Of California Assembly Bill No. 187 (""AB 187""), Introduced By Assembly Member Rob Bonta
On January 28, 2013, Which Will Institute A Sales Tax And Excise Tax On Firearm
Ammunition Sold Or Possessed In The State Of California, With Revenues To Be Used To
Support Public Safety Programs In High Crime Municipalities And (2) Authorizing The City
Administrator, Or Her Designee, To Instruct The City's Legislative Lobbyist To Support
Passage Of California Assembly Bill No. 187
12-0382
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
84294 CMS.pdf
City of Oakland
Page 13
Printed on 5/13/13",13,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-7.24-CC
Subject:
Contributions For Mayor's Summer Jobs Program
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grants And Contributions To The City For The Mayor's Summer
Jobs Program, And Contract With And Disburse Such Funds To Current Youth Service
Providers For Summer Employment Services For Youth Or Program Support Services, Without
Returning To Council
12-0464
A motion was made by Councilmember Kalb, seconded by Councilmember
Gibson McElhaney, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Noes: 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
84373 CMS.pdf
S-7.26-CC
Subject:
Kiva Zip Microlending
From:
Offices Of Economic And Workforce Development, Councilmember Libby Shaaf
and City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With Kiva Microfunds, A California Non-Profit Public Benefit Corporation
(""Kiva"") To Identify And Recommend Small Businesses In Oakland For Kiva Zip's
Microlending Platform
12-0466
This Matter was Adopted as Amended 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.pdf
84375 CMS.pdf
City of Oakland
Page 13
Printed on 6/5/13",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7.17-CC
Subject:
Honoring American Association Of Physiological Medicine And Dentistry
From:
Councilmembers Dan Kalb And Desley Brooks
Recommendation: Adopt A Resolution Recognizing The American Association Of
Physiological Medicine And Dentistry On The Occasions Of A Symposium In Oakland On
June 14 Through June 15, 2013 And The Hosting A Free Health Screening And Awareness
Event In Oakland On June 13, 2013
12-0568
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84422 CMS.pdf
S-7.18-CC
Subject:
Duty And Practice Ammunition Contracts
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding Contracts To San Diego Police Equipment,
A Corporation, In An Amount Not To Exceed Four Hundred Twenty Four Thousand, Four
Hundred Twelve Dollars And Eighty-One Cents ($424,412.81) And To Adamson Police
Products, A Corporation, In An Amount Not To Exceed Eighty Thousand, Two Hundred
Seventy-Eight Dollars And Fifty Cents (580,278.50) Per Year For An Aggregate Amount Not
To Exceed $1,514,073.93 For The Contract Period Of July 1, 2013 To June 30, 2016, To
Provide Duty And Practice Ammunition, To The City Of Oakland In Accordance With
Specification No. 13-680-04/Request For Quote (RFQ) No. 4449 And The General Conditions
Therefor On File In Purchasing According To Its
Bid Filed With The City On February 25, 2013
12-0508
This Matter was Adopted on the Consent Agenda.
View Report.pdf
View Supplemental Report.pdf
84423 CMS.pdf
S-7.19-CC
Subject:
EBMUD Sewer Service Term Agreement
From:
City Administrator's Office
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
10 Year Term Agreement To Provide Sewer Service Charges, Billing And Collection Services
By And Between East Bay Municipal Utility District (EBMUD) And The City Of Oakland
From July 1, 2013 To June 30, 2023
12-0511
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84424 CMS.pdf
City of Oakland
Page 13
Printed on 6/19/13",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-18,"*
Concurrent Meeting of the
Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.21-CC
Subject:
Raiders Ticket Surcharged Budget Changes And Transfer
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Expenditures From The 2012 Raiders Ticket Surcharge To Reflect Actual Revenues Collected
And Authorizing A Transfer Of $160,678.65 Which Is The Actual Revenue Collect From The
Non-Departmental Citywide Activities Budget To The Office Of Parks And Recreation Budget
To Benefit Citywide Youth Activities
12-0534
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84455 CMS.pdf
S-7.22-CC
Subject:
CSEC Awareness And Prevention (Commercial Sexual Exploitation Of Children)
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Urging The City Council And Mayor In Partnership
With Oakland Unified School District, Local Law Enforcement, The Department Of Human
Services, And Community-Based Organizations That Work With Children, Youth And
Families To Prioritize The Development And Institutionalization Of A Comprehensive
Prevention Model To Eliminate The Commercial Sexual Exploitation Of Children In Oakland
12-0586
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental.pdf
View Supplemental.pdt
84456 CMS.pdf
City of Oakland
Page 13
Printed on 7/8/13",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-02,"*
Concurrent Meeting of the
Meeting Minutes
July 2, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.20-CC
Subject:
Permanent Access To Housing (PATH) Strategy
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Authorize
The Department Of Human Services, Community Housing Services Division To Release A
Request For Proposals To Award And Allocate Up To $37,000 For Homeless Prevention
And/Or Rapid Rehousing Services From July 1, 2013 Through December 31, 2013 Without
Returning To Council, (2) Approval To Reallocate Awards Originally Made To East Bay
Community Law Center And St. Mary's Center Under The City's 2012/14 Permanent Access
To Housing (Path) Strategy Should The Conditions Set Under Said Grant Agreements Not Be
Met By The Designated Dates, (3) ) To Authorize Allocations And Continued Services For The
Second Year Of 2012/14 Path Grant Agreements Previously Authorized By Oakland City
Council Resolution No. 83995 Passed On July 17, 2012, And To (4) Authorize An Allocation
Of Up To $52,750 To East Oakland Community Project As A Mandatory Match To The City's
HUD Funded 2013/14 Matilda Cleveland Transitional Housing Program (MCTHP) From
Available General Purpose Funds.
12-0585
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84493 CMS.pdf
S-7.21-CC
Subject:
Agreement With CALICO For Child Abuse Investigations And Training
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into An Agreement With The Child Abuse Listening, Interviewing, And
Coordination Center (Calico) In An Amount Not To Exceed Ninety Five Thousand Dollars
($95,000) For The Period Of July 20,2010 To June 30,2015 To Provide Forensic Interviews,
Multidisciplinary Child Abuse Investigations, Family Support Services, Community Outreach,
And Training To The Oakland Police Department (OPD); And 2) Waiving The Competitive
Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And Bidding
Requirements, And Local And Small Business Enterprise Programs (L/SLB) Provisions For
The Proposed Agreement With Calico
12-0588
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
84494 CMS.pdf
City of Oakland
Page 13
Printed on 7/17/13",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"To Negotiate A Contract With Another Vendor On The Evaluations Ranking List, Without
Returning To Council
12-0606
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
84523 CMS.pdf
City of Oakland
Page 13
Printed on 7/31/13",13,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-7.23-CC
Subject:
On-Call Special Inspection And Testing Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Enter Into A Series Of Professional Service Contracts In An Amount Not-To-Exceed Seven
Hundred And Fifty Thousand Dollars ($750,000.00) Each With The Firms Of1) Applied
Materials & Engineering, Inc. (LBE), 2) Biggs Cardosa Associates, Inc. (LBE), 3) Consolidated
Engineering Laboratories (LBE), 4) Construction Testing Services, Inc. (LBE), 5) Ninyo &
Moore (LBE), And 6) URS (LBE) For On-Call Special Inspection And Testing Services Over
A Period Of Three Years
13-0012
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
84626 C.M.S.pdf
S-7.24-CC
Subject:
MOA For 1835 Trestle Glen Road Development
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Agreement With The City Of Piedmont For The
Development Of A Secondary Unit At 1835 Trestle Glen Road, A Property Located Within
Both Jurisdictions
13-0008
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
View Supplemental Report.pdf
84627 CMS.pdf
City of Oakland
Page 13
Printed on 10/2/13",13,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
S-16
Subject:
Payment For City Property In Wildfire Prevention District Ordinance
From:
Councilmembers Dan Kalb And Libby Schaaf
Recommendation: Adopt An Ordinance Authorizing Payment For City Owned Properties
Within City Of Oakland Community Facilities District No. 2013-1 (Wildfire Prevention
District) In Fiscal Years 2014-2015 Through 2023-2024, In An Amount Not To Exceed One
Hundred Fifty Thousand Dollars ($150,000) Per Fiscal Year, Subject To Annual Appropriation
13-0068
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, 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 November 5, 2013 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 2 - Council President Kernighan and Vice
Mayor Reid
ORACouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore Kaplan, Councilmember Gallo, Councilmember Schaaf,
Councilmember Gibson McElhaney and Councilmember Kalb
View Report.pdf
View Supplemental Report.pdf
S-17
Subject:
Ordinance Supporting A Flexible Parking District Program
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting Parking Principles For City Of Oakland Commercial Districts; And
13-0048
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 2 - Council President Kernighan and Vice
Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore Kaplan, Councilmember Gallo, Councilmember Schaaf,
Councilmember Gibson McElhaney and Councilmember Kalb
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84664 CMS.pdf
City of Oakland
Page 13
Printed on 11/6/13",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-10-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-05,"President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2) A Resolution Of Findings Supporting Local Amendments To The 2013 Edition Of The State
Housing Law Regulations, California Code Of Regulations, Title 25, Division 1, Chapter 1,
Subchapter 1, Section 32, To Comply With Changes To State Law [TITLE CHANGE]
13-0094-1
A motion was made by President Pro Tempore Kaplan, 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
84687 CMS.pdf
City of Oakland
Page 13
Printed on 11/21/13",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-19,"On The Former Oakland Army Base; And
13-0148
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the
December 10, 2013 meeting on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
City of Oakland
Page 13
Printed on 12/11/13",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-01-07,"January 7, 2014
Oakland Redevelopment
Successor Agency and the City
Council
7.20-CC
Subject:
Service Contract Award For New Models Of Library Service
From:
Oakland Public Library
Recommendation: Adopt A Resolution Awarding A Professional Services Contract In The
Amount Not To Exceed $150,000 (One Hundred Fifty Thousand Dollars) To Group 4
Architecture Research & Planning To Assist With The Development Of New Models Of
Service For The Oakland Public Library
13-0225
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
84786 CMS.pdf
7.21-CC
Subject:
MOU With DOJ DNA Laboratory For Continued Use Of CODIS
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland (City) Police Department (OPD) Criminalistics Division
Combined DNA Index System (CODIS) Administrator, To Enter Into A Memorandum Of
Understanding (MOU) With The California Department Of Justice (DOJ) Deoxyribonucleic
Acid (DNA) Laboratory For The Continued Use Of CODIS And Its Administration Within The
State Of California
13-0223
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
84787 CMS.pdf
City of Oakland
Page 13
Printed on 1/22/14",13,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-16
Subject:
Contract With JT2 Integrated Resources
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Awarding A Contract To JT2 Integrated Resources
For The Provision Of Workers' Compensation Administration Services For A Contract Amount
Of $2,477,278.82 For Contract Years 2013-14 And A Contract Amount Of $2,477,278.82
Contract Year 2014-15 And With Council Approval, Options To Extend The Agreement For
Three Additional Two-Year Terms For A Total Contract Amount Of $2,477,278.82 For
Contract Year 2015-16, $2,511,538.40 For Contract Year 2016-17, $2,546,483.16 For Contract
Year 2017-18, $2,582,126.83 For Contract Year 2018-19, $2,618,483.36 For Contract Year
2019-20, $2,655,567.03 For Contract Year 2020-21
13-0263
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gallo, that this matter be Adopted as Amended. 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
84805 CMS.pdf
S-17
Subject:
Sewer Revenue Refunding Bonds, 2014 Series A
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving The Issuance And Sale Of Not To Exceed
$55,000,000 Aggregate Principal Amount Of City Of Oakland Sewer Revenue Refunding
Bonds, 2014 Series A To Refund Sewer Revenue Bonds, 2004 Series A; Approving The Form
Of And Authorizing The Execution And Delivery Of A Second Supplemental Indenture,
Escrow Agreement, Continuing Disclosure Agreement And Bond Purchase Agreement;
Approving The Form Of And Authorizing The Distribution Of A Preliminary Official
Statement And Authorizing The Execution And Delivery Of An Official Statement; And
Authorizing Necessary Actions Related Thereto
13-0265
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, that this matter be Adopted as Amended. 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
84806 CMS.pdf
City of Oakland
Page 13
Printed on 2/5/14",13,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
11
Subject:
Semi-Annual Vacancy Report
From:
Department Of Human Resources Management
Recommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant
Positions And Hiring For The Period April 8, 2013 Through November 26, 2013
13-0264
A motion was made by Councilmember Brooks, seconded by
Councilmember Schaaf, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
12
Subject:
Travel Expense Authorization - Gallo
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing Travel And Travel Expenses For
Councilmember Noel Gallo To Travel To Mexico On A Trade Mission With The Center For
International Trade Development In Sacramento And The Hispanic Chambers Of Commerce In
Sacramento, Alameda County, And San Jose February 12-15, 2014
13-0293
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - 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
84820 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 Morrie Turner, Denzell Jones, the niece of
Karen Cox, Poppa Green, Joe Wang's father, Odell Sylvester, Sgt. Tommy A.
Smith, Jr., Peg Kelly, Helen Stokes, Joan Mondale, Shalini Mulay, Justice
Toliver and Bac Nguyen at 7:21 p.m.
City of Oakland
Page 13
Printed on 3/3/14",13,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
12
Subject:
Townsend Public Affairs Contracts
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Awarding Two Contracts To Townsend Public Affairs
To Serve As The City Of Oakland State Lobbyist From May 1, 2013 To September 30, 2015
For An Amount Not To Exceed $304,500 And To Serve As The City Of Oakland Federal
Lobbyist From June 1, 2013 To September 30, 2015 For An Amount Not To Exceed $168,000,
And Waiving Advertising And The Request For Proposals/Qualifications Process For Each
Contract
13-0317
A motion was made by Councilmember Gallo, seconded by Vice Mayor
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Councilmember Schaaf
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid and Council President Kernighan
View Report.pdf
84839 CMS.pdf
A motion was made by Councilmember Schaaf, seconded and carried to extend
the meeting past 12:00 A.M.
City of Oakland
Page 13
Printed on 4/1/14",13,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
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - 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 Schaaf, seconded by Vice Mayor
Reid, 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:
At 6:21 P.M., the City Council took a recess. Council reconvened at 6:35 P.M.
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 13
Printed on 3/19/14",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-03-18,"Reid, Councilmember Schaaf and Council President Kernighan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 13
Printed on 4/2/14",13,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
9.2
Subject:
Extend Interim Controls On Crematoriums
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency
Ordinance Pursuant To Charter Section 213, Extending By One Hundred And Eighty (180)
Days Emergency Ordinance Number 13196 C.M.S. Requiring A Major Conditional Use Permit
To Establish A Crematorium Within The City Of Oakland, To Take Effect Immediately Upon
Introduction And Adoption (Extends The One Hundred And Eighty (180) Day Emergency
Ordinance Adopted October 15, 2013)
13-0445
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gibson McElhaney, that this matter be Approved for Final Passage. 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 7:15 p.m.
No individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember Gibson
McElhaney, 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
13222 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 13
Printed on 4/22/14",13,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-7.18-CC
Subject:
Contract For Citywide Street Resurfacing
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To
Award A Construction Contract To Gallagher & Burk, Inc., The Lowest Responsive,
Responsible Bidder In Accordance With Plans And Specifications For Citywide Street
Resurfacing (Project No. C369640) And With Contractor's Bid In The Amount Of Five Million
Three Hundred Ninety-Seven Thousand One Hundred Twenty-Eight Dollars And Sixty-Four
Cents ($5,397,128.64)
13-0484
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84953 C.M.S.pdf
S-7.19-CC
Subject:
Enhancing Economic Growth Between Oakland And Mexico City
From:
Councilmember Noel Gallo
Recommendation: Receive A Report And Recommendations To Enahance Our Economic
Growth, From Our City Of Oakland-Mexico City Trade Mission On February 12-15, 2014
13-0469
This Matter was Approved 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
View Supplemental Report.pdf
City of Oakland
Page 13
Printed on 8/15/14",13,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-7.23-CC
Subject:
Transportation Development Act Article 3 Funds Approval
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To Three Hundred Thirty-One Thousand Two Hundred
Eighty-One Dollars ($331,281.00) In Fiscal Year 2014-15 State Transportation Development
Act Article 3 Funds As Follows: (1) Bicyclist Signage Program, Seventy-Five Thousand
Dollars ($75,000.00); (2) Bicyclist Safe Storm Drain Inlet Program, Seventy-Five Thousand
Dollars ($75,000.00); (3) Rehabilitation Of The Short Cut Stair Path At Alvarado Road, One
Hundred Eighty-One Thousand Two Hundred Eighty-One Dollars ($181,281.00)
13-0519
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
84988 C.M.S.pdf
S-7.24-CC
Subject:
Child & Adult Care Food Program (CACFP) 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child And Adult Care Food
Program (CACFP) Grant From The California Department Of Education In An Estimated
Amount Of $545,000 To Provide Funding For Nutritious Meals For The City Of Oakland's
Head Start Program From September 1, 2014 Through August 31, 2015
13-0518
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
84989 C.M.S.p pdf
City of Oakland
Page 13
Printed on 6/3/14",13,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-7.20-CC
Subject:
Temescal/Telegraph Business Improvement District 2015
From:
Economic & Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Form The Temescal/Telegraph Business Improvement District
2015 (""TTBID 2015""); Granting Preliminary Approval Of The TTBID 2015 Management Plan
2015; Directing Filing Of The Proposed TTBID 2015 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 TTBID 2015 And Assessment To
Determine Whether Majority Protest Exists; And Scheduling A Public Hearing For July 29,
2014; And
13-0502
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
85026 C.M.S.pdf
2) A Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of The
Formation Of The Temescal/Telegraph Business Improvement District 2015 (""TTBID 2015"")
And (2) To Pay $1,688.22 For The Fiscal Year 2014/2015 Assessment For One (1) City-Owned
Property On Which Assessments Are To Be Levied (APN 014 1219 003 00 - The Temescal
Library) If The TTBID 2015 Is Established
13-0502-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
85027 C.M.S.pdf
City of Oakland
Page 13
Printed on 6/18/14",13,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-7.24-CC
Subject:
Montclair Village Association Parking Facilities Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Execute A
Contract With Montclair Village Association For The Operation And Management Of
Montclair Garage, Located At 6235 La Salle Avenue And Scout Lot, Located On 2250
Mountain Boulevard For An Initial Period Of Three Years, With A Two-Year Extension,
Contingent Upon Satisfactory Evaluation Of Performance, At A Compensation Rate Of Up To
$17,100 (Including A Management Fee Of $790 And Up To $16,310 In Operating Expenses) A
Month Plus Incentive Fees Of Up To $4,000 A Year For A Total Annual Contract Amount Of
$209,200; And, 2) Amending The FY 2014-15 Budget By Appropriating An Additional
$18,400 To Cover The Increased Costs Of The New Contract
13-0687
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
85105 C.M.S..pdf
City of Oakland
Page 13
Printed on 8/13/14",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-07-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
9.1
Subject:
Agricultural Regulations & Other Planning Regulation Changes
From:
Councilmembers Kaplan, Kalb And Gibson McElhaney
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Update The City's
Agricultural Regulations; And Make Other Miscellaneous Planning Code Text, Map,
And Height Area Amendments, Including But Not Limited To: 1) Clarifying The
Process And Exceptions To The Maximum Yard Requirements; 2) Standardizing
Design Review Procedure Language; 3) Clarifying The Definitions Of ""Live/Work"" And
""Work/Live""; 4) Streamlining The Process For Allowing Alcoholic Beverage
Manufacturers To Sell Their Products On Site; 5) Modifying The Cup Findings For
Hotels; 6) Adding ""Taxi And Light-Based Fleet Services"" To The Activity Chart For
The CIX-1, CIX-2, IG, And LO Zones; 7) Modifying The Minimum Lot Frontage And I
Width Requirements In The CIX-IC And CIX-ID Zones; 8) Clarifying The Application
Of The S-19 Combining Zone; 9) Adding Height Area Designations To Certain CC
Zoned Parcels In West Oakland; 10) Changing The Zoning From CIX-IA To CIX-IB
For Certain Properties In The 3rd And 7th Street Corridors In West Oakland; 11)
Adding The T Overlay To Two Blocks Between 3rd And 5th, Market And Brush
Streets; 12) Adjusting The Boundary Between The CC-2 And RM-2 Zones Near The
Intersection Of 7th And Peralta Streets; 13) Modifying The Regulation Of Pharmacies
In The D-BV Zones; 14) Amending The Wood Street Zoning District Development
Standards In Support Of Redevelopment Of The 16th Street Train Station; And 15)
Making Other Minor Zoning Text Changes To Improve The Clarity Of The Planning
Code, And Make Appropriate California Environmental Quality Act Determinations
13-0328
Attachments: View Report.pdf
View Supplemental Report.pdf
This Ordinance was Continued to the Meeting of the Oakland City Council to be
heard 11/5/2014
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
Oakland Head Start WestEd Training & Technical Assistance
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Execute A Professional Services Agreement With WestEd For Specialized Training &
Technical Assistance For Head Start Staff On The Social And Emotional Foundations
Of Early Learning In An Amount Not To Exceed $7,500 For Program Year 2014-2015,
And 2) Waiving The Competitive Request For Proposal/Qualifications Process
14-0071
Attachments:
View Report.pdf
85224 C.M.S
A motion was made by Brooks, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
City of Oakland
Page 13
Printed on 11/19/2014",13,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
wrapped at the ground level with active land uses that positively contribute to the
pedestrian's experience on the sidewalk and provide useful services to the
neighborhood.
2)
C-54 Unbundled parking cost. Unbundle the cost of parking from housing
cost as part of new residential development.
3) C-56 Parking management. Study pricing, marketing and other strategies to
make the most efficient use of both existing high-demand and underutilized
parking areas. Implement a marketing program to educate the public about
available parking areas and varied costs.
4) NEW policy: Explore the creation of Parking Benefit Districts, for example in
the Chinatown Commercial District.
5)
C-57 Parking requirements. Reduce parking minimum requirements in the
entire Planning Area, particularly for affordable housing units and conversion of
historic buildings.
6) NEW policy: Enact-in-lieu fees that would allow further reductions in parking
associated with new development in exchange for funding to support
improvements in the Plan Area.
D.) Amendments To The Ordinance And Its Exhibits:
1)
Exhibit A - Table 17.101G.04 Height, Density, Bulk and Tower Regulations -
the number of ""exceptions Allowed With Conditional Use Permit (CUP)"" in Height
Area LM-85 West of the Lake Merritt Channel shall be increased to: 3 buildings
(175 feet) and 2 buildings (275 feet)
2) Exhibit B - For the Proposed Height Areas Map, the legend shall be amended
so that the number of ""Exceptions Allowed With Conditional Use Permit (CUP)""
in Height Area LM-85 East of the Lake Merritt Channel shall be increased to : 3
buildings (175 feet) and 2 buildings (275 feet)
The motion carried by the following vote:
Aye:
8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
9.2
Subject:
Oakland Zoo Conservation Easement
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance, Which Was Considered By The Parks And Recreation Advisory
Commission, Granting A 53-Acre Conservation Easement In Knowland Park, Located
At 9777 Golf Links Road, To Protect The Alameda Whipsnake, Which Further
Implements The June 2011California Trail Exhibit Project Approvals, Conditions Of
Approval And Mitigation Measures And Authorizing The City Administrator To Take
Any And All Actions Necessary To Implement The Conservation Easement Without
Returning To Council (CEQA Determination: Reliance On Previously Approved 2011
Subsequent Mitigated Negative Declaration/Addendum)
14-0158
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Reid, seconded by Schaaf, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 12/9/2014. The motion carried by the following vote:
City of Oakland
Page 13
Printed on 12/11/2014",13,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
21
Subject:
Bicyclist And Pedestrian Advisory Commission Reappointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Robert Prinz, Chris Hwang, And Ryan Chan To The Bicyclist And Pedestrian Advisory
Commission
14-0291
Attachments: View Report.pdf
View Supplemental Report.pdt
85353 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
22
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
85354 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
23
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Jessica ""Jessie"" Warner, Tyfahra D. Singleton And Thomas Cameron And
Reappointment Of Noah Frigault To The Housing, Residential Rent And Relocation
Board
14-0314
Attachments: View Report.pdf
This City Resolution was Withdrawn with No New Date.
Aye: 8 - - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
City of Oakland
Page 13
Printed on 1/21/2015",13,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
S18
Subjuect: Confirming Mayor's Appointment Of John A. Flores As Interim City
Administrator
From:
Office Of The Mayor
Recommendation: Adopt A Resolution (1) Confirming The Mayor's Appointment Of
John A. Flores As Interim City Administrator For The Period Commencing On January
21, 2015 And Ending At Midnight On June 30, 2015 Or Such Earlier Date As The
Council Confirms Appointment Of A City Administrator Or The Mayor Terminates The
Appointment; And (2) Authorizing The Mayor To Execute An Employment Agreement
On Behalf Of The City With Mr. Flores
14-0407
Attachments: View Report.pdf
View Supplemental Report.pdf
85375 CMS.pdf
President Pro Tempore Reid made a motion seconded by Councilmember Kalb to
approve the urgency finding on item 18 for the following reasons: That there is a
need to take immediate action which came to the attention of the local body after
the agenda was posted, and that the need to take immediate action is required to
avoid a substantial adverse impact that would occur if the action were deferred to
a subsequent special or regular meeting.
A motion was made by Reid, seconded by Campbell Washington, that this matter
be Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Guillèn, Kalb, Kaplan, Reid, and Gibson
McElhaney
Absent: 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)
City of Oakland
Page 13
Printed on 2/5/2015",13,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
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 Leroy Griffin at 8:46 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone:
(510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 13
Printed on 2/26/2015",13,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
5) A Resolution Amending Resolution No. 84857 C.M.S. To Increase The Amount Of
The Affordable Housing Loan To Meta Housing Corporation For The Civic Center 14
Transit Oriented Development Rental Project Located At 632 14th Street By
$1,000,000 For A Total Loan Amount Of $2,575,000; And
14-0436
Attachments: 85412 CMS.pdf
This City Resolution was Adopted.
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
Attachments: 85413 CMS.pdf
This City Resolution was Adopted.
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
Attachments: 85414 CMS.pdf
This City Resolution was Adopted.
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
Attachments: 85415 CMS.pdf
This City Resolution was Adopted.
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
Attachments: 85416 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 3/3/2015",13,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
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 13
Printed on 3/17/2015",13,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
7.26
Subject:
Support For SB 379: Update Safety Element To Address Climate
Adaptation
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 379
(Hannah-Beth Jackson), Which Would, Upon The Next Revision Of The Housing
Element On Or After January 1, 2017, Require The Safety Element To Be Updated To
Address Climate Adaptation And Resiliency Strategies
14-0726
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85519 CMS
This City Resolution was Adopted.
7.27
Subject:
Support For AB 865 - Establish The Empower California Act
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 865
(Alejo) That Would Establish The Empower California Act, Which Would Require
Recipients Of California Energy Resources Conservation And Development
Commission (CA Energy Commission) Funding To Report Annually On And Develop
A Plan For Boosting Their Women-, Minority-, Disabled Veteran- And Lgbt-Owned
Business Procurement Efforts And Require The Ca Energy Commission To Establish
A Diversity Task Force And Guidelines For Fund Recipients
14-0743
Attachments:
View Report.pdf
View Supplemental Report.pdf
85520 CMS
This City Resolution was Adopted.
7.28
Subject:
Opposing SB 101: Religious Freedom Restoration Act
From:
President Pro Tempore Reid And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Opposing Senate Bill 101 (Kruse, Schneider,
Steele) Religious Freedom Restoration Act In The State Of Indiana As Approved By
Governor Mike Pence (Indiana)
14-0742
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85521 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 5/19/2015",13,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 7.28 Subject:
Opportunities For Persons With AIDS (HOPWA) 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) Annual Action Plan In An Estimated Amount Of $2,176,581 Each
Year For Fiscal Years 2015-2016 And 2016-2017; And 2) Enter Into Grant
Agreements With Alameda And Contra Costa Counties For The Provision Of Housing
Opportunities For Persons With AIDS Program For Fiscal Years 2014-2015,
2015-2016, And 2016-2017
14-0558
Attachments: View Report.pdf
85582 CMS.pdf
S 7.29
Subject:
Amendment To CDCR/GSW Reentry Employment Program Agreement
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1)
Amend The Agreement Between The City Of Oakland And The California Department
Of Corrections And Rehabilitation (CDCR), And Accept And Appropriate Additional
Funding In An Amount Up To $435,387 To Provide Golden State Works (GSW)
Transitional Employment, Job Placement, And Job Retention Services To Oakland
Residents On Parole From July 1, 2014 Through June 30, 2016, And (2) Amend The
Grant Agreement With Center For Employment Opportunities To Increase The
Funding In An Amount Up To $435,387 To Continue To Provide Transitional
Employment, Job Placement, And Job Retention Services
14-0789
Attachments:
View Report.pdf
85549 CMS.pdf
S 7.30
Subject:
EPAC OIG Audit Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into A Professional Services Contract With Elite Performance
Assessment Consultants, LLC To Provide As-Needed Law Enforcement Audit
Services For A One Year Period Beginning May 8,2015 And Ending May 7,2016 In An
Amount Not To Exceed Fifty Thousand Dollars ($50,000), With Two (2) One-Year
Options To Extend The Contract For A Total Amount Not To Exceed One-Hundred
And Fifty Thousand Dollars ($150,000)
14-0806
Attachments: View report.pfd
85550 CMS.pdf
City of Oakland
Page 13
Printed on 7/30/2015",13,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
7.24
Subject:
Amendment To FY 2014-2015 Cultural Services Grants Resolution
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 85277 C.M.S. Which
Authorized Fiscal Year 2014-2015 Cultural Services Grants To Correct The Name Of
Individual Artist Grantee Ramon Ramos Alayo
14-0797
Attachments: View Report.pdf
85577 CMS.pdt
This City Resolution was Adopted.
7.25
Subject:
2015-2017 Alameda County SSA Match Funding
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into An Agreement With Alameda County Social Service Agency (SSA) To Accept
And Appropriate $286,110 Each Year For Fiscal Years 2015-2016 And 2016-2017 For
The Henry J. Robinson Multi Service Center, 2) Enter Into Grant Agreements With
Bay Area Community Services In The Amount Of $268,943 For The Provision Of
Transitional Housing And Support Services At The Henry J. Robinson Multi Service
Center Each Year For Fiscal Years 2015-2016 And 2016-2017, If City Receives SSA
Funding, And 3) Authorizing A Contribution From The General Purpose Fund In The
Amount Equivalent To The Department's Central Services Overhead In An Estimated
Amount Of $759 Each Year For Fiscal Years 2015-2016 And 2016-2017
14-0786
Attachments: View Report.pdf
85578 CMS.pdf
This City Resolution was Adopted.
7.26
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
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 6/3/2015",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"9.3
Subject:
Fruitvale Transit Village Phase Il
From:
Economic Workforce And Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Lease Disposition And Development Agreement, A Sixty-Six
(66) Year Ground Lease And Related Documents (Collectively ""LDDA"") Between The
City Of Oakland And The Spanish Speaking Unity Council Of Alameda County, Inc.
And L & M Development Partners, Inc. For Development Of Mixed-Income Housing
Located On APN 033-2177-021 At 35th Avenue And East 12th Street; On The June
22, 2015 Special City Council Agenda
14-0959
Attachments: View Report.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
7:18 p.m.
Seven individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Campbell Washington, Gallo, Guillen, Kalb, Kaplan, Reid and
1
Absent - Gibson McElhaney.
A motion was made by Gallo, seconded by Kaplan, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 6/16/2015. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - Gibson McElhaney
City of Oakland
Page 13
Printed on 6/22/2015",13,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
9.5
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
14-1019
Attachments: View Report.pdf
85684 CMS.pdf
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at
9:01 p.m.
No individuals spoke on this item.
Councilmember Brooks 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, Guillèn, Kalb, Kaplan, and
Council President Gibson McElhaney, 1 Excused - Reid, 1 Absent - Gallo.
A motion was made by Brooks, seconded by Campbell Washington, that this
matter be . The motion failed by the following vote:
Excused: 1 Reid
Aye: 5 - Brooks, Campbell Washington, Guillén, Kalb, and Kaplan
Absent: 2- - Gallo, and Gibson McElhaney
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
14-1020
This City Resolution was Not Adopted.
City of Oakland
Page 13
Printed on 7/23/2015",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21, 2015
Redevelopment Successor Agency
and the City Council
S 7.27 Subject:
Adopt A Bike Sharing Policy
From:
Oakland Public Works Department
Recommendation: 1) Adopt A Resolution To Approve A Bicycle Sharing Policy; And 2)
Authorize The City Administrator To Negotiate And Enter Into An Intergovernmental
Agreement With The Metropolitan Transportation Commission (MTC) Consistent With
The Bicycle Sharing Policy
14-1132
Attachments:
View Report.pdf
85715 CMS.pdf
Council also directed staff to return on November 10 or December 1, 2015 with an
informational report when staff identifies the sites for bike sharing locations.
This City Resolution was Adopted.
S 7.28 Subject:
Property-Based BIDs Annual Report And Assessment Payment Approval
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Approving The Fiscal Year 2014-2015 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, And The
Jack London Improvement District Advisory Boards; Confirming The Continuing
Annual Assessment For Each Applicable District And For The Temescal/Telegraph
Business Improvement District 2015 For Fiscal Year 2015-2016; And Authorizing
Payment Of The City's Cumulative Fiscal Year 2015-2016 Fair Share Assessment In
An Approximate Amount Of $217,632.11 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
14-1128
Attachments: View Report.pdf
85716 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 9/10/2015",13,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
7.22
Subject:
PolicyLink Summit Travel Authorization
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Council Member Desley Brooks
To Travel To Los Angeles, California To Attend The PolicyLink Equity Summit October
27-29, 2015
15-0129
Attachments: View Report.pdf
View Supplemental Report.pdf
85814 CMS
This City Resolution was Adopted.
S7.23
Subject:
Aftermarket Automotive Parts & Accessories Contract
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To General Auto- Parts Company The- Lowest Responsible, Responsive
Bidder, A Corporation, In An Annual Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000.00) To Provide Aftermarket Automotive Parts & Accessories For A
Three Year Term, August 1, 2015 To July 31, 2018 For A Total Not To Exceed
Contract Amount Of One Million Five Hundred Thousand Dollars ($1,500,000.00), In
Accordance With Specification No. 15-465-14-01/Request For Quotation (RFQ) No.
5466, And The General Conditions Therefor On File In Purchasing Section And
Contractor's Bid Filed With The City On June 1, 2015.
15-0106
Attachments: View Report.pdf
85815 CMS
This City Resolution was Adopted.
S7.24
Subject:
CalTrans Annual Progress Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Annual Progress Of
CalTrans Maintenance Activities In The City Of Oakland
15-0107
Attachments: View Report.pdf
This Informational Report was Received and Filed.
City of Oakland
Page 13
Printed on 10/22/2015",13,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
S7.24
Subject:
City Center DDA Assignment
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Assignment To The City Of Oakland Of The Oakland
Redevelopment Successor Agency's Rights And Obligations Under The City Center
Disposition And Development Agreement With Oakland T12 LLC For Development Of
Property Located At 601 12th Street; And
15-0101
Attachments: view report.pdf
2015-007 ORSA
This ORSA Resolution was Adopted.
2) A Resolution Authorizing The Assumption By The City Of Oakland Of The Oakland
Redevelopment Successor Agency's Rights And Obligations Under The City Center
Disposition And Development Agreement With Oakland T12 LLC For Development Of
Property Located At 601 12th Street
15-0102
Attachments: 85842 CMS
This City Resolution was Adopted.
S7.25
Subject:
Amendment To Low-Income Client Representation Contract
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing: (1) A Two-Year Contract For
$165,000 Per Year, With The Option For Three One-Year Extensions, With Centro
Legal De La Raza To Provide Legal Services To Low Income Tenants; And (2) A Two
Year Contract For Up To $35,000 Per Year With A Provider To Be Selected By The
City Administrator To Provide Informational Workshops For Small Landlords
15-0169
Attachments: View Report.pdf
View Supplemental Report.pdf
85843 CMS
This City Resolution was Adopted as Amended.
City of Oakland
Page 13
Printed on 12/15/2015",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2015
Redevelopment Successor Agency
and the City Council
2) A Resolution Authorizing The City Administrator To Accept And Appropriate Two
Hundred Sixty-Four Thousand, Nine-Hundred And Thirty-Eight Dollars ($264,938.00)
In Transportation Funds From The State Of California Section 130 Grade Crossing
Improvement Program For The Railroad Crossing At 85th Avenue; And
15-0312
Attachments: View Report
85890 CMS
This City Resolution was Adopted.
3) A Resolution Authorizing The City Administrator To Accept And Appropriate Three
Hundred Eighty-Three Thousand, Nine-Hundred And Six Dollars ($383,906.00) In
Transportation Funds From The State Of California Section 130 Grade Crossing
Improvement Program For The Railroad Crossing At 105th Avenue
15-0253
Attachments: View Report
85891 CMS
This City Resolution was Adopted.
S7.23
Subject:
CalRecycle Funding
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Submit Grant Applications To The California Department Of Resources
Recycling And Recovery City/County Payment Program And To Appropriate
City/County Payment Program Funds For Recycling Programs In Fiscal Years
2015/2016 And 2016/2017
15-0254
Attachments: View Report
85892 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 12/15/2015",13,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
9.3
Subject:
DDA For 2330 Webster Street & 2315 Valdez Street
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without
Returning To The City Council, To Negotiate And Execute A Disposition And
Development Agreement (DDA) And Related Documents Between The City Of
Oakland And TDP Webster, LLC Or A Related Entity Or Affiliate That Provides For (1)
The Sale Of Two Contiguous City-Owned Parcels Located At 2330 Webster Street
And 2315 Valdez Street To Developer For Their Combined Appraised Market Value
Of $9,450,000; (2) TDP Webster's Construction On The Property Of A Residential
Mixed-Use Project, Including Ground Floor Retail Space And A Public Parking
Garage; (3) The City's Purchase From TDP Webster, LLC Of The Public Parking
Garage For A Cost Not To Exceed $13,468,780; (4) Negotiation And Execution Of
Agreements Providing For Easements And Entry Rights And Other Matters Required
For The Operation And Maintenance Of The Public Parking Garage; And (5)
Negotiation And Execution Of Amendments To Existing Parking License Agreement
With Third Parties To Facilitate Development Of The Project
15-0406
Attachments: View Report
View Supplemenral Report
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
8:18 p.m. 8 individuals spoke on this item. Vice Mayor Kaplan made a motion,
seconded by Councilmember Gallo, to close the Public Hearing, and hearing no
objections, the motion passed by 7 Ayes: Brooks, Campbell Washington, Gallo,
Guillén, Kalb, Kaplan and Council President Gibson McElhaney, and 1 Absent -
Reid.
Vice Mayor Kaplan made substitute a motion, seconded by Councilmember Gallo,
to adopt the ordinance with the additional amendment: ""As part of the DDA,
$100,000 of the Parking Purchase Price will be retained in escrow at closing until
the earlier to occur of (a) the date that is 2 years after a Certificate of Completion
has been issued for the Project, or (b) the date that Developer has entered into
leases for 80% of the retail space. However, a proportional amount of the money
retained in escrow will be released to Developer concurrently with Developer's
execution of a lease for a portion of the retail space. By way of example, if 40% of
the space is leased immediately, $50,000 will be released to Developer,
continuing until the retail space is 80% leased. If more than 20% of the retail
space remains unleased after such 2 year period, the balance of the funds left in
escrow will be released to the City."" The motion failed with a vote of 5 Noes, 3
Ayes - Kalb, Kaplan, and Reid.
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approved On Introduction and Scheduled for Final Passage to
the Meeting of the Oakland City Council, to be heard 1/19/2016. The motion
carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 13
Printed on 1/20/2016",13,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
9.2
Subject:
Implementing A Bike Share Program
From:
Oakland Public Works Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Accept And
Appropriate Anticipated Shared Revenue And Any Liquidated Damages From The
Metropolitan Transportation Commission For The Bike Share Program; And
15-0471
Attachments: View Report
85965 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:07 p.m.
No individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Gallo, 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 Kaplan, seconded by Gallo, that this matter be Adopted
with the request that Staff continue to negotiate for lower fees and lower late fees
for low-income individuals, provide an option for a monthly pass and provide for
community outreach and input regarding locations for stations. The motion
carried by the following vote:
Excused: 1 Reid
Aye:
7
- Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Subject:
Implementing A Bike Share Program
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Title 12.08 Of The Oakland Municipal Code To Allow For
The Encroachment Of Bike Sharing Stations In The Public Right Of Way; And
Amending Ordinance Number 13339 (The FY 2015-16 Master Fee Schedule, Or
""MFS"") To Establish Fees For The New Permits And Appropriates The New Fees Into
The Bay Area Air Quality Management District Fund (2166), Transportation Planning
And Funding Organization (30275), Project Number To Be Established; And
15-0472
Attachments: View Report
A motion was made by Kaplan, seconded by Gallo, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 2/2/2016. The motion carried by the following vote:
City of Oakland
Page 13
Printed on 2/3/2016",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
2) A Report And Recommendations Regarding Adopting Officer Reporting And
Disclosure Requirements For Both Responding And On-Scene Officers In All Use Of
Force Cases; Mandatory Firing And Criminal Prosecution For Failure To Report
And/Or Disclose Officer Misconduct And For Providing False Information
14-0826
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report
View Supplemental Report
This Report and Recommendation was Approve as Submitted.
7.24
Subject:
Towing Services Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Negotiate And Enter Into A Towing Services Contract With Auto Plus Towing (APT)
For The Period July 1, 2016 To June 30, 2021, With An Option To Extend The
Contract For One Additional Five-Year Term, For Towing And Storage Of Vehicles,
Collection And Administration Of Administrative Towing Fees, Lien Sale By Public
Auction Of Abandoned Vehicles And Various Administrative Services Related To
Towing Operations; 2) Accept And Appropriate An Annual Payment Estimated At One
Hundred Seventy-Two Thousand Dollars ($172,000), As Annually Adjusted Based On
The Consumer Price Index (CPI), Plus A Referral Fee Of Fifty-Four Dollars ($54) Per
Towed Vehicle As Annually Adjusted By The CPI; And Plus A Percentage Of Gross
Revenue Received By APT In Conducting Tow Services For The City Of
Oakland/Oakland Police Department (OPD) From APT For Payment Of Administrative
And Other Costs
15-0518
Attachments: View Report
View Supplemental Report
85990 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 2/17/2016",13,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
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 13
Printed on 3/16/2016",13,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
S7.21
Subject:
1911 Telegraph Avenue ENA With Oliver Mcmilliam - SUDA
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Execute An Exclusive Negotiating Agreement With
OliverMcMillan-SUDA Uptown Oakland, LLC, Or A Related Entity, For Development
Of A Mixed-Use Project On City-Owned Property Located At 1911 Telegraph Avenue;
And Authorizing An Exclusive Negotiating Period Of One Year And One Optional
Six-Month Administrative Extension Relying On An Exemption From California
Environmental Quality Act (""CEQA"") Review Pursuant To Section 15262, Section
15306 And Section 15061(B)(3) Of The CEQA Guidelines
15-0619
Attachments: View Report
86030 CMS
This City Resolution was Adopted.
S7.22
Subject:
Settlement Agreement - Claims Of St. John's Episcopal Church
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Remainder Of St. John's Episcopal Church's Claim And
Church Insurance Company's Claim Against The City Of Oakland, City Attorney's File
No. 30323, In The Amount Of Seven Hundred Seventy-One Thousand Nine Hundred
Thirty-Three Dollars And Seventy Cents ($771,933.70) (Oakland Public Works-Sewer)
15-0696
Attachments: View Report
86031 CMS
Presidetn Pro Tempore Reid made a motion, seconded by Vice Mayor Campbell
Washington, to approve the urgency finding on item 7.22 for the following
reasons: That there is a need to take immediate action which came to the
attention of the local body after the agenda was posted, and that the need to take
immediate action is required to avoid a substantial adverse impact that would
occur if the action were deferred to a subsequent special or regular meeting. The
motion passed with a vote of 8 Ayes.
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 4/8/2016",13,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
S7.28
Subject:
Acceptance of TFCA Grants
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept And Appropriate Transportation Funds For Clean Air (TFCA)
County Program Manager Fund Award In The Amount Of One Hundred Twenty-Four
Thousand Dollars ($124,000.00) For The Cityracks Bicycle Parking Program, Phase
12, And Two Hundred Ten Thousand Dollars ($210,000.00) For The Oakland
Broadway ""B"" Shuttle Off-Peak Hour Operations
15-0807
Attachments: View Report
86121 CMS
This City Resolution was Adopted.
S7.29
Subject:
Major Encroachment Permit At 632 14th Street
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 632 14th Street LLC To Allow Portions Of The Building At
632 14th Street To Encroach Into The Public Right-Of-Way Along The Building
Frontage On 14th Street
15-0817
Attachments: View Report
86122 CMS
This City Resolution was Adopted.
S7.30
Subject:
On-Call Construction Contract With McGuire And Hester
From:
Oakland Public Works
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
And Authorizing The City Administrator To Amend An On-Call Construction Contract
With McGuire And Hester, Inc. Increasing The Contract Amount From Six Hundred
Thousand Dollars ($600,000.00) To Seven Hundred Seventy-Five Thousand Dollars
($775,000.00).
15-0847
Attachments: View Report
86123 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 5/4/2016",13,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
S7.20
Subject:
Deputizing Task Force Officers
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into A Memorandum Of Understanding (MOU) With The
Department Of Homeland Security (DHS), Office Of Homeland Security Investigations
(HSI) For The Purpose Of Allowing Particular Oakland Police Department (OPD)
Officers To Be Designated As United States Customs Title 19 Task Force Officers
(TFOS), Without Additional Compensation, Until The Expiration Date Of The
Agreement, Unless Revoked At An Earlier Date By Either OPD Or HSI
15-0812
Attachments: View Report
86156 CMS
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
No: 1 - Kaplan
S7.21
Subject:
SMU OPD Information Sharing MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into A Memorandum Of Understanding (MOU) With Samuel Merritt
University (SMU) And Sutter East Bay Hospitals DBA Alta Bates Summit Medical
Center (ABSMC) For The Purpose Of Establishing, Information Sharing Protocols
Related To The Gathering Of Evidence From Sexual Assault, Violence And Hate
Crimes; And To Protect Victims' Confidential Information
15-0866
Attachments: View Report
86157 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 5/18/2016",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 7, 2016
Redevelopment Successor Agency
and the City Council
(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 Lakehouse
Connections Located At E12th Street And Lake Merritt Blvd In An Amount Not To
Exceed $18,127,203 Under The 2015-16 Affordable Housing And Sustainable
Communities Program; And
15-1055
This City Resolution was Adopted.
(5) 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
Connections Located At 801-844 71st Avenue In An Amount Not To Exceed
$14,883,316 Under The 2015-16 Affordable Housing And Sustainable Communities
Program; And
15-1056
This City Resolution was Adopted.
S-7.28
Subject:
Support For AB 2707 - Stop Consumer Racial Profiling Act
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2707
(Ridley-Thomas) That Would Prohibit Businesses From Profiling Or Targeting A
Person That Results In Differential Treatment Based On Race Or Ethnicity And A
Denial Or Degredation Of The Product Or Service Offered To Customers
15-1046
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 13
Printed on 6/17/2016",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-06-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 5, 2016
Redevelopment Successor Agency
and the City Council
S-17
Subject: 12th Street Remainder Parcel Disposition And Development Agreement
With Urbancore And EBALDC
From:
Economic And Workforce Development
Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator,
Without Returning To The City Council, To Negotiate And Execute A Disposition And
Development Agreement And Related Documents Between The City Of Oakland And
Urbancore Development, LLC Or Its Related Entities Or Affiliates (""Urbancore""), And
East Bay Asian Local Development Corporation Or Its Related Entities Or Affiliates
(""EBALDC""), For (A) Sale Of The 12th Street Remainder Parcel Located At E12th
Street And 2nd Avenue (""Property"") For No Less Than $8.0 Million, (B) A Seller
Carryback Loan From The City To EBALDC In The Amount Of $3.3 Million Plus The
Cost Of Loan Origination, And (C) Development Of The Property As A Residential
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)
Adopting CEQA Exemptions (15183 & 15183.3) And Addendum (Relying On The
Previously Certified 2014 Lake Merritt Station Area Plan EIR)
15-1218
A motion was made that this matter be Approved As Amended On Introduction to
include section 9 term sheet as part of the building permit application process,
require the developer to closely work with OUSD to create a construction
mitigation plan, and as a friendly amendment as offered by Councilmember Kalb
and accepted by the mover and seconder, to perform community outreach, to be
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 13
Printed on 9/30/2016",13,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
7.26
Subject:
Appointment-Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jack
Bryson As A Member Of The Community Policing Advisory Board
16-0212
Attachments: View Report
This City Resolution was Adopted.
S7.27
Subject:
Acceptance Of Grant Funds From The Kenneth Rainin Foundation
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept And Appropriate Grant Funds From The Kenneth Rainin
Foundation In The Total Amount Of Four Hundred Seventeen Thousand Six Hundred
Dollars ($417,600), With The First Half, Two Hundred Eight Thousand Eight Hundred
Dollars ($208,800), To Be Paid Upon The Foundation's Receipt Of The Signed Grant
Agreement, And The Balance To Be Paid In August 2017, To Be Used To Fully Fund
A Part Time (80 Percent) Position As The Mayor's Policy Director For Art Spaces For
A Two-Year Period.
16-0153
Attachments: view report
This City Resolution was Adopted.
S7.28
Subject:
Acceptance Of Grant Funds From The Oakland Public Education Fund
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept And Appropriate Grant Funds From The Oakland Public
Education Fund In The Total Amount Of Two Hundred Seven Thousand Dollars
($207,000) To Be Used To Provide Full Funding For The Mayor's Director Of
Education For The Remainder Of Fiscal Year 2017 (November 2016-June 2017)
16-0150
Attachments: View Report
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 10/21/2016",13,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
2) Resolution Granting A Conditional And Revocable Major Encroachment Permit To
Bright Homes, LLC To Allow Portions Of The Existing Building At 1502 8th Street To
Encroach Into The Public Right-Of-Way Along Chester Street And 8th Street And;
16-0189
Sponsors: Oakland Public Works Department
Attachments: 86437 CMS
This City Resolution was Adopted.
3) Resolution Granting A Conditional And Revocable Major Encroachment Permit To
CRP/WRP Alta Waverly Owner, LLC, A Delaware Liability Company To Allow Portions
Of The New Building At 2302 Valdez Street To Encroach Into The Public
Right-Of-Way Along Waverly Street, 23rd Street, And 24th Street
16-0190
Sponsors: Oakland Public Works Department
Attachments: 86438 CMS
This City Resolution was Adopted.
S7.21
Subject:
Peralta Street Streetscape Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To McGuire
& Hester Inc. The Lowest Responsive, Responsible Bidder, In Accordance With Plans
And Specifications For The Construction Of Peralta Street Streetscape Project
(Project No. P414250) In The Amount Of Three Million Seven Twenty Three
Thousand Dollars ($3,723,000.00).
16-0191
Sponsors: Oakland Public Works Department
Attachments: View Report
86441 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 11/29/2016",13,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
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
Subject:
Parking And Mobility Initiatives
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance Number 13184 C.M.S. (The Fiscal Year
2015-2016 Master Fee Schedule) To (A) Support The City's Demand Responsive
Parking Management Initiatives With (1) Variable Pricing Of On-Street Meter Rates
And (2) Off-Street Parking Facility Rates That Reflect The Recommendations Of The
Downtown Oakland Parking Management Report; And (B) Establish Fees For A
Dedicated Space Car Sharing Program; And
16-0224
Sponsors: Transportation Department
Attachments: View Report
View Supplemental Report
13397 CMS
Proof Of Publication 13397
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:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
The Resolution Regarding A Non-Exclusive Agreement With Streetline Inc. Of
The ""Parking Mobility Initiative"" Is Being Held In The Public Works Committee
With No Date Certain
City of Oakland
Page 13
Printed on 12/28/2016",13,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
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 Devante Lee Thomas, Walter Cohen, Alex
Zavell, Olivia Williams, Mark Clemente at 9:xx 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 13
Printed on 2/8/2017",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
2) Resolution Authorizing The City Administrator To Extend The Professional Services
Agreement With JT2 Integrated Resources To Continue Provision Of Worker's
Compensation Administration Services For The Period Of March 1, 2017, Through
February 28, 2019, In An Amount Of $5,058,021.56 For A Total Amount Over The
Five Year Term Of The Contract Of $12,489,858.02
16-0663
Sponsors: Human Resources Management Department
Attachments: View Report
86590 C.M.S.
There were 4 speakers 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
14 The item regarding ""Healthy Vending Ordinance"" was withdrawn by Rules
and Legislation Committee February 2, 2017
15
Subject:
Contract Agreement For Anne Kirkpatrick As Oakland Police Chief
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces OF Legislation
1. A Resolution Authorizing The City Administrator To Execute An Employment
Agreement Between The City Of Oakland And The Chief Of Police, Anne Kirkpatrick,
For A Total Annual Compensation Of $299,675.00 Which Includes An Annual Salary
Of $270,000.00 And Premium Pay Required By The Memorandum Of Understanding
Between The City Of Oakland And The Oakland Police Management Association In
The Amount Of $29,675.00; And
16-0660
Sponsors: Office Of The City Administrator
Attachments: View Report
86591 C.M.S.
Adopted
Excused: 1 - - Campbell Washington
Abstained: 1 - - Brooks
Aye: 6 - - Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
City of Oakland
Page 13
Printed on 4/3/2017",13,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
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 13
Printed on 11/27/2017",13,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
2) A Resolution: 1) Amending Resolution No. 2016-005 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 An Owner Participation Agreement (OPA) Between ORSA And MTCP
To A Joint Venture Between McGrath Properties, Inc., Or Related Entity, And Boston
Properties LP, Or Related Entity, 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 OPA To Boston Properties LP, Or A Related Entity (""BP"")
Pursuant To A Long Term Ground Lease With An Option To Purchase Between MPI
MacArthur, LLC, Or A Related Entity, And BP For The Development Of Parcels B-1
And B-2 Of The MacArthur Station Project (""Project""), 2) Authorizing A Third
Amendment To The OPA To (A) Waive A Performance And Payment Bond
Requirement For Development Of The Project In Exchange For An Additional
Payment Of Up To $500,000 For Community Benefits; (B) Extend OPA Performance
Deadlines; (C) Increase The Net Worth Requirement For The Entity That Will Provide
The Completion Guaranty For The Project; And (D) Amend Section 2.2.3 To Limit
Placement Of The Below Market Rate Units For The Parcel B Project To Floors Five
Through Nine; And (3) Relying On the 2008 MacArthur Station 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
16-0765
Attachments: View Report
View Supplemental Report
86656 CMS
S7.23
Subject:
Gift-In-Place: Lincoln Square Basketball Courts
From:
Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A
Gift Of In-Kind Services From The Warriors Community Foundation For The Lincoln
Square Basketball Court Renovation Project Valued At Ninety Five Thousand Dollars
($95,000.00)
16-0759
Sponsors: Oakland Parks & Recreation Department
Attachments: View Report
View Report
86657 CMS
City of Oakland
Page 13
Printed on 4/28/2017",13,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
S7.15
Subject:
ENA For Disposition Of City Owned Parcel At 73rd And Foothill
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With Portfolio Development Properties LLC, Or Related Affiliates, For One
Year, With One Optional Six-Month Administrative Extension, For The Potential
Disposition And Development Of A Retail Project On A City-Owned Parcel (APN
039-3291-020) Located At 73rd Avenue And Foothill Boulevard
16-0899
Attachments: View Report
View Report
View Report
View Report
View Report
View Report
View Report
86688 CMS
This City Resolution was Adopted.
S7.16
Subject:
Updates To The NOFA Housing Funding Pipeline
From:
Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 86090 C.M.S. Which
Authorized $5,013,851 In Loans To The Fruitvale Transit Village Phase II, Redwood
Hill Townhomes, Camino 23, 3706 San Pablo Avenue, Coliseum Place, And Embark
Apartments Affordable Housing Projects, To (1) Authorize And Appropriate An
Additional$1,222, From The Low And Moderate Income Housing Asset Fund For
These Loans, For A Total Authorized Loan Amount Of $6,236,043; (2) Add The
Coliseum Connections Project To The List Of Projects Authorized For These Loans;
And (3) Approve Funding Awards To These Projects From Funds Allocated To
Oakland From The Alameda County Housing Bond In An Amount Not To Exceed
$18.65 Million
16-0898
Attachments: View Report
86689 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 7/25/2017",13,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
S7.15
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 was Adopted.
S7.16
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 was Adopted.
City of Oakland
Page 13
Printed on 7/25/2017",13,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
12
Subject:
Bicycle Master Plan Update Contract
From:
Oakland Public Works, Transportation Planning & Funding
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Execute A Professional Services Contract For A Total
Amount Not To Exceed Six Hundred Thousand Dollars ($600,000.00), Including A
Contingency Of Fifty-Five Thousand Dollars ($55,000.00) With Alta Planning + Design
For Professional Services Of Planning, Engineering, And Environmental Review For
The Bicycle Master Plan Update For A Term Of Three (3) Years
16-0883
The resolution was amended as follows:
In the ""RESOLVED""
1) to amend the language to require the amount not exceed $600,000 and that a
$55,000 contingency be included within the $600,000.
2) require the sub consultant transform to execute preofessional service
contracts with ""Outdoor Afro"" and ""Bikes 4 Life"" as two of four ""anchor
institutions"" assisting with community engagement.
Add a ""FURTHER RESOLVED"" that reads: ""the City Administrator will report to
council after execution of the contracts on the scopes of service and amounts of
the agreements.
The Council approved the May 23, 2017 Public Works committee's requested
changes accordingly:
1) economic barriers to biking, access to safe staff bike parking, and access to
safe routes to school will be added to the scope of services.
The Council further amended the title of the resolution and in the top
""RESOLVED"" on the second page to strike the word ""including"" and add ""which
includes"" after ""$600,000""
A motion was made by Dan Kalb, seconded by Desley Brooks, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
11 The Item Regarding ""Oakland Children - Smoking Prevention Ordinance"" Was
Removed June 1, 2017 Via Rule 28
Pursuant to Rule 28a Council of Resolution 86034 C.M.S., this item was removed
from this agenda.
City of Oakland
Page 13
Printed on 7/21/2017",13,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
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 The Item Regarding ""Brooklyn Basin Community Facilities District (CFD) "" Was
Moved To The Consent Calendar Of This Agenda
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11 The Item Regarding ""Clarify And Strengthen The City's Remedies And Penalties For
Violations"" Was Removed From This Agenda At The September 28, 2017 Rules And
Legislation Committee With No New Date
12
Subject:
Oracle R12 Project Appropriation
From:
IT Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Appropriate $2.2 Million From The City's Development Services Fund (2415) Balance
To Fund The Oracle R12 Reimplementation Project
17-0044
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Adopted. The motion carried by the following vote:
Abstained: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
13 The Item Regarding ""Transparency And Accountability For City Participation In
Federal Surveillance Operations"" Was Moved To The Consent Calendar Of This Agenda
14 Pursuant to Rule 28(a) of Resolution 86034 C.M.S., The Item Regarding "" The
Selection Panel's Slate Of Four Police Commissioners And One Alternate To Serve On
The City Of Oakland Police Commission"" was removed from this agenda.
The Roll Call was modified to note Councilmember Gallo absent at 8:49 p.m.
City of Oakland
Page 13
Printed on 1/8/2018",13,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: 3- - Brooks, Campbell Washington, and Gallo
NO VOTE: 0
2) A Resolution Awarding A Security Services Contract To Cypress Security Services
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
17-0190
Attachments: View Report 10-5-17
This City Resolution be No Action Taken.
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 at 8:56 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 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 13
Printed on 11/30/2017",13,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
7.19
Subject:
Winter Shelter Strategy
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Take The
Following Actions To Provide Winter Shelter And Winter Relief Efforts For The Period Of
November 1, 2017 Through June 30, 2018:
1. Accept And Appropriate Up To $150,000 From Alameda County And Up To $15,000
From City Of Emeryville;
2. Enter Into Grant Agreements With The Following Agencies In The Following Amounts:
Society Of Saint Vincent De Paul Of Alameda County In An Amount Not To Exceed
$250,000; Bay Area Community Services In An Amount Not To Exceed $108,000;
3. Amend The Grant Agreements With The Following Agencies In The Following
Amounts: St. Mary's Center In An Amount Not To Exceed $15,000; East Oakland
Community Project (EOCP) In An Amount Not To Exceed $22,000; And
4. Accept And Appropriate Any Additional Winter Relief Funds From Alameda County,
The City Of Emeryville, And Any Other Sources During The Period Of November 1, 2017
Through June 30, 2018; And Amend The Grant Agreements Above To Increase The
Grant Amounts, And Execute New Grant Agreements For Additional Winter Relief Efforts
For The Period Of November 1, 2017 Through June 30, 2018 Without Returning To
Council
17-0220
Attachments:
View Report
86957 CMS
This City Resolution was Adopted.
7.20
Subject:
Reallocate Funding For The CPRB Database And Case Management System
From:
Citizens' Police Review Board
Recommendation: Adopt A Resolution To Rescind Resolution No. 86489 C.M.S. And
Adopt A Resolution To Waive The Multiple-Step Solicitation Process Requirements And
Authorize The City Administrator, Or Designee, To Enter Into A Contract With Outsystems
Or An Outsystems Certified Partner - Doitlean For The Purchase Of Professional
Services To Build And Maintain The Citizens' Police Review Board Database And Case
Management System For An Amount Not To Exceed Four Hundred-Ter Thousand
Dollars ($410,000)
17-0241
Attachments: View Report
86958 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 1/18/2018",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-11-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-02-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
9.2
Subject:
Montclair Business Improvement District
From:
Economic Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement
District For Fiscal Year 2018-2019
17-0445
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
9:00 p.m.
1 individual 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
5 Ayes: Gallo, Guillén, Kalb, Kaplan, and President Gibson McElhaney
3 Excused: Brooks, Campbell Washington and Reid
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Adopted. The motion carried by the following vote:
Excused: 3 - - Brooks, Campbell Washington, and Reid
Aye: 5 - - Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
9.3
Subject:
Rockridge Business Improvement District
From:
Economic 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 2018-2019
17-0446
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
9:06 p.m.
1 individual spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember McElhaney, to
close the Public Hearing, and hearing no objections, the motion passed by
5 Ayes: Gallo, Guillén, Kalb, Kaplan, and President Gibson McElhaney
3 Excused: Brooks, Campbell Washington and Reid
A
motion was made by Dan Kalb, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
City of Oakland
Page 13
Printed on 3/7/2018",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution 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 Collection Of
The Periods Monthly July, August, September, October, November, December 2017,
Quarterly October-December 2017 And January-March 2018; Or
18-0150
Sponsors: Finance Department
Attachments: View Report
This City Resolution be No Action Taken.
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent 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
18-0151
Sponsors: Finance Department
Attachments: View Report
This City Resolution be No Action Taken.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 13
Printed on 3/21/2018",13,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
S7.25
Subject:
HSD Cityspan Contract
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Competitive Solicitation Process
Requirements, And Authorizing The City Administrator To Execute An Agreement With
CitySpan Technologies, Inc. In An Amount Not To Exceed $223,000 For Licensing And
Hosting Of A Web-Based, Client-Level Tracking And Contract Management Database
System For Oakland Paratransit For The Elderly And Disabled Program (OPED) And
Oakland Fund For Children And Youth (OFCY) From April 1, 2018 Through June 30,
2021
18-0175
Attachments:
View Report
87109 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 6/21/2018",13,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
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
S11
Subject:
ORSA Tax Allocation Refunding Bonds, Series 2018-TE/T
From:
Finance Department
Recommendation: Adopt A Successor Agency Resolution Confirming The Issuance Of
The Oakland Redevelopment Successor Agency Subordinated Tax Allocation Refunding
Bonds, Series 2018-TE And Oakland Redevelopment Successor Agency Subordinated
Tax Allocation Refunding Bonds, Series 2018-T (Federally Taxable) Approving
Preliminary And Final Official Statements And Providing For Other Matters Relating
Thereto
18-0350
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 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of David Means at 8:45 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 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 13
Printed on 5/16/2018",13,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
S7.26
Subject:
2018 Summer Food Service Program
From:
Human Services Department
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 Amount Not To Exceed $381,400; 2) Enter
Into Professional Service Agreements With Uptons, Inc. DBA School Foodies In An
Amount Not To Exceed $148,544 And With Revolution Foods In An Amount Not To
Exceed $208,768 To Provide Food Services For The Period June 11, 2018 Through
August 18, 2018; 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 11, 2018 Through August 18, 2018; 4) Adjust The FY 2017-
2018 Adopted Budget To Transfer Salary Savings In The Amount Of Approximately
$103,268 To Fund Operations And Maintenance; And 5) Authorize A Contribution From
The General Purpose Fund In An Estimated Amount Of $19,548 For FY 2018- 2019
Central Services Overhead Charges
18-0410
Sponsors: Human Services Department
This City Resolution was Adopted.
S7.27
Subject:
Informational Report on Love Life Implementation
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Rollout Of The New Welcome
To The City Of Oakland Street Signs With The ""Love Life"" Motto
18-0439
This Informational Report was Received and Filed.
City of Oakland
Page 13
Printed on 6/25/2018",13,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 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
18-0619
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
9.6
Subject:
Amending The Master Fee Schedule
From:
Revenue Management Bureau
Recommendation: Adopt An Ordinance Amending Ordinance No. 13448 C.M.S. (The
Fiscal Year 2017-18 Master Fee Schedule, Or ""MFS""), To Establish, Modify And Delete
Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The
City Of Oakland, Referenced Herein
18-0448
Attachments: View Report
View Supplemental Report 5-18-2018
View Supplemental report 7-6-2018
13497 CMS
Proof of Publication 13497 CMS
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at
9:01p.m.
5 individual spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember McElhaney, to
close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan McElhaney and 1
Excused Reid
A motion was made by Dan Kalb, seconded by Lynette McElhaney, that this
matter be Approved On Introduction and Scheduled for Final Passage to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 7/10/2018. The motion carried by the following
vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
City of Oakland
Page 13
Printed on 5/23/2019",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 16, 2018
Oakland 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 13
Printed on 11/14/2018",13,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
2) A Resolution Directing The City Administrator To Submit Sugar-Sweetened Beverage
Tax Funding Requests For Fiscal Years 2018-2019 And 2019-2021 To The
Sugar-Sweetened Beverage Community Advisory Board And Then After Review Of
These Submitted Requests, The Advisory Board Shall Send Its Full Recommendations
For FY 2018-2019 And FY 2019-2021 To Council In May 2019
18-1627
Attachments: View Report
87662 CMS
This City Resolution was Adopted.
7.28
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
87663 CMS
This City Resolution was Adopted.
7.29
Subject:
FY 2017/2018 Justice Assistance Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate The Fiscal Year 2017 And 2018 Edward Byrne Memorial
Justice Assistance Grant (Jag) Funds In The Amounts Of Five Hundred Thirty-five
Thousand, Three Hundred Twenty-Four Dollars ($535,324) For October 1, 2016 Through
September 30, 2020, And Four Hundred Seventy-Three Thousand Nine Hundred
Ninety-Two Dollars ($473,992) For October 1, 2017 Through September 30, 2021 To
Upgrade Equipment And Fund Department-Wide Training
18-1630
Attachments: View Report
87664 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 5/20/2019",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"Council President Kaplan
Recommendation: Adopt A Resolution In Support Of Proposed Amendments To
Assembly Bill 1487 (Chiu) To Address Funding And Governance Strategies For Regional
Housing Solutions
18-1830
Attachments: View Report
View Report 5/31/2019
87728 CMS
This City Resolution be Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were 3 speakers on this item. There were no final decisons made in closed
session,
A motion was made that this matter be Accepted. The motion carried by the
following vote:
Excused: 1 - Reid
Aye: 7 - Bas, Gallo, Kalb, McElhaney, 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 13
Printed on 6/25/2019",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
S7.24
Subject:
2018 OPD Crime Lab Coverdell Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Grant Funds To The Oakland Police Department (OPD) In An
Amount Not To Exceed Sixty-Six Thousand Two Hundred Eighty-Five Dollars ($66,285)
From The California Governor's Office Of Emergency Services (CALOES) For The Paul
Coverdell Forensic Science Improvement Program During The Grant Period Of January 1
- December 31, 2019 To Help OPD's Accredited Crime Lab Improve The Quality,
Timeliness, And Credibility Of Forensic Science Services By Investing In Staff Training,
Operational Expenses, And Equipment
18-2141
Attachments: View Report
87861 CMS
S7.25
Subject:
Dockless Mobility Program Management And Enforcement
From:
Department Of Transportation
Recommendation: Adopt A Resolution: (1) Authorizing Department Of Transportation
(DOT) Staff To Enter Into Data Sharing Agreements With Dockless Mobility Service
Providers For Dockless Mobility Program Management And Enforcement Purposes; (2)
Approving The Surveillance Impact Report For Dot's Use Of Dockless Mobility Data; (3)
Approving And Adopting The Surveillance Use Policy For Dot's Use Of Dockless Mobility
Data As City Policy; And (4) Authorizing Dot To Procure And Use Any Necessary Data
Aggregation Or Analysis Software That Complies With The Approved Survaillance Use
Policy For DOT's Use Of Dockless Mobility Data
18-2148
Attachments: View Report
87862 CMS
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
The Roll Call was modified to show Councilmember Gallo out his seat at 8:15 p.m.
2 Final Decisions were made
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Accepted. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 6 - Bas, Kalb, McElhaney, Reid, Taylor, and Kaplan
Absent: 1 - - Gallo
City of Oakland
Page 13
Printed on 10/1/2019",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
9.1
Subject:
Non Binding MOU
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The City Administrator, Or Designee, To Execute A Non-Binding
Memorandum Of Understanding Between The City And The Port Regarding The Process
Of Review Of Applications For, And, If Approved, The Anticipated Framework Of
Regulation Of The Development Project Proposed By The Oakland Athletics At Howard
Terminal
18-2550
Attachments:
View Report
87998 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
8:03 p.m.
51 individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember Gallo, to close the
Public Hearing, and hearing no objections, the motion passed by
8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Thao, Taylor and President Kaplan
A motion was made by Larry Reid, seconded by Noel Gallo, 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
City of Oakland
Page 13
Printed on 2/28/2020",13,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
8) 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 Fruitvale Transit Village Phase II-B Project At 35th Avenue And East 12th
Street, In An Amount Not To Exceed $7,500,000; And
20-0062
Attachments: View Report
View Supplemental Legislation1/24/2020
88026 CMS
This City Resolution was Adopted.
9) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The 7th & Campbell Project At 1666 Seventh Street, In An Amount Not To Exceed
$7,500,000; And [TITLE CHANGE]
20-0063
Attachments: View Report
View Supplemental Legislation1/24/2020
View Supplemental Legislation1/24/2020
88027 CMS
This City Resolution was Adopted.
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
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 3/6/2020",13,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
Provided The City Council Can Make The Appropriate Findings:
2) A Motion To Direct Staff To Prepare A Resolution For Future City Council
Consideration To Deny the Appeal With Additional Conditions; Or
18-2464
This Report and Recommendation be Continued.to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 3/3/2020
3) Adopt A Resolution Upholding The Appeal By Unite Here Local 2850, And Thus
Denying The Oakland City Planning Commission's Approval Of 1) A Major Conditional
Use
Permit To Construct A Six-Story Building Consisting Of 220 Hotel 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 Minor
Variance For Front Setback Reduction, And 4) Related California Environmental Quality
Act (CEQA) Findings For The Proposed Building Located At 0 Mandela Parkway
(Project Case No. PLN16394)
18-2465
Attachments: View Legislation
This Report and Recommendation be Continued.to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 3/3/2020
City of Oakland
Page 13
Printed on 3/6/2020",13,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
S7.21
Subject:
Urban Area Security Initiative (UASI) Grant-FY 2019
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Accepting And Appropriating Federal Fiscal
Year 2019 Urban Area Security Initiative (FY 2019 UASI) Grant Funds From The City And
County Of San Francisco In An Amount Of Up To One Million, Fifty Thousand Dollars
($1,050,000.00); (2) Approving The FY 2019 UASI Recommended Grant Spending Plan;
(3) Waiving The City's Advertising And Competitive Bidding And Purchasing
Requirements For Procurement Of Equipment When Required By The FY 2019 UASI
Grant; (4) Authorizing The City Administrator Or Designee To Expend Said Grant Funds
In Accordance With The Recommended Spending Plan Provided The City's Hiring And
Contracting Requirements And Programs/Policies Are Followed; (5) Accepting And
Appropriating Additional FY 2019 UASI Grant Funds In An Amount Not To Exceed Fifty
Percent (50%) Of The Original Grant Award; And (6) Authorizing Use Of The General
Fund Purpose Fund To Cover The Cost Of Central Service Overhead Charges Affiliated
With Said Grant
20-0151
Attachments: View Report
88070 CMS
This City Resolution was Adopted.
S7.22
Subject:
Adoption Of Citywide Privacy Principles
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Establishing As City Policy Seven Privacy
Principles To Assist City Departments Develop And Implement Internal Policies That
Protect The Privacy Of All Oakland Residents, Visitors, And The Public As Follows: (1)
To Design And Use Equitable Privacy Practices; (2) To Limit Collection And Retention Of
Personal Information; (3) To Manage Personal Information With Diligence; (4) To
Distribute Personal Information With Third Parties Only When Necessary And Consistent
With These Principles; (5) To Safeguard Individual Privacy In Public Record Disclosures;
(6) To Be Transparent And Open; And (7) To Be Accountable To Oakland Residents,
Visitors, And Members Of The Public
20-0165
Attachments: View Report
88071 CMS
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were no final decisons made in closed session.
There were 6 speakers on this item
This be Accepted.
City of Oakland
Page 13
Printed on 7/3/2020",13,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
NO VOTE:
0
2) A Resolution Providing For The Borrowing Of Funds For Fiscal Year 2020-2021 And
The Issuance And Sale Of The City Of Oakland 2020-2021 Tax And Revenue
Anticipation Notes In An Amount Not To Exceed $135,000,000, And Approving The
Execution Of One Or More Note Purchase Agreements Relating To Such Notes And
Authorizing Other Actions In Connection Therewith
20-0357
Attachments: View Legislation
88133 CMS
A motion was made by Noel Gallo, seconded by Larry Reid, 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
2.17
Subject:
FY 20-21 Cost-Of-Living Tax Adjustment, Fixing Rate Of Tax, & Levying Tax
From:
Finance Department
Recommendation: Adopt An Ordinance 1) Authorizing A Fiscal Year 2020-21 Increase In
The Rate Of Property Tax Imposed By Voter-Approved Measures; And 2) Fixing The
Rate Of The Property Tax And Levying A Tax On Real And Personal Property In The City
Of Oakland For Fiscal Year 2020-21 For The Emergency Medical Services Retention Act
Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library
Services Retention And Enhancement Act Of 2004 (Library Measure Q), The 2014
Oakland Public Safety And Services Violence Prevention Act (Measure Z), The 2018
Oakland Public Library Preservation Act (Measure D), And The 2020 Oakland Parks And
Recreation Preservation, Litter Reduction, And Homelessness Support Act (Parks
Measure Q)
20-0355
Attachments: View Report
View Legislation
View Supplemental Memo 5/22/2020
13595 CMS
The City council continued this item to the May 26, 2020 special budget meeting
and requested a supplemental report detailing the hardship exemption.
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 5/26/2020. The
motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 13
Printed on 7/30/2020",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 16, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.15
Subject:
City Of Oakland Investment Policy For FY 2020-21
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year
2020-2021; And
20-0425
Attachments: View Report
View Report Redline Legislation
View Legislation
88164 CMS
This City Resolution was Adopted.
2) An Oakland Redevelopment Successor Agency Resolution Pursuant To Government
Code Section 53607 Delegating Investment Authority Of The Oakland Redevelopment
Successor Agency To The Agency Treasurer For Fiscal Year 2020-2021
20-0426
Attachments: View Legislation
2020-003 CMS
This ORSA Resolution was Adopted.
City of Oakland
Page 13
Printed on 7/30/2020",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.19
Subject:
OFCY 2020-2022 Evaluation Contract
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Competitive Bidding Process And
Authorizing The City Administrator To Amend The Professional Services Agreement With
Social Policy Research Associates For The Evaluation Of The Oakland Fund For
Children And Youth To: 1) Extend The Term Through December 31, 2021; 2) Increase
The Amount By $240,000 For Fiscal Year 2020-2021, Bringing The Total Contract
Amount To $480,000; And 3) To Provide The Option To Renew The Agreement With
Social Policy Research Associates On The Same Terms For Fiscal Year 2021-2022
20-0467
Attachments: View Report
View Report - Attachment A
View Legislation
88189 CMS
This City Resolution was Adopted.
2.20
Subject:
OFCY FY 2020-2021 Grant Renewals
From:
Human Services Department
Recommendation: Adopt A Resolution Awarding Oakland Fund For Children And Youth
Grant Agreements In A Total Amount Not To Exceed $16,621,628 To Public And
Non-Profit Agencies To Provide Direct Services For Children And Youth For An
Additional One-Year Term From July 1, 2020 - June 30, 2021
20-0466
Attachments: View Report
View Attachment
View Legislation
88190 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 7/30/2020",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-14,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 14, 2020
Oakland Redevelopment Successor
Agency and the City Council
6
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 16, JULY 23,
AND JULY 30, 2020
20-0514
Attachments: View Report - June 16, 2020
View Report - June 30, 2020
The Council adopted the June 16, 2020 and July 30, 2020 Minutes.
A motion was made by Noel Gallo, seconded by Loren Taylor, 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
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
7
Subject:
Hospitality Worker Right To Recall Ordinance
From:
Councilmember Thao, President Pro Tem Kalb & Councilmember Gallo
Recommendation: Adopt A Ordinance (1) Establishing A Travel And Hospitality Worker
Right To Recall; (2) Amending Chapter 2.44 Of The Oakland Municipal Code To Include
Enforcement Of Right To Recall As Part Of The Duties Of The Department Of Workplace
And Employment Standards
20-0369
Attachments: View Report
View Legislation
View Amended Legislation -7/9/2020
13607 CMS
A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/21/2020. The motion carried by the following vote:
Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 13
Printed on 7/30/2020",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-14.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
5
DETERMINATION OF SCHEDULE OF OUTSTANDING COUNCIL ITEMS
20-0553
Attachments: View Report - Items Scheduled
View Report - To Be Scheduled
7/28
LGM
""Huey P Newton Street Renaming""
""Chauncy Bailey Street""
""Equitable Processes to Telegraph Bike Lane""
RK
""Cal League of Cities Conference""
DK
""Capping commissions charges and fees
""AB 3121'
""Mural Grant 1""
""Mural Grant 2""
""ECAP"" and ""leaf blower"" from PWC
City Attorney ""Ghostship Fire Settlement""
City Admin Cares Act Fund
Vice Mayor Reid ""Audit Of Impact Fee"" 1st CED committee
LT LEC meeting in September scheduling the continued item from the last meeting
September 21
Pres Kaplan ""Measure R Newspaper "" first Council meeting in September
A motion was made that this matter be Approve with the following amendments.
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 13
Printed on 7/6/2021",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
3) A Resolution Continuing The Hearing Of The Reports Of The City Administrator On
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code For The
Monthly Periods Of April, May, June 2020 And Quarterly Periods Of July-September
2020 (Option 3)
20-0603
Attachments: View Resolution
This City Resolution be Not Adopted.
3.4
Subject:
Delinquent Real Estate Property Transfer Taxes Assessment Of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Authorizing The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector
For Collection; Or
20-0611
Attachments: View Report
View Resolution
View Attachment A
88295 CMS
This City Resolution be Adopted.
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
20-0613
Attachments: View Resolution
This City Resolution be Not Adopted.
City of Oakland
Page 12
Printed on 10/22/2020",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 6, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.19
Subject:
Selection Panel Police Commission Appointments
From:
Office Of The City Administrator's
Recommendation: Adopt A Resolution Accepting The Selection Panel's Slate Of Two
Police Commissioners (Sergio Garcia And Tyfahra Singleton) To Serve On The City Of
Oakland Police Commission
20-0644
Attachments: View Report
88314 CMS
This City Resolution was Adopted.
2.20
Subject:
Oakland Fire Department - New US&R CA-TF4 Warehouse Lease
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Negotiate And Execute A Lease Agreement Between The City, As Tenant, And The
California Yards, LLC, As Landlord, For Landlord's Warehouse Located At 9812 Bigge
Street For A Term Of Up To Five And A Half (5.5) Years At An Initial Rate Of Thirty
Thousand And Twenty-Seven Dollars ($30,027.00) Per Month, Adjusted Annually To A
Maximum Rate Of Forty-Five Thousand Three Hundred And Eleven Dollars ($45,311.00),
For The Purpose Of Providing An Emergency Response Facility Consistent With The
Federal Emergency Management Agency (FEMA) Urban Search And Rescue Unit
(US&R) Grant Funds, And Terminable Upon A Twelve (12) Month Notice In The Event Of
Inadequate Future Funding
20-0669
Attachments: View Report
View Legislation
88315 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 10/22/2020",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
6
Subject:
COVID-19 Emergency Response
From:
Oakland Fire Department
Recommendation: Receive An Informational Report From The Oakland Fire
Department's Emergency Management Services Division On The Emergency Response
And The Creation Of Clean Air Buildings For Use Of The Community During The
COVID-19 Shelter In Place Emergency
20-0608
Attachments: View Report
View Supplemental Report - 9/11/2020
View Supplemental Report - -10/16/2020
A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE:
0
7
Subject:
Gun Violence Top Law Enforcement Priority
From:
Council President Kaplan
Recommendation: Adopt A Resolution Declaring Gun Violence Prevention To Be The
Top Law Enforcement Priority For The City Of Oakland Through The Decrease Of Illegal
Guns And Gun Violence By Effective Means Such As The Increase Of Gun And Shell
Casing Tracing, Improved Response To Notifications Of Shootings, Prioritization Of
Actions To Stop And Respond To Gun Crime And Provision Of An Informational Report
On Gun Response, Including Response Times To Notifications Of Shootings And Armed
Robberies
20-0670
Attachments: View Memo
View Report
View Legislation
View Supplemental Report - -10/16/2020
View Supplemental Report - Kaplan 10/16/2020
View Supplemental Memo - Taylor 10/16/2020
88340 CMS
A
motion was made by Dan Kalb, seconded by Nikki Bas, 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
City of Oakland
Page 12
Printed on 12/16/2020",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 1, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.19
Subject:
Extending Timeframe Of Kaiser Foundation Funding
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing: 1) Amendment Of The Grant
Agreement With Bay Area Community Services To Provide Property Management
Services And Operations Of The Interim Housing Program For Unsheltered Persons At
641 West Grand Avenue (The Holland), As Authorized By Resolution No. 87580 C.M.S.,
To Extend The Grant Term Through June 30, 2021; And 2) Amendment Of The Grant
Agreement With Bay Area Community Services For The Provision Of Property
Management Services And Operations Of The Interim Housing Program For Unsheltered
Persons At 559 16th St (The Henry J. Robinson Multi Service Center), As Authorized By
Resolution No. 87697 C.M.S., To Increase The Grant Amount By Up To $136,177, For A
Total Not To Exceed Grant Amount Of $451,181; And 3) The Reallocation Of
Previously-Appropriated Kaiser Foundation Funds
20-0844
Attachments:
View Report
View Legislation
88395 CMS
This City Resolution was Adopted.
2.20
Subject:
Waive Competitive Bidding For JLAC Dock Construction Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving Competitive Bidding And Awarding A
Contract For The Installation Of The Jack London Aquatic Center Rowing Dock Project
(No. 1004841) To Underwater Resources, Inc. In A Not-To-Exceed Amount Of $193,000
20-0805
Attachments: View Report
View Report - Attachment A
Vlew Report - Attachment B
View Legislation
88396 CMS
This City Resolution was Adopted.
City of Oakland
Page 12
Printed on 12/16/2020",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-01-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
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 12
Printed on 2/2/2021",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-01-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-02-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.11
Subject:
Affordable Housing Funding For Mark Twain Homes
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Authorizing A Consolidated Affordable Housing
Development Loan To Mark Twain Partners, LP, An Affiliate Of Oakland & The World
Enterprises, Inc., And Memar Properties, Inc., In An Amount Not To Exceed $4,776,000
For The Mark Twain Homes Affordable Housing Acquisition And Rehabilitation Project
And Making California Environmental Quality Act Findings
21-0036
Attachments: View Report
View Legislation
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 3/16/2021.
The motion carried by the following vote:
Aye: 8 - Bas, Taylor, Thao, Fife, Gallo, Kalb, Reed, and Kaplan
NO VOTE: 0
2.7
Subject:
HSIP8 High Street Improvements
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Gruendl Inc.
Doing Business As Ray's Electric, For Highway Safety Improvement Program (HSIP)
Cycle 8, High Street Improvement Project, Project No. 1004017, The Lowest,
Responsible, Responsive Bidder In Accordance With Project Plans, Specifications, State
Requirements, And With Contractor's Bid In The Amount Of Seven Hundred Ninety-Nine
Thousand Seven Hundred Ninety-Eight Dollars ($799,798)
21-0032
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
88508 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: 6 - Taylor, Thao, Gallo, Kalb, Reed, and Kaplan
No: 2 - Bas, and Fife
City of Oakland
Page 13
Printed on 2/16/2021",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-02-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-02-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
14
Subject:
City Council Strategic Planning Retreat
From:
Council President Fortunato Bas
Recommendation: Receive An Informational Report From The Council President And
Councilmember Gallo On The Council Retreat, Including The Goals, Process, Timeline
And Facilitation And A Recommendation From Councilmember Gallo On The
Development Of A Council Strategic Plan
21-0094
Attachments: View Report
View Report - 2
Council President Bas noted she would bring a scheduling request
A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - Bas, Taylor, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
Councilmember Taylor took a point of personal privilege and requested that the
meeting be adjourned in memory of Claudell Bernard Leon
A motion was moved, seconded and carried to extend the meeting past 6:30 p.m.
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
7 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 Claudell Bernard Leon at 6:41 p.m.
City of Oakland
Page 12
Printed on 3/2/2021",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-02-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-05-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 4, 2021
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Pursuit Homeless Intervention Site
From:
Vice Mayor Kaplan
Recommendation: TITLE CHANGE
OLD TITLE
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
NEW TITLE
Adopt The Following Pieces Of Legislation:
1) An Informational Report From The City Administrator Or Their Designee Regarding
The Implementation Of Homelessness Interventions On Specific Sites In Council Districts
Throughout The City Of Oakland; And
2) A Resolution Addressing The Homeless And Housing Crises In The City Of Oakland
By: (1) Authorizing The Development And Implementation Of Interventions On Various
Sites Throughout The City Of Oakland, Including Ones At The Following Addresses: I.
Three Adjacent Parcels, Currently Owned By Bart: 3924 Martin Luther King Way (APN#
12-969-29), 645 40th Street (APN# 12-969-30), And 40th Street (APN# 12-969-41-2) II.
A City-Owned Lot At East 12th Street And 2nd Avenue (APN# 19-0027-014-00) III. 1707
Wood Street Or Other Wood St. Area Sites, If Necessary (APN# 18 310 7 7 And
180310014) IV. Motels And/Or Hotels As Specified By Council President Pro Tempore
Sheng Thao V. East 12th & 23rd Ave (APN# 19010105), In Partnership With Lao Family
Community Development To Develop A Managed, Modular Site With Quality Jobs And
Local Hire/Training Program VI. A Private Lot At 71st Avenue And International Boulevard
(APN# 39-3310-33) For Recreational Vehicles And/Or Parking Site In District 6 VII. 796
66th Avenue (APN# 41-3901) For Safe RV And Vehicle Parking VIII. A State Of
California-Owned Property At 3rd And Peralta (Portion Of APN# 18-380-3-5) And, (2)
Directing The City Council And Administration To: I. Work Together Strongly To Pursue
Funding To Develop Sites For Homeless Intervention Efforts, Including With County,
State, And Federal Partners, And For Funding For Fiscal Year 2021-2022, The Second -
Fiscal Year 2022-2023 And Beyond For Existing Sites And New Sites Identified; II.
Report Back To Council With Legislation To Regulate And Permit RV Parks In Oakland,
With Specific Requirements; III. Bring Forward Any Other Sites That Staff Also Wish To
Recommend For Council Consideration With Suggested Homelessness Intervention
City of Oakland
Page 12
Printed on 5/18/2021",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-05-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-06-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 15, 2021
Oakland Redevelopment Successor
Agency and the City Council
S2.25
Subject:
Support For AB 490, The Angelo Quinto Act Of 2021
From:
Council President Fortunato Bas, Councilmember Kalb And Fife
Recommendation: Adopt A Resolution Supporting California State Assembly Bill No.490,
""The Angelo Quinto Act Of 2021,"" Introduced By Assembly Members Gipson And Bonta,
To Prohibit Law Enforcement Agencies From Authorizing Techniques Or Transport
Methods That Involve A Substantial Risk Of Positional Asphyxia
[TITLE CHANGE]
21-0434
Attachments: View Legislation
View Supplemental Legislation 6/10/2021
88703 CMS
This City Resolution was Adopted.
S2.26
Subject:
Military Equipment Rules
From:
Vice Mayor Kaplan, Councilmember Gallo And Kalb
Recommendation: Adopt An Ordinance Adding Chapter 9.65 To The Oakland Municipal
Code Establishing Rules For The Oakland Police Department's Acquisition And Use Of
Military And Militaristic Equipment
21-0340
Attachments: View Report
View Legislation
View Police Commission Memo
View Supplemental Legislation 6/4/2021
View Supplemental Legislation 6/4/2021 REDLINED
View Supplemental Report 6/10/2021
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 7/6/2021
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 12
Printed on 7/6/2021",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-06-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.13
Subject:
Proposition 64 Public Health And Safety Grant
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: (1) Apply For And Accept Nine-Hundred And Ninety-Seven Thousand Six Hundred
And Ninety-Four Dollars ($997,694) In State Of California Proposition 64 Public Health
And Safety Grant Program Cohort Two Funds (""Proposition 64 Grant""); And
(2) Appropriate The Proposition 64 Grant Funds By:
(A) Entering Into An Agreement At An Amount Not To Exceed Three-Hundred And Sixty
Thousand Dollars ($360,000) With The East Oakland Youth Development Center
(EOYDC) To Provide Preventative And Intervention Activities To Youth In Regards To
Cannabis Consumption;
(B) Entering Into An Agreement In An Amount Not To Exceed One Hundred And
Thirty-Three Thousand Three-Hundred And Six Dollars ($133,306) With The Public Health
Institute To Provide Subject Matter Expertise, Research, Evaluation And Program
Management Skills For A Youth Public Awareness Campaign Regarding Cannabis
Consumption;
(C) Entering Into An Agreement With CITYSPAN In An Amount Not To Exceed Thirty
Thousand Dollars ($30,000) To Provide Data Collection And Management;
(D) Waiving The Request For Proposal/Qualification Requirements For The Agreements
Referenced Above;
(E) Funding An Agreement To Be Awarded After A Competitive Request For Proposals
Process And In An Amount Not To Exceed Seventy Thousand Dollars ($70,000) For A
Public Awareness Campaign For Adult Responsible Use Of Cannabis And Support Of
Equity-Owned Cannabis Businesses;
(F) Funding The City's Administration Of The Proposition 64 Grant Funding And
Cannabis Business Safety Training Workshops In An Amount Not To Exceed
Three-Hundred And Seventy-Two Thousand Three-Hundred And Seventy-Eight Dollars
($372,388); And
(G) Funding Meeting Notification Costs And Meeting Supplies To Project Partners In An
Amount Not To Exceed Thirty-Two Thousand ($32,000)
21-0509
City of Oakland
Page 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
S2.20
Subject:
Approval Of Police Commission Contracts With Rania Adwan
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 Rania Adwan
21-0552
Attachments: View Report
View Legislation
88761 CMS
This City Resolution was Adopted.
S2.21
Subject:
Resolution In Support Of California State Assembly Bill 1487
From:
Councilmember Kalb And Fife
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 1487
That Would Establish The Homeless Prevention Fund Under The Administration Of The
Legal Services Trust Fund Commission To Fund Prescribed Legal Services, Education,
And Outreach For Tenants Relating To Eviction Or Displacement
21-0551
Attachments: View Report 1
View Report 2
View Legislation
View Supplemental Legislation 7/13/2021
88766 CMS
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, 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
7/26/2021. 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 12
Printed on 9/29/2021",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.2
Subject:
Oak Knoll Community Facilities District (CFD)
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of Intention To Establish 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
21-0668
Sponsors: Economic & Workforce Development Department
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
View Supplemental Presentation - 10/5/2021
88745 CMS
Upon the reading of Item 3.2-1 by the City Clerk, the Public Hearing was opened at
4.40 p.m.
2 individuals spoke on this item.
Councilmember Vice Mayor Kaplan made a motion, seconded by Councilmember
Kalb, to close the Public Hearing, and hearing no objections, the motion passed by
7 Ayes: Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas, 1 Abstained
Fife
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 5, 2021
AT 1 P.M. AND OCTOBER 5, 2021 AT 1:30 P.M.
21-0733
Attachments: View Report - October 5, 2021 @ 1PM
View Report - October 5, 2021 @ 1:30PM
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Accepted. 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 12
Printed on 11/2/2021",13,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.2
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
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
3:03 p.m.
6 individuals spoke on this item.
Councilmember Taylor made a motion, seconded by President Pro Tempore Thao,
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 Loren Taylor, seconded by Sheng Thao, 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 12
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.23
Subject:
Landmarks Preservation Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Craig
Rice As A Member Of The Landmarks Preservation Advisory Board
21-0842
Attachments: View Report And Legislation
88909 CMS
This City Resolution was Adopted.
2.24
Subject:
Website Design And Development Services Contract Extension
From:
Office Of The City Administrator's
Recommendation: Adopt A Resolution Waiving The Competitive Multiple-Step
Solicitation Process Required For The Acquisition Of Information Technology Systems,
And Authorizing The City Administrator To Amend The Professional Services Agreement
With Exygy, Inc For Website Design And Development Services For The City's Website
To Extend The Term By An Additional Two Years And Increase The Compensation By An
Amount Not To Exceed $498,000.00 For A Total Contract Amount Of $747,000
21-0817
Attachments: View Report
View Legislation
88910 CMS
This City Resolution was Adopted.
2.25
Subject:
Montclair BID Annual Report & Intention To Levy FY 22-23 Assessment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: 1) Approving The Annual Report Of The Montclair
Business Improvement District Advisory Board; 2) Declaring The Intention To Levy And
Collect An Annual Assessment For Fiscal Year 2022-2023 For The Montclair Business
Improvement District; And 3) Scheduling A Public Hearing For December 7, 2021
21-0801
Attachments: View Report
View Exhibit A
View Legislation
88911 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 12/28/2021",13,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
2.20
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 was Adopted.
2.21
Subject:
1707 Wood Street Exclusive Negotiation Agreement Extension
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 87795 C.M.S. To
Authorize An Amendment To The Exclusive Negotiation Agreement (ENA) With Midpen
Housing Corporation And Habitat For Humanity East Bay/Silicon Valley, Inc., For The
Development Of Affordable Housing At The City-Owned Real Property Located At 1707
Wood Street, To Extend The Term By Eighteen Months, With Two Administrative Options
To Extend The Term An Additional Six Months And Up To Eighteen Months
21-0906
Attachments: View Report
View Legislation
88968 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 1/19/2022",13,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
7
Subject:
Oakland Go Bonds, Series 2022C Sale And Projects
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Identifying Projects Authorized For Funding With Proceeds Of City Of
Oakland General Obligation Bonds, Series 2022c Issued Pursuant To The 2016
Infrastructure Bond (Measure KK), And Allocating Bond Proceeds For The Identified
Projects; And
22-0001
Attachments:
View Report
View Legislation
89020 CMS
A motion was made by Loren Taylor, seconded by Dan Kalb, 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
2) A Resolution Approving The Issuance And Sale Of One Or More Series Of City Of
Oakland General Obligation Bonds (Measure KK) In An Aggregate Principal Amount Not
To Exceed $220,000,000; Approving The Terms Of Sale Of Said Bonds; Approving The
Form Of And Authorizing The Execution And Delivery Of A Fiscal Agent Agreement,
Continuing Disclosure Certificate And Official Notice Of Sale; Approving The Form Of
And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing The
Execution And Delivery Of An Official Statement; And Authorizing Necessary Actions
Related Thereto
22-0002
Attachments: View Report
View Legislation
89021 CMS
A motion was made by Loren Taylor, seconded by Dan Kalb, 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 13
Printed on 2/16/2022",13,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
7
Subject:
Staffing For Town For All Program Implementation
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing, Subject To Fund Availability, The
Addition Of The Following Permanent Positions To Support The Implementation Of Major
Projects:
A. 1.00 Full Time Equivalent Transportation Manager; 1.00 Full Time Equivalent Senior
Transportation Planner; 1.00 Full Time Equivalent Transportation Planner III; 1.00 Full
Time Equivalent Transportation Planner II; 1.00 Full Time Equivalent Supervising Civil
Engineer; Up To 3.00 Full Time Equivalent Civil Engineer; Up To 3.00 Full Time
Equivalent Assistant Engineer II; 1.00 Full Time Equivalent Project Manager I; 1.00 Full
Time Equivalent Program Analyst III; 1.00 Full Time Equivalent Accountant III In The
Department Of Transportation; And
B. 1.00 Full Time Equivalent Business Analyst III And 1.00 Full Time Equivalent
Administrative Analyst II Positions Shared Between The Department Of Transportation
And Oakland Public Works
[TITLE CHANGE]
22-0079
Attachments: View Report
View Report Appendix A
View Report Appendix B
View Legislation
View Supplemental Report - 2/17/2022
View Supplemental Legislation - 2/17/2022
View Supplemental Report - 2/24/2022
View Supplemental Legislation - 2/24/2022
89059 CMS
Vice Mayor Kaplan Made a motion, seconded by Councilmember Kalb to amend
the legislation to strike the following;
- Striking the 1st, 2nd and 4th Whereas clauses from page 1 ""WHEREAS, the
Transforming Oakland's Waterfront Neighborhoods (TOWN) for All Projects are a
comprehensive package of infrastructure improvements that will provide safer,
more sustainable and more equitable access to the waterfront for Oaklanders and
are estimated to cost nearly $500 million over approximately six years; and
WHEREAS, the City of Oakland Department of Transportation's current capital
improvement plan for the whole city equates to $174 million over two years, a size
similar to the TOWN for All Projects; and"" ""WHEREAS, $260 million of the State
Funding is expected to be available to support the implementation of many of the
improvement projects included in the TOWN for All Projects; and""
- Striking the 7th Whereas Clause from page 2 ""WHEREAS, to meet ambitious
City of Oakland
Page 13
Printed on 3/16/2022",13,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
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 Community and Economic Development Committee adjourned the
meeting at 4:48 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 13
Printed on 12/12/2019",13,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2019-06-25.pdf
PublicSafetyCommittee,2004-05-11,"please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.",13,PublicSafetyCommittee/2004-05-11.pdf
PublicSafetyCommittee,2004-05-25,- Teresa Donahue,13,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-07-13,"A motion was made by Member Nadel, seconded by Member Brooks, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2004 as a Consent item. The motion carried by the
following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brooks and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Scheduling Request.pdf,
Item 8 37-13-04.pdf,
Item S10.50CC.pdf,
78726 CMS.pdf
9",13,PublicSafetyCommittee/2004-07-13.pdf
PublicSafetyCommittee,2004-10-26,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",13,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-11-09,"dollars ($82,727) from the U.S. Department of Justice, National Institute of Justice (USDOJ/
NIJ) for the 2004 DNA Capacity Enhancement Program (04-0869)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on 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 9.pdf,
78910.pdf
10
Subject:
Amendment to the Oakland Municipal Code",13,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-01-11,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",13,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-02-08,"The Committee continued discussion of this item and directed staff to return to
the March 22, 2005 Public Safety Committee with a Supplemental Report
including: 1) base staffing, 2) how will Measure Y Funds be used, 3) more
comprehensive statistics related to the City of Oakland, 4) compare what the
City of Oakland is doing vs. Alameda County to address the issues of minors",13,PublicSafetyCommittee/2005-02-08.pdf
PublicSafetyCommittee,2005-04-12,Committee with the following information:,13,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-05-10,,13,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-24,"View Supplemental Report,
12675 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned at 8:19 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",13,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-06-14,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",13,PublicSafetyCommittee/2005-06-14.pdf
PublicSafetyCommittee,2005-06-28,nuisance and prohibited under this ordinance. In prohibiting this activity and,13,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2005-07-12,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 19, 2005 as a Non-consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee moved seconded and carried a motion to accept staff
recommendations and directed staff to return to a future meeting with the
results of placement at the West Oakland Center and to recruit concurrently for
the West and East Oakland Centers.
View Report.pdf,
79377 CMS.pdf
10
Subject: Truancy Prevention Program Implementation",13,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-09-13,"- Sanjiv Handa
View Report.pdf,
79475 CMS.pdf
2) A Resolution Authorizing The City Administrator To Execute An Agreement With The
Mentoring Center In An Amount Not-To-Exceed $491,241.00 For Delivery Of Community
Services The Under Pathways To Change Model In Accordance With Measure Y For Fiscal
Year 2005-2006 With Two One Year Options To Renew Without Returning To Council; And
Receive An Informational Update On Measure Y Agreements Previously Approved By
Council; And, Receive An Informational Update On Oversight And Evaluation Of Measure Y",13,PublicSafetyCommittee/2005-09-13.pdf
PublicSafetyCommittee,2005-10-11,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple",13,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-11-08,"The Committee requested from staff information explaining the complaint
process for use by the public.
The following individual(s) spoke and did not indicate a position on this item:
- Rashidah Grinage
- 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 Public Safety Committee adjourned at 8:43 P.M.
NOTE:",13,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-12-13,"Amount Not To Exceed Three Hundred Fifteen Thousand Dollars ($315,000) (05-0925)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 20, 2005 as a Consent Calendar Item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf
79645 CMS.pdf
8
Subject: Development And Implementation Of A Street Racing Task Force",13,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2006-01-10,in three to six months with a Supplemental Report including the following,13,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-24,"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,
79708 CMS.pdf
4) A Resolution Authorizing The City Administrator Or Her Designee To Execute A Purchase
Order With M/A-Com Inc. For Radio Parts And Materials For An Amount Not To Exceed Five
Hundred Thousand Dollars ($500,000.00) Per Year For Three (3) Years Without Return To
Council (05-0929-4)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be Scheduled to the Concurrent Meeting of the Oakland",13,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-02-28,"Recruiting, Training Hiring And Deployment Of Officers To Measure Y Positions (06-0084)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be Accepted and forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on March 7,
2006 as a Non-Consent Item The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",13,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-03-14,"The Committee directed staff to report back (no specified date) with a report on
a new Police Administration Building for eventual review by the Council.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Hector Rayna
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",13,PublicSafetyCommittee/2006-03-14.pdf
PublicSafetyCommittee,2006-04-11,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 2, 2006 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
9
Subject:
California Seat Belt Campaign
From:
Oakland Police Department",13,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-05-23,"The Committee directed staff to revise the Hiring Stages table in the report with
the statistical columns rearranged to more accurately reflect the testing",13,PublicSafetyCommittee/2006-05-23.pdf
PublicSafetyCommittee,2006-06-13,dedication to own responsibilities; 5) cross training; 6) a sense of community,13,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-07-11,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",13,PublicSafetyCommittee/2006-07-11.pdf
PublicSafetyCommittee,2006-09-12,"A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on September 19, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
80129 CMS.pdf
7
Subject:
Tobacco Control Enforcement Program Grant
From:
Oakland Police Department",13,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-26,"Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 9:04 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",13,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-11-28,"annual report to Council on DUI data and ages of people arrested and that
youth alcohol data be part of the ABAT report.
The following individual(s) spoke in favor of this item:",13,PublicSafetyCommittee/2006-11-28.pdf
PublicSafetyCommittee,2006-12-12,trails.,13,PublicSafetyCommittee/2006-12-12.pdf
PublicSafetyCommittee,2007-01-23,"Votes:
Councilmember Excused: Chair Reid
Councilmember Aye: Member Nadel, Member Kernighan and Member Quan
The Committee directed staff to specify the amount of leveraged dollars and
matching dollars in future reports.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80383 CMS.pdf
8
Subject: Urban Area Security Initiative Grant - MOU",13,PublicSafetyCommittee/2007-01-23.pdf
PublicSafetyCommittee,2007-02-13,"Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80415 CMS.pdf
8
Subject:
Oakland Youth Court - JAB Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",13,PublicSafetyCommittee/2007-02-13.pdf
PublicSafetyCommittee,2007-02-27,"- Rebecca Lynn Saltzman
- Michael J. Nolin",13,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-04-24,"- 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 9:39 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",13,PublicSafetyCommittee/2007-04-24.pdf
PublicSafetyCommittee,2007-05-22,"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",13,PublicSafetyCommittee/2007-05-22.pdf
PublicSafetyCommittee,2007-06-12,"- Muntu Mbonisi
- Hewitt Joyner, III",13,PublicSafetyCommittee/2007-06-12.pdf
PublicWorksCommittee,2004-05-11,"Recommendation: Adopt a Resolution authorizing the City Manager to award a construction
contract to American Civil Constructors, Inc., for the Garfield Park Field Repair (Project No. C
196610) in the amount of one hundred sixty two thousand four hundred and twenty seven dollars
($162,427) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE) (04-0336)
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 18, 2004 As a Consent Calendar item. The motion",13,PublicWorksCommittee/2004-05-11.pdf
PublicWorksCommittee,2004-05-25,"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 June 1, 2004 As a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
04-0372.pdf,
Item 7 PWC 5-25-04.pdf,
Item S-10.16CC 6-1-04,
78578 CMS.pdf
8
Subject:
Earthquake Retrofit of Designated Bridges",13,PublicWorksCommittee/2004-05-25.pdf
PublicWorksCommittee,2004-06-08,"appropriate $245,847 in Fiscal Year 2004-2005 Transportation Development Act (TDA) Funds
for the Grand Avenue Transit/Pedestrian Improvement Project (Euclid, Staten, Perkins and 21st
/Harrison intersections) (04-0437)
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 June 15, 2004 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 provide the project prioritization list as a
Supplemental report and requested that staff bring forward annual update",13,PublicWorksCommittee/2004-06-08.pdf
PublicWorksCommittee,2004-10-12,"$200,000, without return to Council (Project No. C253710) (04-0747)
A motion was made by Member Quan, seconded by Member Brooks, 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 October 19, 2004 as a Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
CMTE Rpt Item 7 10-12-04 and 10.12CC 10-19-04.pdf,
78857.pdf
8
Subject: Installation of Class II Bikeway - Market Street",13,PublicWorksCommittee/2004-10-12.pdf
PublicWorksCommittee,2004-10-26,,13,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-12-14,"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",13,PublicWorksCommittee/2004-12-14.pdf
PublicWorksCommittee,2005-01-25,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",13,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-03-08,"amendments (05-0111-2)
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. 3.pdf,
View Report Reso. 3 pt.2.pdf,",13,PublicWorksCommittee/2005-03-08.pdf
PublicWorksCommittee,2005-05-10,"Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member
Chang
View Report.pdf,
79244 CMS.pdf
8
Subject:
Montclair Village Farmer's Market
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the Chief of Police to issue a conditional
revocable encroachment permit to the Montclair Village Association for a Farmer's Market on La
Salle Avenue between Moraga Avenue and Mountain Boulevard every Sunday between the hours
of 2:00 a.m. and 8:00 p.m. (05-0288)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be *Approve as Amended the Recommendation of Staff, and",13,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-24,"- Dick Spees
- Jay Ward
- Bonnie Bouey
- John Bouey",13,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-10-25,"return to committee with a list of prioritized measures,",13,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-02-28,"View Reportpdf,
View Supplemental Report.pdf,
79776 CMS.pdf
9
Subject:
Proposition 42 Funds
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $1,844,000.00 Of Proposition 42 (Transportation Congestion Improvement Act)
Funds For Local Street And Road Rehabilitation In Fiscal Year 2005-2006 And Appropriate
$520,000 Of ACTIA/ Measure B Funds In Fiscal Years 2005-2006 And 2006-2007 For The",13,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-03-28,"Member Chang
View Report.pdf,
79827 CMS.pdf
10
Subject: Traffic Signal Installations
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric, The Lowest Responsible and Responsive Bidder, For
Traffic Signal Installations On 14th Avenue At East 29th Street/19th Avenue (City Project No.
C229210), And Bancroft Avenue At 57th Avenue/Trask Street (City Project No. C232510) In",13,PublicWorksCommittee/2006-03-28.pdf
PublicWorksCommittee,2006-04-25,"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",13,PublicWorksCommittee/2006-04-25.pdf
PublicWorksCommittee,2006-05-09,"Subject: 45th Street - Farmer's Market
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment
Permit To The Temescal/Telegraph Business Improvement District For A Farmers' Market In
The Public Right-Of-Way On 45th Street At The Intersection Of Telegraph Avenue Each
Sunday Between The Hours Of 7:00 A.M. And 3:00 P.M. (06-0288)
A motion was made by Member Chang, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on May 16, 2006 as a Consent item. The motion carried by the",13,PublicWorksCommittee/2006-05-09.pdf
PublicWorksCommittee,2006-06-13,- Christopher D. Williams,13,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,The following individual(s) spoke in favor of this item:,13,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-26,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",13,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-10-24,"A motion was made by Member Brooks, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on October 31, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Brooks, Chair Nadel and Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80239 CMS.pdf
2) A Resolution Granting Rotunda Garage LP A Revocable And Conditional Permit To Allow
A Portion Of The Upper Floors Of A Proposed Building At 1630 San Pablo Avenue To
Encroach Over The Public Sidewalk Along 17th Street And San Pablo Avenue
06-0830-1",13,PublicWorksCommittee/2006-10-24.pdf
PublicWorksCommittee,2006-11-28,"due back on December 5, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf
2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
One Million Dollars ($1,000,000) From The State Coastal Conservancy For The Lake Merritt
Bird Islands Restoration And Demonstration Wetlands Project
06-0915-1
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on December 5, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang",13,PublicWorksCommittee/2006-11-28.pdf
PublicWorksCommittee,2006-12-12,"The following individual(s) spoke and did not indicate a position on this item:
- Joann Walls",13,PublicWorksCommittee/2006-12-12.pdf
PublicWorksCommittee,2007-01-09,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",13,PublicWorksCommittee/2007-01-09.pdf
PublicWorksCommittee,2007-01-23,"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.",13,PublicWorksCommittee/2007-01-23.pdf
PublicWorksCommittee,2007-04-24,The following individual(s) spoke and indicated a neutral position on this item:,13,PublicWorksCommittee/2007-04-24.pdf
PublicWorksCommittee,2010-02-23,"DRAFT
*Public Works Committee
Meeting Minutes
February 23, 2010
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- David Mix
- Sanjiv Handa
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
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 13
Printed on 3/4/10",13,PublicWorksCommittee/2010-02-23.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"- Sean House
- Ellen Parkins",13,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- David Kessler,13,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Pieces of Legislation:,13,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Council, due back on July 3, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and
Member De La Fuente
The following individual(s) spoke in favor of this item:
- Joseph Martinez
- Morio Judnez
- Gilda Gonzales",13,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
9
Subject:
Housing Program Grants
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development For Funding Under The Transit
Oriented Development Housing Program For The Coliseum BART Transit Village Project, The
MacArthur Transit Village Project, And The West Oakland Transit Village Project, And
Authorizing Acceptance And Appropriation Of Grant Funds From This Program And The
Execution Of Standard Agreements And Any Related Documents Necessary, If Selected For
Funding; And
07-0998
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
View Report.pdf
2008-0028 CMS.pdf
2) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development For Funding Under The Infill Housing
Program For The MacArthur Transit Village Project, The Uptown Project, The West Oakland
Transit Village Project, And The Hill-Elmhurst Plaza Project And Authorizing Acceptance And
Appropriation Of Grant Funds From This Program And The Execution Of Standard
Agreements And Any Related Documents Necessary, If Selected For Funding
07-0998-1
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:
- Gilda Gonzales
- Carol Galante
- Sanjiv Handa
2008-0029 CMS.pdf
City of Oakland
Page 13
Printed on 3/11/08",13,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-12-02,"*Special Concurrent Meeting of the
Meeting Minutes
December 2, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 13
Printed on 12/22/08",13,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2010-03-09,"*Special Concurrent Meeting of the
Meeting Minutes
March 9, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
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
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:
- Councilmember Nadel
- Brenda Goldstein
- Pastor Raymond Linkford
- Chris Beatty
- Sanjiv Handa
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE COMMUNITY AND ECONOMIC
DEVELOPMENT COMMITTEE
2010-0023 CMS.pdf
City of Oakland
Page 13
Printed on 4/29/10",13,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
18
Subject:
Recovery Zone Bond Issuance
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Revised Resolution Approving The Application Of The City's Recovery Zone Economic
Development Bond Issuance Authority Initial Allocations To The Macarthur Transit Village
Within The Redevelopment Agency Of The City Of Oakland Broadway/Macarthur/Sa Pablo
Redevelopment Project Area And The Obligations To Be Issued With Respect Thereto; And
09-1615
A motion was made by Member Brunner, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2010 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
82953 CMS.pdf
2) A Revised Resolution Determining To Apply The City's Recovery Zone Facility Bond
Issuance Authority Initial Allocation Of $7,581,000, And Any Additional Allocations To The
Financing Of Various Facilities To Be Aquired, Constructed And Installed By Ports America
Oakland And Declaring Intent To Issue Revenue Bonds
09-1615-1
A motion was made by Member Brunner, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2010 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
82916 CMS.pdf
City of Oakland
Page 13
Printed on 1/7/11",13,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"79354 CMS.pdf
8
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 (Project Number G278210) In An Amount Not To Exceed $245,000
(05-0533)
A motion was made by Member Chang, seconded by Member Quan, that",13,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
15
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
Embarcadero, Fallon Street, 12th Street, And Alice Street - Subbasin 64-01 (Project No.
C267110) For The Amount Of Three Million One Hundred Seven Thousand One Hundred
Forty-Two Dollars ($3,107,142.00)
07-1287
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
81295 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 Committee adjourned the meeting at 1:36 PM.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 13
Printed on 6/10/08",13,RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,"Knoll Redevelopment Plan, To Authorize The Preparation Of Further Redevelopment Plan
Amendments Increasing The Oak Knoll Tax Increment Limit And Merging The Affordable",13,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,"From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two-Year Lease With An Additional Two Year Option, With Peter And Helen Shiu For Real
Property Located At 530 Lake Park Avenue, For Use As A Community Meeting Facility In An
Annual Amount Not To Exceed $40,000 Plus Telephone And Utility Costs And A $200
Monthly Water Charge, For The Initial Term And The Option Term
07-0248
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and",13,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"Subject:
Tellus Venture Associates - Professionals Services Agreement
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Tellus Venture Associates To Conduct A
Thorough Wireless Broadband Assessment Process For The City Of Oakland For An Amount
Not To Exceed $150,000
07-0347
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",13,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf
RulesAndLegislationCommittee,2003-10-02,"Release of Lien Recordation Fee; codify the administrative charge for Business
Tax and Real Estate Transfer Tax Liens in the Master Fee Schedule; codify the
fee for Business Tax Certificate Replacement; on the October 28, 2003
Finance and Management Committee agenda
Sched 0169.pdf
Attachments:
Scheduled to the *Finance & Management Committee
Subject:
Gross Rental Receipts
From:
Finance and Management Agency
Recommendation: Receive a report and adopt an Ordinance Rescinding
Section 5.04.450 of the Oakland Municipal Code to Allow Taxpayers to Report",13,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2004-04-08,"settle the amount the City must pay for acquisition of the property owned by the
Emily Ray Trust at 7318 International Boulevard, City Attorney File No. A030087,
in the amount of $391,105.00, not including closing costs, in connection with the
International Boulevard Streetscape Project; and (04-0302)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 4/20/2004
04-0302.pdf,
Item 20.pdf 4-20-04,",13,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-05-13,"- Sanjiv Handa
04-0416.pdf
4-10
Subject:
Final Map of Tract 7496
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving Final Map of Tract 7496, a 6 lot
subdivision located at Gibraltar Road, Oakland, Alameda County, California.; on the
June 15, 2004 City Council agenda (04-0417)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/15/2004
04-0417.pdf
4-11",13,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-05-20,"authorizing the use of anticipated additional donated funds to increase the amount
of the aforementioned agreements without returning to Council; on the July 13,
2004 Life Enrichment Committee agenda (04-0441)
Scheduled to *Life Enrichment Committee on 7/13/2004
04-0441.pdf
4-14
Subject: Lake Merritt Institute
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the sixth amendment to the
professional services agreement with the Lake Merritt Institute for the cleanup of",13,RulesAndLegislationCommittee/2004-05-20.pdf
RulesAndLegislationCommittee,2004-05-27,"A review of the Council Committees' actions from May 25, 2004 and determination of
scheduling to the ORA/City Council meeting of June 1, 2004 (1 week) or June 15, 2004
(3 weeks) or future dates (MATRIX)
A motion was made by Member Wan, seconded by Member Chang, to
*
Approve with the following amendments. The motion carried by the
following vote:
Votes:
Excused; 1 - Chair De La Fuente
Aye; 3 - Member Chang, Member Reid and Member Wan
The following individual spoke on Item 5 and did not indicate a position:
- Sanjiv Handa",13,RulesAndLegislationCommittee/2004-05-27.pdf
RulesAndLegislationCommittee,2004-06-03,"action which came to the attention of the local body after the agenda was
posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
Item 10 SUPP 6-10-04.pdf,
Item S-10.32CC 6-15-04,
Resolution 78629. pdf
4-15
Subject:
Pedestrian Safety Project
From:
Public Works Agency",13,RulesAndLegislationCommittee/2004-06-03.pdf
RulesAndLegislationCommittee,2004-06-10,"funded Community Choice Aggregation Demonstration Project; on the July 13,
2004 Public Works Committee agenda (04-0540)
Scheduled to *Public Works Committee on 7/13/2004
Scheduling Request.pdf
4-13
Subject:
Raiders Surcharge Expenditures
From:
Office of Parks and Recreation
Recommendation: Discussion and action on a report on Raiders surcharge
expenditures to benefit Citywide youth activities and ballfield maintenance; on the
September 14, 2004 Life Enrichment Committee agenda (04-0534)
Scheduled to *Life Enrichment Committee on 9/14/2004
Scheduling Request.pdf
4-14
Subject: National Park and Recreation Month
From:
Office of Parks and Recreation",13,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-06-17,"Parking between 3:00 A.M. and 6:00 A.M. Zone on Hegenberger Place (both sides)
between Hegenberger Road and the end; 2) establishment of a One-Hour Parking
Zone on
East 12th Street (both sides) between 33rd Avenue and 35th Avenue; 3) removal of
a No-Parking Zone and establishment of a Two-Hour Parking Zone on Perkins
Street (east side) between Grand Avenue and Bellevue Avenue (04-0558)
Scheduled to *Public Works Committee on 7/13/2004
Scheduling Request.pdf
4-10",13,RulesAndLegislationCommittee/2004-06-17.pdf
RulesAndLegislationCommittee,2004-06-24,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution granting PSAI Old Oakland Associates,
LLC, a California Limited Liability Company, a conditional revocable permit for
the encroachment of existing building structural supports, sidewalk basement to be
converted into commercial space and sidewalk basement stairs into the public right
-of-way area of 9th Street and sidewalk basement into the public right-of-way area
of Broadway located at 901 Broadway (04-0576)
Scheduled to *Public Works Committee on 7/13/2004",13,RulesAndLegislationCommittee/2004-06-24.pdf
RulesAndLegislationCommittee,2004-07-01,"intersections of Franklin Street at 7th Street, International Boulevard at 103rd/104
th Avenues, and Mountain Boulevard at Village Square Driveway (City Project
Nos. C222210, C160110, and C64630) in the amount of four hundred twenty-three
thousand seven hundred thirty dollars ($423,730); from the July 13, 2004 Public
Works Committee agenda to the Pending List for No Specific Date (04-0590)
*Withdrawn with No New Date
Placed on the Pending List/No Specific Date
Scheduling Request.pdf
4-12
Subject: Coliseum Bart Station Area Underground Utility District - No. 235",13,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-07-08,"be taken.
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 Clerk and Clerk of the Council",13,RulesAndLegislationCommittee/2004-07-08.pdf
RulesAndLegislationCommittee,2004-07-15,"District 6) (04-0648)
Scheduled to *Public Works Committee on 9/14/2004
Committee Report Item 4 for 9-14-04 and 9-28-04,
Council Report Item 14.7 for 9-21-04.pdf
(Item 4 7-15-04)
Item 4.pdf
5
A review of the Council Committees' actions from July 13, 2004 and determination of
scheduling to the ORA/City Council meeting of July 20, 2004 or future dates (MATRIX)
A motion was made by Member Chang, seconded by Member Reid, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
Subject:
Purchasing System Amendments
From:
Finance and Management Agency/Office of the City Attorney",13,RulesAndLegislationCommittee/2004-07-15.pdf
RulesAndLegislationCommittee,2004-09-16,"Scheduled to *Public Works Committee on 9/28/2004
CMTE Rpt 5 9-28-04/10-12-04 & Council Rpt 10-19- pdf
S-4-12
Subject:
Easement - 6012 Ascot Drive
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance abandoning a 5-foot wide reserve public
utility easement located on the southwestern line of 6012 Ascot Drive (04-0713)
Scheduled to *Public Works Committee on 9/28/2004
CMTE Rpt 9-28-04/10-12-04 & Council Rpt 10-19-04 & pdf,
78850.pdf
S-4-13
Subject:
Commercial Facade Improvement
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution reallocating $400,358 from the
Downtown Business Briefing Center to the Downtown Tenant Improvement",13,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,"008-0644-036, 008-0644-037), 1972 SAN PABLO AVENUE, OAKLAND, CA",13,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"Economic Development, CPRB Executive Director and Administrative Assistant
to the City Administrator (04-0794)
Scheduled to *Finance & Management Committee on 10/12/2004
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
CMTE Rpt 10-12-04 & Council Rpt 28.pdf,
Council Rpt 10-19-04 & Council Rpt 25 11-16-04.p pdf
4-12
Subject: African American Museum & Library
From:
Oakland Public Library",13,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-07,"Oakland Army Base Project (04-0811)
Scheduled to *Community & Economic Development Committee on
11/9/2004
Committee Report 12.pdf
S-4-7
Subject: Status Report on the Oakland Army Base Project
From:
Oakland Base Reuse Authority
Recommendation: Receive an Informational Report on the status of the Oakland
Army Base Project (04-0813)
Scheduled to *Community & Economic Development Committee
for scheduling
S-4-8
Subject:
Tract Map 7488",13,RulesAndLegislationCommittee/2004-10-07.pdf
RulesAndLegislationCommittee,2004-10-14,"1) A Resolution adopting the 2004-2009 implementation plan for the Acorn
Redevelopment Project (04-0832)
Scheduled to *Community & Economic Development Committee on
11/9/2004
Committee Report 7.pdf
4-15
Subject:
Preservation Park
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the acceptance of a $41,080
in-lieu open space fee in compliance with the conditions of approval and
mitigation measures for the Preservation Park project, and the appropriation of the",13,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,"pursue amendments to the 1982 Trust Agreement with Bank of America in order to
clarify that the Mayor and individual City Councilmembers have the option of
providing the funds related to that agreement (commonly referred to as Municipal
Improvement Fund ""Pay-Go Funds"") to projects at public schools in Oakland
(04-0856)
Scheduled to *Finance & Management Committee on 11/9/2004
11-9-04 Cmte 7 and 11-16-04 Council 34.pdf,
78929.pdf
S-4-10
Subject: Joseph T. Yew - Service Recognition
From:
Councilmember Wan",13,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-10-28,"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.",13,RulesAndLegislationCommittee/2004-10-28.pdf
RulesAndLegislationCommittee,2004-11-18,"the next Council meeting any action item that was considered by a subject matter
Committee, but was not forwarded to Council and setting forth the Council's Rules
of Procedure, as amended, in their entirety (04-0930)
Scheduled to *Rules & Legislation Committee on 12/16/2004
Cmte Rpt 7 12-16-04 & Council Rpt S-10.28CC 12-21- pdf,
79006 CMS.pdf
S-4-10
Subject:
Fox Theater Renovation
From:
Community and Economic Development Agency",13,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-12-09,"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, administrative charges, and assessment charges",13,RulesAndLegislationCommittee/2004-12-09.pdf
RulesAndLegislationCommittee,2004-12-16,"This item to go to City Council on January 18, 2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",13,RulesAndLegislationCommittee/2004-12-16.pdf
RulesAndLegislationCommittee,2005-01-06,"1990 GMC Fleetwood command post vehicle to the East Bay Regional Park
District (05-0011)
Scheduled to *Public Works Committee on 2/8/2005
View Report.pdf,
79054 CMS.pdf
4-14
Subject:
Ester S. Concepcion - Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Esther S. Concepcion for 34
years of devoted and dedicated service and congratulating her on her retirement
(04-0956)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/18/2005
Council Rpt 10.3CC 1-18-05.pdf,
79014 CMS.pdf
4-15
Subject: Iona Young - Dedicated Service",13,RulesAndLegislationCommittee/2005-01-06.pdf
RulesAndLegislationCommittee,2005-01-13,"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.",13,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-20,"View Report.pdf,
View Supplemental Report.pdf
4-10
Subject:
Proposed Linkages for Departmental Programs
From:
City Administrator's Budget Office
Recommendation: Action on a Report for City Council on the proposed linkages
of departmental programs to Council goals and priority objectives, for Fiscal Year
2005-2007; on the February 8, 2005 Finance and Management Committee agenda
(05-0034)
*Withdrawn with No New Date
4-11
Subject: Proposed Schedule of Special Council Meetings
From:
Office of the City Administrator
Recommendation: Review the proposed schedule of meetings for the Special",13,RulesAndLegislationCommittee/2005-01-20.pdf
RulesAndLegislationCommittee,2005-01-27,"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",13,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-02-03,"Consultant to develop a comprehensive plan for pedestrian and transit safety
streetscape for the Foothill/Seminary Area of Council District VI; and,",13,RulesAndLegislationCommittee/2005-02-03.pdf
RulesAndLegislationCommittee,2005-02-10,"View Supplemental Report.pdf
4.
Subject:
Oakland Housing Authority Annual Report
From:
Community and Economic Development Agency
Recommendation: Receive an Informational Report from the Oakland Housing Authority on
the status of activities (05-0066)
*Rescheduled to *Community & Economic Development Committee on
3/8/2005
View Report.pdf
RESCHEDULING OF ITEM(S) FROM THE FEBRUARY 22, 2005 LIFE ENRICHMENT
COMMITTEE MEETING:
3.
Subject: Health and Human Services Commission's Charter
From:
Health and Human Services Commission
Recommendation: Receive an Informational Report from the Health and Human Services
Commission regarding its Charter and future directions (04-0649)
*Rescheduled to *Life Enrichment Committee on 3/8/2005
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",13,RulesAndLegislationCommittee/2005-02-10.pdf
RulesAndLegislationCommittee,2005-02-17,"From:
Councilmember Quan
Recommendation: Adopt a Resolution proclaiming March 2005 as ""Arts
Education Month"" (5 minutes) (05-0107)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/15/2005
View Report.pdf
4-11
Subject:
West Oakland Bay Trail
From:
Public Works Agency
Recommendation: A request to reschedule from the March 8, 2005 Public Works
Committee agenda to the March 22, 2005 Public Works Committee agenda adopt",13,RulesAndLegislationCommittee/2005-02-17.pdf
RulesAndLegislationCommittee,2005-02-24,"Recommendation: Action on a Status report on the development of a strategic plan
and a prioritization list for City of Oakland Parks Capital Improvement Projects
based on adopted open space, conservation, and recreation (OSCAR) goals and
request Council to provide directions on the proposed recommendations (04-0824)
Scheduled to *Life Enrichment Committee
for scheduling/pending list
View Report.pdf
4-10
Subject: Federal, State and Local Transportation
From:
Public Works Agency
Recommendation: Receive a Follow-Up Informational Report to November 30,
2004 report on Federal, State and Local Transportation Infrastructure Funding
Programs (05-0129)
Scheduled to *Finance & Management Committee on 3/22/2005
View Report.pdf
4-11",13,RulesAndLegislationCommittee/2005-02-24.pdf
RulesAndLegislationCommittee,2005-03-03,"including up to 186 live/work units; 13,000 square feet of neighborhood-serving
commercial uses; approximately 15,000 square feet of public/community uses
associated with the historic 16th Street train station, and restoration of the signal",13,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-12,"Avenue, Between San Leandro Street And The Railroad Track And 73rd Avenue,
Between San Leandro And The Inter-City Railway Station, To Be Funded Under
California Public Utilities Commission (CPUC) Rule 20B, And To Set A Public
Hearing For July 19, 2005 (05-0389)
Scheduled to *Public Works Committee on 6/14/2005
S-4-11
Subject: Citizens' Academy Graduation Class Spring 2005
From:
City Administrator
Recommendation: A 20 minute Presentation from the City Administrator for the
City of Oakland Citizens' Academy Graduation Class of Spring 2005 (05-0395)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /",13,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-19,"From:
Public Works Agency
Recommendation Adopt A Resolution Rejecting All Bids, Authorizing The City
Administrator To Negotiate Or Re-Bid, Award And Execute A Construction
Contract, Without Return To Council, For The Construction Of Peralta Hacienda
Historical Park - Phase IIIA Landscape Improvement (Project No. C196710)
Not-To-Exceed The Amount Of Nine Hundred Thousand Dollars ($900,000.00)
(05-0405)
Scheduled to *Public Works Committee on 6/14/2005",13,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-26,"3) 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 (05-0422-2)
Scheduled to *Finance & Management Committee on 6/14/2005
4-6
Subject: Approval of the Special Budget Meeting Agenda for May 31, 2005
From:
Office of the City Clerk
Recommendation: A Request to Review and Approve the Agenda for the Special
Budget Meeting scheduled for May 31, 2005 (05-0449)
Accepted
4-7
Subject: Approval of the Agenda for the Special Education Partnership
Committee
From:
Office of the City Clerk
Recommendation: A Request to Review and Approve the Agenda for the Special",13,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"Accept And Appropriate Grant Funds In An Amount Not To Exceed Twenty-Four
Thousand Eight Hundred And Twenty-Eight Dollars ($24,828) From The State Of
California, Board Of Corrections (BOC), Juvenile Accountability Block Grant
(JABG) Program, And Authorizing A Funding Agreement In An Amount Not To
Exceed Twenty Thousand Dollars ($20,000) With The Donald P. McCullum Youth",13,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/21/2005
as a Ceremonial item.
View Report,
79295 CMS.pdf
4-8
Subject: Child Care Food Program (CCFP)
From:
Department Of Human Services / Head Start
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",13,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-16,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Appropriation Of
Twenty-Nine Thousand Three Hundred Forty-Two Dollars ($29,342) In Profits
From The 2003 Walk/Bike California Conference Hosted By The City Of Oakland
Public Works Agency (PWA) To Support The Bicycle And Pedestrian Program
(05-0534)
Scheduled to *Public Works Committee on 7/12/2005
4-14
Subject:
Disparity Study Contract
From:
Office Of The City Administrator",13,RulesAndLegislationCommittee/2005-06-16.pdf
RulesAndLegislationCommittee,2005-06-23,"Subject: Truancy Prevention Program Implementation
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate Grant Funds In An Amount Not To Exceed Eighty
Thousand Dollars ($80,000) From The U.S. Department Of Justice, Office Of
Justice Programs, Community Capacity Development Office, Weed And Seed",13,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-06-30,"Regulations-Chapter 6.04 Of The Oakland Municipal Code To (1) Prohibit The
Keeping Of Roosters In The City; (2) Limit The Number Of Dogs Per Household
To Three; (3) Require ""Chipping"" As A Condition To Obtain A Dog License; And
(4) Amending The List Of Definitions And Exemptions (05-0574)
Scheduled to *Public Safety Committee on 7/12/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
roosters.sup.pdf,
View Report updated roosters.pd
4-9
Subject:
Pre- School For All Act",13,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-07-14,"To
The Central City East Redevelopment Plan And The Oak Knoll Redevelopment
Plan To Merge The Central City And Oak Knoll Project Areas, And Authorizing
Transmittal Of A Statement Of Preparation Of Plan Amendments To The State,
County And Taxing Entities (05-0625)
A motion was made by Member Chang, seconded by Member Reid, that
this matter be Scheduled to the *Community & Economic Development
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
4-11
Subject:
Measure B Amendment Endorsement",13,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-09-15,"Oakland Army Base (05-0728)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Life Enrichment Committee, to be
heard at the October 11, 2005 meeting. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-09
Subject: Head Start Federal Review Results
From:
Department of Human Services
Recommendation: Receive A Report To The City Council On The 2005 Head Start
Federal Review Results And Follow-Up Quality Improvement Plan (05-0734)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Life Enrichment Committee, to be",13,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate Grant Funds From Stopwaste.Org's Green
Building Design Resources Program For The Sheffield Village Recreation Center
ADA Improvement Project (Project No. G259410) In An Amount Not To Exceed $
30,000.00; On The November 8, 2005 Public Works Committee Agenda (05-0760)
Scheduled to *Public Safety Committee on 11/8/2005
S-4-13
Subject: Memorial Park Project
From:
Public Works Agency",13,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"Fruitvale Avenue Area From $125,000 To $330,000 (05-0826)
Scheduled to *Community & Economic Development Committee on
11/8/2005
View Report.pdf
S-4-11
Subject: Mortgage Assistance Program Loans
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Modifying The Mortgage Assistance Program Guidelines",13,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-10-13,"C.M.S. (Master Fee Schedule), As Amended To Modify Rent Adjustment And
Enterprise Zone Hiring Credit Voucher Fees Assessed By The Community And
Economic Development Agency (05-0855)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/15/2005
View Report.pdf
S-4-12
Subject: Alternative Transportation Fuels Program - Status Report
From:
Public Works Agency
Recommendation: Receive A Status Report On The City's Alternative
Transportation Fuels Program For Fleet Vehicles And Equipment (05-0848)
Scheduled to *Public Works Committee on 11/8/2005
View Report.pdf
S-4-13
Subject:
FDC Construction - Contract
From:
Public Works Agency",13,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-20,"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",13,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-27,"Aye; 3 - Member Chang, Member Reid and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(R&L Item 5 10-27-05)
View Item.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of November 8,
2005 and November 10, 2005
A motion was made by Member Reid, seconded by Member Chang, to
Approve as Amended. The motion carried by the following vote:
Votes:
Excused; 1 - Member Brunner
Aye; 3 - Member Chang, Member Reid and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
FROM THE NOVEMBER 8, 2005 PUBLIC WORKS COMMITTEE AGENDA
THE NOVEMBER 8, 2005 PUBLIC WORKS COMMITTEE WILL BE
NOTICED AS A SPECIAL MEETING AND WILL CONVENE AT 12:00 P.M.
FROM THE NOVEMBER 8, 2005 FINANCE AND MANAGEMENT COMMITTEE AGENDA
THE NOVEMBER 8, 2005 FINANCE AND MANAGEMENT COMMITTEE
WILL BE NOTICED AS A SPECIAL MEETING AND WILL CONVENE AT
1:30 P.M
FROM THE NOVEMBER 8, 2005 CONCURRENT MEETING OF THE REDEVELOPMENT
AGENCY AND COUNCIL COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE AGENDA
Subject:
Excess Litter Fee",13,RulesAndLegislationCommittee/2005-10-27.pdf
RulesAndLegislationCommittee,2005-11-03,"11/10/2005
For Scheduling
Subject:
Kids First! Set Aside Percentage
From:
Finance And Management Agency
Recommendation: A Request To Move A Follow-up Report On The Calculation Of The Kids
First! Fund 2.5 Percent Set-Aside And Response To The City Auditor's Kids First! Fund
Report; To The Pending List No Specific Date (05-0620-5-1)
*Withdrawn and Rescheduled to *Rules & Legislation Committee on
11/10/2005
For Scheduling
Subject: Oakland Park Rangers Association - Agreement Amendment
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Amending Resolution No. 76836 C.M.S. To Amend
The Memorandum Of Understanding Between The City And The Oakland Park Rangers",13,RulesAndLegislationCommittee/2005-11-03.pdf
RulesAndLegislationCommittee,2005-11-10,"Subject:
Amendment To Ordinance 12214
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance 12214 C.M.S.,
Which Authorized The Sale Of Four City-Owned Properties At 9724 And 9745
Thermal Street And 2656 And 2660 98th Ave. To Black Phoenix Development",13,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"Program; And (05-0926)
Scheduled to *Community & Economic Development Committee on 1/24/
2006
2) A Series Of Resolutions Regarding Affordable Housing Development Activities, Including
Authorizing $12 Million In Affordable Housing Development Loans And Appropriating Funds
For The Affordable Housing Development Program; On The January 24, 2006 Community And
Economic Development Committee Agenda (05-0926-1)
Scheduled to *Community & Economic Development Committee on 1/24/
2006
4-10
Subject:
West Oakland Commercial Improvement Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",13,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2005-12-15,"Recommendation: Adopt A Resolution Authorizing The Mayor's Office Of
Sustainability To Develop An Oakland Food Policy And Plan For Thirty Percent
Local Area Food Production, By Undertaking An Initial Food Systems Assessment
Study, Conducted By A Research Team From The Department Of City And
Regional Planning, University Of California At Berkeley, At No Cost To The City
(05-1011)
Scheduled to *Life Enrichment Committee on 1/10/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79680 CMS.pdf",13,RulesAndLegislationCommittee/2005-12-15.pdf
RulesAndLegislationCommittee,2006-01-05,"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 (05-0929-3-1)
Scheduled to *Public Safety Committee on 1/24/2006
4) A Resolution Authorizing The City Administrator Or Her Designee To Execute A Purchase
Order With M/A-Com Inc. For Radio Parts And Materials For An Amount Not To Exceed Five
Hundred Thousand Dollars ($500,000.00) Per Year For Three (3) Years Without Return To
Council; On The Public Safety Committee Agenda As Soon As Possible (05-0929-4-1)
Scheduled to *Public Safety Committee on 1/24/2006
4-10
Subject: Annual Workers' Compensation Report For 2004-2005
From:
Finance And Management Agency
Recommendation: Receive The Annual Workers' Compensation Report For
2004-2005 (06-0005)
Scheduled to *Finance & Management Committee on 1/24/2006
View Report.pdf
4-11
Subject:
Tactical Shoot House Sale",13,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-12,"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
Households, To Authorize The Sale Of The Properties To Toler Heights Estates
LLC, Successor To Black Phoenix, For The Total Fair Market Value Of $810,500
For The Development Of Six Units Of Market-Rate Housing (06-0022)
Scheduled to *Community & Economic Development Committee on",13,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-19,"Agenda (06-0228)
*Rescheduled to *Rules & Legislation Committee on 1/26/2006
4-07
Subject: Jim Ploss - Recognition
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Remembering Jim Ploss And
Commemorating Him For His Many, Many Years Of Service To His Community
(06-0050)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 2/7/2006
View Report.pdf,
View Report.pdf,
79692 CMS.pdf
4-08
Subject: Lincoln Elementary School Recognition
From:
Councilmembers Kernighan And Chang",13,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-26,"Subject: East End I, LLC Agreement Amendment & Property Sale",13,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-02,"2) A Resolution Authorizing The City Administrator To Execute A License Agreement Between
The City Of Oakland And The Friends Of Oakland Parks And Recreation For Nonexclusive Use
Of Lakeside Park Marsha J. Corprew Memorial Garden Center Located At 666 Bellevue
Avenue, Oakland, For A Five Year Term With Two Consecutive Five Year Options To Renew
(06-0091-1)
Scheduled to *Life Enrichment Committee on 2/28/2006
4-9
Subject:
Public Art Plan
From:
Office Of The City Administrator
Recommendation: A Request To Withdraw From The February 14, 2006 Life
Enrichment Committee Agenda A Resolution To Adopt The Public Art Annual Plan
For Calendar Year 2006; And Place On The Pending List (05-1005-1)
Accepted
4-10",13,RulesAndLegislationCommittee/2006-02-02.pdf
RulesAndLegislationCommittee,2006-02-09,"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",13,RulesAndLegislationCommittee/2006-02-09.pdf
RulesAndLegislationCommittee,2006-02-16,"Macarthur Boulevard Between 90th And 94th Avenues (06-0123)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/7/2006
View Report.pdf
S-4-10
Subject:
East End Oakland I, LLC - Amendment to OPA
From:
Community and Economic Development Agency
Recommendation: A Request to Withdraw from the February 28, 2006 Community",13,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-02-23,"Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- 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 11:00
a.m.
NOTE:
Americans With Disabilities Act",13,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-03-02,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Prepare And Submit The Consolidated Plan Annual Action Plan For Housing And",13,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-09,"Subject:
Granicus, Inc. - Agreement
From:
Finanace And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Procure From Granicus, Inc. Enhanced Web-Based Video Software And Hardware
And Installation In An Amount Not To Exceed $78,000, And To Enter Into A
Managed Services Contract With Granicus, Inc. In An Amount Not To Exceed
$36,000 Per Year (06-0192)
Scheduled to *Finance & Management Committee on 3/28/2006
View Report.pdf
S-4-12
Subject:
Comprehensive Annual Financial Report",13,RulesAndLegislationCommittee/2006-03-09.pdf
RulesAndLegislationCommittee,2006-03-16,"1) A Resolution Approving And Recommending Adoption Of The Second
Amendment To The Central City East Redevelopment Plan To Merge The Central
City East Project Area With The Oak Knoll Redevelopment Project Area
06-0207
Scheduled to *Community & Economic Development Committee on
4/25/2006
2) A Resolution Approving And Recommending Adoption Of The Second Amendment To The
Oak Knoll Redevelopment Plan To Merge The Oak Knoll Redevelopment Project Area With The
Central City East Redevelopment Project Area
06-0207-1
Scheduled to *Community & Economic Development Committee on
4/25/2006
3) An Ordinance Adopting The Second Amendment To The Central City East Redevelopment
Plan To Merge The Central City East Redevelopment Project Area With The Oak Knoll
Redevelopment Project Area; And
06-0207-2
Scheduled to *Community & Economic Development Committee on
4/25/2006
4) An Ordinance Adopting The Second Amendment To The Oak Knoll Redevelopment Plan To",13,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-03-30,"Summer Food Service Program Grant From The California Department Of
Education Nutrition Services Division In An Estimated Amount Of $749,000 And
To execute A Professional Services Agreement In An Amount Not To Exceed
$200,000 Between The City And The San Lorenzo Unified School District To
Provide Food Services For The 2006 Summer Food Service Program For Children;",13,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-04-06,"Avenue District"" Chapter Of The Estuary Policy Plan; (C) Approve An Amendment",13,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"Support Said Program Performance Periods With Available Program Balances From
The 2004-2005 And 2005-2006 Emergency Shelter Grant, Emergency Housing And
Winter Relief Program Years; On The May 23, 2006 Community And Economic
Development Committee Agenda (06-0295)
Scheduled to *Community & Economic Development Committee on
5/23/2006
S-4-5",13,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"Commissioners To Review And Discuss Land Use Issues At The Oakland Army
Base Pertaining To Port Maritime Activities, Ancillary Maritime Activities,
Redevelopment Of The Gateway Areas With Other Activities, Implementation Of
Mitigation Measures And Schedule And Funding Of Public Improvements To",13,RulesAndLegislationCommittee/2006-04-27.pdf
RulesAndLegislationCommittee,2006-05-04,"Negotiate And Execute An Agreement For $205,848 Between The City Of
Oakland And The Youth Employment Partnership To Support The Subsidized
Summer Youth Employment Program Strategy In Accordance With Measure Y
For The Period Of July 1, 2006 Through June 30, 2007, With Two One-Year
Options To Renew
Scheduled to the *Public Safety Committee
06-0305
Subject:
Final Map For Tract 7598",13,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"Authorizing an Amendment to the Disposition and Development Agreement
Between the Redevelopment Agency and Oakland Renaissance NMTC, Inc., a
Non-Profit Entity, for the Transfer and Development of the Fox Theater as a Mixed
Use Entertainment, Office and School Development and to Authorize a Loan/Grant
to ORNMTC in an Amount Not To Exceed $25 Million On The June 27, 2006",13,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-18,"Zone To R-10 Estate Residential Zone / S-4 Design Review Combining Zone and
S-18 Mediated Residential Design Review Combining Zone (Case File Number
RZ04-042); On The May 30, 2006 City Council Agenda
06-0280
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/30/2006
View Report.pdf,
12739 CMS.pdf
S-4-13
Subject: Mills Act Property Tax Abatement Program",13,RulesAndLegislationCommittee/2006-05-18.pdf
RulesAndLegislationCommittee,2006-05-25,"Subject:
Second Year Program Implementation Of The Oakland Youth Court
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",13,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"From:
Department of Human Services
Recommendation: Action On A report And Recommendation From Safe Passages
For The Creation Of A Joint Powers Authority Agreement For Children And Youth
Issues Between The City Of Oakland, Alameda County, The Oakland Unified
School District And The East Bay Community Foundation.: On The June 27, 2006
Life Enrichment Committee Agenda (06-0470)
Scheduled to *Life Enrichment Committee on 7/11/2006
This item will also appear as a 10 minute presentation on the June 20, 2006
City Council meeting.
View Report.pdf
S-4-11",13,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-08,"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",13,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-15,"Each For An Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000.00),
Bringing The Total Amount For Each Contract To Three Hundred Twenty-Five
Thousand Dollars ($325,000.00) (06-0558)
Scheduled to *Public Works Committee on 7/11/2006
View Report.pdf
S-4-10
Subject:
Automotive Fleet Usage
From:
Public Works Agency
Recommendation: Receive An Informational Report On Fleet Usage, Expansion Of
The City's Automotive Pool, And Commute Options (06-0559)
Scheduled to *Finance & Management Committee on 7/11/2006
View Report.pdf
S-4-11",13,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,"- Tahan K. Jones
- Laura Wells",13,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-06-29,"Neighborhood Library Improvement, Expansion, Repair, and Construction Measure"" In Order To
Improve Public Libraries In Oakland; Upgrade Existing Branch Libraries And The Main Library,
Installing Adequate Electrical And Plumbing Systems And Public Restrooms; Build New Branch
Libraries In Neighborhoods Lacking Them; And Provide Matching Funds To Qualify For State
And/Or Federal Funds For These Projects (06-0600)
Scheduled to *Rules & Legislation Committee on 7/13/2006
View Report.pdf,
View Supplemental Report.pdf
Subject:
Support Of Senate Bill 840",13,RulesAndLegislationCommittee/2006-06-29.pdf
RulesAndLegislationCommittee,2006-09-14,"(06-0744)
Scheduled to *Life Enrichment Committee on 9/26/2006
View Report.pdf
S-4-10
Subject: Housing Development Loan To FHP Housing Associates
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 63120 C.M.S.
Authorizing A $1,350,000 Housing Development Loan To FHP Housing Associates
For The Foothill Plaza Rental Project Located At 6311 Foothill Boulevard To
Change The Terms Of The Loan From A 30 Year Amortizing Loan To A 55 Year",13,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"November 14, 2006 Community And Economic Development Committee Agenda
(06-0751)
Scheduled to *Community & Economic Development Committee on
11/14/2006
S-4-13
Subject:
Façade Improvement Program
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Revised Program Guidelines For
All Façade Improvement Programs In Neighborhood Commercial Revitalization
(NCR) Program Target Areas, And Authorizing The City Administrator To",13,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Enter Into A Professional Services Agreement With Lynne-Rachel
Altman, Richard Jennings, Biliana Stremska And Daniel Schmidt For Public Art
Design, Fabrication And Installation Services For The Measure DD: Children's
Fairyland Project In An Amount Not To Exceed Seventy Thousand Dollars",13,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"Accept And Appropriate $170,000 From Evelyn & Walter Haas Jr. Fund For
Coordination, Technical Assistance, Training And Capacity Building For Measure Y
Providers And Community Policing Officers; On The November 28, 2006 Public
Safety Committee (06-0855)
Scheduled to *Public Safety Committee on 11/28/2006
S-4-10
Subject:
Design Review Procedures
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance To Adopt: 1) Amendments To The Zoning",13,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-10-19,"On-Site Vaporizers And Permit The Growing Of Medicinal Cannabis At Specified,
Regulated, Off-Site Facilities; On The November 14, 2006 Public Safety
Committee Agenda
06-0867
Continued to *Rules & Legislation Committee on 10/26/2006
for scheduling
S-4-10
Subject:
Violence Prevention And Public Safety Act Of 2004 (Measure Y)
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Regarding Implementation Of Programs
And Services Funded By The Violence Prevention & Public Safety Act Of 2004",13,RulesAndLegislationCommittee/2006-10-19.pdf
RulesAndLegislationCommittee,2006-10-26,"Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With Ninyo And
Moore For As-Needed Geotechnical Engineering Services For A Contract Amount
Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And
06-0899
Scheduled to *Public Works Committee on 11/14/2006
View Report.pdf
S-4-14
Subject:
Landscape Architectural Design Services
From:
Public Works Agency",13,RulesAndLegislationCommittee/2006-10-26.pdf
RulesAndLegislationCommittee,2006-11-09,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Enter Into An Agreement With The Port Of Oakland And Clean Energy For The
Funding, Design, And Construction Of A Downtown Compressed Natural Gas
Refueling Station For A Period Of Ten Years With An Option To Extend An",13,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-16,"1) A Resolution Conditionally Approving The Final Map For Tract 7687 For The
Zephyr Gate Subdivision At 1203-1333 Wood Street And Conditionally Accepting
Irrevocable Offers Of Dedication For Public Right-Of-Way And Public Access
And Utility Easements; And
06-0942
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/19/2006
View Report.pdf,
80318 CMS.pdf
S-4-12
Subject:
Parking Meter Zones
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title",13,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"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
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/19/2006
as a Non-Consent item
S-4-10
Subject:
Oakland School For The Arts
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant Not To
Exceed $1,700,000 To The Oakland School For The Arts (OSA) To Pay For The
Interim Relocation Of A Portion Of The OSA Campus To The San Pablo Avenue",13,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2006-12-07,"Recommendation: Adopt A Resolution To Restructure The City Council's Office Of The
Legislative Analyst, Which Currently Has Two Legislative Analysts, To Include An Additional
Four (4) Analysts To Provide One Professional Analyst To Each Of The City Council's Six
Standing Committees, For A Total Additional Cost Of $485,000 For The Annual Salaries And
Benefits Of The Four Additional Analysts
06-0993
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/19/2006
View Report. pdf
Subject: Patrick Daughton - Recognition
From:
Councilmember Jane Brunner
Recommendation: A Proclamation Honoring Patrick Daughton For His Many Contributions To
Improving The Lives Of Young People In Oakland
06-0995",13,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-14,"80345 CMS. pdf
12-14 Rules Item 5
View Item.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of December 26,
2006 and the Rules and Legislation Committee meeting of December 28, 2006 -
Cancellation Notices
A motion was made to *Approve as Submitted. The motion carried.
Votes:
12-14-06 RULES
View Item.pdf
7
Subject: City Auditor's Salary
From:
City Council
Recommendation: Action On A Report And Recommendation On The City Auditor's Salary
06-0968
Continued to *Rules & Legislation Committee on 12/21/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,",13,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-21,"Subject: Rehabilitation of Sanitary Sewers - Project C227210
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area
Bounded By Telegraph Avenue, 24th Street, Lee Street, Harrison Street And 20th
Street - Part One Sub-Basin 52-05 (Project No. C227210) For The Amount Of Four
Million Three Hundred Fifteen Thousand Five Hundred Thirty-Six Dollars",13,RulesAndLegislationCommittee/2006-12-21.pdf
RulesAndLegislationCommittee,2007-01-04,"80351 CMS.pdf
S-4-9
Subject:
Revocation of Ten Taxi Cab Medallions
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying The Appeal Filed By Mr. And Mrs. Baljit Singh On Behalf Of
Yellow Cab And Denying The Appeal Filed By Enayat Aminy On Behalf Of East
Bay Driver Association Against The Administrative Hearing Officer's Decision To
Revoke Ten Taxi Medallions Issued To Yellow Cab Company
06-1038
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/16/2007",13,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-11,"Seventy-Five Thousand Dollars ($75,000) With The W. Haywood Burns Institute
For Program Evaluation And Technical Assistance Relating To Disproportionate
Minority Contact (DMC) Associated With Youth Offenders In The City Of",13,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-01-18,"Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
01-18 Boards
View Item.pdf,
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",13,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-25,"Subject:
333 17th Street - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Howden Building Investors LP A
Revocable And Conditional Permit To Allow An Existing Basement For A
Building At 333 17th Street To Encroach Under The Public Sidewalk Along 17th
Street And Webster Street
06-1093
Scheduled to *Public Works Committee on 2/27/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-4-11
Subject:
1300 Broadway - Revocable and Conditional Permit",13,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-02-01,"Allocation Of $1,000,000 In Loan Funds, For The City Of Oakland 2007-2009 CALReUSE
Brownfields Loan Program
06-1120
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/20/2007
View Report.pdf
2007-0010 CMS.pdf
5
A review of the Agendas for the Council Committees for the meetings of February 13,
2007 and the Rules and Legislation Committee meeting of February 15, 2007
A motion was made by Vice Mayor Chang, seconded by Member Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Brunner
Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
02-01 Rules Item 5
View Item.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:",13,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-08,Reuse Authority (OBRA) Professional Services Agreements To:,13,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,Redevelopment Agency Regarding Existing Oakland Base Reuse Authority,13,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-02-22,"Thousand Dollars ($25,000.00) For A Total Contract Amount Of Four Hundred
Fifty-Four Thousand Dollars ($454,000.00)
07-0006
Scheduled to Director, Public Works Agency, on 3/27/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80485 CMS.pdf
S-4-11
Subject: Lakeside Park Central Control Irrigation Upgrade Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Award A Construction Contract To Green Acres Landscaping And",13,RulesAndLegislationCommittee/2007-02-22.pdf
RulesAndLegislationCommittee,2007-03-01,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406",13,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-08,"Coliseum, Oak Center, Oak Knoll, Oakland Army Base, Stanford/Adeline And West
Oakland; On The May 8, 2007 Community And Economic Development Committee
Agenda
07-0043
Scheduled to *Community & Economic Development Committee on
5/8/2007
S-4-11
Subject:
Oakland Ice Center Entry - Project
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Rejecting Bids And Authorizing",13,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For And Accept Grant Funds From The Alameda County Area Agency On
Aging In The Amount Of $220,034 For The Linkages Program And $8,945 For The
Respite Program For Fiscal Year 2007-2008; And Authorizing The City
Administrator To Apply For And Accept $280,000 From Alameda County For",13,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"Interest Category For His Work To Force Auto Insurers To Abide By Proposition
103's Anti-Redlining Provisions
07-0095
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/17/2007
View Report.pdf
S-4-6
Subject: Race And Gender Disparity Evaluation Report
From:
Council President Ignacio De La Fuente
Recommendation: Receive An Informational Action On A Report On The Findings
And Recommendations Of A Race And Gender Disparity Evaluation(S) And",13,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"- Sanjiv Handa
4-8
Subject:
Child Development Services Grants
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Head Start",13,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"Reason: The Commercial Lending unit is undergoing a loan servicing and tracking
system conversion which has delayed staffs' ability to accumulate current loan
repayment data for inclusion in the report.
07-0100
Scheduled to *Community & Economic Development Committee on
5/22/2007
S-4-14
Subject: Coliseum Commercial Tenant Improvement Program",13,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"Recommendation: Receive An Informational Report From The Oakland Police
Department Regarding The Department's Shot Spotter System
07-0215
Scheduled to *Public Safety Committee on 5/22/2007
S-4-9
Subject: Municipal Clerk's Week 2007
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Declaring April 29, 2007 Through May 5,
2007 As Municipal Clerk's Week; On The May 1, 2007 City Council Agenda As A
Ceremonial Item
07-0216
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/1/2007
View Report.pdf,
80528 CMS.pdf
S-4-10",13,RulesAndLegislationCommittee/2007-04-26.pdf
RulesAndLegislationCommittee,2007-05-17,"Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:46
AM.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 13
Printed on 1/31/08",13,RulesAndLegislationCommittee/2007-05-17.pdf
RulesAndLegislationCommittee,2007-05-24,"B. Authorizing The Agency Administrator To Negotiate And Execute A Berth 21 Construction
Easement In Favor Of The Port Of Oakland; And
C.
Authorizing The Agency Administrator To Negotiate And Execute A Construction And
Demolition Easement Along The Boundary Between The Oakland Redevelopment Agency And",13,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-06-07,"Subject:
2006-2007 CAPER
From:
Community and Economic Development Agency
Recommendation: Receive A Report Regarding The Consolidated Annual
Performance And Evaluation Report (CAPER) For Community Development Block
Grant (CDBG) HOME, Housing Opportunities For People With AIDS (HOPWA)
And Emergency Shelter Grant (ESG) Programs Performance For The Year",13,RulesAndLegislationCommittee/2007-06-07.pdf
RulesAndLegislationCommittee,2007-06-21,"Reallocating The Unspent Balance Of Agency Funds Remaining From The Design
And Construction Of The Intercity Rail Amtrak Platform Project For This Purpose;
And
07-0340-1
Scheduled to *Community & Economic Development Committee on
7/10/2007
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",13,RulesAndLegislationCommittee/2007-06-21.pdf
RulesAndLegislationCommittee,2007-06-28,"costs.
07-0340-2
*Withdrawn with No New Date
S-4-12
Subject: Revocable And Conditional Permit For A Building At 405 14th Street
From:
Community & Economic Development Agency
Recommendation: Adopt Resolution Granting J. Brad Lampley A Revocable And
Conditional Permit To Allow An Existing Basement And Material Elevator For A
Building At 405 14th Street To Encroach Under The Public Sidewalk Along
Franklin Street
07-0450
Scheduled to *Public Works Committee on 7/10/2007
View Report.pdf,
80745 CMS.pdf
S-4-13",13,RulesAndLegislationCommittee/2007-06-28.pdf
RulesAndLegislationCommittee,2007-09-13,"*Rules & Legislation Committee
Meeting Minutes
September 13, 2007
S-4-41
Subject:
Gender Disparity Study
From:
Finance and Management Agency
Recommendation: Action On A Report On The Findings And Recommendations
Of Phase II Of The Race And Gender Disparity Study Of The City's Workforce
Diversity In Comparison To The Relevant Labor Pool; On The October 30, 2007
City Council Agenda
07-0609
Continued to *Rules & Legislation Committee on 10/30/2007
S-4-42
Subject:
Managed Health Network - Professional Services Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Request For Proposal Process
For Psychological Counseling Services For Sworn Members Of The Police
Department And Their Dependents, And Authorizing The City Administrator To
Extend The Professional Services Agreement With Managed Health Network
(MHN) To Provide The Psychological Counseling Services For Sworn Members
Of The Police Department And Their Dependents, For The Period Of July 1, 2006
Through December 31, 2007, In An Amount Not To Exceed One Hundred Five
Thousand Dollars ($105,000.00) For A Total Contract Amount Not To Exceed
One Hundred Seventy-One Thousand One Hundred Seventy-Four Dollars
($171,174.00)
07-0524
Scheduled to *Public Safety Committee on 9/25/2007
S-4-43
Subject:
2007-2008 Second Start Adult Literacy Program
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 $72,000 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
Scheduled to *Life Enrichment Committee on 9/25/2007
S-4-44
Subject:
Library Forgiveness Campaign
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 January 13-31, 2008
07-0599
Scheduled to *Life Enrichment Committee on 9/25/2007
City of Oakland
Page 13
Printed on 9/28/07",13,RulesAndLegislationCommittee/2007-09-13.pdf
RulesAndLegislationCommittee,2008-02-14,"Subject:
Multi-Space Meters Progress Report
From:
Council President De La Fuente
Recommendation: Action On A Request For An Informational Report On The Cale Parking
Systems USA, Inc. Multi - Space Parking Meters Installed In The City Of Oakland
07-0932
Scheduled to *Finance & Management Committee on 3/11/2008
View Report.pdf
Subject:
Department Of Information Technology - Status Report
From:
Information Technology
Recommendation: Receive A Status Report From The Department Of Information Technology
On The Programs And Projects
07-1024
Scheduled to *Finance & Management Committee on 3/11/2008
View Report.pdf
FROM THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE AGENDA
City of Oakland
Page 13
Printed on 2/28/08",13,RulesAndLegislationCommittee/2008-02-14.pdf
RulesAndLegislationCommittee,2008-02-28,"*Rules & Legislation Committee
Meeting Minutes
February 28, 2008
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
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 13
Printed on 6/4/08",13,RulesAndLegislationCommittee/2008-02-28.pdf
RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee
Meeting Minutes
March 20, 2008
S-4-29
Subject:
Piedmont Pines Undergrounding
From:
Public Works Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of Intention To 1) Order Improvements And To Form The City Of
Oakland Utility Underground Assessment District No. 2007-232, Piedmont Pines
Phase 1;2) Accepting And Determining That Petitions Have Been Signed By
Owners Owning Land Constituting More Than One-Half Of The Area Of All
Assessable Lands Within The Proposed Assessment District; 3) Finding That The
Improvements Are Of More Than Local Or Ordinary Public Benefit, And The Cost
And Expenses, Including Incurred City Cost Of District Creation Thereof, Are
Made Chargeable Upon The Assessment District; 4) Providing That The Council
Intends To Levy A Special Assessment Upon The Land Within The Assessment
District; 5) Providing That Bonds Shall Be Issued To Finance A Portion Of The
Costs Of Improvements; 6) Appointing Harris & Associates As The Engineer Of
Work For The Assessment District; And 7) Directing The Engineer Of Work To
Make And File The Engineer's Report With The City Clerk; And
07-1177
Play Video
Scheduled to *Public Works Committee on 4/8/2008
View Report.pdf
View Supplemental Report.pdf
2) A Resolution To 1) Preliminarily Accepting And Approving The Engineer's Report;
2)
Calling For A Public Hearing On The Proposed Assessment District To Be Held By The
Council On Tuesday, July 15, 2008 At 7:00 P.M. And An Election For The City Of Oakland
Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1; And 3)
Designating The Engineer Of Work To Assist The City Clerk In Connection With The Mailing
And Tabulation Of The Ballots, And To Answer Inquiries Regarding The Protest Proceedings
Applicable To The Assessment District
07-1177-1
Scheduled to *Public Works Committee on 4/8/2008
S-4-30
Subject:
Earth Month 2008
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming Earth Month 2008 In The City
Of Oakland To Be Celebrated At The Oakland Earth Expo April 16, Earth Day
Community Cleaning And Greening April 19, Arbor Day April 25, And
Concluding With Bike To Work Day May 15
07-1187
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/15/2008
View Report.pdf
City of Oakland
Page 13
Printed on 4/16/08",13,RulesAndLegislationCommittee/2008-03-20.pdf
RulesAndLegislationCommittee,2008-04-10,"*Rules & Legislation Committee
Meeting Minutes
April 10, 2008
Subject:
Analysis Of Assembly Bill 2062 And Assembly Bill 2235
From:
City Council
Recommendation: Action On The Analyses Of Assembly Bill 2062 (De Leon) - Ammunition:
Maintenance Of Records For Sales And Transfers And Assembly Bill 2235 (Desaulnier) -
Firearms: Technical, Non-Substantive Change To Penal Code Section 12126 To Amend The
Definition Of ""Unsafe Handgun
07-1207
A motion was made by Vice Mayor Reid, seconded by Member Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on May 6, 2008 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81245 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual spoke under open forum:
- Sanjiv Handa
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:54
AM.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 13
Printed on 6/2/08",13,RulesAndLegislationCommittee/2008-04-10.pdf
RulesAndLegislationCommittee,2008-05-01,"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 13
Printed on 6/4/08",13,RulesAndLegislationCommittee/2008-05-01.pdf
RulesAndLegislationCommittee,2008-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2008
6
Action On The City Council's State Legislative Proposals And Agenda
Play Video
There was no action necessary for this item.
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:10
AM.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 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
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 Clerk and Clerk of the Council
City of Oakland
Page 13
Printed on 6/2/08",13,RulesAndLegislationCommittee/2008-05-08.pdf
RulesAndLegislationCommittee,2008-05-15,"*Rules & Legislation Committee
Meeting Minutes
May 15, 2008
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The
County Tax Collector For Collection; Or
07-1400-1
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
07-1400-2
Subject:
Delinquent Real Property Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
07-1401
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
07-1401-1
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code
07-1401-2
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 13
Printed on 6/4/08",13,RulesAndLegislationCommittee/2008-05-15.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-30
Subject:
Mandela Parkway Maintenance
From:
Public Works Agency
Recommendation: Action On A Report And Options From The Public Works
Agency On The Costs Of Assuming Maintenance From Caltrans For The Mandela
Parkway Landscaped Area
07-1397
Play Video
Scheduled to *Public Works Committee on 6/10/2008
View Report.pdf
S-4-31
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: Director Of Information Technology, Director Of
Contracting And Purchasing, Associate Director, Library Services, Budget
Director, Assistant, Chief Of Police, Assistant, Police Services Manager II, Police
Services Manager I, And Archivist; And To Add The Permanent Part Time
Equivalent Classifications: Case Manager I, PPT, Animal Control Officer, PPT
And Recreation Attendant II, PPT; And To Re-Title: Youth Sports Program
Coordinator To Sports Program Coordinator, 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
Play Video
Scheduled to *Finance & Management Committee on 6/10/2008
View Report.pdf
View Supplemental Report.pdf
ADDITIONAL ITEM SUBMITTED ON THE DAIS
City of Oakland
Page 13
Printed on 6/11/08",13,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12, 2008
7
Action On The City Council's State Legislative Proposals And Agenda
Play Video
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
A motion was made by Chair De La Fuente, seconded by Member Chang,
that this matter be Continued to the *Rules & Legislation Committee, due
back on June 19, 2008. 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
- Marisa Arrona
- Jonah Zern
View Report.pdf
View Report.pdf
Subject:
Mortgage Lending Bills
From:
Community And Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support Assembly Bill 69 (Lieu) To Expand Reporting Requirements By
Mortgage Lenders And Servicers To Include Information About Defaults, Foreclosures And
Loan Modifications;
07-1388
A motion was made by Chair De La Fuente, 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 June 17, 2008 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
View Report.pdf
View Supplemental Report.pdf
81378 CMS.pdf
City of Oakland
Page 13
Printed on 7/15/08",13,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-19,"*Rules & Legislation Committee
Meeting Minutes
June 19, 2008
Subject:
Federal Lobbyist Report
From:
Council President De La Fuente
Recommendation: Receive An Informational Report From The City's Federal Lobbyist And The
City's Director Of Federal Affairs Detailing Their Individual And Joint Lobbying Efforts On
Behalf Of The City Of Oakland
07-1492
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/1/2008
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of July 1, 2008 and the Rules and Legislation Committee for July 3, 2008
(CANCELLATION NOTICE)
Play Video
A motion was made by Member Chang, seconded by Member Brunner, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
06-19 Rules Item 5
View Report.pdf
6
Action On The City Council's State Legislative Proposals And Agenda
Play Video
No Action Taken
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 11:37
AM.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 13
Printed on 10/17/08",13,RulesAndLegislationCommittee/2008-06-19.pdf
RulesAndLegislationCommittee,2008-06-26,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 26, 2008
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
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 13
Printed on 7/7/08",13,RulesAndLegislationCommittee/2008-06-26.pdf
RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
Subject:
Spousal Retirement Benefits Ballot Measure
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting, On The Oakland City Council's Own Motion,
A Proposed Charter Amendment, Entitled, ""Measure Allowing All Widows And Widowers Of
Members Of The City Of Oakland Police And Fire Retirment Systems Who Remarry To Receive
Spousal Retirement Benefits"" To Be Submitted To The Electors At The Election Of November 4,
2008; Directing The City Clerk To Fix The Date For Submission Of Arguments And To Provide
For Notice And Publication In Accordance With The Law And Authorizing Certain Other
Election Activities
07-1487
Play Video
A motion was made by Member Chang, 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 15, 2008. The motion carried by the following vote:
Votes: Excused; 1 - Member Brunner
Aye; 3 - Member Chang, Vice Mayor Reid and Chair De La Fuente
View Report.pdf
View Supplemental Report.pdf
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
No Action Taken
View Report.pdf
City of Oakland
Page 13
Printed on 10/8/08",13,RulesAndLegislationCommittee/2008-07-10.pdf
RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
S-4-34
Subject:
Surplus Fire Apparatus Donation
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Donate Three Overaged Surplus Aerial Ladder Trucks And One Overaged Surplus
Fire Hose Wagon, With An Estimated Total Value Of One Thousand Two Hundred
Dollars ($1,200), To The Republic Of El Salvador Through The City Of Redwood
City's Create A Smile Cross Cultural Exchange Program
07-1669
Scheduled to *Finance & Management Committee on 10/14/2008
S-4-35
Subject:
Special Budget Workshop
From:
Office of the Mayor
Recommendation: Receive A Presentation From The Mayor On Fiscal Year
2007-2008 Year-End Financial Results, Fiscal Year 2008-2009 Budgetary Issues,
And Balancing Options
07-1641
Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 9/30/2008
View Report.pdf
Questions & Responses Districts 1 - 4.pdf
Questions & Responses Districts 5 - At-Large. pdf
October 16th Cover Letter From The Mayor.pdf
Attachment A.pdf
Exhibits A-1 to A-11 for Attachment A.pdf
Exhibits A-12 to A-18 for Attachment A.pdf
Exhibit A-19 for Attachment A.pdf
Exhibits A-20 to A-25 for Attachment A.pdf
S-4-36
Subject:
Budget Workshop
From:
Office of the Mayor
Recommendation: A Request To Continue The Budget Workshop To Review Fiscal
Year 2007-2008 Year-End Financial Results And Fiscal Year 2008-2009 Budgetary
Issues, And Possible Recommended Actions; On The October 9, 2008 Special City
Council Agenda
07-1668
Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 10/9/2008
The Rules Committee also approved the Proposed Schedule of Budget Meetings
accordingly:
Special Meeting of the City Council on Thursday, October 16, 2008 at 4:00
p.m.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 13
Printed on 10/17/08",13,RulesAndLegislationCommittee/2008-09-18.pdf
RulesAndLegislationCommittee,2008-10-02,"*Rules & Legislation Committee
Meeting Minutes
October 2, 2008
S-4-31
Subject:
Renne Sloan Holtzman Sakai, LLP - Contract
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Waive The Competitive Bidding Process And Execute A One (1) Year Professional
Service Contract Between The City Of Oakland And Renne Sloan Holtzman Sakai,
LLP, Public Law Group To Conduct Negotiations With Miscellaneous Employees'
Unions In An Amount Not To Exceed Two Hundred And Thirteen Thousand Dollars
($213,000) For One (1) Year Beginning October 7, 2008 And Ending October 6,
2009
07-1712
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/7/2008
View Report.pdf
81589 CMS.pdf
S-4-32
Subject:
Hartford Life, Inc. - Agreement
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The Deferred Compensation
Committee To Execute An Agreement On Behalf Of The City Of Oakland With The
Hartford Life, Inc., To Provide Recordkeeping, Administration, Investment, And
Related Services For The City's Deferred Compensation Plan
07-1713
Play Video
Scheduled to *Finance & Management Committee on 10/28/2008
S-4-33
Subject:
Prompt Payment Policy Status Report
From:
Contracting and Purchasing
Recommendation: Receive An Informational Report On The Status Of The Prompt
Payment Policy
07-1714
Play Video
Scheduled to *Finance & Management Committee on 10/28/2008
City of Oakland
Page 13
Printed on 10/17/08",13,RulesAndLegislationCommittee/2008-10-02.pdf
RulesAndLegislationCommittee,2008-10-09,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 9, 2008
Subject:
City Of Oakland Budget
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Amendments To The Biennial Budget As The Financial Plan For
Conducting The Affairs Of The City Of Oakland For Fiscal Years 2007-2009 By (1) Amending
The Midcycle Policy Budget (Adopted By Resolution No. 81485 C.M.S. On July 15, 2008) To
Reflect Further Changes To Revenues And Expenditures In Various Funding Sources, Eliminate
The Budget Deficit And Balance The Budget For Fiscal Year 2008-2009; And (2) Appropriating
Certain Funds To Provide For The Expenditures Proposed By Said Budget;
07-1747
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
2) An Agency Resolution Amending The Mid-Cycle Policy Budget For Fiscal Year 2008-2009
Adopted Through Resolution No. 2008-0074 C.M.S. On July 15, 2008, To Reflect Further
Changes To Revenues And Expenditures In Various Funding Sources;
07-1747-1
3) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Increase Certain Parking Fees Assessed By The Finance And Management
Agency; And
07-1747-2
2) An Ordinance Amending Oakland Municipal Code Section 10.48.010 ""Schedule Of Parking
Fines"" To Increase Parking Fines
07-1747-3
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the
meeting(s) of October 21, 2008 and Rules and Legislation Committee meeting of October
23, 2008
Play Video
A motion was made by Member Chang, seconded by Member Brunner, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
10-09 Rules Item 5
View Report.pdf
City of Oakland
Page 13
Printed on 10/30/08",13,RulesAndLegislationCommittee/2008-10-09.pdf
RulesAndLegislationCommittee,2008-11-06,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-4-33
Subject:
Conditional And Revocable Permit - 2400 Webster Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Randal M. Lee, Et Al., A
Conditional And Revocable Permit To Allow An Existing Building At 2400 Webster
Street To Encroach Into The Public Right-Of-Way; On The December 16, 2008
Public Works Committee Agenda
07-1803
Scheduled to *Public Works Committee on 12/16/2008
S-4-34
Subject:
Gallagher And Burk - Street Resurfacing
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction
Contract To Gallagher And Burk, Inc., For Citywide Street Resurfacing Fiscal Year
2007-2008 (Project No. G339610), In The Amount Of One Million Eight Hundred
Ninety-Five Thousand and Seventy Dollars ($1,895,070.00)
07-1805
Scheduled to *Public Works Committee on 12/2/2008
S-4-35
Subject:
Brown Act Amendments To The Sunshine Ordinance
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland
Municipal Code (AKA ""The Oakland Sunshine Ordinance"") For The Purpose Of
Revising The Current Definition Of ""Meeting"" To Achieve Consistency With Recent
Amendments To The Ralph M. Brown Act
07-1695-1
Scheduled to *Finance & Management Committee on 12/2/2008
ADDTIONAL ITEMS SUBMITTED ON THE DAIS
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
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/18/2008
View Report.pdf
City of Oakland
Page 13
Printed on 11/19/08",13,RulesAndLegislationCommittee/2008-11-06.pdf
RulesAndLegislationCommittee,2008-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2008
S-4-26
Subject:
Conditional And Revocable Permit - 3203 Hannah Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Kathleen Kuhner A Conditional
And Revocable Permit To Allow Oriel Window And A Fence For An Existing
Building At 3203 Hannah Street To Encroach Into The Public Right-Of-Way Along
Hannah Street And 32nd Street; On The January 13, 2009 Public Works Committee
Agenda
07-1846
Play Video
Scheduled to *Public Works Committee on 1/13/2009
S-4-27
Subject:
Conditional And Revocable Permit - 1035 Wood Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Truckee Zurich Plance LLC A
Conditional And Revocable Permit To Allow An Existing Building And Fence At
1035 Wood Street To Encroach Into The Public Right-Of-Way Along Wood Street
And 11th Street; On The January 13, 2009 Public Works Committee Agenda
07-1847
Play Video
Scheduled to *Public Works Committee on 1/13/2009
S-4-28
Subject:
Two-Year Lease Agreement - David And Kathleen Stone
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Two-Year Lease Agreement With An Additional
Two-Year Option With David And Kathleen Stone For A Portion Of Their Real
Property Located At 2405 Monterey Boulevard For Use As A Golf Course Fairway
For A Minimal Amount Of $6,011.16
07-1848
Play Video
Scheduled to *Finance & Management Committee on 12/16/2008
City of Oakland
Page 13
Printed on 12/4/08",13,RulesAndLegislationCommittee/2008-11-20.pdf
RulesAndLegislationCommittee,2009-01-29,"*Rules & Legislation Committee
Meeting Minutes
January 29, 2009
6
A review of the Agendas for the Council Committees for the meeting(s) of February 10,
2009 and the Rules and Legislation Committee of February 12, 2009
Play Video
A motion was made by Member Reid, seconded by Member De La Fuente,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
01-29 Rules Item 6
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 13
Printed on 2/20/09",13,RulesAndLegislationCommittee/2009-01-29.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
4-33
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 June 16, 2009 City Council
Agenda
09-0079
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/16/2009
4-34
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
09-0080
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/17/2009
The following individual spoke on this item:
- Sanjiv Handa
4-35
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendations: Subject:
Public Hearing - Delinquent Mandatory Garbage
Fees
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees For July/August/September 2008, Monthly Accounts And
October/November/December 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
09-0081
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/17/2009
View Report.pdf
City of Oakland
Page 13
Printed on 3/11/09",13,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
S-4-28
Subject:
2009-2010 Consolidated Plan Annual Action Plan
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Prepare And Submit To The U.S. Department Of Housing And Urban Development
The Consolidated Plan Annual Action Plan For Fiscal Year 2009-2010; 2) Accepting
And Appropriating Grant Funds Totaling $14,857,042 For The Home, Emergency
Shelter Grant, Housing Opportunities For Persons With Aids, And The Community
Development Block Grant Programs; 3) Appropriating $670,480 In Program Income
And Any Amounts In Excess Thereof For Housing Rehabilitation Loans; And
4)Authorizing The City Administrator To Negotiate And Execute Agreements With
Contractors For Fiscal Years 2009-2011 For The Community Development Block
Grant Program
09-0215
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 Supplemental Report.pdf
81969 CMS.pdf
S-4-29
Subject:
Chapter 4.16 The Parking Tax - Municipal Code Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Chapter 4.16 Of The Oakland
Municipal Code To Exempt From The Parking Tax Occupants Who Pay Rent For
Occupancy Of Spaces At Parking Stations Operated Exclusively For Large Diesel
Trucks
09-0206
Play Video
Scheduled to *Finance & Management Committee on 4/28/2009
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pd
S-4-30
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
Play Video
Scheduled to *Finance & Management Committee on 4/7/2009
View Report.pdf
12927 CMS.pdf
City of Oakland
Page 13
Printed on 7/2/09",13,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-26,"*Rules & Legislation Committee
Meeting Minutes
March 26, 2009
03-26 Rules Item 5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of April 7, 2009 and
the Rules and Legislation Committee for the meeting of April 9, 2009
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
The following changes were made:
An item was added to the April 7, 2009 Finance & Management Committee
agenda
The April 7, 2009 Life Enrichment Committee meeting was cancelled
The following individual spoke on this item:
- Sanjiv Handa
03-26 Rules Item 6
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual 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
City of Oakland
Page 13
Printed on 7/2/09",13,RulesAndLegislationCommittee/2009-03-26.pdf
RulesAndLegislationCommittee,2009-04-02,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 2, 2009
S-4-25
Subject:
Rehabilitation Of Sanitary Sewers - Andes Construction
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction
Contract To The Lowest Responsive, Responsible Bidder, Andes Construction, Inc.,
For The Rehabilitation Of Sanitary Sewers In An Area Bounded By Midvale
Avenue, I-580 Freeway, Laurel Avenue, And Carlsen Street (Project No. C227310)
For The Amount Of Two Million Two Hundred Five Thousand Three Hundred
Fifty-Seven Dollars ($2,205,357.00); On The May 12, 2009 Public Works
Committee Agenda
09-0274
Play Video
Scheduled to *Public Works Committee on 5/12/2009
S-4-26
Subject:
Municipal Code Amendment-Chapter 13.08
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland
Municipal Code To Require The Installation Of Sewage Overflow Valves When A
Sewer Lateral Is Replaced Or Repaired Or Property Title Is Transferred; On The
May 12, 2009 Public Works Committee Agenda
09-0275
Play Video
Scheduled to *Public Works Committee on 5/12/2009
S-4-27
Subject:
Alice Street Learning Center - Lease
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City To Lease The Alice
Street Learning Center Property At 250 - 17th Street From The East Bay Municipal
Utility District (EBMUD) For One Year With Two One Year Renewal Options For
An Initial Rent Not To Exceed $7,649 Per Month Plus The Cost Of Utilities,
Services, Assessments And Index Adjustments, And Accepting Approximately
$98,000 From The Oakland Unified School District For Such Costs.
09-0276
Play Video
Scheduled to *Finance & Management Committee on 4/28/2009
City of Oakland
Page 13
Printed on 4/16/09",13,RulesAndLegislationCommittee/2009-04-02.pdf
RulesAndLegislationCommittee,2009-04-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 23, 2009
2) A City Resolution Authorizing Acceptance Of An Agency 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; On The May 26, 2009 Community And Economic Development
Committee Agenda
09-0333-1
Scheduled to *Community & Economic Development Committee on
5/26/2009
S-4-32
Subject:
Property Sale - 453 Ashton Avenue & 2656 And 2660 98th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing 1) The Sale At No Cost Of One
City Owned Single Family Dwelling At 453 Ashton Avenue And Two City Owned
Parcels At 2656 And 2660 98th Avenue To The Rotary Club Of Oakland, Inc., For
The Development Of Affordable Housing By The Peralta Community College
District Under The City/Peralta/Rotary House Project, And 2) The Allocation Of
$10,000 From The Proceeds Of Each Sale To The Laney College Tool Fund; On
The May 26, 2009 Community And Economic Development Committee Agenda
09-0334
Scheduled to *Community & Economic Development Committee on
5/26/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-33
Subject:
Mandela Foods Cooperative Grant
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Allocating An Amount Not to Exceed
$58,000 From The West Oakland Redevelopment Operations Fund As A Matching
Grant To The Mandela Foods Cooperative To Assist In Covering Project Cost
Overruns Incurred During The Rehabilitation Of Its Grocery Store Located At
1420-1430 7th Street; On The May 26, 2009 Community And Economic
Development Committee Agenda
09-0335
Scheduled to *Community & Economic Development Committee on
5/26/2009
City of Oakland
Page 13
Printed on 5/1/09",13,RulesAndLegislationCommittee/2009-04-23.pdf
RulesAndLegislationCommittee,2009-05-14,"*Rules & Legislation Committee
Meeting Minutes
May 14, 2009
S-11
Subject:
Opposition To Assembly Bill 781
From: Vice Mayor De La Fuente And Councilmembers Quan And Kernighan
Recommendation: Adopt A Resolution Opposing Assembly Bill 781 (Jeffries) ""Public
Employment: Language"" Relating To Bilingual Hiring Requirements In Local And State
Government Which If Enacted Would Hinder Oakland's Ability To Implement The Equal Access
To Services Ordinance (TITLE CHANGE)
09-0423
Play Video
The following individual spoke on this item:
- Sanjiv Handa
- Luz Buitrago
View Report.pdf
82024 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke on this item:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:15
PM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 13
Printed on 7/2/09",13,RulesAndLegislationCommittee/2009-05-14.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
S-4-26
Subject:
Chabot-Dunsmuir Purchase And Sale Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator,
Without Returning To Council, To Negotiate And Execute A Purchase And Sale
Agreement With Chabot-Dunsmuir LP For City Acquisition Of Seven Parcels
Totaling Approximately 64 Acres Located Northwest Of Dunsmuir Ridge (The
""Property'), Subject To A Conservation Easement In Favor Of The East Bay
Regional Park District (""District""), For One Million Twenty-Five Thousand Dollars
($1,025,000), Plus One Hundred Thousand Dollars ($100,000) For Closing Costs
And Ninety-Five Thousand Dollars ($95,000) For Capital And Other Costs, From
Measure DD Funds, And To Grant The District A Recreational Trail Easement Over
And Across The Property And Other Adjacent City-Owned Lands
09-0487
Play Video
Scheduled to *Finance & Management Committee on 6/23/2009
View Report.pdf
S-4-27
Subject:
Proposed Vacation Of Skyline Circle
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Vacating Skyline Circle To The Abutting
Property Owners Without Cost And Reserving Public Easements For Utilities And
Emergency Vehicle Access
09-0495
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/2/2009
View Report.pdf
12941 CMS.pdf
S-4-28
Subject:
Energy And Climate Action Plan
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Preliminary Planning Targets For
Development Of The Draft Oakland Energy And Climate Action Plan
09-0474
Play Video
Scheduled to *Public Works Committee on 6/23/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 13
Printed on 7/2/09",13,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-06-11,"*Rules & Legislation Committee
Meeting Minutes
June 11, 2009
S-4-30
Subject:
Lakeshore Avenue Complete Streets Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Apply
For, Accept, And Appropriate Five Hundred Seventy-Three Thousand Five Hundred
Ninety-Nine Dollars ($573,599.00) In Measure B Bicycle And Pedestrian
Countywide Discretionary Funds For The Lakeshore Avenue Complete Streets
Project, Committing Matching Funds As Specified In The Grant Funding
Agreement, And Stating The City's Assurance To Complete The Project; And
09-0532
Play Video
Scheduled to *Public Works Committee on 7/14/2009
View Report.pdf
2) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And
Appropriate Up To Two Hundred Eighty-Two Thousand Five Hundred Dollars ($282,500.00)
From The Alameda-Contra Costa Transit District (AC Transit) And To Enter Into An Agreement
With AC Transit For The Design And Construction Of The Lakeshore Avenue Complete Streets
Project
09-0532-1
Play Video
Scheduled to *Public Works Committee on 7/14/2009
S-4-31
Subject:
City's Fleet Status
From:
Public Works Agency
Recommendation: Discussion And Possible Action On A Report Discussing The
City's Fleet Status
09-0506
Play Video
Scheduled to *Finance & Management Committee on 6/23/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 13
Printed on 7/2/09",13,RulesAndLegislationCommittee/2009-06-11.pdf
RulesAndLegislationCommittee,2009-06-25,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-4-34
Subject:
Fairness In Purchasing And Contracting
From:
Contracting and Purchasing
Recommendation: Discussion And Possible Action On A Report Of The Findings
And Recommendations Of The Fairness In Purchasing And Contracting Disparity
Study; On The July 28, 2009 Community And Economic Development Committee
Agenda
09-0594
Scheduled to *Community & Economic Development Committee on
9/8/2009
S-4-35
Subject:
MacArthur Boulevard Undergrounding Project
From:
Public Works Agency
Recommendation: A Request To Re-Title An Item Already Scheduled On The July
14, 2009 Community And Economic Development Committee Agenda
(NEW TITLE): A Resolution Authorizing The City Administrator To Increase
Contracts With Summerhill Electric By Up To Two Hundred Ninety Thousand
Dollars ($290,000.00) For A Total Contract Amount Of Four Hundred Ninety
Thousand Dollars ($490,000.00) To Complete Panel Conversion On The MacArthur
Underground Project On MacArthur Boulevard From 73rd Avenue To The San
Leandro Border
(OLD TITLE): A Resolution Authorizing The City To Accept Capital Improvement
Project Funds In An Amount Not To Exceed Two Hundred Twenty-Five Thousand
Dollars ($225,000) For The MacArthur Boulevard Undergrounding Project On
MacArthur Boulevard From 73rd Avenue To The San Leandro Border, To Cover
Shortfall, Out Of The Total Estimated City Project Costs Of Three Million One
Hundred Eighty-Eight Thousand One Hundred Eighty-Nine Dollars ($3,188,189)
09-0476
Scheduled to *Public Works Committee on 7/14/2009
View Report.pdf
S-4-36
Subject:
Fairness In Hiring And Employment Disparity Study
From:
Finance and Management Agency
Recommendation: Discussion And Possible Action On The City Of Oakland
Fairness In Hiring And Employment Disparity Study; On The September 22, 2009
Finance And Management Committee Agenda
09-0587
Scheduled to *Finance & Management Committee on 9/22/2009
City of Oakland
Page 13
Printed on 7/2/09",13,RulesAndLegislationCommittee/2009-06-25.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-27
Subject:
City Garage Operations
From:
Finance and Management Agency
Recommendation: Receive A Follow Up Report On Efforts To Improve Service And
Enhance Revenues In City Garage Operations
09-0626
Play Video
Scheduled to *Finance & Management Committee on 9/22/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-28
Subject:
Hourly Parking Rates Increase - Various Garages
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As
Amended, To Increase Hourly Parking At The Grand Avenue, Piedmont Avenue,
Parkway, Harrison Street And Montclair Parking Lots Rates To $2.00 Per Hour,
And To Increase The Hourly Parking At The Clay Street And Dalziel Building
Garages To $4.50 Per Hour
09-0633
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12964 CMS.pdf
S-4-29
Subject:
General Liability Program Report
From:
Finance and Management Agency
Recommendation: Receive A Report On The Outcomes Of The City's General
Liability Program Review By AON Risk Services, Inc., And Possible Action On A
Resolution Authorizing The Transfer Of The Pre-Litigation Claims Management
Function From The City Attorney's Office To Risk Management
09-0640
Play Video
Scheduled to *Finance & Management Committee on 9/8/2009
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 13
Printed on 9/24/09",13,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
July 23, 2009
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of August 4, 2009 and the Rules and Legislation Committee for the meeting of August 6,
2009
A motion was made by Member Reid, seconded by Member Quan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
The following individual spoke on this item:
- Sanjiv Handa
6
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
There was no action necessary for this item
The following individual spoke on this item:
- Sanjiv Handa
7
Subject:
City Charter Section 910 Amendment
From:
Councilmember Jean Quan
Recommendation: Discussion And Action On A Report Regarding (1) A Potential Amendment
To Oakland City Charter Section 910 That Would Eliminate Binding Arbitration As The Means
To Resolve Disputes Between The City And Sworn Members Of The Oakland Police
Department Regarding Wages, Hours And Other Terms And Conditions Of Employment That
Are Not Resolved Through Negotiations; And (2) A Resolution Submitting On The Council's
Own Motion, A Proposed Charter Amendment, Entitled, ""Measure Eliminating The Current
Requirement That An Arbitrator Resolve Disputes Between The City And Sworn Members Of
The Oakland Police Department Regarding Wages, Hours And Other Terms And Conditions Of
Employment That Are Not Resolved Through Negotiations,"" To Be Submitted To The Electors
At The Next Municipal Election
09-0597
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.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 Rules and Legislation Committee adjourned the meeting at 11:26
AM
City of Oakland
Page 13
Printed on 8/27/09",13,RulesAndLegislationCommittee/2009-07-23.pdf
RulesAndLegislationCommittee,2009-09-17,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
September 17, 2009
3) An Agency Resolution Authorizing The Agency To Enter Into A Thirteenth Amendment To
The Disposition And Development Agreement With Oakland T12 LLC, Regarding The City
Center Project To (1) Extend The Date To Complete An Office Development On Block T-12 Of
The City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015, With
Two Additional Extension Options Of 12 Months Each And (2) Accept Payment Of $300,000
From Oakland T12 LLC To The Agency For The Initial Extension, And Payments Of $200,000
And $300,000, Respectively, For Each Additional 12-Month Option To Extend To Complete The
Office Development; With No New Date
Reason: Agreements Are Under Negotiation And Are Not Yet Ready For Council Action; Staff
May Also Seek Closed Session Discussion Of Real Estate Terms Prior To Rescheduling This
Item
09-0406-2
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
S-4-34
Subject:
Preferential Residential Permit Parking Area ""E"" Addition
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
Scheduled to *Public Works Committee on 9/29/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-4-35
Subject:
Preferential Residential Permit Parking Area ""I"" Addition
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adding New Streets To Preferential
Residential Permit Parking (PRPP) Area ""I"" And Changing On-Street Parking
Restrictions In The Area To Include 66th Street Between Shattuck Avenue And
Telegraph Avenue, And On Raymond Street Between 66th Street And Alcatraz
Avenue, 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.
09-0801
Scheduled to *Public Works Committee on 9/29/2009
View Report.pdf
City of Oakland
Page 13
Printed on 9/24/09",13,RulesAndLegislationCommittee/2009-09-17.pdf
RulesAndLegislationCommittee,2009-10-08,"*Rules & Legislation Committee
Meeting Minutes
October 8, 2009
6
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
Play Video
There was no action necessary for this item
The following individual spoke on this item:
- Sanjiv Handa
7
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
09-0488-2
Play Video
There was no action necessary for this item
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
8
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
09-0718
Play Video
A motion was made by Member Reid, seconded by Member De La Fuente,
that this matter be Continued to the *Rules & Legislation Committee, due
back on October 15, 2009. The motion carried by the following vote:
Votes: Excused; 1 - Member Quan
Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:15
AM
City of Oakland
Page 13
Printed on 11/5/09",13,RulesAndLegislationCommittee/2009-10-08.pdf
RulesAndLegislationCommittee,2009-10-15,"*Rules & Legislation Committee
Meeting Minutes
October 15, 2009
Subject:
School Playground Agreements
From:
Council President Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Joint
Facilities Use Agreement With Oakland Unified School District Regarding School Playgrounds;
On The December 1, 2009 Life Enrichment Committee Agenda
09-0922
Scheduled to *Life Enrichment Committee on 12/1/2009
5
A review of the Council Committees' actions from October 13, 2009 and determination of
scheduling to the ORA/City Council meeting of October 20, 2009 or future dates
(MATRIX)
A motion was made by Member De La Fuente, seconded by Member
Quan, to *Approve with the following amendments. The motion carried by
the following vote:
Votes: Excused; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
10-15 Rules Item 5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meetings of October 27, 2009
and the Rules and Legislation Committee for the meeting of October 29, 2009
The October 27, 2009 Public Works Committee will begin at 10:00 AM
The October 27, 2009 Finance and Management Committee will begin at 11:30
AM
The following individual spoke on this item:
- Sanjiv Handa
10-15 Rules Item 6
View Report.pdf
7
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
The following individual spoke on this item:
- Sanjiv Handa
09-0188
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 13
Printed on 11/5/09",13,RulesAndLegislationCommittee/2009-10-15.pdf
RulesAndLegislationCommittee,2009-10-29,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 29, 2009
S-4-26
Subject:
Tool Lending Library
From:
Oakland Public Library
Recommendation: A Request To Move An Item Already Scheduled To The
December 15, 2009 Life Enrichment Committee Agenda
Receive An Informational Report Regarding The Oakland Public Library's Tool
Lending Library And The Potential For Revenue Enhancement Through The
Enactment Of A Fee For Use; To The December 15, 2009 Finance And
Management Commitee Agenda
09-0932
Scheduled to *Life Enrichment Committee on 12/15/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-27
Subject:
Bay Area Library And Information System Grant
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept, And Appropriate Grant Funds In The Amount Of $91,791
From The Bay Area Library And Information System (BALIS) For The Continued
Enhancement Of Oakland Public Library's Technology Initiatives Through The
Purchase Of Self-Check Units For Deployment Throughout The Library System;
On The December 15, 2009 Life Enrichment Committee Agenda
09-0939
Scheduled to *Life Enrichment Committee on 12/15/2009
S-4-28
Subject:
81st Avenue Library Computer Lab - Name Change
From:
Oakland Public Library
Recommendation: Adopt A Resolution To Name The Computer Lab Of The 81st
Avenue Library The Koret Computer Lab; On The December 15, 2009 Life
Enrichment Committee Agenda
09-0940
Scheduled to *Life Enrichment Committee on 12/15/2009
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
City of Oakland
Page 13
Printed on 11/12/09",13,RulesAndLegislationCommittee/2009-10-29.pdf
RulesAndLegislationCommittee,2010-01-07,"*Rules & Legislation Committee
Meeting Minutes
January 7, 2010
City Clerk and Clerk of the Council
City of Oakland
Page 13
Printed on 2/22/10",13,RulesAndLegislationCommittee/2010-01-07.pdf
RulesAndLegislationCommittee,2010-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2010
S-4-28
Subject:
Two Surplus Vacant Lots - Grand View Drive
From:
Community & Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of Two
City-Owned Surplus Vacant Lots Located Between 1522 Grand View Drive And
1600 Grand View Drive, Valued At Two Hundred Thousand Dollars ($200,000)
Each, To Hillside Homes Inc., For The Total Fair Market Value Of Four Hundred
Thousand Dollars $400,000
09-1169
Play Video
Scheduled to *Finance & Management Committee on 3/9/2010
View Report.pdf
13001 CMS.pdf
S-4-29
Subject:
Local Initiatives Support Corporation - Purchase
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency
Administrator To Purchase A $220,300 Loan Secured By 1662-1664 7th Street,
1666 7 th Street, 1672 7 th Street, 715 Campbell Street And 1676 7 th Street In
West Oakland From The Local Initiatives Support Corporation For An Amount
Not To Exceed $100,000
09-1173
Play Video
Scheduled to *Community & Economic Development Committee on
3/9/2010
View Report.pdf
2010-0026 CMS.pd
S-4-30
Subject:
Affordable Housing Activities
From:
Community And Economic Development Agency
Recommendation: Adopt A Total Of Twenty-One Resolutions Regarding
Affordable Housing Activities: One Agency Resolution Appropriating Previously
Unappropriated Revenue In An Aggregate Amount Of $2,683,966 for The Housing
Development Program; Fourteen City And Agency Resolutions Authorizing
Development Loans In An Aggregate Amount Not To Exceed $19,186,000 For
Thirteen Affordable Housing Projects; Four Agency Resolutions And One City
Resolution To Extend Funding Reservations For An Additional Year; And One
Agency Resolution To Modify And Extend A Site Acquisition Loan; On The
March 9, 2010 Community And Economic Development Committee Agenda
09-1174
Play Video
Scheduled to *Community & Economic Development Committee on
3/9/2010
View Report.pdf
View Supplemental Report.pdf
SUPPLEMENTAL 25 RESOS.pdf
82647 CMS.pdf
City of Oakland
Page 13
Printed on 5/19/10",13,RulesAndLegislationCommittee/2010-02-04.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
S-4-31
Subject:
U.S. Department Of Commerce's Broadband Grant
From:
Office of the Mayor
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 $40 Million From The U.S.
Department Of Commerce's Broadband Technology Opportunities Program Grant
For The Purpose Of Providing Broadband Infrastructure Support And Expansion
For Public And Community Institutions
09-1206
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/2/2010
View Report.pdf
82581 CMS.pdf
S-4-32
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
Play Video
Scheduled to *Community & Economic Development Committee on
3/9/2010
View Report.pdf
82636 CMS.pdf
S-4-33
Subject:
Metropolitan Transportation Commission For Potential Federal Jobs
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of
Oakland, To File An Application To The Metropolitan Transportation Commission
For Potential Federal Jobs For Main Street Act Of 2010 Funding For Street
Resurfacing Projects And Stating The Assurance To Complete The Project(s);
And
09-1208
Play Video
Scheduled to *Public Works Committee on 3/9/2010
View Report.pdf
82597 CMS.pdf
City of Oakland
Page 13
Printed on 4/6/10",13,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-04-15,"*Rules & Legislation Committee
Meeting Minutes
April 15, 2010
S-4-24
Subject:
Stormwater Drainage Easement Located At 187 Chadbourne Way
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving The Realignment
Of An Existing Stormwater Drainage Easement Located At 187 Chadbourne Way
09-1368
Scheduled to *Public Works Committee on 5/11/2010
View Report.pdf
82745 CMS.pdf
S-4-25
Subject:
Conditional And Revocable Permit
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Montgomery Realty Investors I
LLC A Conditional And Revocable Permit To Allow Existing Portions Of A
Building Located At 902 Center Street To Encroach Into The Public Right-Of-Way
Along Center Street And 9th Street
09-1369
Scheduled to *Public Works Committee on 5/11/2010
View Report.pdf
82746 CMS.pdf
S-4-26
Subject:
On-Call Citywide Emergency Roadway Repairs
From:
Community And Economic Development Committee Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To
Beliveau Engineering Contractors, Inc. For On-Call Citywide Emergency Roadway
Repairs (Project Number C369910) In The Amount Of Three Hundred
Ninety-Three Thousand Three Hundred Fifty-Eight Dollars ($393,358.00) Over A
Twelve-month Term
09-1370
Scheduled to *Public Works Committee on 5/11/2010
View Report.pdf
82747 CMS.pdf
S-4-27
Subject:
Civicorps Schools - Recycling And Related Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Advertising And
Competitive Request For Proposal/Qualification Selection Requirement And
Awarding A Three-Year Agreement For An Amount Not-To-Exceed Two Hundred
Ten Thousand Dollars ($210,000.00) To Civicorps Schools To Provide Recycling
And Related Services
09-1364
Scheduled to *Public Works Committee on 5/11/2010
View Report.pdf
82748 CMS.pdt
City of Oakland
Page 13
Printed on 6/20/10",13,RulesAndLegislationCommittee/2010-04-15.pdf
RulesAndLegislationCommittee,2010-04-29,"*Rules & Legislation Committee
Meeting Minutes
April 29, 2010
42910item6
View Report.pdf
7
Subject:
Tracking Of Council Items
From:
Office Of The City Administrator
Recommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As
Identified By The Council Presiden
09-0488-8
A motion was made by Member Quan, seconded by Member Reid, that this
matter be Accepted. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and President Pro
Tempore De La Fuente
View Report.pdf
S-8
Subject:
Assembly Bill 2567
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 2567, Authorizing Local
Public Agencies To Install And Operate Automated Parking Enforcement Systems As Part Of
Public Agency Street Sweepers
09-1296
A motion was made by Member Reid, 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 May 4, 2010. The motion carried by
the following vote:
Votes: Abstained; 1 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and President Pro Tempore De La Fuente
View Report.pdf
82730 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
12:12p.m.
City of Oakland
Page 13
Printed on 8/15/14",13,RulesAndLegislationCommittee/2010-04-29.pdf
RulesAndLegislationCommittee,2010-05-06,"*Rules & Legislation Committee
Meeting Minutes
May 6, 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
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 13
Printed on 5/17/10",13,RulesAndLegislationCommittee/2010-05-06.pdf
RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee
Meeting Minutes
May 13,2010
6.1
A review of the Agendas for the Council Committees for the meeting(s) of May 25, 2010
and the Rules and Legislation Committee meeting of May 27, 2010
Play Video
mayl3item6.1
View Report.pdf
6
Subject:
Tax Cannabis Act Of 2010
From:
City Administrator Office
Recommendation: Adopt A Resolution Supporting The 2010 California Initiative Measure
09-0024, Entitled, Regulate, Control And Tax Cannabis, Which Would Legalize And Regulate
Cannabis (Marijuana) (TITLE CHANGE)
09-1235
Play Video
A motion was made by Member Quan, seconded by Member De La Fuente,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on May 18, 2010 as a Consent calendar item 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
- TC Everett
- Richard Lee
View Report.pdf
View Report.pdf
82774 CMS.pdf
City of Oakland
Page 13
Printed on 6/17/10",13,RulesAndLegislationCommittee/2010-05-13.pdf
RulesAndLegislationCommittee,2010-05-27,"*Rules & Legislation Committee
Meeting Minutes
May 27,2010
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 13
Printed on 9/27/10",13,RulesAndLegislationCommittee/2010-05-27.pdf
RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee
Meeting Minutes
June 17,2010
#3
Subject:
Urgency Temporary Moratorium On Telecommunications Facilities
From: Council President Brunner/Vice Mayor Quan/Councilmember 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 Telecommuniation Facilities/Antennas To Take Effect
Immediately Upon Adoption
09-1617
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2010
The following individual spoke on this item:
- Sanjiv Handa
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the
meeting(s) of July 6, 2010 and Rules and Legislation Committee for July 8, 2010
A motion was made by Member Quan, seconded by Member De La Fuente,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
617item5
View Report.pdf
6
Subject:
Tracking Of Council Items
From:
Office Of The City Administrator
Recommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As
Identified By The Council President
09-0488-10
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 spoke on this item:
- Sanjiv Handa
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke on this item:
- Sanjiv Handa
- Darryl Carey
City of Oakland
Page 13
Printed on 9/7/10",13,RulesAndLegislationCommittee/2010-06-17.pdf
RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
City Clerk and Clerk of the Council
City of Oakland
Page 13
Printed on 9/27/10",13,RulesAndLegislationCommittee/2010-06-24.pdf
RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee
Meeting Minutes
February 3, 2011
1. How many of the 150 presentations made in Oakland, Berkeley, San Leandro
were in Oakland? And where were those trainings held (is there a list?)
2. In March, the Council was provided with a list of ""Ranked Choice Voting
Education and Outreach Contact List"" which was produced by the county, can
you tell us how many of those groups actually received a presentation?
3. How many total Oakland residents participated in the trainings?
4. How many non-English speakers participated in the trainings?
5. How many of the 750,000 informational brochures that were produced were
distributed in Oakland?
6. Do you know how many people actually watched the flash media
presentation that you produced?
7. Can you provide more detailed information regarding the public service
announcements such as how many times they ran on the stations and at what
times?
8. Your report indicates that the Registrar of Voters' analysis found that in
Oakland's mayor's race 99.7 percent of voters cast valid ballots, what does this
mean? How do you define a ""valid ballot?
9. is there a difference between a ""valid ballot"" and an ""exhausted ballot"" if so
what percentage of ballots were ""exhausted?""
10. If I cast a ballot that had Quan as my first pick, and 4 other people as my
second pick, and 3 people as my third pick, does the RCV consider this a valid
ballot? Considering the example just stated, would you say that voter marked
the ballot properly?
The committee further directed staff to consider a citywide survey to measure
citizen opinion of Ranked Choice Voting, i.e. if citizens understood the
consequences of marking a ballot, comparisons of citizen voting participation
compared to areas without education and full analysis of survey results.
There were 10 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker during open forum.
City of Oakland
Page 13
Printed on 8/1/11",13,RulesAndLegislationCommittee/2011-02-03.pdf
RulesAndLegislationCommittee,2011-04-14,"*Rules & Legislation Committee
Meeting Minutes
April 14, 2011
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at
11:45a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 13
Printed on 5/6/11",13,RulesAndLegislationCommittee/2011-04-14.pdf
RulesAndLegislationCommittee,2011-04-28,"*Rules & Legislation Committee
Meeting Minutes
April 28, 2011
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 13
Printed on 8/1/11",13,RulesAndLegislationCommittee/2011-04-28.pdf
RulesAndLegislationCommittee,2011-05-26,"*Rules & Legislation Committee
Meeting Minutes
May 26, 2011
S-4-16
Subject:
East Oakland Sports Complex Maintenance Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Awarding A Property Management
And Maintenance Contract To ABM Facility Services To Manage, And Maintain
The East Oakland Sports Complex (EOSC) For A Term Of Two Years In An
Amount Not-To-Exceed Seven Hundred Thousand Dollars ($700,000)
(350,000, Annually) And Authorizing The City Administrator Or His Designee To
Exercise Two One-Year Options To Renew Up To An Amount Not-To-Exceed
Three Hundred Eighty Five Thousand Dollars ($385,000) In The Third Year And
Up To An Amount Not-To-Exceed Four Hundred Twenty Three Thousand Five
Hundred Dollars ($423,500), Which Includes 10% Increases In Each Additional
Year To Cover Increased Labor Costs, And 2) Waiving The City's Advertising And
Bidding Requirements For The Purchase Of Products, Parts And Other Materials
Needed To Manage And Maintain The EOSC And Authorizing The City
Administrator To Include Such Necessary Purchases In The Management And
Maintenance Contract With ABM Facility Services; On The June 21, 2011 City
Council Agenda
10-0683
Scheduled to *Public Works Committee on 6/14/2011
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
83441 CMS.pdf
S-4-17
Subject:
Pay By Phone Pilot Program
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Contract Between The City Of Oakland And Parkmobile
USA, Inc. To Provide A Pay By Phone Pilot Program For Parking Meter Fees For
A 12-Month Period
10-0675
Scheduled to *Finance & Management Committee on 6/28/2011
View Report.pdf
83463 CMS.pdf
City of Oakland
Page 13
Printed on 8/1/11",13,RulesAndLegislationCommittee/2011-05-26.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
From the Life Enrichment Pending List:
May 24, 2011
#11
Subject:
Preschool Expansion 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 California State Preschool
Program Expansion Grant From The California Department Of Education In An Estimated
Amount Of $1,073,929 For Program Year 2011-2012, And Authorizing A Grant Agreement
With The Unity Council For The Estimated Amount Of $123,609 To Fund Prekindergarten
And Family Literacy Services In Accord With Said Grants
10-0567
Scheduled to *Life Enrichment Committee on 6/14/2011
View Report.pdf
View Supplemental Report.pdf
83426 CMS.pdf
Items Withdrawn From the June 14, 2011 Public Safety Committee Meeting:
Subject:
Best Practice To Abate Problem Liquor Stores
From:
Councilmember Kernighan
Recommendation: Receive A Report From The Office Of The City Attorney Regarding The
City's Options And Best Practices To Abate Problem Liquor Stores
10-0644
Withdrawn with No New Date
VIEW REPORT.pdf
Subject:
Oakland Cannabis Committee Report
From:
Office Of The City Administrator
Recommendation: A Request To Withdraw An Item Previously Scheduled To The June 14,
2011 Public Safety Committee Agenda And To Reschedule To The September 13, 2011 Public
Safety Committee Agenda
Receive An Annual Report Of The Measure Z Cannabis Oversight Committee For Calendar
Years 2009 And 2010
10-0466-1
Withdrawn With No New Date
Items Withdrawn From the June 7, 2011 ORA/City Council Meeting:
City of Oakland
Page 13
Printed on 8/1/11",13,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-09,"*Rules & Legislation Committee
Meeting Minutes
June 9, 2011
City Clerk and Clerk of the Council
City of Oakland
Page 13
Printed on 8/1/11",13,RulesAndLegislationCommittee/2011-06-09.pdf
RulesAndLegislationCommittee,2011-06-23,"*Rules & Legislation Committee
Meeting Minutes
June 23, 2011
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
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 7/5/2011
on the Consent Calendar
View Report.pdf
83457 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
on the Consent Calendar
View Report.pdf
83458 CMS.pdf
It was at this time that the June 28, 2011 Public Works Committee Meeting was
Cancelled.
Also at this time, The committee asked that the Life Enrichment Committee
meeting begin at 4:30 pm thereby making it a Special Meeting of the Life
Enrichment Committee.
Items Withdrawn and Rescheduled from the June 28, 2011 Life Enrichment Committee Agenda
Subject:
Oakland Fund for Children and Youth Improvement Plan
From:
Department of Human Services
Recommendation: Discussion And Action On A Report Oakland Fund For Children And
Youth Performance Improvement Plans For Service Providers
10-0335-2
Withdrawn and Rescheduled to *Life Enrichment Committee on 7/12/2011
View Report.pdf
City of Oakland
Page 13
Printed on 8/1/11",13,RulesAndLegislationCommittee/2011-06-23.pdf
RulesAndLegislationCommittee,2012-04-26,"*Rules & Legislation Committee
Meeting Minutes
April 26, 2012
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 13
Printed on 5/22/12",13,RulesAndLegislationCommittee/2012-04-26.pdf
RulesAndLegislationCommittee,2012-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2012
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary-Pursuant To Chapter 4.24 Of The Oakland Municipal Code;
Or
12-0016-1
View Report.pdf
3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection
12-0016-2
View Reports.pdf
At this time it was also noted that the Non-Owner Occupied Ordinance will be
heard as a Public Hearing on the October 2, 2012 City Council Agenda.
ITEMS SUBMITTED ON THE DAIS:
#1
Subject:
Lease Disposition And Development Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Ratifying
And Approving The Lease Disposition And Development Agreement And Related Documents
With The City Of Oakland And Prologis CCIG
Oakland Global, LLC, For A Mixed-Use Development On Approximately 130 Acres In The
Central, East, And West Gateway Areas Of The Former Oakland Army Base
12-0063
Scheduled to Meeting of the Oakland City Council on 10/2/2012
As a Non-Consent item
View Report.pdf
2012-006.pdf
#2
Subject:
Port Of Oakland Budget Report
From:
Vice Mayor Nancy Nadel
Recommendation: Receive A Report And Approve Recommendations On The Port Of
Oakland's Budget And Disposition Of Any Surplus; On The October 23, 2012 Finance And
Management Committee Agenda
12-0046
Scheduled to *Finance & Management Committee on 10/23/2012
View Report.pdf
At this time the City Clerk read into the record a technical correction for the
title of the Debt Management and Swap Policy which is #5 on the September
25, 2012 Finance and Management Committee agenda.
City of Oakland
Page 13
Printed on 8/15/14",13,RulesAndLegislationCommittee/2012-09-20.pdf
RulesAndLegislationCommittee,2013-03-21,"*Rules & Legislation Committee
Meeting Minutes
March 21, 2013
12
Subject:
Support For SB 396: Firearm Magazine Capacity
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Senate Bill 396 (Hancock) ""Large
Capacity Ammunition Magazines"" Which Would Prohibit The Possession Of Large Capacity
Ammunition Magazines With Sufficient Length To Accommodate More Than 10 Rounds Of
Ammunition
12-0352
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
View Report.pdf
View Supplemental Report.pdf
13
Subject:
Support For SB 374: Firearm Regulations
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Senate Bill 374 (Steinberg) Which
Amends The Current Definition Of Illegal ""Assault Weapon"" To Include A Semiautomatic,
Rimfire, Or Centerfire Rifle That Does Not Have A Fixed Magazine With The Capacity To
Accept Ten Or Fewer Rounds
12-0353
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
View Report.pdf
View Supplemental Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers on this item.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:14
p.m.
City of Oakland
Page 13
Printed on 4/5/13",13,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-05-16,"*Rules & Legislation Committee
Meeting Minutes
May 16, 2013
5) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With SCA Environmental For On-Call
Hazardous Materials Consulting Services In An Amount Not To Exceed Two-Hundred Fifty
Thousand Dollars ($250,000) For A Three Year Period From July 1, 2013 Through June 30,
2016.
12-0405-3E
S-4.25
Subject:
BART 17th Street Gateway Construction Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award And
Execute A Construction Contract To Bay Construction, The Lowest Responsive And
Responsible Bidder, For The BART 17th Street Gateway Improvement Project (Project No.
C464510), In The Amount Of One Million One Hundred Twenty-Eight Thousand Three
Hundred Twenty Dollars ($1,128,320.00) In Accord With The Project Plans And Specifications
And The Contractor's Bid
12-0518
Scheduled to *Public Works Committee on 5/28/2013
View Report.pdf
S-4.26
Subject:
Updated Reports On The City's Parks And Landscape Infrastructure
From:
Public Works Agency
Recommendation: Receive An Updated Informational Reports On The State Of The City's
Park And Landscape Infrastructure, The April 23, 2013 ""2012 Infrastructure Report Card,"" And
The February 26, 2013 Oakland Parks Coalition's (OPC) Report
12-0519
Scheduled to *Public Works Committee on 5/28/2013
View Report.pdf
S-4.27
Subject:
Civicorps Schools Recycling Services Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Three-Year Agreement With Civicorps Schools For An Amount Not-To-Exceed Two Hundred
Twenty-Five Thousand Dollars ($225,000) To Provide Recycling And Related Services And
Waiving The Advertising And Competitive Request For Proposal/Qualification Requirements
12-0521
Scheduled to *Public Works Committee on 5/28/2013
View Report.pdf
City of Oakland
Page 13
Printed on 5/30/13",13,RulesAndLegislationCommittee/2013-05-16.pdf
RulesAndLegislationCommittee,2013-05-23,"*Rules & Legislation Committee
Meeting Minutes
May 23, 2013
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker for Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 12:06
p.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 13
Printed on 6/6/13",13,RulesAndLegislationCommittee/2013-05-23.pdf
RulesAndLegislationCommittee,2013-06-27,"*Rules & Legislation Committee
Meeting Minutes
June 27,2013
#16
Subject:
Allocation Of Funds For The Affordable Housing Trust
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code Section
15.68.100 That Established The Affordable Housing Trust Fund To Set Aside An Amount
Equal To 25% Of Funds Distributed To The City As A Taxing Entity Under The
Redevelopment Dissolution Laws Into The Affordable Housing Trust und, (2) Amending
Ordinance No. 12502 C.M.S. That Established A General Fund Reserve Policy To Exempt
These Distributions From The Requirement To Use One Time Revenues To Pay For One Time
Expenses Or Reduce Negative Fund Balances, And (3) Appropriating And Transferring Such
Distributions From The General Purpose Fund To The Affordable Housing Trust Fund
12-0665
Scheduled to *Community & Economic Development Committee on
7/9/2013
View Report.pdf
View Supplemental.pdt
View Supplemental.pdf
View Supplemental.pdf
5
A Review Of The Council Committees' Actions From June 25, 2013 And Determination Of
Scheduling To The City Council Meeting Of f July 2, 2013(MATRIX)
A motion was made by Vice Mayor Reid, seconded by Member Kalb, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
rules062713item5
View Report.pdf
6
A Review Of The Draft Agendas For The City Council Committee Meetings Of July 9,
2013 And For The Rules & Legislation Committee Meeting Of July 11, 2013
A motion was made by Vice Mayor Reid, seconded by Member Kalb, to
*
Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
rules062713item6
View Report.pdf
City of Oakland
Page 13
Printed on 7/22/13",13,RulesAndLegislationCommittee/2013-06-27.pdf
RulesAndLegislationCommittee,2013-11-21,"*Rules & Legislation Committee
Meeting Minutes
November 21, 2013
Scheduled to *Rules & Legislation Committee on 12/5/2013
Items Submitted on the Dais
#1
Subject:
Automated Speed Safety Camera Program
From:
Councilmember Brooks
Recommendation: Receive An Informational Report And Overview On The Steps Required To
Implement An ""Automated Speed Safety Camera Program"" As A Means Of Addressing
Speeding In School Zones In Oakland; On The January 28, 2013 Public Safety Committee
Agenda
13-0207
Scheduled to *Public Safety Committee on 1/28/2014
#2
Subject:
Contract Extension For Police Monitoring Services
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive The
Advertising, Competitive Bid And Request For Proposals/Qualifications (RFP/RFQ)
Requirements For Awarding Professional Services Contracts; And 2) Extend The Professional
Services Agreement With Police Performance Solutions, LLC, For Monitoring And Technical
Assistance Services In The Case Of Allen V. City Of Oakland, Et Al., USDC No. COO-4599
TEH (JL) For One Year For The Period From January 21, 2014 To January 20, 2015, In The
Amount Of Nine Hundred Ten Thousand Dollars ($910,000)
13-0208
Scheduled to Meeting of the Oakland City Council on 12/10/2013
Non-Consent
View Report.pdf
84759 CMS.pdf
#3
Subject:
Adopt MOU for SEIU Local 1021 Part-Time Unit
From:
City Administrator's Office
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Service Employees International Union, Local 1021 Part Time
Unit In Representation Unit SI1 From July 1, 2013 To June 30, 2015
13-0209
Scheduled to Meeting of the Oakland City Council on 12/10/2013
View Report.pdf
84760 CMS.pdf
#4
Subject:
Honoring Urban ReLeaf
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing Urban ReLeaf, A Non-Profit Urban
Forestry Organization Based In Oakland For Their 15th Year Anniversary And For Their On
Going Contributions To Oakland By Planting Trees, Supporting The Youth, And Enriching
Communities
13-0210
Scheduled to Meeting of the Oakland City Council on 12/10/2013
Consent
View Report.pdf
84734 CMS.pdf
City of Oakland
Page 13
Printed on 1/3/14",13,RulesAndLegislationCommittee/2013-11-21.pdf
RulesAndLegislationCommittee,2014-05-01,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 1, 2014
S-10
Subject:
Support For AB 1609: Dealing With Out-Of-State Gun Trafficking
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 1609 (Alejo)
Requiring That A California Resident Who Intends To Own Or Possess A Firearm In California
Which Is Acquired Out Of State Shall Be Required To Deliver The Firearm To A Licensed
Dealer For Processing (Waiting Period, Background Check, Handgun Safety Requirements)
Prior To Gaining Possession
13-0471
A motion was made by Member Kalb, 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.pdf
S-11
Subject:
Support For AB 2591: Basic Material Needs Assistance Program
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2591 (Weber & Skinner),
Basic Material Needs Assistance Program For Homeless Children
13-0468
A motion was made by Member Schaaf, 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
S-12
Subject:
Support For SB 1165: Sexual Abuse & Sex Trafficking Prevention Education
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of State Senate Bill (SB) 1165 Which
Would Recommend The Addition Of Sexual Abuse And Sex Trafficking Prevention Education
To The Sexual Health Education For California's Junior High And High School Students And
Include Sexual Abuse And Sex Trafficking Prevention Education In Subsequent Revisions To
The Health Framework For California Public Schools
13-0492
A motion was made by Vice Mayor Reid, seconded by Member Kalb, 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
City of Oakland
Page 13
Printed on 5/9/14",13,RulesAndLegislationCommittee/2014-05-01.pdf
RulesAndLegislationCommittee,2014-06-26,"*Rules & Legislation Committee
Meeting Minutes
June 26, 2014
ANY FUNDS STAFF WILL AWARD CONTRACTS AND ESTABLISH
CONTRACT AMOUNTS FOR THE CONTROLLER'S BUREAU; AND
4) NEGOTIATE AND AWARD A TWO-YEAR AGREEMENT WITH AVIAT
NETWORKS IN AN AMOUNT NOT TO EXCEED $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
5) WAIVE THE CITY'S ADVERTISING, BID AND REQUEST FOR
PROPOSAL (RFP) PROCESS FOR EQUIPMENT, PRODUCTS AND
PROFESSIONAL SERVICES FOR THE ABOVE DESCRIBED CONTRACTS;
AND
6) AWARD AGREEMENTS UTILIZING THE CITY'S COMPETITIVE
CONTRACTING REQUIREMENTS WITHIN A BUDGET AMOUNT OF
$4,416,300 FOR PUBLIC WORKS PORTABLE AND MOBILE RADIOS AND
PUBLIC SIREN SYSTEM REPLACEMENT PROJECT PROVIDED THAT
PRIOR TO EXPENDITURE OF ANY FUNDS STAFF WILL AWARD
CONTRACTS AND ESTABLISH CONTRACT AMOUNTS FOR THE
CONTROLLER'S BUREAU.
View Report Part1.pdf
View Report Part2.pdf
View Report Part3.pdf
View Report Part4.pdf
City of Oakland
Page 13
Printed on 7/10/14",13,RulesAndLegislationCommittee/2014-06-26.pdf
RulesAndLegislationCommittee,2014-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2014
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
14-0256
Attachments: View Report
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
14-0257
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
14-0258
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/9/2014 as a Public Hearing
4.24
Subject:
Amendment To Pay-Go Funds For Galatians Baptist Church
From:
President Pro Tempore Kaplan
Recommendation: Adopt A Resolution Amending Resolution No. 85125 C.M.S.
Which Authorized A Grant Of $500.00 From Councilmember Kaplan's Pay-Go Funds
To Good Hope Baptist Church's Youth Group For Travel And Meal Expenses To
Disneyland, CA, To Change The Grantee Name To Galatians Baptist Church
14-0211
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/9/2014
City of Oakland
Page 13
Printed on 12/4/2014",13,RulesAndLegislationCommittee/2014-11-20.pdf
RulesAndLegislationCommittee,2015-01-22,"*Rules & Legislation Committee
Meeting Minutes
January 22, 2015
12) A Resolution Authorizing The City Administrator To Negotiate And Execute A
Professional Services Agreement To Provide Construction Monitoring Services For
Affordable Housing Projects For Up To 36 Months In An Amount Not To Exceed
$100,000 Without Returning To Council
14-0443
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 2/10/2015
4.30
Subject:
Oakland Animal Serives Community Advisory Commission
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Establishing The Oakland Animal Services
Community Advisory Commission; Providing For The Appointment Of Members
Thereof, And Defining The Duties Of Said Commission
14-0395
Attachments: View Report.pdf
This Ordinance was Scheduled.to the *Public Safety Committee to be heard
2/10/2015
4.31
Subject:
Report From OPD Regarding Recent Demonstrations
From:
Councilmember Dan Kalb
Recommendation: Adopt Receive An Oral Informational Report From The Chief Of
The Oakland Police Department Regarding Planning For And Response To Recent
Demonstrations And Subsequent Violence And Vandalism And Status Report On
District Attorney Prosecutions Of The Most Egregious Offenses; On The February 24,
2015 Public Safety Committee Agenda
14-0444
This Informational Report was Scheduled.to the *Public Safety Committee to be
heard 2/24/2015
Items Submitted On The Dais
City of Oakland
Page 13
Printed on 2/5/2015",13,RulesAndLegislationCommittee/2015-01-22.pdf
RulesAndLegislationCommittee,2015-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2015
*
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 13
Printed on 3/5/2015",13,RulesAndLegislationCommittee/2015-02-19.pdf
RulesAndLegislationCommittee,2015-03-05,"Support For Moratorium On Fracking In California
From:
Councilmembers Kaplan, Kalb, McElhaney And Guillen
Recommendation: Adopt A Resolution In Support Of A Request To The Governor To
Adopt A Moratorium On Fracking In California
14-0535
Attachments:
View Report.pdf
View Supplemental Report.pdf
85452 CMS.pdf
The Resolution was amended to add the following: ""FURTHER RESOLVED: That
the City of Oakland urges support of the Alameda County Board of Supervisors
efforts to amend the Alameda County General Plan, East County Area Plan and
County Zoning Ordinances to ban and restrict oil and gas extraction, including
fracking, countywide.""
There was 1 speaker on this item
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 3/17/2015
Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney
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 Committee
adjourned the meeting at 12:00 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 13
Printed on 3/19/2015",13,RulesAndLegislationCommittee/2015-03-05.pdf
RulesAndLegislationCommittee,2015-03-26,"*Rules & Legislation Committee
Meeting Minutes
March 26, 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 13
Printed on 4/17/2015",13,RulesAndLegislationCommittee/2015-03-26.pdf
RulesAndLegislationCommittee,2015-04-16,"*Rules & Legislation Committee
Meeting Minutes
April 16, 2015
#2.8
Subject:
Encouraging The Public To Initiate A ""Do Shoot"" Campaign
From:
Members Of The Public
Recommendation: Receive An Informational Report And Possible Action Encouraging
The Public To Initiate A ""Do Shoot"" Campaign Urging Anyone Who Sees Someone
Being Pulled Over By The Police Or Being Arrested To Shoot Video Of The Incident
With Their Cell Phone Camera As A Means Of Self Defense
14-0830
A motion was made by Kalb, seconded by Guillén, that this matter be
Rescheduled 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
#2.9
Subject:
Support For Establishing The Department Of Race And Equity
From:
Members Of The Public
Recommendation: Approve The Proposed Proposal To Establish A Department Of
Race And Equity Which Would Ensure That These Systemic Issues Would Be
Addressed On The Front End
14-0831
The Committee took notice that there are members of the public who are in
support of establishing the Department of Race & Equity.
This Informational Report was No Action Taken.
#2.10
Subject:
Support For SB 411: The Right To Record Police Or Peace Officers
From:
Members Of The Public
Recommendation: Direct The City's State And Federal Lobbyists To Work With The
California State And Federal Delegations On A State And National Policing Policies
And Laws; Taking A Support Position On State Senate Bill 411, ""The Right To
Record"" Bill Introduced By Sen. Ricardo Lara (D-Long Beach) Which States That
Anyone Making An Audio, Video Or Taking A Photograph Of A Police Or Peace
Officer, In A Public Place That The Individual Has A Right To Be In, Is Not Breaking
The Law
14-0832
Attachments: View Report. pdf
This City Resolution was Scheduled.to the *Rules & Legislation Committee to be
heard 5/7/2015
City of Oakland
Page 13
Printed on 5/18/2015",13,RulesAndLegislationCommittee/2015-04-16.pdf
RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
4.33
Subject:
Oakland Private Industry Council Grant
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing A $250,000 Administrative
Support Grant To The Oakland Private Industry Council, Inc.
14-0842
Attachments:
View Report.pdf
View Supplemental Report.pd
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015
4.34
Subject:
Municipal Clerk's Week
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring May 3, 2015 Through May 9, 2015
Municipal Clerk's Week In The City Of Oakland
14-0839
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015
4.35
Subject:
GHAD Annual Budget Approval
From:
Geologic Hazard Abatement District (GHAD) Board
Recommendation: Adopt A Resolution Approving The 2015-2016 Annual Budget For
The Geologic Hazard Abatement District (GHAD)
14-0840
This City Resolution was Scheduled.to the Concurrent Meeting of the Oakland
Redevelopment Successor Agency / City Council/Geologic Hazard Abatement
District Board to be heard 5/19/2015
4.36
Subject:
Tract No. 8232 Subdivision Map (Phase 2) MacArthur Transit Village
From:
Planning & Building Department
Recommendation: Adopt A Resolution Approving A Final Map (Phase 2) For Tract
No. 8232 For The MacArthur Transit Village
14-0841
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015
City of Oakland
Page 13
Printed on 5/18/2015",13,RulesAndLegislationCommittee/2015-04-23.pdf
RulesAndLegislationCommittee,2015-05-07,"*Rules & Legislation Committee
Meeting Minutes
May 7, 2015
Subject:
City Of Oakland 2015-2016 Tax And Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For
Fiscal Year 2015-2016 In An Amount Not To Exceed One Hundred Seventy Million
Dollars ($170,000,000) And The Issuance And Sale Of 2015-2016 Tax And Revenue
Anticipation Notes, Series A And Series B (Federally Taxable) Therefor, And
Approving Certain Related Matters
14-0791
Attachments: View Report.pdf
View Supplemental Report.pdf
13308 CMS.pdf
This Ordinance was Scheduled.to the Meeting of the Oakland City Council to be
heard 5/11/2015
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
14-0748
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
This Informational Report was Scheduled.to the Meeting of the Oakland City
Council to be heard 6/2/2015 and 6/16/2015 as Public Hearings
5
A Review Of The Draft Agendas For The City Council Meeting Of May 19, 2015 And
The Rules And Legislation Committee Of May 21, 2015
14-0838
Attachments: View Report.pdf
A motion was made by Guillén, seconded by Kalb, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There were no Open Forum speakers.
City of Oakland
Page 13
Printed on 7/30/2015",13,RulesAndLegislationCommittee/2015-05-07.pdf
RulesAndLegislationCommittee,2015-05-14,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
May 14, 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 13
Printed on 5/14/2015",13,RulesAndLegislationCommittee/2015-05-14.pdf
RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
Subject:
DAC Privacy And Data Retention Policy
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution 1) Establishing The City Of Oakland's Policy
For Privacy And Data Retention For The Port Domain Awareness Center (DAC)
Privacy; And [TITLE CHANGE]
14-0475
Attachments:
View Report.pdf
View Supplemental.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85638 CMS.pdf
The title was amended to reflect Public Safety Committee action.
This City Resolution was Scheduled.1 to the Meeting of the Oakland City Council
to be heard 6/2/2015
2) Consideration For Future Action Of An Ordinance Imposing Enforcement Penalties
Including Creating A Private Right Of Action To Seek A Writ Of Mandate, Injunctive
And/Or Declaratory Relief [TITLE CHANGE]
14-1033
Attachments: View Report.pdf
View Supplemental.pd
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
This Report and Recommendation was Scheduled.to the Meeting of the Oakland
City Council to be heard 6/2/2015
City of Oakland
Page 13
Printed on 6/11/2015",13,RulesAndLegislationCommittee/2015-05-28.pdf
RulesAndLegislationCommittee,2015-06-04,"*Rules & Legislation Committee
Meeting Minutes
June 4, 2015
*
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 13
Printed on 6/22/2015",13,RulesAndLegislationCommittee/2015-06-04.pdf
RulesAndLegislationCommittee,2015-06-18,"*Rules & Legislation Committee
Meeting Minutes
June 18, 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 13
Printed on 7/10/2015",13,RulesAndLegislationCommittee/2015-06-18.pdf
RulesAndLegislationCommittee,2015-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2015
Adjournment
There being no further business, and upon the motion duly made, the Committee
adjourned the meeting at 11:46 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
* 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 13
Printed on 7/23/2015",13,RulesAndLegislationCommittee/2015-07-09.pdf
RulesAndLegislationCommittee,2015-09-17,"*Rules & Legislation Committee
Meeting Minutes
September 17, 2015
4.33
Subject:
Amending The City's FY 2014-2016 Biennial Budget
From:
Vice Mayor Kaplan And Councilmember Brooks
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2014-2016 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 85672
C.M.S. On June 30, 2015
15-0117
This City Resolution was Scheduled.to the * Special Meeting of the Oakland City
Council to be heard 9/30/2015
Items Submitted On The Dais:
Subject:
2015-2018 Cityspan Contract
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding
Requirements And The Request For Proposal/Qualifications Process And Authorizing
The City Administrator To Execute An Agreement With Cityspan Technologies, Inc.
To Provide Licensing And Hosting, Web-Based Client-Level Tracking And Contract
Management Database Systems For Three Oakland Human Services Department
Programs In An Amount Not To Exceed $338,700 For Three Years From July 1, 2015
To June 30, 2018
15-0114
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 9/29/2015
Subject:
Honoring Gay Plair Cobb
From:
President Pro Tem Reid, Vice Mayor Kaplan And Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing And Honoring Gay Plair Cobb For
30 Years Of Dedicated Service Assisting Job Seekers Through The Private Industry
Council (PIC)
15-0118
This City Resolution was Scheduled. to the Meeting of the Oakland City Council
to be heard 10/20/2015
City of Oakland
Page 13
Printed on 10/6/2015",13,RulesAndLegislationCommittee/2015-09-17.pdf
RulesAndLegislationCommittee,2015-10-29,"*Rules & Legislation Committee
Meeting Minutes
October 29, 2015
7
Subject:
Opposing The Trans-Pacific Partnership
From:
Councilmembers Guillén, Campbell Washington, Kalb And Gibson
McElhaney
Recommendation: Adopt A Resolution Opposing The Trans-Pacific Partnership
(TPP) Trade And Urging United States Senators And Congressmembers To Oppose
The Ratification Of The TPP Trade Treaty Agreement
15-0233
Attachments: View Report
View Supplemental Report
View Supplemental Report
85868 CMS
The Committee approved recommendations as amended to revise the following:
1) The title was revised: Resolution Opposing The Trans-Pacific Partnerhsip
(TPP) Trade And Urging United States Senators And Congressmembers To
Oppose The Ratification Of The TPP Trade Treaty Agreement;
2) Add: ""WHEREAS, the Trans-Pacific Partnership (TPP) is a proposed trade
agreement among twelve (12) Pacific Rim countries concerning a variety of
matters of economic policy, about which agreement was reached on October 5,
2015 by all 12 nations, after seven years of negotiations, and is now pending
ratification by Congress. According to the Economic Policy Institute, the TPP will
lead to the outsourcing of service sector and manufacturing jobs, threaten
wages, benefits and collective bargaining of U.S. employees, and allow the U.S.
to become vulnerable to currency manipulation;"" and
3) Add: FURTHER RESOLVED: That the City Council directs the Council
President to send a letter to the Honorable Barbara Lee, Member of Congress,
(CA-13) on behalf of the City setting forth the concerns described above and
position of the Council.
There were 2 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 11/3/2015. The motion carried by the following
vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There were 3 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 11:52 a.m.
City of Oakland
Page 13
Printed on 12/15/2015",13,RulesAndLegislationCommittee/2015-10-29.pdf
RulesAndLegislationCommittee,2015-11-19,"A Review Of The Draft Agendas For The Special Council Committee Meetings Of
December 1, 2015 And The Rules And Legislation Committee Of December 3, 2015
15-0287
Attachments: View Report
The Special Community & Economic Development Committee meeting on
December 1, 2015 will begin at 1:00 p.m.
This Informational Report was Received and Filed.
Excused: 1 - Kalb
Aye: 3 - - Guillén, Reid, and Gibson McElhaney
City of Oakland
Page 13
Printed on 12/15/2015",13,RulesAndLegislationCommittee/2015-11-19.pdf
RulesAndLegislationCommittee,2015-12-03,"*Rules & Legislation Committee
Meeting Minutes
December 3, 2015
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 Council
adjourned the meeting at 11:35 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 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 13
Printed on 3/16/2016",13,RulesAndLegislationCommittee/2015-12-03.pdf
RulesAndLegislationCommittee,2016-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2016
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 Scheduled. to the *Community & Economic
Development Committee to be heard 2/23/2016
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 Scheduled.to the *Community & Economic
Development Committee to be heard 2/23/2016
Subject:
1911 Telegraph Avenue ENA With Oliver Mcmilliam - SUDA
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Execute An Exclusive Negotiating Agreement With
OliverMcMillan-SUDA Uptown Oakland, LLC, Or A Related Entity, For Development
Of A Mixed-Use Project On City-Owned Property Located At 1911 Telegraph Avenue;
And Authorizing An Exclusive Negotiating Period Of One Year And One Optional
Six-Month Administrative Extension Relying On An Exemption From California
Environmental Quality Act (""CEQA"") Review Pursuant To Section 15262, Section
15306 And Section 15061(B)(3) Of The CEQA Guidelines
15-0619
Attachments: View Report
86030 CMS
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 2/23/2016
City of Oakland
Page 13
Printed on 3/16/2016",13,RulesAndLegislationCommittee/2016-02-04.pdf
RulesAndLegislationCommittee,2016-02-25,"*Rules & Legislation Committee
Meeting Minutes
February 25, 2016
8
Subject:
Firearms Unsecured In Unattended Vehicles
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Requesting That President Obama Take
Action To Require That Federal Employees, Agents And Law Enforcement Who Are
Issued Firearms Do Not Leave Firearms Unsecured In Unattended Vehicles [TITLE
CHANGE]
15-0613
Attachments: View Report
View Supplemental Report
View Supplemental Report
86032 CMS
There were 3 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 3/1/2016. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
9
Subject:
Adopt ""Love Life"" As The City's Official Tagline And Motto
From:
Council President Gibson McElhaney
Recommendation: Receive A Report With Possible Adoption Of ""Love Life"" As The
City's Official Tagline And Motto
15-0600
Attachments: View Report
Council President Gibson McElhaney moved to direct the City Administrator to
bring back a report and recommendation regarding the timeline, costs, analysis
for adopting ""Love Life"" as the City's motto. The motion failed for lack of a
second.
Council President Gibson McElhaney made a motion, seconded by
Councilmember Kalb, to Continue the report and request more inflormation about
the process of adopting a motto. The follow-up report should include how to
solicit ideas for a motto, the criteria for adopting a motto and explain the
administrative process of adopting a motto.
There were 10 speakers on this item.
A motion was made that this matter be Continued to the *Rules & Legislation
Committee, to be heard 4/21/2016. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - - Reid
City of Oakland
Page 13
Printed on 3/16/2016",13,RulesAndLegislationCommittee/2016-02-25.pdf
RulesAndLegislationCommittee,2016-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2016
*
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 13
Printed on 4/8/2016",13,RulesAndLegislationCommittee/2016-03-03.pdf
RulesAndLegislationCommittee,2016-03-10,"*Rules & Legislation Committee
Meeting Minutes
March 10, 2016
Subject:
City Attorney Accountability In Police Discipline Cases
From:
Councilmember Desley Brooks
Recommendationon: Receive An Informational Report And Overview, Monthly, From
The Office Of The City Attorney To The Public Safety Committee Regarding Oakland
Police Department's Arbitration Process. Said Report Shall Include: 1) A List Of
Pending Arbitration; All Completed Arbitration- With Date Of Arbitration, Discipline
Requested By The City, Discipline Ultimately Imposed By The Arbitrator, And An
Analysis Of Any Proposed Changes Which Might Impact The Outcome Of Said
Arbitration; And 2) Oakland Police Department And The Office Of The City Attorney
Shall Provide Monthly A Comprehensive List Of Any Outdated OPD Or City Rules
And/Or Policies That May Undermine The Disciplinary Process, A Timeline For
Proposed Amendments To Each Rule And/Or Policy, And Upon Completion Of Said
Amendment Presentation To The Public Safety Committee; And 3) The City Attorney
Shall Provide A Monthly Status Report On The Updating Of OPD's Policy Manual And
Identify Any Meet And Confer Requirements For The Same; And 4) The Office Of The
City Attorney Shall Establish A Quarterly Training Module For All Internal Affairs
Division And Skelly Hearing Officers.
15-0622
Attachments: View Report
View Supplemental Report
This Informational Report was * Withdrawn and Rescheduled.to the *Public
Safety Committee to be heard 4/12/2016
7
The March 3, 2016 Rules and Legislation meeting rescheduled
this item to the March 17, 2016 Rules & Legislation Committee
agenda.
Open Forum (Total Time Available: 15 Minutes)
There were 2 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:45 a.m.
City of Oakland
Page 13
Printed on 4/8/2016",13,RulesAndLegislationCommittee/2016-03-10.pdf
RulesAndLegislationCommittee,2016-03-24,"*Rules & Legislation Committee
Meeting Minutes
March 24, 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 13
Printed on 4/8/2016",13,RulesAndLegislationCommittee/2016-03-24.pdf
RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee
Meeting Minutes
April 7, 2016
8
Subject:
Support For AB 2459: Transparency For All Gun Transactions
From:
Councilmembers Desley Brooks And Rebecca Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2459 (McCarty)
That Would Enact Requirements For All Gun Transactions Such As Requiring Gun
Retailers To Install And Use Video Recording Equipment, Ban Of Residential Gun
Dealers, Require Gun Retailers To Hold Insurance, Grant Authority To Attorney
General To Enforce, And Allow Local Jurisdictions To Enact More Stringent Laws
Respecting Insurance Requirements And Where Dealers And Licensees May Conduct
Their Business If They So Choose
15-0789
Attachments: View Report
VIEW SUPPLEMENTAL REPORT
86108 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
9
Subject:
Support For AB 1695: Stop Illegal Gun Sales Act
From:
Councilmembers Desley Brooks, Dan Kalb And Rebecca Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1695 (Bonta) That
Would Inform Potential Purchasers Of Their Rights And Responsibilities Surrounding
The Purchase And Transfer Of Firearms Through Direct Contact From The Attorney
General And Make It A Crime To Report A Lost Or Stolen Firearm Knowing That
Report To Be False
15-0790
Attachments:
View Report
View Supplemental Report
86109 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 13
Printed on 5/12/2016",13,RulesAndLegislationCommittee/2016-04-07.pdf
RulesAndLegislationCommittee,2016-05-12,"*Rules & Legislation Committee
Meeting Minutes
May 12, 2016
12
Subject:
Unites States Embargo On Cuba
From:
Councilmembers Kaplan And Guillén
Recommendation: Adopt A Resolution Urging The United States Congress To End
The Trade Embargo On Cuba
15-0823
Attachments: View Report
View Supplemental Report
View Supplemental Report
There was one speaker on this item.
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 5/17/2016. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 12:25 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 13
Printed on 5/26/2016",13,RulesAndLegislationCommittee/2016-05-12.pdf
RulesAndLegislationCommittee,2016-06-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 30, 2016
Subject:
Ordinance Amending Chapter 8.22, Article I (Rent Adjustment)
From:
Councilmembers Kalb, Gibson McElhaney and Guillen
Recommendation: Adopt An Ordinance Amending Chapter 8.22, Article I (Rent
Ajustment) Of The Oakland Municipal Code To: (1) Modify Exemptions For
Owner-Occupied Duplexes And Triplexes And Sustantially Rehabilitated Properties;
(2) Require That Owners File Petitions For Rent Increases In Excess Of The Annual
Consumer Price Index Increase (3) Change The Amortization Period For Capital
Improvements To That Of The Useful Life Of The Improvement; (4) Clarify That
Certain Types Of Work Are Not Capital Improvements; (5) Amend Timelines For Filing
Petitions; (6) Require Owners To Pay Interest On Security Deposits; And (7)
Amending Chapter 8.22, Article Iv To Permit Tenants To Choose To Pay Their Portion
Of The Program Fee Either In A Lump Sum Or In Six Monthly Installments
15-1226
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
6
A Review Of The Draft Agendas For The Council Committee Meetings Of July 12,
2016 And The Rules And Legislation Committee Of July 14, 2016
15-1135
This Report and Recommendation was Accepted as amended to reflect relevant
changes made under items 4 and 5.
7
Subject:
Overturning Of The ""Costa Hawkins"" Law By The State Of California.
From:
Councilmember Rebecca Kaplan And Councilmember Kalb
Recommendation: Adopt A Resolution Urging The State Legislators And Governor To
Repeal Or Modernize The Costa Hawkins Rental Housing Act
15-1178
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council to be heard 7/5/2016
Open Forum (Total Time Available: 15 Minutes)
Adjournment
City of Oakland
Page 13
Printed on 7/21/2016",13,RulesAndLegislationCommittee/2016-06-30.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4.27
Subject:
Settlement Agreement Of Nigar Raza V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Nigar Raza V. City Of Oakland, Alameda
County Superior Court Case No.RG15790241, City Attorney's File No. 30042, In The
Amount Of Twenty-Five Thousand Dollars And Zero Cents ($25,000.00) (Public
Works - Dangerous Condition)
16-0206
Sponsors: Office Of The City Attorney
Attachments: View Report
86390 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
4.28
Subject:
Philip Onwuatogwu V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Philip Onwuatogwu V. City Of Oakland,
Alameda County Superior Court Case No. RG1300368, City Attorney's File No.
29286, In The Amount Of Thirty Thousand Dollars And No Cents ($30,000.00)
(Oakland Police Department - Property Damage)
16-0207
Sponsors: Office Of The City Attorney
Attachments: View Report
86391 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
4.29
Subject:
Green Wall Funds To Golden Gate Community Association
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $9,000
From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To
Golden Gate Community Association For A Mural On The Property At 950 57th Street
(The Warehouse Wall Of Glow Glass Art Studio) In Oakland
16-0113
Attachments: View Report
This City Resolution be 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 13
Printed on 11/29/2016",13,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 29, 2016
6
A Review Of The Draft Agendas For The Council Committee Meetings Of October
11th 2016 And The Rules And Legislation Committee Of October 13, 2016
16-0128
Sponsors: *Rules & Legislation Committee
Attachments: View Report
7
Subject:
Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Tracie
Mason To The Housing, Residential Rent And Relocation Board
16-0149
Sponsors: Office Of The Mayor
Attachments: View Report
86410 CMS
8
Subject:
Naming Grove In Defremery Park In Honor Of Bobby Hutton
From:
Council President Gibson McElhaney And Pro Tempore Reid
Recommendation: Adopt A Resolution To Name The Grove In Defremery Park As
'Bobby Hutton Grove' In Commemoration Of The 50TM Anniversary Of The Founding
Of The Black Panther Party
16-0143
Sponsors: Office Of The City Council
Attachments: View Report
86377 CMS
9
Subject:
Ellis Act For Preservation Of Residential Hotels In Oakland
From:
Council President Gibson McElhaney And Councilmember Guillen
Recommendation: Adopt A Resolution Urging The State Legislature And Governor To
Amend The Ellis Act (Government Code SEC. 7060 ET SEQ.) To Permit All California
Cities To Effectively Regulate Residential Hotels
16-0145
Sponsors: Office Of The City Council
Attachments: View Report
86411 CMS
City of Oakland
Page 13
Printed on 11/29/2016",13,RulesAndLegislationCommittee/2016-09-29.pdf
RulesAndLegislationCommittee,2016-10-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 20, 2016
6
Subject:
Campaign Reform Act Amendment
From:
Councilmembers Kalb, Gallo, Guillen, Vice Mayor Campbell-Washington
and City Attorney Parker
Recommendation: Adopt An Ordinance Amending The ""Oakland Campaign Reform
Act"" (OCRA) Ordinance (A) Aligning OCRA With The 2014 Amendment To The
Oakland City Charter Section 603, (B) Strengthening The Commission's Enforcement
Authority To Match The Government Ethics Act And The California Political Reform
Act, And (C) Clarifying And Expanding Definitions And Substantive Provisions To
Ensure The Act Uses Clear And Enforceable Language And (D) Enhance
Independent Expenditure Disclosure Requirements
16-0255
Sponsors: Kalb
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
Staff noted that the submitted ordinance included addition of new sponsors:
Councilmember Noel Gallo, Guillen, Campbell Washington, and City Attorney
Barbara Parker.
A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be
Approve 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 11/1/2016. 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 4 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 1:11 p.m.
City of Oakland
Page 13
Printed on 11/29/2016",13,RulesAndLegislationCommittee/2016-10-20.pdf
RulesAndLegislationCommittee,2016-10-27,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 27, 2016
4.22
Subject:
2016 STEP Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Accept And Appropriate Grant Funds In The Amount Of Seven Hundred
Fifty-Three Thousand Three Hundred Fifty Dollars ($753,350) From The State Of
California, Office Of Traffic Safety (OTS), For The Fiscal Year (FY)2016-17 Selective
Traffic Enforcement Program (STEP) To Be Administered By The Oakland Police
Department (OPD) And To Authorize The General Purpose Fund To Contribute
Sixty-Two Thousand Four Hundred Fifteen Dollars ($62,415) To Cover The Central
Service Overhead Charges
16-0348
Sponsors: Oakland Police Department
Attachments: View Report
86491 C.M.S.
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 11/15/2016
4.23
Subject:
Examining Alameda County Probate Court Process, And Grand Jury
Investigation
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Requesting An Examination Of The Way In
Which The Probate Courts In Alameda County Function And The City Clerk Sends
Copies Of The Resolution And Agenda Item To The Alameda County District Attorney
Nancy O'Malley, Alameda County Supervisor Keith Carson, Assemblymember Tony
Thurmond, And State Senator Loni Hancock; On The January 12, 2017 Rules And
Legislation Committee Meeting Agenda
16-0345
Sponsors: Member(s) of the Public
President Gibson McElhaney along with Pro Tempore Reid agreed to work on this
request and revise the title if necessary with the City Attorney's approval.
The title of this item should read:
A Resolution Requesting An Examination By The Alameda District Attorney Of
The Way In Which The Probate Courts In Alameda County Function And The City
Clerk Send Copies Of The Resolution And Agenda Item To The Alameda County
District Attorney Nancy Omaley, Alameda County Supervisor Keith Carson, And
Assemblymember Tony Thurman, and State Senator Loni Hancock.
Council President Gibson McElhaney requested to also add to the list
Assemblymember Rob Bonta.
City Attorney made the following adjustments: "" To Direct The Oakland City
Clerk To Send Copies to...""
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 12/8/2016
City of Oakland
Page 13
Printed on 12/28/2016",13,RulesAndLegislationCommittee/2016-10-27.pdf
RulesAndLegislationCommittee,2016-11-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 17, 2016
4.21
Subject:
Proposed Sale Of Real Property 822 Washington Street
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The ORSA Administrator Or
Designee To Negotiate And Execute A Purchase And Sale Agreement And Related
Documents Between The Oakland Redevelopment Successor Agency And 11 West
Partners, Or A Legal Entity Affiliated With 11 West Partners, For The Sale Of 822
Washington Street, Oakland, CA 94607 For Not Less Than One Million Eight Hundred
Thousand Dollars ($1,800,000), In A Form And Content Substantially In Conformance
With The Term Sheet; And To Make Certain California Environmental Quality Act
Exemption Findings
16-0422
Sponsors: Economic & Workforce Development Department
Attachments: View Report
View Supplemental Report
2016-011 CMS
Staff noted title change to read as follows: ""Adopt A Resolution Authorizing The
Successor Agency Administrator To Negotiate And Execute A Purchase And Sale
Agreement And Related Documents Between ORSA And 11 West Partners, Or A
Legal Entity Affiliated With 11 West Partners, For The Sale Of 822 Washington
Street, Oakland, Ca 94607 (APN 1-201-10) For Not Less Than One Million Eight
Hundred Thousand Dollars ($1,800,000), In A Form And Content To Substantial
Conformance With The Term Sheet""
This City Resolution be Scheduled. to go before the *Special Community &
Economic Development Committee to be heard 12/6/2016
City of Oakland
Page 13
Printed on 12/28/2016",13,RulesAndLegislationCommittee/2016-11-17.pdf
RulesAndLegislationCommittee,2016-12-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 1, 2016
Items Submitted On The Dais
S1
Subject:
Honoring Susan Shelton Upon Her Retirement
From:
Vice Mayor Campbell Washington, President Pro Tempore Reid And
President Gibson McElhaney
Recommendation: Adopt A Resolution Commending And Honoring Ms. Susan Rene
Shelton For 31 Years Of Devoted And Dedicated Service For The City Of Oakland And
Congratulating Her On Her Retirement
16-0514
Attachments: View Supplemental Report
86508 CMS
Council President Gibson McElhaney asked to be a co-sponsor on this item.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/13/2016
5
A Review Of The Draft Agendas For The Council Committee Meetings Of December
13, 2016 And The Rules And Legislation Committee Of December 15, 2016
16-0448
Attachments: View Report
A motion was made by Larry Reid, seconded by Abel J. Guillén, that this matter
be Accepted. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and McElhaney
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
There were no speakers on the Open Forum.
Adjournment
City of Oakland
Page 13
Printed on 11/30/2017",13,RulesAndLegislationCommittee/2016-12-01.pdf
RulesAndLegislationCommittee,2016-12-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 8, 2016
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 13
Printed on 2/6/2017",13,RulesAndLegislationCommittee/2016-12-08.pdf
RulesAndLegislationCommittee,2017-01-12,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
January 12, 2017
Subject:
Unity Schools Right Of Entry Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee To Enter Into A Memorandum Of Understanding With Unity Schools For
The Period Of October 1, 2016 To September 30, 2017 To Allow The Oakland Police
Department (OPD) To Use Unity Schools Premises For Training Purposes
16-0528
Staff requested to place this item on the non-consent portion of the City Council
meeting agenda on 01/17/2017.
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
1/17/2017
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
Staff requested to place this item on the non-consent portion of the City Council
meeting agenda on 01/17/2017.
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
1/17/2017
City of Oakland
Page 13
Printed on 1/24/2017",13,RulesAndLegislationCommittee/2017-01-12.pdf
RulesAndLegislationCommittee,2017-02-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 23, 2017
Subject:
Revisions To Public Art Requirements For Private Developments
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Repealing Ordinance No. 13275 C.M.S., Amending The Oakland Municipal
Code To Adopt Chapter 15.78, Public Art Requirements For Private Development,
And Adopting CEQA Exemption Findings
16-0710
Sponsors: Planning & Building Department
Attachments: View Report
Rescheduling of this time would also move the Public Hearing previously
scheduled to March 7, 2017 to the March 21, 2017 City Council Meeting agenda
Scheduled
5
A Review Of The Draft Agendas For The City Council Meeting Of March 7, 2017 And
The Rules And Legislation Committee Of March 9, 2017
16-0705
Attachments: View Report
Accepted as Amended
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
Subject:
Healthy Vending Ordinance
From:
Vice Mayor Campbell Washington
Recommendation: Adopt An Ordinance Adding Chapter 8.15 To The Oakland
Municipal Code To (1) Require that Prepackaged Food And Beverages Sold In
Vending Machines On City Property Meet Specified Nutritional Standards, (2) Request
City Departments To Meet Nutritional Guidelines For Food And Beverages Purchased
With City Funds And Served At City Events And Meetings, And (3) Encourage
Restaurants Located On City Property To Offer Healthy Food Options
16-0412
Sponsors: Campbell Washington
Attachments: Vlew Report
Moved to the pending list with no specific date
Rescheduled
City of Oakland
Page 13
Printed on 4/3/2017",13,RulesAndLegislationCommittee/2017-02-23.pdf
RulesAndLegislationCommittee,2017-03-23,"Fund With The Goal Of Providing Tuition-Free Higher Education To California
Students. It Funds Itself Through A 1 Percent Tax On Incomes Exceeding One Million
Dollars
16-0906
Attachments: View Report
View Supplemental Report
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/13/2017
4.31
Subject:
Resolution Recognizing And Honoring Barry J. Miller
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Recognizing And Honoring Departing Oakland
Parks And Recreation Advisory Commission Chair Barry J. Miller For His Dedicated
Service To The Residents Of The City Of Oakland
16-0866
Attachments: View Report
86668 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
4/18/2017
4.32
Subject:
Commemorate The Ten-Year Anniversary Of The Woodfin Ice Raids
From:
Councilmember Kalb And President Pro Tempore Guillén
Recommendation: Adopt A Resolution To Commemorate The Ten-Year Anniversary
Of The Woodfin I.C.E. Raids, Honor The Workers And Their Community Allies Who
Organized To Defend Immigrant Workers' Rights, And Call Upon Oakland Employers
To Establish Sanctuary Workplaces
16-0869
Sponsors: Kalb and Guillén
Attachments: View Report
View Supplemental Report
86667 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
4/18/2017
City of Oakland
Page 13
Printed on 4/28/2017",13,RulesAndLegislationCommittee/2017-03-23.pdf
RulesAndLegislationCommittee,2017-04-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 13, 2017
D6
Subject:
Arnold Saavedra 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 Claim Of Arnold Saavedra V. City Of Oakland, In The
Amount Of Seventy-Five Thousand Dollars And 00/100 Cents ($75,000.00) As The
Result Of Alleged Employment Discrimination (Oakland Public Works - Employment
Discrimination)
16-0984
Sponsors: Office Of The City Attorney
Attachments:
View Report
86704 CMS
Council member McElhaney made a motion, seconded by the Vice Mayor
Campbell Washington to approve an urgency finding on scheduling of this item,
as it came to the attention of the governing body after posting of the 10 day
agenda, and if deferred would result in a substantial adverse impact, and hearing
no objections the motion passed: 4 Ayes.
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/18/2017
City of Oakland
Page 13
Printed on 7/25/2017",13,RulesAndLegislationCommittee/2017-04-13.pdf
RulesAndLegislationCommittee,2017-05-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 4, 2017
4.23
Subject:
Senior Center Trust Fund
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept,
Appropriate, And Expend Revenue Received In City Established Trust Accounts For
Senior Center Events And Activities
16-1073
Sponsors: Human Services Department
Attachments: View Report
86764 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/23/2017
4.24
Subject:
Senior Companion Program/Foster Grandparent Program (SCP/FGP) FY
2017-2018
From:
Human Services Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter
Into Grant Agreements To Accept Grant Funds For Fiscal Year 2017-2018 From The
Corporation For National And Community Services (CNCS) In Amounts Not To
Exceed $287,126 For The Senior Companion Program And $29,484 For The Foster
Grandparent Program; (2) Authorizing The City Administrator To Accept And
Appropriate Additional Grant Funds From CNCS Within The Grant Terms Without
Returning To Council; And (3) Authorizing A Contribution From The General Purpose
Fund In The Amount Equivalent To The Departmental Overhead Charges In An
Estimated Amount Of $6,513 And Central Services Overhead Charges In An
Estimated Amount Of $25,133
16-1074
Sponsors: Human Services Department
Attachments: View Report
86765 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/23/2017
City of Oakland
Page 13
Printed on 7/25/2017",13,RulesAndLegislationCommittee/2017-05-04.pdf
RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.21
Subject:
Sale Of Property At 7th Street And Campbell Street
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Authorizing A Disposition And Development
Agreement With Oakland And The World Enterprises, Inc., Or An Affiliated Entity, For
The Sale Of Property At 7th Street And Campbell Street For Development As A Mixed
Use Affordable Housing Development, And Making CEQA Findings For This Action
16-1185
Sponsors: Housing And Community Development Department
Attachments: View Report
View Supplemental Report
13449 CMS
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/13/2017
2) A Resolution Appropriating Up To $32,016 In License Fees From A License Of
Property Located At 7th And Campbell From The Low And Moderate Income Housing
Asset Fund To Pay For The Expenses Of Maintaining The Property And Developing A
Project On The Property
16-1186
Sponsors: Housing And Community Development Department
Attachments: View Report
86810 CMS
This City Resolution be Scheduled.tc go before the *Community & Economic
Development Committee to be heard 6/13/2017
4.22
Subject:
Oakland Fund For Children And Youth (OFCY) 2017-2018 Grant Renewal
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew
The 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 In Fiscal Year 2017-2018 In An Amount Not To Exceed
$13,803,200; Which Includes The Award Of Two Grants To East Bay Asian Youth
Center In Amounts Not To Exceed $72,000 And $85,000, And One Grant Award To
Ujimaa Foundation In An Amount Not To Exceed $72,000
16-1187
Sponsors: Human Services Department
Attachments: View Report
View Supplemental Report
86792 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 6/13/2017
City of Oakland
Page 13
Printed on 7/25/2017",13,RulesAndLegislationCommittee/2017-06-01.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22,2017
4.26
Subject:
Renewal of Management Agreement for Oakland Ice Center With Sharks
Ice, LLC
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Without
Returning To The City Council, To Negotiate And Execute A Management Agreement
Between The City Of Oakland And Sharks Ice, LLC (Or Its Related Entities Or
Affiliates) To Manage And Operate The Oakland Ice Center (""OIC"") Substantially In
Conformance With The Term Sheet Attached As Exhibit A; (2) Authorizing An
Appropriation Of Up To $3,800,000 To Fund Capital Improvements At The OIC,
Including A New Refrigeration System, To Be Undertaken By Sharks Ice, LLC; And (3)
Finding Such Actions Exempt From CEQA Pursuant To CEQA Guidelines Section
15301
16-1316
Sponsors: Economic & Workforce Development Department
Attachments:
View Report
View Report
View Supplemental Report
86850 CMS
4.27
Subject:
Informational Presentation On Serving The Unsheltered
From:
Councilmember McElhaney
Recommendation: Receive An Informational Presentation From Community Leaders
From Feed The People/The Village On Proposals To Serve Our Unsheltered
Neighbors
16-1281
Sponsors: McElhaney
Attachments: View Report
4.28
Subject:
Establishing A Public Access Channel
From:
Councilmember McElhaney
Recommendation: Receive A Report With Possible Action From The City
Administrator On The Cost, Process and Proposed Timeline For Creating A Public
Access Channel for Oakland; On The September 12, 2017 Life Enrichment
Committee Agenda
16-1282
Sponsors: McElhaney
City of Oakland
Page 13
Printed on 7/25/2017",13,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 29, 2017
4.23
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
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 7/11/2017
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
This ORSA Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 7/11/2017
City of Oakland
Page 13
Printed on 7/25/2017",13,RulesAndLegislationCommittee/2017-06-29.pdf
RulesAndLegislationCommittee,2017-10-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 12, 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 13
Printed on 11/30/2017",13,RulesAndLegislationCommittee/2017-10-12.pdf
RulesAndLegislationCommittee,2017-11-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 16, 2017
4.20
Subject:
Modify City Loans On E. C. Reems Gardens Apartments
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City To (1) Assign The City Loans
And Deeds Of Trust Secured By The E.C. Reems Gardens Apartments Located At 2700
Alvingroom Court To Renaissance Housing Communities, LLC (Or Affiliate), (2)
Consolidate And Modify The City Loans On The Property Into A Secured
Deferred-Payment Loan At 3% Simple Interest For Fifty-Five Years, And (3) Modify And
Extend The Term Of The Regulatory Agreement Encumbering The Property
17-0383
Attachments: View Report
86997 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 1/9/2018
4.21
Subject:
Contract Extension And Agreements With West Oakland Job Resource Center
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive
The Advertising, Competitive Bid, And Request For Proposals/Qualifications Process
And 2) Amend The Contract With Urban Strategies Council To Act As The Fiscal Agent
For The West Oakland Job Resource Center (WOJRC) To Increase The Contract
Amount From $240,782 To $260,065 (Previously Amended By Resolution Nos. 85251
C.M.S., 85661 C.M.S., 86240 C.M.S., And 86760 C.M.S.) And To Extend The
Termination Date To June 30, 2018
17-0384
Attachments: View Report
View Supplemental 12-15-2017
87021 CMS.pdf
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 12/5/2017
4.22
Subject:
Amendment To HSD MOU With OUSD To Increase Student Attendance
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To The Memorandum Of Understanding Between The City And The Oakland
Unified School District To Reduce Chronic Absenteeism And Increase Student
Attendance In Order To Extend The Agreement For Fiscal Years 2017-2018 And
2018-2019 For The Provision Of Two Case Manager Positions
17-0405
Attachments: View Report
87032 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 12/5/2017
City of Oakland
Page 13
Printed on 1/26/2018",13,RulesAndLegislationCommittee/2017-11-16.pdf
RulesAndLegislationCommittee,2017-12-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
4.17
Subject:
Fiscal Year 2017 Urban Area Security Initiative Program Grant Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To: A) Enter Into The Urban Area Security Initiative (UASI) Grant Administration
Agreement With The City And County Of San Francisco; B) Accept, Appropriate, And
Administer Up To One Million One Hundred Ninety-Two Thousand Five Hundred Nine
Dollars ($1,192,509.00) In Said UASI Grant Funds For Federal Fiscal Year (FY) 2017; C)
Approve The FY 2017 UASI Recommended Spending Plan; D) Authorize A Contribution
From The General Purpose Fund In An Amount Equivalent To The Department's Central
Services Overhead (CSO) Charges Affiliated With Said Grant Estimated At Seventeen
Thousand, One Hundred Fifty-Seven Dollars ($17,157.00) For Fy 2017-2018 And
Fifty-One Thousand, Four Hundred Seventy-One Dollars ($51,471.00) For FY 2018-2019;
And E) Expend Funds In Accordance With Said Recommended Spending Planwithout
Further Council Approval, Including Purchases In Excess; Of The City Adminstrator's
Purchasing Authority Of Equipment And Services Required By The Grant, Provided
Federal And City Advertising, Bidding And Request For Proposal/Qualification
Requirements And Oakland's Purchasing And Requirements And Programs/Policies Are
Followed
17-0369
Attachments: View Report
87001 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 13
Printed on 1/26/2018",13,RulesAndLegislationCommittee/2017-12-14.pdf
RulesAndLegislationCommittee,2018-01-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 11, 2018
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: 510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 13
Printed on 5/14/2018",13,RulesAndLegislationCommittee/2018-01-11.pdf
RulesAndLegislationCommittee,2018-01-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 25, 2018
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: 510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 13
Printed on 2/9/2018",13,RulesAndLegislationCommittee/2018-01-25.pdf
RulesAndLegislationCommittee,2018-03-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 8, 2018
8
Subject:
Extend Temporary Protected Status (TPS) And Urging Permanent Residency
From:
Council President Pro Tempore Guillén
Recommendation: Adopt A Resolution Demanding The Federal Government To Extend
Temporary Protected Status (TPS) For The Current Beneficiaries Of Countries
Designated In The TPS Program By No Less Than Eighteen Months (18 Months) And
Urging State And Federal Governments To Legislate A Pathway To Permanent
Residency For TPS Beneficiaries
18-0195
This City Resolution be No Action Taken.
Open Forum (Total Time Available: 15 Minutes)
2 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules and Legislation Committee adjourned the meeting at 11:52 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: 510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 13
Printed on 3/26/2018",13,RulesAndLegislationCommittee/2018-03-08.pdf
RulesAndLegislationCommittee,2018-03-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 22, 2018
4.24
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 be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/10/2018
4.25
Subject:
Public Access Channel
From:
City Administrator's Office
Recommendation: Receive An Informational Report On Creating A Public Access
Channel For Oakland: On The April 10, 2018 Life Enrichment Committee Agenda
18-0266
This item was requested to go to the pending list with no specific date.
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 4/10/2018
4.26
Subject:
Surveillance And Community Safety Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Adding Chapter 9.64 To The Oakland Municipal
Code Establishing Rules For The City's Acquisition And Use Of Surveillance Equipment
[NEW TITLE]
16-1028
Sponsors: Office Of The City Administrator
Attachments:
View Report
View Report 3/30/2018
View Supplemental Report 4-26-18
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 4/10/2018
City of Oakland
Page 13
Printed on 5/15/2018",13,RulesAndLegislationCommittee/2018-03-22.pdf
RulesAndLegislationCommittee,2018-04-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 12, 2018
4.24
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
Attachments: View Report
View Supplemental Report
CMS 87167
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 4/24/2018
4.25
Subject:
Follow Up To RDA Evaluators Report-Supplemental
From:
Oakland Police Department
Recommendation: Receive A Supplemental Report From The Oakland Police
Department (OPD) Regarding The Implementation Of Policing Services Funded Through
The Safety And Services Act Of 2014 (Measure Z); On The April 24, 2018 Public Safety
Committee Agenda
18-0385
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 4/24/2018
4.26
Subject:
Annual Affordable Housing Week
From:
Council President Reid And Councilmember McElhaney
Recommendation: Adopt A Resolution Proclaiming May 10 To May 20, 2018 As The
22nd Annual East Bay Affordable Housing Week ""Building Communities, Building
Power""
18-0363
Attachments: View Report
View Supplemental Report 4-27-18
CMS 87148
As A Ceremonial Item.
Councilmember McElhaney request to be added as a CO sponsor to this 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
5/1/2018
City of Oakland
Page 13
Printed on 5/15/2018",13,RulesAndLegislationCommittee/2018-04-12.pdf
RulesAndLegislationCommittee,2018-04-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 19, 2018
Subject:
Resolution In Support Of SB 822 - Restoring Net Neutrality In California
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 822 (Wiener) That
Would Reinstate Net Neutrality Protections In California And Prohibit Internet Service
Providers From Engaging In Practices That Are Inconsistent With A Free And Fair
Internet
18-0324
Attachments: View Report
View Report 4-26-18
This City Resolution be Rescheduled.to go before the *Rules & Legislation
Committee to be heard 5/3/2018
CHANGES MADE TO THE APRIL 19, 2018 RULES AND LEGISLATION COMMITTEE
PENDING LIST
Subject:
Resolution In Support Of SB 822 - Restoring Net Neutrality In California
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 822 (Wiener) That
Would Reinstate Net Neutrality Protections In California And Prohibit Internet Service
Providers From Engaging In Practices That Are Inconsistent With A Free And Fair
Internet
18-0324
Attachments: View Report
View Report 4-26-18
Councilmember Kaplan request to be added as a co author.
5
A Review Of The Draft Agendas For The City Council Meeting Of May 1, 2018 And The
Rules And Legislation Committee Of May 3, 2018
18-0332
Attachments: View Report
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
Excused: 1 - Reid
Aye: 3 - - McElhaney, Guillén, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 13
Printed on 5/15/2018",13,RulesAndLegislationCommittee/2018-04-19.pdf
RulesAndLegislationCommittee,2018-04-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 26, 2018
Subject:
Measure To Authorize Council To Amend The Business Tax On Non-Medical
Cannabis
From:
Councilmember Kalb And Councilmember Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The Statewide General Election On November 6, 2018, A Proposed
Ordinance (1) Amending Sections 5.04.480 And 5.04.481 To Allow Cannabis
Manufacturing Businesses To Make Deductions From Gross Receipts In The Manner
Applicable To Manufacturing Businesses Subject To Section 5.04.590; (2) Amending
Sections 5.04.480 And 5.04.481, To Allow Cannabis Business To Elect To Remit
Business Taxes On A Quarterly Basis; And, (3) Authorizing The City Council To Amend
The Business Tax On Non-Medical Cannabis Contained In Oakland Municipal Code
Sections 5.04.480 And 5.04.481 In Any Manner That Does Not Increase The Tax Rate;
Directing The City Clerk To Fix The Date For Submission Of Arguments, Provide For
Notice And Publication In Accordance With The November 6, 2018 Statewide General
Election, And Take Any And All Actions Necessary Under Law To Prepare For And
Conduct The November 6, 2018 Statewide General Election
18-0322
Attachments: View Report
View Report 5-11-2018
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 5/24/2018
7 The item regarding a ""Resolution In Support Of SB 822 - Restoring Net Neutrality In
California"" was moved at the April 19, 2018 Rules And Legislation to the May 3, 2018
Rules And Legislation Committee
Open Forum (Total Time Available: 15 Minutes)
2 speakers spoke on Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 11:40 a.m.
City of Oakland
Page 13
Printed on 5/14/2018",13,RulesAndLegislationCommittee/2018-04-26.pdf
RulesAndLegislationCommittee,2018-05-10,"Subject:
Amendment To Eliminate The Maximum Fine For Violations Of Ordinances
From:
Councilmember Kaplan
Recommendation Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The Statewide General Election On November 6, 2018, A Proposed
Amendment To The City Charter Eliminating The Maximum Fine Of One Thousand
Dollars ($1,000) For Violations Of Ordinances; And Directing The City Clerk To Fix The
Date For Submission Of Arguments And Provide For Notice And Publication In
Accordance With The November 6, 2018 Statewide General Election; On The June 14,
2018 Rules And Legislation Committee Agenda
18-0479
This City Resolution be Withdrawn with No New Date.
ITEMS SUBMITTED UPON THE DAIS
Subject:
Measure To Tax Transportation Network Companies (TNC's) In The City Of
Oakland
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The Statewide General Election On November 6, 2018, A Proposed
Ordinance To Impose A General 50 Cent Per Ride Tax On Passengers Of Transportation
Network Companies; And Directing The City Clerk To Take Any And All Actions
Necessary Under Law To Prepare For And Conduct The November 6, 2018 Statewide
General Election; On The June 14, 2018 Rules And Legislation Committee Agenda
17-0148
Attachments: View Report
View Supplemental Report 5-11-2018
View Finance Supplemental Report 5-11-2018
This Ordinance be Scheduled.to go before the *Finance & Management
Committee to be heard 5/22/2018
Subject:
Travel Authorization
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Brooks To Travel To
Monterey, California To Attend The ICSC Monterey Conference And Deal Making March
6 - 8, 2018
18-0525
Attachments: View Report
This item will be scheduled at the next regularly scheduled Rules And Legislation
meeting.
This City Resolution be No Action Taken.
City of Oakland
Page 13
Printed on 5/25/2018",13,RulesAndLegislationCommittee/2018-05-10.pdf
RulesAndLegislationCommittee,2018-05-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 24, 2018
4.21
Subject:
Healthy Development Guidelines
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution To 1) Commend The Community Engagement
Work Of Causa Justa: Just Cause, Communities For A Better Environment, East Bay
Housing Organizations, East Oakland Building Healthy Communities, HOPE
Collaborative, Alameda County Public Health Department And Partnership With The
Planning And Building Department And, 2) Direct City Staff To Work On Specific Policy
Areas Following The Intent From The Healthy Development Guidelines For Future City
Council Consideration, Including On A) Displacement Impact Mitigation; B) Support For
Maintenance Of Existing Affordable Housing; C) On-Site Renewable Energy; D) Onsite
Space For Healthy Food Retail; And E) Commercial Building Occupant Living Wage; On
The July 10, 2018 Life Enrichment Committee Agenda
18-0548
Vice Mayor Campbell Washington request to be added as a CO author.
This City Resolution be No Action Taken.
4.22
Subject:
Limiting Issuance Of Cannabis Indoor Cultivation Permits
From:
Councilmember Kaplan And Office Of The Mayor
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC)
Chapter 5.81 By: (A) Limiting Indoor Cannabis Cultivation Permits To Premises That
Have Been Vacant For At Least One Year And/Or Greenhouses; (B) Extending The Initial
Permitting Phase Of The Equity Program For Indoor Cultivation Approvals And Permits;
And (C) Requiring Council To Evaluate These Amendments One Year After Enactment
And/Or After Completion Of A Study On The Impact Of The Cannabis Industry On
Oakland's Industrial Sector; And Direct The City Administrator To: (A) Study Additional,
Non-Residential Eligible Sites That Could Be Used For The Construction And/Or
Operation Of Cannabis Cultivation Greenhouses; And (B) Study Possible Locations For
Cannabis Edible Production Outside Of The Areas Where Such Use Is Permitted Under
OMC Chapter 5.81, Subject To Appropriate Design Standards; And (C) Return To City
Council With The Results Of Such Evaluation
18-0585
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/12/2018
City of Oakland
Page 13
Printed on 7/2/2018",13,RulesAndLegislationCommittee/2018-05-24.pdf
RulesAndLegislationCommittee,2018-06-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 28, 2018
4.27
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
This was also scheduled to be heard at the Rules And Legislation Committee of
July 19, 2018
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 7/17/2018
4.28
Subject:
Affordable Housing Sustainable Communities Program
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Amending Resolution No. 86993 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The 7th And Campbell Project At 1664-1676 7th Street, To Revise Fiscal
Provisions, Include Provisions Required By The State, And Authorize Agreements With
Bart And AC Transit For Transportation-Related Improvements; And
18-0576
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 7/17/2018
City of Oakland
Page 13
Printed on 7/23/2018",13,RulesAndLegislationCommittee/2018-06-28.pdf
RulesAndLegislationCommittee,2018-07-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 19, 2018
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
11 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 3:56 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ONTHIS AGENDASUBMITTEDTOTHE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 13
Printed on 9/20/2018",13,RulesAndLegislationCommittee/2018-07-19.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
CHANGES MADE TO THE SEPTEMBER 11, 2018 FINANCE AND MANAGEMENT COMMITTEE
MATRIX
Subject:
Public Bank Feasibility Study Prepared By Global Investment Company
From:
Finance Department
Recommendation: Receive An Informational Report On Multi-Jurisdictional Public Bank
Feasibility Study Prepared By Global Investment Company (GIC)
18-0698
Attachments: View Report
View Supplemental Report 9-21-18
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
10/2/2018
CHANGES MADE TO THE SEPTEMBER 11, 2018 PUBLIC SAFETY COMMITTEE MATRIX
Subject:
OTS STEP Grant
From:
Oakland Police Depatment
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Grant Funds In The Amount Of Five Hundred Thousand
Dollars ($500,000) Dollars From The State Of California, Office Of Traffic Safety (OTS),
For The Fiscal Year 2018-2019 Selective Traffic Enforcement Program (STEP) To Be
Administered By The Oakland Police Department (OPD), And To Authorize The General
Purpose Services Fund To Contribute Sixty Five Thousand Eight Hundred And One
Dollars ($65,801) To Cover The Central Services Overhead (CSO) Charges
18-0822
Attachments: View Report
View Supplemental Report 9/28/2018
87363 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/2/2018
6
A Review Of The Draft Agendas For The Council Committee Meetings Of September 25,
2018 And The Rules And Legislation Committee Of September 27, 2018
18-0810
Attachments: View Report
The Committee modified the draft Life Enrichment time to begin at 3 pm
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
City of Oakland
Page 13
Printed on 10/10/2018",13,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-10-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 4, 2018
CHANGES MADE TO THE PENDING LIST AGENDA
Subject:
Resolution Setting Forth Oakland's Public Lands Policy Framework
From:
Councilmember Guillén And Kaplan
Recommendation: Adopt A Resolution Setting Forth Oakland's Public Lands Policy
Framework And Directing Staff To Return To Council With An Ordinance To Codify
These Policies. [NEW TITLE]
18-0522
Attachments: View Report Guillen And Kaplan Report
View Report
View Report Attachments A-G
View Supplemental Report 6-15-2018
View Supplemental Report Attachments A - B
View Supplemental Report 6-22-2018
View Supplemental Presentation 6-22-2018
View Supplemental Report 7-13-2018
The Committee withdrew and rescheduled this item to November 27, 2018 and will
return with a new title.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/27/2018
Open Forum (Total Time Available: 15 Minutes)
3 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 12:02 p.m.
City of Oakland
Page 13
Printed on 10/19/2018",13,RulesAndLegislationCommittee/2018-10-04.pdf
RulesAndLegislationCommittee,2018-10-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 25, 2018
Subject:
Residential Hotel Regulations
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
(1) Amending The Oakland Planning Code To Adopt A New Section 17.153 Regulating
The Demolition, Conversion And Rehabilitation Of Residential Hotels And Make Related
And Conforming Amendments To Other Planning Code Sections, And (2) Determining
That The Actions Authorized By This Ordinance Were Both The Subject Of Adequate
Previous Analysis Under The California Environmental Quality Act (""CEQA"") And Are
Exempt From CEQA Pursuant To CEQA Guidelines Sections 15061(B)(3 And 15183
18-0963
Attachments: View Report
This item was withdrawn from the October 30, 2018 Special City Council agenda
and scheduled to the November 27, 2018 Special City Council agenda.
This Ordinance be Scheduled.tc go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 11/27/2018
Subject:
Residential Hotel Regulations
From:
Planning And Building Department
Recommendation: Adopt An Ordinance (1) Amending The Oakland Municipal Code To
Establish A Citywide Residential Hotel Demolition And Conversion Impact Fee And
Make Related And Conforming Amendments, (2) Amending The Master Fee Schedule
(Ordinance No. 13497, C.M.S., As Amended) To Include The Residential Hotel
Demolition And Conversion Impact Fee, And (3) Determining That The Adoption Of The
Residential Hotel Demolition And Conversion Impact Fee Is Exempt From CEQA And
That Any Projects Funded By The Fee Revenue Will Be The Subject Of Future CEQA
Analysis
18-0965
Attachments: View Report
View Supplemental Report 11-9-2018
This Item was withdrawn from the October 30, 2018 Special City Council agenda
and continued to the November 13, 2018 Community And Economic Development
Committee Agenda.
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 11/13/2018
City of Oakland
Page 13
Printed on 11/16/2018",13,RulesAndLegislationCommittee/2018-10-25.pdf
RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A Total Of
Seven (7) Professional Services Agreements For On-Call Geotechnical Engineering
Services, Tier II, In The Amount Of Seven Hundred Fifty Thousand Dollars ($750,000)
Each With: 1) AGS Inc., 2) Arup, 3) Cal Engineering And Geology, 4) Fugro, 5) Langan
Engineering And Environmental Services, Inc., 6) Ninyo And Moore, And 7) Terraphase
Engineering Inc.
18-1101
Attachments: View Report
View Supplemental Report 12/7/2018
87461 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/4/2018
4.21
Subject:
Contract For Upgrades And Repairs Of Fire Apparatus Exhaust Systems
From:
Oakland Public Works
Recommendation: Adopt A Resolution Setting Forth Oakland's Public Lands Policy
Framework And Directing Staff To Return To Council With An Ordinance To Codify
These Policies Resolution Authorizing: (1) The City Administrator Or Designee To Enter
Into A One-Year Professional Services Agreement With Beecher Emission Solution
Technologies, LLC, (Doing Business As Ward Diesel Filter Systems) For An Amount Not
To Exceed Fifteen Thousand Dollars ($15,000.00) Annually For The Period Of January 1,
2019 Through December 31, 2019 For Upgrades And Repairs Of The Exhaust Systems
Of Fire Department Emergency Response Vehicles; With Two One-Year Options To
Extend, For A Grand Total Contract Amount Of Forty-Five Thousand Dollars
($45,000.00), Without Returning To Council, And (2) Waiving The Advertising,
Competitive Bidding And Request For Proposal/Qualifications (RFP/Q) Requirements
18-1098
Attachments: View Report
87458 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/4/2018
City of Oakland
Page 13
Printed on 1/18/2019",13,RulesAndLegislationCommittee/2018-11-15.pdf
RulesAndLegislationCommittee,2019-01-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 10, 2019
ACTIONS ON PREVIOUSLY SCHEDULED MEETINGS
Subject:
Scheduling Of Special Council Retreats
From:
Finance Department
Recommendation: Approve A Report And Reccomendation Scheduling Of Two Special
Council Budget Retreats For Thursday, January 31, 2019 From 9:00am-4:00pm And
Wednesday, March 6, 2019 From 9:00am-4:00pm
18-1190
The Committee removing the previously scheduled item regarding the ""Scheduling
Of Special Council Retreats"" and directed staff to return to rules at a future date for
rescheduling
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDA FOR THE FINANCE
AND MANAGEMENT COMMITTEE MEETING OF JANUARY 15, 2019
Subject:
Semi-Annual City Administrator Approved Purchases And Contracts Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On All Purchases And Contracts
Authorized By The City Administrator Or Designee, Within The City Administrator's
Contract Authority During Fiscal Year 2017-18, In Accordance With The Oakland
Municipal Code Section 2.04.020.D
18-0592
Attachments: View Report
This Informational Report be * Withdrawn from the January 15, 2019 *Special
Finance & Management Committee and Rescheduled.to go before the *Special
Finance & Management Committee to be heard 2/19/2019
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDA FOR THE SPECIAL
LIFE ENRICHMENT COMMITTEE MEETING OF JANUARY 15, 2019
Subject:
Equity Indicators Report
From:
Race And Equity Department
Recommendation: Receive An Informational Report Regarding The 2018 Oakland Equity
Indicators
18-1008
Attachments: View Report
View Supplemental Report
View Supplemental Report - Attachment A
The item regarding ""Equity Indicators Report"" was removed from the January 15,
2019 Special Community And Economic Development Committee Agenda with no
new date
City of Oakland
Page 13
Printed on 2/7/2019",13,RulesAndLegislationCommittee/2019-01-10.pdf
RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
CHANGES MADE TO JANUARY 22, 2019 SPECIAL CONCURRENT MEETING OF THE
OAKLAND REDEVELOPMENT SUCCESSOR AGENCY/CITY COUNCIL.
1) At the request of Council President Kaplan, item 1 of the Special City Council
Meeting agend for January 22, 2019 will be modified to read as follows:
""1
PLEDGE OF ALLEGIANCE/PERFORMANCE
Subject:
12th Street Remainder DDA Amendment
From:
Economic And Workforce Development Department
Recommendation Adopt An Ordinance To Amend Ordinance 13382 C.M.S. To Authorize
A First Amendment To The Disposition And Development Agreement Between The City
Of Oakland And The Development Team Composed Of Lakehouse Commons, LLC And
Lakehouse Commons Affordable Housing, LP To (1) Extend The Closing Date And
Related Outstanding Performance Benchmarks And (2) Increase City Seller Financing To
Include Fifty Percent Of The Land Sales Price Attributable To The Market Rate Project
18-1179
Attachments: View Report
13514 CMS
Item 7.5 referenced as ""12th Street Remainder DDA Amendment"" will be removed
from the agenda. Final passage of this item occured at the December 11, 2018
Special City Council Meeting
This Ordinance be No Action Taken.
Subject:
OPD-US Marshals MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Understanding (MOU) With The United States Marshals
Service (USMS) To Allow Oakland Police Department (OPD) Participation In The
Northern District Of California Regional Fugitive Taskforce For The Purpose Of Locating
And Apprehending Fugitives
18-1119
Attachments: View Report
View Supplemenatl Report 11-27-2018
View Supplemental Report 11-29-2018
There was 1 speaker on this item.
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 13
Printed on 2/7/2019",13,RulesAndLegislationCommittee/2019-01-17.pdf
RulesAndLegislationCommittee,2019-01-31,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 31, 2019
Subject:
Semi-Annual City Administrator Approved Purchases And Contracts Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On All Purchases And Contracts
Authorized By The City Administrator Or Designee, Within The City Administrator's
Contract Authority During Fiscal Year 2017-18, In Accordance With The Oakland
Municipal Code Section 2.04.020.
18-0592
Attachments: View Report
View Supplemental Report 2/21/2019
This Informational Report be Scheduled.to go before the *Special Finance &
Management Committee to be heard 3/5/2019
5
A Review Of The Council Committees' Actions From The Meetings Of January 29, 2019
And Determination Of Scheduling To The City Council Meeting Of February 5, 2019
18-1291
Attachments: View Report
CHANGES MADE TO JANUARY 29, 2019 COMMITTEE MATRIX
CHANGES MADE TO THE SPECIAL LIFE ENRICHMENT COMMITTEE MATRIX
Subject:
Naming A Room Of The Oakland Lake View Branch Library
From:
Vice Mayor Reid And Councilmember McElhaney
Recommendations: Adopt A Resolution Naming A Reading Room Of The Lake View
Branch Library After The Late Charles Brown
18-1308
Attachments: View Report
The Committee approved to move this item to the pending list No Date Specific
This be Continued.to go before the *Life Enrichment Committee
6
A Review Of The Draft Agendas For The Cancelled Council Committee Meetings Of
February 12, 2019 And The Rules And Legislation Committee Of February 14, 2019
18-1292
Attachments: View Report
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Accepted. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 13
Printed on 2/28/2019",13,RulesAndLegislationCommittee/2019-01-31.pdf
RulesAndLegislationCommittee,2019-02-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 28, 2019
4.30
Subject:
Settlement Agreement In Kathleen Ferry 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: Kathleen Ferry V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG18892166 In The Amount Of Forty-Five
Thousand
Dollars And No Cents ($45,000.00) Arising From A Landslide Incident On At 2061
Manzanita Drive
18-1482
Attachments: View Report
87564 CMS
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
4.31
Subject:
Postpartum Justice Day
From:
President Kaplan
Recommendation: Adopt A Resolution Declaring May 19th As Postpartum Justice Day
18-1487
Attachments: View Report
87565 CMS
As a Consent Item
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/12/2019
4.32
Subject:
Settlement Agreement - Esmeralda Olson 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 Esmeralda Olson V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG17859149, In The Amount Of Fifty
Thousand Dollars And No Cents ($50,000.00) (Department Of Transportation - Sidewalk)
18-1489
Attachments: View Report
87566 CMS
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 13
Printed on 4/4/2019",13,RulesAndLegislationCommittee/2019-02-28.pdf
RulesAndLegislationCommittee,2019-03-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 14, 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 13
Printed on 4/15/2019",13,RulesAndLegislationCommittee/2019-03-14.pdf
RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
4.31
Subject:
FY 2017/2018 Justice Assistance Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate The Fiscal Year 2017 And 2018 Edward Byrne Memorial
Justice Assistance Grant (Jag) Funds In The Amounts Of Five Hundred Thirty-five
Thousand, Three Hundred Twenty-Four Dollars ($535,324) For October 1, 2016 Through
September 30, 2020, And Four Hundred Seventy-Three Thousand Nine Hundred
Ninety-Two Dollars ($473,992) For October 1, 2017 Through September 30, 2021 To
Upgrade Equipment And Fund Department-Wide Training
18-1630
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 4/23/2019
4.32
Subject:
Citizens Options for Public Safety Grant Fiscal Year 2018 Supplemental
Report
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate The Fiscal Year (FY) 2018 State Of California ""Citizens
Options For Public Safety"" (State Cops Grant XXI) Allocation In The Amount Of Six
Hundred Fifty-One Thousand Seven Hundred Forty-Three Dollars ($651,743) Plus
Accrued Interest Earnings, To Purchase A Mobile Command Vehicle, A Bearcat
Armored Vehicle, And Officer Trauma Plate Packs
[TITLE CHANGE]
18-1634
Attachments: View Report
View Supplemental Report 4-19-2019
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 4/23/2019
4.33
Subject:
2019 Education Partnership Committee Schedule
From:
Councilmember Fortunato Bas
Recommendation: Accept The Schedule For The 2019 Meetings Of The Education
Partnership Committee: Monday, May 20 At 5:30pm, Tuesday, June 11 At 4pm (This Will
Replace Council's Life Enrichment Meeting), Monday, Sept. 16 At 5:30pm, Monday, Oct.
21 At 5:30pm, Monday, Nov. 18 At 5:30pm,
18-1613
This Report and Recommendation be Scheduled.to go before the *Special
Education Partnership Committee
City of Oakland
Page 13
Printed on 4/24/2019",13,RulesAndLegislationCommittee/2019-04-04.pdf
RulesAndLegislationCommittee,2019-04-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 11, 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 13
Printed on 5/13/2019",13,RulesAndLegislationCommittee/2019-04-11.pdf
RulesAndLegislationCommittee,2019-05-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 2, 2019
4.25
Subject:
OPD-US Marshals MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Understanding (MOU) With The United States Marshals
Service (USMS) To Allow Oakland Police Department (OPD) Participation In The
Northern District Of California Regional Fugitive Taskforce For The Purpose Of Locating
And Apprehending Fugitives
18-1119
Attachments: View Report
View Supplemenatl Report 11/27/2018
View Supplemental Report 11/29/2018
View Supplemental Report 5/3/2019
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 5/14/2019
4.26
Subject:
The Sanctuary City Contracting And Investment Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance: (1) Amending Title Two Of The Oakland
Municipal Code (Title Two) To Prohibit The City From Contracting With Companies That
Contract With The United States Immigration And Customs Enforcement (ICE) Or
Customs And Border Protection (CBP) To Provide Services Or Goods For Data
Collection Or Immigration Detention Facilities; (2) Amending Title Two To Prohibit The
City From Investing In Companies That Contract With Ice Or CBP For The Services Or
Goods Mentioned Above; And (3) Requiring The City To Encourage The Governing
Bodies Of The City's Employee Pension Plans To Avoid Investing In Companies That
Contract With Ice Or CBP For The Services Or Goods Mentioned Above
18-1056
Attachments: View Report
View Supplemenatl Report 5/17/2019
This Ordinance be Scheduled.to go before the *Public Safety Committee to be
heard 5/14/2019
4.27
Subject:
Police Commission Professional Service Providers Contract
From:
Councilmembers Taylor And Gallo
Recommendation: Adopt An Ordinance Granting The Police Commission Authority To
Contract Directly with Professional Service Providers To Support Them In Fulfilling Their
Duties As Defined In Measure LL And Its Accompanying Enabling Ordinance
18-1764
This Ordinance be Scheduled.to go before the *Public Safety Committee to be
heard 5/28/2019
City of Oakland
Page 13
Printed on 5/17/2019",13,RulesAndLegislationCommittee/2019-05-02.pdf
RulesAndLegislationCommittee,2019-05-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 23, 2019
4.24
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
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 6/11/2019
4.25
Subject:
Oakland Head Start Early Childhood Education Program - FY 2019-20
From:
Human Services Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Enter
Into A Sub-Contract With Oakland Unified School District To Receive State Funding In An
Estimated Amount Of $185,000 To Provide California General Child Care Services To
Eligible Participants, Ages Birth To Three Years Old, Effective July 1, 2019 Through June
30, 2020; And 2) Authorize The General Purpose Fund Contribution Included In The FY
2019-20 Proposed Budget In The Amount Of $33,670 To Cover Central Service
Overhead Costs
18-1875
Attachments: View Report
This City Resolution be Scheduled.tc go before the *Life Enrichment Committee
to be heard 6/11/2019
4.26
Subject:
California State Preschool Program (CSPP) FY 2019-20
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
And Accept The California Pre-Kindergarten Supplemental Grant In An Amount Of
$32,500, And The California State Preschool Program Expansion Grant In An Amount Of
$1,225,109 From The California Department Of Education To Fund Prekindergarten And
Family Literacy Services From July 1,2019 To June 30,2020; And Authorizing A
Contribution From The General Purpose Fund In The Amount Equivalent To Central
Services Overhead Costs Estimated At $152,447
18-1876
Sponsors: Human Services Department
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 6/11/2019
City of Oakland
Page 13
Printed on 6/7/2019",13,RulesAndLegislationCommittee/2019-05-23.pdf
RulesAndLegislationCommittee,2019-05-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 30, 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 13
Printed on 6/25/2019",13,RulesAndLegislationCommittee/2019-05-30.pdf
RulesAndLegislationCommittee,2019-06-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 6, 2019
4.23
Subject:
Authorize An Allocation Of $20 Million In New Markets Tax Credits
From:
Economic Workforce Development Department
Recommendation: Adopt A Resolution Approving An Allocation Of Up To $20 Million Of
New Markets Tax Credits By Oakland Renaissance NMTC, Inc., To ORNMTC 2, LLC,
And ORNMTC 4, LLC, Sub-Community Development Entities Affiliated With Oakland
Renaissance NMTC, Inc., And To Allocate Said Tax Credits To Orton Development, Inc.,
And The Oakland Museum Of California, Or Their Respective Affiliates, For The
Rehabilitation And Adaptive Reuse Of The Historic Henry J. Kaiser Convention Center
And For Accessibility Upgrades And Garden Improvements To The Oakland Museum Of
California Campus, And Authorizing The City Administrator To Facilitate Said
Allocation(S Without Returning To Council
18-1966
Attachments: View Report
There was Title Change read into record
This City Resolution be No Action Taken.
4.24
Subject:
Property BID Annual Reports And Assessment Payment Approval
From:
Economic And Workforce Development
Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) Resolution (A) Approving The Fiscal Year 2018-2019 Annual Reports Of The Fruitvale
Property Business Improvement District Of 2011, The Lakeshore/Lake Park Business
Improvement Management District Of 2012, The Jack London Improvement District, The
Temescal/Telegraph Business Improvement District 2015, The Laurel Business
Improvement District 2016, And The Koreatown/Northgate Community Benefit District
2017 Advisory Boards; (B) Confirming The Continuing Annual Assessment For Each
Said District For Fiscal Year 2019-2020; And (C) Authorizing Payment Of The City's
Cumulative Fiscal Year 2019-2020 Fair Share Assessment In An Approximate Amount
Of $284,441.38 For City-Owned Properties In The Fruitvale District, The Jack London
District, The Temescal District The Koreatown District, The Downtown Oakland District
And The Lake Merritt-Uptown District; And
18-1970
Attachments: View Report
This City Resolution be Scheduled. to go before the *Community & Economic
Development Committee to be heard 6/25/2019
City of Oakland
Page 13
Printed on 6/25/2019",13,RulesAndLegislationCommittee/2019-06-06.pdf
RulesAndLegislationCommittee,2019-06-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 13, 2019
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 a Title Change read into record
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/25/2019
Changes to the June 25, 2019 Public Safety Committee
Subject:
Face Recognition Technology
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
9.64 To Prohibit The City Of Oakland From Acquiring And/Or Using Face Recognition
Technology
18-1891
Attachments: View Report
View Supplemental OPD Report
A Title Change was read into record
This Ordinance be Accepted.
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 1:02 p.m.
City of Oakland
Page 13
Printed on 7/9/2019",13,RulesAndLegislationCommittee/2019-06-13.pdf
RulesAndLegislationCommittee,2019-07-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 11, 2019
5
The Cancellation Notices Of The Council Committee Meetings Of July 23, 2019 And
Rules And Legislation Committee Of July 25, 2019
18-2104
Attachments: View Report
There were 2 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Accepted. The motion carried by the following vote:
Aye: 4- - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
8
Subject:
Resolution In Support Of HR.40 - Committee On Reparations
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution In Support Of H.R. 40 - Commission To Study And
Develop Reparation Proposals For African Americans Act
18-2058
Attachments: View Report
View Supplemental Report 7/12/2019
87827 CMS
The Agenda was modified to show item 8 be heard before item 6
There were 5 speakers on this item
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 7/16/2019. The motion carried by the following
vote:
Aye: 4 - - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 13
Printed on 9/12/2019",13,RulesAndLegislationCommittee/2019-07-11.pdf
RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
4.24
Subject:
Emergency Closure Of Bond Street Encampment
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Requesting The City Administrator, Or Designee,
To Close The Bond Street Encampment Behind Oakland Charter Academy, Residents
Homes And Surrounding Businesses Due To Serious And Continual Criminal Activity,
Illegal Dumping, Health And Fire Hazards That Violates California's Penal Code Section
626 And The Safe Routes To Schools Assessment From Alameda County
18-2221
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 10/8/2019
4.25
Subject:
Police Commission Ballot Measure Revise
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The Proposed Resolution On The
City Council's Own Motion Submitting To The Voters At The March 3, 2020 Election A
Proposed Amendment To The City Charter, Oakland Municipal Code Section 604, To
Enhance The Independence Of The Oakland Police Commission, And Directing The City
Clerk To Take Any And All Actions Necessary Under The Law To Prepare For And
Conduct An Election; On The October 22, 2019 Public Safety Committee Agenda
18-2228
The Committee accepted a Title Change read into record
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 10/22/2019
4.26
Subject:
Adopt Police Commission Ballot Measure Revise
From:
Council President Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The March 3, 2020 Election A Proposed Amendment To The City Charter,
Oakland Municipal Code Section 604, To Enhance The Independence Of The Oakland
Police Commission, And Directing The City Clerk To Take Any And All Actions
Necessary Under The Law To Prepare For And Conduct An Election; On The November
7, 2019 Rules And Legislation Committee
18-2211
The Committee accepted a Title Change read into record
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 11/7/2019
City of Oakland
Page 13
Printed on 9/26/2019",13,RulesAndLegislationCommittee/2019-09-12.pdf
RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
4.25
Subject:
Resolution Recognizing Importance Of 2020 U.S. Census
From:
Mayor Schaaf, Councilmembers Bas And McElhaney
Recommendation: Adopt A Resolution Recognizing The Importance Of The 2020 U.S.
Census And Encouraging All Residents To Participate In The Census To Ensure An
Accurate Count For The City Of Oakland
18-2252
Attachments: View Report
87908 CMS
Councilmember McElhaney requested to be added as a Co-Sponsor
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 10/10/2019
CHANGES TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS
CHANGES TO THE SEPTEMBER 24, 2019 FINANCE & MANAGEMENT COMMITTEE AGENDA
Subject:
Business Tax Exemption For Small Landlords
From:
President Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code,
Chapter 5.04, Section 5.04.420, To Fully Or Partially Exempt From The Business Tax On
Residential Property Rentals Those Landlords With Household Income Of 150 Percent Of
Area Median Income Or Less Who Rent Out: (1) Three Or Fewer Rooms In Their Single
Family Home Of Personal Residence; Or (2) A Unit From Their Owner-Occupied Duplex,
Or Single-Family Home With One Or Two Accessory Dwelling Unit(S)
18-1769
Attachments: View Report
View Finance Report
View Supplemental Report 6/7/2019
View Kalb Supplemental Report 10/10/2019
View Kaplan Supplemental Report 10/18/2019
View Supplemental Report 10/17/2019
View Supplemental Report 11-7-2019
View Supplemental Report 11-26-2019
The Committee Approved a Title change read into record
This City Resolution be Rescheduled.to go before the *Finance & Management
Committee to be heard 10/8/2019
City of Oakland
Page 13
Printed on 12/12/2019",13,RulesAndLegislationCommittee/2019-09-19.pdf
RulesAndLegislationCommittee,2019-10-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 24, 2019
4.26
Subject:
Rockridge BID Annual Report And Intention To Levy FY 20-21
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: 1) Approving The Annual Report Of The
Rockridge Business Improvement District Advisory Board; 2) Declaring The Intention To
Levy And Collect An Annual Assessment For Fiscal Year 2020-2021 For The Rockridge
Business Improvement District; And 3) Scheduling A Public Hearing For December 10,
2019
18-2371
Attachments: View Report
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
4.27
Subject:
Amendments To OMC 15.24 Earthquake Damaged Structures
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Oakland Municipal Code, Chapter 15.24, Entitled Earthquake Damaged
Structures, Delegating To The City Administrator or Designee The Authority To Establish
An Administrative Regulatory Program For Abatement And Upgrade Of Earthquake
Damaged Structures, Which Program May Be Updated As Needed In Response To
Changes In Laws, Codes, Or Local Circumstances
18-2372
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
4.28
Subject:
Affordable Housing Impact Fees
From:
Council President Kaplan
Recommendation: Adopt Resolution Requesting The City Administrator Or Designee To
Include 1) All Affordable Housing Impact Fees Deposited Into The Affordable Housing
Trust Fund Up To And During This Fiscal Year Through December 31, 2019, To The
Extent Not Previously Allocated, In The Next Allocation Request Submitted To The City
Council For Approval Pursuant To Chapter 15.62.050, And 2) All Such Approved
Allocations In The Next Notice Of Funds Availability (NOFA) Issued By The City
Administrator
[TITLE CHANGE]
18-2212
Attachments: View Report
View Supplemental Report 11/1/2019
This City Resolution be Scheduled. to go before the *Community & Economic
Development Committee to be heard 11/12/2019
City of Oakland
Page 13
Printed on 11/7/2019",13,RulesAndLegislationCommittee/2019-10-24.pdf
RulesAndLegislationCommittee,2019-12-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 5, 2019
4.20
Subject:
Measure D- Oakland Fund For Children & Youth/Kids First! Extension
From:
The Life Enrichment Committee
Recommendation: Adopt An Ordinance To Reauthorize And Extend For Twelve Years An
Amendment Of The Charter Of The City Of Oakland (Article XIII Section 1300)
Establishing The Kids First! Oakland Fund For Children And Youth As Approved By The
Passage Of The 2009 Kids First! Voter Initiative Measure D; On The First Life
Enrichment Committee Agenda February 2020
18-2532
The Committee accepted that this item be scheduled to the 1st Committee Meeting
in February 2020 in Council Chambers
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
4.21
Subject:
Equitable And Community Oriented Opportunity Zones
From:
The Community And Economic Development Committee
Recommendation: Adopt A Resolution Adopting Recommendations For The City Of
Oakland To Guide Equitable, Community Oriented Real Estate And Business
Development Through The Federal Economic Opportunity Zone Program; On The First
Community And Economic Development Committee Agenda In January 2020
18-2534
Sponsors: Taylor
The Committee accepted that this item be scheduled to the 1st Committee Meeting
in 2020
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee
4.22
Subject:
Police Commission Oversight
From:
The Public Safety Committee
Recommendation: Adopt A Resolution Clarifying The Process For Oversight Of The
Police Commission; On The First Public Safety Committee Agenda In January 2020
18-2538
The Committee accepted that this item be scheduled to the 1st Committee Meeting
in 2020
This City Resolution be Scheduled.to go before the *Public Safety Committee
4.23
Subject:
Repeal of O.M.C. Sections 5.70.020, 5.70.030 and 5.70.040
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,
Chapter 5.70, To Remove Outdated And Obsolete Sections 5.70.020, New Business
Reports, 5.70.030, Pickle Manufacturing, And 5.70.040, Sand And Gravel Sales
18-2543
Attachments: View Report
This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 12/10/2019
City of Oakland
Page 13
Printed on 12/12/2019",13,RulesAndLegislationCommittee/2019-12-05.pdf
RulesAndLegislationCommittee,2020-01-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 16, 2020
4.18
Subject:
Negotiated Settlement Agreement (NSA) Bi-Monthly Update
From:
The Public Safety Committee
Recommendation: Receive An Informational Report On The Progress Of The Oakland
Police Department's Compliance With The Negotiated Settlement Agreement (NSA); To
Reoccur Bi-Monthly Beginning March 10, 2020 On The Public Safety Committee Agenda
20-0077
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 3/10/2020
4.19
Subject:
2020 California Distinguished School Awards
From:
Councilmember Bas
Recommendation: Adopt A Resolution Honoring The Three Oakland Unified School
District Schools Recognized As 2020 California Distinguished Schools By State
Superintendent Of Public Instruction Tony Thurmond: Cleveland Elementary School,
Crocker Highlands Elementary School, And Lincoln Elementary School
20-0076
Attachments: View Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/18/2020
4.20
Subject:
Bus Lane On The San Francisco-Oakland Bay Bridge/Highways
From:
Mayor Schaaf, Council President Kaplan, And Pro Tem Kalb
Recommendation: Adopt A Resolution In Support Of A Dedicated Bus And Carpool Lane
On The San Francisco-Oakland Bay Bridge And Bus/Carpool Lanes On Highways 580
And 80
20-0081
Attachments: View Report
80014 CMS
Pro Tem Kalb request to be a CO author.
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 1/30/2020
City of Oakland
Page 13
Printed on 2/28/2020",13,RulesAndLegislationCommittee/2020-01-16.pdf
RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
4.20
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 title was amended to reflect an ""Informational Report with Options"" instead of a
""Report with Reccomendations"".
Councilmember Bas request to be added as a CO sponsor.
This Report and Recommendation be Scheduled.tc go before the *Public Safety
Committee to be heard 4/28/2020
4.21
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
Councilmember McElhaney request to be added as a CO sponsor.
This City Resolution be Scheduled.tc go before the *Rules & Legislation
Committee to be heard 2/13/2020
4.22
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 City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 2/13/2020
City of Oakland
Page 13
Printed on 8/14/2020",13,RulesAndLegislationCommittee/2020-01-30.pdf
RulesAndLegislationCommittee,2020-02-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 6, 2020
Subject:
Resolution In Support Of SB 795 (Beall)
From:
President Pro Tem Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 795 (Beall) That Would
Establish The Affordable Housing And Community Development Investment Program In
Order To Facilitate Collaboration On State-Approved Redevelopment Plans For
Purposes Including Building More Affordable Housing
20-0079
Attachments: View Report
88051 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
5
A Review Of The Draft Agendas For The City Council Meeting Of February 18, 2020 And
The Rules And Legislation Committee Of February 20, 2020
20-0092
Attachments: View Report
There was 1 change to the Draft February 18, 2020 City Council Agenda.
Councilmember McElhaney was excused at 11:55 P.M.
There were 2 speakers on this item.
This Report and Recommendation be Accepted.
Excused: 1 - McElhaney
Aye: 3 - - Kalb, Kaplan, and Thao
NO VOTE: 0
City of Oakland
Page 13
Printed on 8/5/2020",13,RulesAndLegislationCommittee/2020-02-06.pdf
RulesAndLegislationCommittee,2020-03-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 5, 2020
4.23
Subject:
Annual Physical Examination For Oakland Firefighters
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To Enter Into An Agreement With Emeryville Occupational Medical Center To
Provide Annual Physical Examinations Of Sworn Oakland Fire Department Employees
For The Period Of March 1, 2020 Through February 28, 2022, In An Amount Not To
Exceed Seven Hundred And Fifty Thousand Dollars ($750,000.00), With An Optional
Two-Year Extension At A Cost Up To Seven Hundred And Fifty Thousand Dollars
($750,000.00), For A Total Amount Not To Exceed One Million And Five Hundred
Thousand Dollars ($1,500,000)
20-0280
Attachments: View OFD Annual Firefighters Exam Report
View Legislation
88086 CMS
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 3/24/2020
4.24
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
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 3/24/2020
4.25
Subject:
STRESS Management Services For Individuals In The Oakland Police
Department
From:
Member Of The Public
Recommendation: Receive An Informational Report From OPD On The Request For
Proposal (RFP) Related To STRESS Management Services For Individuals In The
Oakland Police Department; Report Should Include The Dates And Names Of Publication
Notices And Closing Dates And The Number Of Perspectives Applicants Applying For
Consideration; As Soon As Possible On Public Safety Committee Agenda
20-0256
This Informational Report be No Action Taken.
CHANGES MADE TO THE PENDING LISTS
City of Oakland
Page 13
Printed on 7/30/2020",13,RulesAndLegislationCommittee/2020-03-05.pdf
RulesAndLegislationCommittee,2020-09-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 17, 2020
Open Forum (Total Time Available: 15 Minutes)
2 speakers spoke during Open Forum.
Adjournment
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 10/22/2020",13,RulesAndLegislationCommittee/2020-09-17.pdf
RulesAndLegislationCommittee,2020-09-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 24, 2020
Committees recommendation to hear this item at the October 20, 2020 City Council
Agenda on Non Consent.
This City Resolution 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 10/20/2020
3.15
Subject:
Information On Impact Fees
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The Status Of: 1) The City Of
Oakland's Current Efforts To Complete An Assessment Of The Affordable Housing,
Jobs/Housing, And Transportation And Capital Improvements Impact Fee Programs
From July 2016 To June 2019, And 2) Affordable Housing Impact Fee (AHIF) Collections,
Budgeting For 2019/21 And Deployment
18-2061
Attachments: View Report
View Supplemental Report 11/8/2019
View Supplemental Report 11/27/2019
View Supplemental Report 2/7/2020
View Supplemental Report - 9/11/2020
View Supplemental Report - Attachment A 9/11/2020
View Supplemental Report - Attachment B 9/11/2020
The Rules Committee approved the September 22, 2020 Community And Economic
Development Committees recommendation to continue this item at the October 27,
2020 Community And Economic Development Committee.
This Informational Report be Continued.to go before the *Community & Economic
Development Committee to be heard 10/27/2020
City of Oakland
Page 12
Printed on 10/22/2020",13,RulesAndLegislationCommittee/2020-09-24.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.17
Subject:
Warehouse Fire Litigation
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jose Alvos V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG16843631, Related To The December 2, 2016
Tragic Fire At The Privately Owned Warehouse Commonly Referred To As The ""Ghost
Ship,"" And The Cases Of Eleven Additional Plaintiffs Who Lived At That Location, For
The Total Amount Of Three Hundred Ninety Nine Thousand Dollars And No Cents
($399,000) To All These Plaintiffs Combined (Police Department)
20-0758
Attachments:
View Report
View Resolution
88364 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
3.18
Subject:
Commemorative Street Renaming For Dr. Huey P. Newton
From:
Councilmember McElhaney And President Kaplan
Recommendation: Adopt A Resolution Commemoratively Renaming 9th Street Between
Mandela Parkway And Peralta Street As 'Dr. Huey P. Newton Way' Per The Process
Established By Res. No. 77967 C.M.S.
20-0751
Attachments: View Memo
View Legislation
88365 CMS
Council President Kaplan requested to be added as a Co-Sponsor
To be heard on Consent November 10, 2020
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
City of Oakland
Page 12
Printed on 12/16/2020",13,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-11-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 5, 2020
3.16
Subject:
Oakland Army Base Penalties Spending Authority
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 Appropriate From
Fund 5671, Project 1004290, Penalties Collected By The City From Contractors Who
Failed To Comply With The City's Construction Jobs Policy For The Oakland Army Base
Project In The Amount Of Three Hundred Fifty-One Thousand, Six Hundred Seventy-Eight
Dollars And Twenty-Eight Cents ($351,678.28), And All Future Penalties Collected By
The City, If Any, To The Department Of Workplace And Employment Standards For
Training, Referral, Monitoring, Or Technical Assistance To Advance The Purposes Of The
Army Base Jobs Policy
20-0790
Attachments:
View Report
View Legislation
View Attachment 1
View Supplemental Legislation - 12/4/2020
View Supplemental Report - 12/11/2020
View Supplemental Attachment 1 - 12/11/2020
View Supplemental Legislation - 12/11/2020
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
12/1/2020
City of Oakland
Page 12
Printed on 12/16/2020",13,RulesAndLegislationCommittee/2020-11-05.pdf
RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 19, 2020
2) An Ordinance Authorizing The City Administrator Or Designee To Execute An
Assignment Pursuant To Which The City, As Assignee Would Assume From The Fox
Oakland Theater, Inc., (""FOT"") As Assignor, FOT's Interests As Landlord Under The
Following Subleases: (1) The Amended And Restated Fox Theater Sublease With
Oakland School For The Arts As Subtenant, Dated January 16, 2016, For A Term Ending
June 30, 2021 At An Annual Rent Of Approximately $940,500; (2) The Fox Theater
Building Sublease With GASS Entertainment, LLC As Subtenant, Dated As Of
December 2006, As Amended, With Options To Extend Until February 6, 2034, For The
69,450 Square Feet Concert Hall At An Annual Percentage Rent Based On Paid
Admissions And The 1,300 Square Feet Bar And Event Space At A Base Rent Of
Approximately $2,813.56 Per Month, Increased By 10% In 2024 And Every Five Years
Thereafter Upon Renewal; And (3) The Amended And Restated Fox Theater Restaurant
Lease Agreement With The Emporium Oakland LLC, As Subtenant, Dated August 29,
2018, For $110,774 In Annual Rent For The 4,503 Square Feet Arcade Bar Venue, With
Options To Extend Until 2036
20-0810
Attachments: View Legislation
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
3) A Resolution Authorizing The City Administrator Or Designee To Execute An
Assignment, With City As Assignee And FOT As Assignor, Of Any Professional Services
Agreement (""PSA"") That May Be Entered Into Between FOT And Colliers International,
Inc. For The Purpose Of Providing Property Management Services At The Fox Theater
Assuming Such PSA Is In An Amount Not To Exceed $6,200 Per Month, Or $74,400 Per
Year And Is For A Term Of Five Years That Is Extendable For Two Additional Terms Of
Five Years Each
20-0812
Attachments: View Legislation
88415 CMS
A title changes was accepted.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/1/2020
City of Oakland
Page 12
Printed on 12/16/2020",13,RulesAndLegislationCommittee/2020-11-19.pdf
RulesAndLegislationCommittee,2020-12-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 3, 2020
2) An Ordinance That Authorizes The City Administrator Or Designee To Negotiate And
Execute A Sixty Year Lease, And Related Documents, With The Oakland Unified School
District (OUSD), As Tenant, Of The Real Property Located At 4919 Mountain Boulevard
For OUSD's Discharge Of The Chabot Space & Science Center Joint Powers Agency
Debt Of Approximately $6.5 Million To OUSD And Payment Of Rent To The City, As
Landlord, Of One Dollar ($1) Per Year And Related Documents
20-0889
Attachments: 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
3) A Resolution Awarding A Ten Year Grant Agreement To Support The Mission And
Programs Of The Chabot Space & Science Center Foundation, Payable In Annual
Amounts Of Two Hundred Seventy Three Thousand One Hundred And Five Dollars
($273,105), Subject To Funding Availability
20-0890
Attachments: View Legislation
88460 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/15/2020
3.19
Subject:
Redevelopment Bond Spending Plan
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution To (1) Authorize The City Administrator To Amend
The Bond Spending Plan For Excess Oakland Redevelopment Successor Agency
(ORSA) Bond Proceeds For FY 2020-21; (2) Accept $9,972,029 In Excess Bond
Proceeds From ORSA And Appropriate Said Funds; And (3) Amend The Appropriation
And Reallocate $8,193,366 In Excess Bond Proceeds Previously Appropriated And
Committed In The Approved Bond Spending Plan
[TITLE CHANGE]
20-0839
Attachments: View Report
View Attachment A
View Attachment B
View Legislation & Exhibit A
88459 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/15/2020
City of Oakland
Page 12
Printed on 1/20/2021",13,RulesAndLegislationCommittee/2020-12-03.pdf
RulesAndLegislationCommittee,2021-01-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 7, 2021
3.21
Subject:
OPD POST Virtual Reality Training System Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept On Behalf Of The City Of Oakland A Meggitt Training Systems Virtual Reality
Decisions And Tactics Training System From The California Commission On Police
Officer Standards And Training (POST) At No Cost To The City Of Oakland
21-0010
Attachments: View Report
View Legislation
This City Resolution be Scheduled.1 to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
1/19/2021
3.22
Subject:
CZU Fire OPD-Santa Cruz County Mutual Aid Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Of Agreement (""MOA"") Between The City Of Oakland And
The County Of Santa Cruz Pertaining To Assistance Provided By The Oakland Police
Department (OPD) To The County Of Santa Cruz Under The Law Enforcement Mutual Aid
Plan In Regard To The August 2020 CZU Fire
21-0027
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 12
Printed on 1/21/2021",13,RulesAndLegislationCommittee/2021-01-07.pdf
RulesAndLegislationCommittee,2021-01-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 14, 2021
Subject:
Council President Appointment To Association Of Bay Area Governments
From:
Council President Bas
Recommendation: Adopt A Resolution Reappointing Councilmembers Loren Taylor And
Nikki Fortunato Bas And Appointing Councilmember Carroll Fife As Delegates To
Represent The City Of Oakland To The Association Of Bay Area Governments (ABAG)
Executive Board And Reappointing Councilmember Dan Kalb As An Alternae
[TITLE CHANGE]
21-0028
Attachments: View Legislation
View Supplemental Report - 1/15/2021
The Committee accepted a title change read into record including Councilmember
Fife and Kalb
Council President Bas made a motion seconded by President Pro Tempore Thao to
approve the urgency finding on item 2.13 for the following reasons: That there is a
need to take immediate action which came to the attention of the local body after
the agenda was posted, and that the need to take immediate action is required to
avoid a substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting;
Motion passed by 3 Ayes: Fife, Thao, and Fortunato Bas, 1 Excused: Kalb
This City Resolution 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 1/19/2021
Changes Made to the Rules Pending List
The Committee motioned to remove the item regarding ""Receive an Informational
Report on the 2020 City of OaklandDisparityStudy"" from the Rules Pending List No
Date Specific
This be Accepted as Amended.
Subject:
Nullification Of Action On Measure AA
From:
League Of Women Voters Of Oakland
Recommendation: Adopt A Resolution To Nullify The December 14, 2018 Action To
Certify Measure AA As Passed; On The February 26, 2019 City Council Agenda As A
Public Hearing
18-1338
The Committee motioned to remove the item regarding ""Nullification Of Action On
Measure AA"" from the Rules Pending List No Date Specific
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 12
Printed on 1/28/2021",13,RulesAndLegislationCommittee/2021-01-14.pdf
RulesAndLegislationCommittee,2021-01-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 28, 2021
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 12
Printed on 2/18/2021",13,RulesAndLegislationCommittee/2021-01-28.pdf
RulesAndLegislationCommittee,2021-02-18,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 18, 2021
Subject:
Unfreeze And Authorize Development Services Fund (Fund 2415) Positions
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Amending Resolution No. 88174 C.M.S., Which
Adopted The Fiscal Year 2020-21 Mid-Cycle Budget Adjustments, To 1) Unfreeze
Positions Funded By The Development Services Fund (Fund 2415); 2) Appropriate Two
Million Four Hundred Fifty Thousand Two Hundred Seventy-Nine Dollars ($2,450,279)
From Fund 2415 Fund Balance To Fund The Unfrozen Positions; And 3) To Appropriate
One Hundred Sixty Thousand Dollars ($160,000) From The Penalty Revenue In Fund
2415 Fund Balance To Create A 1.0 Full Time Equivalent (FTE) Human Resources
Analyst Position In The Human Resources Department To Expedite Hiring To Fill
Positions Funded By Fund 2415
21-0092
Attachments: View Report
View Legislation
The Committee approved the Title Change read into record
This City Resolution 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 3/2/2021
5 Determinations Of Closed Session
There were no final decisions to report
Open Forum (Total Time Available: 15 Minutes)
4 speaker 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 11:37 a.m.
City of Oakland
Page 12
Printed on 3/4/2021",13,RulesAndLegislationCommittee/2021-02-18.pdf
RulesAndLegislationCommittee,2021-02-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 25, 2021
3.18
Subject:
Informational Report On Easing Process For Accessory Dwelling Units
(ADUS)
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The City Administrator, Or
Their Designee, On The Status And Timeline Of Easing The Process For Adding
Accessory Dwelling Units (ADUS), Including: Updating Our Municipal Code To Comply
With State Law And Make Other Revisions; Providing Dedicated Staff And Extended
Hours For Processing ADU Applications; The Number Of Applications And Number Of
Approvals And Average Timeline Of Approval For Each Of The Past Two Years; Use Of
Pre-Approved Templates For ADUS; Improved Public Informational Materials And Online
Systems For ADU Applicants
21-0142
Attachments: View Report
Approved for Non-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
3/16/2021
3.19
Subject:
Professional Services Contract For Consultant
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Qualifications
Requirement And Awarding A Contract In An Amount Not To Exceed $100,000 To
Perform For The Council, At The Direction Of The Rules Committee Chair And The
Finance And Management Committee Chair, Consulting Services For The Development
Of A Ballot Measure To Be Placed Before Voters; On The March 16, 2021 City Council
Agenda On Consent
21-0145
This City Resolution be No Action Taken.
City of Oakland
Page 13
Printed on 3/12/2021",13,RulesAndLegislationCommittee/2021-02-25.pdf
RulesAndLegislationCommittee,2021-03-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 4, 2021
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
The Committee accepted the title change read into record
This City Resolution be Scheduled.tc go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/16/2021
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
The Committee accepted the title change read into record
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/16/2021
5 Determinations Of Closed Session
Open Forum (Total Time Available: 15 Minutes)
3 speakers spoke during open forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 11:46 a.m.
City of Oakland
Page 12
Printed on 3/18/2021",13,RulesAndLegislationCommittee/2021-03-04.pdf
RulesAndLegislationCommittee,2021-03-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 11, 2021
3.20
Subject:
Re-Allocate Funds To OPD Missing Persons Unit And DVP
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Amending Resolution No. 88174 C.M.S., Which
Adopted The Fiscal Year 2020-21 Mid-Cycle Budget Adjustments, To: 1. Delete 1.00 Full
Time Equivalent (FTE) Public Information Officer I Position In The Oakland Police
Department (OPD) Public Information Office And Add 1.00 FTE Public Information Officer
I Position In The OPD Missing Persons Unit; 2. Delete 1.00 FTE Police Services
Technician Il Position In The OPD Special Victims Section And Add 1.00 FTE Police
Services Technician li Position In The OPD Missing Persons Unit; And 3. Delete 1.00
FTE Police Evidence Technician Position In The OPD Criminal Investigation Division
And Add 1.00 FTE Police Evidence Technician Position In The OPD Missing Person Unit
21-0012
Attachments: View Report
View Legislation
View Supplemental Report - 3/12/2021
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 4/13/2021
3.21
Subject:
OPD CALICO Abuse Victim Support Retro-Active Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To 1) Waive The Advertising/Bidding And Request For Proposal/Qualifications
Requirements, And 2) Award A Professional Services Agreement Contract To The Child
Abuse Listening, Interviewing, And Coordination Center (Calico), To Provide Forensic
Interviews, Multidisciplinary Child Abuse Investigations, Family Support Services,
Community Outreach And Training, To The Oakland Police Department (OPD) For Three
Years, From July 1, 2019 Through June 30, 2022, For A Sum Of Ninety Thousand Dollars
($90,000), Plus Two Discretionary One-Year Extensions At Thirty Thousand Dollars
($30,000) Per Year, For A Total Contract Not To Exceed One Hundred Fifty Thousand
Dollars ($150,000)
21-0138
Attachments: View Report
View Resolution
Approved for Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/16/2021
City of Oakland
Page 12
Printed on 3/25/2021",13,RulesAndLegislationCommittee/2021-03-11.pdf
RulesAndLegislationCommittee,2021-03-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 25, 2021
3.15
Subject:
Utility Agreements, Notice To Owners, & California Environmental Quality
Act Findings For Leimert Bridge Seismic Retrofit Project
From:
Transportation Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator, Or
Designee, To: Execute The Following Agreements For The Completion Of The Leimert
Boulevard Bridge Seismic Retrofit Project: (A) A Utility Agreement (UA), And Notice To
Owner (NTO), With Pacific Gas & Electric Company (PG&E), (B) A Utility Agreement
(UA), And Notice To Owner (NTO) With The East Bay Municipal Utility District (EBMUD),
(2) Adopting Appropriate California Environmental Quality Act (CEQA) Findings; And (3)
Accepting And Appropriating Funds From PG&E And EBMUD As Reimbursement Of
The City's Project Costs Per The Above UA's To Be Negotiated With PG&E And
EBMUD In The Estimated Amount Of $400,000.00; Without Return To Council
21-0206
Attachments: View Report
View Attachment A
View Attachment B1
View Attachment B2
View Attachment C
View Attachment D
View Attachment E
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 12
Printed on 4/16/2021",13,RulesAndLegislationCommittee/2021-03-25.pdf
RulesAndLegislationCommittee,2021-04-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 1, 2021
3.13
Subject:
Support For AB 937 The VISION Act
From:
Council President Fortunato Bas, Pro Tem Thao And Councilmember Fife
Recommendation: Adopt A Resolution In Support Of Assembly Bill 937 (Carrillo), The
Vision Act, Which Would Ensure That Local Law Enforcement And Other City/County
Agencies Are Not Engaged With Immigration Enforcement In Any Manner, Unless
Required By Federal Or State Law
21-0240
Attachments:
View Legislation
View Report 1
View Report 2
View Supplemental Report 4/9/2021
View Supplemental Legislation 4/9/2021
88597 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/15/2021
3.14
Subject:
Council Strategic Priorities
From:
Council President Fortunato Bas
Recommendation: Approve A Report And Recommendation And Potential Action On: 1)
City Council's Three To Four Strategic Priorities, And 2) Next Steps For Defining These
Priorities In A Framework That Includes A Diagnosis, A Guiding Policy And A Coherent
Set Of Actions For The Fiscal Year 2021-2023 Budget
21-0241
Sponsors: Fortunato Bas
Attachments:
View Report - 1
View Report 2
A Title Change Was Approved
This Report and Recommendation be Scheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 4/12/2021
City of Oakland
Page 12
Printed on 8/17/2021",13,RulesAndLegislationCommittee/2021-04-01.pdf
RulesAndLegislationCommittee,2021-04-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 15, 2021
3.14
Subject:
TDA, Article 3 FY 2021-22 Funds Approval
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To Seven Hundred Thousand Dollars ($700,000.00) In
Fiscal Year (FY) 2021-22 State Transportation Development Act, TDA, Article 3 Funds
As Follows: (1) East 20th St Stairpath Rehabilitation, One Hundred And Fifty Thousand
Dollars ($150,000); (2) Burr, Wilson & Parker Stairpath Rehabilitation, One Hundred
Thousand Dollars ($115,000); (3) Foothill Blvd Pedestrian Safety Improvements, Three
Hundred And Sixty Hundred Dollars ($360,000); (4) Cityracks Bicycle Parking Program,
Seventy Five Thousand Dollars ($75,000); (2) And Adopting California Environmental
Quality Act Findings
21-0283
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
3.15
Subject:
Guaranteed Income Support
From:
Councilmember Taylor
Recommendation: TITLE CHANGE
OLD TITLE
Adopt A Resolution Expressing Support For Programs That Provide For A Guaranteed
Income Within The City Of Oakland
NEW TITLE
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; On The May 18,
2021 City Council Agenda On Consent
21-0285
The Committee referred this item to the next Rules for Scheduling
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/22/2021
City of Oakland
Page 12
Printed on 4/29/2021",13,RulesAndLegislationCommittee/2021-04-15.pdf
RulesAndLegislationCommittee,2021-04-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 22, 2021
3.17
Subject:
Local Business Advisory Council And Staff To Address Contracting
Disparities
From:
Councilmember Taylor
Recommendationi TITLE CHANGE
OLD TITLE
Adopt A Resolution 1) Establishing A Local Business Advisory Council To Address Race
And Gender Disparities In Contracting And Procurement; And 2) Amending Resolution
No. 88174 C.M.S., Which Adopted The Fiscal Year 2020-21 Mid-Cycle Budget
Amendments, To Create and Fund Two Contract Compliance Officer Positions And One
Administrative Assistant II Position in the Department of Workplace and Employment
Standards To Implement The Local/Small Local Business Enterprise (L/SLBE) Program
Enhancements Detailed In Ordinance
NEW TITLE
Subject:
Local Business Advisory Council
From:
Councilmember Taylor
Recommendation: Adopt An Ordinance Creating A Local Business Advisory Council
Pursuant To Oakland Charter Section 601 To Address Race And Gender Disparities In
Contracting And Procurement; On A Special May 17, 2021 Community & Economic
Development Committee Meeting Agenda
21-0019
Attachments: NO WRITTEN MATERIALS SUBMITTED
This City Resolution be Withdrawn with No New Date.
3.18
Subject:
City Of Oakland 2021-2022 Tax And Revenue Anticipation Note
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The
Issuance And Sale Of 2021-2022 Notes Payable From Revenues Received During The
Fiscal Year 2021-2022 In An Amount Not To Exceed $150,000,000 And Approving
Certain Related Matters
21-0311
Attachments: View Report
View Legislation
To be placed 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
5/18/2021
City of Oakland
Page 12
Printed on 5/28/2021",13,RulesAndLegislationCommittee/2021-04-22.pdf
RulesAndLegislationCommittee,2021-04-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 29, 2021
3.23
Subject:
Re-Establishment And/Or Restructuring Of The Education Partnership
Committee
From:
Councilmember Reid
Recommendation: Discussion Regarding Re-Establishment And/Or Restructuring Of The
Education Partnership Committee Including, But Not Limited To, Discussion Regarding
Committee Goals And Function, Member Selection And Appointment, And Quorum
Requirements
21-0352
This Report and Recommendation be Scheduled.to go before the *Education
Partnership Committee to be heard 5/24/2021
3.24
Subject:
Military Equipment Rules
From:
Vice Mayor Kaplan And Councilmember Gallo
Recommendation: Adopt An Ordinance Adding Chapter 9.65 To The Oakland Municipal
Code Establishing Rules For The Oakland Police Department's Acquisition And Use Of
Military And Militaristic Equipment.; On The June 8, 2021 Public Safety Committee
Agenda
21-0340
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/8/2021
3.25
Subject:
Parking Reforms For Cost Savings And Community Benefits
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Receive An Informational Report On A Suite Of Parking System Reforms Designed To
Reduce Costs While Increasing The City's Capacity to Actively Manage The Parking And
Mobility System; And
21-0335
This Informational Report be Scheduled.1 to go before the *Public Works
Committee to be heard 5/25/2021
2) A Resolution Directing The City Administrator To Take Steps To Further Develop And
Implement Parking Reforms, Including Related Provisions In The Fiscal Year 2021-2023
Budget, That Support Cost Savings And Community Benefits; And
21-0336
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 5/25/2021
3) An Ordinance Amending Oakland Municipal Code Section 10.36.090 To Address
Inequities And Support Commercial Districts With All Week Retail Friendly Parking
Management
21-0337
This Ordinance be Scheduled.to go before the *Public Works Committee to be
heard 5/25/2021
City of Oakland
Page 12
Printed on 5/13/2021",13,RulesAndLegislationCommittee/2021-04-29.pdf
RulesAndLegislationCommittee,2021-05-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 6, 2021
6
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
Council President Fortunato Bas Requested to be Added as a Co-Sponsor.
The Rules and Legislation Committee Accepted the Title Change Read into Record.
A Motion was made to approve staffs recommendation as amended to include the
following:
Adding to the 6th WHEREAS CLAUSE: Black, Latinx, Asian American Pacific
Islander (AAPI) Neighborhoods
A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Approved as Amended the Recommendation of Staff, and Forward to go before
the Concurrent Meeting of the Oakland Redevelopment Successor Agency / City
Council / Geologic Hazard Abatement District Board, to be heard 5/18/2021. The
motion carried by the following vote:
Aye: 4 - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
City of Oakland
Page 12
Printed on 5/20/2021",13,RulesAndLegislationCommittee/2021-05-06.pdf
RulesAndLegislationCommittee,2021-05-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 13, 2021
3.15
Subject:
Violence Prevention Services Spending Plan
From:
Department Of Violence Prevention
Recommendation: Adopt A Resolution Approving The City's Funding Priorities For
Programs Funded By The 2014 Oakland Public Safety And Services Violence
Prevention Act (Safety And Services Act) For July 2022 Through The End Of The Safety
And Services Act Funding Period (December 2024)
21-0389
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Resolution
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/8/2021
3.16
Subject:
Mandatory Delinquent Trash Fees 2021
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 January, February, March 2021 And
Quarterly Periods Of April-June 2021 (Option 1); Or
21-0382
Attachments: View Report
View Legislation
View Attachment A
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 12
Printed on 6/9/2021",13,RulesAndLegislationCommittee/2021-05-13.pdf
RulesAndLegislationCommittee,2021-05-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 20, 2021
3.17
Subject:
BART-CITY Pass-Through Agreements
From:
Transportation Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Enter Into
Fund Pass-Through Agreements With The San Francisco Bay Area Rapid Transit District
(BART) And The City Of Oakland, And 2) Accept And Appropriate Capital Funds Of Up
To Two Million Three Hundred Fifty-Nine Thousand And Twenty-Six Dollars ($2,359,026)
For The East Bay Greenway Segment Il Project ($1,750,669) And The Coliseum Transit
Village Area Improvements Project ($608,357), And 3) Allocating Three Hundred
Thirty-Nine Thousand Seven Hundred Fifty-Six Dollars ($339,756) In Measure BB and
Measure KK Infrastructure Bond Funds As The Required City Local Match; And 4)
Adopting Appropriate California Environmental Quality Act (CEQA) Findings
21-0427
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
3.18
Subject:
Active Transportation Program Funds (ATP) Cycle 5 Funding
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Two (2) Active Transportation Program (ATP) Grants Totaling Thirty-One
Million Four Hundred Forty-Nine Thousand Dollars ($31,449,000) For The 7th Street
Connection Project And The East Oakland Neighborhood Bike Routes Project, And
Committing A Match Of Up to Eleven Million Four Hundred Forty-Nine Thousand Two
Hundred Thirty-Nine Dollars ($11,449,239) In Measure BB Funds, Measure KK
Infrastructure Bond Funds, Highway Safety Improvement Program Funds, Development
Impact Fees, And Federal Earmarks; And Adopt Appropriate California Environmental
Quality Act (CEQA) Findings
21-0426
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
3.19
Subject:
City Of Oakland Investment Policy For FY 2021-22
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year
2021-2022; And
21-0431
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
6/15/2021
City of Oakland
Page 12
Printed on 6/3/2021",13,RulesAndLegislationCommittee/2021-05-20.pdf
RulesAndLegislationCommittee,2021-06-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 3, 2021
3.14
Subject:
Resolution In Support Of California State Assembly Bill 988
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 988
Which Would State The Legislature's Intent To Implement A Three-Digit Phone Line,
9-8-8, For People Experiencing Suicidal And Other Immediate Mental Health Crises To
Be Able To Receive Life Saving Care
21-0474
Attachments: View Report
View Legislation
88699 CMS
Approved a Title Change
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/15/2021
3.15
Subject:
Darwin Bondgraham And Ali Winston V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle Costs And Attorneys' Fees In The Case Of Darwin Bondgraham
And Ali Winston V. City Of Oakland, Oakland Police Department And Susan Manheimer,
Alameda County Superior Court Case No. RG20071657, City Attorney's File No.
X05171, In The Amount Of One Hundred Twenty-Five Thousand Two Hundred Four
Dollars And Fifty Cents ($125,204.50) As A Result Of Alleged Public Records Act
Violations (Police Department- Public Records Act)
21-0475
Attachments: View Report
View Legislation
88700 CMS
This City Resolution 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 12
Printed on 8/17/2021",13,RulesAndLegislationCommittee/2021-06-03.pdf
RulesAndLegislationCommittee,2021-06-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 10, 2021
CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE
MEETINGS
CHANGES MADE TO THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE
PENDING LIST
Subject: Ordinance To Prohibit Owners Of Multiple Occupancy Buildings From
Interfering With The Choice Of Communications Services Providers
From: Councilmember Gallo
Recommendation: Adopt An Ordinance To Prohibit Owners Of Multiple Occupancy
Buildings From Interfering With The Choice Of Communications Services Providers By
Occupants, Establish Requirements For Communications Services Providers To Obtain
Access To Multiple Occupancy Buildings, And Establish Remedies For Violation Of The
Access Requirement; On The June 22, 2021 Public Works Committee Agenda
21-0467
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 9/28/2021
CHANGES MADE TO THE PUBLIC SAFETY COMMITTEE PENDING LIST
The Bi-Annual Informational Report From The Oakland Police Department On Crime
Data In The City Of Oakland was scheduled to the July 13, 2021 Public Safety Committee
Agenda
5 Determinations Of Closed Session
City of Oakland
Page 12
Printed on 8/17/2021",13,RulesAndLegislationCommittee/2021-06-10.pdf
RulesAndLegislationCommittee,2021-07-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 1, 2021
3.21
Subject:
FY 2021-22 OWDB Budget And Service Provider Contract Recommendations
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2021-22 Workforce
Development Budget; (2) Authorizing Grant Award Agreements With Service Providers
Competitively Selected By The Oakland Workforce Development Board To Provide
Comprehensive Career Services, Adult Career Services, And Youth Career Services
From Workforce Innovation And Opportunity Act Title I Funds And Other Funds For Fiscal
Year 2021-22; (3) Authorizing The Carryover Of Unspent Fiscal Year 2020-21 Funds To
Contracted Service Providers In Fiscal Year 2021-22 And (4) Authorizing The City
Administrator To Apply For And Accept Grants And Contributions For Workforce
Development Services Beyond The Workforce Innovation And Opportunity Act Title I
Formula Funding And Other Budgeted Funding Sources Up To $250,000 Per Instance
With The Approval Of The Oakland Workforce Development Board
21-0543
Attachments: View Report And Attachments A & B
View Legislation
88793 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 12
Printed on 9/16/2021",13,RulesAndLegislationCommittee/2021-07-01.pdf
RulesAndLegislationCommittee,2021-07-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 22, 2021
3.17
Subject:
Grant Allocations FY 2021-2023 Budget
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution:
1. Awarding Grants To Youth Employment Partnership, Street Level Health Project, The
East Bay Spanish Speaking Citizens Foundation, Lao Family Community Development
Inc., Native American Health Center Inc., Oakland Private Industry Council, Inc., Restore
Oakland Inc., Civicorps, Rising Sun Center For Opportunity, Rebuilding Together
Oakland, Oakland Literacy Coalition Inc., Destiny Arts Center, Family Violence Law
Center, Homies Empowerment, Cypress Mandela Training Center Inc., ESO Ventures,
Inc., Camps In Common And Service Opportunities For Seniors (Also Known As SOS
Meals On Wheels) For Community-Related Services And Activities As Described Herein
In A Total Amount Not To Exceed Two Million Five Hundred Sixty Thousand Dollars
($2,560,000); And
2. Awarding A Grant To Camps In Common For The Operation Of The Oakland Feather
River Camp Ground In The Amount Of Twenty Thousand Dollars ($20,000) For Fiscal
Year 2021-22 And Twenty Thousand Dollars For Fiscal Year 2022-23 Contingent Upon
Execution Of A New Professional Service Agreement Between The City Of Oakland And
Camps In Common For Operation Of The Camp Ground
21-0589
Attachments: View Legislation
88780 CMS
The Rules and Legislation committee approved a Title Change read into record
Approved for Non-Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/26/2021
City of Oakland
Page 12
Printed on 9/16/2021",13,RulesAndLegislationCommittee/2021-07-22.pdf
RulesAndLegislationCommittee,2021-09-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 16, 2021
3.17
Subject:
In Support Of Assembly Constitutional Amendment 3
From:
Councilmember Fife And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Supporting Assembly Constitutional Amendment
3 (Kamlager), Removing The Language ""Except To Punish Crime"" From The California
State Constitution, To Prohibit Slavery And Involuntary Servitude Without Exception; And
Denouncing Structural Racism And Any Vestiges Of Slavery
21-0667
Attachments: View Report
View Legislation
Vice Mayor Kaplan Requested to be added as Co-Sponsor
The Rules Committee Approved This Item Be Scheduled To The September 30,
2021 Rules Committee As A Discussion Item
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 9/30/2021
3.18
Subject:
Appeal Of Jobs/Housing Impact Fees For 1300 Maritime Street
From:
Planning And Building Department
Recommendation: Adopt One Of The Following Two (2) Options:
1) A Resolution Upholding The Decision Of The Impact Fee Review Board To Deny A
Fifty Percent (50%) Reduction Of The Jobs/Housing Impact Fee (Oakland Municipal
Code Chapter 15.68) For A Warehouse Project At 1300 Maritime Street (Permit No.
B1901472); Or
21-0665
Sponsors: Planning & Building Department
Attachments:
View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
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
10/5/2021
City of Oakland
Page 12
Printed on 9/30/2021",13,RulesAndLegislationCommittee/2021-09-16.pdf
RulesAndLegislationCommittee,2021-09-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 23, 2021
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 12
Printed on 10/7/2021",13,RulesAndLegislationCommittee/2021-09-23.pdf
RulesAndLegislationCommittee,2021-09-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 30, 2021
3.20
Subject:
Informational Report To Formally Establish The Education Partnership
Committee
From:
Councilmember Reid
Recommendation: Receive An Informational Report Regarding Proposed Legislation To
Formally Establish The Education Partnership Committee As A Standing Committee Of
The Oakland City Council
21-0674
Attachments: View Report 1
View Report - 2
This Informational Report be Scheduled.to go before the *Education Partnership
Committee to be heard 1/24/2022
3.21
Subject:
Choice Of Communications Services Providers By Occupants Ordinance
From:
Councilmember Gallo
Recommendation: Adopt An Ordinance To Prohibit Owners Of Multiple Occupancy
Buildings From Interfering With The Choice Of Communications Services Providers By
Occupants, Establish Requirements For Communications Services Providers To Obtain
Access To Multiple Occupancy Buildings, And Establish Remedies For Violation Of The
Access Requirement
21-0467
Attachments: View Report
View Supplemental Report - 10/1/2021
View Supplemental Report - 10/15/2021
13663 CMS
Approved to Non-Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/5/2021
City of Oakland
Page 13
Printed on 2/2/2022",13,RulesAndLegislationCommittee/2021-09-30.pdf
RulesAndLegislationCommittee,2021-10-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 7, 2021
3.17
Subject:
Report On Waste Management's Contractual Obligations To The City Of
Oakland
From:
Councilmember Gallo And President Pro Tempore Thao
Recommendation: Receive A Report On Waste Management's Contractual Obligations
To The City Of Oakland, Including Information On Thirty (30) Day Pick-Ups, Street Cans,
And The Number Of Businesses Operating In Oakland Without A Waste Management
Contract
21-0720
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
The Rules And Legislation Committee Approved this item be scheduled to the
November 29, 2021 Public Works Committee Agenda
President Pro Tempore Thao requested to be added as a Co-Sponsor
This Informational Report be Scheduled.to go before the *Special Public Works
Committee to be heard 11/29/2021
3.18
Subject:
Report On The School Crossing Guards Program
From:
Councilmember Gallo And President Pro Tempore Thao
Recommendation: Receive A Report On The School Crossing Guards Program,
Including Information On Which OUSD Schools Have Guards, And How Many At Each
School, As Well As The Number Of Guards Hired To-Date And The Number Needed To
Be Hired To Fill Authorized Budgeted Levels
21-0721
Attachments: View Report
The Rules And Legislation Committee Approved this item be scheduled to the
November 29, 2021 Public Works Committee Agenda
President Pro Tempore Thao requested to be added as a Co-Sponsor
This Report and Recommendation be Scheduled.to go before the *Special Public
Works Committee to be heard 11/29/2021
City of Oakland
Page 13
Printed on 2/2/2022",13,RulesAndLegislationCommittee/2021-10-07.pdf
RulesAndLegislationCommittee,2021-10-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 14, 2021
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 12
Printed on 10/28/2021",13,RulesAndLegislationCommittee/2021-10-14.pdf
RulesAndLegislationCommittee,2021-10-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 28, 2021
2) A Resolution Of The City Council Determining Necessity To Incur Bonded And Other
Indebtedness For The Oak Knoll Project Community Facilities District, And Making
Findings Under The California Environmental Quality Act (CEQA); And
21-0812
Attachments: View Legislation
88917 CMS
Approved as a Public Hearing
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/16/2021
3) A Resolution Of The City Council Calling Special Elections For Three Improvement
Areas In The Community Facilities District For The Oak Knoll Project, And Making
Findings Under The California Environmental Quality Act (CEQA)
21-0813
Attachments: View Legislation And Exhibits
88918 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 13
Printed on 2/2/2022",13,RulesAndLegislationCommittee/2021-10-28.pdf
RulesAndLegislationCommittee,2021-11-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 4, 2021
Subject:
Compliance With Senate Bill 1383 To Reduce Greenhouse Gas Emissions
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adopting Alameda County Waste Management Authority Organics
Reduction And Recycling Ordinance 2021-02 (WMA Ordinance 2021-02); Amending
Oakland Municipal Code Chapter 8.28 To Make Conforming Amendments For
Consistency With WMA Ordinance 2021-02 And To Comply With Senate Bill 1383; And
Adopting Appropriate California Environmental Quality Act (CEQA) Findings; And
21-0653
Attachments: View Report
View Attachment A
View Legislation
View Supplemental Presentation - 11/19/2021
13671 CMS
A Title Change was read into record.
This Ordinance be Accepted.
2) An Ordinance Amending Oakland Municipal Code Chapter 15.34 (Construction And
Demolition Debris Collection, Transportation, Waste Reduction And Recycling
Requirements) To Comply With Senate Bill 1383 (The Short-Lived Climate Pollutant
Reduction Act Of 2016) And Its Regulations At California Code Of Regulations At Title 14
Section 18989.1(A)(2), Which Require Compliance With The Requirements Of The
California Green Building Standards Code (CalGreen) Sections 4.408.1 And 5.408.1 To
Divert 65% Of Construction And Demolition Debris; And Adopting Appropriate California
Environmental Quality Act (CEQA) Findings; And
21-0654
Attachments: View Legislation
13672 CMS
A Title Change was read into record.
This Ordinance be Accepted.
City of Oakland
Page 13
Printed on 2/2/2022",13,RulesAndLegislationCommittee/2021-11-04.pdf
RulesAndLegislationCommittee,2021-11-18,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 18, 2021
3.23
Subject:
Head Start New Award Overview And Implementation Update
From:
Human Services Department
Recommendation: Receive An Informational Report On The Head Start New Grant Award
For FY2021-26 And An Implementation Update On The Grant And Supplemental Funding
21-0766
Attachments: View Report
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 12/7/2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0824
Attachments: CANCELLED November 22, 2021 Life Enrichment Committee
CANCELLED November 23, 2021 Community and Economic
Development Committee Agenda
CANCELLED November 25, 2021 Rules and Legislation Committee
Agenda
View Finance & Management Committee Pending List
View Public Works Committee Pending List
View Community & Economic Development Committee Pending List
View Life Enrichment Committee Pending List
View Education Partnership Committee Pending List
View Public Safety Committee Pending List
View Rules and Legislation Committee Pending List
View Draft November 29, 2021, Special Life Enrichment Committee
Agenda
View Draft November 30, 2021, Special Community & Economic
Development Committee Agenda
View Draft December 2, 2021 Rules and Legislation Agenda
The Rules Committee scheduled the January 24, 2022 Education Partnership
Committee to convene at 4:30 PM
This Report and Recommendation be Accepted as Amended.
Excused: 1 Fife
Aye: 3 - - Thao, Fortunato Bas, and Kalb
NO VOTE: 0
5 Determinations Of Closed Session
There was no Closed Session Report, No Action Taken on this item.
No Action Taken.
City of Oakland
Page 12
Printed on 12/9/2021",13,RulesAndLegislationCommittee/2021-11-18.pdf
RulesAndLegislationCommittee,2021-12-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 9, 2021
3.18
Subject:
First Substantial Amendment To The 2021-2022 Annual Action Plan
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution:
(1) Accepting And Appropriating Home Investment Partnership (""HOME"") Grant Funds In
The Amount Of Eleven Million Three Hundred Twenty-Five Thousand Nine Hundred
Forty-One Dollars ($11,325,941) Awarded To The City Of Oakland By The U.S.
Department Of Housing & Urban Development Under The American Rescue Plan (ARP)
Act To Provide Housing, Rental Assistance, Shelter And Other Support Services To
Persons Who Are Homeless Or At Risk Of Homelessness, And Other Vulnerable
Populations; And
(2) Authorizing The City Administrator To Prepare And Submit To The United States
Department Of Housing & Urban Development A Home-ARP Allocation Plan As Part Of
The City's First Substantial Amendment To Its Fiscal Year (FY) 2021-22 Consolidated
Annual Action Plan; And
(3) Authorizing The City Administrator To Award Home Program Agreements For Eligible
Activities As Set Forth In Exhibit A, Attached Hereto, And The City's Home-ARP
Allocation Plan Submitted As Part Of Its Amended FY 2021-22 Consolidated Annual
Action Plan Subject To Compliance With Any Applicable Competitive Bidding
Requirements, Without Returning To Council
21-0930
Attachments: View Report
View Report Attachment A
View Legislation
View Report Exhibit A
88977 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
12/21/2021
City of Oakland
Page 13
Printed on 1/13/2022",13,RulesAndLegislationCommittee/2021-12-09.pdf
RulesAndLegislationCommittee,2021-12-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 16, 2021
3.15
Subject:
California Legislature Support For ""Cash For Clunkers"" For Heavy Duty Trucks
From:
Vice Mayor Kaplan, Councilmember Kalb And Pro Tem Pore Thao
Recommendation: Adopt A Resolution Asking The California Legislature To Create,
Expand, And Fund A ""Cash For Clunkers"" Program For Heavy Duty Freight Trucks, To
Provide An Incentive For The Removal Of Heavily Polluting Trucks From Streets And
Highways In Order To Reduce Air Pollution Impacts On Low-Income And Other Hard-Hit
Communities
21-0951
Attachments: View Report
View Legislation
Councilmember Kalb and President Pro Tempore Thao requested to be added as a
Co-Sponsor and approved the Title Change read into record
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
1/18/2022
3.16
Subject: Alameda-Contra Costa Transit District Invitation To Participate In An
Inter-Agency Liaison Committee
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Directing The City Administrator To Accept The
Invitation From The Alameda-Contra Costa Transit District (AC Transit) To Participate In
Inter-Agency Liaison Committee, Which Will Provide A Cooperative Framework An For
Input And Exchange Of Information To Improve Service Planning Coordination Between
Ac Transit And The City Of Oakland, And Appointing City Of Oakland Councilmember
Noel Gallo, Councilmember
And Vice Mayor Rebecca Kaplan As The City
Representatives To The Committee, And Appointing Councilmember Dan Kalb As An
Alternate
[TITLE CHANGE]
21-0956
Attachments: View Report & Legislation
View Supplemental Legislation - 1/12/2022
This City Resolution be Scheduled. to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
1/18/2022
City of Oakland
Page 13
Printed on 1/13/2022",13,RulesAndLegislationCommittee/2021-12-16.pdf
RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.19
Subject:
Informational Report From OakDOT On Oakland's Slow Streets Program
From:
Councilmember Kalb
Recommendation: Receive An Informational Report And Presentation From The Oakland
Department Of Transportation Regarding The Status Of And Plans For Oakland's Slow
Streets And Essential Places Program
22-0063
Attachments: View Report
View Attachment A
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 Informational Report be Scheduled.to go before the *Special Public Works
Committee to be heard 2/22/2022
3.20
Subject:
Caltrans Annual Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Annual Progress Of Caltrans
Activities In The City Of Oakland
22-0075
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 Informational Report be Scheduled.to go before the *Special Public Works
Committee to be heard 2/22/2022
City of Oakland
Page 13
Printed on 2/24/2022",13,RulesAndLegislationCommittee/2022-02-03.pdf
RulesAndLegislationCommittee,2022-02-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 10, 2022
3.16
Subject: A NODO For Parcel Bounded By 7th St,. Broadway, Washington St., & 6th St.
From:
Vice Mayor Kaplan And Councilmember Fife
Recommendation: Adopt A Resolution Authorizing And Directing The City Administrator
To Issue A Notice Of Development Opportunity For A Mixed Use Project, Including
Affordable Housing, On The City-Owned Parcel Bounded By 7th Street, Broadway,
Washington Street, And 6th Street Now Occupied By The Police Department
Administration Building
[TITLE CHANGE ]
21-0957
Attachments: View Report
View Legislation
View Supplemental Report - 2/3/2022
View Supplemental Legislation - 2/3/2022
89037 CMS
The Committee approved the committees recommendation, and forwarded it to the
February 15, 2022 City Council meeting 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
2/15/2022
3.17
Subject:
FY2021-23 CIP Amendment To Combine Two OPD Projects
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Amending Resolution No. 88717 C.M.S., Which
Adopted The City Of Oakland Biennial Budget For Fiscal Years 2021-23, To Modify The
Adopted Capital Improvement Plan To Combine Two Projects For The Oakland Police
Department And Provide An Updated Project Description As Set Forth In Exhibit 1 To
This Resolution
22-0059
Attachments: View Report
View Legislation
89038 CMS
The Committee approved the committees recommendation, and forwarded it to the
February 15, 2022 City Council meeting 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
2/15/2022
RECOMMENDATIONS FROM PUBLIC SAFETY COMMITTEE
City of Oakland
Page 13
Printed on 3/22/2022",13,RulesAndLegislationCommittee/2022-02-10.pdf
RulesAndLegislationCommittee,2022-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2022
3.18
Subject:
Lake Merritt Lodge Lease Extension
From:
Human Services Department
Recommendation: Adopt A Resolution: 1) Authorizing Extension Of The Occupancy
Agreement Between The City Of Oakland And Vima Harrison 1 LLC, Owner Of 2332
Harrison Street In Oakland (Lake Merritt Lodge) Through June 30, 2022 On The Same
Terms As The Existing Agreement (Daily Room Rate Of $132 Per Room For One
Occupant Plus $50 For Each Additional Occupant) For The Purpose Of Providing Up To
92 Rooms Of Emergency Non-Congregate Shelter To Unhoused Individuals At High-Risk
From Covid-19; 2) Authorizing Amendment Of The Professional Services Agreement
With Housing Consortium Of The East Bay To Extend The Term Through June 30, 2022,
To Provide Building Operations And Services At Lake Merritt Lodge; And 3) Making
Necessary Findings Under The California Environmental Quality Act
22-0173
Attachments: View Report
View Legislation
View REVISED Report 3/10/2022
View REVISED Legislation 3/11/2022
89099 CMS
Non Consent
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/15/2022
3.19
Subject:
Resolution Condemning The Invasion Of Ukraine
From:
President Pro Tempore Thao And Councilmembers Kalb And Fife
Recommendation: Adopt A Resolution Condemning The 2022 Russian Invasion Of
Ukraine And Reaffirming Oakland's Commitment To The Principles Of Democracy And
Self Governance
22-0174
Attachments: View Report
View Legislation
View Supplemental Legislations - 3/10/2022
89083 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 13
Printed on 3/22/2022",13,RulesAndLegislationCommittee/2022-03-03.pdf
RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 10, 2022
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0133
Attachments: March 17, 2022 Rules And Legislation Committee Agenda
March 15, 2022 Special City Council 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
DRAFT March 21, 2022 Special Life Enrichment Committee Agenda
DRAFT March 22, 2022 Special Public Works Committee
DRAFT March 22, 2022 Special Community & Economic
Development Committee
DRAFT March 24, 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
CHANGES MADE TO THE MARCH 15, 2022 SPECIAL CITY COUNCIL AGENDA
City of Oakland
Page 13
Printed on 3/24/2022",13,RulesAndLegislationCommittee/2022-03-10.pdf
RulesAndLegislationCommittee,2022-03-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 17, 2022
5 Determinations Of Closed Session
NO REPORT OUT
6
Subject:
City Of Oakland Ticket Distribution Policy
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Establishing A City Of Oakland ""Ticket
Distribution Policy"" Rescinding And Superseding City Council Resolution 82032 To
Update Local Law In Alignment With State And Local Ethics Laws And To Govern The
Distribution Of Tickets To Events For The City Of Oakland
22-0129
Attachments: View Report
View Legislation
View Attachment A
The committee amended the legislation to include an effective date of June 1, 2022
and to hold a workshop in April to inform the elected Officials and inform the City
Councils Executive Assistant of the update.
A motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be
Approved as Amended the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 4/19/2022. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 3 - - Fortunato Bas, Fife, and Kalb
NO VOTE: 0
7
Subject:
Amendments To The Limited Public Financing Act
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending The Limited Public Financing Act
(O.M.C. Chapter 3.13) As Recommended By The City Auditor To Extend The Deadline
For Candidates To Deposit Disbursement Checks And To Delete The Mandatory Audit
Requirement And Replace It With A Discretionary Audit Provision
22-0140
Attachments: View Report
View Legislation
View City Auditor Report 3/11/2022
On Consent.
A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/19/2022. The motion carried by the following vote:
Excused: 1 - - Thao
City of Oakland
Page 13
Printed on 4/14/2022",13,RulesAndLegislationCommittee/2022-03-17.pdf
RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 2022
3.17
Subject:
Head Start Program FY 2022-2023 Grant Continuation Application
From:
Human Services Department
Recommendation: Adopt A Resolution:
1. Authorizing The City Administrator To Take All Necessary Actions To Apply For,
Accept And Appropriate Head Start Basic Training And Technical Assistance, Early
Head Start Basic And Training And Technical Assistance Grants For Fiscal Year
2022-2023 From The Us Department Of Health And Human Services, Administration For
Children And Families, Office Of Head Start (DHHS/ACF), In An Estimated Amount Of
Twelve Million Two Hundred Fifty-Two Thousand Six Hundred Ninety-Four Dollars
($12,252,694); And
2. Authorizing The City Administrator To Take All Necessary Actions For The City To
Receive The Head Start Basic, And Training And Technical Assistance, And Early Head
Start Basic, And Training And Technical Assistance Grants; And
3. Appropriating A Contribution From The General-Purpose Fund In An Amount Of Eleven
Million Four Hundred Forty-Two Thousand Seven Hundred Eighty-Three Dollars
($11,442,783) For Fiscal Year 2022-2023 In Accordance With Both The Federal Grant
And To Support The Operation Of The Head Start Program At Current Service Levels
And Prevent The Elimination Of Filled Head Start Positions; And
4. Appropriating A Contribution From The General-Purpose Fund In An Amount Of Two
Million Nine Hundred Sixty-Four Thousand One Hundred Twelve Dollars ($2,964,112) For
Fiscal Year 2022-2023 Central Services Overhead (CSO) Charges And Authorizing The
City Administrator To Increase This Amount In Accordance With CSO Increases During
The 2022-2023 Fiscal Year; And
5. Awarding Grant Agreements To Fund Comprehensive Early Care, Education And
Family Services To Service Providers Identified In Table 3 For The Head Start Program
From July 1, 2022, To June 30, 2023, For A Total Amount Not To Exceed Two Million
Eight Hundred-Three Thousand One Hundred Forty Dollars ($2,803,140) And
6. Accepting And Appropriating Additional Federal Grant Funds If They Become
Available Within This Grant Term To Fund The Head Start/Early Head Start Program And
Amend The Grant Agreements Without Returning To Council
22-0215
Attachments: View Report
View Resolution
View PowerPoint
View Attachment A
89110 CMS
On Consent.
City of Oakland
Page 13
Printed on 5/27/2022",13,RulesAndLegislationCommittee/2022-03-24.pdf
RulesAndLegislationCommittee,2022-03-31,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
March 31, 2022
Subject:
Professional Service Agreement To Urban Institute - Measure Z Evaluation
Services
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Contract With Urban Institute And Subcontractor Urban Strategies Council To: 1. Evaluate
Annually, All Department Of Violence Prevention Programs And Services From May
2022 Through March 2025, For A Total Amount Of One Million Four Hundred And Eight
Thousand Two Hundred And Seventy-Six Dollars ($1,408,276); And 2. Evaluate Annually,
The Oakland Police Department's Geographic Policing, Community Policing, And
Special Victims Services' Programs From May 2022 Through March 2025, For A Total
Amount Of Four Hundred Eleven Thousand Five Hundred And Twenty-Two Dollars
($411,522)
22-0235
Attachments: View Report
View Attachment
View Legislation
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
5 Determinations Of Closed Session
NO ACTION
This be Accepted.
City of Oakland
Page 13
Printed on 4/5/2022",13,RulesAndLegislationCommittee/2022-03-31.pdf
RulesAndLegislationCommittee,2022-04-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 14, 2022
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
Council member Kalb requested to be added as a Co Author.
This City Resolution be Approved the Recommendation of Staff, and Forward.tc
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency / City Council / Geologic Hazard Abatement District Board to be heard
4/19/2022
Subject:
Independent Investigation Of Dr. Sarai Crain's Termination
From:
Vice Mayor Kaplan, Pro Tem Thao, & Councilmember Fife
Recommendation: Adopt A Resolution To Authorize An Independent Investigation Into
The Circumstances Of The Termination Of Dr. Sarai Crain, And Into Allegations Of The
Recurrent Mistreatment Of Black Women By The City Administration
22-0267
Attachments: View Report
View Legislation
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 5/3/2022
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED APRIL 21, 2022 SPECIAL RULES
AND LEGISLATION AGENDA
The Council President requested to reorder this agenda hearing the item regarding
""Resolution renaming Madison Park to Wilma Chan Park"" 1st, then hearing the
item regarding ""Info Report On Economic Analyses Of The Two Citizen Initiatives""
after.
City of Oakland
Page 13
Printed on 4/28/2022",13,RulesAndLegislationCommittee/2022-04-14.pdf
RulesAndLegislationCommittee,2022-05-05,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
May 5, 2022
3.18
Subject:
Emerald New Deal Healing And Reparations Fund
From:
Councilmember Taylor
Recommendation: Adopt A Resolution 1) On The City Council's Own Motion Submitting
To The Voters At the November 8, 2022 Election, A Proposed Ordinance Amending The
Oakland Municipal Code To (A) Establish The ""Emerald New Deal Fund"", A Fund Of The
City Of Oakland, To Provide Community And Economic Development Services And/Or
Programs That Address The Racially Inequitable Impacts Of The War On Drugs On
Individuals, Families, And Communities In Our City; (B) Deposit The Revenue Of The
Cannabis Business Tax Into The Hereby Established ""Emerald New Deal Fund""; And (C)
Establish An ""Emerald New Deal Fund Oversight Commission"" As A Commission Of The
City Of Oakland To Recommend Strategic Investments Of The Emerald New Deal Fund;
And 2) Directing The City Clerk To Take All Actions Necessary Under Law To Prepare
For And Conduct The November 8, 2022 Election; On The May 26, 2022 Rules And
Legislation Committee Agenda
22-0382
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 6/9/2022
3.19
Subject:
Opposition Of Proposed Voter Initiative That Would Limit Raising Taxes
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Opposition To Proposed California Voter
Initiative Constitutional Amendment Ballot Proposition That Would Create Limits On The
Authority Of Elected Governmental Bodies And Voters To Raise Taxes And Certain
Regulatory Fees By (1) Requiring Statewide Voter Approval For New Taxes Created By
Two-Thirds Of The State Legislature; (2) Limiting Voter Ability To Pass Voter-Initiated
Local Special Taxes By Raising Vote Threshold To Two-Thirds; (3) Eliminating Voters
Ability To Advise On The Same Ballot How To Spend Revenues From A Proposed Local
General Tax; And (4) Creating A Voter Approval Requirement For Certain Regulatory
Fees;On The May 26, 2022 Rules And Legislation Committee Agenda
22-0384
A title change was read into record.
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 5/26/2022
3.20
Subject:
Bus Rapid Transit (BRT) Business Assistance Fund - Program Outcomes
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report Evaluating Outcomes From The Bus
Rapid Transit (BRT) Business Assistance Fund; On The June 7, 2022 City Council
Agenda On Consent
22-0307
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
6/7/2022
City of Oakland
Page 13
Printed on 5/5/2022",13,RulesAndLegislationCommittee/2022-05-05.pdf
RulesAndLegislationCommittee,2022-05-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 12, 2022
RECOMMENDATIONS FROM THE MAY 9, 2022 FINANCE AND MANAGEMENT
COMMITTEE
3.20
Subject:
Studying An Enhanced Infrastructure Financing District For Affordable Housing
From:
Pro Tempore Thao, Councilmembers Fife And Council President Bas
Recommendation: Approve A Report And Recommendation Directing The City
Administrator To Study The Creation And Implementation Of A Citywide Enhanced
Infrastructure Financing District Funding Affordable Housing And Infrastructure
Improvements And To Return To The Council With Recommendations By The First
Council Meeting In February 2022
21-0959
Attachments: View Report
On Consent
This Report and Recommendation be Scheduled.to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency / City Council /
Geologic Hazard Abatement District Board to be heard 5/17/2022
3.21
Subject:
Workforce Development Board's Call For Request For Proposals
From:
President Pro Tempore Thao And Vice Mayor Kaplan
Recommendation: Approve A Report And Recommendation With Possible Action By
The Council Regarding (1) The Workforce Development Board's Call For Request For
Proposals (2) What The Process Was And What Metrics Were Used In Regards To
Allocating Funds, (3) And If Any Action Was Taken By The Workforce Development
Board Prior To The Release Of Request For Proposals
22-0257
Attachments: View Report
On Consent
This Report and Recommendation be Scheduled.to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency / City Council /
Geologic Hazard Abatement District Board to be heard 5/17/2022
City of Oakland
Page 13
Printed on 6/10/2022",13,RulesAndLegislationCommittee/2022-05-12.pdf
RulesAndLegislationCommittee,2022-05-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 19, 2022
3.17
Subject:
FY2022-23 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13678 C.M.S. (Which
Adopted The Fiscal Year 2021-22 Master Fee Schedule), As Amended, To Establish,
Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,
And Agencies Of The City Of Oakland Referenced Herein
22-0428
Attachments: View Report And Attachments
View Legislation And Exhibits
View Supplemental Notice And Digest - 6/14/2022
13698 CMS
Proof Of Publication 13698 CMS
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
6/7/2022
3.18
Subject:
New Construction Notice Of Funding Availability FY 2021-22
From:
Housing And Community Development Department
Recommendation: Receive An Informational Report On The City's 2021-22 Affordable
Housing Notice Of Funding Availability; And Adopt The Following Pieces Of Legislation;
22-0435
Attachments: View Report And Attachments
View Presentation
View Supplemental Report - 6/2/2022
View Supplemental Presentation - 6/2/2022
Non 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
6/7/2022
City of Oakland
Page 13
Printed on 8/9/2022",13,RulesAndLegislationCommittee/2022-05-19.pdf
RulesAndLegislationCommittee,2022-06-02,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 2, 2022
3.19
Subject:
OFCY FY2022-2023 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 In An Amount
Not To Exceed Nineteen Million Forty-Two Thousand Three Hundred Eighty-Twc Dollars
($19,042,382) For Fiscal Year 2022-2023, With An Option To Approve One-Year Grant
Renewals In Fiscal Years 2023-2024 And 2024-2025 Pending Council Approval
[TITLE CHANGE]
22-0378
Attachments: View Report
View Supplemental Report 5/19/2022
View Legislation 5/19/2022
View Supplemental Report - 6/7/2022
View Supplemental Legislation - 6/7/2022
Non Consent
A Title Change was read into record
The June 2, 2022 Rule And Legislation Committee approved the urgency finding on
this item for the following reason: That there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and that
the need to take immediate action is required to avoid a substantial adverse impact
that would occur if the action were deferred to a subsequent special or regular
meeting.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/7/2022
City of Oakland
Page 13
Printed on 6/9/2022",13,RulesAndLegislationCommittee/2022-06-02.pdf
RulesAndLegislationCommittee,2022-06-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 9, 2022
3.18
Subject:
Property BID Annual Reports And Assessment Payment Approval
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution:
(1) Approving The Fiscal Year 2021-22 Annual Reports Of The Lakeshore/Lake Park
Business Improvement Management District Of 2012 (Lakeshore District), The Jack
London Improvement District (Jack London District), The Temescal/Telegraph Business
Improvement District 2015 (Temescal District), The Laurel Business Improvement District
2016 (Laurel District), The Koreatown/Northgate Community Benefit District 2017
(Koreatown District), The Oakland Tourism Business Improvement District 2018
(Oakland Tourism District), The Downtown Oakland Community Benefit District 2018
(Downtown Oakland District), And The Lake Merritt-Uptown Community Benefit District
2018 (Lake Merritt-Uptown District) Advisory Boards; And
(2) Confirming The Continuing Annual Assessment For Each Said District And For The
Chinatown Community Benefit District 2021 (Chinatown District), With The Exception Of
The Lakeshore District That Is Expiring, For Fiscal Year 2022-23 And Levying Said
Assessments;
(3) Increasing The Jack London District, Temescal District, Koreatown District,
Downtown Oakland District, And Lake Merritt-Uptown District By Five (5) Percent For
The 2022-2023 Assessment; And
(4) Authorizing Payment Of The City's Cumulative Fiscal Year 2022-23 Fair Share
Assessment In An Approximate Amount Of Three Hundred Eighty-Nine Thousand Four
Hundred Fifty-Three Dollars And Sixty-Seven Cents ($389,453.67) For City-Owned
Properties In The Jack London District, The Temescal District, The Koreatown District,
The Downtown Oakland District, The Lake Merritt-Uptown District, And The Chinatown
District; And
(5) Renewing The Agreements With The Districts For Administration And Disbursement
Of Funds; And
22-0512
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 12
Printed on 6/28/2022",13,RulesAndLegislationCommittee/2022-06-09.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
Control, Including Multiple Requirements Regarding The Use Of Chemical Agents;
Multiple Requirements On The Management Of Mutual Aid Agencies; Requirements
Regarding The Use Of Impact Munitions, Displaying Of Identifying Information, Usage Of
Personal Digital Recording Devices, And Crowd Dispersal Methods; Training Of
Officers; And A Five-Year Period Of Continuing Jurisdiction; And
To Settle Plaintiffs' Claims For Attorneys' Fees And Costs In An Amount Up To One
Million Two Hundred Thousand Dollars And No Cents ($1,200,000.00), Arising From The
Oakland Police Department's Response To Demonstrations In Oakland Between May
29, 2020 And June 1, 2020. (Police Department - Crowd Control)
22-0580
Attachments: View Report
View Legislation
On Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency / City Council / Geologic
Hazard Abatement District Board to be heard 7/5/2022
3.14
Subject:
TOT Special Tax Measure
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022 General Election, A Proposed Measure To
Support Community Needs And Adapt The Current Transient Occupancy Tax To Better
Capture Extended Stay Usage Patterns In Oakland By Amending The Oakland Municipal
Code Chapter 4.24 To Impose A 14% Medium Term Transient Occupancy Tax On Stays
Of 31 To 90 Days; And Directing The City Clerk To Take Any And All Actions Necessary
Under Law To Submit This Measure To The Voters
22-0581
Attachments: View Report
View Legislation
On Non-Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency / City Council / Geologic
Hazard Abatement District Board to be heard 7/5/2022
City of Oakland
Page 12
Printed on 7/7/2022",13,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-07-07,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
July 7, 2022
3.16
Subject:
Lease Agreement With The Dr. Huey P. Newton Foundation
From:
Councilmember Fife
Recommendation: Adopt A Resolution 1) Directing The City Administrator To Negotiate
And Enter Into A Lease Agreement With The Dr. Huey P. Newton Foundation For The
Space Located At 150 Frank Ogawa Plaza, Suite 1C (Lionel J. Wilson Building),
Formerly Known As The Betti Ono Gallery, To Serve As A Community Hub Dedicated To
Preserving History And Advancing Culture And 2) Approving An Allocation From The
Funds Designated For The Black Arts Movement Business District In The 2021-2023
Bi-Annual Budget To The Dr. Huey P. Newton Foundation In An Amount To Be
Determined By The City Administrator To Cover The Cost For Leasing The Space For At
Least Six Months; On The July 19, 2022 City Council Agenda On Consent
22-0622
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
3.17
Subject:
Adopt A Resolution Integrating Climate Resilience And Mitigation Into General
Plan Elements
From: Councilmember Kalb
Recommendation: Adopt A Resolution (1) Recognizing That Climate Change Will
Disproportionately Impact Residents Of Oakland Who Are Lower Income, Indigenous,
And Of Color And (2) Directing The City Administrator To Engage In An Equitable
Process For Integreting Climate Resilience And Mitigation Strategies And Policies
Through The General Plan Update Process In The Housing, Environmental Justice, Safety
And Land Use Elements Of The General Plan; On The July 19, 2022 City Council Agenda
On Consent
22-0618
On Consent
Pro Tempore Thao requested to be added as a cosponsor
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 7/7/2022",13,RulesAndLegislationCommittee/2022-07-07.pdf
RulesAndLegislationCommittee,2022-07-14,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
July 14, 2022
Subject:
Celebrating Mills College And Investigating The Merger Between Mills College
And Northeastern University
From:
Vice Mayor Kaplan And President Pro Tem Thao
Recommendation: Adopt A Resolution Celebrating The Contributions Of Mills College To
The City Of Oakland And Beyond, And Calling On The California Bureau Of Private And
Post-Secondary Education And The Us Department Of Education To Conduct An
Independent Investigation Into The Circumstances Of The Merger Between Mills College
And Northeastern University
[TITLE CHANGE]
22-0621
Attachments: View Report
View Legislation
View Supplemental AG Notice - Taylor 7/14/2022
View Supplemental Questions - Taylor 7/14/2022
View Revised Legislation 7/14/2022
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
Subject:
District Three Mural Fund Allocation
From:
Councilmember Fife
Recommendation: Adopt A Resolution Awarding A Grant In The Amount Of $20,000
From The District 3 Mural Funding To Alternative Minds Foundation, Inc. As Fiscal
Sponsor For Aerosoul For Art Installations At The 3rd Street And Peralta Street
Co-Governed Homeless Intervention Site
[TITLE CHANGE]
22-0619
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 13
Printed on 7/15/2022",13,RulesAndLegislationCommittee/2022-07-14.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2020-01-28,"*Special Community & Economic
Meeting Minutes - FINAL
January 28, 2020
Development Committee
12
Subject:
State Grant Funding For Cannabis Equity Program
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution: (1) Accepting And Appropriating One-Million,
Six-Hundred And Fifty-Seven Thousand, Two-Hundred And One Dollars And Sixty-Five
Cents ($1,657,201.65) In 2019-2020 State Of California, Equity Act Grant Funding To
Assist Local Cannabis Equity Applicants And Licensees; (2) Authorizing The City
Administrator To: (A) Amend The Professional Services Agreement With 4Front Partners
By Increasing The Funding From One-Hundred And Eighty Thousand Dollars ($180,000)
To Three-Hundred Thousand Dollars ($300,000) To Administer Loan And Grant
Programs For Cannabis Equity Applicants And Licensees; (B) Enter Into A Professional
Services Agreement With Knox And Ross To Provide Legal Services To Cannabis
Equity Applicants And Licensees In The Amount Of One-Hundred And Twenty Thousand
Dollars ($120,000); (3) Waiving The Request For Proposals/Qualifications Process For
The Two Professional Services Agreements Referenced Above; (4) Re-Appropriating
Repaid Cannabis Equity Loan Funds Allocated Pursuant To Resolution 86633 C.M.S.
For The Same Purposes Of Cannabis Equity Loan Assistance; And (5) Adding A
Program Analyst Position To Support Grant And Equity Program Administration
20-0061
Attachments: View Report
88030 CMS
There were 6 speakers on this item
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter
be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
13
Subject:
Exotic Animal Performances Ban Ordinance
From:
Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending Titles 1 And 6 Of The Oakland
Municipal Code To Add Provisions Prohibiting In The City Of Oakland Performances Of
Animals For Public Entertainment
18-1927
Attachments: View Report
13583 CMS
There were 3 speakers on this item
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/4/2020. The motion carried by the following vote:
City of Oakland
Page 13
Printed on 3/6/2020",13,SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf
SpecialEducationPartnershipCommittee,2004-06-29,"City Council Education Partnership Committee adjourned the meeting at 3:13
p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours",13,SpecialEducationPartnershipCommittee/2004-06-29.pdf
SpecialEducationPartnershipCommittee,2004-10-26,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",13,SpecialEducationPartnershipCommittee/2004-10-26.pdf
SpecialFinanceAndManagementCommittee,2005-11-08,"- Sean House
- Anni Long",13,SpecialFinanceAndManagementCommittee/2005-11-08.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"budgeted correctly, what percentage of revenue the City receives from the Port
of Oakland and how it relates to other cities across California (percentage
wise), how much revenue was budgeted for Planning and Zoning, what the",13,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"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",13,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"- Sanjiv Handa
- David Mix
View Report.pdf,
View Power Point.pdf,
View Master Plan.pdf,
View New Main.pdf
5",13,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-02-14,"The Committee approved the resolution as amended to include the following
changes: 1) analysis will be of both the police enforcement program and the",13,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-04-25,from existing duties to work on liquor store issues; 8) full discussion on case,13,SpecialPublicSafetyCommittee/2006-04-25.pdf
SpecialPublicSafetyCommittee,2006-06-27,"Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan
and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80021 CMS.pdf
7
Subject: The Natural Disaster Assistance Act
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Re-Designating The Manager Of The Office Of
Emergency Services As An Additional Authorized Agent To Those Specified In Oakland City",13,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2004-07-13,"due back on July 20, 2004 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member
Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Scheduling Request.pdf,
Item 77-13-04.pdf,
Item S10-20CC.pdf,
78698 CMS.pdf
8
Subject: Traffic Counts and Speed Zone Studies
From:
Public Works Agency",13,SpecialPublicWorksCommittee/2004-07-13.pdf
SpecialPublicWorksCommittee,2005-11-08,,13,SpecialPublicWorksCommittee/2005-11-08.pdf
SpecialPublicWorksCommittee,2005-12-13,"Recommendation: Adopt A Resolution Authorizing The City Administrator To
Award A Construction Contract To Ray's Electric For The Grand Avenue
Pedestrian And Transit Project Between Perkins Street And El Embarcadero And
On Harrison Street At 21st Street (City Project No. G266610, Federal Project No.
CML-5012(058)) For An Amount Of Three Hundred Ninety-Seven Thousand
Seven Hundred Twenty-Eight Dollars And Fifty Cents ($397,728.50)
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
05-0962",13,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2006-06-27,"Brooks
The Committee amended the resolution with the following: 1) that the
resolution apply only to fresh lakes and streams, and 2) to exclude those areas
where the City brings in fish stock for fishing purposes.
The following individual(s) spoke in favor of this item:",13,SpecialPublicWorksCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-07-11,"The Committee amended the resolution to 1) waive the $29 daily parking fee for
four spaces, and 2) that the Marin County Farmers Market shall be responsible
for coordinating with other vendors who use the space at certain times of the
year.",13,SpecialPublicWorksCommittee/2006-07-11.pdf
SpecialPublicWorksCommittee,2007-02-27,"Member Brooks
The Committee directed staff to submit a Supplemental Report with information",13,SpecialPublicWorksCommittee/2007-02-27.pdf
SpecialPublicWorksCommittee,2007-03-13,"View Report.pdf,
View Supplemental Report.pdf,
80462 CMS.pdf
7
Subject:
12th Street Reconstruction Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Rejection Of Single Bid On The 12th
Street Reconstruction Project (C241610), And Formally Re-Bid With Return To Council For
Award
06-1150
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on March 20, 2007 as a Consent Calendar item. The",13,SpecialPublicWorksCommittee/2007-03-13.pdf
SpecialPublicWorksCommittee,2007-03-27,"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
80491 CMS.pdf
6) A Resolution Authorizing A Professional Services Agreement With RPR Architects For
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty
Thousand Dollars ($350,000.00); And
07-0008-5
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",13,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-05-22,"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",13,SpecialPublicWorksCommittee/2007-05-22.pdf
SpecialPublicWorksCommittee,2007-06-12,"Rising Sun Energy Center In The Amount Of Eighty Thousand Dollars ($80,000.00) For The
2007 And 2008 Cyes Program, Eco Logos, Inc. In The Amount Of Thirty-Five Thousand",13,SpecialPublicWorksCommittee/2007-06-12.pdf
SpecialPublicWorksCommittee,2007-06-26,The Committee also directed staff to return with a supplemental report detailing,13,SpecialPublicWorksCommittee/2007-06-26.pdf
SpecialPublicWorksCommittee,2009-07-14,"DRAFT
*Special Public Works Committee
Meeting Minutes
July 14, 2009
13
Subject:
Rehabilitation Of Sanitary Sewers - Mosto Construction
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Jean Street And Santa Clara
Avenue And In The Easement Between Hood Street And Malcolm Avenue (Project No.
C282892) In Accord With Plans Specifications For The Project And Contractor's Bid In The
Amount Of Two Hundred Sixty-One Thousand Four Hundred Thirty-Four Dollars ($261,434.00)
09-0570
Play Video
A motion was made by Member Kernighan, 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
82195 CMS.pdt
14
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
Play Video
A motion was made by Member Kernighan, 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
82196 CMS.pdf
City of Oakland
Page 13
Printed on 8/3/09",13,SpecialPublicWorksCommittee/2009-07-14.pdf
SpecialPublicWorksCommittee,2010-03-09,"*Special Public Works Committee
Meeting Minutes
March 9, 2010
14) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Rajappan & Meyer Consulting Engineers, Inc. For As-Needed
Civil Engineering Services Over A Period Of Three (3) Years; And
09-1213-13
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
82623 CMS.pdf
15) 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 Wood Rodgers, Inc. For As-Needed Civil Engineering Services
Over A Period Of Three (3) Years
09-1213-14
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
82624 CMS.pdf
9
Subject:
As-Needed Geotechnical Services
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into
A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Lai & Associates For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
09-1225
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 9, 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
View Report.pdf
82625 CMS.pdf
City of Oakland
Page 13
Printed on 4/29/10",13,SpecialPublicWorksCommittee/2010-03-09.pdf
SpecialRulesandLegislationCommittee,2006-07-13,"From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute Leases With The Owner Of The Beach Chalet Restaurant,
And If Such Negotiations Fail Then Proceed To Negotiate And Execute Leases With
Other Qualified Restaurant Operators, For A Restaurant In 9,216 Square Feet Of
Restaurant Space Plus All Basement Areas Of The Lake Merritt Municipal",13,SpecialRulesandLegislationCommittee/2006-07-13.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.11
Subject:
California Department Of Aging, Standard Agreement Amendment
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 88714 C.M.S. To
Increase The Amount Of Funding Accepted And Appropriated From The California
Department Of Aging (CDA) In The Amount Of $109,765 For A Total Amount Of
$1,866,599 For The Multipurpose Senior Services Program (MSSP) For Fiscal Year (FY)
2021-2022
22-0315
Attachments: View Report
View Legislation
89174 CMS
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/17/2022
City of Oakland
Page 13
Printed on 8/9/2022",13,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-06-16,"*Special Rules and Legislation
Meeting Minutes - FINAL
June 16, 2022
Committee
3.17
Subject:
Vacancy Rates Of Transportation, Planning And Building, And Public Works
Departments
From:
President Pro Tempore Thao, Councilmember Gallo And Fife
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
View Supplemental Report - 3/30/2022
View Supplemental Report Attachment A - 3/30/2022
View Supplemental Report Attachment B - 3/30/2022
View Supplemental Report Attachment C - 3/30/2022
View Supplemental Report Attachment D - 3/30/2022
View Supplemental Report Attachment E - 3/30/2022
View Supplemental Report Attachment F - 3/30/2022
View Supplemental Report Attachment G - 3/30/2022
View Supplemental Report Attachment H - 3/30/2022
View Supplemental Report Attachment I - 3/30/2022
View Supplemental Report - 6/9/2022
View Supplemental Attachment A - 6/9/2022
View Supplemental Report - 6/15/2022
The Committee approved this item to be continued to the September 12, 2022
Finance And Management Committee Agenda
Councilmember Reid was added as a Coauthor
This Informational Report be Received and Forwarded.to go before the *Finance
& Management Committee to be heard 9/12/2022
City of Oakland
Page 13
Printed on 7/15/2022",13,SpecialRulesandLegislationCommittee/2022-06-16.pdf