body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Alisha Chambers,14,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
CommunityAndEconomicDevelopmentCommittee,2004-10-12,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",14,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT
THE OFFICE OF THE CITY CLERK (510)238-7370. NOTIFICATIONIN COMPLIANCE
WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL
ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND
REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT
THE OFFICE OF THE CITY CLERK (510)238-7370. NOTIFICATION
TDD
City Clerk and Clerk of the Council",14,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
FinanceAndManagementCommittee,2004-05-11,"The Committee moved, seconded and carried a motion to approve
recommendations 1, 3 and 4 and also approved a $250,000 purchasing
threshold for everything except Redevelopment, OIT and voter approved items
with new projects and Redevelopment items continuing under the $50,000
threshold. The Committee also directed staff to incorporate semi-annual
reporting on SLBE, LBE and Minority participation and return on June 8, 2004
for final review prior to forwarding to Council.
0289.pdf,
Item 3 1-27-04.pdf,",14,FinanceAndManagementCommittee/2004-05-11.pdf
FinanceAndManagementCommittee,2004-09-28,"that this matter be *Received and Forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on October
5, 2004. The motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and
Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Committee Report Item 8 9-28-04 and Item 10.11 10. pdf
9
Subject:
Risk Management Measures
From:
Oakland Police Department
Recommendation: Action on a Status Report from the Chief of Police on Risk Management
Measures taken by the Police Department to reduce civil claims and other payouts and promote
employee safety (04-0668)
Continued to *Finance & Management Committee on 11/9/2004",14,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,Explicitly state the role of the City Attorney under these rules. 6) Page 12: Is a,14,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and
Member Nadel
Cmte Rpt 8 12-14-04.pdf,
Cmte Rpt S-8 12-14-04 & Council Rpt S-10.15CC 12-2 pdf,
79004 CMS.pdf
9
Subject:
BRASS Budgeting Software
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator to amend, extend,
and execute a contract with CGI-AMS, Inc. for the 2005 calendar year for an amount not to
exceed $52,000 to perform maintenance services and consultation related to the City's BRASS",14,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2005-04-12,"be taken.
City Clerk and Clerk of the Council",14,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-26,"View Report Pt 3.pdf,
View Report Pt 4.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Adjournment
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",14,FinanceAndManagementCommittee/2005-04-26.pdf
FinanceAndManagementCommittee,2005-05-24,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City Clerk and Clerk of the Council",14,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2006-01-10,"hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",14,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-05-23,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Budget Advisory Committee Activities",14,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-11-28,"not city property; and 2) the fifth resolved will be amended to include
plants/greenery and not just cement (hardscape). The Committee also directed",14,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-23,"- Michael J. Grant
- Jill Vialet",14,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"From:
Finance And Management Agency
Recommendation: Receive An Bi-Annual Informational Report On (1) The Current Number Of
Authorized Vacancies Citywide, As Of January 10, 2007, Including (2) Analysis Of The
Retirement And Attrition Projections And Impacts, (3) Status Of Negotiations Of Unions
Regarding Amendments To The Civil Service Rules, (4) Data On Residency Of Sworn
Personnel, And (5) Personnel Department's Best Practice Initiatives
06-0779
Continued to *Finance & Management Committee on 3/13/2007",14,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,"the staff report; 2) include Councilmember Quan's five points as part of the
performance measures in the contract; and 3) return to committee with the",14,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report.pdf",14,FinanceAndManagementCommittee/2007-04-24.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"International Association of Firefighters, Local 55 (05-0300)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 17, 2005 as a Consent Calendar
Item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
View Report.pdf,
12665 CMS.pdf
8
Subject:
Salary Ordinance Amendment - Oakland Park Rangers Association
From:
Office of Personnel",14,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
*
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 14
Printed on 4/9/08",14,JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf
LifeEnrichmentCommittee,2004-05-25,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",14,LifeEnrichmentCommittee/2004-05-25.pdf
LifeEnrichmentCommittee,2004-06-08,"- Amy Freeman
- Scott Means
- JoEllen Spencer",14,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,- Steve Bronson,14,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"Councilmember Excused: Member Quan
Councilmember Aye: Member Brunner, Member Wan and Chair Chang
04-0471.pdf,
Item 11 7-13-04.pdf,
Item S10.39CC.pdf,
78715 CMS.pdf
12
Subject:
Home Improvements For Paratransit Riders
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,",14,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"Legislation Committee for scheduling as a discussion item regarding the $1.86
million in revenues owed to the Kids First! Fund.",14,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-10-12,"Subject:
Measure K General Obligation Bond Program
From:
Public Works Agency
Recommendation: Action on a Report on the status of the Measure K General Obligation Bond
Program; and (04-0743-1)
A motion was made by Member Brunner, seconded by Member Wan, 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:
- Joel Parrott
- Bob Montgomery
CMTE Rpt 6 10-12-04 and Council S-31 10-19-04.pd pdf",14,LifeEnrichmentCommittee/2004-10-12.pdf
LifeEnrichmentCommittee,2005-02-08,"The following individuals spoke in favor of this item:
- Corona Rivera
- Barbara T. Newcombe",14,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-06-14,The Committee approved the recommendation of staff with the following,14,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"Hundred Thirty Thousand Dollars ($230,000), Bringing The Total Contract Amount To One
Million Ninety Four Thousand Eight Hundred Eighty-Five Dollars ($1,984,885) (05-0554)
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on July 19, 2005 as a Consent Calendar Item. The
motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,
79370 CMS.pdf
11
Subject: Oakland City Stables Operations",14,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2006-02-28,"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",14,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-04-11,"- Rick Rickard
- Doug Johnson",14,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79923 CMS.pdf
5
Subject:
Oakland Fund For Children And Youth
From:
Department Of Human Services
Recommendation: Adopt A Resolution Appropriating $273,250 In Interest Income Earned To",14,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"meeting as a Consent Calendar item. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,
79975 CMS.pdf
8
Subject: Oakland Public Library's Master Plan
From:
Oakland Public Library
Recommendation: Adopt A Resolution To Accept The Recommendations For Improved Facilities
As Contained In The Oakland Public Library's 2006 Master Facilities Plan (06-0406)
*Rescheduled to *Life Enrichment Committee on 6/27/2006
The following individual(s) spoke and did not indicate a position on this item:",14,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,"- Joe Haraburda
- Nancy Lim",14,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2007-02-13,- Joellen Oslund,14,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-02-27,"Subject:
Parks And Recreation Advisory Commission - Report
From:
Office of Parks and Recreation
Recommendation: Receive The Annual Report From The Parks And Recreation Advisory
Commission
06-1154
A motion was made by Member Brooks, seconded by Member Quan, 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 Committee directed staff to bring back to a future committee meeting a",14,LifeEnrichmentCommittee/2007-02-27.pdf
LifeEnrichmentCommittee,2007-03-13,"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.",14,LifeEnrichmentCommittee/2007-03-13.pdf
LifeEnrichmentCommittee,2007-03-27,OF THE FULL COUNCIL AT 6:35 P.M.,14,LifeEnrichmentCommittee/2007-03-27.pdf
OaklandCityCouncil,2003-09-16,"Upon the reading of Item 16 by the City Clerk, the public hearing was opened at 7:10 p.
m.
Vice Mayor Nadel made a motion, seconded by Councilmember Brooks, to close the
public hearing, and upon hearing no objections the motion passed by Ayes: Agency/
Councilmember: Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7; Excused:
President De La Fuente-1
Vice Mayor Nadel made a motion, seconded by Councilmember Brooks, to adopt the
Resolution on Item 16-1, and upon the call of the roll the motion passed by Ayes:
Agency/Councilmember Brooks, Brunner, Nadel, Reid, Chang, Quan, and Wan -7;
Excused: President De La Fuente-1
Resolution Number 78057 C.M.S.
A motion was made, seconded by Councilmember Brunner, that this matter be
Adopted. The motion carried by the following vote:
President of the Council De La Fuente
ORA)Councilmember Excused:
1 -
ORACouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78057
2) Adopt a Resolution overruling protests and objections, and accepting and
confirming reports of the Interim City Manager on the costs incurred by the City
of Oakland for delinquent garbage service fees, and authorizing the recordation
of liens, administrative 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
3) Adopt a Resolution continuing hearing on reports of the Interim City
Manager on the 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
Alameda County Tax Collector for collection
There was no action taken on Items 16-2 and 16-3.
No Action Taken
Subject: Delinquent Transient Occupancy Taxes Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens
17
for Delinquent Transient Occupancy Taxes and upon conclusion adopt one of
the following Resolutions:
1) Adopt a Resolution accepting and confirming reports of the Interim City
Manager on the costs incurred by the City of Oakland for Delinquent Transient
Occupancy Taxes and confirming the recordation of liens, administrative
charges, and assessment charges as necessary pursuant to Title 4, Chapter
4.24 of the Oakland Municipal Code, and directing the notice of lien and
assessment charges to be turned over to the County for collection; or
Attachments:
78058 CMS.pdf",14,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"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:
Measure X Strong Mayor Initiative
From:
Measure X Limited Charter Review Committee
15
Recommendation: Approve Recommendations from the Measure X Limited
Charter Review Committee Related to the Mayor-Council form of government
regarding: (A) Balance of Power among Branches of Government, (B) the
Elected City Attorney, (C) Setting Pay for Elected Officials, (D) Term Limits for
Elected Officials, (E) Mayor's Attendance at Council Meetings, (F) Number of
Councilmembers and At-Large Representatives, (G) City Council Structure and
Procedures; and (H) Role of City Manager
Attachments:
159-30-03.pdf,
Final Charter Report v6.pdf
The following individuals spoke and did not indicate a position:
Sanjiv Handa
- Judi Banks
Carol Isen
- Gene Hazzard
A motion was made by Councilmember Quan, seconded by Vice Mayor Nadel,
that this matter be Approved. 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:
Safety Element of the General Plan
16
From:
Community and Economic Development Agency
Recommendation: Receive an Informational Report regarding the update to the
Safety Element of the City of Oakland's General Plan
Attachments:
14.2.pdf,
169-30-03.pdf,
19.pdf
The following individual spoke and did not indicate a position:
- Mattie Floyd
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Wan, to accept the report.
Agency/Councilmember Reid withdrew his motion.
Agency/Councilmember Brooks made a motion, seconded by Vice Mayor Nadel, to
continue the report regarding this item until the October 21, 2003 City Council meeting,
and directed staff to provide a Supplemental Report with information regarding the
concerns with the concentration of poverty issue, 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
A motion was made by Councilmember Brooks, seconded by Vice Mayor Nadel,
that this matter be Continued to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on October 21, 2003. The
motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Just Cause for Eviction Ordinance (Measure EE)
17
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
codifying Measure EE, the Just Cause for Eviction Ordinance, adopted by the
Electorate at the Municipal Election on November 5, 2002
Attachments:
12537 CMS.pdf,
17 9-30-03.pdt",14,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"A motion was made by Councilmember Chang, seconded by Councilmember
Brunner, that this matter be Approve as Amended on Introduction for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on November 4, 2003. The motion carried by the following
vote:
Vice Mayor Nadel
ORAICouncilmember Abstained:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Subject: Large-Scale Combined Retail and Grocery Sales Public Hearing
14.4
From:
Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance
amending the Oakland Planning Code to define ""Large-Scale Combined Retail
and Grocery Sales Commercial Activities""; and to prohibit this activity type in all
zones (TITLE CHANGE)
Attachments:
10.19CC 11-4-03.pdf,
12547 pdf.
14.4.pdf
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 8:10
p.m.
Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember
Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes
:
Agency/Councilmember: Brooks, Brunner, Change, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
- Richard Benson
- Daniel Beagle
- Amaha Kassa
- Byron Williams
- Richard Benson
- Dominic Chiovare
The following individual spoke in favor:
- Julia Arno
The following individual spoke against:
- Jerry Huff
Agency/Councilmember Nadel made a motion, seconded by President De La Fuente, to
introduce the ordinance on Item 14.4, and upon the call of the roll, the motion passed by
Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente; No: Brooks -1
A motion was made by Vice Mayor Nadel, seconded by President of the Council
De La Fuente, 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 4, 2003. The motion carried by the following vote:
Councilmember Reid
ORAICouncilmember Nos:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
ACTION ON NON-CONSENT ITEMS:",14,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
2) Adopt an Agency Resolution authorizing the purchase of the property at
1072 55th Street from the City for $415,000.00
Attachments:
10.38CC supp 11-4-03.pdf
2003-76.pdf,
Item 6 10-28-03.pd
Agency Resolution Number 2003-76
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
Enactment No: 2003-76
Subject:
Massage Service Activities
10.39
From:
Councilmember Jane Brunner
CC
Recommendation: Adopt an Ordinance regarding an urgency measure
adopting an Interim Ordinance pursuant to Government Code Section 65858
imposing a moratorium on massage service activities
Attachments:
12551.pdf,
Item 3 10-28-03.pdf
S-31.pdf
This item was renoticed as Item S-31
Subject:
Managed Health Network (MHN)
10.40
From:
Oakland Police Department
CC
Recommendation: Adopt a Resolution authorizing a professional services
agreement between the City of Oakland and Managed Health Network (MHN)
in an amount not to exceed ninety-four thousand five hundred fifty-two dollars (
$94,552) for the period of July 1, 2003 to June 30, 2005, for a Counseling
Program for sworn members of the Police Department and their dependants
Attachments:
10.40CC supp 11-4-03.pdf
78180.pdf
Item 4 10-28-03.pdf
Resolution Number 78180 C.M.S.
Contract Number 03-1637
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:
Public Ethics Commission Bylaws
10.41
From:
Office of the City Manager
CC
Recommendation: Approve Recommendation to obtain required City Council
ratification of amendments to the Public Ethics Commission Bylaws pertaining
to committee organization and compliance with the Sunshine Ordinance
Attachments:
10.41CC supp 11-4-03.pdf,
Item 8 10-30-03.pdf
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Approved. 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
President De La Fuente recessed the meeting at 6:52 p.m. and reconvened the meeting
at 7:02 p.m., with a quorum of the Council being noted",14,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-11-18,"ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember
Reid, to extend the meeting time past 10:30 p.m., 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
COUNCILMEMBERS BROOKS AND REID WERE NOTED EXCUSED AT 10:48 P.M.
Prior to her departure, Councilmember Brooks requested to register the following votes:
1) A ""Yes"" vote on Item 20-Clear Channel Billboard Relocation Agreement;
2) A ""Yes"" vote on Item 21-Proposition 40 projects;
3) A ""No"" vote on Item 23-Measure X, and commented that this item should be delayed
in order to assess if Measure X has been beneficial to the City, and to consider
establishing 2 youth representatives on the Council.
Upon further review of parliamentary procedures, the City Attorney advised that the
member must be present at the time of the vote, therefore, Councilmember Brooks
votes on those items will be registered as ""Excused.""
Subject:
Clear Channel Billboard Relocation Agreement
From:
Community and Economic Development Agency
20
Recommendation: A Continued discussion to Adopt a Resolution authorizing
the City Manager to enter into a Billboard Relocation Agreement with Clear
Channel Outdoor Inc. to remove and waive its rights to compensation, including
all real property and personal property interests for a number of billboards at
various locations in exchange for the reconstruction of an existing billboard at
743 High Street, a new billboard at 3425 Ettie Street, and the commitment of
Clear Channel Outdoor, Inc. to retain its office and operational facilities in the
City of Oakland for a minimum period of ten years, and a one time contribution
of $100,000 to the City's General Fund (TITLE CHANGE)
Attachments:
20 011-18-03.pdf,
20 011-18-03.pdf,
78209 CMS.pdf
Resolution Number 78209 C.M.S.
Contract Number 03-1644
The following individual spoke in favor of this item:
- Sandra Threlfall
The following individual spoke against this item:
Karen Huff
- - Jerry Huff
- Michael Cyrus Abadi
- Ellen Wyrick Parkinson
- Louie Martirez
The following individuals spoke on this item and indicated a neutral position:
- Naomi Schiff
- Gary Knecht
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
Agency Councilmember Quan requested that staff provide a prioritization plan
identifying the neighborhoods and types of billboards scheduled to be removed.
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:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Excused:",14,OaklandCityCouncil/2003-11-18.pdf
OaklandCityCouncil,2003-12-02,"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
Notes:
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
Phone:
(510) 238-7370
Fax: (510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",14,OaklandCityCouncil/2003-12-02.pdf
OaklandCityCouncil,2003-12-16,"Resolution Number 78252 C.M.S.
Contract Number 03-1656
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: 78252
Subject:
Sobriety Checkpoint Program
10.32
From:
Oakland Police Department
CC
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf
of the City of Oakland to accept and appropriate a grant in the amount of one
hundred seven thousand, five hundred and twenty-five dollars ($107,525) from
the State of California, Office of Traffic Safety, for a Sobriety Checkpoint
Program to be conducted by the Police Department
03-0320.pdf,
Attachments:
10.32CC.pdf 12-16-03.
78253 CMS.pdf,
Item 7 12-9-03.pdt
Resolution Number 78253
Contract Number 03-1657
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: 78253
Subject: Paul Coverdell Forensic Science Program
10.33
From:
Oakland Police Department
CC
Recommendation: Adopt a Resolution authorizing the City Manager on behalf
of the City of Oakland to accept and appropriate a grant in the amount of two
hundred thirty-nine thousand three hundred and fifty-four dollars ($239,354)
from the U.S. Department of Justice, National Institute of Justice, for the Paul
Coverdell National Forensic Science Improvement Act Program to be
conducted by the Police Department
03-0337.pdf,
Attachments:
10.33CC.pdf 12-16-03,
78254 CMS.pdf,
Item 9 12-9-03.pdf
Resolution Number 78254 C.M.S.
Contract Number 03-1650
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: 78254
Subject:
Oakland Area Violent Drug Task Force
From:
Oakland Police Department
10.34
Recommendation: Adopt a Resolution authorizing the acceptance and
CC
appropriation of Federal Funds from the United States Department of Justice,
Drug Enforcement Administration (DEA), in an amount not to exceed seventy
thousand five hundred seventy-eight dollars and seventy-five cents ($70,578.75
), for the overtime reimbursement costs of police personnel assigned to the
Oakland Area Violent Drug Task Force, for the period of April 1, 2003 through
September 30, 2004, to the Oakland Police Department",14,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-06,"A motion was made by Councilmember Brunner, seconded by Councilmember
Nadel, that this matter be Approve as Amended. The motion carried by the
following vote:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Excused:
2-
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
6-
Nadel, Councilmember Quan, President of the Council De La
Fuente and Vice Mayor Chang
Councilmember Wan made a motion to adopt the Phoenix Model with amendments to
allow reserve funds City-wide in the event that departments exceed their budget
allocation, and require that the department return to Council for the additional funding,
and that departments can retain the funds is they spend less than their budget
allocation and use for other purposes.
MOTION DIED FOR LACK OF A SECOND.
Councilmember Brunner made a motion, seconded by Councilmember Nadel, to accept
Option D and to adopt the Phoenix Model as outlined in the staff report, and to include
the following incentives:
1) Create a system of rewards and/or recognition for employees in each division whose
job performance contributed to loss prevention in the previous year;
2) Fund the development of a loss prevention program in the Public Works Agency and
the Oakland Police Department, developed in conjunction with the City Attorney's Office
and Risk Management, to target 15% loss reduction;
3) Continue regular reporting on losses and loss prevention to the Finance and
Management Committee;
4) Require departments to return to Council if they exceed their budget allocation and
need additional funding for liability payouts;
5) Departments can retain a percentage of their unspent liability budget allocation and
the Finance Committee should establish guidelines for use of those funds,
and hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brunner, Chang, Nadel, Quan, Wan and President of the Council De La Fuente -6;
Excused: Brooks and Reid -2
Subject:
Inclusionary Zoning Study
18
From:
Community and Economic Development Agency
Recommendation: Receive an Informational Report regarding Inclusionary
Zoning Programs in California Jurisdictions
Attachments:
18.pdf,
Item 8 12-9-03.pdf
S-27.pdf",14,OaklandCityCouncil/2004-01-06.pdf
OaklandCityCouncil,2004-01-20,"Subject: Central City East Redevelopment Project Area Committee
From:
Community and Economic Development Agency
17
Recommendation: Adopt a Resolution amending the formation procedures for
the Central City East Redevelopment Project Area Committee to increase the
number of community organization representatives from 12 to 16 organizations,
and to designate the Central East Oakland Community Development District
Board, the Elmhurst Community Development District Board, the Eastlake/San
Antonio/Chinatown Community Development District Board, and the Melrose
High Hopes Neighborhood Crime Prevention Council as additional community
organizations
Attachments:
002178-2.pdf,
17.pdf,
78308 C.M.S..pdf
Resolution Number 78308 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Quan,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
1 -
ORACouncilmember 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: 78308
Subject:
Bertha Port Park
18
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into an agreement with Trust for Public Land to accept a gift-in-place of design
and construction services and equipment and materials valued at $350,000 for
improvements to Bertha Port Park
04-0044.pdf,
Attachments:
18.pdf,
78309 CMS.pdf,
S-18.pdf
Resolution Number 78309 C.M.S.
The following individuals spoke in favor of Item 18:
- Bill Steele
- Jennie Gerard
Melissa Kellogg
Marilyn Reynolds
Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember
Reid, to adopt the resolution as amended to reflect that Councilmember Nadel and
President De La Fuente would each contribute $5,000 from their PAGO funds to cover
the $10,000 development and construction charges, and hearing no objections, the
motion passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan,
Wan and President of the Council De La Fuente -7, Excused: Brooks-1
A motion was made by Councilmember Nadel, seconded by Councilmember Reid,
that this matter be Adopted as Amended. 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: 78309",14,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"The following individuals spoke against Item 16:
Robert Raich
- Nate Miley
- - Jeff Jones
- Angel Raich
- Josh John
- Dale Garringer
- Chris Conad
- Lawrence Minsky
Ken Hunter
- Dege Coutee
- Etura McGezer
-
Sparky Rose
-
Alex Franco
- Ed Rosenthal
- Eric Roberts
- Charlie Papas
- Rachel Neuman
- Mikki Norris
- Rebeca Kaplan
- Christopher Bones
- - Mike Alcalay
The following individuals spoke on Item 16 and did not indicate a position:
- Donald Konecny
- Etura McGezer
- Sparky Rose
- - Hilary McGuie
- John Pavletich
Don Duncan
Sonjia Miles
- Trenice Clemons
- Tre Brantly
Sanjiv Handa
- - Keith Thompson
- Roosevelt Mosby
ORA/Councilmember Quan made a motion, seconded by Councilmember Wan, to
approve the introduction of the Ordinances, as amended, to include the following:
1) A title change on the Ordinance regarding designation of a medical cannabis
provider to: An Ordinance amending Section 8.46.030 of the Oakland Municipal Code
entitled Medical Cannabis Distribution Program to provide that the City Manger may
designate no more than one (1) entity as a medical cannabis provider.
2) Section 5.80.040 Performance Standards, item A: to change ""or"" to ""and"" to read as
follows"" .6 mature and 12 immature marijuana plants per qualified patient.""
3) Section 5.80.040 Performance Standards, item B to read as follows: ""The City
Manager shall set forth in his or her operating procedures and measures, the methods
and manner for which background checks of employees for dispensaries will be
conducted and which shall set forth standards for disqualification on their criminal history
4) Section 5.80.040 Performance Standards, item F to read as follows: ""Dispensaries
shall allow the City Manager or his or her designee to have access to the entitities'
books, records, accounts and any and all data relevant to its permitted activities for the
purpose of conducting an audit or re-examination. Books, records, accounts and any
and all relevant data will be produced no later than 24 hours after the City Manager or
his designee requests.""
5) Section 5.80.080 Regulations change ""administrative guidelines"" to ""administrative
regulations"".
Councilmember Brunner offered a friendly amendment, which was accepted, to include
the following additional amendments:",14,OaklandCityCouncil/2004-02-03.pdf
OaklandCityCouncil,2004-02-17,"ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
COUNCILMEMBER BROOKS AND VICE MAYOR CHANG WERE NOTED ABSENT
AT 8:37 P.M.
At this time, and at the request of Councilmember Nadel, the City Council considered
Items 22, S-32, and S-33. Please refer to those items for Council action.
VICE MAYOR CHANG WAS NOTED PRESENT AT 8:43 P.M.
COUNCILMEMBER BROOKS WAS NOTED PRESENT AT 8:45 P.M.
Subject: Affordable Housing Developer Funding
16
From:
Community and Economic Development Agency
Recommendation: Adopt the following Resolutions authorizing loans in the
aggregate amount of up to $10 Million to affordable housing developers:
1) Agency Resolution appropriating $4,557,089 in Low and Moderate Income
Housing Funds to the Housing Development Program;
0213.pdf,
Attachments:
16.pdf,
2004-05 CMS.pdf,
4.pdf,
Item 16 Supp 2-17-04.pdf
Item 4 SUPP 1-27-04.pdf
Resolution Number 2004-05 C.M.S.
The following individuals spoke in favor of this item:
- - Jim Bergdoll
-
Joan Catherine Braun
- Kaori Tokunaga
- Brendan Mulholland
Meea Kang
Joshua Simon
The following individual spoke on this item and indicated a neutral position;
- Kenoli Oleari
Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember
Reid, to accept the recommendations of the January 27, 2004 Community and
Economic Development Committee, that the top 5 highest ranking proposals at the time
of Committee totaling $4 million, be approved and staff to return to Committee on
March 9, 2004, to discuss the reallocation of the remaining $3.2 million for
homeownership or redevelopment activities, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan
and President of the Council De La Fuente -7; Abstain: Brooks -1
THIS TIME WAS TAKEN IN CONJUNCTION WITH ITEM 23
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
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: 2004-05
2) Resolution finding that the use of Redevelopment Agency Low And
Moderate Income Housing Funds to increase, improve and preserve the City's
supply of low and moderate income housing throughout the City of Oakland,
and administrative activities in support of such housing, benefit existing
Oakland redevelopment projects",14,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"2) Resolution authorizing acceptance of an Environmental Justice Grant for $
170,000 from the California Department of Transportation (CALTRANS), and $
18,900 in matching funds from the Redevelopment Agency, appropriating such
funds to pay for a comprehensive plan for pedestrian and traffic safety for
Fruitvale Avenue, and appropriating additional Neighborhood Commercial
Revitalization Funds of $15,000 to extend the plan to the Dimond District
Attachments:
10.19CC.pdf,
78404 CMS.pdf,
Item 4.pdf
Resolution Number 78404 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
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: 78404
Subject: 51st and Desmond Street Surplus Property
10.20
From:
Community & Economic Development Agency
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance authorizing the City Manager to enter into an offer to purchase
agreement with Frank L. Ciangi and Angelique B. Ciangi the adjoining property
owners for 1,500 square feet of surplus real property located at 51st Street and
Desmond Street for the fair market value of $1,500
0071.pdf,
Attachments:
10.20CC.pdf,
12587 CMS.pdf,
3 2-10-04.pdf,
S-10.13CC 2-17-04.pdf
Ordinance Number 12587 C.M.S.
Contract Number 04-1673
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Approved for Final Passage. 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: 12587
Subject:
12th Street Reconstruction Project
10.21
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a professional services agreement with Rajappan & Meyer Consulting
Engineers, Inc. for design services for the 12th Street Reconstruction Project
for an amount not to exceed four million seven hundred thousand dollars ($4,
700,000)
04-0102.pdf,
Attachments:
78405 CMS.pdf,
Item 32-24-04.pdf,
Item 33-9-04.pdf,
Item 3 SUP 3-9-04,
Item S-10.21CC.pdt
Resolution Number 78405 C.M.S.
Contract Number 04-1688
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:",14,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration
of a Local Emergency due to the existence of a critical public health crisis with regard to the
AIDS epidemic (04-0255)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Wan, 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 78440 C.M.S.",14,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78510 C.M.S.
Contract Number 04-1727
Item 5 4-27-04.pdf,
Item 10.4CC SUPP 5-04-04.pdf,
78510 CMS.pdf
S-10.5CC
Subject: Landscaping and Lighting Assessment District
From:
Office of the City Manager
Recommendation: Adopt a Resolution of Intention and accepting the Fiscal Year 2004-2005
Preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment
District and setting the date for a Public Hearing (04-0244)
A motion was made by Councilmember Brooks, seconded by Vice Mayor",14,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"compromise and settle the case of Arthur Jenkins V. City of Oakland et al., United States
District Court Case No. C 03-0151 SI, our file no. 22349, in the amount of $19,000.00. This
case involves claims of false arrest and excess force against Oakland Police Officers (Oakland
Police Department) (04-0411)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78542 C.M.S.",14,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"compromise and settle the case of Jackie Black v. City of Oakland, et al., Alameda County
Superior Court Case number 2001-03371, our file number 21743, in the amount of $200,000.00
. This case involves a collision between a City truck and plaintiff's vehicle resulting in injuries
to plaintiff. (Office of Parks and Recreation) (04-0454)
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 78568 C.M.S.",14,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,that the meeting be adjourned in memory of Elder Carl Howard.,14,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"County Superior Court Case no. 836215-7, our file no. 20679, in the amount of $35,000.00.
This case involves claims of violations of Civil Rights against an Oakland Police Officer.
(Oakland Police Department - Police Conduct) (04-0568)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Adopted Resolution Number 78650 C.M.S. 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
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 10.5CC 07-06-04.pdf,
78650.pdf
10.6CC",14,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember. Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Oakland Citizens' Academy Graduation Class of Spring 2004
From:
Office of the City Administrator
Recommendation: A presentation from the City Administrator for the City of Oakland Citizens'
Academy Graduation Class of Spring 2004 (04-0629)
City Administrator, Deborah Edgerly, made a presentation congratulating the
graduates of the Citizens' Academy Class of Spring 2004",14,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"Mae Bernadette Bell.
Agency/Councilmember De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Samuel Gene Guintini",14,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"States District Court No. C-03-0162-Edl, our file no. X01795, in the amount of $25,000.00
(Oakland Police Department - Unlawful Search) (04-0766)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
The following individual(s) spoke against this item:
- Hugh Bassette",14,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-11-16,"vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78882 C.M.S.
The following individuals spoke on this item and did not indicate a position:
- Darnell Levingston
Council Rpt 10.2CC 11-16-04.pdf,
78882.pdf
10.3CC
Subject: Robert and Shelagh Brodersen - Settlement Agreement
From:
Office of the City Attorney",14,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"District
Court case no. C015358 MHP(BZ), our file no. 22028, in the amount of $95,000.00.
The case involves allegation of Sexual Battery by an Oakland Police Officer (Oakland Police
Department) (04-0940)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78954 C.M.S.
The following individual(s) spoke against this item:",14,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"that the meeting be adjourned in memory of Elizabeth Lloyd Mayer
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 (04-1005)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang",14,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"Recommendation: Adopt a Resolution proclaiming February 14 through February 20, 2005 as
""Medicare and Prescription Drug Discount Card Enrollment and Education Week"" in the City
of Oakland, California to encourage Senior Citizens to learn about significant changes to their
Medicare Health Care Benefits (05-0055)
A motion was made by Councilmember Chang, 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 79033 C.M.S.
Council Rpt S-8.4 2-01-05.pdf,
79033 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS",14,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"that the meeting be adjourned in memory of Dan Lee and Homer Leong
Agency/Councilmember Reid took a point of personal privilege and requested",14,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79080 CMS.pdf
10.7-CC
Subject:
Michael Muscadine - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Resolution authorizing and directing the City Attorney to compromise and
settle the case of Michael Muscadine V. City of Oakland, et al., Alameda County Superior
Court Case no. 2002-046671, our file No. 22119, in the amount of $150,000.00. This case
involves claims of excess force against members of the Oakland Police Department on",14,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"Subject:
Donald E. Washington - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Donald E. Washington, In The Amount Of $12,500, As A
Result Of Bodily Injury Sustained In A Bicycle Accident On August 05, 2004 (Public Works
Agency) (05-0194)
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 79123 C.M.S.
View Report.pdf,
79123 CMS.pdf
10.8CC-CC",14,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"Agency/Councilmembers Brunner and Nadel took a point of personal privilege
and requested that the meeting be adjourned in memory of Judy Kersch.
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 (05-0437)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:",14,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"From:
Community Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Adopting
Local Amendments To The California Building Standards Code, California Code Of
Regulations (CCR), Title 24, Part 3 (California Electrical Code), And Amending Oakland
Municipal Code Chapter 15.04(TITLE CHANGE) (05-0226)
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
View Report.pdf,
12685 CMS.pdf
S-10.5-CC
Subject: Green Building Grants",14,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"Athletic Career At Oakland Technical High School And His Success As A Member Of The
University Of North Carolina Tar Heels Basketball Team (05-0618)
A motion was made by Vice Mayor Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Agency/Councilmember Brunner made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 8.6 that there is a need to take immediate action",14,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Darnell Livingston
View Report.pdf,
79443 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland (05-0670)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA|Councilmember Absent: 1 - Councilmember Brooks
DRA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De",14,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"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 (05-0742)
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
View Report.pdf,
79494 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local",14,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Dorothy Reid Pete.
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Jamani Robinson.",14,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Eleanor Luna, In The Amount Of $25,975 As A Result
Of Property Damage Sustained Due To A Broken City Sewer Main. (OPW) (05-0877)
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 79553
View Item.pdf,
79553 CMS.pdf
10.5-CC
Subject: Gerald Cheney - Purchase And Sales Agreement
From:
Community And Economic Development Agency",14,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79610 CMS.pdf
10.6-CC
Subject:
Ofelia De Guzman - Recognition
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Commending Ofelia De Guzman For 18 Years Of
Devoted And Dedicated Service And Congratulating Her On Her Retirement From The City Of
Oakland (05-0916)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks",14,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"Agency/Councilmember Chang took a point of personal privilege and requested
that the meeting be adjourned in memory of Jose Luis Pizano Sr.",14,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,"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",14,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"Agency/Councilmember Chang made a motion seconded by Agency/Council
President De La Fuente to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-8.8 that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to a purely ceremonial or
commendatory action.
View Report.pdf,
79846 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS",14,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Attorneys Fees Claims Of The Local 10 Plaintiffs In The
Consolidated Matters Of Port Local 10 Warehouse And Longshoremen Et Al. V. City Of
Oakland, Et Al., United States District Court Case No. C03-2962 TEH (JL), Our File No.
X01958 And Sri Louise Coles Et Al. V. City Of Oakland Et Al., United States District Court",14,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Csaa Insurance A/S/O Jo Tak Lau In The Amount Of
Thirteen Thousand Six Hundred Seventy Four Dollars And 15 Cents ($13,674.15), As A Result
Of Property Damage Sustained In An Automobile Collision With A City Vehicle On February
19, 2006 (Oakland Police Department) (06-0537)
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,
79957 CMS.pdf",14,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"View Report.pdf,
80193 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 Doreen Schafer
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Jim Elliott
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",14,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"(Public Works Agency-Bicycle Accident)
06-0989
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report. pdf,
80317 CMS.pdf
10.5-CC
Subject: Final Map For Tract 7687
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving The Final Map For Tract 7687 For The Zephyr Gate",14,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"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,
80355 CMS.pdf
10.5-CC
Subject:
CBI Helicopter Purchase - Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 79930 CMS, Which
Authorizes The Purchase Of A Schweizer 300 CBI Training Helicopter For $230,000, To",14,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-06,"Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional Services
Agreement With Conley Consulting Group To Develop A Citywide Retail Recruitment
Strategy And Implementation Plan In An Amount Not To Exceed $436,720
06-0787
A motion was made by Councilmember Kernighan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and President of the Council De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
20
Subject:
Oakland Ice Center Contract
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Three-Year Operations And
Management Agreement With San Jose Arena Management, LLC For The Oakland Ice Center
For A Negotiated Annual Fee Based On A Percentage Of Net Revenue, Pursuant To Specific
Criteria (TITLE CHANGE)
06-0753
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 2/20/2007
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Palmer Lee Clark,
Demetrio Baltazar, Susan Duncan, Norman Frank Beville, Molly Ivins, Michael
Scott, Deloria Young, Clotilde Coburn, Geraldine Elliot, Walter Nielson,
Angelo Primas, Kevin Reed, Mailah Arkansas, and Roosevelt Scates at 8:45 PM
City of Oakland
Page 14
Printed on 10/18/07",14,OaklandCityCouncil/2007-02-06.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
ITEM 19 RELATED TO THE OAKLAND ICE CENTER CONTRACT WAS
TAKEN OUT OF ORDER IN ADVANCE OF ITEM 14.2
14.2
Subject:
Citizen's Options For Public Safety Grant
From:
Oakland Police Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Implementing California Government Code Sections 30061-30065 And Appropriating Eight
Hundred And One Thousand Four Hundred And Twenty-Seven Dollars ($801,427) In Eleventh
Year Funding For The State Of California, ""Citizen's Options For Public Safety"" (State COPS)
Grant To The Police Department, And Approving The Fiscal Year 2006-2008 Spending Plan
06-1066
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Quan, President of the Council
De La Fuente and Councilmember Brooks
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 10:01pm
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Change, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Chang, Kernighan, Nadel, Quan, and President of the Council De La Fuente -
6, Abstain: Brunner -1, Absent - Reid - 1
View Report.pdf
80418 CMS.pdf
City of Oakland
Page 14
Printed on 1/31/08",14,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"Councilmember Reid
View Report.pdf,
80431 CMS.pdf
10.6-CC
Subject:
Shamika And Wayne Newman - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Indemnity Contribution Claim Of General Insurance Company Of
America/Safeco Insurance Companies (Re: Shamika And Wayne Newman) In The Amount Of
Six Thousand Seven Hundred Fifty Dollars And No Cents ($6,750.00), As A Result Of Bodily",14,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-0034
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80451 CMS.pdf
10.3
Subject:
Oakland City Center Project Amendment",14,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
- Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Councilmember
Brunner, that this matter be Adopted as Amended. 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: 80510
17
Subject:
Public Art Advisory Commission Appointment
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Appointing Andrew Woodd As A
Member Of The Cultural Affairs Commission's Public Art Advisory Committee
Attachments: View Report.pdf, 80511 CMS.pdf
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Councilmember Brooks, 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: 80511
18
Subject:
Public Ethics Commission Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing John Ashford As A Member
Of The Public Ethics Commission
Attachments: View Report.pdf, 80512 CMS.pdf
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Councilmember Brooks, 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
City of Oakland
Page 14
Printed on 4/4/2008",14,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"ORA\Councilmember Absent: 1 - Councilmember Kernighan
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente and Councilmember Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12791 CMS.pdf
10.4-CC
Subject: Tom Bradley - Postal Stamp
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Supporting Issuance Of Postal Stamp In Honor Of
National League Of Cities Past President Tom Bradley
07-0093
This Matter was Adopted on the Consent Agenda.
Votes:",14,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
S-20
Subject:
Measure Z Oversight Committee Report
From:
Office Of The City Administrator
Recommendation: Receive An Annual Report Of The Measure Z Community Oversight
Committee For 2006
07-0137
Staff was directed to return with a report concerning the options suggested by
the Measure Z committee as well as the tax implications and anticipated
revenue
The following individuals spoke on this item:
- Christopher Capuano
- Jimmie Stringer
- Jacqueline Stuart
- Paula Beal
- Chris Mitchell
- Ricky Sims, II
- Armando Soto
- Chris Purdin
- Lydia Calb
- Reginold Harper, Sr.
- Jaime Galindo
- Richard Lee
- Sanjiv Handa
Continuation of Open Forum
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
Agency/Council adjourned the meeting in memory of Beatrice Gomez at 9:17
PM.
City of Oakland
Page 14
Printed on 10/7/07",14,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
S-10.17-C
Subject:
Harrison Hotel - Rehabilitation Loan Extension
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 70597 C.M.S. To Extend
The Term Of A $1,678,000 Affordable Housing Development Loan To Harrison Hotel
Associates For The Rehabilitation Of The Harrison Hotel Located At 1415 Harrison Street In
Order To Secure A $5.6 Million Loan From The State Of California
07-0101
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
S-10.18-C
Subject:
Formation Of The Koreatown/Northgate Community Benefit District
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Form The Koreatown/Northgate Community Benefit District
Of 2007, 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, 2007; And
07-0163
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) Resolution Authorizing The City Administrator To Sign The Ballot For The One
City-Owned Property On Which An Assessment Is To Be Levied (APN 008-0648-016-03) To
Support The Formation Of The Koreatown/Northgate Community Benefit District Of 2007
07-0163-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
City of Oakland
Page 14
Printed on 10/7/07",14,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"Council heard a Presentation offering a Proclamation congratulating Skyline
High School Tennis Team for winning the Oakalnd Atheletic League
Championship.",14,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0388
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80632 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency
From:
Office Of The City Attorney",14,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"Development Agency, Department Of Contracting And Purchasing, Finance And Management
Agency, Fire Services Agency, Library, Cultural Arts/Museum, Office Of Parks And Recreation,
Police Services Agency, And Public Works Agency
07-0312
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,",14,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-10.26-C
Subject:
Class II Bicycle Lanes On West Street
C
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On
West Street By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through
Lanes And Adding A Continuous Center-Turn Lane In Conjunction With A Resurfacing Project
Between 52nd Street And West Macarthur Boulevard
07-0195
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
View Supplemental Report.pdf
80820 CMS.pdf
S-10.27-C
Subject:
Trail Development Grants
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 Apply For Accept
And Appropriate Grant Funds From The San Francisco Bay Trail Regional Development
Program, From Proposition 84, For Up To Six Hundred Thousand Dollars ($600,000.00) Of
Which Three Hundred Thousand Dollars ($300,000.00) Is For The Derby Avenue To Lancaster
Street Gap Closure And Three Hundred Thousand Dollars ($300,000.00) Is For The Cryer Site
(Dennison Street To Union Point Park) Gap Closure Segments Of The Oakland Waterfront Bay
Trail
07-0517
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pd
80821 CMS.pdf
City of Oakland
Page 14
Printed on 2/11/08",14,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
S-10.29-C
Subject:
Oakland Police Department - Juvenile Desk Report
C
From:
Councilmembers Jane Brunner and Patricia Kernighan
Recommendation: Action On A Report And Recommendation On The Oakland Police
Department's Juvenile Desk, Including But Not Limited To Updates On (1) Staffing Levels
And Cooperation With Social Service Agencies On Referring Juvenile Offenders To Measure
Y And Other Intervention Services And On Following Cases Through The Juvenile Justice
System; And On (2) Opportunities For Safe Passages To Coordinate Follow-Up Services And
Tracking Outcomes For Individual Juveniles With Agencies Including The Alameda County
Probation Department, District Attorney's Office, Measure Y Programs, And Oakland Unified
School District
07-0504
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
S-10.30-C
Subject:
Managed Health Network - Professional Services Agreement
C
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
City of Oakland
Page 14
Printed on 10/25/07",14,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
No Action Taken
The following individual(s) spoke during this item:
-
Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Chang, seconded by
Councilmember Kernighan, to * Approve as Submitted the report from the
Office of the City Attorney of no non-confidential closed session discussion
pursuant to section 15 of the Sunshine Ordinance. 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
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 14
Printed on 2/15/08",14,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
14
Subject:
Sustainable Communities Planning Grant
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To One Million Dollars ($1,000,000) From The State Of
California Strategic Growth Council For The Sustainable Communities Planning Grant And
Incentive Program Funds For The International Boulevard Transit-Oriented Development
Implementation Plan
11-0255
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: 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
83714 CMS.pdf
S-15
Subject:
Two Tier Retirement Amendment - Safety
From:
Department Of Human Resources
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) To: 1) Provide New City Of
Oakland Safety Members Different Level Of Benefits (California Government Code Section
20475), 3% At 55 Full Formula And Government Code Section (California Government Code
Section 21363.1), Three-Year Final Compensation (California Government Code Section
20037) Applicable To Local Safety Members Entering Membership For The First Time In The
Safety Classification After The Effective Date Of This Amendment To Contract; And 2)
Include For City Of Oakland Fire Members A 4% Employees Cost Sharing Of Additional
Benefits For Second Tier Local Fire Members (California Government Code Section 20516)
11-0191-1
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - 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
13106 CMS.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-03-20,"Meeting of the Oakland City
Meeting Minutes
March 20, 2012
Council
12
Subject:
Vice Mayor Appointment
From:
Council President Larry Reid
Recommendation: Adopt A Resolution For The City Council To
Appoint
As Vice Mayor For The City Of Oakland, Term
Commencing From
, 2012, Until
, 2012
11-0311
A motion was made by Councilmember Schaaf, seconded by
Councilmember Brooks, that this matter be Adopted as Amended to
appoint Councilmember Nadel as the Vice - Mayor for the City of Oakland
for the remainer of the term beginning March 20, 2012 through December
31, 2012 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
83762 CMS.pdf
13
Subject:
Supporting Assembly Bill 828
From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Support Of AB 828 (Swanson), Which Would End
The Lifetime Ban On Benefits And Services Provided Through The CalFresh Program,
Formerly Known As Food Stamps, For People Who Have A Prior Drug-Related Felony
Conviction
11-0344
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83763 CMS.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandCityCouncil/2012-03-20.pdf
OaklandCityCouncil,2012-04-03,"Meeting of the Oakland City
Meeting Minutes
April 3, 2012
Council
13
Subject:
Ratification of CAL-EMA Grants Disbursements
From:
Office Of The Mayor
Recommendation: Adopt A Resolution On Behalf Of The City Of Oakland Ratifying California
Emergency Management Agency (CAL-EMA) Funded Grants To California School Age
Consortium In The Amount Of $13,000.00, 2) Leadership Excellence In The Amount Of
$75,250.00 And 3) Growth Sector Company In The Amount Of $27,500.00, For Youth
Services Provided In Connection With The Oakland High School Career Pathway And
Community Collaborative At Fremont High School And Castlemont High School
11-0364
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 Excused: 1 - Councilmember Kernighan
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Brunner, President Pro
Tempore De La Fuente, Councilmember Kaplan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83782 CMS.pdf
S-14
Subject:
Zero Waste System Request For Proposals
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals:
Proposal Evaluation Criteria And Weighting, Waiver Of Arizona Policy, Method For Adjusting
Customer Rates, Diversion Performance Measurement, And Continued Participation In
Alameda County Measure D
11-0331
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Schaaf, that this matter be Adopted as Amended to approve all
recommendations except the waiver of Arizona policy (Resolution 82727
C.M.S.) which urges city departments from entering in to contracts with
companies with headquarters in Arizona. The committee directed staff to
return to the April 24, 2012 Public Works Committee with alternatives to
waiving this restriction. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Recused: 1 - President of the Council Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice
Mayor Nadel and Councilmember Schaaf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83783 CMS.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandCityCouncil/2012-04-03.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, 2012
Council
S-7.28-CC
Subject:
Preschool Program 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 (CSPP) Expansion Grant From The California Department Of Education (CDE) In An
Estimated Amount Of One Million Thirteen Thousand Two Hundred Twenty Dollars
($1,013,220) For Program Year 2012-2013, And Authorizing A Grant Agreement With The
Unity Council For An Estimated Amount Of One Hundred Six Thousand One Hundred Forty
Two Dollars ($106,142) To Fund Pre Kindergarten And Family Literacy Services In Accord
With Said Grant
11-0418
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
83856 CMS.pdf
S-7.29-CC
Subject:
Child And Adult Care Food Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution On Behalf Of The City Of Oakland, Authorizing The
City Administrator To Apply For, Accept And Appropriate The Child And Adult Care Food
Program (CACFP) Grant From The California Department Of Education, Nutrition Services
Division, In An Estimated Amount Of Five Hundred Forty Five Thousand Dollars ($545,000)
To Provide Funding For Nutritious Meals To Eligible Children Enrolled In The Oakland Head
Start Program For Program Year 2012-2013
11-0419
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
83857 CMS.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City
Meeting Minutes
June 5, 2012
Council
7.22-CC
Subject:
Settlement Agreement - Alameda County V. City of Oakland- General Parking
Taxes
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of County Of Alameda V. City
Of Oakland, City Of Oakland V. County Of Alameda (San Francisco Superior Court Case No.
CPF-11-511142, Previously Alameda Superior Court Case No. RGO9460907), By: (1)
Payment To The County Of Alameda Of 50% Of The Parking Taxes Collected At The
Oakland-Alameda County Coliseum (Coliseum) Pursuant To Oakland Municipal Code (OMC)
Section 4.16.030 (The 10% General Parking Taxes), Which Is $1,121,115 From July 1, 2009
Through April 30, 2012, (2) Remittance To The Oakland-Alameda County Coliseum Authority
(Coliseum Authority), On A Going-Forward, Basis As Of May 1, 2012, Of The 10% General
Parking Taxes Collected At The Oakland-Alameda County Coliseum, (3) Retention By The
City Of The Parking Surtax Collected At The Coliseum Pursuant To OMC Section 4.16.031
(The 8.5% Special Tax), (4) Agreement By The Parties To Work Cooperatively Through The
Coliseum Authority To Oppose Any Rent Deduction Claims By The Coliseum Authority's
Licensees, And (5) Dismissal Of The Litigation Between The City And County (Finance And
Management Agency; Parking Taxes Imposed Under OMC Chapter 4.16)
11-0531
A motion was made that this matter be Adopted as Amended. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Brunner and President of
the Council Reid
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 5 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel and
Councilmember Schaaf
View Report.pdf
83891 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kernighan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 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
City of Oakland
Page 14
Printed on 7/20/12",14,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
3) A Resolution Increasing The Amount Of An Affordable Housing Preservation And
Rehabilitation Loan To Dignity Housing West, Inc. For The James Lee Court Affordable
Housing Development Located At 690 15th Street By $1,105,000 For A Total Loan Amount Of
$3,501,000, And Authorizing Loan Extensions And/Or Changes In Terms For Existing Loans
For The Project
11-0534-2
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
83920 CMS.pdf
4) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $382,000 To East Bay Asian Local Development Corporation For The Marcus Garvey
Commons Project Located At 1769 Goss Street And 1766 7th Street, And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Loans For The Project
11-0534-3
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
83921 CMS.pdf
5) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $669,000 To East Bay Asian Local Development Corporation For The Slim Jenkins
Court Project Located At 700 Willow Street, And Authorizing Loan Extensions And/Or
Changes In Terms For Existing Loans For The Project
11-0534-4
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
83922 CMS.pdf
City of Oakland
Page 14
Printed on 7/20/12",14,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
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 Kaplan, seconded by
Councilmember Kernighan, to *Approve as Submitted the report of the
City Attorney of 1 final decisions made during Closed Session. The motion
carried by the following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
-Subject:
OMC Amendment Interim Department Names
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter
2.29 ""City Agencies, Departments And Offices"" To Establish The Interim Departments And
Offices Of Housing And Community Development, Economic And Workforce Development,
Neighborhood Investment, And Planning, Building And Neighborhood Preservation
11 0380
View Report.pdf
9.2
-Subject:
2012 2013 HUD Annual Action Plan
From:
Office Of Neighborhood Investment
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Annual Action Plan For Fiscal Year 2012 2013; 2)
Accepting And Appropriating Funds Totaling 940, 158.00 For The Home, Emergency
Shelter Grant (ESG), Housing Opportunities For Persons With Aids (HOPWA), And
The
Community Development Block Grant Programs; 3) Appropriating $556, 408.00 In Program
Income, Reprogrammed Funds And Any Amounts In Excess Thereof For Housing
Rehabilitation Revolving Loan Fund; And 4) Authorizing The City Administrator To Negotiate
And Execute Agreements With Subgrantees For Fiscal Year 2012 2013 For The Community
Development Block Grant Program
11 0397
View Report.pdf
83861 CMS.pdf
City of Oakland
Page 14
Printed on 5/22/12",14,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
15
-Subject:
Settlement Veronica Hodge
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Veronica Hodge V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG11579929, City Attorney's File No. X03702, In The
Non Wage Settlement Amount Of Forty Eight Thousand Dollars And No Cents ($48,000.00)
(Personnel, Human Resources)
12 0105
View Report.pdf
84088 CMS.pdf
16
Subject:
Hydraulic Fracturing Moratorium
From:
Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution Requesting The Governor And The State Of
California's Division Of Oil, Gas And Geothermal Resources (""DOGGR"") To Move Swiftly To
Place A Moratorium On Hydraulic Fracturing And On The Disposal Of Fracking Wastewater
By Injection Wells Until The DOGGR, In Conjunction With State And Local Authorities,
Makes A Determination That Such Processes Are Safe For Public Health, For The State's
Water Supply, And For The Environment
12-0045
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: No; 1 - Councilmember Brooks
Aye; 7 - Councilmember Kaplan, Councilmember Brunner, President Reid,
President Pro Tempore De La Fuente, Councilmember Schaaf, Vice Mayor
Nadel and Councilmember Kernighan
View Report.pdf
View Supplemental Report.pdf
84094 CMS.pdf
17
-Subject:
Settlement Samantha And Gary Wise
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Samantha And Gary Wise, In The Amount Of
$26,000.00, As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer
Main. (Public Works Agency)
12 0111
View Report.pdf
84089 CMS.pdf
18
-Subject:
Settlement Terilyn And Felipe Gudino
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To-
Compromise And Settle The Claim Of Terilynn And Felipe Gudino, In The Amount Of
$11,823.37, As A Result Of Property Damage Sustained Caused By Raw Sewage Surcharge.
(Public Works Agency)
12 0110
View Report.pdf
84090 CMS.pdf
City of Oakland
Page 14
Printed on 12/17/12",14,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-02-05,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
February 5, 2019
City Council
Excused: 1 - - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
The Roll Call was modified to note Councilmember excused at 9:20p.m.
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
11
Subject:
Appropriation And Use Of Neighborhood Stabilization Program Income
From:
Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
1. Authorizing The Use Of $1,911,049 In Loan Repayment Funds And Future
Repayments From The Neighborhood Stabilization Program To Fund Rehabilitation
Projects In Housing And Community Development's Residential Lending And
Rehabilitation Programs; And 2. Appropriating $1,300,000 To Be Used By The Oakland
Community Land Trust And Resources For Community Development For The
Rehabilitation Of A 15-Unit Affordable Rental Project Located At 2530 9th Avenue
18-1274
Attachments: View Report
87534 CMS
Upon the reading of Item 11 by the City Clerk, the Public Hearing was opened at
9:56 p.m.
4 individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember Reid, to close
the Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Bas,
Gallo, Kalb, Reid, Taylor, Thao and President Kaplan and 1 Excused: McElhaney
A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
City of Oakland
Page 14
Printed on 2/28/2019",14,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Reyla Graber
- Beverly Johnson",14,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"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 79583 C.M.S.
View Report.pdf,
79583 C.M.S.. pdf
10.4-CC
Subject: Tatanisha Prescott - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Tatanisha Prescott And The Attorney Of Record, Ross
Meltzer, In The Amount of $17,000, As A Result Of Bodily Injury Sustained In An Auto",14,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of USAA Insurance As Subrogee For Leonard O. Smith, In
The Amount Of $8,789.66, As A Result Of Property Damage Sustained Due To A Tree Limb
Failure That Caused Damage To USAA Insured's Vehicle On June 09, 2005 (Public Works
Agency) (06-0003)
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",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,,14,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"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; and hearing no objections, the motion",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance To (1) Consent
To The Transfer Of The Franchise Pursuant To Ordinance 8005 C.M.S. Dated July 24, 1969
Granting A Franchise To Construct, Maintain And Operate A Bridge And Tunnel At 21ST
Street (The Kaiser Center) In The City Of Oakland To Prentiss Properties Acquisition Partners
L.P. And SIC-Lakeside Drive, LLC, And (2) Amend Said Ordinance To Increase The Amount",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"View Report.pdf,
79792 CMS.pdf
10.3-CC
Subject:
Annetta Grady - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Annetta Grady V. City Of Oakland, Alameda County
Superior Court Case No. RG04-141378, Our File No. 23728 In The Amount Of $175,000.00.
This Case Involves A Slip And Fall Accident On A Crosswalk On Mountain Boulevard In
Montclair (Public Works Agency) (06-0196)
This Matter was Adopted on the Consent Agenda.
Votes:",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Subject:
Disposable Food Service Ware
From:
Vice Mayor Jean Quan and Council President De La Fuente
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Prohibit
The Use Of Polystyrene Foam Disposable Food Service Ware And Require The Use Of
Biodegradable Or Compostable Disposable Food Service Ware By Food Vendors and City
Facilities (06-0430)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Skilled Trades Program On Receipt Of The United States Department Of Labor 2005
Exemplary Public Interest Contribution Award (06-0616)
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Glenda Morgan and Alfredo
Roman.",14,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-10.26-C
Subject:
66th Avenue Waterfront Trail Project
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Resolution Authorizing The City Administrator, Or Her
Designee, To Award A Contract For The Construction Of The 66th Avenue, Oakland Waterfront
Trail Project (Project No. C244310), For An Amount Not To Exceed One Million Two Hundred
Thousand Dollars ($1,200,000.00), Or If All Bids Submitted Are Non-Responsive, To The
Reject All Bids, Waive Further Competitive Bidding Requirements, And Negotiate A Contract
Within Budget, For An Amount Not To Exceed One Million Two Hundred Thousand Dollars
($1,200,000.00) And Report The Bid Results To The City Council
07-0300
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
80729 CMS.pdf
S-10.27-C
Subject:
Traffic Signal Installation - Various Locations
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric For
Traffic Signal Installation At Two (2) Intersections: 1) Mountain Boulevard At State Route 13
Northbound Ramps, And 2) San Pablo Avenue (State Route 123) At 65th Street (City Project
Nos. C229110, C232710, C270210) In The Total Amount Of Three Hundred Seventy-Six
Thousand And Forty-Nine Dollars ($376,049.00)
07-0320
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
80730 CMS.pdf
City of Oakland
Page 14
Printed on 2/11/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.27-CC
Subject:
Mandela Parkway Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract For The Oakland Bay Trail: Mandela Parkway Project In
Accord With Specification No. G199010 To Mcguire And Hester In The Amount Of One
Million Seventy-Four Thousand Four Hundred Twenty-Twc Dollars ($1,074,422.00)
07-0682
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
The following individual spoke on this item:
- Ora Knowell
View Report.pdf
View Supplemental.pdf
80925 CMS.pdf
10.28-CC
Subject:
Oakland Convention And Visitors Bureau Report
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Two-Year Professional Services Agreement With The Oakland Convention And
Visitors Bureau To Provide Visitor Marketing Services In An Amount Not To Exceed
$650,000 For Fiscal Year 2007-2008 And $650,000 For Fiscal Year 2008-2009 And Provide A
Financial Incentive Should TOT Receipts Exceed Annual Budgeted Revenues And OCVB
Exceed Its Annual Cumulative Economic Value Benchmark
07-0668
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
80926 CMS.pdf
City of Oakland
Page 14
Printed on 1/4/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.22-CC
Subject:
Tobacco Control Enforcement Project
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Funds In An Amount Of One Hundred Thousand
Dollars ($100,000.00) From The Alameda County Public Health Department, Tobacco Control
Program, For Implementation Of The 2007-2011 Tobacco Control Enforcement Grant Project
In The Police Department, And Authorizing The City Administrator To Enter Into A Grant
Contract With The Alameda County Public Health Department Under Which The City Will
Provide The Services Necessary To Implement This Initiative In An Amount Of One Hundred
Thousand Dollars ($100,000.00)
07-0678
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80952 CMS.pdf
10.23-CC
Subject:
USDEA Greater East Bay Area Task Force
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland To Accept And Appropriate Reimbursement Funds In An
Amount Not To Exceed Fifteen Thousand Eight Hundred Fifty Four Dollars And Twenty-Five
Cents ($15,854.25) In Federal Funds From The Department Of Justice, United States Drug
Enforcement Administration (USDEA) To The Oakland Police Department (OPD) In Overtime
Costs For One Police Officer For The Period Of October 1, 2007 Through September 30, 2008,
And Thirteen Thousand Dollars ($13,000) In Rental Car Reimbursement Costs For The Period
Of October 1, 2007 Through September 30, 2008, And One Thousand Two Hundred Dollars
($1,200) In Cellular Phone Reimbursement For The Period Of September 30, 2007 Through
September 30, 2008, For Work Associated With The USDEA Greater East Bay Area Task
Force (DEA Task Force)
07-0706
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80953 CMS.pdf
City of Oakland
Page 14
Printed on 1/4/08",14,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-10.18-C
Subject:
Civil Service Exemption - Various Positions
C
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The
Classifications Of: Chief Of Police, Assistant; Police Services Manager I; Police Services
Manager II; Budget Director, Assistant; Director Of Information Technology; Director Of
Contracting & Purchasing; And Associate Director, Library Services Be Exempted From The
Operation Of The Civil Service
07-0815
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80993 CMS.pdf
S-10.19-C
Subject:
Priority Development Area - Application
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Submittal Of An Application To
Designate Priority Development Area For Oakland As A Part Of The Focusing Our Vision
(FOCUS) Planning Initiative Being Undertaken By The Association Of Bay Area Governments
And The Metropolitan Transportation Commission
07-0791
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- John Gatewood
- Joyce Roy
View Report.pdf
80994 CMS.pdf
City of Oakland
Page 14
Printed on 2/5/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
14.2
Subject:
Interim Control Amendments - S-4 Design Review Combing Zone
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
And Final Passage Of An Emergency Ordinance, Pursuant To Charter Section 213, Establishing
Interim Conrols Applying The S-4 Design Review Combining Zone Which Requires All New
Construction Or Alterations To Follow Design Review Procedures, To Broadway -- From
Hawthorne Avenue To Interstate 580, And From 38th Street To College Avenue, And To The
Area Northeast Of The Intersection Of Broadway And Pleasant Valley To View Place, To Take
Effect Immediately Upon Introduction And Adoption
07-0921
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. 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. 2 by the City Clerk, the Public Hearing was
opened at 7:08 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan -7, Excused: President De La
Fuente
View Report.pdf
12852 CMS.pdf
City of Oakland
Page 14
Printed on 2/15/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
17
Subject:
Oakland Community Housing, Inc - Grants
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution No. 2007-44 C.M.S. To Authorize An
Additional $500,000 In Operating Funding, In The Form Of Grants, For A Total Operating
Funding Amount Of $1.5 Million, To The Following Affordable Rental Projects: The
California Hotel (3501 San Pablo Avenue); Drasnin Manor (2530 International Boulevard);
Eldridge Gonaway Commons (115 3rd Avenue); Foothill Plaza (6311 Foothill Boulevard);
James Lee Court (690 15th Street); Kenneth Henry Court (6455 Foothill Boulevard); Marin
Way Court (2000 International Boulevard); Nueva Vista (3700 International Boulevard); The
Oaks Hotel (587 15th Street); San Antonio Terrace (1485 E 22nd Street); Slim Jenkins Court
(700 Willow Street); And Reallocating Low And Moderate Income Housing Funds For This
Purpose
07-0893
Play Video
A motion was made by Council President Brunner, seconded by
Councilmember Brooks, that this matter be Adopted Staff were directed to
return to per the committee's direction with a plan and a proposal for the
next steps for these properties. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
2008-0004 CMS.pdf
2) An Agency Resolution Allocating $300,000 To Cahon Associates As A Grant For
Rehabilitation And Conversion Of The California Hotel, Located At 3501 San Pablo Avenue,
For Permanent Support Housing Units For Homeless Individuals And Households
07-0893-1
A motion was made by Council President Brunner, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
2008-0005 CMS.pdt
At 6:38pm Council recessed for 22 minutes, prior to hearing all items noticed
for discussion at 7:00 pm.
Continuation of Open Forum
City of Oakland
Page 14
Printed on 12/22/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.21-CC
Subject:
League Of California Cities - Amicus Brief
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To File An Amicus
(Friend Of The Court) Brief On Behalf Of The League Of California Cities Regarding
Importance Of Laws Prohibiting Class Actions To Seek Refunds Of Certain Taxes And Fees
07-1016
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- David Mix
View Report.pdf
81072 CMS.pdf
10.22-CC
Subject:
Travel Authorization - Councilmember Quan
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To
Washington D.C. To Attend The National League Of Cities Congressional City Conference,
March 8-12, 2008
07-1020
This Matter was Adopted as Amended to include Councilmember Larry
Reid. 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:
- David Mix
View Report.pdf
81073 CMS.pdf
City of Oakland
Page 14
Printed on 2/29/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.25-C
Subject:
Opposition To The Aerial Spray Program - Brown Apple Moth
C
From:
Councilmembers Jane Brunner and Larry Reid
Recommendation: Adopt A Resolution Opposing The California Department Of Food And
Agriculture Aerial Spray Program To Eradicate The Light Brown Apple Moth And Requesting
Additional Information On The Possible Health Effects
07-1032
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 on this item:
- Suzanne M. L'Heureux
- Tara Levy
- Bily Ray Trice Jr.
- Simi Kavita Sikka
- Lynn Elliott-Harding
- Lisa Cousins Tracy
View Report.pdf
View Supplemental Report.pdf
81096 CMS.pdf
S-10.26-C
Subject:
Measure Y Evaluation Report
C
From:
Office of the City Administrator
Recommendation: Receive The Measure Y (Violence Prevention And Public Safety Act Of
2004) Evaluation Report For Fiscal Year 2006-2007
07-0707
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 on this item:
- Jim Dexter
View Report.pdf
City of Oakland
Page 14
Printed on 3/26/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
21
Subject:
Hanson Bridgett LLP - Waiver
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of
Interest That The Law Firm Of Hanson Bridgett LLP May Have As A Result Of The Firm's
Representation Of Yellow Cab In Its Challenge To The City's Decision To Revoke Taxi
Medallions, To Allow The Firm To Provide Specialized Legal Assistance In The Oak To Ninth
Project Litigation
07-1168
Play Video
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
81186 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Hazel Patterson and in
recognition of Christopher Hernandez's Birthday at 9:55 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
City of Oakland
Page 14
Printed on 4/16/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
Subject:
Support Of Assembly Bill 2001
From:
Office of the City Auditor
Recommendation: Adopt A Resolution In Support Of Assembly Bill No. 2001 (Swanson), A
Proposal To Amend The Government Code For The Purpose Of Authorizing City And County
Auditors And City And County Controllers To Hold In Confidence The Identities Of
Individuals Who Provide Information That Result In Investigative Audits
07-1157
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
View Report.pdf
81213 CMS.pdf
S-10.9-CC
Subject:
Used Motor Oil And Used Motor Oil Filter Recycling Grant
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Submittal Of Grant Applications And To
Act As Lead Jurisdiction For Other Alameda County Jurisdictions, To The California
Integrated Waste Management Board And Appropriation Of Those Grant Funds For Used
Motor Oil And Used Oil Filter Recycling For Five Years Beginning With Fiscal Year
2008-2009 And Ending With Fiscal Year 2012-2013, And Authorizing Expenditure Of Used
Oil Block Grant Funds On Used Motor Oil and Oil Filter Collection And Public Education
Activities Provided Advertising, Bidding And Other Applicable City Contract Policies Are
Followed, Without Return To Council
07-1124
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
81214 CMS.pdf
City of Oakland
Page 14
Printed on 5/7/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.18-CC
Subject:
Solar Panel Installation - Grant
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $20,000 Grant From
Broadway/MacArthur/Sar Pablo Redevelopment Funds To GRID Alternatives, A Nonprofit
Organization Dedicated To Promoting Renewable Energy, To Install Solar Panels On
Low-Income Housing Units Within The Project Area
07-1172
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
2008-0039 CMS.pdf
10.19-CC
Subject:
Career Academies Program - Internship Stipends
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Grant Agreement With The Oakland Unified School District In An Amount Not To
Exceed $600,000 For Fiscal Year 2007-2009 To Provide 598 Internship Stipends For Students
Participating In The Career Academies Program
07-1092
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
81259 CMS.pdf
10.20-CC
Subject:
Raimondi Park - Public Art Design Agreement
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Russell Albans DBA Eesuu Orundide For
Public Art Design, Fabrication And Installation Services For Raimondi Park And Sports Fields In
An Amount Not To Exceed Forty-Five Thousand Dollars ($45,000)
07-1154
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
81260 CMS.pdf
City of Oakland
Page 14
Printed on 6/26/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-10.25-C
Subject:
Adam Walsh Act Implementation Grant
C
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 Three Hundred
Thousand Dollars ($300,000) From The U.S. Department Of Justice, Office Of Justice
Programs, Sex Offender Sentencing, Monitoring, Apprehending, Registering And Tracking
(SMART) Office, Fiscal Year 2007 Support For Adam Walsh Act Implementation Grant
Program, For The Period April 2, 2008 Through March 31, 2009, And Appropriate Said Funds
To The Police Department To Increase Staffing Assigned To Sex Offender Registration,
Tracking And Compliance (TITLE CHANGE)
07-1263
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdf
81302 CMS.pdf
City of Oakland
Page 14
Printed on 6/10/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
10.22-CC
Subject:
Bay Area Task Force - Reimbursements
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed Twenty
Thousand Dollars ($20,000) In Federal Funds From The Department Of Justice, United States
Drug Enforcement Administration (USDEA) To The Oakland Police Department (OPD) In
Overtime Costs For Six (6) Police Officers And One (1) Sargeant For The Period Of March 15,
2008 To June 30, 2008 For Work Associated With The USDEA Greater East Bay Area Task
Force (DEA Task Force)
07-1243
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
81362 CMS.pdf
10.23-CC
Subject:
Global Positioning System (GPS) - Ankle Bracelet Monitoring Service
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Waiving The Competitive Bid Process And Authorizing The City Administrator
To Award A Lease Contract For Global Positioning System (GPS) Tracking Equipment And
Tracking Services To Securealert, Inc., In An Amount Not-To-Exceed One Hundred Thousand
Dollars ($100,000.00) To Be Used In The Monitoring Of Persons On Probation In The City Of
Oakland; and
07-1282
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
81363 CMS.pdf
City of Oakland
Page 14
Printed on 7/7/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, 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
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 14
Printed on 7/25/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.26-CC
Subject:
Zoning Map Amendments
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim
Ordinance, Recommended By The Planning Commission, Amending The Zoning Maps For Two
Years, Applying The S-4 Design Review Combining Zone, Which Requires New Or
Rehabilitated Non-Residential Facilities To Follow Established Design Review Procedures, To
Those C-10, C-30, C-35 And C-40 Zones Which Are Designated In The General Plan As
Neighborhood Center Commercial, Community Commercial And Urban Residential
07-1332
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
12885 CMS.pdf
10.27-CC
Subject:
Muncipal Code Amendments - Sewer Design
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code
Adding Chapter 13.02 Authorizing The Engineer To Establish Sewer Design Standards
07-1406
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12886 CMS.pdf
City of Oakland
Page 14
Printed on 10/8/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Member Chang,
to *Approve as Submitted the motion confirming that no non-confidential
Closed Session discussion occured during Closed Session. 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
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 14
Printed on 10/8/08",14,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-10.13-C
Subject:
Revocable And Conditional Permits - 601 12th Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Granting Oakland T12 LLC A Revocable And Conditional Permit To
Allow A Shoring System For A Basement Excavation To Encroach Beneath The Public
Right-Of-Way Along 11th Street, 12th Street, Jefferson Street, And Martin Luther King Jr Way
For A New Building At 601 12th Street; And
07-1656
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
81614 CMS.pdf
2) A Resolution Granting Oakland T12 LLC A Revocable And Conditional Permit To Allow A
Concrete Vault And Electrical Transformers For A New Building At 601 12th Street To
Encroach Under The Public Sidewalk Along 11th Street
07-1656-1
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
81615 CMS.pdf
S-10.14-C
Subject:
Insanitary Sewers
C
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2402 - 98th Avenue; And
07-1572
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
81616 CMS.pdf
City of Oakland
Page 14
Printed on 11/3/08",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
17
Subject:
Salary Policies And Provisions
From:
Councilmember Quan
Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance, (2) Setting Forth
The Council's Compensation Policies And Provisions For City Employees, Officials And
Officers, (3) Memorializing The Authority And Discretion The Council Has Granted To The
City Administrator Regarding Fixing Compensation And (4) Supplementing Ordinance No.
12187 C.M.S.
07-1562
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 18, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Noes: 2 - Member Kernighan and Member De La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Member Chang,
Member Nadel, Member Quan and Member Reid
The following individuals spoke on this item:
- Sanjiv Handa
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
12903 CMS.pdf
City of Oakland
Page 14
Printed on 2/26/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
10.14-CC
Subject:
Inner Harbor Bay Trail Segment - Oakland Waterfront Trail
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Apply For, Accept And Appropriate Up To Seven Hundred Thousand Dollars ($700,000.00) In
Grant Funds From The California Department Of Parks And Recreation Recreational Trails
Program For The Fruitvale Avenue To High Street Bridge - Inner Harbor Bay Trail Segment Of
The Oakland Waterfront Trail
07-1755
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
81674 CMS.pdf
10.15-CC
Subject:
Purchase Of Three Landlocked Parcels
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Purchase Of Three Landlocked Parcels
Behind Leimert Boulevard And Adjacent To Dimond Park (APN 029A-1353-011-2;
029A-1353-013-2 And APN 029A-1354-001-1) From The Alameda County Treasurer-Tax
Collector For A Total Price Not To Exceed $27,000, Plus Interest
07-1725
A motion was made to Approved As Amended On Introduction on the
Consent Agenda.
Votes: 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
10.16-CC
Subject:
Streetscape Improvement Projects Funding
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing $175,000 Of Coliseum Redevelopment Project Funds To
The City Of Oakland Under The Cooperation Agreement For The Final Design And
Implementation Of The Fruitvale Alive Streetscape Project;
07-1729
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
2008-0096 CMS.pd
City of Oakland
Page 14
Printed on 12/4/08",14,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-10.21-C
Subject:
Third Wave Consulting - Professional Services Contract
C
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Professional Services Contract With Third
Wave Consulting In An Amount Not To Exceed $36,000.00 For The Design, Configuration And
Implementation Of A Customer Relationship Management Application Of Salesforce. Com To Be
Partially Paid For With Redevelopment Agency Funds
07-1777
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
81703 CMS.pdf
S-10.22-C
Subject:
Various Façade Improvement Program Allocations
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating $125,000 To The West Oakland Redevelopment Project
Area Façade Improvement Program And Allocating $125,000 To The West Oakland
Redevelopment Project Area Tenant Improvement Program;
07-1792
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
2008-0100 CMS.pdf
2) An Agency Resolution Allocating $300,000 To The Coliseum Redevelopment Project Area
Façade Improvement Program And Allocating $245,000 To The Coliseum Redevelopment
Project Area Tenant Improvement Program; And
07-1792-1
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
2008-0101 CMS.pdf
City of Oakland
Page 14
Printed on 1/8/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
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 Quan, seconded by
Councilmember Kernighan, to *Approve as Submitted the report from the
Office of the City Attorney of two final decisions made during Closed
Session. Please refer to Attachment A for the details of the final decision.
The motion carried by the following vote:
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
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 Brooks, seconded by
Councilmember De La Fuente, to *Approve as Submitted. 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
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 14
Printed on 1/29/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
S-10.23-C
Subject:
Local Employment Program Changes
C
From:
Contracting And Purchasing
Recommendation: Consideration Of The Committees' Recommendations
1) A Resolution Amending: A) Resolution No. 69687 C.M.S., Passed February 2, 1993,
Authorizing The Local Employment Program, And B) Resolution No. 74762 C.M.S., Passed
January 29, 1999, Authorizing A Pilot Apprenticeship Program, Both Of Which Require
Contractors To Hire Oakland Residents To Implement Program Revisions; And
2) An Ordinance Amending Ordinance Number 12388 C.M.S., Adopted December 18, 2001, To
Authorize Revision Of The Local Employment And Apprenticeship Programs By Resolution
07-1831-2
This Matter was Adopted as Bifurcated 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
Council President appointed Vice Mayor De La Fuente and Councilmember
Brooks as co-chairs of the task force. She also appointed Councilmember
Kaplan as a member, the remaining 15 members will also be appointed by the
President.
The following individual spoke under this item:
- Sanjiv Handa
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 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
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There were no final decisions made during closed session
The following individual spoke under this item:
- Sanjiv Handa
City of Oakland
Page 14
Printed on 2/20/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
14.3
Subject:
Housing Trust Fund Grant
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For And Accept Up To $2
Million In Funds From The California Department Of Housing And Community Development
Under The Local Housing Trust Fund Matching Grant Program, Housing And Emergency
Shelter Trust Fund Act Of 2006 (Proposition 1C) Affordable Housing Innovation Fund, And
Allocating Up To $1.3 Million For The First-Time Homebuyer Program And Up To $700,000
For Affordable Rental And Ownership Housing Development; And
07-1868
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
81782 CMS.pdf
City of Oakland
Page 14
Printed on 2/20/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Quan, and President of the
Council Brunner -7; Excused: Agency/Councilmember: Reid-1
Council approved the introduction of the Second Ordinance with the following
amendments:
O.M.C. Section 17.73.35. is amended to read as follows:
5. Litter, Debris, Graffiti and Cleanliness. For existing, new or expanded uses:
a. The site shall be maintained in a clean and orderly condition, free of vectors,
and free of standing water and any odiferous waste;
b. The public right-of-way shall not be used for storage or processing of
materials;
c. Graffiti shall be removed within seventy-two (72) hours of application;
d. A cleanliness/litter management and control plan shall be developed,
implemented and maintained, such that it is ready for inspection. The plan shall
include provisions for the disposal of recycling-related litter and debris in the
public right-of-way within the area comprised of all streets adjacent to the
premises, and the one-block extension of those streets to the north and south,
and east and west, respectively (See Attachment B). This would not include
material illegally dumped that is not related to the recycling operation,
including but not limited to hazardous material, containers of paint or
unidentified liquids, tree trimmings, residential, commercial and/or industrial
waste or dumping of materials not accepted by the Primary Collection Center.
In addition, the Primary Collection Center shall produce a notice to distribute
to customers that states that all illegal dumping shall be reported to City
authorities.
e. A site/immediate neighborhood shopping cart management plan shall be
developed, implemented and maintained, such that it is ready for inspection. If
the Primary Collection Center accepts materials from the public brought by
means of a shopping cart, it shall be responsible for the retrieval of all
shopping carts within the area comprised of all streets adjacent to the premises,
and the one-block extension of those streets to the north and south, and east
and west, respectively (See Attachment A). Additionally, a Primary Collection
Center shall post signage that includes contact information to report
abandoned shopping carts in the vicinity of the facility if called or notified by a
member of the public about abandoned shopping carts located within a
two-block radius of the premises, a Primary Collection Center shall retrieve
said carts. A two-block radius of the premises shall comprise all street sides of
the twenty-five- (25) square block area that includes the block on which the
premises is located (as the center block of the twenty-five (25) square block
area).
7. Equipment and Facilities. For existing, new or expanded uses:
a. There shall be no exterior pay telephones located at the site;
City of Oakland
Page 14
Printed on 3/27/09",14,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-10.13-C
Subject:
2008 Community Emergency Response Team Grant
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Fifty Five Thousand Dollars ($55,000) For Federal Fiscal Year 2008 Community
Emergency Response Team (CERT) Grant Period From State Of California Homeland Security
Grant Program For The City Of Oakland, Office Of Emergency Services (OES) Communities Of
Oakland Respond To Emergencies (CORE) Program
09-0056
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
81844 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, 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 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
Play Video
There were no decisions made during Closed Session
City of Oakland
Page 14
Printed on 3/26/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
5) A City Resolution Approving 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 In Developing The Project
09-0117-4
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
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:50 PM
The following individuals spoke on this item:
- Sanjiv Handa
- Paulette Hogan
- Joyce Roy
- Ricky Anderson
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
81884 CMS.pdf
City of Oakland
Page 14
Printed on 4/16/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
10.15-CC
Subject:
Rebuiliding Oakland Together Grant
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From The West
Oakland Redevelopment Project Area Low And Moderate Income Housing Fund To Rebuilding
Together Oakland To Rehabilitate Houses For Low-Income Seniors And/Or Disabled Persons
Within The Project Area
09-0211
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:
- Paulette Hogan
View Report.pdf
2009-0051 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, to *Approve as Submitted the oral report from the
Office of the City Attorney of 1 final decision made during Closed Session.
Please refer to Attachment A for the details of the final decision. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember 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
City of Oakland
Page 14
Printed on 5/1/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed Two Hundred
Sixty-Five Thousand Dollars ($265,000) For The Development Of The Lake Merritt Bart Station
Area Plan And Environmental Document, And Authorizing The City Administrator To Negotiate
And Execute A Professional Services Agreement With Dyett & Bhatia For Development Of The
Lake Merritt Bart Station Area Plan In An Amount Not To Exceed One Million Eighty-Five
Thousand Dollars ($1,085,000)
09-0247-1
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 5/19/2009
The following individual spoke on this item:
- Sanjiv Handa
S-10.21-C
Subject:
Tax Defaulted Properties Purchase - 7525 & 7533 MacArthur Blvd
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of The Following
Tax Defaulted Properties In The Central City East And Coliseum Redevelopment Project Areas
From The County Of Alameda: (1) 7525 MacArthur Boulevard, Purchase Price $214,828 Plus
Interest Of Approximately $35,000; (2) 7533 MacArthur Boulevard, Purchase Price $122,720
Plus Interest Of Approximately $35,000, And (3) 9959 International Boulevard, Purchase Price
Of $46,263 Plus Interest Of Approximately $10,000, And Allocation Of $25,000 From Central
City East And Coliseum Redevelopment Project Area Funds For Related Real Estate Cost
09-0254
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
2009-0053 CMS.pdf
City of Oakland
Page 14
Printed on 5/21/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"Exists At The Building Serving The Property Known As 1628 - 86th Avenue; And
09-0343-6
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
82005 CMS.pdf
8) A Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exists At The Building Serving The Property Known As 1771-83rd Avenue
09-0343-7
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
82006 CMS.pdf
S-10.18-C
Subject:
Intelligent Transportation System Equipment-Ray's Electric
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To The Lowest
Responsive, Responsible Bidder, Ray's Electric, For The Installation Of Various Intelligent
Transportation System Equipment In The City's Transportation Management Center In Accord
With Plans And Specifications For City Project No. C313910, And Contractor's Bid Therefore,
In The Amount Of Three Hundred Five Thousand One Hundred Forty-Eight Dollars And Thirty-
Eight Cents ($305,148.38)
09-0344
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
82007 CMS.pdf
City of Oakland
Page 14
Printed on 5/28/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.20-C
Subject:
2009-2010 Senior Aides Program
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Estimated Amount Of $1,238,240 From Senior
Services America, Inc., For The City Of Oakland Senior Aides Program For Fiscal Year
2009-2010
09-0265
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
82046 CMS.pdf
S-10.21-C
Subject:
First Responder Advanced Life Support Services Agreement
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Agree To An
Extension Of The First Responder Advanced Life Support (FRALS) Services Agreement With
Alameda County Emergency Medical Services District For An Additional Two Years To June
30, 2011, And To Appropriate The Payments Received From Alameda County Thereunder
Which Are Anticipated To Be Nine Hundred Fifty Three Thousand Five Hundred Fourteen
Dollars And Ninety Cents ($953,514.90) Annually
09-0248
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82047 CMS.pdf
City of Oakland
Page 14
Printed on 7/7/09",14,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
14.2
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
October/November/December 2008, Monthly Accounts And January/February/March 2009,
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
09-0077
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 9:18 p.m.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
82082 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 Garbage
Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax
Collector For Collection; Or
09-0077-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
09-0077-2
Not Adopted
City of Oakland
Page 14
Printed on 7/2/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
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 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
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 14
Printed on 7/27/10",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
10.19-CC
Subject:
2009-2010 Cal Gang Reduction Intervention And Prevention Grant
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant For $400,000 From The State Of California Governor's Office Of
Emergency Services, Law Enforcement And Victims Services Division For A California Gang
Reduction, Intervention And Prevention (CalGRIP) Grant And To Enter Into Grant Agreements
For One Year, With A One Year Option To Renew, With The Public Health Institute In An
Estimated Amount Of S62,000 Annually And Healthy Oakland For An Estimated Amount Of
$50,400 Annually For Purposes Of Implementing Said Grant From July 1, 2009 Through June
30, 2011
09-0349
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
82126 CMS.pdf
10.20-CC
Subject:
Measure Z Committee - Terms Of Appointment
From:
Office of the City Administrator
Recommendation Adopt An Ordinance Amending Ordinance No. 12694 C.M.S., ""Ordinance
Establishing The Procedures Of The Community Oversight Committee Created By Measure Z,
Entitled 'Oakland Cannabis Regulation And Revenue Ordinance' (Measure Z) And Providing The
Terms And Responsibilities Of The Committee Members"" In Order To Stagger The Appointment
Terms Of Members To Odd And Even Years
09-0515
Play Video
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 21, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12958 CMS.pdf
City of Oakland
Page 14
Printed on 9/24/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.21-CC
Subject:
Barnabus Fairfield - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Barnabus Fairfield, Et Al. V. The City Of Oakland, Et Al., Alameda County
Superior Court No. RG07304706, Our File No. 25935, In The Amount Of Thirty-Three
Thousand Dollars ($33,000.00) And Further Authorizing And Directing The City Administrator
To Adopt A Revised Curb Ramp Transition Plan. This Case Involves Alleged Discrimination
Due To Denial Of Sidewalk Access. (PWA)
09-0658
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82170 CMS.pdf
10.22-CC
Subject:
Estate Of ""Jody"" Mack Miller Woodfox - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Estate Of ""Jody"" Mack Miller Woodfox, Et. Al. V. The City Of Oakland, Et. Al.,
U.S. District Court Action No. C 08-04148 WHA, Our File No. 26717, In The Amount Of Six
Hundred Fifty Thousand ($650,000.00). This Case Involves Alleged Use Of Excess Police Force
(PSA)
09-0659
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82171 CMS.pdf
City of Oakland
Page 14
Printed on 9/24/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28,2009
Oakland Redevelopment
Agency/City Council
21
Subject:
City Planning Commission - Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Vince Gibbs And Vien V. Troung, And
Re-Appointing Madeleine Zayas-Mart And Michael Colbruno, As Members Of The City
Planning Commission
09-0691
Play Video
A motion was made by Pro-Tem Reid, seconded by Vice Mayor De La
Fuente, that this matter be Adopted as Bifurcated. The motion carried by
the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Council bifurcated this item and a motion was made by Councilmember Reid
and seconded by Vice Mayor De La Fuente and the vote was taken on the
appointments of Vince Gibbs, Vien Troung and Madeleine Zayas Mart, the
motion passed with 8 Ayes; by the same motion the vote was taken on the
appointment of Michael Colbruno; that motion passed with 7 Ayes, 1 No
-
Councilmember Nadel
The following individual spoke on this item:
- Sanjiv Handa
- Nikki Bar
View Report.pdf
82245 CMS.pdf
82260 CMS.pdf
22
Subject:
Smartboot System
From:
Finance and Management Committee
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Add Boot Removal Fee
09-0588-1
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember
Kaplan, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12965 CMS.pdf
City of Oakland
Page 14
Printed on 9/24/09",14,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-10.20-C
Subject:
False Alarm Reduction Unit Program Contract
C
From:
Oakland Police Department
Recommendation: Discussion And Possible Action On A Report And Recommendation Detailing
The Results Of The Request For Proposals (RFP) Process Conducted By The Oakland Police
Department To Identify And Select A Contractor For The Administration Of The Oakland Police
Department's False Alarm Reduction Unit Program
09-0697
This Matter was Approved 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 under this item:
- Sanjiv Handa
View Report.pdf
S-10.21-C
Subject:
Measure Y Annual Report
C
From:
Office of the City Administrator/Finance and Management Agency
Recommendation: Receive An Informational Report On Financial And Program Status Of
Measure Y-Violence Prevention & Public Safety Act Of 2004 For Fiscal Years 2004-2005,
2005-2006, 2006-2007, 2007-2008 And 2008-2009
09-0612
A motion was made that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Councilmember De La Fuente
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 Supplemental Report.pdf
City of Oakland
Page 14
Printed on 10/15/09",14,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-10.19-C
Subject:
Cleveland Cascade Rehabilitation Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The Cleveland
Cascade Rehabilitation Project (C242116); 2) Waiving Further Competitive Bidding
Requirements; And 3) Authorizing The City Administrator, Or The City Administrator's
Designee, To Negotiate And Purchase The Necessary Construction Services And Materials For
The Project On The Open Market In An Amount Not To Exceed Two Hundred Sixteen
Thousand Dollars ($216,000.00), Without Return To The City Council
09-0805
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:
- Chris Stampolis
View Report.pdf
82327 CMS.pdf
S-10.20-C
Subject:
Conditional And Revocable Permit - 283 Beauforest Drive
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting John and Gail Buchbinder A Conditional And
Revocable Permit To Allow A Portion Of An Existing Residence, Access Stair, And Retaining
Walls Located At 283 Beauforest Drive To Encroach Into The Public Right-Of-Way
09-0806
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
82328 CMS.pdf
City of Oakland
Page 14
Printed on 10/15/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2009
Redevelopment Agency / City
Council
14.1
Subject:
Property Vacation - 37th And Alameda Avenues
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence
And Public Comments On A Proposed Conditional Vacation Of A Portion Of East 8th Street
Between The Intersections Of 37th Avenue And Alameda Avenue To The California
Department Of Transportation For The Seismic Retrofitting Of Interstate Freeway Route 880
At High Street; And
09-0802
Play Video
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
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:41 PM
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: Brooks, De
La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the
Council Brunner -8
View Report.pdf
View Supplemenal Report.pdf
View Supplemental.pd
82354 CMS.pdf
2) An Ordinance Conditionally Vacating Of A Portion Of East 8th Street Between The
Intersections Of 37th Avenue And Alameda Avenue To The California Department Of
Transportation For The Interstate Freeway Route 880 Seismic Retrofit At High Street
09-0802-1
A motion was made by Councilmember Nadel, seconded by
Councilmember De La Fuente, 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 3, 2009.
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
City of Oakland
Page 14
Printed on 11/2/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
S-10.19-C
Subject:
Metropolitan Medical Response System Grant
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A Three
Hundred Twenty One Thousand Two Hundred Twenty One Dollars ($321,221.00) Grant From
The Governor's Office Of Homeland Security To Fund Oakland Fire Department Metropolitan
Medical Response System (MMRS) Program Planning, Equipment And Training
09-0698
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
View Supplemental Report.pdf
82380 CMS.pdf
S-10.20-C
Subject:
Concentra - Medical Examinations Agreement
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With Occupational Health Centers Of California, A Medical Corporation Doing
Business As Concentra Medical Centers To Provide Annual Physical Examinations Of Oakland
Fire Department Employees For The Period Of October 1, 2010 Through September 30, 2014,
With An Optional Two Year Extension, In An Amount Not-To-Exceed $1,200,000.00 For The
Initial Four Year Term And Not-To-Exceed $300,000.00 For Each Year Of Extension
09-0784
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
82381 CMS.pdf
City of Oakland
Page 14
Printed on 2/8/10",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2009
Redevelopment Agency / City
Council
S-10.24-C
Subject:
The Anti-Human Trafficking Task Force Program Grant
C
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
Grant Funding In An Amount Not To Exceed Two Hundred And Fifty-Five Thousand Dollars
($255,000) From The California Emergency Management Agency, Under The American
Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") For The
Anti-Human Trafficking Task Force
09-0999
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report..pdf
82408 CMS.pdf
S-10.25-C
Subject:
Travel To Beijing China - Council President Brunner
C
From:
Council President Brunner
Recommendation: Adopt A Resolution Authorizing Council President Jane Brunner To Travel
To Beijing, China, To Attend The US-China Mayors Leadership Development For Low Carbon
City Program November 17-19, 2009 And The World Expo 2010 Forum For Urban
Development And Green Economy In Shanghai, November 21-23, 2009
09-1005
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORA)Councilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Quan and Councilmember Reid
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Kaplan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding item s-10.25 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.
View Report.pdf
82409 CMS.pdf
City of Oakland
Page 14
Printed on 12/9/09",14,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
10.18-CC
Subject:
Courthouse Associates, LLC
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Accepting And Appropriating A $77,500
Payment From Courthouse Associates, LLC To The Broadway/Macarthur/Sar Pablo Façade
Improvement Program
09-0980
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
2010-0009 CMS.pdf
10.19-CC
Subject:
As-Needed Environmental Consulting Agreements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Professional Services Agreements With
Ases, Inc., Oaks Environmental, Essel Technology Services, Professional Services Incorporated
(PSI), And SCA Environmental Consulting Services To Provide Environmental Consulting
Services On An As-Needed Basis, Including Lead-Based Paint Risk Assessments, Paint
Inspections And Clearance Testing For Residential Rehabilitation Projects Funded Through
The Residential Lending And Rehabilitation Program, In An Aggregate Amount Not To
Exceed $200,000 For The Period Of December 14, 2009, Through June 30, 2011
09-0942
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Report.pdf
82474 CMS.pdf
10.20-CC
Subject:
Early Childhood Literacy Programming Grant
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate A Grant In The Amount Of $77,600 From First 5 Alameda County
To Support The Oakland Public Library's Early Childhood Literacy Programming For Eighteen
Months Beginning In Fiscal Year 2009-2010
09-1020
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
82475 CMS.pdf
City of Oakland
Page 14
Printed on 2/22/10",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
15
Subject:
Appointment To The Board Of Port Commissioners
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Michael Lighty As A Member Of The
Board Of Port Commissioners
09-1082
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted and with the addition
of Mayor Dellums vote as the 5th Aye to break the tie vote of the Council.
The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 4 - Councilmember Brooks, Councilmember De
La Fuente, Councilmember Reid and President of the Council Brunner
ORAICouncilmember Ayes: 4 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel and Councilmember Quan
The following individual(s) spoke on this item and did not indicate a position:
- Sanjiv Handa
- Kent Lewandowski
- Adith Vaidiya
- Sean Sullivan
- Abdul Khan
- Jessica Medine
View Report.pdf
82501.pdf
City of Oakland
Page 14
Printed on 2/10/10",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
15
Subject:
Ranked Choice Voting Implementation Progress Report
From:
Offices of the City Attorney and City Clerk
Recommendation: Action On A Report And Recommendation On The Draft Voter Outreach
And Education Plan And Timeline And Responses To Questions Regarding The
Implemenation Of Ranked Choice Voting
09-1142
Play Video
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/2/2010
The following individual spoke on this item:
- Sanjiv Handa
- Judy Cox
Staff was directed to bring this item back with the following information:
- Specifics on projected costs for Voter Outreach and Education
- Clarity on who's responsible for the completion of the mandated education
- Clarify on the status of the development of education materials
- The inclusion of additional community groups and media organizations as
provided by Council onto the County's list
- Development of Supplemental Outreach conducted by the City of Oakland
- How the City will incorporate the education materials into KTOP and the
City's website
- Expansion of Outreach to other communication forums such as Twitter,
Facebook, etc.
- Methods to commence education and outreach in Oakland prior to the target
month of May as proposed by the County
- Coordination of the training and education materials with OUSD and other
Adult Literacy groups
- Presentation/Training information that clarifies the voting process.
with return to the March 2, 2010 City Council meeting. Additionally, staff was
directed to Schedule the County's finalized presentation through Rules for a
future City Council meeting.
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 14
Printed on 5/19/10",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
S-15.1
Subject:
Parking Citation Administration And Revenue Reconciliation System
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
[Selected Contractor]
To Provide A Parking Citation Administration And Revenue Reconciliation System (CARRS)
At An Estimated Cost Of Nine Hundred Thousand Dollars ($900,000) Per Year For A Term Of
Three Years Beginning
[Date]
09-0881
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Adopted as Amended to select
ACS as the contractor without the revenue guarantee. The motion carried
by the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Brooks and Councilmember
De La Fuente
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:
- Sajniv Handa
- Mark John Tabor
- Rona Schmidt
- Sheri Corse
- Zack Wasserman
- Michael Nickolaus
- Greg McConnell
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
82531 CMS.pdf
City of Oakland
Page 14
Printed on 5/19/10",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
3) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Turner Group 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
09-1168-2
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: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82567 CMS.pdf
4) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Rockridge Builders 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
09-1168-3
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
82568 CMS.pdf
5) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Malachi Construction For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any
On-Call Construction Work To Be Let To Said Contractor; And
09-1168-4
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
82569 CMS.pdf
City of Oakland
Page 14
Printed on 3/16/10",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial
Activity
09 1133 1
9.2
Subject:
Delinquent Transient Occupancy Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
09-1198
View Report.pdf
City of Oakland
Page 14
Printed on 3/16/10",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.22-CC
Subject:
Anti-Human Trafficking Task Force Recovery Act Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Authorizing Resolution No. 82408 C.M.S.,
Dated November 17, 2009 And 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 And Seventy-Five Thousand Dollars ($375,000) From The State Of California,
California Emergency Management Agency (CAL EMA), Fiscal Year 2009/2010 Anti-Human
Trafficking Task Force Recovery Act Program, American Recovery And Reinvestment Act Of
2009 (Federal Government's ""Stimulus Package""), Associated With The Continued
Implementation Of The East Bay Task Force On Human Trafficking Program In The Police
Department
09-1202
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82670 CMS.pdf
7.23-CC
Subject:
Corrections Standards Authority, Title II Formula Grants 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 Supplemental Grant Funds In An Amount Not
To Exceed Ninety Thousand Dollars ($90,000) From The State Of California, Corrections
Standards Authority, Title II Formula Grants Program For Three-Month Continuation Funding
Associated With Implementation Of The Paragon Project In The Police Department
09-1203
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
82671 CMS.pdf
City of Oakland
Page 14
Printed on 5/20/10",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
S-7.14-CC
Subject:
Create The Department Of Engineering And Construction
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, ""City Agencies, Departments And Offices"", Which Established The
Organizational Structure Of The City Under The City Administrator's Jurisdiction In
Accordance With The Requirements Of City Charter Section 600, To Transfer The Department
Of Engineering And Construction From The Communtiy And Economic Development Agency
To The Public Works Agency
09-1381
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report pdf
S-7.15-CC
Subject:
Preliminary Annual Report - WPAD
From:
Budget Office
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
Fiscal Year 2010-2011 Preliminary Annual Report For The City Of Oakland Wildfire
Prevention Assessment District And Setting June 1, 2010 As The Date For A Public Hearing
09-1287
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORA)Councilmember 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
City of Oakland
Page 14
Printed on 5/19/10",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
8) 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 Sanli Pastore & Hill, Inc. For As-Needed Real Estate Appraisal
Services Over A Period Of Three Years;
09-1353-7
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
82758 CMS.pdf
9) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed Forty-Five Thousand Dollars
($45,000.00) Annually With Margaretta J. Darnall For As-Needed Real Estate Appraisal
Services Over A Period Of Three Years;
09-1353-8
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
82759 CMS.pdf
10) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Contract In An Amount Not To Exceed One Hundred Thousand Dollars
($100,000.00) Annually With J.W. Tom And Associates For As-Needed Real Estate Appraisal
Services Over A Period Of Three Years;
09-1353-9
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
82760 CMS.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
S-7.24-CC Subject:
Multipurpose Senior Services Program- FY 2010-2011
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $1,581,165 From The California
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year
2010-2011; And Authorizing The City Administrator To Enter Into Contract Number
MS-1011-01 With The California Department Of Aging For The Multipurpose Senior Services
Program For Fiscal Year 2010-2011; And Authorizing The City Administrator To Accept,
Appropriate And Allocate Any Additional Funding Received Without Returning To Council
09-1399
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
82832 CMS.pdf
S-7.25-CC
Subject:
OFCY - Various Non-Profit And Public Agencies
From:
Department Of Human Services
Recommendation: Adopt A Resolution Appropriating And Allocating $31,354 In Interest
Income Earned To The Oakland Fund For Children And Youth; And 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 For Fiscal Year 2010-2011 In An Amount Not To Exceed $10,729,000 Which Grant
Agreements Are Renewable For Two One Year Periods With Council Approval
09-1493
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(s) spoke on this item:
- Sanjiv Handa
- Charles Wilson
View Report.pdf
82833 CMS.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.22-CC
Subject:
Purchase Of Real Property At 7001 Snell Street,
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 7001 Snell Street, In The Coliseum Redevelopment Project Area, From Union Pacific
Railroad, For $295,350, And Authorizing Up To $250,000 For Demolition, Environmental
Remediation, Fencing, And Real Estate Closing Costs
09-1519
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
2010-0077 CMS.pdf
7.23-CC
Subject:
Artisan Walk Home Owners Association
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A One-Year Extension Of The Broadway/MacArthur/San Pablo
Redevelopment Project Area Committee To July 25, 2011; And
09-1521
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82869 CMS.pdf
2) A Resolution Amending The Procedures Of Formation For The Broadway/MacArthur/San
Pablo Redevelopment Project Area Committee To Designate The Artisan Walk Home Owners
Association As A Community Organization Represented On The Project Area Committee
09-1521-1
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
82870 CMS.pdf
City of Oakland
Page 14
Printed on 7/21/10",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.24-CC
Subject:
Storm Drain Line Rehabilitation Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To J & M, Inc. For
Rehabilitation Of Storm Drain Line Along Shepherd Canyon Road Between Gunn Drive And
Paso Robles Drive (Project Number C336020) In The Amount Of Five Hundred Twenty-Four
Thousand Eight Hundred Fifty-Three Dollars ($524,853.00)
09-1578
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
82901 CMS.pdf
S-7.25-CC
Subject:
Restoration Access Road - North Oakland Sports Field
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc. For The Restoration Of Slope And Fire Access Road Above
North Oakland Sports Field (Project Number C400810) In Accord With Project Plans And
Specifications And Contractors Bid Therefore, In The Amount Of Two Hundred Forty-Six
Thousand Six Hundred Fifty-Five Dollars ($246,655.00)
09-1579
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
82902 CMS.pdf
City of Oakland
Page 14
Printed on 9/27/10",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 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 Kaplan, to * Approve as Submitted the report of the City
Attorney of 1 final decision made during closed session regarding
authorizing the settlement in the amount of $150,000 of the case of Jill
Horowitz vs. the City of Oakland for physical damages sustained during a
trip and fall accident. 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
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6:35 p.m.
The following individuals spoke on this item.
- Sanjiv Handa
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, uan, and President of the Council Brunner
-7, Absent; Reid - 1
City of Oakland
Page 14
Printed on 10/22/10",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
2) An Ordinance Adopting The 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
09-1628-1
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 October 19, 2010 to limit the a The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Supplemental Report.pdt
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 8:36 p.m.
9.2
Subject:
Regulations On Laundromats
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Alternative Ordinances:
1) An Ordinance Adopting Various Planning Code Text Amendments To Regulate
Laundromats. In Addition, To Improve Consistency Among Chapters, Chapters 17.58, 17.73,
17.86, And 17.98 Are Being Revised To Add ""Other Zoning Provisions,"" These Amendments
Also Contain Regulations Not Related To Laundromats.(TITLE CHANGE); OR
09-1606
Not Approved
View Report.pdt
View Reports.pdf
View Report.pdf
City of Oakland
Page 14
Printed on 10/22/10",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
S-7.26-CC
Subject:
Urban Strategies Council - Crime Analysis Services Contract
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Urban Strategies Council To Provide Spacial Crime Data Analysis Services
For The Oakland Police Department For The Period Of November 2010 Through October
2011, In An Amount Not-To-Exceed One Hundred Sixteen Thousand Dollars ($116,000) And
Waiving Advertising and The Request For Qualifications/Proposals Requirements; And
10-0100
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
83028 CMS.pdf
2) A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds
In An Amount Not To Exceed Thirty-Four Thousand One Hundred Forty-Three Dollars
($34,143) From The State Of California, Juvenile Accountability Block Grant (JABG) Program
10-0100-1
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
83029 CMS.pdf
City of Oakland
Page 14
Printed on 1/7/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-11-09,"*Special Concurrent Meeting of the
Meeting Minutes
November 9, 2010
Oakland Redevelopment
Agency/City Council
S-7.32-CC Subject:
Travel Authorization
From:
Office Of Council President Brunner
Recommendation: Adopt A Resolution Authorizing Council President Jane Brunner To Travel
To Baltimore, MD And Washington D.C. For The Young Elected Officials Policy Academy On
Foreclosure & Neighborhood Stabilization On December 2 & 3, 2010
10-0201
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
83058 CMS.pdf
Passed The Consent Agenda
A motion was made by Vice Mayor De La Fuente, seconded by Pro-Tem
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, Council President Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor
De La Fuente
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Vice Mayor De La Fuente, seconded by Pro-Tem
Reid, to *Approve as Submitted the report of the City Attorney of no final
decisiosn and non-confidential discussion in Closed Session. The motion
carried by the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor
De La Fuente
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6.58 p.m.
City of Oakland
Page 14
Printed on 1/7/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-11-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
7.22-CC
Subject:
Re-entry Case Management Services
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant In An Amount Not To Exceed $290,649.00 From Alameda County
Probation Department To Provide Re-entry Coordination Through The Department Of Human
Services ($112,149.00) And To Provide The Project Choice Program To Oakland Residents In
Santa Rita Jail And To Execute A Grant Agreement With Volunteers Of America Bay Area In
An Estimated Amount Of $178,500.00 To Provide Said Project Choice Re-entry Services From
October 1, 2010 Through September 30, 2011
10-0113
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
83081 CMS.pdf
7.23-CC
Subject:
Juvenile Offender Reentry Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Second Chance Act Juvenile Offender Re-entry Grant In An Amount Not To
Exceed $750,000.00 From The U.S. Department Of Justice, Office Of Juvenile Justice And
Delinquency Prevention And To Enter Into Various Grant Agreements For One Year With
Various Public And Non-Profit Partners Named In The Grant For An Estimated Amount Not
To Exceed $660,595.00 From October 1, 2010 Through September 30, 2011
10-0115
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
83082 CMS.pdf
City of Oakland
Page 14
Printed on 1/7/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-7.29-CC
Subject:
Fuel And Maintenance Costs - Reimbursement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Funds In An Amount Not To Exceed Fifteen
Thousand Dollars ($15,000.00) Annually For Three Years From The Port Of Oakland, Board
Of Port Commissioners, To Reimburse The Police Department For Fuel And Maintenance
Costs Associated With Use Of Marine Patrol Vessels By The Marine Unit For Law
Enforcement And Port Security Of Oakland Waterways, And Authorizing The Department To
Enter Into A Memorandum Of Understanding With The Port Of Oakland From January 1, 2011
To December 31, 2013 For Implementation Of This Agreement
10-0197
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
83128 CMS.pdf
S-7.30-CC
Subject:
Paul Coverdell Forensic Science Grant
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 The Amount Of One Hundred
Sixty-Six Thousand Three Hundred Sixty-Three Dollars ($166,363) From The U.S. Department
Of Justice, Office Of Justice Programs, National Institute Of Justice, For Implementation Of
The Paul Coverdell Forensic Science Improvement Grants Program, And Appropriate Said
Funds To The Police Department, And (2) Waive The City Of Oakland's Advertising And
Competitive Bid Process
10-0205
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
83129 CMS.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-18,"Concurrent Meeting of the Oakland
Meeting Minutes
January 18, 2011
Redevelopment Agency / City
Council
S-7.27-CC
Subject:
Sewer Service Fund
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendments To The City Of Oakland's
Biennial Budget For Fiscal Year 2010-11 Per Resolution No. 82102 C.M.S. In The Sewer
Service Fund To Appropriate $4.32 Million In Additional Revenues And Expenditures Related
To The Sewer Service Charge, Which Was Increased Effective January 1, 2011 To Fund
Additional Operation, Maintenance And Capital Improvements To The Sanitary Sewer System
10-0219
A motion was made to Approved As Amended On Introduction on the
Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
There was 1 speaker on this item.
View Report.pdf
83161 CMS.pdf
S-7.28-CC
Subject:
Alameda County Waste Management Authority Appointment
From:
Council President Reid
Recommendation: Adopt A Resolution Appointing Councilmember Rebecca Kaplan To The
Board Of The Alameda County Waste Management Authority For A Term Beginning January
26, 2011 And Council President Larry E. Reid As The Alternate Member
10-0338
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
There was 1 speaker on this item.
View Report.pdf
83162 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - 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 14
Printed on 2/18/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
12
Subject:
2011 Federal Legislative Agenda
From:
Office Of The Council President
Recommendation: Action On A Report Requesting Approval Of The Proposed 2011 Federal
Legislative Agenda For The City Of Oakland
10-0309
Play Video
A motion was made by Councilmember Brunner, seconded by President
Pro Tempore De La Fuente, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
View Report.pdf
View Report.pdf
City of Oakland
Page 14
Printed on 8/1/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 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 Schaaf, seconded by
Councilmember Kaplan, to * Approve as Submitted the report from the
City Attorney of final decisions made during Closed Session and attached
to these minutes as Attachment A. 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
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 7:00 p.m.
City of Oakland
Page 14
Printed on 3/8/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.23-CC
Subject:
Settlement Agreement Doree Johnson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Doree Johnson V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG09-465477 In The Amount Of $35,000.00 As A Result Of
A Trip And Fall Accident Adjacent To 4529 Martin Luther King Jr. Way (Public Works
Agency)
10-0445
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
83233 CMS.pdf
7.24-CC
Subject:
Settlement Agreement - The Case Of McCabe
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Mccabe V. City Of Oakland, Et Al., Alameda County
Superior Court Case No. RG09489050, OCA File No. 27488, In The Amount Of $12,500.00,
Arising From A Trip And Fall (Public Works Agency)
10-0446
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
83234 CMS.pdf
City of Oakland
Page 14
Printed on 4/21/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-03,"*Special Concurrent Meeting of the
Meeting Minutes
March 3, 2011
Oakland Redevelopment
Agency/City Council
City Clerk and Clerk of the Council
City of Oakland
Page 14
Printed on 8/1/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15,2011
Redevelopment Agency / City
Council
S-7.21-CC Subject:
Broadway Street Car Transit Study
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Agency Resolution (1) Authorizing The Agency Administrator To Apply For And Accept A
Grant From The California Department Of Transportation (CalTRANS), Tranportation 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; (2) Appropriating The
CalTRANS Grant Funds; And (3) Appropriating A Local Match From The Central District
Redevelopment Area In The Amount Of $30,000 [TITLE CHANGE] ; AND
10-0434
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 5 speaker on this item
View Report.pdf
View Supplemental Report.pdf
2011-0032 CMS.pdf
2) A City Resolution Authorizing The City Administrator To Apply, Accept And Appropriate
A Grant From The California Department Of Transportation, Transportation Planning
Environmental Justice Grant Program In The Amount Of $200,000 For The Lowell Street
Corridor Community Streetscape Plan And Authorizing A Local
Match Of $20,000 From City Council District 1 Discretionary Funds [TITLE CHANGE]
10-0438-1
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
There was 1 speaker on this item
83276 CMS.pdf
City of Oakland
Page 14
Printed on 8/1/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
14
Subject:
Measure C Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Measure C - Oakland
Hotel Tax Audit And Program Status Report
10-0465
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
15
Subject:
Adult And Dislocated Worker Training And Employment Services
From:
Community Of Economic Development Agency
Recommendation: Discussion And Possible Action On The Status Of Oakland Workforce
Investment Act Contracts, Allocations, And Spending In The Current Fiscal Year, And A
Resolution Amending Resolution No. 83122 C.M.S. Authorizing Contracts Under The
Workforce Investment Act For Adult And Dislocated Worker Training And Employment
Services, To Change The Initial Contract Completion Dates From June 30, 2012, To December
31, 2011, And Allow For A Negotiated Six-Month Extension [TITLE CHANGE]
10-0510
A motion was made by Councilmember Kaplan, 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
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
83295 CMS.pdf
City of Oakland
Page 14
Printed on 5/6/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
S-7.23-CC
Subject:
Lake Merritt Institute For Professional Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two Year Agreement From July 1, 2011, To June 30, 2013, With The Lake Merritt Institute
For Professional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer
Coordination, Technical Assistance And Public Outreach Related To Lake Merritt In An
Amount Not To Exceed Three Hundred Twenty Thousand Dollars ($320,000), And To Extend
The Initial Contract Period An Additional Two Years Through June 30, 2015, If The Tasks In
The Scope Of Work Are Completed Satisfactorily.
10-0512
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
83324 CMS.pdf
S-7.24-CC
Subject:
Landscaping And Lighting Assessment District
From:
Office Of Budget
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2011-2012 Assessment
Process For The City Of Oakland Landscaping And Lighting Assessment District And
Authorizing The City Administrator To Order A Preliminary Engineers's Report Pursuant To
The California Streets And Highways Code
10-0545
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
83325 CMS.pdf
S-7.25-CC
Subject:
Fiscal Year 2009/2010 Single Audit Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2009/2010
Single Audit Report
10-0546
This Matter was *Withdrawn and Rescheduled 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
City of Oakland
Page 14
Printed on 8/1/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
9.1
Subject:
MacArthur Transit Village
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The MacArthur Transit Village Stage Two (2) Final Development Plan Permit And
Variances, Which Would Allow For Development Of 90 - Unit Affordable Housing Complex,
As Part Of The MacArthur Transit Village Planned Unit Development (PUD060058), Pursuant
To City Council Resolution No. 81422 C.M.S. Condition Of Approval # 27, As Recommended
By The Planning Commission
[TITLE CHANGE]
10-0499
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. 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 were 3 speakers on this item.
View Report.pdf
83365 CMS.pdf
City of Oakland
Page 14
Printed on 6/23/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
7.24-CC
Subject:
Settlement Agreement - Regina Karp
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Regina Karp, In The Amount Of $18,000, As A Result
Of Personal Injuries Sustained When Plaintiff Tripped And Fell On Sidewalk On Oakland Ave.
(Public Works Agency)
10-0692
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83390 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, 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 - 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 Councilmember Kaplan, seconded by
Councilmember Kernighan, to *Approve as Submitted the oral report
from the City Attorney of 1 final decision made during closed session
regarding the case for Lauglin v. the City of Oakland authorizing
settlement of $175,000 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 Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
City of Oakland
Page 14
Printed on 6/23/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
S-7.18
Subject:
City Administrator Employment Agreement - Deanna Santana
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The Mayor To Execute An Employment
Agreement On Behalf Of The City With Deanna Santana, City Administrator, Effective August
1, 2011
10-0781
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, 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
There was 1 speaker on the item.
View Report.pdf
View Report.pdf
83461 CMS.pdf
S-7.19
Subject:
Stop I-9 Audits At Various Companies
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Urging The US Department Of Homeland Security To
Stop The Audit Of 1-9 Forms At The Pacific Steel Foundry Berkeley And Other Companies
Until We Have Comprehensive Immigration Reform
10-0783
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, 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
83462 CMS.pdf
City of Oakland
Page 14
Printed on 8/1/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
4) 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: $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; $27,000 To Youth Uprising; And $30,000 To Serve Youth
Residing In West Oakland By A Youth Service Provider To Be Determined By The City
Administrator Without Returning To Council
10-0749-3
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
83487 CMS.pdf
S-7.25-CC
Subject:
Workforce Investment Grant Disbursement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $600,000 In Workforce Investment Act (WIA) Federal Grant From The U.S.
Department Of Labor Employment Training Agency For The East Bay Green Jobs
Project; And Enter Into Contracts With Cypress Mandela Training Center In The Amount Of
$120,000, Laney Community College In The Amount Of $78,000, Solar Richmond In The
Amount Of $200,000, Rising Sun Energy Center In The Amount Of $66,500, And
RichmondBUILD In The Amount Of $45,500 To Collaboratively Provide Employment
Training And Job Placement Services For A Minimum Of 80 Low-Income Adults For The
Term Beginning July 19, 2011 And Ending March 2013; To Procure A Contract Not To
Exceed $26,500 For Program Performance Evaluation Without Returning To Council; And To
Allocate $64,200 For City Administration Of The Grant.
10-0739
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
83488 CMS.pdf
City of Oakland
Page 14
Printed on 11/17/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-26,"*Special Concurrent Meeting of the
Meeting Minutes
July 26, 2011
Oakland Redevelopment
Agency/City Council
30
Subject:
International Brotherhood of Electrical Workers - MOU
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding
Between The City Of Oakland And The International Brotherhood Of Electrical Workers
Representing Employees In Representation Units IE1 And TV1 For The Period Of July 1, 2011
Through June 30, 2013
10-0825
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
83522 CMS.pdf
31
Subject:
Confidential Management Employees Association - MOU
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Approving the Memorandum of Understanding between
the City of Oakland and the Confidential Management Employees Association Representing
Employees in Representation Unit U31 for the Period of July 1, 2011 through June 30, 2013
10-0826
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
83523 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 8:20 p.m.
City of Oakland
Page 14
Printed on 11/17/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
S-7.28-CC
Subject:
OFD FEMA Grant Award - Urban Search And Rescue
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,
Accept And Appropriate Federal Emergency Management Agency (FEMA) Funds For The
Period August 1, 2011 To January 31, 2013 In The Amount Of One Million One Hundred Sixty
Seven Thousand Seventy-Eight Dollars ($1,167,078) To Meet Continuing Management,
Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR)
Team; 2) Enter Into A Cooperative Agreement With The Federal Emergency Management
Agency (FEMA) For The Period August 1, 2011 To January 31, 2013 To Provide Training To
The Task Force, Respond As Requested To Local, State And National Incidents, And To
Purchase Equipment To Support Our Response Capability As Directed By FEMA; 3) Waive
The City's Advertising And Competitive Bidding Requirements And Authorize Procurement Of
Equipment From The General Services Administration And/Or Other Government Pricing
Schedules To Be Paid From The FEMA Grant; 4) Award Said Equipment Contracts,
Regardless Of Price, Without Return To Council; 5) Approve Travel For City Personnel
Participating In The FEMA Cooperative Agreement Program On Short Notice
11-0005
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
83556 CMS.pdf
S-7.29-CC
Subject:
Professional Services Agreement - Protocol Support LLC
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee:
1) To Waive The Competitive Request For Proposals (RFP) Process, And 2) To Enter Into A
Professional Services Agreement With Protocol Support LLC To Provide External Auditing Of
The City Of Oakland's 911 Medical Dispatching Services In An Amount Not To Exceed
Thirty-Six Thousand Dollars ($36,000) For The Period October 1, 2011 Through September
30, 2012 With Two One-Year Options To Extend
11-0004
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
83557 CMS.pdf
City of Oakland
Page 14
Printed on 11/17/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
10
Subject:
Consistency Among Building Inspectors
From:
Councilmembers Brunner And Kaplan
Recommendation: Receive An Informational Report And/Or Action On Recommendations To
Require Consistency Among Building Inspectors In Order To Prevent Conflicting Directions
To Business And/Or Property Owners
10-0813
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be *Approve with the following
amendments as approved and forwarded by the September 27, 2011
Community and Economic Development Committee that directed staff
prepare a follow up report that 1) provides training for inspectors
regarding identifying blight; 2) implement and consistently enforce a
policy preventing a subsequent inspector from overturning a previous
inspector's ruling unless it is a ""serious safety issue"" until the independent
3rd party's report is available; 3) work with the City Administrator's office
to identify the agency responsible for enforcing removal of overgrown
vegetation identified by Oakland Fire Department; 4) work with the
Oakland Fire Department to establish a partnership and coordinate
inspections of properties when both OFD and CED inspectors are
required, to prevent conflicts and return in January with the Building
Services - Grand Jury Compliance Follow Up Report; The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdf
11
Subject:
Mayor's Recess Ratification
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2011 Annual Recess In Conformance With Council's Rules Of
Procedures, Resolution No. 82580 C.M.S., Dated March 10, 2010
11-0057
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/18/2011
View Report.pdf
View Supplemental Report.pdf
83592 CMS.pdf
City of Oakland
Page 14
Printed on 10/24/11",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes
November 1, 2011
Redevelopment Agency / City
Council
13
Subject:
Oakland Army Base Demolition And Remediation Contracting
From:
Council President Reid And Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance 12389 C. M. S. To Add Local
And Small Local Business Contracting Requirements To Oakland's Local And Small Local
Business Enterprise Program Specific To The Demolition And Remediation Carried Out At
The Oakland Army Base
11-0045
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-15,"Concurrent Meeting of the Oakland
Meeting Minutes
November 15, 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
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kaplan, that this matter be *Approve as Submitted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report. pdf
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 Meeting of the Oakland City Council on
12/6/2011
View Report.pdf
View Report.p pdf
83655 CMS.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
9.4
Subject:
Delinquent Real Property Transfer Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary -Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
11-0142
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: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83645 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
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
11-0142-1
No Action Taken
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary-Pursuant To Chapter 4.20 Of The Oakland Municipal Code
11-0142-2
No Action Taken
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"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 (05-0301)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79145 C.M.S.
The following individual(s) in favor of this matter:
-Darnell Levingston
View Report.pdf,
79175 CMS.pdf
10.2-CC",14,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"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 federal or
state legislation.
The following individual(s) spoke and did not indicate a position on this item:",14,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-7.29-CC
Subject:
Investment Policy For Fiscal Year 2011-2012
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy
For Fiscal Year 2011-2012; And
10-0639
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
2011-0048 CMS.pdf
2) Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2011-2012
10-0639-1
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
83422 CMS.pdf
S-7.30-CC
Subject:
Debt And Swap Policy
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy
For Fiscal Year 2011-2012; And
10-0640
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councimember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Schaaf and Council President Reid
View Report.pdf
83423 CMS.pdf
City of Oakland
Page 14
Printed on 8/1/11",14,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 2004-23 ORA
Subject:
Public Employees' Retirement System Contract Amendment
From:
Office of the City Manager
16
Recommendation: Adopt the following legislation regarding the California Public
Employees' System contract:
1) Resolution of Intention to approve an amendment to Contract between the
Board of Administration California Public Employee's Retirement System and
the City Council of the City of Oakland to provide 2.7% @ 55 for Miscellaneous
Employees, and 3% @ 50 for Sworn Fire, retirement benefits; and
Attachments:
04-0236.pdf,
Item 16 SUPP 4-20-04.pdf,
Item 16.pdf 4-20-04
Resolution Number 78490 C.M.S.
The following individual spoke in favor of this item:
- Bruce R. Levitch
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
- Leo Handy, Jr.
A motion was made by Councilmember Wan, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78490
2) Approve the Introduction (First Reading) of an Ordinance of the Council of
the City of Oakland authorizing an amendment to the contract between the City
of Oakland and the Board of Administration of the California Public Employees'
Retirement Systems (PERS) that authorizes (1) 2.7% at age 55 retirement
benefits for all City Officers and civilian (Non-Sworn) employees who are
members of PERS; and (2) 3.0% at age 50 retirement benefits for employeees
who are members of the International Association of Firefighters, Local 55
78490 CMS.pdf,
Attachments:
Item 10.10CC 5-18-04.pdf
Item 16 SUPP 4-20-04.pdt
Item 16.pdf 4-20-04
This Ordinance requires 30 days prior to Final Passage (Second Reading).
A motion was made by Councilmember Wan, seconded by Councilmember
Brunner, that this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on May 18, 2004. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78490
Subject:
Gustavo Fuentes Settlement Agreement
From:
Office of the City Attorney
17
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Gustavo Fuentes v. Officer A.
Ramos, et al., United States District Court Case No. C-004647 CW, our file no.
20481, in the amount of $450,000.000. This case involves a claim of use of
excessive force and false arrest, (Oakland Police Department-Alleged Civil
Rights Violation)",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79017 C.M.S.
Council Rpt 10.6CC 1-18-05.pdf,
79017 CMS.pdf
10.7CC
Subject:
Police Services Agency Performance Audit
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services contract with Public Financial Management, Inc. to conduct a
performance audit of the Oakland Police Service Agency overtime and related staffing issues-
for
an amount not to exceed $180,000 (05 0022)
Council Rpt 10.7CC 1-18-05 & Cmte Rpt 10 1-25-05.p pdf,",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Revere Avenue and 11810 to 11848 Foothill Blvd., to an S-20 Preservation Combining Zone
pursuant to Sections 17.101.d and 17.102.030 of the Oakland Planning Code (05-0155)
This Matter was Approved for Final Passage 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,
12656 CMS.pdf
10.6-CC
Subject:
Seven Street Commercial Historic District
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning
1600-1642 7th Street (7th Street Commercial Historic District) to an S-7 Preservation Combining
Zone pursuant to Sections 17.84 and 17.102.030 of the Oakland Planning Code (05-0157)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"that the meeting be adjourned in memory of James Smith.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Gordon Parks.
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",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Subject:
Support Of State Proposition 81
From:
Councilmember Quan
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For
Proposition 81 - The California Reading And Literacy Improvement And Public Library
Construction And Renovation Bond Act Of 2006 (06-0410)
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 Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Superior Court Case No. RG04-160759, Our File No. 23978 In The Amount Of $14,000.00.
This Case Involves A Motor Vehicle Collision Occurring MacArthur Boulevard Near Dimond
Avenue (Public Works Agency) (06-0684)
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,
80113 CMS.pdf
10.5-CC
Subject:
Geico Direct - Settlement Agreement
From:
Office of the City Attorney",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Darryl Walker And Lisa Walker V. City Of Oakland,
Alameda County Superior Court No. RG04150452, Our File No. 23715, In The Amount Of
$21,000.00 (Oakland Police Department - Motor Vehicle Accident)
06-0888
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,",14,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 Authorizing The Agency Administrator To Increase The Funding For Oakland
Business Development Corporation In An Amount Not To Exceed $100,000 Of Redevelopment
Funds For Fiscal Year 2008-2009, For A Total Contract Amount Not To Exceed $468,550, For
Commercial Loan Underwriting And Servicing
07-0944-1
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
2008-0030 CMS.pdf
S-10.19-C
Subject:
Replacement Housing Plan - Tassafaronga Village
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Replacement Housing Plan For The
Tassafaronga Village Project
07-0980
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 Reports.pdt
2008-0031 CMS.pdt
S-10.20-C
Subject:
Mercy Properties California Grant
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing A Grant Agreement With Mercy Properties
California In The Amount Of $25,000 From Community Development Block Grant (CDBG)
Funds For Repairs And Upkeep Of A City-Owned Property At 1226-73rd Avenue
07-1008
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 Reports. pdf
81132 CMS.pdf
City of Oakland
Page 14
Printed on 10/17/08",14,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
17
Subject:
Commission On Persons With Disabilities Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing/Reappointing Lynne Cutler, Lori Ann Dotson
And Lateef McLeod As Members Of The Commission On Persons With Disabilities (TITLE
CHANGE)
09-0106
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
View Supplemental Report.pd
81799 CMS.pdf
18
Subject:
Wildfire Prevention Assessment District Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Donald Johnson As A Member Of The
Wildfire Prevention Assessment District Advisory Board
09-0107
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81800 CMS.pdf
City of Oakland
Page 14
Printed on 5/15/09",14,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-7.26-CC
Subject:
Oakland's Permanent Access To Housing (PATH)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing: (1) An Agreement With The Oakland
Housing Authority (OHA) To Accept Housing Subsidy Funding In An Amount Up To
$925,000 To Implement The Oakland Path Re-Housing Initiative (OPRI) For The Period Of
June 1, 2010 Through June 30, 2011; And (2) An Amendment To An Existing $1,903,850
Grant Agreement With Abode Services, Inc To Add Up To $820,000 In OHA Funding For The
OPRI Program, For A Total Contract Amount $2,723,850; And (3) An Amendment To An
Existing $308,450 Grant Agreement With First Place For Youth Inc To Add Up To $105,000 In
OHA Funding For The OPRI Program, For A Total Contract Amount Of $413,450; And (4)
The Allocation Of Funds In An Amount Up To $133,000 To Satisfy Match Requirements For
The Families In Transition (FIT) Program Grant Funded Under HUD's Supportive Housing
Program (SHP) For The Period Of March 1, 2010 To February 28, 2011; And (5) The
Allocation Of Funds In An Amount Up To $50,000 To Satisfy Match Requirements For The
Matilda Cleveland Transitional Housing Program (MC-THP) Grant Funded Under SHP For
The Period Of October 1, 2010 To September 30, 2011; And (6) The Allocation Of Funds In
An Amount Up To $250,000 To Satisfy Match Requirements For The Homeless Families
Support Network (HFSN) Program Grant Funded Under SHP For The Period Of March 1, 2010
To February 28, 2011 [TITLE CHANGE]
09-1359
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
82797 CMS.pdf
City of Oakland
Page 14
Printed on 9/27/10",14,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-7.21-CC
Subject:
Forensic Training Grant
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
Five Hundred Fourteen Thousand Four Hundred Forty- Four Dollars ($514,444) From The U.S.
Department Of Justice, Office Of Justice Programs, National Institute Of Justice To The
Oakland Police Department For The Delivery Of Training On DNA Evidence For Investigators,
2)
Waive The Competitive Request For Proposal/Qualifications Process For The Services
Provided By The Regional Training Center (RTC) In An Amount Not To Exceed Three
Hundred Sixteen Thousand Fifty-Eight Dollars ($316,058), And 3) Waive The Advertising And
Bidding Requirements For The Purchase Of Crime Scene Equipment And Supplies From
SIRCHIE In An Amount Not To Exceed Forty Five Thousand Dollars ($45,000), Foster And
Freeman In An Amount Not To Exceed Twenty Six Thousand Dollars ($26,000), And
Safariland Forensic Source In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000),
For The Program Period October 1, 2011 Through June 30, 2014
11-0165
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83673 CMS.pdf
S-7.22-CC
Subject:
Urban Area Security Initiative (UASI) Expansion
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into The Governance Memorandum Of Understanding To Expand The Urban Area
Security Initiative (UASI) Approval Authority To Include The Following Jurisdictions: City Of
Oakland, City Of San Jose, City And County Of San Francisco, And Counties Of Alameda,
Contra Costa, Marin, Monterey, San Mateo, Santa Clara And Sonoma, Which Will Provide
Overall Governance Of The UASI Grant Program, As Well As Other Grant Programs Under
The Jurisdiction Of The Approval Authority, Across The Bay Area Region Effective December
I, 2011 Through December 1, 2013
11-0158
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
83674 CMS.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the
Concurrent Meeting of the Oakland Redevelopment Agency, Joint Powers
Financing Authority and Finance and Management Committee adjourned the
meeting at 2:55 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:",14,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",14,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"that go to trial.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
5
Subject: Advisory And Litigation Costs And Trends
From:
Office of the City Attorney
Recommendation: Receive An Informational Report From The City Attorney Regarding Advisory
And Litigation Costs And Trends
06-0775
A motion was made by Member Nadel, seconded by Member Brunner, that",14,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
11
Subject:
Settlement Agreement - Laube
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Chloe Ann Laube V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG11609016, In The Amount Of $55,000.00 As A Result Of
A Fall At The Redwood Heights Recreation Center On January 27, 2011 (Parks & Recreation)
12-0211
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: No; 1 - Councilmember Brooks
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan and President Pro Tempore Kaplan
There was 1 speaker on this item.
View Report.pd
View Supplemental Report.pdf
View Supplemental Report.pdf
84185 CMS.pdf
12
Subject:
Mobile Food Vending Regulations Extensions
From:
Department Of Planning And Building
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Extending Interim Regulations With Minor Amendments For Permitting
Mobile Food Vending Group Sites Within A Limited Area Of The City Of Oakland Defined, In
Part, By City Council Districts 1,2,3, And 4. The Interim Regulations Contained Herein Shall
Remain In Place And Be Effective Until The City Council Adopts New Permanent Mobile
Food Vending Regulations.
12-0136
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, to Approved as Amended on Introduction for Final
Passage to the Meeting of the Oakland City Council, due back on February
5, 2013 to allow new vendors to participate in the mobile food vending
program. 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
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdt
13152 CMS.pdf
City of Oakland
Page 14
Printed on 3/22/13",14,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-14
Subject:
Establishing New Definitions And Penalties For Illegal Dumping
From:
Office Of The City Attorney And Councilmember Gibson McElhaney
Recommendation: Adopt An Ordinance Enacting the Following: 1) A New Oakland
Municipal Code Chapter 8.11 Pertaining To Illegal Dumping And Littering, Defining What
Constitutes Illegal Dumping, And Setting Administrative, Civil And Criminal Penalties; 2)
Amending And Restating Oakland Municipal Code Chapter 9.56 Pertaining To Seizure And
Impoundment Of Vehicles Involved In Certain Nuisance Activities: Prostitution, Pandering,
Pimping, And Illegal Dumping
13-0041
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the October 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
There were 2 speakers on this item.
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
S-15
Subject:
AC Transit MOU And Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Execute A Memorandum Of Understanding (MOU) And A Cooperative Agreement With
The Alameda-Contra Costa Transit District (AC Transit) For The Line 51 Transit Performance
Initiative Project
13-0047
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdt
84648 CMS.pdf
City of Oakland
Page 14
Printed on 10/16/13",14,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-7.18-CC
Subject:
Office Of Traffic Safety Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into An Agreement With The California Office Of Traffic Safety (OTS) To
Accept, Appropriate, And Spend Fiscal Year 2014 State Of California, Office Of Traffic Safety
Grant Funds (FY 2014 OTS Grant Funds) In An Amount Up To Three Hundred Thousand
Dollars ($300,000); And 2) Administer The FY 2014 OTS Grant Funds Program And All
Programs Included As Part Of The Grant Performance And Requirements In Accordance To
The Preliminary Spending Plan Including Purchases Of Equipment And Services In Excess Of
Her Purchasing Authority Without Further Council Review And Action For Equipment And
Services Required By The Grant Provided That The City's Bidding Requirements, Contracts
And Purchasing Programs/Policies Are Followed
13-0185
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
84749 CMS.pdf
S-7.19-CC
Subject:
Settlement Agreement - State Farm V. Carden And City
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.
Monique Nicole Carden; City Of Oakland, Alameda County Superior Court Case No.
RG13-664366, In The Amount Of Seven Thousand Five Hundred Dollars And No Cents
($7,500.00) As A Result Of A Motor Vehicle Collision On Or About June 23, 2011 (Oakland
Parking Division)
13-0219
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
84750 CMS.pdf
City of Oakland
Page 14
Printed on 1/9/14",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
11
Subject:
Stop Waste Presentation On Household Hazardous Waste Services
From:
Councilmember Dan Kalb
Recommendation: Receive A Report And Recommendations On The Alameda County Waste
Management Authority's (Stop' Waste) Household Hazardous Waste (HHW) Services In
Oakland & Alameda County And Councilmember Kalb's Recommendation On Proposed
County-Wide Household Hazardous Waste Annual Fee Ordinance
13-0458
A motion was made by Councilmember Kalb, seconded by Councilmember
Gallo, that this matter be *Approve as Submitted to approve proposed
County-Wide Annual Fee Ordinance for disposal of Household Hazardous
Waste program. 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
Vew Report.pdf
12
Subject:
Kaboom Playgrounds For Burkhalter & Concordia Parks
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements For
The Purchase Of Playground Equipment From Kaboom!, Inc. To Be Used For The Tot Lot
Improvements At Burkhalter And Concordia Parks In Oakland, And Accepting In-Kind
Services From Kaboom!, Inc. To Construct These Improvements Valued Up To Eighty-Five
Thousand Dollars ($85,000) And Two Hundred Fifty Thousand Dollars ($250,000),
Respectively
13-0491
A motion was made by Councilmember Brooks, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 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
84935 CMS.pdf
City of Oakland
Page 14
Printed on 5/1/14",14,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
11
Subject:
Domain Awareness Center (DAC) Privacy And Data Retention
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Domain Awareness Center
(DAC) Ad Hoc Advisory Committee On Privacy And Data Retention
13-0665
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gibson McElhaney, 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
There was one speaker on this item.
View Report.pdf
12
Subject:
Broadway Valdez District Specific Plan
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The (A) Oakland Planning Code To Create The D-BV Broadway
Valdez District Commercial Zone Regulations And Make Conforming Changes To Other
Planning Code Sections, As Well As Adopting Zoning And Height Area Maps; And (B)
Oakland Master Fee Schedule (Ordinance No. 13184 C.M.S., As Amended) To Establish A
Parking In-Lieu Fee And Open Space In-Lieu Fee
13-0593-1
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
There were three speakers on this item.
View Report.pdf
View Supplemental Report.pdt
13241C.M.S.pdf
City of Oakland
Page 14
Printed on 7/15/14",14,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
2) An Oakland Redevelopment Successor Agency Resolution Authorizing Payment Of The
Oakland Redevelopment Successor Agency's Cumulative Fiscal Year 2014/15 Fair Share
Assessment In An Approximate Amount Of $8,819.40 For Oakland Redevelopment Successor
Agency-Owned Properties In The Downtown Oakland Community Benefit District Of 2008,
And The Fruitvale Property Business Improvement District Of 2011
13-0730-1
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
2014-008 ORSA.pdf
S-7.26-CC
Subject:
Basement Backfill And Repair Program
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution (1) Authorizing The Creation Of A City Basement
Backfill And Repair Program, (2) Allocating $2,636,845 For The Program Using Excess
Central District Bond Funds Under The Bond Expenditure Agreement, And (3) Authorizing
The City Administrator To Make Grants Under The Program Without Returning To Council
13-0731
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
85139 C.M.S.pdf
S-7.27-CC
Subject:
Producers Associates Inc. Agreement
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Execute An Agreement With Producers Associates, Inc. To Provide Summer Musical
Theater At Woodminster Amphitheater For A Ten-Year Term From 2014 Through 2023 With
One Three-Year Option To Renew
13-0698
This Matter was * Adopted as Amended to provide a breakdown of where
revenue streams are generated and to provide information regarding the
expansion of outreach strategies 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
85140 C.M.S.pdf
City of Oakland
Page 14
Printed on 10/8/14",14,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) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative
And Assessment Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland
Municipal Code; Or
14-0029-1
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28
Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
14-0029-2
9.3
Subject:
Sale Of Champion Street Site
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To: 1)
Negotiate And Execute A Disposition And Development Agreement For The Sale Of
3455and 3461 Champion Street (""Properties"") To Jack Stewart Or A / Legal Entity
Affiliated With Jack Stewart And Approved By City Administrator For Development Of
A Restaurant On The Following Terms: (1) Purchase Price Not Less Than Three
Hundred Eighty Two Thousand Five Hundred Dollars ($382,500); (2) Credit To Buyer
For Fuel Tank Removal Not To Exceed Ten Thousand Dollars ($10,000); (3)
Reservation Of An Easement To The City For A Fiber Optics Hub And Related Uses;
2) Direct Two Hundred Thousand Dollars ($200,000) Of The Net Sales Proceeds
Towards Funding The City's Asset Portfolio Management Plan; And 3) Allocate
Seventy Five Thousand Dollars ($75,000) In Community V Development Block Grant
(CDBG) Funds To Developer Exclusively For Facade And Exterior Improvements Of
The Properties
14-0013
Attachments: View Report.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at
8:56 p.m.
There were no speakers on this item.
Councilmember Schaaf made a motion, seconded by Councilmember Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and
President Kernighan.
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and Scheduled for
Final Passage to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard at the October 7, 2014
meeting. The motion carried by the following vote:
City of Oakland
Page 14
Printed on 10/29/2014",14,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
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
7:19 p.m.
Nine individuals spoke on this item.
President Pro Tempore made a motion, seconded by Councilmember Kalb to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, President Kernighan, and 2
Absent - Brooks, Schaaf.
City of Oakland
Page 14
Printed on 11/19/2014",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"S7.30
Subject:
Sale Of Surplus Lot On Tunnel Road
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Purchase And Sale Agreement For The Sale Of A City-
Owned Surplus Vacant Lot APN: 048H-7520-066 Located On The West Side Of
Tunnel Road Next To 2245 Tunnel Road To Zafer Yasa For Two Hundred Thousand
Dollars ($200,000) And Authorizing The City Administrator To Enter Into A Purchase
And Sales Agreement For This Sale.
14-0218
Attachments: View Report
View Supplemental Report
13282 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 14
Printed on 1/7/2015",14,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
S7.24
Subject:
Fiscal Year 2014-2015 Port Security Grant Program
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or His
Designee To: A) Enter Into An Agreement With The U.S. Department Of Homeland
Security For Fiscal Year 2014/2015 Port Security Grant Program (PSGP) Funds In An
Amount Up To Five Hundred Seventy-Eight Thousand, Five Hundred And
Twenty-Seven Dollars ($578,527); And B) Accept, Appropriate, And Administer Said
Funds; And C) Approve The Preliminary Spending Plan; And D) Expend Funds In
Accordance With The Preliminary Spending Plan Including Purchases Of Equipment
And Services In Excess Of The City Administrator's Purchasing Authority; And E)
Authorize The Use Of Existing (Budgeted) Funding In The Amount Of One Hundred
Ninety-Two Thousand, Eight Hundred And Forty Two Dollars ($192,842) From
General Purpose Fund For Personnel And Other Administrative Resources, To Satisfy
The In-Kind Match Requirement; And 2) Waiving The City Of Oakland's Advertising
And Bidding Requirements For Items Required To Be Purchased From The Federally
Authorized Equipment List (""AEL"")
14-0620
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
This City Resolution was Withdrawn and Rescheduled.to the Meeting of the
Oakland City Council to be heard 4/21/2015
S7.25
Subject:
Santa Rita Jail Initative
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Sign A Memorandum Of Understanding (MOU) With The Alameda
County Sheriff's Office (ACSO) For Up To Two (2) Years, Financed By Fifty Thousand
Dollars ($50,000) Of Oakland's Previously Appropriated FFY 2014 U.S. Department
Of Justice Byrne Justice Assistance Grant (JAG) Local Program Funds By Resolution
No. 84641, For Operating The Santa Rita Jail Intelligence Initiative (SRJII), For The
Purpose Of Assisting The Oakland Police Department (OPD) With Investigations And
Crime Reduction In Oakland, For The Period Of April 1, 2015 To March 30, 2017
14-0663
Attachments: View Report.pdf
View supplemental Report.pdf
85488.pdf
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 4/21/2015",14,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
9.3
Subject:
Wood Street Development Area 1 Appeal
From:
Planning And Building Department
Recommendation: Adopt A Resolution Denying The Appeal Filed By The Law Offices
Of Wallace Doolittle, Representing California Waste Solutions (CWS), Of The
Planning Commission's May 20, 2015 Approval Of A Preliminary/Final Development
Plan, Design Review, And Vesting Tentative Parcel Map For A One-Lot Subdivision
To Construct 47 New Townhouse-Style Residential Condominiums Located At A
Vacant 2.11-Acre Site (Parcel 2, A Portion Of Development Area 1 Of The Wood
Street Zoning District) Bounded By The Pacific Cannery Lofts/Iron horse Apartments
To The East, 14th Street To The North, 11th Street To The South And Front Age
Road To The West (Zoning Case No. PLN15047-PUDF01-A01; VTPM10346)
15-0012
Attachments: View Report.pdf
85777 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
8:32 p.m.
3 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Council President Gibson
McElhaney, to close the Public Hearing, and hearing no objections, the motion
passed by 6 Ayes: Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and
Council President Gibson McElhaney; 1 Absent - Gallo, and 1 Excused - Reid.
The Resolution was adopted with the following amendments to be added to the
conditions of approval:
1) The units located closest to CWS be built and occupied last;
2) Require 20 foot set-back between lots;
3) Install sound barriers and landscaping between the lots; and
4) Install triple pane windows for south-facing units.
A motion was made by Kaplan that this matter be Adopted as Amended. The
motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - Gallo
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 14
Printed on 10/6/2015",14,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
7.27
Subject:
Measure Z - Violence Prevention (January 2016 - June 2017)
From:
Human Services Department/Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Violence Intervention Services In Accordance With The 2014
Oakland Public Safety And Services Violence Prevention Act (Measure Z) For Period
January 1, 2016 To June 30, 2017 In An Amount Not To Exceed $9,555,000 (An
Annualized Amount Of $6,370,000), With A One Year Option To Renew Through
June 30, 2018 Pending Council Approval
15-0354
Attachments: View Report
85926 CMS
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approved as Submitted from the Office of the City Attorney of 4 final
decisions made during Closed Session. Please refer to Attachment A for the
details of the final decision. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 14
Printed on 1/6/2016",14,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
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 7:14 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 14
Printed on 4/8/2016",14,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
9.2
Subject:
Amending The Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance 13320 C.M.S. (The FY
2015-16 Master Fee Schedule, Or ""MFS""), To Establish, Modify And Delete Fees And
Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of
Oakland, Referenced Herein
15-0655
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
12:49 a.m.
No 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 6
Ayes: Campbell Washington, Gallo, Guillén, Kalb, Kaplan, President Gibson
McElhaney, 1 Absent - Reid and 1 Excused - Brooks.
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 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 14
Printed on 4/20/2016",14,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
7.24
Subject:
Oakland Tourism BID Annual Report Approval
From:
Economic and Workforce Development Department
Recommendation: Adopt A Resolution A) Approving The Fiscal Year 2015-2016
Annual Report Of The Oakland Tourism Business Improvement District 2015 Owners'
Association (""Visit Oakland""), And B) Confirming The Continuing Annual Assessment
For The Oakland Tourism Business Improvement District 2015 (""OTBID"") For Fiscal
Year 2016-2017
16-0421
Attachments: View Report
86524 CMS
This City Resolution was Adopted.
7.25
Subject:
Army Base Northeast Gateway Construction Related Air Quality
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Construction - -Related Air
Quality Plan Prepared By Prologis And Approved By The City Administrator For The
Northeast Gateway Site Of The Oakland Army Base Redevelopment Project
16-0446
Attachments: View Report
This Informational Report was Received and Filed.
7.26
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
Attachments: View Report
View Supplemental Report
2016-011 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 2/6/2017",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-27,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 27, 2017
Oakland Redevelopment Successor
Agency/City Council
13
Subject:
Investigation Of Impeachable Offenses By President Donald Trump
From:
Councilmember Kalb, President Pro Tempore Guillén, And City Attorney
Parker
Recommendation: Adopt A Resolution Calling On The United States Congress To
Thoroughly And Deliberately Investigate Any And All Apparent Or Alleged Offenses By
President Donald Trump That May Rise To The Level Of An Impeachable Offense
16-1143
Sponsors: Kalb and Guillén
Attachments: View Report
View Supplemental Report
86812 CMS
A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
14
Subject:
Resolution In Support Of SB 30 (Lara)
From:
Council President Pro Tempore Guillén And Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 30 (Lara) That Would
Prohibit The State From Awarding Or Renewing Any Contract With Any Person Who
Is Providing Or Has Provided On Or After January 1, 2018 Goods Or Services To The
Federal Government For The Construction Of A Federally Funded Wall Or Other
Barrier Along California's Southern Border
16-1226
Sponsors: Guillén and Kalb
Attachments: View Report
View Supplemental Report
86813 CMS
A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington,
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 14
Printed on 7/14/2017",14,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
7.28
Subject:
OPD 2017 DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or
Designee, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Forty-Six Thousand And Two Hundred And Thirty -Seven Dollars ($246,237)
From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For
Implementation Of The Fiscal Year 2017 Oakland Police Department (OPD) Forensic
Casework Deoxyribonucleic Acid (DNA) Backlog Reduction Grant Program; And 2)
Waiving The City Advertising And Competitive Bidding Requirements For The Purchase
Of DNA Typing Supplies From: (A) Promega For Thirty-Five Thousand Eight Hundred
Ninety-Two Dollars ($35,892), And (B) Qiagen For Twenty-Seven Thousand Dollars
($27,000)
17-0319
Attachments:
View Report
86982 CMS
This City Resolution was Adopted.
7.29
Subject:
Settlement Agreement - Mary Catherine Dino 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 Mary Catherine Dino V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG 16-823556, In The Amount Of Seventy
Five Thousand Dollars And No Cents ($75,000.00) As A Result Of A Trip And Fall
Accident On January 28, 2016 (Public Works - Dangerous Condition)
17-0406
Attachments: View Report
86983 CMS
This City Resolution was Adopted.
`8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
This be Accepted.
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 14
Printed on 1/18/2018",14,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
The council took a short recess convened at 6:12 p.m and ending at 6:32 p.m
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There was 1 speaker on this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Accepted. The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
12
Subject:
Vehicle Detection Equipment
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Contract In The Open Market To
Iteris, Incorporated For The Purchase Of Vehicle Detection Equipment In An Annual
Amount Of Two Hundred Fifty Thousand Dollars ($250,000.00) Per Year For A Three (3)
Year Term, January 1, 2018 To December31, 2020 And The Option To Extend The
Agreement Annually For An Additional Two (2) Years For A Total Not-To-Exceed
Contract Amount Of One Million Two Hundred Fifty Thousand Dollars ($1,250,000.00)
[TITLE CHANGE]
17-0395
Attachments: View Report
Supplemental 12-1-2017
87012 CMS
There was 1 speaker on this item
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 14
Printed on 1/18/2018",14,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
12 Pursuant to Rule 28(a) of Resolution 87044 C.M.S., the item regarding the ""Measure
To Authorize Council To Amend The Business Tax On Non-Medical Cannabis"" was
removed from this agenda.
13
Subject:
Report Regarding City Hall Security Enhancements
From:
Oakland Public Works Department
Recommendation: Receive A Report with Recommendations To Select One Of Two
Options To Enhance Security At City Hall, And Direct Oakland Public Works (OPW) To
Work With The Finance Department To Identify Funding
17-0317
There were 2 speakers on this item
A motion was made that this matter be No Action Taken. The motion carried by
the following vote:
Excused: 2- - Kalb, and Reid
Aye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
NO VOTE: 0
14 Pursuant to Rule 28(a) of Resolution 87044 C.M.S., the item regarding the
""Resolution In Support Of SB 912 - Homelessness & Affordable Housing"" was removed
from this agenda.
15
Subject:
City of Oakland 2018-2019 Tax And Revenue Anticipation Note
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The
Issuance And Sale Of 2018-2019 Notes Payable From Revenues Received During The
Fiscal Year 2018-2019 In An Amount Not To Exceed $105,000,000 And Approving
Certain Related Matters
18-0509
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Approved On Introduction and Scheduled for Final Passage. The
motion carried by the following vote:
Excused: 2 - - Kalb, and Reid
Abstained: 1 - - Brooks
Aye:
5 - Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
NO VOTE: 0
16 Pursuant to Rule 28(a) of Resolution 87044 C.M.S., the item regarding the ""FY
2018-19 Midcycle Budget Amendments"" was removed from this agenda.
City of Oakland
Page 14
Printed on 6/25/2018",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
9.2
Subject:
Planning Code Amendments For Transient Habitation Commercial Activities
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
As Recommended By The City Planning Commission, Amending The Oakland Planning
Code Regulating Transient Habitation Commercial Activities (Hotels) To: 1) Require A
Major Conditional Use Permit For Transient Habitation Commercial Activities, 2) Change
The Central Business. District - Commercial Zone (CBD-C) And Wood Street District
Zone - 8 (D-WS-8) To Require A Conditional Use Permit For Transient Habitation
Commercial Activities; And 3) Require The Additional Findings In Planning Code Section
17.103.050 For Several Zoning Districts Where This Was Omitted For Transient
Habitation Commercial Activities
18-0649
Attachments: View Report
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:39 P.M. 3 individuals spoke on this item.
Councilmember Guillen made a motion, seconded by Councilmember Kalb, to
close the Public Hearing, and hearing no objections, the motion passed by 6 Ayes:
Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and President Gibson
McElhaney 1 No: Reid and 1 Excused: Brooks
A motion was made by Abel J. Guillén, seconded by Dan Kalb, 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 7/24/2018. The motion carried by the following
vote:
Excused: 1 - Brooks
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
No: 1- Reid
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 14
Printed on 7/27/2018",14,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
S15
Subject:
Options For Substantial Rehabilitation Exemption
From:
Housing Community Development
Recommendation: Approve A Report And Reccommendation Directing The City
Administrator To Prepare The Necessary Legislation To Amend Chapter 8.22, Article I
(Residential Rent Adjustment Program) Of The Oakland Municipal Code To Address The
Future Of The Substantial Rehabilitation Exemption
18-0818
There were 11 speakers on this item.
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Approve with the following amendment(s): to Eliminate the substanial
rehabilitation exemption:. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
S13
Subject:
Medical Director Contract One-Year Extension
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee
To: Extend The Existing Contract With Dr. .Herbert Gene Hern Doing Business As (Dba)
""Emergentt Consulting"" To Provide The Services Of Medical Director For The Oakland
Fire Department For An Additional One (1) Year Period Beginning October 1, 2018
Through September 30, 2019 In An Amount Not To Exceed Sixty-Five Thousand Two
Hundred Thirty-Three Dollars And Thirty-Three Cents ($65,233.33)
18-0861
There was 1 speaker on this item.
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
Page 14
Printed on 10/3/2018",14,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
S7.27
Subject:
Oakland Measure Z Policing Services Evaluation: Year 1 Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Of The First Evaluation By Resource
Development Associates Of Policing Services Funded Through The Safety And Services
Act Of 2014 (Measure Z)
18-0222
Attachments: View Report
View Supplemental 4/13/2018
View Supplemental Report 6-22-2018
This Informational Report was Received and Filed.
S7.28
Subject:
Unapproved Surveillance Technology Usage
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police
Department With Information Regarding Usage of Unapproved Surveillance Technology
18-0858
Attachments: View Report
This Informational Report was Received and Filed.
S7.29
Subject:
Monthly Police Staffing Report
From:
Oakland Police Department
Recommendation: Receive The Oakland Police Department's (OPD) Monthly
Informational Report On Recruiting And Sworn Staffing Levels As Of July 31, 2018
18-0870
Attachments: View Report
View Supplemental Report 10-12-2018
This Informational Report was Received and Filed.
City of Oakland
Page 14
Printed on 11/29/2018",14,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
7.25
Subject:
AC-OCAP State ETIC Grant Report and Resolution
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept,
Appropriate, And Allocate A Grant In The Amount Of $176,000 From The California
Department Of Community Services And Development (CSD), And Any Additional
Funding That May Become Available, Without Returning To Council, To Implement The
California Earned Income Tax Credit (CALEITC) Free Tax Preparation Assistance
Program; 2) Enter Into Grant Agreements And Amendments With Service Providers To
Implement The California Earned Income Tax Credit Free Tax Preparation Assistance
Program Throughout Alameda County; And 3) Amend The Agreements To Increase The
Amount If Additional Funding Becomes Available During The Grant Period Of November
1, 2018 To June 30, 2019, Without Returning To Council
18-1052
Attachments: View Report
87426 CMS
This City Resolution was Adopted.
7.26
Subject:
Active Oakland School Traffic Safety Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate The Alameda County Public Health Department (ACPHD)
Active Transportation Program Grant Funds In An Amount Not To Exceed Eighty Four
Thousand Dollars ($84,000); 2) Enter Into A Contract With ACPHD For The Period Of
October 1, 2018 To September 30, 2020 To Develop Traffic Safety Plans, Implement
School Safety Patrol Programs, And Provide Additional Traffic Enforcement Around
Schools In Support Of The ""Active Oakland"" Program; And 3) Authorize A Contribution In
An Estimated Amount Of Twelve Thousand And Twenty Eight Dollars ($12,028) From
The General Purpose Fund To Subsidize The Central Services Overhead (CSO)
Charges Affiliated With This Program
18-1047
Attachments: View Report
87427 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 1/18/2019",14,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
7.15
Subject:
Sugar Sweetened Beverages Community Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Laurie S.
Lawson And Justin Watkins As Members Of The Sugar Sweetened Beverage
Distribution Tax Community Advisory Board
18-1189
Attachments: View Report
87454 CMS
This City Resolution was Adopted.
7.17
Subject:
12th Street Remainder Community Benefits
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The Appropriation And Allocation Of
$300,000 Of The Land Sale Proceeds From The Sale Of The 12th Street Remainder
Parcel To Fund A Commmunity Benefits Program
18-1199
Attachments: View Report
87455 CMS
This City Resolution was Adopted.
S7.18
Subject:
2016 Telegraph Avenue
From:
Economic And Workforce Development
Recommendation: Adopt An Oakland Redevelopment A Successor Agency Resolution
Authorizing The Agency Administrator Or Designee To Execute A Consent To (A) The
Assignment By W/L Broadway Telegraph Owner VII, LLC To 2016 Telegraph Owner
LLC, Or A Related Entity, Of The Assignor's Interest In The Disposition And Development
Agreement For Development Of Property Located At 2000-2016 Telegraph Avenue And
490 Thomas L. Berkeley Way, And (B) The Transfer Of All Of The Ownership Interest In
2016 Telegraph Owner LLC, Or A Related Entity, To Nash - Holland 2016 Telegraph
Investors, LLC, Or A Related Entity; Relying On The 2004 Uptown Mixed-Use Project
Environmental Impact Report And The ""2016 Telegraph Avenue Project CEQA Analysis""
Addendum Thereto, Finding That The Project Is Exempt From Additional Environmental
Review Pursuant To CEQA Sections 15162-15164,15168, 15180, 15183 And 15183.3,
And Adopting Related CEQA Findings
18-1192
Attachments: View Report
2018-015 CMS
This ORSA Resolution was Adopted.
City of Oakland
Page 14
Printed on 1/28/2019",14,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
S12
Subject:
Extension Of Temporary Employment Agency On-Call Contracts
From:
Human Resources Management Department
Recommendation: Adopt A A Resolution Authorizing The City Administrator To Execute
A Two Year Extension For Existing On-Call Professional Service Agreements With (1)
HR Management, Inc., (2) Robert Half International And (3) TemPositions, Inc. To Provide
Temporary Employment Agency Services On An As-Needed And Rotating Basis At A
Cost Not To Exceed $1,000,000 Per Contract, Which Is An Increase Of $750,000 Per
Contract, For A Total Contracting Cost Not To Exceed $3,000,000 Through July 1, 2022
And Waiving The Competitive Request For Proposals/Qualifications Process
18-1219
Attachments: View Report
View Supplemental Report
87512 CMS
CouncilmemberReid made a motion, seconded by Councilmember Bas, to
approve the recomendation with an amendment to extend the contracts of HR
Management, Robert Half and Tempositions to provide temporary employment
agency services on an as needed and rotating basis in an amount up to $275,000.
There were 4 speakers on this item
A motion was made by Larry Reid, seconded by Nikki Bas, 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
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 Anthony Rippy, John Frederick Cook Jr.
Esquire, and William O'Malley at 8:01 p.m.
City of Oakland
Page 14
Printed on 2/7/2019",14,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
S7.27
Subject:
Contract Extension Between City Of Oakland And CMEA
From:
Human Resource Management Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Approving The Contract Extension To The Memorandum Of
Understanding Between The City Of Oakland And The Confidential Management
Employees Association, Representing Employees In Representation Units U31,
Covering The Period From Of July 1, 2019 Through June 30,2021; And
18-1457
Attachments:
View Report
87558 CMS
This City Resolution was Adopted.
Subject:
Contract Extension Between City Of Oakland And CMEA
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Provide Wage Increases To Represented
Employees In Representation Unit U31 Pursuant To The Memorandum Of Understanding
Between The City Of Oakland And The Confidential Management Employees
Association As Follows: Increase Of 2% Effective The First Full Pay Period Of July 2019
And An Increase Of 2% Effective The First Full Pay Period Of July 2020
18-1458
Attachments: View Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 3/12/2019
S7.28
Subject:
Human Resources Management Department
From:
Contract Extension Between City Of Oakland And IBEW
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Approving The Contract Extension To The Memorandum Of
Understanding Between The City Of Oakland And The International Brotherhood Of
Electrical Workers, Local 1245 Representing Employees In Representation Units IE1
And TV1 Covering The Period From Of July 1, 2019 Through June 30, 2021; And
18-1459
Attachments: View Report
87559 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 3/25/2019",14,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
7.29
Subject:
Interim Housing Funding From The Kaiser Foundation
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept
And Appropriate Grant Funding From The Kaiser Foundation In The Amount Of Three
Million Dollars ($3,000,000) Awarded To The City For The Purpose Of Funding The
Interim Housing Program For Unsheltered Persons Currently Operating At 641 West
Grand Avenue; And 2) Amend The Grant Agreement With Bay Area Community Services
(BACS) To Increase The Grant By An Additional Amount Not To Exceed Three Million
Dollars ($3,000,000) And Extend The Grant Term Through January 31, 2021 To Continue
Property Management Services And Operation Of The Interim Housing Program For
Unsheltered Persons At 641 West Grand Avenue; And 3) Accept And Appropriate Any
Additional Grant Funding That Becomes Available From The Kaiser Foundation And
Amend The Grant Agreement With BACS To Increase The Grant Amount Within The
Grant Term
18-1442
Attachments: View Report
87580 CMS
This City Resolution be Adopted.
7.30
Subject:
Informational Presentation On Fairyland
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From Fairyland On Their
Programmatic And Financial Performance
18-1307
Attachments: View Report
This Informational Report be Received and Filed.
7.31
Subject:
Unlawful Detainer Settlement Conferences
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Urging The Alameda County Superior Court To
Rescind Its Decision To Eliminate Settlement Conferences For Half Of All Unlawful
Detainer (Eviction) Cases
18-1515
Attachments: View Report
87581 CMS
This City Resolution be Adopted.
City of Oakland
Page 14
Printed on 4/15/2019",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"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
18-1530
Attachments: View Report
87599 CMS
There were 2 speakers on this item
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:22 p.m. Councilmember Taylor made a motion, seconded by Councilmember
Kalb, to close the Public Hearing, and hearing no objections, the motion passed by
7Ayes: Bas, Gallo, Kalb,Reid, Taylor, Thao and President Kaplan; 1 Excused:
Gibson McElhaney
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Real Property Transfer Taxes And The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code; Or
18-1531
Attachments: View Report
A motion was made by Loren Taylor, seconded by Dan Kalb, 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 14
Printed on 4/24/2019",14,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
2) A Resolution Authorizing The City Administrator Or Her Designee To Submit
Application(S) For All CalRecycle Grants For Which The City Of Oakland Is Eligible
18-1578
Attachments: View Report
87623 CMS
This City Resolution was Adopted.
S7.28
Subject:
Affordable Housing And Sustainable Communities Program Grant
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Amending Resolution No. 86994 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The 3268 San Pablo Project At 3268 San Pablo Avenue, To Authorize An
Agreement With Bay Area Motivate, LLC For Transportation-Related Improvements; And
18-1582
Attachments: View Report
View Supplemental Report 4-5-2019
87624 CMS
This City Resolution was Adopted.
2) A Resolution Amending Resolution No. 86216 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Empyrean & Harrison Hotel At 1300 Webster Street And 1415 Harrison Street,
To Authorize An Agreement With Bay Area Motivate, LLC For Transportation-Related
Improvements; And
18-1583
Attachments: View Report
View Supplemental Report 4-5-2019
87625 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 5/9/2019",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-09,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 9, 2019
Oakland Redevelopment Successor
Agency/City Council
7.30
Subject:
Resolution To Accept And Appropriate Cycle 9 (HSIP9) Grant Funds
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Director Of
Transportation Or Designee To Accept And Appropriate Two Highway Safety
Improvement Program Cycle 9 (HSIP9) Grants Totaling $1,345,930 To Implement Safety
Improvements For Pedestrians And Motorists At Various Streets And Intersections In The
City Of Oakland, And Allocate $154,070 As Required City Local Match In Measure BB
Local Match Funds And Measure KK Infrastructure Bond Fund
18-1947
Attachments: View Report
87789 CMS
This City Resolution was Adopted.
7.31
Subject:
Miles Avenue Curb Zone Change
From:
President Pro Tempore Kalb
Recommendations: Adopt An Ordinance Amending Oakland Municipal Code Section
10.36.140 To Remove A Street Segment On Miles Avenue From The Established
Parking Meter Zones
18-2020
Attachments: View Report
View Supplemental Report 6/21/2019
13552 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 7/16/2019
2) A Resolution Approving The Establishment Of Four-Hour Parking Limitations On The
South Side Of A Segment Of Miles Avenue Between Presley Way And College Avenue
18-2021
Attachments: View Report
View Supplemental Report 6/21/2019
87790 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 10/10/2019",14,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
7.30
Subject:
Resolution In Support Of AB 1022 (Wicks)
From:
President Pro Tempore Kalb And Councilmember Thao
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1022 (Wicks) That
Would Establish The California Anti-Hunger Response And Employment Training
(CARET) Program To Fight Hunger And Support Work Among Individuals Who Have
Been Determined Ineligible For The Federal Supplemental Nutrition Assistance Program
(SNAP)
18-2039
Attachments: View Report
View Supplemental Report
87828 CMS
This City Resolution was Adopted.
7.31
Subject:
Resolution In Support Of AB 1603 (Wicks)
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1603 (Wicks) That
Would Codify The Establishment Of The California Violence Intervention And Prevention
Grant Program And The Authority And Duties Of The Board In Administering The
Program, Including The Selection Criteria For Grants And Reporting Requirements To
The Legislature
18-2037
Attachments: View Report
View Supplemental Report
87829 CMS
This City Resolution was Adopted.
Item 7.6 was bifrucated from the Consent Calender and voted on seperately
City of Oakland
Page 14
Printed on 9/17/2019",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2019
Oakland Redevelopment Successor
Agency/City Council
7.23
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
This City Resolution was Adopted.
7.24
Subject:
Budget Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Caitlin
M. Prendiville And Kasheica Mckinney To The Budget Advisory Commission
18-2394
Attachments: View Report
View Supplemental Report 11/1/2019
87909 CMS
This City Resolution was Adopted.
7.25
Subject:
Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Donald
Dahlke And Paula Hawthorn As Members Of The Community Policing Advisory Board
18-2395
Attachments:
View Report
87910 CMS
This City Resolution was Adopted.
7.26
Subject:
Landmarks Preservation Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Benjamin
Fu As A Member Of The Landmarks Preservation Advisory Board
18-2398
Attachments: View Report
87911 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 12/2/2019",14,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
7.27
Subject:
Designating Wildfire Prevention A Top Priority For The City Of Oakland
From:
Councilmember Thao
Recommendation: Adopt A Resolution Designating Wildfire Prevention A Top Priority
For The City Of Oakland And Requesting The City Administrator To Present A
Comprehensive Report To The Public Safety Committee That Addresses Oakland's
Wildfire Prevention Strategies And Planning For Oakland's Wildland Urban Interface
18-2424
Attachments: View Report
View Supplemental Report 11-7-2019
87940 CMS
This City Resolution was Adopted.
7.28
Subject:
Salary Ordinance Amendment
From:
Human Resource Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Provide A Wage Increase To Represented
Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, And
U41 Pursuant To The Tentative Agreement To The Memorandum Of Understanding
Between The City Of Oakland And The International Federation Of Professional And
Technical Engineers, Local 21; The Wage Increase Shall Be As Follows: An Increase Of
1% Effective The First Full Pay Period Following January 1, 2020
18-2463
Attachments: View Report
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 12/10/2019
City of Oakland
Page 14
Printed on 12/11/2019",14,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
S7.27
Subject:
On-Call Plan Check, Inspections And Damage Assessment Services
From:
Planning And Building Department
Recommendation: Adopt A Resolution: 1) Awarding A Professional Services Agreement
To: (A) CSG Consultants, Inc., 4Leaf, Inc., And To West Coast Code Consultants, Inc. For
On-Call Plan Check, Inspections And Public Right Of Way Plan Review Services For A
Three-Year Term In The Amount Not To Exceed Two Million Six Hundred And Fifty-Five
Thousand Dollars ($2,655,000) Each, With Two One-Year Options To Extend The
Contract In The Amount Of $885,000 Per Year; And (B) TRB + Associates, Inc. And
Bureau Veritas North America, Inc. For On-Call Plan Check And Inspections Services In
The Amount Not To Exceed Two Million Four Hundred And Sixty Thousand Dollars
($2,460,000) Each, With Two One-Year Options To Extend The Contract In The Amount
Of $820,000 Per Year; And (C) CSG Consultants, Inc., 4Leaf, Inc., And West Coast Code
Consultants, Inc. For Declared Emergency Response For Damage Assessment Report
Review, Plan Check, Inspections And Public Right Of Way Plan Review Services In The
Amount Not To Exceed Six Hundred And Twenty Thousand Dollars ($620,000) Each;
And (D) TRB + Associates, Inc. And Bureau Veritas North America, Inc. For Damage
Assessment Report Review, Plan Check And Inspections In The Amount Not To Exceed
Five Hundred And Twenty Thousand Dollars ($520,000) Each; And 2) Appropriate
Thirteen Million Five Hundred And Eighty-Five Thousand Dollars ($13,585,000) From The
Fund Balance Accrued To Date From The Development Service Fund (Fund 2415); And
3) Authorize The Oakland Fire Department To Utilize Salary Savings Accrued To Date
From The General Purpose Fund (Fund 1010) For On-Call Plan Check Services For A
Three-Year Term In The Amount Not To Exceed One Million Eight Hundred Thousand
Dollars ($1,800,000)
[TITLE CHANGE]
18-2493
Attachments: View Report
View Supplemental Report
87962 CMS
This City Resolution was Adopted.
S7.28
Subject:
Air Quality Plan For Operations Of Good Eggs Facility
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Air Quality Plan Approved By
The City Administrator For Operations Of The Good Eggs Facility Located At 2000
Maritime Street, Suite 200 In The Southeast Gateway Area Of The Oakland Army Base
Redevelopment Project
18-2511
Attachments: View Report
View Report - Attachments
This Informational Report was Received and Filed.
City of Oakland
Page 14
Printed on 8/14/2020",14,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
Vice Mayor Reid took a point of personal privilege and requested that the meeting be
adjourned in memory of Dr. Wheatley Audi Wheatley
Councilmember McElhaney took a point of personal privilege and requested that the meeting
be adjourned in memory of Barbara Johnson Hopper and Aileene Laughlin
Councilmember Thao took a point of personal privilege and requested that the meeting be
adjourned in memory of all those who have lost their lives to Covid-19
Councilmember Kalb made a scheduling motion, seconded by Councilmember McElhaney to
schedule an Oral Status Report from the City Administration on the local financial impacts of
the COVID-19 crisis on the Fiscal Year (FY) 2019-21 budget, and financial impacts, challenges
and available assistance to our public sector workers, and to Oakland small businesses and
their employees, on the April 21. 2020 City Council meeting. The scheduling motion passed
with a vote of 8 Ayes (Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao and President Kaplan)
Subject:
Financial Impacts Of COVID-19
From:
Councilmember Kalb
Recommendation: Receive An Oral Status Report From The City Administration On The
Local Financial Impacts Of The COVID-19 Crisis On The Fiscal Year (FY) 2019-21
Budget, And Financial Impacts, Challenges And Available Assistance To Our Public
Sector Workers, And To Oakland Small Businesses And Their Employees
20-0321
Attachments: View COVID-19 Informational Memo
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 2 speakers on this item
There being no further business, and upon the motion duly made, the Council adjourned the
meeting in memory of Dr. Wheatley, Barbara Hopper, Aileen Laughlin and all those who have
lost their lives to the Covid-19 virus at 1:59 p.m.
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 7/2/2020",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-04-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-05-12,"(Version A)
View Supplemental Legislation 6/5/2020 - Kaplan, Kalb, Gallo, Taylor
(Version B)
View Supplemental Report 6/5/2020 - City Administrator
View Supplemental Legislation 6/8/2020 - Kaplan, Kalb, Gallo, Taylor
(Version C)
This item was continued with no date with direction to the attorney to prepare the
stripped down version of the measure as an available option for the packet.
City of Oakland
Page 13
Printed on 7/2/2020",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.34
Subject:
GhostShip Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Cases Of Samuel Maxwell V. City Of Oakland, Et Al., And
Wrongful Death Plaintiffs V. City Of Oakland, Et Al., Alameda County Superior Court
Case Nos. Rg1785307, Rg16843631, And Related Case Nos., Related To The
December 2, 2016 Tragic Fire At The Privately-Owned Warehouse Commonly Referred
To As The ""Ghost Ship"" For The Amount Of Nine Million Two Hundred Thousand Dollars
($9.2 Million) To Samuel Maxwell And Twenty Three Million Five Hundred Thousand
Dollars ($23.5 Million) To Wrongful Death Plaintiffs
20-0578
Attachments: View Report
View Legislation
88258 CMS
This City Resolution was Adopted.
2.36
Subject:
Renew Grant Agreements With Various Non-Profit And Public Agencies
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Renew
Grant Agreements With Various Non-Profit And Public Agencies To Provide Services
For Fiscal Year 2020-2021 And Fiscal Year 2021-2022 To Reduce The Consumption Of
Sugar Sweetened Beverages In A Total Amount Not To Exceed $1,500,000 From Fiscal
Year 2019-2020 Revenues; And 2) Approve Equitable Amendments To The
Aforementioned Grant Agreements If Any Additional Funds, Not To Exceed $1,500,00,
Become Available Should Any Of The Recommended Grantees Decline The Award,
Without Returning To Council
20-0583
Attachments: View Report
View Attachment A
View Legislation
View Supplemental Legislation 7/27/2020
88259 CMS
This City Resolution was Adopted.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 13
Printed on 10/22/2020",14,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
2.22
Subject:
Rockridge BID Annual Report And Intention To Levy FY 2021-2022
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: 1) Approving The Annual Report Of The
Rockridge Business Improvement District Advisory Board; 2) Declaring The Intention To
Levy And Collect An Annual Assessment For Fiscal Year 2021-2022 For The Rockridge
Business Improvement District; And 3) Scheduling A Public Hearing For December 1,
2020
20-0756
Attachments: View Report
View Legislation
View Report - Exhibit A
88363 CMS
This City Resolution was Adopted.
2.23
Subject:
1911 Telegraph Avenue License Amendment
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance (1) Authorizing The City Administrator Or
Designee To Amend The License Agreement For 1911 Telegraph Avenue Between The
City Of Oakland And The Lake Merritt-Uptown District Association Of Oakland, To Extend
The Term Of The License Agreement From September 1, 2020 To December 31, 2022,
For A Monthly License Fee Of Two Thousand Two Hundred And Fifty Dollars ($2,250.00);
And (2) Making California Environmental Quality Act (CEQA) Exemption Findings
20-0753
Attachments:
View Report
View Legislation
13624 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 12/1/2020
City of Oakland
Page 13
Printed on 12/16/2020",14,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
2.27
Subject:
Appointment To The Parks And Recreation Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Princess K. Allen
And Sheryl Watson As Members Of The Parks And Recreation Advisory Board
20-0906
Attachments: View Report
88441 CMS
This City Resolution was Adopted.
2.28
Subject:
Sugar-Sweetened Beverages Community Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ali Obad
As A Member Of The Sugar-Sweetened Beverages Community Advisory Board
20-0907
Attachments: View Report
88442 CMS
This City Resolution was Adopted.
S2.29
Subject:
Honoring The Late David Perez
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Honoring David Perez And Extending Our Sincere
And Deepest Condolences To His Family, Friends And Colleagues
20-0912
Sponsors: McElhaney
Attachments:
View Legislation
88443 CMS
This City Resolution was Adopted.
S2.30
Subject:
Naming ""Daisaku Ikeda Way"" To Opal St. Between 38th St. And 40th St.
From:
President Pro Tem Kalb
Recommendation: Adopt A Resolution Commemoratively Adding The Name: ""Daisaku
Ikeda Way"" To Opal Street Between 38th Street And 40th Street In Recognition Of The
Service Of Third President Of Soka Gakkai And Their Presence In The Neighborhood
20-0911
Attachments: View Report
88444 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 1/20/2021",14,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
6
Subject:
Local Business Empowerment Through Contracting (LBETC)
From:
Councilmember Taylor And Councilmember McElhaney
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Directing The City Administrator To Report Back To Council By April
2021 Regarding (1) The Port Of Oakland's (Port) Interest In And Feasibility Of Partnering
With The City To Establish And Operate An Owner-Controlled Insurance Program For
Construction Projects, Or For The City To Do So Individually; (2) The City's Application Of
The Local/Small Local Business Enterprise (L/SLBE) Program To On-Call Contracts And
Cooperative Agreements; (3) Expansion Of The City's Construction Preferred Small
Local Business Program To The Purchase Of All Professional Services; (4) Creation Of
A Small And/Or Very Small Local Business Enterprise (SLBE/VSLBE) Set Aside
Program; (5) Establishment Of A Bonding And Financing Program For SLBES; (6)
Creation Of A Credit Incentive Program For LBE/SLBE Owners Who Graduated From A
High School In Oakland; And (7) Any Other Program Enhancements To Address Race
And Gender Disparities In Local Contracting And Procurement Identified By Council
[TITLE CHANGE]
20-0754
Attachments: View Memo
View Legislation
View Supplemental Report - 12/11/2020
View Supplemental Legislation - 12/11/2020
View Supplemental Legislation - 1/8/2021
88483 CMS
Councilmember Reid requested to be added as a Co-Sponsor
A motion was made by Loren Taylor, seconded by Treva Reed, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
City of Oakland
Page 13
Printed on 2/2/2021",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 16, 2021
Oakland Redevelopment Successor
Agency/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 The Monthly
Periods Of October, November, And December 2020 And Quarterly Periods Of
January-March 2021; Or
21-0129
Attachments: View Legislation
View Exhibit A
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 13
Printed on 8/17/2021",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 20, 2021
Oakland Redevelopment Successor
Agency/City Council
2.19
Subject:
Christopher Robert Saites V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Christopher Robert Saites V. City Of Oakland And
Does 1 To 10, Alameda County Superior Court Case No. Rg20050438, City Attorney's
File No. 33640, In The Amount Of One Hundred Eighty Five Thousand Dollars And Zero
Cents ($185,000.00) (Department Of Transportation - Dangerous Condition)
21-0238
Attachments: View Report
View Legislation
88594 CMS
This City Resolution was Adopted.
2.20
Subject:
Lease Of Medical Hill Garage At 426 29th Street
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or Designee
To Negotiate And Execute A Lease Agreement With Euromotors Oakland Inc., A
California Corporation DBA Mercedes-Benz Of Oakland For A Term Of Three Years With
Two 3-Year Options At A Base Rent Of $31,000 Per Month For The Leasing Of A
City-Owned Parking Garage Located At 426 29th Street, Oakland, California; And
Adopting California Environmental Quality Act (CEQA) Findings
21-0136
Attachments:
View Report
View Legislation
13643 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 13
Printed on 5/4/2021",14,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
2.23
Subject:
Parking Tax Board Of Review
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of
Members Of The Parking Tax Board Of Review
21-0438
Attachments: View Report
88673 CMS
This City Resolution was Adopted.
2.24
Subject:
Daniel Roth V. East Bay Municipal Utility District, 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 Daniel Roth V. East Bay Municipal Utility District,
City Of Oakland And Does 1-50, Alameda County Superior Court Case No.
RG19005344, City Attorney's File No. 32802, In The Amount Of Seventy Five Thousand
Dollars And No Cents ($75,000.00) As A Result Of A Scooter Accident On January 4,
2018 (Department Of Transportation - Dangerous Condition Of Public Property)
21-0439
Attachments: View Report
View Legislation
88674 CMS
This City Resolution was Adopted.
3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Noel Gallo, seconded by Nikki Fortunato Bas, that this
matter be Accepted. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 18, 2021
21-0407
Attachments: View Report
This Report and Recommendation be Approved.
City of Oakland
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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
A motion was made by Noel Gallo, seconded by Nikki Fortunato Bas, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
4
Subject:
Approve The MOU Between The City Of Oakland And Misc. Unions
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Memorandum Of Understanding Between The City Of
Oakland And The Confidential Management Employees Association, Representing
Employees In Representation Units U31, Covering The Period From Of July 1, 2021
Through June 30, 2022; And
21-0497
Attachments: View Report
View Report Attachment A - G
View Legislation
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
2) A Resolution Approving The Memorandum Of Understanding Between The City Of
Oakland And The International Brotherhood Of Electrical Workers, Local 1245
Representing Employees In Representation Units IE1 And TV1 Covering The Period
From Of July 1, 2021 Through June 30, 2022
21-0499
Attachments: View Legislation
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 13
Printed on 7/6/2021",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 26, 2021
Oakland Redevelopment Successor
Agency/City Council
10
Subject:
Status Of Negotiations With AASEG Regarding Potential General,
Non-Binding Term Sheet With The JPA For Use Of The Oakland-Alameda County Arena
By A Future Local WNBA Team
From:
Vice Mayor Kaplan
Recommendation: Receive An Oral Report From Henry L. Gardner, Executive Director Of
The Oakland-Alameda County Joint Powers Authority (""JPA""), On (A) Status Of
Negotiations With The African American Sports And Entertainment Group (""AASEG"")
Regarding Potential General, Non-Binding Terms Of A License Agreement (""Term
Sheet"") With The JPA For Use Of The Oakland-Alameda County Arena By A Future
Local Team To Be Affiliated With The Women's Basketball League Known As The
Women's National Basketball Association; And (B) Next Steps, Including JPA Board's
Anticipated Consideration Of A Resolution Approving The General, Non-Binding Term
Sheet Regarding A Potential License Agreement With AASEG At The JPA Board's July
30, 2021 Meeting; And (2) Potential Council Action Providing Direction To The Council's
Representatives On The JPA Board Regarding Their Votes On The Resolution The JPA
Board Will Consider On July 30, 2021
21-0590
Attachments: View Report - Kaplan
The Agenda was modified to show this item taken out of order after item 3.2
The Council Committee accepted the Oral report and approved direction
This Informational Report be Received and Filed.
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
2.14
Subject:
City Planning Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jennifer
Renk To The City Planning Commission
21-0537
Attachments: View Report
View Appointment Biography
View Legislation
View Supplemental Report - 7/9/2021
88782 CMS
Councilmember Fife made a motion seconded by President Fortunato Bas to move
this item to non-consent
A
motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
City of Oakland
Page 13
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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
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
21-0483
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 No Action Taken. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To
Uphold The Appeal
21-0484
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 focus research on how it
impact citizens
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 Approved. 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
Printed on 10/6/2021",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Funding The City of Oakland's Head Start/Early Head Start Programming
From:
The Life Enrichment Committee
Recommendation: Adopt A Resolution Requiring The City Administrator To Return To
Council With A Budget Amendment To The Biennial Budget For Fiscal Years 2021-2023
That Fully Funds All City Of Oakland's Head Start/Early Head Start Programming No
Later Than May 2022 When Fiscal Year 2022-2023 Midcycle Budget Amendments Will
Be Considered; And Committing The Council To Return With A Budget Amendment For
The Current Biennial Fiscal Year 2021-2023 Budget To: 1) Add A Budget Policy
Directive That Would Make It A Budget Priority That, If Existing Head Start/Early Head
Start Programs Are Restructured It Will Be Done In A Manner To Retain All Existing
Program Staff, That No Head Start/Early Head Start Programming Be Reduced And That
No Head Start/ Early Head Start Staff Layoffs Occur Through The End Of The Current
Fiscal Year 2021-2022, And 2) Fully Fund All City Of Oakland's Head Start/Early Head
Start Programs And Staff Through June 30, 2022
[TITLE CHANGE]
21-0857
Attachments: View Report
View Legislation
88940 CMS
A motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
COUNCIL PRESIDENT FORTUNATO BAS WAS NOTED PRESENT AT 2:52 P.M. AND RESUMED
PRESIDING AS CHAIR.
City of Oakland
Page 14
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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
2.20
Subject:
Alameda County Mosquito Abatement District Board Reappointment
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Re-Appointing Jan Washburn As The City Of
Oakland's Trustee To The Alameda County Mosquito Abatement District Board
22-0004
Attachments: View Legislation
88998 CMS
This City Resolution was Adopted.
S2.21
Subject:
EMC Research, Inc. Professional Services Agreement
From:
Finance Department
Recommendation: Adopt A Resolution Waiving The City's Small-Very Small Local
Business Enterprise Participation Requirement And Authorizing The City Administrator
To Negotiate And Award A Professional Services Agreement To EMC Research, Inc. In
An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000.00) For Polling
Services
22-0024
Attachments: View Report
View Legislation
88999 CMS
Council President Bas made a request to move item S2.21 ""EMC Research, Inc.
Professional Services Agreement"" to the Non Consent Calendar; and
A motion was made by Council President Bas, seconded by Pro Tem Thao to place
these items on the Non Consent Calendar.
Council President Bas rescinded her motion to place this item on the Non Consent
calendar, and the vote was taken with the Consent Calendar.
Council President Bas amended the legislation to include; add as second to last
resolved:
""FURTHER RESOLVED: That the Council President shall work with the City
Administrator and EMC Research, Inc. to determine which potential 2022 revenue
ballot measures to poll and to develop the polling questions, and be it""
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted as Amended. The motion carried by the following vote:
Abstained: 1 - Reid
Aye: 7. - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Kalb, and Fife
NO VOTE: 0
City of Oakland
Page 14
Printed on 2/1/2022",14,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
Council to waive the RFP/Q requirements upon a finding by the Council that it is in
the best interest for the City to do so; and
WHEREAS. Fehr and Peers does not meet either Local Business Enterprise
(LBE) or the Small Local Business Enterprise (SLBE) requirement, and a waiver of
the City's LBE and SLBE requirements is requested in order to execute a
professional service agreement with Fehr and Peers; and
WHEREAS, the City lacks the qualified personnel to perform the necessary
work and the City Council finds and determines that the performance of this
contract is in the public interest; and
WHEREAS, the City Council has determined that this contract is of a
professional, scientific or technical and temporary in nature and shall not result in
the loss of employment or salary by any person having permanent status in the
competitive service; and""; and
Striking from page 3 ""FURTHER RESOLVED, That City Council will waive the
proposal/qualifications requirements and the City's Local And Small Local
Business Enterprise Program (L/SLBE) requirements to award a professional service
agreement to Fehr and Peers to provide engineering services for the International
Boulevard Pedestrian Lighting and Sidewalk Improvement Project during
construction of the project; and be it
FURTHER RESOLVED, That the City Administrator, or designee, is authorized to
execute a professional service agreement with Fehr and Peers in an amount not
to
exceed Four Hundred Thousand Dollars ($400,000); and be it
FURTHER RESOLVED, That the City Administrator, or designee, is authorized to
approve any subsequent amendments to or extensions of said agreement with the
exception of those related to an increase in the total dollar amount of the
agreement, provided that such amendments or extensions shall be filed with the
Office of the City Clerk; and be it
FURTHER RESOLVED, That the contract shall be reviewed and approved by the
City Attorney for form and legality and placed on file in the Office of the City Clerk;
and be it""
A motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Reid, Fife, and Kalb
NO VOTE: 0
City of Oakland
Page 14
Printed on 3/7/2022",14,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
2.23
Subject:
FEMA Grants For Residential Soft Story Seismic Retrofits
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution
(1) Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To Ten
Million Dollars ($10,000,000) In Hazard Mitigation Grant Program Funds From The
Federal Emergency Management Agency (FEMA) Through The Governor's Office Of
Emergency Services (CalOES); And
(2) Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To
Three Million Three Hundred Thirty-Three Thousand Three Hundred Thirty-Three Dollars
($3,333,333) In Prepare California Program Funds From CalOES To Continue The Soft
Story Apartment Seismic Retrofit Grant Program
22-0142
Attachments: View Report
View Legislation
89081 CMS
This City Resolution was Adopted.
2.24 The Item Regarding the ""Clay Street Garage Affordable Housing NODO"" was
withdrawn from this agenda and rescheduled to the March 22, 2022 Special Community
And Economic Development Committee at the March 10, 2022 Rules And Legislation
Committee
2.25
Subject:
Accessory Dwelling Unit Utility Metering
From:
Vice Mayor Kaplan And Councilmember Kalb
Recommendation: Adopt A Resolution To Affirm And Clarify That Building An Accessory
Dwelling Unit (ADU) Does Not Require The Installation Of Separate Utility Meters For The
Accessory Dwelling Unit Under Oakland's Policies, And Direct Oakland's Lobbyist To
Advocate For Any Statutory Changes Necessary At The State Level To Implement This
City Policy
[TITLE CHANGE]
22-0166
Attachments: View Report
View Legislation
View Supplemental Report 3/10/2022
View Supplemental Legislation 3/10/2022
89082 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 5/18/2022",14,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
S2.20
Subject:
2022-2023 Go-Biz Grant For Cannabis Equity Program And Proposition 64
Grant
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To:
(1) Apply For And Accept Five Million Four Hundred And Thirty-Five Thousand One
Hundred And Forty Dollars And Eighty-Two Cents ($5,435,140.82) In State Of California,
Governor's Office Of Business And Economic Development (Go-Biz) Equity Act Grant
Funds;
(2) Appropriate The Go-Biz Grant Funds By:
(A) Providing Grants And/Or No-Interest Loans In An Amount Not To Exceed
Two-Hundred And Fifty Thousand Dollars ($250,000) Per Grant Or Loan For Cannabis
Equity Applicants And Licensees, To Be Determined And Without Return To Council, For
Businesses' Start-Up And Ongoing Costs In A Cumulative Amount Not To Exceed Two
Million Four Hundred And Twenty-Eight Thousand Nine Hundred And Fifty-Three Dollars
And Ten Cents ($2,428,953.10);
(B) Providing No-Interest Loans To Cannabis Equity Applicants And Licensees To Fund
The Purchase Of Real Property For Use By Multiple Equity Applicants And Licensees, To
Be Determined And Without Return To Council In A Total Amount Not To Exceed
Two-Million Two Hundred And Fifty Thousand Dollars ($2,250,000);
(C) Funding Direct Technical Assistance To Cannabis Equity Applicants And Licensees
Through Shared-Use Manufacturing Facilities And Workforce Development Programs In
An Amount Not To Exceed Five-Hundred And Forty-Three Thousand, Two Hundred And
Seventy-Two Dollars And Thirty-Six Cents ($543,272.36); And
(D) Funding Administration Of The Cannabis Equity Program In An Amount Not To
Exceed Two Hundred And Twelve Thousand, Nine Hundred And Fifteen Dollars And
Thirty-Six Cents ($212,915.36); And (3) Forgive The Loans For Purchase Of Real
Property Referenced Above And Without Return To Council Based On Loan Recipient's'
Compliance With Loan Program Terms; And
22-0259
Attachments: View Report
View Report Attachment A
View Legislation
View Supplemental Legislation - 4/28/2022
89163 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 5/18/2022",14,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
S2.27
Subject:
Lao Family Development - Amending Resolution No. 88983
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 88983 C.M.S. To
Extend The Grant Award Term To Lao Family Development Inc. Through June 30, 2023,
For The Provision Of Workforce And Transitional Housing Services
22-0544
Attachments: View Report
View Legislation
89271 CMS
This City Resolution was Adopted.
S2.28
Subject:
City Of Oakland Investment Policy For FY 2022-23
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2022-
2023; And
22-0433
Attachments: View Report
View Legislation
89272 CMS
This City Resolution was Adopted.
2)
A Resolution Pursuant To Government Code Section 53607 Delegating Investment
Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer
For Fiscal Year 2022-2023
22-0434
Attachments: View Report
View Legislation
2022-002 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 8/1/2022",14,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
NO VOTE: 0
AT THE CALL OF COUNCIL PRESIDENT BAS A SPECIAL CITY COUNCIL MEETING FOR JULY
26, 2022 AT 1:30 P.M. WAS CALLED
Subject:
Ordinance Amending Ordinance No. 13647 C.M.S.
From:
Workplace And Employment Standards Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13647, Which
Amended Certification Requirements In Oakland's Local And Small Local Business
Enterprise (L/SLBE) Program, To Revise And Correct Certification Requirements
[TITLE CHANGE]
22-0484
Attachments: View Report
View Attachment A
View Legislation
A scheduling motion was made by Council President Bas, seconded by
Councilmember Taylor that the item regarding ""Ordinance Amending Ordinance
No. 13647 C.M.S."" be placed on the July 19, 2022 Special City Council Agenda, and
cancelled the Special City Council meeting of June 12, 2022. The motion passed
with a vote of 6 Ayes: 2 Excused: Gallo, Kaplan
A motion was made by Nikki Fortunato Bas, seconded by Loren Taylor, that this
matter be Referred 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
AT THE CALL OF COUNCIL PRESIDENT BAS THE JULY 12, 2022 SPECIAL CITY COUNCIL
WAS CANCELED
OPEN FORUM / CITIZEN COMMENTS
The call of the que opened at 9:53 p.m. and closed at 9:55 p.m.
15 individuals spoke during Open Forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in the memory of Margaret Cunningham and Terri Bonita
McWilliams at 10:22 p.m.
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 19, 2022
Oakland Redevelopment Successor
Agency/City Council
2.19
Subject: Oakland Path Rehousing Initiative/Sponsor-Based Housing Assistance
Program (OPRI/SBHAP) FY 2022-2023
From:
Human Services Department
Recommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing An
Agreement For Receipt Of Funds From The Oakland Housing Authority (OHA) In The
Amount Of $4,209,692 For Fiscal Year (FY) 2022-23 To Continue Implementing And To
Expand The Oakland Path Rehousing Initiative/Sponsor-Based Housing Assistance
Program (OPRI/SBHAP); And (2) Awarding Grant Agreements To Four Non-Profit
Agencies Identified In Table 1 To Provide Housing And Supportive Services Under
OPRI/SBHAP For FY 2022-23; And (3) Authorizing The City Administrator To Accept
And Appropriate Additional Funds From OHA For OPRI/SBHAP For FY 2022-23 And To
Amend The Grant Agreements Awarded Herein To Adjust The Grant Amounts, Subject
To Available Appropriated OPRI/SBHAP Funds
22-0608
Attachments: View Report
View Legislation
This City Resolution be Adopted.
2.20
Subject:
FY 2022-23 Information And Assistance (I&A) Program Grant
From:
Human Services Department
Recommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing An
Agreement For Receipt Of Grant Funds In An Amount Not To Exceed $100,000 From
The Alameda County Social Services Agency For Continued Operation Of The
Information And Assistance (I&A) Program For Oakland Seniors For Fiscal Year (FY)
2022-23; And (2) Authorizing The City Administrator To Accept And Appropriate Any
Additional Funds From Alameda County Social Services Agency For The I&A Program
Within FY 2022-23; And (3) Authorizing A Contribution From The General Purpose Fund
In An Amount Equivalent To The Central Services Overhead Charges In An Estimated
Amount Of $29,060 For FY 2022 2023
22-0613
Attachments: View Report
View Legislation
This City Resolution be Adopted.
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-26,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 26, 2022
Oakland Redevelopment Successor
Agency/City Council
Oakland-AC Transit ILC, and Council, in fall 2022.
3. Directive to explore funding options and possible sources for remaining items
listed on the Fund 1010 page of this submittal and return to Council in September
2022 with options.
4. Directive to return to Council by fall of 2022 with options for a citywide
recruitment incentive funding program for job vacancies
5. Directive to return to Council by fall of 2022 with a plan to recoup the cost of
police academy training for those who take that training and then do not stay to
work in Oakland, and an informational report on what has been recouped so far,
and what is owed.
6. Directive to pursue options for YSA village expansion and return to Council by
fall 2022 with options.
7. Directive to pursue options to purchase a hotel for housing LGBTQ TAY
homeless youth
From the Report Bas - -7/72022, On Page 1,2 & 3
Budget Policy Directives to Include the following:
Housing and Homelessness, (Lake Merritt Lodge, And Care Campus), Community
Grants, Early childhood development, Summer Foods Program, Wilma Chan Park,
Arts and Culture, and Public Safety and Violence Prevention.
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that
this matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid
NO VOTE: 0
6
Subject:
Study Session On The General Plan Update
From:
Planning And Building Department
Recommendation: Receive An Informational Presentation On (A) Key Background
Conditions Presented In The Map Atlas And The Environmental Justice And Racial Equity
Baseline; (B) The Environmental Justice Communities Screening Analysis; And (C)
Community Engagement And Outreach Received; And (D) The Vision, Guiding
Principles And Equity Framework For The General Plan Update To Guide Baseline
General Plan Policy Development
22-0119
Attachments: View Report and Attachment A - C
View Supplemental Presentation - 5/19/2022
View Supplemental Report And Attachment A - 7/22/2022
View Supplemental Presentation - 7/22/2022
A motion was made by Carroll Fife, seconded by Treva Reid, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid
NO VOTE: 0
City of Oakland
Page 13
Printed on 8/5/2022",14,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-7.24-CC
Subject:
CA Corrections Standards Authority Title II Formula Grant Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept And
Appropriate State Of California Corrections Standards Authority Title II Formula Grant
Program Funds In An Amount Not To Exceed One Hundred Seventy-Two Thousand One
Hundred Forty One Dollars ($172,141) Annually For The Period Of January 1, 2013 December
31, 2014 For Implementation Of The Oakland Youth Court Program; And 2) Authorizing The
City Administrator To Amend And Extend The Professional Services Agreement With
CenterForce Corporation (CenterForce) By Increasing The Amount To Be Paid At An Amount
Not To Exceed Seventy-Six Thousand And Three Hundred Dollars ($76,300) Per Year For
Years 2013 And 2014, Bringing The Total Authorized To Be Paid Under This Contract To
$236,238 For The Administration Of The Oakland Youth Court Program; And 3) Waiving The
Advertising And Bidding Requirements And Request For Proposals/Qualifications (RFP/Q)
Process For The Proposed CenterForce Agreement Amendment And Extension; And 4)
Waiving The City Of Oakland Central Services Overhead (CSO) Fees Of Approximately
$9,894 Annually For Years 2013 And 2014 Associated With The Title II Formula Grant
Program Funds
12-0670
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
84563 CMS.pdf
S-7.25-CC
Subject:
Support For SB 649: Possession Of Controlled Substances Penalties
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution In Support Of Senate Bill 649 (Possession Of
Controlled Substances: Penalties, Leno), Also Known As The Local Control In Sentencing
Act, Which Would Make The Unlawful Possession Of Certain Controlled Substances
Punishable As Either A Felony Punishable In County Jail Or As A Misdemeanor Punishable By
County Jail For Not More Than One Year
12-0683
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84564 CMS.pdf
City of Oakland
Page 14
Printed on 9/18/13",14,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-7.29-CC
Subject:
Appropriation Of Asset Forfeiture Fund Balance
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Appropriate Federal Asset Forfeiture Fund Balance (Fund Nos. 2117, 2910 And 2912) In The
Amount Of $649,800, As Well As State Asset Forfeiture Fund Balance (Fund Nos. 2914 And
2916) In The Amount Of $248,100, In Accordance With The Federal And State Asset
Forfeiture Program Guidance
13-0619
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan
View Report.pdf
85064 C.M.S.pdf
Passed The Consent Agenda
A motion was made by Kaplan, seconded by Gibson McElhaney,
including all the preceding items marked as having been adopted on the
Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, 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 Reid, seconded by Kaplan, to *Approve as
Submitted the oral report from the Office of the City Attorney of one final
decision made during Closed Session. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, 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 14
Printed on 7/1/14",14,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
13
Subject:
Funding For Summer Work Experience Positions For Oakland Youth
From:
Councilmembers Campbell Washington, Brooks and Gallo
Recommendation: Adopt A Resolution Appropriating And Allocating Additional
Funding In An Amount Up To $200,000 To Support Summer Work Experience
Positions For Oakland Youth During The Summer Of 2015 Through The Classroom
To Careers Program, And Amending Existing Youth Service Provider Contracts With
Lao Family Community Development, Youth Employment Partnership, And Youth
Uprising To Provide Such Additional Funding
14-1095
Attachments:
View Report.pdf
85668.pdf
A motion was made by Brooks, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Kaplan
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Gibson McElhaney, and Reid
14
Subject:
Priority Conservation And Development Areas
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Planning
Commission, Adopting Appropriate California Environmental Quality Act (CEQA)
Findings And New Priority Conservation Area (PCA) And Priority Development Area
(PDA) Designations Within The City Of Oakland; And A Motion That The City
Administrator Develop An Implementation Process That Includes Community Input
For The Prioritization Of Urban Greening PCA Grants After More Details Of The PCA
Grants Are Announced, Without Returning To The City Council
14-1004
Attachments: View Report.pdf
View Supplemental Report.pdf
85669.pdf
The Council adopted the resolution as amended to include Community Advisory
Committee that will use equity checklist and other factors to make Oakland more
competitive for grants.
A motion was made by Kalb, seconded by Campbell Washington, that this matter
be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - Kaplan
Abstained: 1 - Reid
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Gibson McElhaney
City of Oakland
Page 14
Printed on 7/10/2015",14,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 Real Estate 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
15-1193
This City Resolution was Not Adopted.
9.6
Subject:
Mandatory Garbage Delinquent Fees and Special Assessment Charges
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Accepting And Confirming Reports Of The City Administrator For
Delinquent Garbage Service Fees With Administrative And Special Assessment
Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code,
And Directing The Notice Of Special Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
15-1199
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at
12:03 a.m.
0 individuals spoke on this item.
Councilmember Reid made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid and President
Gibson McElhaney
1 No Kaplan
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
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative
And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland
Municipal Code; Or
15-1200
This City Resolution was Not Adopted.
City of Oakland
Page 14
Printed on 7/14/2016",14,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 7.39
Subject:
2016-2017 Head Start/Early Head Start Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1.
Accept And Appropriate Head Start Basic And Training And Technical Assistance,
Early Head Start Basic And Training And Technical Assistance Grants For A
Five-Year Period From 2016 Through 2021 From The U.S. Department Of Health And
Human Services, Administration For Children And Families, Office Of Head Start,
With The First Installment (For FY 2016-2017) In An Estimated Amount Of
$16,702,952; And 2. Enter Into Grant Agreements With The Following Partners To
Fund Comprehensive Child Development Services From July 1, 2016 To June 30,
2017 In Amounts Not To Exceed: Unity Council $4,488,924; Brighter Beginnings
$720,000; St. Vincent's Day Home $214,800; Peralta Community College
District-Laney College Children's Center (Laney College) $48,000; Oakland Unified
School District $120,000; University Of California San Francisco (USCF) Benioff
Children's Hospital Oakland $9,000; And 3. Accept And Appropriate Additional
Federal Grant Funding If It Becomes Available During The Same Grant Term And
Amend The Grant Agreements With Unity Council, Brighter Beginnings, St. Vincent's
Day Home, Laney College, Oakland Unified School District, And USCF Benioff
Children's Hospital Oakland, Without Returning To Council
15-1267
This City Resolution was Adopted.
S 7.40
Subject:
Innovative Interfaces Contract Renewal
From:
Oakland Public Library
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposals/Qualifications Requirements, And Authorizing The City Administrator To
Execute An Agreement With Innovative Interfaces, Inc. For The Upgrade Of The
Integrated Library System, Including New Computer Hardware And Software In An
Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000), And For
Maintenance Services For A Five Year Term In An Amount Not To Exceed Seven
Hundred Thousand Dollars ($700,000), For A Grand Total Contract Amount Of One
Million Fifty Thousand Dollars ($1,050,000)
15-1266
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 10/1/2016",14,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-07-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
September 20, 2016
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
3) Adopt A Resolution Granting A Conditional And Revocable Major Encroachment
Permits To 718 Clay Street, LLC To Allow Portion Of The Building Above The
Sidewalk And Temporary Support Below The Sidewall At 718 Clay Street To
Encroach Into The Public Right-Of-Way Along 7th Street And Clay Street, Major
Encroachment Permit ENMJ16053
16-0062
Attachments: 86355 CMS
This City Resolution was Adopted.
4) Adopt A Resolution Granting A Conditional And Revocable Major Encroachment
Permits To Carlos Plazola To Allow Portion Of The Building Above The Sidewalk At
414 29th Avenue To Encroach Into The Public Right-Of-Way Along The Building
Frontage On 29th Avenue, Major Encroachment Permit ENMJ14059.
16-0064
Attachments: 86356 CMS
This City Resolution was Adopted.
5) Adopt A Resolution Granting A Conditional And Revocable Major Encroachment
Permits To CRP/THC Oakland Broadway Uptown Venture, LLC To Allow Portion Of
The Building Above The Sidewalk At 2630 Broadway To Encroach Into The Public
Right-Of-Way Along The Building Frontage On Broadway, 26th Street, And 27th
Street, Major Encroachment Permit ENMJ16056.
16-31
Sponsors: Oakland Police Department
Attachments: 86357 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 11/29/2016",14,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
7.19
Subject:
MacArthur Station - Consent To Property Conveyance
From:
Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) An ORSA Resolution Authorizing The Oakland Redevelopment Successor Agency
Administrator Or Designee To (A) Execute A Consent To The Conveyance Of Parcels
A And C-1 Of MacArthur Station By MacArthur Transit Community Partners, LLC
(""MTCP"") To Hines, Or One Of Its Affiliates, For Development Of Two Rental
Residential/Retail Buildings, Pursuant To The Terms Of An Owner Participation
Agreement (""OPA"") Between The Oakland Redevelopment Successor Agency And
MTCP; And (B) Amend The OPA To (1) Reduce The Size Of The Retail Component,
Change The Size Of The Retail Component For Each Parcel And Establish Retail
Leasing Requirements For Parcel A, And (2) Extend Certain Development Deadlines;
Relying On The Previously Certified 2008 Environmental Impact Report And 2015
CEQA Addendum Per CEQA Guidelines Sections 15162-15164, 15183, 15183.3,
15168 And 15180, And Separately And Independently Finding Certain Of The Above
Actions Are Not A ""Project"" Under CEQA; And
16-0275
Sponsors: Economic & Workforce Development Department
Attachments: View Report
View Supplemental Report
2016-010 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator Or Designee To Execute A
Consent To The Conveyance By Macarthur Transit Community Partners, LLC
(""MTCP"") To Hines, Or One Of Its Affiliates, Of Parcels A And C-1 Of Macarthur
Station For Development Of Two Rental Residential/Retail Buildings, Pursuant To The
Terms Of A Development Agreement Between The City Of Oakland And MTCP And
Relying On The Previously Certified 2008 Environmental Impact Report And 2015
CEQA Addendum Per CEQA Guidelines Sections 15162-15164, 15183, 15183.3,
15168 And 15180, And Separately And Independently Finding The Conveyance Is Not
A ""Project"" Under CEQA
16-0276
Sponsors: Economic & Workforce Development Department
Attachments: 86484 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 12/28/2016",14,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
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
The City Attorney reported x final decision made during closed session.
Approve as Submitted
Excused: 2 - Brooks, and Gallo
Aye: 6 - - Campbell Washington, McElhaney, Guillén, Kaplan, Reid, and Kalb
S14
Subject:
Golden State Works Transitional Employment/Job Placement 2017-2020
From:
Human Services Department/Oakland Unite
Recommendation: Adopt A Resolution To Authorize The City Administrator To:
(1) Enter Into A Two-Year Agreement With California Department Of Corrections And
Rehabilitation (CDCR) And Accept And Appropriate Up To $3,268,720 Annually To
Implement Golden State Works Transitional Employment And Job Placement
Services For Oakland Residents On Parole From July 1, 2017 Through June 30,
2019; And Enter Into A Renewal Agreement Pending Available Funding And Accept
And Appropriate Up To $3,300,000 For A Third Year Of Funding For Fiscal Year (FY)
2019-2020; And
(2) Enter Into A Two-Year Grant Agreement With The Successful Respondent
Following A Request For Proposal Process In An Annual Amount Not To Exceed
$3,121,000 And A Total Amount Not To Exceed $6,242,000 For Two Years To
Provide Job Placement Services For The Period July 1, 2017 Through June 30, 2019,
And Amend The Grant Agreement For A Third Year Of Funding In An Amount Not To
Exceed $3,300,000 Through June 30, 2020 Pending Available Funding From CDCR;
And
(3) Accept And Appropriate Any Additional Funds That Become Available From CDCR
Within The Grant Term Of July 1, 2017 Through June 30, 2020, And Amend The
Grant Agreement With The Service Provider To Increase The Grant Amount
16-0648
Sponsors: Human Services Department
Attachments: View Report
86615 CMS
Adopted
Aye: 6 - - Campbell Washington, McElhaney, Guillén, Kaplan, Reid, and Kalb
Absent: 2 - Brooks, and Gallo
City of Oakland
Page 14
Printed on 4/3/2017",14,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
9.3
Subject:
DDA With TDP Webster, LLC For 2330 Webster St. And 2315 Valdez St.
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance: (1) Consenting To A Change In The
Ownership Structure And Control Of TDP-Webster, LLC (""Developer"") With Which
The City Of Oakland (""City"") Has Previously Entered Into A Disposition And
Development Agreement (""DDA"") For The Sale And Development Of Two Contiguous
City-Owned Parcels Located At 2330 Webster Street And 2315 Valdez Street,
Including Construction Of A New City Parking Garage (""City Garage""); (2) Authorizing
The City Administrator, Without Returning To The City Council, To Negotiate And
Execute An Amendment To The DDA To (A) Change The Interest Rate Calculated On
The City's Seller Carryback Loan To Developer For The Developer's Acquisition Of
The Property, (B) Change The Formula Used To Calculate The Purchase Price To Be
Paid By The City For The Acquisition Of The City Garage, (C) Increase The Required
Minimum Net Worth Of The Guarantor Providing The Completion Guaranty, (D) Waive
Performance And Payment Bond Requirements, Unless Otherwise Required By
Lender, And (E) Modify The Affordability Level Of The Project's Moderate Income
Housing Units; (3) Allocating And Appropriating Up To $350,000 To Create A
Contingency Account For Finish And Equipment Enhancements Related To Security
And Energy Efficiencies; (4) Authorizing The City Administrator Without Returning To
The City Council, To Negotiate And Execute An Amendment To The Parking License
Agreement Between The City Of Oakland And Cim Oakland 1 Kaiser Plaza, L.P.
(""CIM"") Providing For The Temporary Relocation Of CIM's Parking Rights To The
Franklin Garage And Recordation Of Such Amendment And Related Documents On
Title For The Franklin Garage Until The City Is Able To Transfer CIM's Parking Rights
To The New City Garage; And (5) Making Related CEQA Findings Pursuant To Public
Resources Code Section 21166 (CEQA Guidelines Section 15162)
16-1181
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
8:35 p.m.
4 individuals spoke on this item.
Councilmember Kaplan was noted in her seat at 8:40 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, Reid and President Gibson McElhaney 1
Absent: Campbell Washington 1 Excused: Brooks
Vice Mayor Campbell Washington was noted out of her seat at 8:46 p.m.
A motion was made that this matter be Approved On Introduction and Scheduled
for Final Passage to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 6/27/2017. The
motion carried by the following vote:
Excused: 1 - Brooks
City of Oakland
Page 14
Printed on 7/16/2017",14,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
S7.29
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
This City Resolution was Adopted.
S7.30
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
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 9/26/2017",14,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
S7.24
Subject:
Construction Award For Lions Pool Renovation
From:
Oakland Public Works
Recommendation Adopt A Resolution Rejecting All Bids, Waiving Further Advertising
And Competitive Bidding, Authorizing The City Administrator, Or Designee, To
Negotiate, Award And Execute A Construction Contract Without Return To Council For
An Amount Not-To-Exceed Six Hundred Seventy Thousand Dollars ($670,000) In The
Open Market For The Construction Of The Lions Pool Renovation (Project No. 1003434)
In Accordance With The Project Plans And Specifications
18-0690
Attachments: View Report
87297 CMS
This City Resolution was Adopted.
S7.25
Subject:
Amendments To As-Needed Civil Engineering Services Agreements
From:
Oakland Public Works
Recommendation: Adopt A Resolution Waiving Further Competitive Request For
Proposal/Qualification Requirement And Authorizing The City Administrator Or Designee
To Amend As-Needed Civil Engineering Services Agreements With: 1. Wood Rodgers,
Inc. By An Amount Not-To-Exceed Eight Hundred Thousand Dollars ($800,000.00),
Bringing The Total Contract Amount From Five Hundred Thousand Dollars ($500,000.00)
To One Million Three Hundred Thousand Dollars ($1,300,000.00) To Support Of Measure
DD Estuary Waterfront Trail Projects And Extend The Time Of Performance Of The
Contract From December 31, 2018, To December 31,2020; And 2. Moffatt And Nichol
By An Amount Not-To-Exceed Seven Hundred Thousand Dollars ($700,000.00), Bringing
The Total Contract Amount From Five Hundred Thousand Dollars ($500,000.00) To One
Million Two Hundred Thousand Dollars ($1,200,000.00) To Support Of Measure DD
Estuary Waterfront Trail Project And Extend The Time Of Performance Of The Contract
From December 31,2018, To December 31,2020.
18-0684
Attachments: View Report
87298 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-05-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May 21, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S7.26
Subject:
2019-2021 Alameda County Social Services Agency Match Funding
From:
Human Services Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Accept
And Appropriate Alameda County Social Service Agency Grant Funds In An Amount Of
$349,056 For Fiscal Year 2019- 2020 And $350,134 For Fiscal Year 2020-2021 For The
Henry J. Robinson Multi Service Center, And Accept Additional Funds And Adjust The
Appropriation Depending On The Exact Grant Award; And 2) Authorizing The City
Administrator To Enter Into A Grant Agreement With Bay Area Community Services For
The Provision Of Transitional Housing And Support Services Each Year For Fiscal Years
2019-2020 And 2020-2021; And 3) Authorizing A Contribution From The General
Purpose Fund In The Amount Equivalent To The Department's Central Services
Overhead In An Estimated Amount Of $4,459 For Fiscal Year 2019-2020 And $4,548
For Fiscal Year 2020-2021
18-1754
Attachments: View Report
87697 CMS
This City Resolution was Adopted.
S7.27
Subject:
FY 19-21 Oakland Path ReHousing Initiative And LHAP
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter
Into An Agreement With The Oakland Housing Authority (OHA) And Accept Funds In The
Amount Of $2,000,000 Each Year For Fiscal Year (FY) 2019-2020 And FY 2020-2021
To Continue Implementing The Oakland Path Re Housing Initiative (OPRI); And 2) Enter
Into An Agreement With OHA And Accept Funds In An Amount Not To Exceed $965,400
Each Year For FY 2019-2020 And 2020- : 2021 To Implement The Moving To Work Local
Housing Assistance Program (LHAP); And Appropriate Said Funds; And 3) Enter Into
Grant Agreements With Service Providers For The Provision Of Transitional Housing
Services For LHAP And For The Provision Of Permanent Housing And Support Services
Under OPRI For FY 2019-2020 And FY 2020-2021; And 4) Accept And Appropriate
Additional Funds That Become Available From OHA For The LHAP Or OPRI Within The
Grant Terms Of FY 2019-2020 And FY 2020-2021 And Amend The Grant Agreements
To Adjust The Grant Amounts Without Returning To Council
18-1756
Attachments: View Report
87698 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
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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
S7.23
Subject:
Ordinance Authorizing A Lease For City Property
From:
Human Services Department
Recommendation: Adopt An Ordinance (1) Authorizing A Lease Agreement With Bay
Area Community Services (BACS) For Lease Of The City-Owned Real Property Located
At 641 West Grand Avenue For A Term Of Five Years For Zero Rent In Exchange For
In-Kind Services To Provide Housing And Supportive Services To Homeless Individuals;
And (2) Finding And Determining That The Lease Of The City- Owned Real Property
Located At 641 West Grand Avenue To BACS For Less Than Its Fair Market Value Is In
The Best Interest Of The City
18-1877
Attachments: View Report
This
Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 7/9/2019
S7.24
Subject:
OFCY 2019-2020 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 $17,989,162 For Fiscal Year 2019-2020, With An Option To Approve
One-Year Grant Renewals In Fiscal Years 2020-2021 And 2021-2022 Pending Council
Approval; And Appropriate And Allocate The Interest Income Earned By Kids First
Oakland Fund For Children And Youth In The Amount Of $276,800 For Fiscal Year
2019-2020
18-1883
Attachments:
View Report
87753 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2020-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 2, 2020
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Business Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland
Municipal Code
20-0390
Attachments: View Legislation
This City Resolution be No Action Taken.
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at 3:36 p.m.
1 individuals spoke on this item.
President Pro Tem Kalb made a motion, seconded by Vice Mayor Reid, to close the Public
Hearing, and hearing no objections, the motion passed by 7 Ayes: Bas, Gallo, Kalb, Reid,
Taylor, Thao, and Kaplan 1 Absent McElhaney
3.3
Subject:
Delinquent Real Estate Property Transfer
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
20-0393
Attachments: View Report
View Attachment A
View Legislation
88149 CMS
A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2021-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May 18, 2021
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S2.23
Subject:
City Planning Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Vince
Sugrue And Reappointment Of Sahar Shirazi To The City Planning Commission
21-0345
Attachments: View Report
View Report Sahar Shirazi Application
View Report Sahar Shirazi Resume
View Report Vince Sugrue Application
View Report Vince Sugrue Resume
View Legislation
View Supplemental Report - 5/7/2021
View Supplemental Legislation - 5/7/2021
This City Resolution was Adopted.
3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
3.1
Subject: Fiscal Year 21-22 Landscaping And Lighting District (LLAD) - Confirmation
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The City Of Oakland Landscaping And Lighting Assessment District (LLAD)
Fiscal Year (FY) 2021-22 Engineer's Report And The Levying Of Assessments
21-0333
Attachments: View Report
View Engineer's Report Appendix A
View Legislation
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
4:28 p.m.
1 individual spoke on this item.
Council President Fortunato Bas made a motion, seconded by Councilmember
Gallo, to close the Public Hearing, and hearing no objections, the motion passed
by 7Ayes: Gallo, Kalb, Kaplan, Reid, Taylor, Thao, Fortunato Bas and 1 No: 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: 7 - Fortunato Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
Absent: 1 - Fife
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 19, 2022
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
2.23
Subject:
OFCY 2020-2021 Year End Evaluation Report
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth Final Evaluation Report For Fiscal Year 2020-2021
22-0193
Attachments: View Report
View OFCY Evaluation Report
View Legislation
View PowerPoint
89129 CMS
This City Resolution was Adopted.
2.24
Subject:
Oakland Animal Services Operations Informational Report
From:
Animal Services Department
Recommendation: Receive An Informational Report And Presentation From Oakland
Animal Services Regarding The Status Of Its Operations
22-0194
Attachments: View Report And Attachment A & B
This Informational Report was Received and Filed.
2.25
Subject:
Clear Channel Outdoor For Street Furniture Program Franchise Agreement
From:
Transportation Department
Recommendation: Adopt An Ordinance Amending And Extending By One Year, With An
Option For A Second Year, A Non-Exclusive Franchise Agreement With Clear Channel
Outdoor For A Street Furniture Program At An Annual Not To Exceed Cost Of $480,000
22-0210
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
13689 CMS
Proof Of Publication
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 5/3/2022
City of Oakland
Page 14
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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
2.29
Subject:
E. 12th Street Median Encampment Resident Transition Donation
From:
Council President Bas
Recommendation: Adopt A Resolution Accepting And Appropriating A Donation Of
Funds In An Amount Not To Exceed $150,000 From Alameda County To Support
Transitioning Residents Of The E 12th Street Median Encampment To Stable Housing;
And Authorizing The City Administrator To Enter Into An Agreement With Alameda
County To Receive Said Funds
22-0380
Attachments: View Report
View Legislation
89188 CMS
This City Resolution was Adopted.
2.30
Subject:
Honoring AKA Xi Gamma Omega Chapter
From:
Councilmember Taylor And Councilmember Reid
Recommendation: Adopt A Resolution Honoring The Xi Gamma Omega Chapter Of
Alpha Kappa Alpha Sorority, Incorporated On The Chapter's 40th Anniversary,
Recognizing Their Dedication To The Community, And Raising $40,000 For
Scholarships For Local Students
22-0383
Attachments: View Report
View Legislation
View Supplemental Legislation - 5/12/2022
89189 CMS
This City Resolution was Adopted.
2.31
Subject:
A&G Music / Dick Akright,
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Best Instrument Repair And A&G Music / Dick
Akright, City Attorney File No. C34483, In The Amount Of Thirty-Four Thousand Fifty-Five
Dollars And Thirty-Five Cents ($34,055.35) (Department Of Public Works - Failed Sewer
Main)
22-0388
Attachments:
View Report
View Legislation
89190 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
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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
2.20
Subject:
State Library Grant For Brookfield Branch
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 $2,578,000 Through Fiscal Year 2025-2026 For
Funding The Brookfield Library Critical Maintenance Project; And 3) Apply For, Accept
And Appropriate Future Grant Funds For Said Project Within The Grant Term, Without
Return To Council
22-0424
Attachments: View Report
View Legislation
This City Resolution was Adopted.
2.21
Subject:
FY 2020-2025 State Homeland Security Grant
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution:
(1) Authorizing The City Administrator, To: (A) Enter Into An Agreement With The
California Governor's Office Of Emergency Services To Receive Up To Fifty-Two
Thousand Dollars ($52,000), Of State Homeland Security Grant Program (SHSGP) Grant
Funds Annually For Fiscal Years (FY) 2020-2025, And Any Additional Supplemental
Annual Funding Not To Exceed Fifty Percent 50% Of The Original Grant Award, For A
Cumulative Amount Not To Exceed Three Hundred And Ninety Thousand Dollars
($390,000); (B) Appropriate And Administer Said Funds; (C) Approve The FY
2020-2025 SHSGP Recommended Spending Plans; (D) Expend Grant Funds In
Accordance With Said Spending Plans Without Further Council Approval Provided The
City's Hiring And Contracting Requirement And Programs/Policies Are Followed; And
(2) Authorizing A General Purpose Fund Contribution At A Rate Or 13.34% To Cover
Disallowed Central Service Overhead (CSO) Charges Estimated At Six Thousand, Nine
Hundred Thirty Seven Dollars ($6,937) Annually For Each Fiscal Year 2021-2026 For A
Cumulative Amount Not To Exceed Thirty Four Thousand Six Hundred Eighty Five Dollars
($34,685); And (3) Waiving The City's Advertising And Competitive Bidding And
Purchasing Requirements For Procurement Of Equipment When Required By The Grant
22-0421
Attachments: View Report
View Legislation
This City Resolution was Adopted.
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.18
Subject:
Corrections To The Equitable And Progressive Business Tax Ballot Measure
From:
Council President Bas
Recommendation: Adopt A Resolution: 1. Amending Resolution No. 89202 C.M.S.,
Which, Among Other Things, Submitted To The Voters At The November 8, 2022
General Municipal Election, An Ordinance Repealing And Replacing Chapter 5.04 Of The
Oakland Municipal Code, To Modify Said Ordinance To Incorporate Recommendations
From City Staff; And 2. Directing The City Clerk To Take All Actions Necessary To
Prepare For And Conduct A November 8, 2022 General Municipal Election
22-0589
Attachments: View Report
View Legislation
89297 CMS
The Council approved this item with the following amendment:
On page 59, of the Legislation, within the Draft Ballot Question Text Box; Replacing
an estimated ""$21,100,000"" with ""$20,900,000"".
2.19
Subject:
Alameda County Fire Department Emergency Response Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Enter
Into An Agreement With The County Of Alameda Fire Department, For The Oakland Fire
Department To Provide Emergency Services Within The City Of Emeryville For The
Period Of July 1, 2022 Through June 30, 2024, And For Such Services To Be
Compensated In The Amount Of Four Hundred Thirty Seven Thousand Five Hundred And
Forty One Dollars ($437,541) With Two One-Year Options To Extend The Agreement;
And (2) Accept And Appropriate The Above-Referenced Funds
22-0568
Attachments: View Report
View Legislation
89298 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
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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-7.30-CC
Subject:
Lakeside Green Streets Project Agreement
From:
Office Of Economic And Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Artist To Be Named By The Public Art Advisory
Committee For Public Art Design, Fabrication And Installation Services For The Lakeside
Green Streets Project In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) In Measure DD Series B Bond Funds, Without Returning To City Council
11-0585
This Matter was Adopted The committee directed staff to return to the
September 11, 2012 Life Enrichment Committee and provide a report on
these contracts awarded to the selected artist. 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
83991 CMS.pdf
S-7.31-CC
Subject:
West Oakland Public Art Services Agreement
From:
Office Of Economic And Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Professional Services Agreements With Artists To Be Named By The Public Art Advisory
Committee For Public Art Design, Fabrication And Installation Services For The New West
Oakland Teen Center Public Art Project And The Cesar Chavez Park Improvement And
Expansion Public Art Project In An Amount Not To Exceed One Hundred Thirty-Five
Thousand Dollars ($135,000) In Proposition 84 Grant Public Art Funds, Without Returning To
City Council
11-0586
This Matter was Adopted The committee directed staff to return to the
September 11, 2012 Life Enrichment Committee and provide a report on
these contracts awarded to the selected artist. 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
83992 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2013-05-07,"Concurrent Meeting of the Oakland
Meeting Minutes
May 7, 2013
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
7.22-CC
Subject:
Edward Byrne Memorial Justice Local Assistance Grant (JAG)
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into A Grant Agreement With The U.S. Department Of Justice, Office Of Justice
Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant
Local Program Funds For The Period Of July 1, 2012 Through June 30, 2013 (FY 2012-2013
JAG Funds); And 2) To Accept, Appropriate, And Administer FY 2012-2013 JAG Fund
Allocations In An Amount Not To Exceed Five Hundred And Thirty Six Thousand, And Thirty
Six Dollars ($536,036) To Supplement Frontline Policing Services For The Oakland Police
Department; And 3) Expend Funds In Accord With The JAG Fund Spending Plan
12-0430
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
84338 CMS.pd
7.23-CC
Subject:
Center For Employment Opportunity (CEO) Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Grant Agreement With The Center For Employment Opportunities (CEO) To
Provide Violence Prevention Services In Accordance With The Measure Y Violence
Prevention & Public Safety Act (VPPSA), In The Amount Of One Hundred And Fifty
Thousand Dollars ($150,000) For The Period May 1, 2013 To June 30, 2014 With A One-Year
Option To Renew For A Total Amount Not To Exceed $300,000
12-0431
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb,
Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and
Councilmember Schaaf
View Report.pdf
View Supplemental Report.pdf
84339 CMS.pdf
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
Excused: 2- - Brooks, and Reid
Aye: 6 - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
Subject:
Mid-Term Review Of Five-Year Implementation Plans
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The 2015-2020 Implementation Plan For The Oakland Army
Base Redevelopment Project; And
18-0186
Attachments: View Report
2018-003 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:40 p.m.
4 individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember McElhaney,
to close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Campbell Washington, Gallo, Guillén, Kalb, Kaplan and McElhaney
2 Excused: Brooks and President Reid
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Adopted. The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.23-CC
Subject:
Ray's Electrical Contract
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Ray's Electric, The Lowest Responsible And Responsive Bidder, For Countdown PED Heads
(Project No. C316230) Under 2007-2009 Highway Safety Improvement Program (HSIP) Cycle
2 In Accordance With Project Plans, Specifications, Federal Requirements, And Contractor's
Bid In The Amount Of Forty Five Thousand Three Hundred And Ninety Dollars ($45,390.00);
And
12-0033
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
84047 C.M.S.pdf
2) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Ray's Electric, The Lowest Responsible And Responsive Bidder, For Left Turn Phasing
(Project No. C316220) Under 2007-2009 Highway Safety Improvement Program (HSIP) Cycle
2 In Accordance With Project Plans, Specifications, Federal Requirements, And Contractor's
Bid In The Amount Of Two Hundred Thirty Nine Thousand And Twenty Seven Dollars
($239,027.00)
12-0033-1
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
84048 C.M.S.pdf
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-16,"*
Concurrent Meeting of the
Meeting Minutes
October 16, 2012
Oakland Redevelopment
Successor Agency and the City
Council
12
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
Approved On Introduction and Scheduled for Final Passage to * Special
Meeting of the Oakland City Council on 11/13/2012
Introduction (First Reading) was passed as amended, with the Mayor casting
an Aye vote to approve the ordinance for introduction with the following
amendments:
1. To revise Article III: Scope and Exclusions to read as follows:
Section 8.58.210 - Exclusions
The provisions of this Chapter shall not apply to Properties: E. Where the
Owner has applied for a City building permit in order to rehabilitate the
property within ninety (90) days from the date of acquisition of the property.
Should the property be occupied by tenants and access to the property delayed
due to issues with the tenants, the Owner can seek additional time through a
request to the Building Official. If the permits expire without the permitted work
being completed, this exclusion no longer applies and the Owner must register
the property with thirty (30) days following the expiration of the permits.
2. To revise Article III: Registration, Inspection and Abatement: Section
8.58.300(C) to read as follows:
""Initial registration shall include providing information attesting to the
conditions of the property, including readily apparent violations of the Oakland
Building Construction Code, Building Maintenance Code, Property
Maintenance Code, Fire Code, and Planning Code, as listed in Attachment
A
and subject to change from time to time as state and local planning codes and
standards change. For the annual registration, the Owner need only report any
new substandard conditions and an inspection by the City is not required unless
there are reported or otherwise discovered substandard conditions.""
This ordinance will also include short sales preceded by a notice of default and
include those fewer than 6 units. Staff was also directed to return to Council in
one year with an evaluation on the program including a review of its efficacy
and an analysis of owners with 6 or fewer properties and whether they are less
likely to have blighted properties; 5 Ayes, 4 Noes - Brooks, Brunner, De La
Fuente, Reid
City of Oakland
Page 14
Printed on 12/7/12",14,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-7.18-CC
Subject:
Mills Act Contracts
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Approving Four (4) Mills Act Contracts Between The
City Of Oakland And The Properties At 818 Trestle Glen Road (Estimated - $2,036/Year
Property Tax Reduction), 1550 5th Avenue (Estimated - $747/Year Property Tax Reduction),
3627 Majestic Avenue (Estimated - $935/Year Property Tax Reduction), And 3635 Majestic
Avenue (Estimated - $709/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.
12-0165
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
84113 CMS.pdf
S-7.19-CC
Subject:
2012-2013 Cultural Services Grants
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Seventy-Nine (79) Cultural Services Grants To Sixty-Nine (69) Oakland-Based Nonprofit
Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During
Fiscal Year 2012-2013 In A Total Amount Not To Exceed $950,001
12-0140
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
84114 CMS.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,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
2) A Successor Agency Resolution Authorizing The Agency 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
12-0118-1
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
2012-012 ORSA.pdf
S-7.19-CC
Subject:
Affordable Housing Trust Fund Project Fund Staffing
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Appropriating $966,709 From The Affordable Housing
Trust Fund For Housing Development Project Funding And $240,000 From The Affordable
Housing Trust
Fund For Project Staffing
12-0183
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
84147 CMS.pdt
S-7.20-CC
Subject:
Owner Participation Agreement - SKS Broadway
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Redevelopment Successor Agency Resolution Authorizing An Amendment To
An Owner Participation Agreement With SKS Broadway LLC To Extend Development
Deadlines For A Mixed-Use Project At 1100 Broadway; And
12-0185
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
2012-013 ORSA.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"*
Concurrent Meeting of the
Meeting Minutes
February 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-15
Subject:
Crime Suppression Assistance - CHP
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With The California Highway Patrol (CHP)
For Sixty (60) Days Of Crime Suppression Assistance Whereby CHP Will Deploy 10 Officers
In Five, Double Unit Patrol Vehicles And Two Sergeants In A Supervisor Vehicle, Two Days
Per Week, At A Cost Not To Exceed One Hundred And Sixty Two Thousand Dollars
($162,000).
12-0306
A motion was made by Vice Mayor Reid, seconded by Councilmember
Schaaf, that this matter be Adopted as Amended to delete the first sentence
in the first ""Further Resolved"" that makes reference to $5 million being
allocated for NSA related expenses. The motion carried by the following
vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Gibson McElhaney and
Councilmember Brooks
ORAICouncilmember Ayes: 6 - Council President Kernighan, Councilmember
Kalb, Councilmember Schaaf, Councilmember Gallo, Vice Mayor Reid and
President Pro Tempore Kaplan
View Report.pdf
View Report.pdf
View Report.pdf
84220 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 Macletus Cledie Watson at 8:28 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 14
Printed on 3/22/13",14,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
14
-Subject:
ACTC Alternate Appointment
From:
Council President Kernighan
Recommendation: Adopt A Resolution Appointing Councilmember Dan Kalb As An Alternate
To The Alameda County Transportation Commission
12 0318
View Report.pdf
View Supplemental.pdf
15
Subject:
ACWMA Appointment
From:
Council Prosident Kernighan
Recommendation: Adopt A Resolution Appointing Councilmember Dan Kalb As A Member
Of The Alameda County Waste Management Authority (ACWMA) And Appointing President
Pro Tem Rebecca Kaplan As An Alternate Member Of The ACWMA
12 0319
View Report.pdf
View Supplemental Report.pdf
16
-Subject:
BRT Policy Steering Committee Appointment
From:
Council Prosident Kernighan
Recommendation: Adopt A Resolution Appointing Councilmember Noel Gallo As A Member
And Councilmember Dan Kalb As An Alternate Member To The Alameda Contra Costa
Transit District's Bus Rapid Transit (BRT) Policy Steering Committee
12 0320
View Report.pdf
View Supplemental Report.pdf
17
Subject:
Electronic Filing Of Campaign Statements
From:
Offices Of Councilmember Schaaf, The City Attorney, And The City Clerk
Recommendation: Adopt An Ordinance Amending Title Three Chapter 3.12 Articles I, II, VI
And VII Of The Oakland Municipal Code And Adding Article IX Requiring Electronic Filing
Of Campaign Statements For (1) Candidates Seeking Election In The City Of Oakland, (2)
Committees Formed Or Existing Primarily To Support Or Oppose An Oakland Candidate(s) Or
To Support Or Oppose The Qualification Of Or Passage Of, An Oakland Ballot Measure, And
(3) General Purpose Committees Active Only In Oakland
12-0258
A motion was made by Councilmember Kalb, seconded by Councilmember
Schaaf, that this matter be Approved On Introduction and Scheduled for
Final Passage to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard at the March 19, 2013
meeting. 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.pdf
View Supplemental Report.pdf
City of Oakland
Page 14
Printed on 3/20/13",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-03-19,"*
Concurrent Meeting of the
Meeting Minutes
March 19,2013
Oakland Redevelopment
Successor Agency and the City
Council
11
Subject:
New Dog Play Area Appeal
From:
Department Of Planning And Building
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit
For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No.
Cull-208); Or
11-0624
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
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:
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 Lynette 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
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Adopted. The motion
carried by the following vote:
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.p pdf
84257 CMS.pdf
City of Oakland
Page 14
Printed on 4/22/13",14,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
7.24-CC
Subject:
Police And Fire Retirement Board Re-Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Re-Appointment Of Jaime
Godfrey And Walter Johnson, Sr., As A Member Of The Police And Fire Retirement Board
12-0417
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
84295 CMS.pdf
S-7.25-CC
Subject:
Medical Subsidy For Sworn Fire Members
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution No. 79454 And Fixing The
City's Contribution Under The Public Employer's Medical And Hospital Care Act, Only With
Respect To Sworn Fire Unit Members, To Conform To The Memorandum Of Understanding
Between The City Of Oakland And International Association Of Firefighters, Local 55
12-0381
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
84296 CMS.pdf
S-7.26-CC
Subject:
Existing Building Facade Encroachment, 427 Clifton Street
From:
Department Of Building, Planning And Neighborhood Preservation
Recommendation: Adopt A Resolution Granting Clifton And Boyd LLC A Revocable And
Conditional Permit To Allow Portions Of The Existing Facade, Utility Meters, And Irrigation
Piping For A Building Located At 427 Clifton Street To Encroach Into The Public
Right-Of-Way Along Clifton Street And Boyd Avenue
12-0331
This Matter was Adopted to amend the resolution to state that no easement
windows which open out onto the sidewalk will be used on the building
below eight feet 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
84297 CMS.pdf
City of Oakland
Page 14
Printed on 5/13/13",14,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-7.27-CC
Subject:
Jack London Improvement District 2013
From:
Office Of Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Of Intention To Form The Jack London Improvement District, 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
16, 2013; And
12-0480
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
84376 CMS.pdf
2) A City Resolution Authorizing The City Administrator To Sign The Ballot And To Pay The
FY 13/14 Assessment For One (1) City-Owned Property On Which Assessments Are To Be
Levied (APN 018 04250 0401) To Support The Formation Of The Jack London Improvement
District
12-0480-1
This Matter was Adopted as Amended as follows: 1. The district name will
be made the consistent throughout all documents; 2. Section 8 will be
amended to clarify the assessment methodology that will be used to levy
assessments on condominiums; 3. Under Section 13, ""to complete the
counting of the returned ballots on the night of the Public Hearing"" will be
added; and 4. Section 19, will be amended to clarify how the percentages
will be calculated when the ballots are tallied to be consistent with local
governing ordinances 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
84377 CMS.pdf
City of Oakland
Page 14
Printed on 6/5/13",14,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
S-7.20-CC
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
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84425 CMS.pdf
S-7.21-CC
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
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84426 CMS.pdf
S-7.22-CC
Subject:
Fire Station One Parking Lot Biotreatment Retrofit Construction Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Reject All Bids Received For The Construction Of The Fire Station One Parking Lot
Biotreatment Retrofit, To Waive Further Competitive Bidding, And To Negotiate With The
Bidders To Award A Contract For The Construction Of The Fire Station One Parking Lot
Biotreatment Retrofit (Project No. C329126) In An Amount Up To One Hundred Ninety-Six
Thousand Dollars ($196,000.00)
12-0523
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84427 CMS.pdf
City of Oakland
Page 14
Printed on 6/19/13",14,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-7.23-CC
Subject:
Contract For Body Armor Vests
From:
Office of The City Administrator
Recommendation: A Resolution Awarding A Contract To Bricker-Mincolla Uniform
Company, A Small Local Business, In An Amount Not To Exceed Three Hundred Four
Thousand, Seven Hundred Sixty-Four Dollars ($304,764.00) Per Year For An Aggregated
Amount Not To Exceed $609,528.00 For The Contract Period Of July 1, 2013 To June 30,
2015, To Provide Soft Body Armor Vests, To The City Of Oakland In Accordance With
Specification No. 13-680-08/Request For Quote (RFQ) No. 4444 And The General Conditions
Therefore On File In Purchasing According To Its Bid Filed With The City On February 25,
2013
12-0555
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.pd
84457 CMS.pdf
S-7.24-CC
Subject:
2012 Report On Recovered And Traced Guns In Oakland
From:
Councilmember Libby Schaaf
Recommendation: Receive An Information Report On Guns Recovered And Traced Within
The City Of Oakland During 2012
12-0437
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
Passed The Consent Agenda
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, including all the preceding items marked
as having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
City of Oakland
Page 14
Printed on 7/8/13",14,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-7.22-CC
Subject:
Establishing Community Facilities Districts For Expiring Wildfire Prevention
Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Amended And
Restated Local Goals And Policies And Appraisal Standards For Community Facilities
Districts; And
12-0611
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid and
Council President Kernighan
View Report.pdf
84495 CMS.pdf
2) A Resolution Of Intention Of The City Of Oakland To Establish City Of Oakland
Community Facilities District No. 2013-1 (Wildfire Prevention District) In The Current
Wildfire Prevention Assessment District Area, Schedule A Public Hearing, Levy A Special Tax
To Finance Certain Public Services And Approving A Proposed Boundary Map For
Community Facilities District No. 2013-1 Pursuant To The Mello-Roos Community Facilities
Act Of 1982; And
12-0593
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
84496 CMS.pdf
City of Oakland
Page 14
Printed on 7/17/13",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.19
Subject:
2010 PSGP Funding For Phase 2 Of The Domain Awareness Center
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept,
Appropriate, And Administer Up To Two Million Dollars ($2,000,000) Of American Recovery
And Reinvestment Act (ARRA) Supplemental Port Security Grant Funds For (PSGP) Fiscal
Years 2009 And 2010 Supplemental For Phase 2 Of The Joint Port Of Oakland/City Domain
Awareness Center (DAC) Project; And 2) Enter Into A Memorandum Of Understanding And
Grant Administration Agreement With The Port Of Oakland To Distribute And Expend Said
Funds For Phase 2 Of The System Enhancements And Integration Of The DAC Project; And 3)
Approve The City Of Oakland's Preliminary Spending Plan For Fiscal Years 2009 And 2010
PSGP Grant Funds And To Administer And Expend The Supplemental PSGP Funds In
Accordance With The Preliminary Spending Plan And The Proposed Grant Administration
Agreement; And 4) Amend The City's 2013 Contract With Science Applications International
Corporation (SAIC) By Increasing The Amount To Be Paid Up To Two Million Dollars For
Completion Of Phase 2 Of The DAC Project Work, Bringing The Total Contract Amount
Authorized To Four Million Nine Hundred Thousand Dollars ($4,900,000); And Waiving The
Competitive Request For Proposal/Qualifications (RFP/Q) And The Advertising And Bidding
Requirements, For The Proposed Contract Amendment With Science Applications
International Corporation (SAIC)
12-0630
Withdrawn and Rescheduled to Meeting of the Oakland City Council on
7/30/2013
View Report.pdf
View Supplemental.pd
S-7.20-CC
Subject:
FY 2012 Federal Statewide Homeland Security Program Grant Funds
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Accept, Appropriate, And Administer Federal Fiscal Year 2012 Statewide Homeland
Security (SHSP) Grant Allocation Of One Hundred Ten Thousand Dollars ($110,000) From
The Alameda County (ALCO) Sheriff's Department; And 2) Expend Fiscal Year 2012 SHSP
Funds Including Funding The Oakland Fire Department Metropolitan Medical Response
System (MMRS) Planning Staff, Equipment And Training Program And Entering Into Service
And Purchasing Agreements To Expend Such Grant Funds Without Further Council Review Or
Action, Including The Purchase In Excess Of The City Administrator's Purchasing Authority
Provided That The City's Advertising, Bidding, And Request For Proposals/Qualification
Requirements And Purchasing Programs And Policies Are Followed
12-0632
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
84524 CMS.pdf
City of Oakland
Page 14
Printed on 7/31/13",14,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-7.25-CC
Subject:
Semi-Aunnual ROPS And Successor Agency Budget
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For January
Through June 2014 To The Oakland Oversight Board, The County, And The State
13-0010
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
84628 CMS.pdf
S-7.26-CC
Subject:
Authorization To Change The Name Of The 19th Street BART Station
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing Bay Area Rapid Transit (BART) To
Change The Name Of The ""19th Street/Oakland"" Station To The ""19th Street/Uptown
Oakland"" Station
13-0016
This Matter was Adopted As A Motion 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
Passed The Consent Agenda
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, including all the preceding items
marked as having been adopted on the Consent Agenda. The motion
carried by the following vote:
Votes: ORAICouncilmember 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
City of Oakland
Page 14
Printed on 10/2/13",14,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
2) An Ordinance Amending Title 10.36 (Parking Meter Zones) Of The Oakland Municipal
Code To Establish Flexible Parking Zones, Amending Title 10.44.050 (Designation Of A
Residential Parking Area) And, Amending Ordinance Number 13184 C.M.S. (The FY 2013-14
Master Fee Schedule, Or ""MFS""), To Establish And Modify Fees Assessed For On-Street And
Off-Street Parking By In Order To Facilitate A Flexible Parking Zone Program; And
13-0048-1
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the November 5, 2013 meeting. 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
3) A Resolution Creating A Flexible Parking District For Montclair Village
13-0048-2
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
84665 CMS.pdf
City of Oakland
Page 14
Printed on 11/6/13",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-10-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-05,"*
Concurrent Meeting of the
Meeting Minutes
November 5, 2013
Oakland Redevelopment
Successor Agency and the City
Council
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:55 p.m.
There were 3 public speakers on this item.
President Pro Tempore Kaplan made a motion, seconded by Councilmember
Gibson McElhaney, to close the Public Hearing, and hearing no objections, the
motion passed with a vote of 8 Ayes - Brooks, Gallo, Gibson McElhaney, Kalb,
Kaplan, Schaaf, Reid and President Kernighan.
9.2
Subject:
Local Amendments to State Model Building Code
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Ordinance Repealing The Oakland Amendments To The 2010 Editions Of The
California Model Building Codes And Adopting Local Amendments To The 2013 Editions Of
The California Building Standards Code, California Code Of Regulations, Title 24, Parts 2
(Building), 2.5 (Residential), 3 (Electrical), 4 (Mechanical), 5 (Plumbing), 6 (Energy), And 11
(Green Building Standards), And Amending Oakland Municipal Code Chapter 15.04 To
Comply With Changes To State Law [TITLE CHANGE]; And
13-0095
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, 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 19, 2013 meeting with
the assurances of staff that staff will meet with community members
regarding concerns with the changes to the Code and bring a report back
to Council in February 2014 addressing the concerns. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 14
Printed on 11/21/13",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-19,"*
Concurrent Meeting of the
Meeting Minutes
November 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
2) An Ordinance Authorizing The City Administrator To Negotiate And Execute Easements
With Pacific Gas And Electric Company, A California Corporation (""PG&E""), For Installation,
Maintenance, And Operation Of A High Pressure Gas Line, Gas Regulator Stations, And Any
Associated Or Related Equipment Or Facilities, To Facilitate The Public Infrastructure Project
On The Former Oakland Army Base; And
13-0148-1
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the
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
3) An Ordinance Authorizing The City Administrator To Negotiate And Execute Easements
With Pacific Gas And Electric Company, A California Corporation (""PG&E""), For Installation,
Maintenance, And Operation Of Transmission Gas Lines, Distribution Gas Lines, And Any
Associated Or Related Equipment Or Facilities, To Facilitate The Public Infrastructure Project
On The Former Oakland Army Base
13-0148-2
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council,
to
be heard at the 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
S-7.20-CC
Subject:
Fiscal Year 2013-2014 Cultural Funding Grants
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Sixty-Nine (69) Cultural Services Grants To Sixty (60) Oakland-Based Nonprofit
Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During
Fiscal Year 2013-2014 In A Total Amount Not To Exceed $950,000
13-0154
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
84707 C.M.S.pdf
City of Oakland
Page 14
Printed on 12/11/13",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-01-07,"*
Concurrent Meeting of the
Meeting Minutes
January 7, 2014
Oakland Redevelopment
Successor Agency and the City
Council
7.22-CC
Subject:
Support Of S.O.S. Initiative & State Kill Switch Legislation
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of The Nationwide Secure Our
Smartphones Initiative, Best Known As The S.O.S. Initiative, And Requesting State Legislation
Mandating A Kill Switch Requirement For New Smartphones Sold In California [TITLE
CHANGE]
13-0199
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental.pdf
84788 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, including all the preceding items marked as having been
adopted on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gallo, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 14
Printed on 1/22/14",14,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-18
Subject:
Contract For Operation And Management Of Parking Facilities
From:
Public Works Agency
Recommendation: Adopt A Resolution Directing The City Administrator (1) To Negotiate A
Multi-Year Contract For The Operation And Management Of Eight (8) City-Owned Parking
Garages With Standard Parking Corporation And Its Partners Under The Name City Of
Oakland Parking Partners, The Highest Scoring Respondent To A Competitive Request For
Proposal And (2) To Return To The City Council Upon Conclusion Of Negotiations For Final
Approval Of Said Contract And Other Parking Related Matters
13-0152
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 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
84807 CMS.pdf
S-19
Subject:
Contract With Alameda County To Operate West Oakland Youth Center
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With The County Of Alameda To Operate
The West Oakland Youth Center For The Term Of February 1, 2014 To February 28, 2015
With Two One-Year Mutual Options To Renew And Provide Funding Up To $470,000 For
Center Operating Expenses And Planning And Development Of Youth Programming [TITLE
CHANGE]
13-0215
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Kalb, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84808 CMS.pdf
CONTINUATION OF OPEN FORUM
City of Oakland
Page 14
Printed on 2/5/14",14,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
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 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 14
Printed on 3/3/14",14,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
13
Subject:
Domain Awareness Center (DAC) Phase 2 Contract Award
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Execute A Professional Services Agreement With Schneider Electric Inc. To Provide
Professional Services For Design/Build/Maintain Services Represented In Phase 2 Of The City
And Port Joint Domain Awareness Center (DAC) Project For An Amount Not To Exceed
$1,600,000; And 2) If Negotiations Fail With Schneider Electric Inc, The City Administrator
Or Her Designee Is Authorized To Negotiate And Enter Into A Contract With Another Vendor
On The DAC Phase Evaluations Ranking List, Without Returning To Council
13-0291
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore Kaplan, that this matter be Continued to the Meeting of the
Oakland City Council, due back on March 4, 2014. The motion carried by
the following vote:
Votes: ORA)Councilmember Abstained: 2 - Councilmember Kalb and Vice Mayor
Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
Council direct staff to return with the following information:
1) A modified contract to narrow the scope of the DAC to operate only at the
Port;
2) Provide the following information for previously installed Phase 1
components, such as City GIS, traffic cameras and Shot Spotter, and
components to be implemented in Phase 2:
a. Functionality of the components;
b. Possible impacts of removing them;
C. Which components directly support Port security;
3) Provide a cost sharing agreement; and
4) Provide a liability agreement.
There were 79 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84869 CMS.pdf
City of Oakland
Page 14
Printed on 4/1/14",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-03-04,"*
Concurrent Meeting of the
Meeting Minutes
March 4, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-10
Subject:
Contract Award To Adjudication Hearing Officer
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award
Professional Services Contracts To Rudy Villegas And To Mario Thornton To Serve As
Adjudication Hearing Officers For The Parking Section As Needed At The Discretion Of The
City Administrator, In A Combined Total Amount Not To Exceed One Hundred Fifty
Thousand Dollars ($150,000) Per Year For Three (3) Years, Each With Two (2) One-Year
Renewal Options
13-0304
A motion was made that this matter be Adopted as Amended to require
City Council approval for all contract extensions. The motion carried by
the following vote:
Roll Call: ORAICouncilmember Present: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
ORAICouncilmember Abstained: 1 - Councilmember Schaaf
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid and Council President Kernighan
View Report.pd
View Supplemental Report.pdf
84866 CMS.pdf
City of Oakland
Page 14
Printed on 3/19/14",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-03-18,"*
Concurrent Meeting of the
Meeting Minutes
March 18, 2014
Oakland Redevelopment
Successor Agency and the City
Council
9.1
Subject:
Assessment Of Liens For Delinquent Real Property Transfer Taxes
From:
Office Of The City Administrator
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
13-0412
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:55 p.m.
No individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by President Pro Tempore Kaplan
to close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, President
Kernighan, and 1 Excused - Brooks.
View Report.pdf
84894 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
13-0412-1
Not Adopted
City of Oakland
Page 14
Printed on 4/2/14",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"*
Concurrent Meeting of the
Meeting Minutes
April 1, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-11
Subject:
Support For Assembly Bill No. 2310 Re City Attorney Eviction Authority
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution To Support California Assembly Bill No. 2310
Immediately Reinstating Section 3485 To The California Civil Code Which Authorizes City
Attorneys To File An Action For Unlawful Detainer To Abate A Nuisance Caused By Illegal
Conduct Involving Weapons Or Ammunition On Real Property
13-0448
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, that this matter be Adopted as Amended. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
The Council approved the resolution as amended to include the following
revisions to read as follows:
WHEREAS, the bill would apply to the Counties of Alameda (only cases arising
in Oakland), Los Angeles, San Diego and Sacramento and the City Council
wishes to ensure Oakland remains part of the legislation; and
RESOLVED: that the City of Oakland supports Assembly Bill No. 2310
immediately reinstating Section 3485 to the California Civil Code to include the
City of Oakland and authorizing the Oakland City Attorney to file an action for
unlawful detainer to abate a nuisance caused by illegal conduct involving
weapons or ammunition on real property.
View Report.pdf
84917 CMS.pdf
City of Oakland
Page 14
Printed on 4/22/14",14,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-7.20-CC
Subject:
Army Base Utility Program Closure
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The Utilities Program Management Agreement With The Port Of Oakland, For
Limited Continued Operation Of The Existing Integrated Utility Systems At The Former
Oakland Army Base [TITLE CHANGE]; And
13-0439
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
84954 C.M.S.pdf
2) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To Terminate The Resource Program Management Services Agreement With The
Port Of Oakland Whereby The Port Provides Electricity To The City-Owned Portion Of The
Former Oakland Army Base [TITLE CHANGE]
13-0439-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
84955 C.M.S.pdf
City of Oakland
Page 14
Printed on 8/15/14",14,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-7.25-CC
Subject:
California State Preschool Program (CSPP) Grant 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For And Accept The California State Preschool Program (CSPP)
Expansion Grant From The California Department Of Education In An Estimated Amount Of
$913,421 And Amend The Appropriation Included In The FY 2013-2015 Adopted Budget For
Program Year 2014-2015 To Fund Prekindergarten And Family Literacy Services In Accord
With Said Grant From July 1,2014 To June 30,2015
13-0517
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
There was one speaker on this item.
View Report.pdf
84990 C.M.S.pdf
S-7.26-CC
Subject:
AB 109 Realignment Funding
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: Accept As Fiscal Agent For The Alameda County Police Chiefs And Sheriffs Association
(ACCPSA) Police Grant Funds Allocated By The California Board Of State And Community
Corrections (BSCC) To The Alameda County Region To Mitigate The Impacts Of California
Assembly Bill 109, And To Distribute Such Funds At The Sole Direction Of The ACCPSA;
And Accept Police Grant Funds Awarded By The ACCPSA To The City Of Oakland To
Mitigate The Impacts Of Assembly Bill 109, And To Allocate To Projects As Authorized For
Approved Projects
13-0534
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
84991 C.M.S. pdf
City of Oakland
Page 14
Printed on 6/3/14",14,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-7.21-CC
Subject:
Teen Mental Health Library Grant & BRL Agreement
From:
Oakland Public Library Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Apply For,
Accept And Appropriate A Library Services And Technology Act (LSTA) Grant From The
California State Library In The Amount Of $90,000; 2) Authorizing The City Administrator To
Enter Into A One-Year Professional Services Agreement With Beats Rhymes And Life, Inc. For
An Amount Not To Exceed Ninety-Thousand ($90,000) Beginning July 1, 2014; And 3)
Waiving The Advertising And Request For Proposal/Qualifications (RFP/Q) Process For The
Proposed Agreement With Beats Rhymes And Life, Inc.
13-0555
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
85028 C.M.S.pdf
City of Oakland
Page 14
Printed on 6/18/14",14,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-7.25-CC
Subject:
Active Transportation Program Grants
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (A) Apply
For, Accept And Appropriate Up To Seventeen Million Three Hundred Eleven Thousand One
Hundred Sixty Dollars ($17,311,160.00) In Active Transportation Program Funds Assigned To
The Metropolitan Transportation Commission; (B) Commit Matching Funds Of Up To Six
Hundred Forty Seven Thousand Four Hundred Sixty Dollars ($647,460.00) From Measure B
(Fund 2211) Grant Matching Funds (C) If Funded, Assure Completion Of The Following Ten
Active Transportation Program Projects: The International Boulevard Pedestrian Lighting And
Sidewalk Repair Project, The International Boulevard Pedestrian Refuges Project, The City Of
Oakland Improvements For Safe Routes To School Project, The Park Boulevard Area
Improvements For Safe Routes To School Project, The Thornhill Drive/Mountain Boulevard
Improvements For Safe Routes To School Project, The High Street - Courtland
Avenue-Ygnacio Avenue Intersection Improvements For Safe Routes To School Project, The
Harrison Street/27th Street/ 24th Street Intersection Improvements Project, The Lake Merritt
To Bay Trail Bicycle Pedestrian Gap Closure Project, The Laurel Access To Mills Maxwell
Park And Seminary Active Transportation Connections Project And The Telegraph Avenue
Great Streets Project
13-0678
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
85106 C.M.S..) pdf
City of Oakland
Page 14
Printed on 8/13/14",14,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
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
10.1
Subject:
Oakland Head Start Raising A Reader Program
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Execute A Professional Services Agreement With Raising A Reader To Provide
Ongoing Training & Technical Support For Head Start Program, In An Amount Not To
Exceed $15,000 For The Program Year 2014-2015, And 2) Waiving The Competitive
Request For Proposal/Qualifications Process
14-0072
Attachments: View Report.pdf
85225 C.M.S
A motion was made by Brooks, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
11
Subject:
Amend CalPERS Contract To Increase Fire Safety Employees Contribution
From:
Finance Department
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An
Amendment To The Contract Between The City Of Oakland And The Board Of
Administration Of The California Public Employees' Retirement System (CALPERS)
To Include A 1 % Employees Cost Sharing Of Additional Benefits For Tier Three City
Of Oakland Sworn Fire Department Employees Pursuant To California Government
Code Section 20516, As Approved By The City Council In The July 1, 2014
Memorandum Of Understanding With The International Association Of Fire Fighters
(IAFF) Local 55
14-0108
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
A motion was made by Kaplan, 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 11/18/2014. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 14
Printed on 11/19/2014",14,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
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
9.5
Subject:
5816-5826 Mendoza Drive Utility Pole Telecomm. Project Appeal
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of
The Following:
1) A Resolution Upholding Appeal #A13115, Thereby Reversing The Decision Of The
City Planning Commission And Denying Regular Design Review To Attach A
Telecommunications Facility To A Utility Pole Located In The Public Right-Of-Way At
5816-5826 Mendoza Drive; Or
13-0699
Attachments:
View Report.pdf
View Supplemental Report.pdf
This City Resolution was Withdrawn with No New Date.
Alternatively, Should The Council Wish To Deny The Appeal And Uphold The Regular
Design Review Application, The City Council May, Upon Conclusion Of A Public
Hearing, Adopt:
2) A Resolution Denying Appeal #A13115 And Upholding The Decision Of The City
Planning Commission To Approve Regular Design Review To Attach A
Telecommunications Facility To A Utility Pole Located In The Public Right-Of-Way
Fronting The Lot Line Between 5816 And 5826 Mendoza Drive
13-0699-1
This City Resolution was Withdrawn with No New Date.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
Fiscal Year 2014-2015 Cultural Funding Grants
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into Eighty-Six (86) Cultural Services Grants To Seventy-One (71) Oakland-Based
Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In
Oakland During Fiscal Year 2014-2015 In A Total Amount Not To Exceed $950,000
14-0159
Attachments: View Report
85277 CMS
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 14
Printed on 12/11/2014",14,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
24
Subject:
Confirmation Of City Council President's Committee & Chair Appointments
From:
Council President Kernighan
Recommendation: Adopt A Resolution Pursuant To The Council's Rules Of
Procedure (Resolution No. 82580 C.M.S.) To Confirm The City Council President's
Appointments Of The Members And Chairpersons Of The Following Committees:
Finance And Management, Public Works, Community And Economic Development,
Life Enrichment, Public Safety, Rules And Legislation, And Education Partnership
14-0226
Attachments: View Report.pdf
85355 CMS.pdf
There were two speakers on this item.
A motion was made by Gibson McElhaney, 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
25
Subject:
Lexipol
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To 1) Negotiate And Enter Into A One-Year Contract With Lexipol, LLC, In
An Amount Not To Exceed $217,908 With The Option To Renew The Subscription
Services In The Amount Of $50,408 Per Year For Up To Four Additional Years, For
Law Enforcement Policy Management Services For The Oakland Police Department,
For A Total Contract Amount Not To Exceed $419,540; And 2) Waive The
Local/Small Local Business Enterprise Program (L/SLBE)
14-0308
Attachments: View Report.pdf
85356 CMS.pdf
There were no speakers on this item.
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
City of Oakland
Page 14
Printed on 1/21/2015",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-20,"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 14
Printed on 2/5/2015",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
10) A Resolution Amending Resolution No. 84038 C.M.S. To Extend The Loan
Maturity Term For An Existing Loan To The Hismen Hin-Nu Terrace Affordable
Housing Project At 2555 International Boulevard; And
14-0441
Attachments: 85417 CMS.pdt
This City Resolution was Adopted.
11) A Resolution Authorizing The Transfer Of $600,000 To The First-Time Homebuyer
Mortgage Assistance Program, $200,000 From General Purpose Funds And $400,000
From Affordable Housing Trust Fund; And
14-0442
Attachments: 85418 CMS.pdf
This City Resolution was Adopted.
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
Attachments: 85419 CMS.pdf
This City Resolution was Adopted.
S7.30
Subject:
Oakland Animal Services 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
View supplemental Report
The Ordinance was amended to require that four of the seven Commission
members be Oakland residents, not merely do business in Oakland.
This Ordinance was Approved As Amended On Introduction and Scheduled for
Final Passage to the Meeting of the Oakland City Council to be heard 3/3/2015
City of Oakland
Page 14
Printed on 3/3/2015",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
7.29
Subject:
Opposition To HB 1228: Religious Freedom Restoration Act
From:
President Pro Tempore Reid And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Opposing HB 1228 (Rep. Ballinger-Arkansas)
Religious Freedom Restoration Act In The State Of Arkansas
14-0747
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85522 CMS
This City Resolution was Adopted.
7.30
Subject:
Salary Ordinance Amendments To Add Part Time 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 Part Time
Classifications Of Cable TV Stage Manager, PT; Hearing Officer PT; Language
Interpreter, PT; And To Modify Existing Full Time Classifications By Adding The Part
Time Equivalents Of The Classifications Of Emergency Planning Coordinator, PT;
Emergency Planning Coordinator, Senior, PT; Head Start Program Coordinator, PT;
Senior Services Program Assistant, PT; Special Events Coordinator, PT; Veterinarian,
PT; And To Correct Inconsistencies In The Published Salary Rates For The Part Time
Equivalent Classifications Of Emergency Medical Services Instructor, PT;
Management Intern, PT; Management Assistant, PT; And Program Analyst I, PT To
Align With The Salary Rate For The Full Time Rate For Those Classifications; And To
Delete The Classifications- Of Case Manager, Supervising, PT; CD Cleanup
Supervisor, PT; Employee Assistance Program Counselor, PT; And Senior Center
Director, PT
14-0706
Attachments: View Report.pdf
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 5/5/2015
City of Oakland
Page 14
Printed on 5/19/2015",14,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 7.31
Subject:
Laurel Business Improvement District 2016
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Form The Laurel Business
Improvement District 2016 (""Laurel BID 2016""); Granting Preliminary Approval Of The
Laurel Bid 2016 Management Plan 2016; Directing Filing Of The Proposed Laurel Bid
2016 Assessment District Boundary Description; Directing Distribution Of A Ballot To
All Affected Property Owners Whereby They Can Vote ""In Favor Of"" Or ""Against"" The
Proposed Laurel Bid 2016 And Assessment To Determine Whether A Majority Protest
Exists; And Scheduling A Public Hearing For July 7, 2015.
14-0799
Attachments: View Report.pdf
85551 CMS.pdf
S 7.32
Subject:
2014-2017 Oakland PATH Rehousing Initiative (OPRI) Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into An Agreement With The Oakland Housing Authority (OHA) And Accept And
Appropriate Funds In The Amount Of $1,500,000 Each Year For Fiscal Years
2015-2016 And 2016-2017 To Continue Implementing The Oakland PATH Rehousing
Initiative (OPRI); And 2) Enter Into Grant Agreements With Service Providers For The
Provision Of Permanent Housing And Support Services Under OPRI For Fiscal Years
2015-2016, And 2016-2017
14-0559
Attachments: View Report.pdf
85583 CMS.pdf
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 14
Printed on 7/30/2015",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-05-19,"This City Resolution was Adopted.
7.29
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
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 6/3/2015",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
9.4
Subject:
Municipal Code Amendments For Zero Waste Implementation
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 8.28 (""Solid Waste
Collection And Disposal And Recycling""), To Implement The Zero Waste System
Design And Zero Waste Collection Services Franchise Contracts, By: 1) Establishing
A Nuisance Abatement Process To Address Failures To Ensure Proper Handling Of
Solid Waste; 2) Restricting Collection Of Commercial Organic Materials To Authorized
Collectors; 3) Changing Definitions And Other Provisions To Allow For Regulation Of
Commercial Recyclers And Non-Exclusive Franchise Haulers Of Construction And
Demolition Debris, And 4) Conforming The New Zero Waste System To The Zero
Waste Collection Services Franchises Awarded By City Council, Services To Begin
July 1, 2015; And
14-0961
Attachments:
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at
7:37 p.m.
No individuals spoke on this item.
Councilmember Kalb 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 Kalb, 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 14
Printed on 6/22/2015",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Gallo
City of Oakland
Page 14
Printed on 7/23/2015",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21, 2015
Redevelopment Successor Agency
and the City Council
2) A Successor Agency Resolution Authorizing Payment Of The Oakland
Redevelopment Successor Agency's Cumulative Fiscal Year 2015-2016 Fair Share
Assessment In An Approximate Amount Of $2,973.29 For One Oakland
Redevelopment Successor Agency-Owned Property In The Downtown Oakland
Community Benefit District Of 2008
14-1129
Attachments: 2015-005 ORSA.pd
This ORSA Resolution was Adopted.
S 7.29
Subject:
2015 On-Call Economic Consultant Services Selection
From:
Economic Workforce AnDevelopmentnt
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Award, Negotiate, And Execute Professional Services Agreements For
Three Year Terms, With Three One Year Options To Extend, For On-Call Economic
Consultant Services With The Following Seven Firms: 1) Aecom, 2) Century Urban,
LLC : 3) David Paul Rosen & Associates, 4) Economic & Planning Systems, 5)
Hausrath Economics Group, 6) Keyser Marston Associates, And 7) Willdan Financial
Services In An Amount Not
To Exceed Five Hundred Thousand Dollars ($500,000) For Each Firm.
14-1159
Attachments: View Report.pdf
85717 CMS.pdf
This City Resolution was Adopted.
S 7.30
Subject:
BuildingEye Contract
From:
Planning And Building Department
Recommendation: Adopt A Resolution Waiving Advertising, Competitive Bidding And
The Request For Proposals/Qualification (""RFP/RFQ"") Requirements Of The Oakland
Municipal Code (""OMC"");And Authorizing The City Administrator To Negotiate And
Execute A Three (3) Year Contract With Buildingeye To Provide Software, Hardware
And Technical Services To Implement And Maintain Enhancements To The City's
Land Use And Building Permit System In An Amount Not To Exceed One Hundred
Fifty Nine Thousand Four Hundred And Fifty Dollars ($159,450), Without Return To
Council
14-1138
Attachments: View Report.pdf
85718 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 9/10/2015",14,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
S7.25
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance
With Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers In
The Area Bounded By Mountain Boulevard, Berneves Court, Redwood Road, And
Sereno Circle (Project No. C329149) And With Contractor's Bid In The Amount Of
Two Million Three Hundred Seventy -One Thousand One Hundred And Fifty-Five
Dollars $2,371,155.00)
15-0112
Attachments: View Report.pdf
85816 CMS
This City Resolution was Adopted.
S7.26
Subject:
Seismic Retrofit Of The 23rd Avenue Bridge
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Accept And Appropriate Additional Nine Hundred Fifty Thousand Dollars
($950,000.00) In Federal Highway Administration And State Proposition 1B Funds For
The Seismic Retrofit Of The 23rd Avenue Bridge
15-0113
Attachments: View Report.pdf
85817 CMS
This City Resolution was Adopted.
S7.27
Subject:
Decreasing 2014 Raiders Surcharge
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting
Expenditures From The 2014 Raiders Ticket Surcharge To Reflect Actual Revenues
Collected And Authorizing A Transfer Of $162,101.38 Which Is The Actual Revenue
Collected, From The Non Departmental Citywide Activities Budget To The Oakland
Parks And Recreation Budget To Benefit Citywide Youth Activities
14-1164
Attachments: View Report.pdf
View Supplemental Report.pdt
85818 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 10/22/2015",14,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
S7.26
Subject:
2016-2019 OFCY Strategic Investment Plan
From:
Human Services Department
Recommendation: Adopt A Resolution To Adopt The 2016-2019 Strategic Investment
Plan Of The Oakland Fund For Children And Youth And Planning And Oversight
Committee As Approved By The Planning And Oversight Committee.
15-0175
Attachments: View Report.pdf
85844 CMS
This City Resolution was Adopted.
S7.27
Subject:
2015-2016 Winter Shelter Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1)
Enter Into An Agreement And Accept And Appropriate Up To $152,000 From
Alameda County For North County Winter Relief Efforts Including Winter Shelter
Beds; (2) Enter Into An Agreement And Accept And Appropriate Up To $15,000 From
City Of Emeryville Funds For Winter Shelter Beds; (3) Enter Into A Grant Agreement
With Society Of St. Vincent De Paul Of Alameda County For The Provision Of 50 Plus
Emergency Winter Shelter Beds For The Period Of November 1, 2015 Through April
30, 2016 In An Amount Not To Exceed $150,000; (4) Enter Into A Grant Agreement
With Bay Area Community Services, Opera Tor Of The Henry Robinson Service
Center, For The Provision Of 10 Emergency Winter Shelter Beds For The Period Of
November 1, 2015 Through April 30, 2016 In An Amount Not To Exceed $30,000; And
(5) Accept And Appropriate Additional Funds From Alameda County And The City Of
Emeryville To Fund Winter Relief Efforts And Amend The Grant Agreements For
Additional Winter Relief Efforts For The Period Of November 1, 2015 Through April
30, 2016 Without Returning To Council
15-0170
Attachments: View Report.pdf
85845 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 12/15/2015",14,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
S7.24
Subject:
Encroachment Permit For A Certified Farmers Market
From:
Councilmember Annie Campbell Washington
Recommendation: Adopt A Resolution Granting A Conditional And Revocable
Encroachment Permit To Fairfax Community Business Association For A Certified
Farmers Market On Fairfax Avenue Between Bancroft Avenue And Foothill Boulevard
Each Saturday Between The Hours Of 8:00 A.M. And 4:00 P.M.
15-0301
Attachments: View Report
85893 CMS
This City Resolution was Adopted.
S7.25
Subject:
Mills Act Contracts
From:
Planning & Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks
Preservation Advisory Board, Approving Seven (7) Mills Act Contracts Between The
City Of Oakland And The Properties At 856 Trestle Glen Road (Estimated
$8,662/Year Property Tax Reduction), 51 8th Street (Estimated $6,442/Year Property
Tax Reduction), 339 Palm Avenue (Estimated $9,742/Year Property Tax Reduction),
319 Henry Street (Estimated $2, 156/Year Property Tax Reduction), 1433 12th Avenue
(Estimated $7,300/Year Property Tax Reduction), 334 Newton Avenue (Estimated
$2,990/Year Property Tax Reduction), And 1902 Myrtle Street (Estimated $2,078/Year
Property Tax Reduction) Pursuant To Ordinance 12987 C.M.S., To Provide Property
Tax Reductions In Exchange For Owners' Agreement To Repair And Maintain Historic
Properties In Accordance With Submitted Work Programs
15-0229
Attachments: View Report
85894 CMS
This City Resolution was Adopted.
S7.26
Subject:
Sale Of Parcel At 1148 71st Avenue
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing City Administrator Or Designee
To Negotiate And Execute A Purchase And Sales Agreement Between The City Of
Oakland And Belter Palma And Juana Trujillo (Collectively, ""Purchasers"") For The
Sale Of City-Owned Property Located At 1148 71st Avenue (APN 041-4135-028) For
Tweny-Five Thousand Dollars ($25,000)
15-0255
Attachments: View Report
13345
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 12/8/2015
City of Oakland
Page 14
Printed on 12/15/2015",14,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
9.4
Subject:
Amendments To Transitional And Supportive Housing Regulations
From:
Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To: 1) Change Transitional And
Supportive Housing Regulations To Comply With State Law; 2) Revise Regulations
For Secondary Units; And 3) Make Miscellaneous Minor Changes In Various Chapters
Of The Planning Code, And Make Appropriate California Environmental Quality Act
Determinations
15-0357
Attachments: View Report
ATTACHMENT A
ATTACHMENT B
ATTACHMENT C
ATTACHMENT D
View Supplemental Report
View Supplemental Report
ATTACHMENT A Revised
ATTACHMENT B Revised
ATTACHMENT C Revised
ATTACHMENT D Revised
View Supplemental Report
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at
8:41 p.m.
16 individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Vice Mayor Kaplan, to close
the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and Council
President Gibson McElhaney.
Councilmember Kalb made a motion, seconded by Kaplan, to amend the
Ordinance as follows:
1) Remove the following language from the Oakland Planning Code section
17.103.080(A)(3) ""Owner Occupancy. The legal owner shall occupy either the
primary dwelling or the Secondary Unit. Prior to issuance of a building permit for
a Secondary Unit, the applicant shall record as a deed restriction in the Alameda
County Recorder's Office, notice of this requirement, in a form prescribed by the
Director of City Planning.""
3) Revise section 17.103.080 (A)(5) to read as follows: ""Required Parking. Except
as specified in Subsection (a) below the minimum parking requirements for a
Secondary Unit shall be as prescribed in the applicable individual zone
regulations and in Chapter 17.116. Tandem parking may be permitted according
City of Oakland
Page 14
Printed on 1/20/2016",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-01-19,"8:14 p.m.
Three parties spoke on this item.
Councilmember Campbell Washington made a motion, seconded by
Councilmember Brooks, to close the Public Hearing, and hearing no objections,
the motion passed by 7 Ayes: Brooks, Campbell Washington, Gallo, Guillén,
Kalb, Kaplan and Council President Gibson McElhaney and 1 Excused - Reid.
A motion was made by Campbell Washington, seconded by Brooks, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
City of Oakland
Page 14
Printed on 2/3/2016",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
7.25
Subject:
Forensic 3-D Laser Scanner Purchase
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or
Designee, To Purchase Two Scanstation Forensic 3-D Laser Scanner Systems
Manufactured By Leica Geosystems From Precision Survey Supply For Three
Hundred Seventeen Thousand Five Hundred Two Dollars ($317,502); And 2) Waiving
The City's Competitive Advertising/Bidding Requirements
15-0515
Attachments: View Report
85991 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 Gallo, seconded by Guillén, that this matter be Approve
as Submitted the oral report from the Office of the City Attorney of one final
decisions made during Closed Session. Please refer to Attachment A for the
details of the final decision. The motion carried by the following vote:
Aye: 5 - Brooks, Gallo, Guillén, Kalb, and Reid
Absent: 3 - Campbell Washington, Kaplan, and Gibson McElhaney
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
State Legislative Activities & Proposed 2016 State Legislative Priorities
From:
Office Of The Mayor
Recommendation: Receive A Report On 2015 State Legislative Activities And
Accomplishments, And Take Possible Action On Proposed 2015-16 State Legislative
Priorities
15-0412
Attachments: View Report
View Supplemental Report
There were 2 speakers on this item.
A motion was made by Kalb, seconded by Reid, that this matter be Approve as
Submitted. The motion carried by the following vote:
City of Oakland
Page 14
Printed on 2/17/2016",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 1, 2016
Redevelopment Successor Agency
and the City Council
S7.23
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
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 Kalb, seconded by Gallo, that this matter be Approve as
Submitted. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 14
Printed on 4/8/2016",14,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
S7.31
Subject:
NOFA Housing Policy Recommendations
From:
Housing And Community Development Department
Recommendation: Receive A Report On The Housing Program And Policy
Recommendations Associated With the Affordable Housing Notice Of Funding
Availability (NOFA) And Adopt The Following Pieces Of Legislation:
15-0551
Attachments: View Report
View Supplemental Report
View Supplemental Report
A motion was made by Reid, seconded by Gallo, that this matter be Received and
Filed. The motion carried by the following vote:
Abstained: 2 - Brooks, and Kaplan
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
Subject:
NOFA Housing Policy Recommendations
From:
Housing & Community Development Committee
Recommendation: Adopt An Ordinance Amending Chapter 15.68 Of The Oakland
Municipal Code To (1) Allow Affordable Housing Trust Funds From Funds Distributed
To The City Under Redevelopment Dissolution Laws To Be Used For Ownership
Housing And Mortgage Assistance To Households With Incomes Up To 120% Of
Area Median Income, And (2) Allow The Use Of Affordable Housing Trust Funds To
Preserve Affordable Housing That Is At Imminent Risk Of Loss Due To Tax Defaults,
Rent Increases, Demolition, Or Conversion To Other Uses [TITLE CHANGE]
15-0768
Attachments: View Report
View Supplemental Report
View Supplemental Report
A motion was made by Reid, 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 5/3/2016. The motion carried by the following vote:
Abstained: 2- - Brooks, and Kaplan
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 14
Printed on 5/4/2016",14,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
S7.22
Subject:
OPD Peralta College Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 84864 C.M.S.
(Which Authorized The City Administrator To Enter Into An Agreement With The
Peralta Community College District (PCCD) Regarding Public Safety Training Courses
With OPD And Accept Funds Worth An Estimated Amount Of Two Hundred
Thousand Three Hundred Forty-Nine Dollars ($200,349) For Additional Training Of
OPD Personnel And The Development Of A Training Facility), And To Accept Future
Funds That Are Provided By The State Through Reimbursement To PCCD If
Additional Academies Are Approved So That The Agreement Extends Beyond The
170th OPD Police Academy Towards Present And Future OPD Police Academies.
15-0913
Attachments: View Report
86158 CMS
This City Resolution was Adopted.
S7.23
Subject:
Support For AB 1957: Release Of Law Enforcement Body Camera Footage
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1957 (Quirk)
Which Requires State Or Local Law Enforcement To Make Available, Upon Request,
Footage From Law Enforcement Body-Worn Cameras 60 Days After The
Commencement Of An Investigation Into Misconduct That Uses Or Involves That
Footage
15-0878
Attachments:
View Report
View Supplemental Report
View Supplemental Report
86159 CMS
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Guillén, seconded by Reid, that this matter be Approve as
Submitted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
Absent: 1 - - Kaplan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
City of Oakland
Page 14
Printed on 5/18/2016",14,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
9.1
Subject:
FY 2016-17 Landscaping And Lighting Assessment District Confirmation
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Confirming The Information In The Engineer's Report For The City Of
Oakland Landscaping And Lighting Assessment District For Fiscal Year (FY) 2016-17
And The Levying Of Assessments
15-1059
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
8:54 p.m.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 8-0
vote.
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and
President Gibson McElhaney
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
9.2
Subject:
Foothill Seminary Point Construction Gap Loan & Line Of Credit
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Authorizing A $2,000,000 Loan And A $1,500,000 Line Of Credit To
Sunfield Development LLC, Seminary Point LLC, And/Or COCRF Seminary Point,
LLC, Or Affiliated Entities, To Be Used For Development Of The Foothill Seminary
Point Neighborhood Commercial Retail Center Project
15-1021
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:58 p.m.
1 individual spoke on this item.
Councilmember Kalb made a motion, seconded by President Pro Tempore Reid
to close the Public Hearing, and hearing no objections, the motion passed by 8-0
vote.
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and
President Gibson McElhaney
A motion was made by Brooks, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
City of Oakland
Page 14
Printed on 6/17/2016",14,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-18
Subject:
RAP Fee Increase
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance: (1) Amending Ordinance No. 13320 C.M.S.
(The 2015-16 Master Fee Schedule) To Increase The Rent Program Service Fee
From $30 Per Unit To Up To $104 Per Unit; And (2) Amending Chapter 8.22 (Rent
Adjustment Program) Of The Oakland Municipal Code To Provide That Tenants May
Choose Whether To Pay Their Portion Of The Rent Program Service Fee In A Lump
Sum Or In Monthly Installments
15-1222
There were 17 speakers on this item.
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Adopted as Amended to set the fee at $70.00 and within that allocation
include hiring of an attorney, striking the provision providing for tenant
payments in monthly installments, and delete the referenced language stating the
need for a public hearing. The motion failed by the following vote:
Excused: 1 - Kaplan
Abstained: 2 - Brooks, and Reid
Aye: 4- - Campbell Washington, Guillén, Kalb, and Gibson McElhaney
No: 1 Gallo
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
This was Approve as Submitted the report of the City Attorney of 2 final
decisions made during closed session as follows:
1) Kenneth Meislin for a settlement of $24,000 for the damages caused to the
sidewalk in front of his home made by City trees, moved by Reid, seconded by
Kalb with a vote of 5 Ayes, 1 Abstain - Brooks, 1 Absent - Gallo, 1 Excused
-
Kaplan
2) David Addams vs. City of Oakland, et. al, for a settlement of $75,000 for
physical injuries caused during a bike ride and hitting a crack in the City's
sidewalk, moved by Reid, seconded by Campbell Washington, with a vote of
7
Ayes, 1 - Excused Kaplan
Excused: 1 - Kaplan
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
CONTINUATION OF OPEN FORUM
City of Oakland
Page 14
Printed on 9/30/2016",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-10-04,"Attachments: View Report
This City Resolution was Adopted.
S7.30
Subject:
I.T. 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 Change The Titles Of Information Systems
Supervisor And Information Systems Manager To Information Systems Manager I And
Information Systems Manager II, Respectively; And To Increase The Salary Rate For
Information Systems Manager
I
16-0137
Attachments: View Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 11/1/2016
S7.31
Subject:
Salary Ordinance Amendment - 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 Permanent Part-Time
Classifications Of Early Head Start Instructor, PPT, Head Start Instructor, PPT, And
Van Driver, PPT; Reactivate And Amend The Title Of Curator Of History, Chief, To
Curator Of African American Museum & Library At Oakland (AAMLO), Chief; Correct
The Salary Rates For Cable TV Production & Operations Manager, Environmental
Services Analyst, Assistant, And Capital Improvement Project Coordinator, Assistant;
Adjust The Title Of Police Program And Performance Auditor To Police Program And
Performance Audit Supervisor; And Adjust The Title Of Americans With Disabilities
Act (ADA) Projects Coordinator To Disability Access Coordinator
16-0140
Attachments: View Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 11/1/2016
City of Oakland
Page 14
Printed on 10/21/2016",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-10-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 18, 2016
Redevelopment Successor Agency
and the City Council
S7.22
Subject:
Oakland PATH Rehousing Initiative (OPRI) With Abode Services
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Amend The 2016-2017 Oakland Path Rehousing Initiative Grant Agreement With
Abode Services To Increase The Grant Amount By $354,168 For The Provision Of
Permanent Housing And Supportive Services, And 2) Amend The 2016-2017 Oakland
Path Rehousing Initiative Grant Agreement With First Place For Youth To Increase
The Grant Amount By $72,050 For The Provision Of Permanent Housing And
Supportive Services
16-0192
Sponsors: Human Services Department
Attachments: View Report
86439 CMS
This City Resolution was Adopted.
S7.23
Subject:
OFCY School Base After School Learning For Life Transfer
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 86226 C.M.S.
Regarding Oakland Fund For Children And Youth (OFCY) Grants For Children And
Youth Services To (1) Delete ""San Francisco Bay Area Council, Learning For Life"" As
The Awardee Of Grants Id Numbers 73 And 74 And (2) Add The Award Of Grants Id
Numbers 73 And 74 To Bay Area Community Resources And Safe Passages
Respectively, In The Same Amounts And Terms
16-0193
Sponsors: Human Services Department
Attachments: View Report
86440 CMS
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
The City Attorney reported 4 final actions made in closed session.
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Approve as Submitted. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Abstained: 1 - - Brooks
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 14
Printed on 11/29/2016",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
November 1, 2016
Redevelopment Successor Agency
and the City Council
9.2
Subject:
24th & Harrison Appeal
From:
Planning and Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying An Appeal By Oakland Residents For Responsible Development
And Thus Upholding The Planning Commission's Approval Of A Proposal To
Construct 437 Dwelling Units Over Approximately 65,000 Square Feet Of Retail
Located At 277 27th Street (24th & Harrison), Oakland CA (Project Case No.
PLN16-080), Including Adopting CEQA Exemptions And Addendum (Relying On The
Previously Certified 2014 Broadway Valdez District Specific Plan EIR).
16-0315
Sponsors: Office Of The City Administrator
Attachments: View Report
View Report - Attachment A
View Reprot - Attachment B
View Report - Attachment C
View Report - Attachment D
2 individuals spoke on this item.
A motion was made by Lynette Gibson McElhaney, seconded by Larry Reid, that
this matter be Continued to go before the *Rules & Legislation Committee. The
motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
9.3 This Item ""Appeal Of Planning Commission Approval"" Is Being Moved To
The November 14, 2016 Special Meeting Of The City Council
City of Oakland
Page 14
Printed on 12/28/2016",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
Excused: 1 - - Campbell Washington
Abstained: 1 - Brooks
Aye: 6 - Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Subject:
Contract Agreement For Anne Kirkpatrick As Oakland Police Chief
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Increase The Salary For Chief Of Police
And The City Administrator
16-0661
Sponsors: Office Of The City Administrator
Attachments: View Report
13420 CMS
There were 5 speakers on the item.
Approved On Introduction and Scheduled for Final Passage
Excused: 1 - - Campbell Washington
Abstained: 1 - - Brooks
Aye: 6 - - Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Excused: 1 - - Campbell Washington
Abstained: 1 - Brooks
Aye: 6 - - Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Rosa V. James, Queen Mother Makinyah
Kouate, Fredrick Douglas, and Ernestine Limbrick Gail at 9:25 p.m.
City of Oakland
Page 14
Printed on 4/3/2017",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-03-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 21, 2017
Redevelopment Successor Agency
and the City Council
S7.24
Subject:
Contract Award To Motiv Power Systems
From:
Oakland Public Library
Recommendation: Adopt A Resolution Waiving The Advertising And Competitive
Bidding Requirements And The Local And Small Local Business Enterprise (L/SLBE)
Program Requirements And Awarding A Contract To Motiv Power Systems In An
Amount Not To Exceed One Hundred Ten Thousand Dollars ($110,000) For The
Purchase Of An Electric Vehicle To Be Used As The Oakland Public Library's Mobile
Library Vehicle
16-0760
Sponsors: Oakland Public Library
Attachments: View Report
86658 CMS
S7.25
Subject:
Head Start Subcontract With Oakland Unified School District, FY 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1)
Enter Into A Sub-Contract With Oakland Unified School District To Receive State
Funding In An Amount Not To Exceed $200,000 To Provide California General Child
Care And Development Services To Eligible Participants, Ages Birth To Three Years
Old, Effective February 1, 2017 Through June 30, 2017; And Accept And Appropriate
Said Funding; (2) Renew This Sub-Contract For Fiscal Year July 1, 2017 Through
June 30, 2018 Pending Funding Availability And Accept And Appropriate Additional
Funding In An Amount Not To Exceed $200,000; And (3) Amend The Sub-Contract,
And Accept And Appropriate Any Additional State Funding That Becomes Available
From Oakland Unified School District For The Same Purpose Within The Contract
Term Ending June 30, 2018
16-0761
Sponsors: Human Services Department
Attachments: View Report
86659 CMS
City of Oakland
Page 14
Printed on 4/28/2017",14,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
S7.17
Subject:
Oakland Fund For Children And Youth (OFCY) 2017 Summer Grant
Renewal
From:
Human Services Dept/Children & Youth Services Division
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 Through The 2017 Summer Youth Development & Empowerment
Funding Strategy In An Amount Not To Exceed $1,043,091
16-0891
Sponsors: Human Services Department
Attachments: View Report
86690 CMS
This City Resolution was Adopted.
S7.18
Subject:
PATH-BFWC Amend/Increase & OHA Grant Amount Increase 2016-2017
From:
Human Services/Community Housing Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Amend The Permanent Access To Housing (PATH) Grant With Cornerstone
Community Development Corporation DBA Building Futures With Women And
Children To Increase The Grant Amount By Up To $120,000 For The Fiscal Year
2016-2017 Grant Year For The Provision Of Rapid Rehousing Services To Literally
Homeless Families From Oakland; And 2) Increase The Amount Of The Grant
Agreement With The Oakland Housing Authority By Up To $89,135.90 For The Grant
Term Of November 1, 2016 Through October 31, 2017 For The Administration Of
Rapid Rehousing Subsidies For Homeless Families In Oakland
16-0890
Sponsors: Human Services Department
Attachments: View Report
86691 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 7/25/2017",14,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
S7.17
Subject: Resolution In Support Of AB 523 (Assemblymember Gómez Reyes) - Equity
In Clean Energy Investments
From:
Councilmembers Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 523
(Assemblymember Gomez Reyes) That Will Dedicate A Minimum Of 25% Of The
Available Moneys Administered By The California Energy Commission (CEC) In The
Electric Program Investment Charge (EPIC) For Clean Energy Projects Located
Within And Benefiting Individuals Living In Designated Disadvantaged Communities
(DAC) And An Additional 10% Of Funds To Low Income Communities
16-0985
Sponsors: Kalb
Attachments: View Report
View Supplemental Report
86724 CMS
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 14
Printed on 7/25/2017",14,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
13
Subject:
Amending The Term Sheet For The DDA For The Properties Located At
3455 And 3461 Champion Street
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance (1) Amending The Term Sheet For The
Disposition And Development Agreement For The Properties Located At 3455 And
3461 Champion Street Previously Approved By Ordinance Number 13400 C.M.S. To
Modify The Project Schedule, Including Extending The Outside Dates For Closing And
Completion Of Construction, And The Hours Of Operation; And (2) Authorizing The
City Administrator, Without Returning To The City Council, To Negotiate And Execute
Such Disposition And Development Agreement And Related Documents Between The
City Of Oakland And Carlos Soloman And Dominica Rice-Soloman (Or Their Related
Entities Or Affiliates), All Of The Foregoing Documents To Be In A Form And Content
Substantially In Conformance With The Amended Term Sheet Attached As Exhibit A
16-1160
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Approved On Introduction and Scheduled for Final Passage to
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 6/20/2017. The motion carried by the
following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
14
Subject:
AMBAC Bond Insurance Cases
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Approving Settlement Of The
City's Lawsuit Against Defendant Ambac Assurance Corporation In The Ambac Bond
Insurance Cases For Ambac Assurance Corporation's, Payment Of $754,888.44
16-1091
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
S15
Subject:
Revenue-Neutral Carbon Fee
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Urging The United States Congress To Enact
A Revenue-Neutral Carbon Fee
16-1219
Councilmember Kaplan made a motion seconded by Councilmember Guillen to
approve the urgency finding on item S15 for the following reasons: That there is
a need to take immediate action which came to the attention of the local body
after the agenda was posted, and that the need to take immediate action; relates
to federal or state legislation;
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Adopted. The motion carried by the following
vote:
City of Oakland
Page 14
Printed on 7/21/2017",14,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
S15
Subject:
Appointment To The Police Commission
From:
Office Of The Mayor
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Confirming The Mayor's Appointment Of Regina Jackson To The Police
Commission; And
17-0127
There were 2 speakers on this item
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
2) A Resolution Confirming The Mayor's Appointment Of Edwin Prather To The Police
Commission; And
17-0132
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
3) A Resolution Confirming The Mayor's Appointment Of Thomas Smith To The Police
Commission; And
17-0133
This City Resolution be Withdrawn and Rescheduled.to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
4) A Resolution Confirming The Mayor's Appointment Of Andrea Dooley As An Alternate
Member Of The Police Commission
17-0134
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
COUNCIL PRESIDENT REID RELINQUISHED THE CHAIR AT 8:52 P.M. AND PRESIDENT PRO
TEMPORE GUILLEN PRESIDED AS CHAIRPERSON.
City of Oakland
Page 14
Printed on 1/8/2018",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.21
Subject:
Fiscal Year 2017 FEMA Urban Search and Rescue Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To: A) Enter Into A Grant Cooperative Agreement With The Federal
Emergency Management Agency (FEMA) To Accept And Appropriate Federal FEMA
Funds For The Period September 1, 2017 To August 31, 2020, In The Amount Of One
Million Two Hundred Forty Thousand And Thirteen Dollars ($1,240,013) To Meet
Continuing Management, Training And Equipment Needs Of The Fire Department's
Urban Search And Rescue (US&R) Task Force Four; B) To Host The US&R Medical
Team Training In June 2018; C) Expend The FEMA Funds In Accordance With The
Preliminary Spending Plan Without Further Council Approval, Including Funding For
Training And The Purchase Of Equipment From The General Services Administration And
Other Government Pricing Schedules; D) Waiving The City's Advertising And
Competitive Bidding And Purchasing Requirements For Procurement Of Equipment
When Required By The Grant Funds; And E) Approve Travel For City Personnel That
Provide Services Under The FEMA Cooperative Agreement Program On Short Notice
Without Further Council Authorization
17-0243
Attachments: View Report
86959 CMS
This City Resolution was Adopted.
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Kalb, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
The report of the City Attorney of 1 final decision approved during closed session.
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Approve as Submitted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
City of Oakland
Page 14
Printed on 1/18/2018",14,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
Excused: 3 - - Brooks, Campbell Washington, and Reid
Aye: 5 - Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of All Victims of Gun Violence, Sidney
Richardson and Joesph Ronald Apelyard at 9:15 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
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 14
Printed on 3/7/2018",14,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
11
Subject:
Police Commission Enabling Ordinance
From:
Councilmember Kalb And Councilmember Gallo
Recommendation: Discussion And Action On An Ordinance (1) Enabling Implementation
Of The City Charter Amendment Creating The Oakland Police Commission And The
Community Police Review Agency, (2) Establishing A Civilian Inspector General, And (3)
Requiring An Annual Report And Presentation By The Community Policing Advisory
Board To The Commission [TITLE CHANGE]
16-1095
Sponsors: Kalb and Gallo
Attachments: View Report
View Report - Gallo Alternative
View Supplemental Report - Kalb
View Supplemental Report 2-23-18
View Supplemental Report 3-16-2018
There were 13 speakers on this item
A motion was made by Annie Campbell Washington, 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
3/20/2018. The motion carried by the following vote:
Excused: 3- - Brooks, McElhaney, and Reid
Aye: 5 - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
12
Subject:
Califa/CENIC Agreement
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Agreement With Califa Group In An Amount Not To Exceed Six Hundred Two Thousand
Three Hundred Sixty-One Dollars ($602,361) Over A Five-Year Period For The Provision,
Installation And Maintenance Of Advanced Network (Data) Services To Allow The Library
To Receive Telecommunications Services From The Corporation For Education Network
Initiatives In California Upgrading The Library Wide Area Network (WAN) And Internet
Connectivity, With A Potential Deep Discount Using E-Rate And California Teleconnect
Funds
18-0182
Attachments: View Report
87084 CMS
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
City of Oakland
Page 14
Printed on 3/21/2018",14,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
S7.26
Subject:
Ceasefire And Community Engagement Strategy Support Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To: 1) Accept And Appropriate Grant Funds To The Oakland Police Department (OPD) In
An Amount Not To Exceed Seven Hundred And Fifty Thousand Dollars ($750,000) To Be
Administered By The International Association Of The Chiefs Of Police, Which Serves As
The Grant Administrator On Behalf Of The U.S. Department Of Justice, Office Of Justice
Programs, Office For Victims Of Crime For The Vision 21: Law Enforcement And The
Communities They Serve: Supporting Collective Healing In The Wake Of Harm
Demonstration Initiative To Fund Personnel Time, Training, Supplies, And Three Project
Partners, During The 22-Month Grant Period Of December 1, 2017 - September 30,
2019; 2) Authorize The City Administrator To Appropriate Three Hundred Fifty-Three
Thousand Three Hundred Forty Three Dollars ($353,343) Of The Grant Funds To Fund
One Full-Time Grant Funded Limited Duration Project Manager I Position To Implement
The Collective Healing Project For The Duration Of This Grant Or, If The Grant Is
Extended, For No Longer Than Three Years; 3) Authorize A Contribution Of Twenty Eight
Thousand Two Hundred Ninety Two Dollars ($28,292) From The General Purpose Fund
To Cover The Associated Central Services Overhead Costs Of 14.32 Percent Which The
Grant Does Not Cover; And 4) Waive The City's Competitive Advertising And Bidding
Requirements To Allow OPD To Enter Into Contracts Using Grant Funds With: A. Bay
Area Women Against Rape In An Amount Not To Exceed Fifty-Seven Thousand Dollars
($57,000) For The Grant Period Of December 1, 2017 To September 30, 2019, With
One Extension At The Same Amount, For A Total Not To Exceed One Hundred Fourteen
Thousand Dollars ($114,000); B. Community Youth Outreach In An Amount Not To
Exceed Seventy-Five Thousand Dollars ($75,000), For The Grant Period Of December 1,
2017 To September 30, 2019, With One Extension At The Same Amount, For A Total
Not To Exceed One Hundred. Fifty Thousand Dollars ($150,000); And C. The Urban
Institute In An Amount Not To Exceed Seventy Thousand Dollars ($70,000), For The Grant
Period Of December 1, 2017 To September 30, 2019, With One Extension At The Same
Amount, For A Total Not To Exceed One Hundred Forty Thousand Dollars ($140,000)
18-0183
Attachments: View Report
87110 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 6/21/2018",14,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
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 14
Printed on 5/16/2018",14,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
S7.28
Subject:
Professional Services Contract For The Department Of Violence Prevention
From:
Councilmember McElhaney And Council President Reid
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator Or Her
Designee To Execute A Professional Services Agreement With Urban Strategies
Council In An Amount Not To Exceed $300,000 To Coordinate And Facilitate A Robust
And Inclusive Community Stakeholder Engagement Process, Including A
Community-Based Participatory Research Component, That Will Culminate In A
Community Leadership Summit That Will Inform The Planning And Implementation Of
Department Of Violence Prevention Strategic Planning And Operations; And (2) Waiving
The Competitive Procedures Under The City's Purchasing Ordinance (Oakland Municipal
Code Chapter 2.04)
[TITLE CHANGE]
18-0088
Sponsors: Reid
This City Resolution was Adopted.
S7.29
Subject:
Forensic Logic LEAP Search Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Enter Into A Two Year Contract With Forensic Logic, Inc., From July 1, 2018 Through
June 30, 2020, For One Hundred And Fifty Eight Thousand Dollars ($158,000) For The
First Year, And One Hundred Sixty Eight Thousand Dollars ($168,000) For The Second
Year, For A Total Of Three Hundred Twenty Six Thousand Dollars ($326,000) For This
Contract, For Access To The Leap Search Network Suite Of Crime Analysis
Applications, Licensing, Technical Support, And Consulting Services; And 2) Waiving
The City's Advertising/ Bidding And Request For Proposal Requirements For The
Proposed Purchase
18-0407
This City Resolution was Adopted.
S7.30
Subject:
Glenview Elementary Reconstruction Crossing Guard Funding Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Receive And Appropriate A Grant From The Oakland Unified School District (OUSD),
In The Amount Of One Hundred Twenty-Two Thousand Four Hundred Eighty-Four Dollars
($122,484), To Fund Four Oakland Police Department Crossing Guards, To Support
Pedestrian Safety At Glenview Elementary School And Edna Brewer Middle School,
From September 1, 2018 To December 29, 2019 During The Reconstruction Project
18-0408
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 6/25/2018",14,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
NO VOTE:
0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
13
Subject:
Measure LL Enabling Legislation
From:
Office Of The City Administrator
Recommendation: Take Action On The Following Items:
1) Receive An Informational Report From The Police Commission On Its Comments To
The City Council Regarding Measure LL - Police Commission Enabling Ordinance; And
18-0516
Attachments: View Report
View Supplemental City Attorney Report
There were 42 speakers on this item
This Report and Recommendation be Accepted.
City of Oakland
Page 14
Printed on 5/23/2019",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.31
Subject:
Grant Agreement to Center for Employment Opportunities
From:
Human Services Department
Recommendation: Adopt A Resolution To Authorize The City Administrator To: 1) Enter
Into A Three-Year Agreement With California Department Of Corrections And
Rehabilitation (CDCR) And Accept And Appropriate Up To $3,658,384 Annually To
Implement Golden State Works Transitional Employment And Job Placement Services
For Oakland Residents On Parole; And Enter Into A Renewal Agreement And Accept
And Appropriate Up To $3,900,000 For A Fourth Year Of Funding; And 2) Enter Into A
Three-Year Grant Agreement With Center For Employment Opportunities (CEO), In An
Annual Amount Not To Exceed $3,488,384 To Provide Job Placement Services, And
Pending Available Funding From CDCR Amend The Grant Agreement For A Fourth Year
Of Funding In An Amount Not To Exceed $3,380,000; And 3) Accept And Appropriate
Any Additional Funds That Become Available From CDCR Within The Agreement Terms
Of July 1,2019 Through June 30,2023, And Amend The Grant Agreement With CEO To
Increase The Grant Amount; And 4) Enter Into A Data Sharing Agreement With CDCR To
Implement The Automated Reentry Management System
18-1661
Attachments: View Report
View Supplemental Report 5/3/2019
87665 CMS
This City Resolution was Adopted.
7.32
Subject:
Retired OPD Officers Association V. OPD And Fire Retirement System
From:
Office Of The City Attorney
Recommendation: Adopt Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Retired Oakland Police Officers Association Et. Al.
V. Oakland Police And Fire Retirement System Et. Al., Alameda County Superior Court
Case No. Rg16838274, Regarding Holiday Pay Calculations For Police Retirees
Classified Below The Rank Of Captain
18-1714
Attachments: View Report
87666 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 5/20/2019",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
9.1
Subject:
2019/20 Consolidated Annual Action Plan
From:
Housing And Community Development
Recommendation: Adopt A Following Pieces Of Legislation;
1) A Resolution: 1. Authorizing The City Administrator To Prepare And Submit To The
U.S. Department Of Housing And Urban Development The Fiscal Year 2019-2020
Consolidated Annual Action Plan; 2. Accepting And Appropriating An Anticipated Award
Of U.S. Department Of Housing & Urban Development Grant Funds In The Amount Of
$13,964,586 For Community Development Block Grant, Home Investments Partnership,
Emergency Solutions Grant, And Housing Opportunities For Persons With Aids Fiscal
Year 2019-2020 Programs; And 3. Appropriating $850,000 In Revolving Fund Program
Income And Any Amounts In Excess Thereof For Housing Rehabilitation Activities; And 4.
Authorizing The City Administrator To Negotiate And Execute Grant Agreements For The
Fiscal Year 2019-2020 Community Development Block Grant, Home Investments
Partnership, Emergency Solutions Grant, And Housing Opportunities For Persons With
Aids Programs; And 5. Authorizing The Use Of General Purpose Funds To Pay Central
Service Overhead Charges For The Emergency Solutions Grant And Housing
Opportunities For Persons With Aids Program; And
18-1799
Attachments: View Report
87729 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:56 p.m.
2 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by President Pro Tempore Kalb, to
close the Public Hearing, and hearing no objections, the motion passed by 7 AYES:
Bas, Gallo, Kalb, McElhaney, Taylor, Thao and President Kaplan and 1 EXCUSED
Reid
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 - - Bas, Gallo, Kalb, McElhaney, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 14
Printed on 6/25/2019",14,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
NO VOTE:
0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
Subject:
Mandatory Delinquent Trash Fees 2019
From:
Revenue Management Bureau
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator For
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection For The Monthly Periods Of April, May, And June 2019 And
Quarterly Period Of July- September 2019; Or
18-2166
Attachments: View Report
87863 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
8:30 p.m.
2 individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember Taylor to close the
Public Hearing, and hearing no objections, the motion passed by 5 Ayes: Taylor,
Bas,Kalb, Reid, McElhaney and 1 Absent Gallo, 1 Excused Thao and 1 Abstained
President Kaplan
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - - Thao
Abstained: 1 - Kaplan
Aye: 5 - - Bas, Kalb, McElhaney, Reid, and Taylor
Absent: 1 - - Gallo
NO VOTE: 0
City of Oakland
Page 14
Printed on 10/1/2019",14,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
9.2
Subject:
Ratification Of Actions - 1310 Oak Street (""Fire Alarm Building"")
From:
Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
To Ratify City Council's Prior Actions Regarding The Disposition Of The City's Property
At 1310 Oak Street (Assessor Parcel Number 002-0091-001), Commonly Referred To
As ""The Fire Alarm Building,"" As A Declaration Of Such Property As ""Surplus Land""
Pursuant To Government Code Section 54221(B)(1)
18-2549
Attachments: View Report
87999 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:33 p.m.
3 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 14
Printed on 2/28/2020",14,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
11) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The Lakehouse Commons Affordable Apartments Project At 121 East 12th Street,
In An Amount Not To Exceed $5,000,000
20-0087
Attachments: View Supplemental Legislation1/24/2020
88029 CMS
This City Resolution was Adopted.
S7.25
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
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 3/6/2020",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 18, 2020
Oakland Redevelopment Successor
Agency and the City Council
S7.15
Subject:
Bike Share Program Agreement With Bay Area Motivate L.L.C
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator To Finalize And Execute An
Amendment To The Bike Share Franchise Agreement With Bay Area Motivate L.L.C.
That Provides For The Expansion Of The Regional Bike Share Program By Introducing
Electric-Assist, Self-Locking Bikes Consistent With The City's Bicycle Sharing Policy;
And
20-0144
Attachments:
View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report
View Supplemental Report 2/7/2020
This City Resolution be Continued. to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/3/2020
Excused: 1 - Taylor
Aye: 5 - - Gallo, Kalb, McElhaney, Thao, and Kaplan
Absent: 2 - Bas, and Reid
NO VOTE: 0
2) An Ordinance Amending Ordinance 13355 C.M.S. Granting An Exclusive Franchise
To Bay Area Motivate, L.L.C. To Operate A Bike Share Program
20-0145
Attachments: View Report
View Supplemental Report 2/7/2020
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 3/3/2020
Excused: 1 - Taylor
Aye: 5 - - Gallo, Kalb, McElhaney, Thao, and Kaplan
Absent: 2 - Bas, and Reid
NO VOTE: 0
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-03-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 3, 2020
Oakland Redevelopment Successor
Agency and the City Council
12
Subject:
Amending Resolution Authorizing Oakland Promise
From:
President Kaplan
Recommendation: Adopt A Resolution Implementing Recommendations Of The City
Auditor Regarding Oakland Promise, And Amending Resolution No. 85809 C.M.S.
(Actions Taken By The Mayor During The Oakland City Council 2015 Annual Recess)
Authorizing The City Administrator To Enter Into A Memorandum Of Understanding
(MOU) With The East Bay College Fund To Implement The Oakland Promise Initiative
18-2542
Attachments: View Report
View Auditor Report 2/7/2020
View Supplemental Report - Auditors Presentation 2/20/2020
View Supplemental Report - Kaplan
88072 CMS
There were 3 speakers on this item.
the committee moved the revised Kaplan supplemntal resolution
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 6 - - Bas, Gallo, Kalb, McElhaney, Taylor, and Kaplan
Absent: 1 - - Reid
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-05-19,"Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
PPT Presentation to Council 5.18.20
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
5:37 p.m.
4 individuals spoke on this item.
Councilmember McElhaney made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and by that same motion, receiving the report, and
hearing no objections, the motion passed by 7 Ayes: Bas, Gallo, Kalb, McElhaney,
Reid, Taylor, Thao and President Kaplan
A motion was made 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
A motion was moved, seconded and carried to extend the meeting past 6:30 p.m.
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 16, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.16
Subject:
2020-21 Core Housing Resource Center Functions & Related Services Grant
Extension
From:
Human Services Department
Recommendation: Adopt A Resolution To: 1) Enter Into Grant Agreements And
Amendments To Grant Agreements For, And Also Accept And Appropriate, Core
Housing Resource Center (CHRC) Funds From: A. The County Of Alameda In The
Estimated Amount Of $2,587,302 For July 1 Through December 31, 2020; And B. The
City Of Berkeley In The Estimated Amount Of $28,125 For July 1, 2020 Through June 30,
2021; And C. The City Of Emeryville In The Estimated Amount Of $25,000 For July 1,
2020 Through June 30, 2021; And 2) Award Grants To Specific Service Providers For
The Grant Period Of July 1, 2020 Through June 30, 2021; And 3) Extend The 1.0 Full
Time Employee (FTE) Program Analyst li Position To Oversee The Oakland Coordinated
Entry System Through December 31, 2020; And 4) Accept And Appropriate Additional
Funds That Become Available From The Same Sources For The CHRC Within The Grant
Terms Of FY 2020-2021 And Amend The Grant Agreements To Adjust The Grant
Amounts Without Returning To Council
20-0434
Attachments: View Report
View Attachement
View Legislation
88165 CMS
This City Resolution was Adopted.
2.17
Subject:
Fiscal Year 2020-21 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13533 C.M.S. (The
Fiscal Year 2019-20 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
20-0371
Attachments: View Report
View Attachment A
View Legislation
View Supplemental Legislation - 6/9/2020
13599 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 14
Printed on 7/30/2020",14,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
2.21
Subject:
Senior Companion Program/Foster Grandparent Program FY2020-21
From:
Human Services Department
Recommendation: Adopt A Resolution To: 1. Apply For And Enter Into Agreements For,
And Accept And Appropriate, Grant Funds For Fiscal Year (FY) 2020-2021 From The
Corporation For National And Community Services (CNCS) In Amounts Not To Exceed
$329,233 For The Senior Companion Program And $37,881 For The Foster
Grandparent Program; And 2. Amend The Above Grant Agreements For, And Accept
And Appropriate, Additional Grant Funds From CNCS For FY 2020-2021, Without
Returning To Council; And 3. Authorize A Contribution From The City's General Purpose
Fund For Central Services Overhead Charges For FY 2020-2021 In An Estimated
Amount Of $32,609
20-0463
Attachments: View Report
View Legislation
88191 CMS
This City Resolution was Adopted.
2.22
Subject:
Mosswood Project Architectural Services Agreement Amendment
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To (1) Amend The Professional Services Agreement With Leddy Maytum Stacy
Architects For Architectural And Engineering Services And Increase The Agreement By
Two Million Thirty-Five Thousand Dollars ($2,035,000.00)From Seven Hundred
Sixty-Five Thousand Dollars ($765,00.00) To A Total Contract Amount Not-To-Exceed
Two Million Eight Hundred Thousand Dollars ($2,800,000.00) For The New Mosswood
Park Community Center Project (NO. 1003625) And (2) Waive The Competitive Request
For Proposals/Qualification Process (""RFP/Q"") Requirement
20-0454
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
88192 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 7/30/2020",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-14,"Based On Additional Occupants If Landlord Unreasonably Refused Tenant's Written
Request To Add Occupant(S); And (7) Strengthen Tenants' Rights And Enforcement Of
Tenants' Rights Under The Tenant Protection Ordinance [TITLE CHANGE]
20-0228
Attachments: View Report
View Legislation
View Supplemental Report 6/26/2020
View Supplemental Legislation 6/26/2020
View Amended Legislation 7/9/2020
View Supplemental City Attorney Report & PowerPoint - 7/13/2020
View Supplemental Legislation - 7/17/2020
13608 CMS
President Pro Tem Kalb made a motion, seconded by Councilmember Bas, to
amend the following sections;
-
Section 8.22.640.G, Part (4) striking ""of a storage space, deck, patio, and/or
garden"" and adding ""not of a garage facility, parking facility, or driveway more
than one-half mile from a designated transit hub or a laundry room""
-
Section 8.22.360.A (2)b, adding However, for units restricted as affordable
housing as defined by O.M.C. Section 15.72.030, a written resident request to add
an occupant shall be deemed incomplete and inadequate until such resident
has
provided all documentation required for qualification of such additional occupant
and the household after the addition of such occupant under the rules restricting
the housing.""
Hearing no objections, the motion passed by with the following vote: 7 Ayes: Bas,
Gallo, Kalb, Reid, Taylor, Thao, and Council President Kaplan 1 Absent :
McElhaney
A motion was made by Dan Kalb, seconded by Nikki Bas, 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 7/21/2020. The motion carried by the
following vote:
Aye: 7 - - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
City of Oakland
Page 14
Printed on 7/30/2020",14,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
Subject:
2020 Supplemental Encampment Management Policy
From:
The Life Enrichment Committee
Recommendation: Adopt A Resolution Adopting The Administration's Proposed
Encampment Management Policy, To Be Implemented Upon Adoption By The
Administration [TITLE CHANGE]
20-0239
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
3) 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
20-0612
Attachments: View Resolution
This City Resolution be Not Adopted.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
4
Subject:
Oakland's 911 Grand Jury Report And Recommendations
From:
Council President Kaplan
Recommendation: Receive An Informational Report Regarding The Grand Jury Report
On Problems With Hiring, Equipment, And Other Issues For Oakland's 911 Dispatch
System
20-0498
Attachments:
View Report
View Report - Final Grand Jury Report
View Supplemental Final Grand Jury Report - 9/4/2020
A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 7 - - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
Page 13
Printed on 10/22/2020",14,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
2.21
Subject:
2020 FEMA Grant Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or
Designee To: (A) Enter Into A Grant Agreement With The Federal Emergency
Management Agency (FEMA) For Receipt Of Funds For The Period September 1, 2020
To August 31, 2023, In The Amount Of One Million Two Hundred Sixty-Six Thousand And
Six Hundred Thirty-One Dollars ($1,266,631); (B) Accept And Appropriate Said FEMA
Funds For The Fire Department's Urban Search And Rescue Task Force; (C) Expend
The FEMA Funds In Accordance With The Preliminary Spending Plan And Government
Pricing Schedules Without Further Council Approval, (2) Waiving The City's Advertising
And Competitive Bidding And Purchasing Requirements
20-0671
Attachments: View Report
View Legislation
88316 CMS
This City Resolution was Adopted.
2.22
Subject:
Daupler Inc - After Hours Emergency Call Management Service
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposals/Qualifications Selection Requirement and Awarding A Three-Year
Professional Services Agreement With Daupler, Inc. For An Amount Of Six Hundred
Sixty-Eight Thousand Four Hundred Dollars ($668,400.00) For The Period Of October
16, 2020 Through October 15, 2023 For Emergency Call Management Services With
Two One-Year Options To Extend The Contract For An Amount of Two Hundred
Twenty-Two Thousand Eight Hundred Dollars ($222,800.00) Annually, For A Grand Total
Contract Amount Of One Million One Hundred Fourteen Thousand Dollars
($1,114,000.00), Without Returning To Council
20-0687
Attachments: View Report
View Legislation
88317 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 10/22/2020",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.16
Subject:
Sidewalk Repair Ordinance Enforcement Suspension
From:
Vice Mayor Reid
Recommendation: Adopt An Ordinance Approving A 60-Day Suspension Of
Enforcement Of Oakland Sidewalk Repair Ordinance No. 13549 C.M.S. And Request
For Two (2) Reports
[TITLE CHANGE]
20-0709
Attachments: View Report
View Legislation
View Legislation - Notice & Digest
View Supplemental Legislation - 11/6/2020
View Supplemental Legislation - Notice & Digest 11/6/2020
View Supplemental Legislation - -11/6/2020
View Supplemental Notice & Digest - -11/6/2020
View Supplemental Report - 11/25/2020
13623 CMS
Council Committee approved recommendations as amended to include the
following:
1. Section 1 Page 2, strike 90 add 60
2. Section 2 Page 2, strike 75 add 50
noting the effective date to be November 10, 2020 upon the affirmative vote of
at
least 6 Councilmember.
A motion was made by Larry Reid, seconded by Sheng Thao, 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 11/10/2020. 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
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 1, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.21
Subject:
Grant Amendment For Courtland Creek Restoration Project (Project)
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Designee, To (1) Apply For,
Accept, And Appropriate Grant Funds In An Amount Not-To-Exceed One Million Five
Hundred Thousand Dollars ($1,500,000.00) From The Environmental Protection Agency
(EPA) San Francisco Bay Water Quality Improvement Fund (SFBWQIF) To Implement
The Courtland Creek Restoration Project (Project), And (2) Enter Into A Grant Agreement
With The EPA To Implement The Project (No. 1005340); And
20-0829
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Report - Attachment E
View Report - Attachment F
View Legislation
88397 CMS
This City Resolution was Adopted.
2) A Resolution (1) Amending The Professional Services Agreement With FlowWest,
LLC To Increase The Agreement By An Additional One Million One Hundred Twenty-Four
Thousand Seventy-One Dollars ($1,124,071.00) For A Total Contract Amount
Not-To-Exceed One Million Five Hundred Twenty Four Thousand Seventy-One Dollars
($1,524,071.00) For Phase II Of Project Design, Construction Support, And
Post-Construction Services, And (2) Waiving The Competitive Request For
Proposals/Qualifications Requirement
20-0830
Attachments: View Legislation
88398 CMS
This City Resolution was Adopted.
City of Oakland
Page 13
Printed on 12/16/2020",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-02-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
2.8
Subject:
HSIP8 Bancroft Avenue 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, Bancroft Avenue Improvement Project, Project No. 1004012, The Lowest,
Responsible, Responsive Bidder In Accordance With Project Plans, Specifications, State
Requirements, And With Contractor's Bid In The Amount Of Two Million Two Hundred
Eighteen Thousand Eight Hundred Sixty-Seven Dollars ($2,218,867)
21-0034
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
88509 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
NO VOTE: 0
City of Oakland
Page 14
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-02-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
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 13
Printed on 3/2/2021",14,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
Solutions For Such Sites; And, IV. Report Back To Council On Costing, Options, And
Needs To Open Sliding Scale Recreational Vehicles Or Vehicles Campgrounds With
Sanitation; On The June 1, 2021 City Council Agenda On Non-Consent
21-0373
Vice Mayor Kaplan Made a Scheduling Motion at the May 4, 2021Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council to
forward this item to the June 1, 2021 City Council Agenda On Non-Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/1/2021
S13
Subject:
City Auditor's Office Presentation Of Homeless Services Performance Audit
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report From City Auditor Regarding
Homeless Services Performance Audit
21-0291
Attachments: View Report
View Supplemental Report - 4/23/2021
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
S12
Subject:
Alameda County Call For Support
From:
The Life Enrichment Committee
Recommendation: Adopt A Resolution Directing The Council President To Schedule A
Meeting With The Alameda County Board Of Supervisors To Discuss And Develop Plans
For Coordination Of Homelessness And Public Health Solutions
21-0338
Attachments: View Report
View Legislation
88622 CMS
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
City of Oakland
Page 13
Printed on 5/18/2021",14,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
3.1
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 Report Attachment A
88704 CMS
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
2:55 p.m.
2 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Taylor, to
close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Fife, Gallo, Kalb, Reid, Taylor, Thao, and Fortunato Bas 1 Abstention: Kaplan
Council requested that when this item returns to include the history of the contract
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Abstained: 1 - Kaplan
Aye: 7 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, and Reid
NO VOTE: 0
City of Oakland
Page 13
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
Attachments: View Report 1
View Report 2
View Report 3
View Report 4
View Legislation
88735 CMS
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Recused: 1 - Reid
Aye: 7 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, and Kaplan
NO VOTE: 0
2.14
Subject:
BID Ballots - Chinatown And Fruitvale Resolution
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution: (1) Authorizing And Directing The City
Administrator To Cast A Ballot In Favor Of The Formation Of The Chinatown Community
Benefit Business Improvement District 2021 (""Chinatown BID 2021"") On Behalf Of City
Owned Properties Within The Chinatown BID 2021; And (2) Authorizing And Directing
The City Administrator To Cast A Ballot In Favor Of The Formation Of The Fruitvale
Community Benefit Business Improvement District 2021 (""Fruitvale BID 2021"") On Behalf
Of City Owned Properties Within The Fruitvale BID 2021
21-0519
Attachments: View Report
88736 CMS
The Council Committee Bifurcated the item and made two separate motions. The
first motion was made by Council President Fortunato Bas, seconded by President
Pro Tempore Thao, that part 1: Ballot In Favor Of The Formation Of The China
Town Community Benefit Business Improvement District 2021, Adopted by a vote of
7 Ayes, 1 Reused Councilmember Gallo
And a separation motion for part 2: Ballot In Favor Of The Formation Of The
Fruitvale Community Benefit Business Improvement District 2021; The motion was
made by Councilmember Gallo, seconded by Council President Fortunato Bas, that
this matter be Adopted by a vote of 8 Ayes
A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this
matter be Adopted. The motion carried by the following vote:
Recused: 1 - Gallo
Aye: 7 - Fortunato Bas, Taylor, Thao, Fife, Kalb, Reid, and Kaplan
NO VOTE: 0
City of Oakland
Page 13
Printed on 7/20/2021",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
S2.22
Subject:
Resolution In Support Of AB 1256
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1256 (Quirk),
Anit-Cannabis Discrimination, Prohibiting Employers From Discriminating Against
Hiring, Or Terminating, A Person, Who Has Tested Positive For Having Cannabis
Metabolites In Their Urine, Hair, Or Bodily Fluid
21-0559
Attachments: View Memo
View Legislation
88767 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
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 13
Printed on 9/29/2021",14,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
2) A Resolution Of The City Council Of Intention To Incur Bonded And Other Indebtedness
For The Oak Knoll Project Community Facilities District, And Making Findings Under The
California Environmental Quality Act (CEQA)
21-0670
Sponsors: Economic & Workforce Development Department
Attachments: View Legislation
88846 CMS
Upon the reading of Item 3.2 - 2 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
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
21-0709
Attachments: View Report - September 23, 2021 Closed Session Report Out (1)
View Report - September 23, 2021 Closed Session Report Out (2)
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, 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 14
Printed on 2/2/2022",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
6
Subject:
Property Exchange With OUSD At Marston Campbell Park
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Of Oakland (City) To
Conduct The Following Exchange Of Properties With The Oakland Unified School
District, A California Public School District (District):
(1) Acquisition Of Approximately 44,791 Square Feet Of Real Property Located At
Marston Campbell Park Near The Intersection Of 16th Street And Market Street From
The District At No Cost To The City Pursuant To Oakland Municipal Code (OMC) Section
2.41.020 And Section 219(6) Of The City Charter;
(2) Disposition Of Approximately 25,939 Square Feet Of Real Property Located At 1700
Market Street To The District At No Cost Pursuant To OMC Section 2.42.050;
(3) Acquisition Of An Easement From The District Over Approximately 13,884 Square
Feet Of Real Property Located Immediately Adjacent To 1700 Market Street For The
Purpose Of Providing Irrigation Facilities To Marston Campbell Park Pursuant To OMC
Section 2.41.060;
(4) Allocating A Not To Exceed Amount Of Ten Thousand Dollars ($10,000) For
Associated Closing Costs And Fees; And
(5) Making California Environmental Quality Act And Surplus Land Act Findings
21-0735
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
View Revised Notice and Digest
View Exhibit A
View Exhibit B
A motion was made by Carroll Fife, seconded by Treva Reid, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/2/2021. 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 13
Printed on 11/2/2021",14,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
3.3
Subject:
Amendment To Rent Adjustment Ordinance To Include Vehicular Residential
Facilities
From:
Mayor Schaaf, President Pro Tem Thao And Councilmember Kalb
Recommendation: Adopt An Ordinance To Amend The Rent Adjustment Ordinance
(Oakland Municipal Code Chapter 8.22) To Add Vehicular Residential Facilities As
Covered Units
21-0661
Sponsors: Libby Schaaf, Kalb and Thao
Attachments: View Report
View Legislation
View Supplemental Report 10/28/2021
Upon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at
3:24 p.m.
5 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 13
Printed on 11/16/2021",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.26
Subject:
Rockridge BID Annual Report & Intention To Levy FY 22-23 Assessment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: (1) Approving The Annual Report Of The
Rockridge Business Improvement District Advisory Board; (2) Declaring The Intention To
Levy And Collect An Annual Assessment For Fiscal Year 2022-2023 For The Rockridge
Business Improvement District; And (3) Scheduling A Public Hearing For December 7,
2021
21-0803
Attachments: View Report
View Exhibit A
View Legislation
88912 CMS
This City Resolution was Adopted.
2.27
Subject:
Michele Williams 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 Michele Williams V. City Of Oakland, And Does 1
Through 20, Alameda County Superior Court Case No. Rg19042561, City Attorney's File
No. 30925, In The Amount Of Four Hundred Thousand Dollars And Zero Cents
($400,000.00) (Department Of Public Works - Negligence)
21-0835
Attachments: View Report
View Legislation
88913 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 12/28/2021",14,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
2.22
Subject:
Amend Five Professional Services Agreements
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Terms Of Five Professional Services Agreements With Increases To The Amounts Of
Three Professional Services Agreements To The Following Consultants Who Will
Provide Critically Needed Services To The Housing And Community Development
Department And Waive The Request For Proposals/Qualifications Process:
(1) City Data Services, Extending The Term From December 15, 2021 To December 31,
2024 With An Option To Renew For Two Additional One-Year Terms And Expanding The
Scope Of Work And Increasing The Amount Of The Agreement From $43,100 To An
Amount Not To Exceed $177,180; And
(2) Katharine Gale, Extending The Term From December 31, 2021 To June 30, 2022
And Increasing The Amount Of The Agreement From $41,040 To An Amount Not To
Exceed $50,000; And
(3) Amy Hiestand Consultant, LLC Extending The Term From December 31, 2021 To
December 31, 2022 And Increasing The Amount Of The Agreement From $99,999 To An
Amount Not To Exceed $150,000; And
(4) Kenneth Jones, Extending The Term From December 31, 2021 To December 31,
2022; And
(5) Urban Homesteading Assistance Board, Extending The Term From April 5, 2021 To
December 31, 2022
21-0928
Attachments: View Report
View Legislation
88969 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 1/19/2022",14,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
8 The Item Regarding The ""Budget Amendments - Reallocate OPD PIO And Add Police
Patrols"" Was Removed From This Agenda Via Rule 28.
9
Subject:
Informational Report On The Status On Authorized Grants
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The City Administrator On The
Status Of Council-Authorized Grants And The Process For Issuance Of 'Grants, Including:
For Each Grant Approved By Council In 2021, Whether All Or Part Or None Of Funds
Have Been Issued, Status Of Any Remaining Steps To Be Taken And Funds To Be
Issued
21-0695
Attachments: View Report
View Report Attachment A
View Supplemental Attachment A - 12/17/2021
View Supplemental Attachment A - January 13, 2022
View Supplemental Attachment A 1/27/2022
A
motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - Taylor, Thao, Fortunato Bas, Kaplan, Fife, Kalb, and Reid
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
7 speakers spoke during Open Forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
Vice Mayor Kaplan took a point of personal privilege and requested that the
meeting be adjourned in memory of Oscar Grant III.
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Lenora Cordelia Salter.
Councilmember Fife took a point of personal privilege and requested that the
meeting be adjourned in memory of Ronald Sanders Jr.
The Council adjourned at 4:51 PM in memory of Oscar Grant III, Lenora Cordelia
Salter, And Ronald Sanders Jr.
City of Oakland
Page 14
Printed on 2/16/2022",14,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
deadlines set by the State Funding parameters and timely completion of the TOWN
for All Projects as well as other potential future major capital transportation
projects involving the City (collectively, Major Projects), City staff is rapidly
increasing resources, both staffing and consultant; and"" and
- Adding the Clause ""These positions are for important projects citywide. and are
not restricted to 1 specific area or project""
The motion failed with the following vote; 4 AYES, 2 NOES FIFE AND GALLO,
2
ABSTENTIONS THAO AND FORTUNATO BAS.
A motion to reconsider the vote was made by Council President Bas, seconded by
Vice Mayor Kaplan and passed with a vote of 6 AYES, 2 NOES FIFE AND GALLO.
Vice Mayor Kaplan restated the amended motion, seconded by Councilmember
Kalb and the motion passed with 5 AYES, 2 NOES FIFE AND GALLO, 1
ABSTENTION THAO.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Adopted as Amended. The motion carried by the following vote:
Abstained: 1 - Thao
Aye: 5 - Taylor, Fortunato Bas, Kalb, Kaplan, and Reid
No: 2 - Gallo, and Fife
NO VOTE: 0
City of Oakland
Page 14
Printed on 3/16/2022",14,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf
PublicSafetyCommittee,2004-05-11,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",14,PublicSafetyCommittee/2004-05-11.pdf
PublicSafetyCommittee,2004-05-25,moa -,14,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-07-13,"Subject: Swinerton Builders - Police Administration Building
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to amend the
professional services contract with Swinerton Builders for Construction Manager At-Risk",14,PublicSafetyCommittee/2004-07-13.pdf
PublicSafetyCommittee,2004-11-09,"From:
President of the Council De La Fuente
Recommendation: An Ordinance adding Chapter 10.28__ to Title 10, vehicles and traffic, of
the Oakland Municipal Code, regulating the parking of noncommercial buses, campers, camp
trailers, semitrailers, trailers, trailer coaches, trailer buses, fifth-wheel travel trailers, factory-
built housing, house cars, mobilehomes, motorhomes, recreational vehicles or RV's, or vehicles
built or modified for domicile of persons or animals on city streets, portions thereof or city
throughfares throughout the city (04-0684)
*Withdrawn with No New Date
Committee Report Item 10.pdf",14,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-02-08,"involved in prostitution.
The following individual(s) spoke and did not indicate a position on this item:
- Gary Thompson
- Darnel Levingston",14,PublicSafetyCommittee/2005-02-08.pdf
PublicSafetyCommittee,2005-04-12,- how the city plans to recruit the Community Outreach Workers?,14,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-05-10,"3) Use $200,000 for the Neighborhood Services Program to employ two",14,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-24,"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.",14,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-06-14,"- Frank Lucido
- Mikki Norris
View Report.pdf,
View Supplemental Report.pdf,
12694 CMS.pdf",14,PublicSafetyCommittee/2005-06-14.pdf
PublicSafetyCommittee,2005-06-28,"discouraging spectators, the city intends to take a significant step toward",14,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2005-07-12,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Eighty Thousand Dollars ($80,000)
From The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity
Development Office, Weed And Seed Support Grant Program To The Police Department, And
Authorize A Funding Agreement In An Amount Not To Exceed Forty Thousand Dollars",14,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-09-13,"Programs (05-0650-2)
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 20, 2005 as a Non-consent item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
79476 CMS.pdf
6
Subject:
Measure Y Funded Programs
From:
Department of Human Services
Recommendation: Action On A Report And Recommendations To Approve The Competitive",14,PublicSafetyCommittee/2005-09-13.pdf
PublicSafetyCommittee,2005-10-11,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",14,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-11-08,"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.",14,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-12-13,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Thousand Dollars
($400,000) From The State Of California, Office Of Traffic Safety, To The Police Department
For The Development And Implementation Of A Regional Illegal Street Racing Task Force
Focused On Increased Traffic Enforcement Operations Targeted At Preventing Reckless
Driving And Exhibitions Of Speed Commonly Referred To As Sideshows (05-0935)",14,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2006-01-10,information:,14,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-24,"Redevelopment Agency / City Council, to be heard at the February 7, 2006
meeting 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 in favor of this item:
- Richard Wells",14,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-02-28,"The Committee directed staff to return to Council on March 21, 2006 with a
recruitment budget figure for the additional officers to be added by January",14,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-03-14,"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 the meeting at 8:46 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",14,PublicSafetyCommittee/2006-03-14.pdf
PublicSafetyCommittee,2006-04-11,"Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Eighty-Two
Thousand Seven Hundred And Forty-One Dollars ($82,741) From The State Of California,
Office Of Traffic Safety, For The Police Department's Participation In A Twenty-One Day
California Seat Belt Compliance Campaign (06-0237)
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 May 2, 2006 as a Consent Calendar item. The motion",14,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-05-23,"process, and to include additional information on the number of community
policing officers and patrol officers in the next monthly report. The Committee
also directed staff to provide demographic information on the 49 problem",14,PublicSafetyCommittee/2006-05-23.pdf
PublicSafetyCommittee,2006-06-13,policing; 7) flexibility of police chief to reassign officers and staff to ensure,14,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-09-12,"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
Thirty-Five Thousand Dollars ($35,000) From The Alameda County Public Health Department,
Tobacco Control Program, For Implementation Of The 2006 Tobacco Control Enforcement
Project In The Police Department, And Authorizing The Department To Enter Into A Contract",14,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-26,"hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",14,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-11-28,"- Joan Kiley
- Andrea Tacdel
The following individual(s) spoke and did not indicate a position on this item:",14,PublicSafetyCommittee/2006-11-28.pdf
PublicSafetyCommittee,2006-12-12,"The following individual(s) spoke in favor of this item:
- Serena Chen",14,PublicSafetyCommittee/2006-12-12.pdf
PublicSafetyCommittee,2007-01-23,"From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With Alameda County, City And County Of
San Francisco, City Of San Jose And Santa Clara County To Establish An Approval Authority
Responsible For The Distribution Of The Fiscal Year 2006 Urban Area Security Initiative
Grant Funds
06-1042
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward",14,PublicSafetyCommittee/2007-01-23.pdf
PublicSafetyCommittee,2007-02-13,"City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Twenty-Two Thousand And Three Hundred And Fifty-Eight Dollars ($22,358) From The State
Of California, Corrections Standards Authority, Juvenile Accountability Block Grant (JABG)
Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Fifteen
Thousand Dollars ($15,000) With The Donald P. McCullum Youth Court For Continued",14,PublicSafetyCommittee/2007-02-13.pdf
PublicSafetyCommittee,2007-02-27,"- Sanjiv Handa
View Report.pdf
4
Subject: Fire Fighting Capacity
From:
Councilmember Nancy J. Nadel
Recommendation: Action On A Report And Recommendations From The Chief Of Oakland
Fire Department, Regarding Firefighting Capacity For High-Rise Buildings And The Impacts
From Current/Proposed Large Scale Housing Developments On The Department's Future",14,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-04-24,"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.",14,PublicSafetyCommittee/2007-04-24.pdf
PublicSafetyCommittee,2007-05-22,"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.",14,PublicSafetyCommittee/2007-05-22.pdf
PublicSafetyCommittee,2007-06-12,"- Peter Kim
- Sanjiv Handa
80669 CMS.pdf
4
Subject: Sprint/Nextel Agreement",14,PublicSafetyCommittee/2007-06-12.pdf
PublicWorksCommittee,2004-05-11,"carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member
Chang
04-0336.pdf,
Item 10 5-11-04.pdf,
Item 10.12CC SUPP 5-18-04.pdf,
78545 CMS.pdf
11
Subject: Main Library Children's Room Renovation Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the Main
Library Children's Room Renovation Project, to negotiate a contract, and to award a construction",14,PublicWorksCommittee/2004-05-11.pdf
PublicWorksCommittee,2004-05-25,"From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of an
additional seventy-three thousand six hundred dollars ($73,600) in Federal Highway Funds for
the earthquake retrofit of Broadway-Patton, Hegenberger, and Hamilton bridges (Project
Number H24010) (04-0373)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be * *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on June 1, 2004 As a Consent Calendar item. The motion carried
by the following vote:
Votes:",14,PublicWorksCommittee/2004-05-25.pdf
PublicWorksCommittee,2004-06-08,"reports for curb cut projects.
04-0437.pdf,
Item 7 6-8-04.pdf,
Item S-18 SUPP 6-15-04.pdf
8
Subject:
Hazardous Elimination System Grant
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate the Hazardous Elimination Safety Grant in the amount of $360,000 to replace storm
inlet grates on Oakland streets that have slots parallel to the direction of travel with bicycle-",14,PublicWorksCommittee/2004-06-08.pdf
PublicWorksCommittee,2004-10-12,"From:
Public Works Agency
Recommendation: Resolution authorizing the installation of a Class II Bikeway on Market
Street from West MacArthur Boulevard to 57th Street by reducing travel lanes from four (4)
through lanes to two (2) through lanes and a center left turn lane at a cost of fifty thousand
dollars ($50,000) from the Measure B funds already allocated to the Market Street Resurfacing
Project (04-0798)
A motion was made by Member Chang, seconded by Member Brooks, that
this matter be * Approve the Recommendation of Staff, and Forward to the",14,PublicWorksCommittee/2004-10-12.pdf
PublicWorksCommittee,2004-10-26,"Prior to reporting to the City Council, staff is to revise the resolution to remove",14,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-12-14,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",14,PublicWorksCommittee/2004-12-14.pdf
PublicWorksCommittee,2005-03-08,"View Report Reso. 3 pt. 3.pdf,
View Supplemental Report.pdf,
View Report Reso 3.pdf
4) A resolution approving Leona Quarry Geologic Hazard Abatement District (GHAD) Budget
(05-0111-3)
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",14,PublicWorksCommittee/2005-03-08.pdf
PublicWorksCommittee,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 Aye: Member Quan, Member Brooks, Chair Nadel and Member
Chang
The Committee moved seconded and carried a motion to approved staff
recommendation with the following amendment:",14,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-24,"- Leslie Burton
- Virginia Lew
- Elaine Geffen
- David Levine",14,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-10-25,,14,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-02-28,"Speed Bump Program (06-0092)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 7, 2006 as a Non-Consent item The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The Committee directed staff to come back with a strategy on how to deal with
failures from long term structural issues.
View Report.pdf,
79777 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",14,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-03-28,"The Amount Of Three Hundred Eighty-Six Thousand One Hundred Sixty-Five Dollars
($386,165.00), And Rejecting All Other Bids (06-0139)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be * *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on April 4, 2006 as a Consent Item. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
79828 CMS.pdf
11
Subject:
Brandywine Webster, LLC - Permit",14,PublicWorksCommittee/2006-03-28.pdf
PublicWorksCommittee,2006-04-25,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",14,PublicWorksCommittee/2006-04-25.pdf
PublicWorksCommittee,2006-05-09,"following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf
8
Subject: Strategies To Address Severely Deteriorated Streets
From:
Public Works Agency
Recommendation: Receive An Informational Report From The Public Works Agency On
Strategies To Address Severely Deteriorated Streets Throughout Oakland (06-0291)
A motion was made by Member Chang, seconded by Chair Nadel, that this
matter be *Received and Filed. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The Committee directed to address the following issues in the Fall 2006 report:",14,PublicWorksCommittee/2006-05-09.pdf
PublicWorksCommittee,2006-06-13,- Allen King,14,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,- Jonathan M. Bair,14,PublicWorksCommittee/2006-09-12.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
80240 CMS.pdf
9
Subject: 6501 San Pablo Avenue - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Tri City Lofts LLC A Revocable And
Conditional Permit To Allow An Electrical Transformer And Vault For A New Building At",14,PublicWorksCommittee/2006-10-24.pdf
PublicWorksCommittee,2006-11-28,"View Report.pdf
7
Subject:
Compressed Natural Gas Refueling Station
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 Additional Five Years; To Appropriate An Amount Not",14,PublicWorksCommittee/2006-11-28.pdf
PublicWorksCommittee,2006-12-12,"- Dimitri Belser
- Chris Jackson",14,PublicWorksCommittee/2006-12-12.pdf
PublicWorksCommittee,2007-01-23,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",14,PublicWorksCommittee/2007-01-23.pdf
PublicWorksCommittee,2007-04-24,"- Ratna Amin
View Repoort.pdf
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE PUBLIC WORKS COMMITTEE
5
Subject:
Caltrans Maintenance Activities
From:
Public Works Agency
Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City
Of Oakland
07-0062
A motion was made by Vice Mayor Chang, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Vice Mayor Chang",14,PublicWorksCommittee/2007-04-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"- Rusty Snow
- Dave Ketchpel",14,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Christopher Waters,14,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"1) An Agency Resolution Authorizing The Agency Administrator To Accept All Of The Assets
And Obligations Of The Oakland Base Reuse Authority (OBRA) And To Take All Actions",14,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
2007-0058 CMS.pdf
7
Subject: Oakland Army Base - Memorandum Of Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:",14,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
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 5:45 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance 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 14
Printed on 3/11/08",14,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2010-03-09,"*Special Concurrent Meeting of the
Meeting Minutes
March 9, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
6
Subject:
Two Professional Services Agreements
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Professional Services
Agreements With Advanced Resources In Construction Services, Ltd., And The Alley Group
Construction Managers To Provide Construction Monitoring Services For Affordable Housing
Projects On An As-Needed Basis In An Aggregate Amount Not To Exceed Two Hundred And
Fifty Thousand Dollars ($250,000)
09-1176
A motion was made by Member Brunner, seconded by Chair De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on March 16, 2010 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
2010-0024 CMS.pdf
7
Subject:
Loan Modification Activity - Follow Up
From:
Community And Economic Development Agency
Recommendation: Receive A Follow-Up Report On Loan Modification Activity Including 1)
Options For Modifying The Linked Banking Services Ordinance To Include Foreclosure
Statistics, 2) Alternative Options To Receive Statistics About Loan Modifications And
Foreclosures, And 3) Information From Counseling Agencies And Banks Regarding Permanent
Loan Modification Activities
09-1177
A motion was made by Member Brunner, seconded by Member Reid, that
this matter be *Received and Filed. 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:
- Dawn Phillips
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 14
Printed on 4/29/10",14,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
S-19
Subject:
Just Cause For Eviction Ordinance
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Submitting Amendments To The Just Cause For
Eviction Ordinance, On The City Council's Own Motion, To The Electors At The November 2,
2010 Statewide General Election, To Clarify The Original Intent Of That Ordinance Regarding
Vacating Tenants From Nonconforming (Illegal) Rental Units And Adding Additional
Requirements Thereto, To Set Out The Rent Board's Existing Implied Regulatory Authority
Into The Ordinance, To Modify The Ordinance To Permit The City Council To Approve Rent
Board Regulations, And To Expand The City Council's Authority To Revise The Ordinance In
The Event Any Provision Is Prospectively Found Invalid By A Court Or Is Affected By State
Law; 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 2, 2010 Statewide General Election (TITLE
CHANGE)
09-1631
Deferred to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/22/2010
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 3:38 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 14
Printed on 1/7/11",14,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 19, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79355 CMS.pdf
9
Subject:
Transportation Engineering Services Agreements
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:",14,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
City Clerk and Clerk of the Council
City of Oakland
Page 14
Printed on 6/10/08",14,RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,"Housing Production Requirements For The Oak Knoll And Central City East Project Areas; And
(06-0587)
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland",14,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,"Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on June 19, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
View Report.pdf,
80643 CMS.pdf
8
Subject: Joaquin Miller/Montera School Pathway Project
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Donations For The Joaquin Miller/Montera Schools Pathway Project And
Establishing A Trust Account For The Deposit Of Said Donations For This Project
07-0290
*Rescheduled to *Finance & Management Committee on 6/26/2007
View Report.pdf
9",14,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"Agency / City Council, due back on July 3, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember No: Member Brunner
Councilmember Aye: Chair Quan, Member De La Fuente and Member Nadel
The Committee directed staff to look at short term things that can be done to",14,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf
RulesAndLegislationCommittee,2003-10-02,"Gross Rental Receipts Separately for the Purpose of Paying the Annual
Business Tax; on the October 28, 2003 Finance and Management Committee
agenda
13.
Sched 0177. pdf
Attachments:
Scheduled to the *Finance & Management Committee
Subject:
Wireless Service Providers
From:
Finance and Management Agency
Recommendation: Receive a report and adopt a Resolution submitting, on the",14,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2004-04-08,"Item 20 SUPP 4-20-04.pdf,
78494 CMS.pdf
4-9
Subject:
Oakland Day Labor Program
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to
negotiate and execute a contract for professional services with Volunteers of
America Bay Area, Inc. to operate the Oakland Day Labor Program from July 1,
2004 through June 30, 2005 in an amount not to exceed $194,000 (04-0305)
Scheduled to *Community & Economic Development Committee on 6/8/
2004
04-0305.pdf,
Item 4 6-8-04.pdf
4-10",14,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-05-13,"Subject:
Jack London Development Project",14,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-05-20,"Lake Merritt for Fiscal Years 2004-2007, in an amount not to exceed $469,426 for
a total contract amount not to exceed $1,269,581 (04-0436)
Scheduled to *Public Works Committee on 6/8/2004
04-0436.pdf,
Item 6 6-8-04.pdf,
Item 6 SUPP 6-08-04.pdf
4-15
Subject:
Grand Avenue Transit/Pedestrian Improvement Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to apply
for, accept and appropriate $245,847 in Fiscal Year 2004-2005 Transportation",14,RulesAndLegislationCommittee/2004-05-20.pdf
RulesAndLegislationCommittee,2004-05-27,"Staff advised that Item 3 from the May 25, 2004 Finance and Management
Committee, found on page 3 of Attachment A, related to the Shoreline
Communications contract will be scheduled to the June 8, 2004 Finance and
Management Committee agenda.",14,RulesAndLegislationCommittee/2004-05-27.pdf
RulesAndLegislationCommittee,2004-06-03,"Recommendation: Adopt a Resolution authorizing the City Administrator to award
a construction contract in an amount not to exceed $335,000 to the lowest,
responsible and responsive bidder for the Pedestrian Safety Project (City Project
No. G232110, CALTRANS Project No. PSPL-5012 (067)), and reject bids and
negotiate if necessary(PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6",14,RulesAndLegislationCommittee/2004-06-03.pdf
RulesAndLegislationCommittee,2004-06-10,"Recommendation: Adopt a Resolution proclaiming July as National Park and
Recreation Month and celebrating the recapturing of the rich legacy of Oakland
Parks and Recreation through people, parks and programs (04-0546)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/6/2004
Scheduling Request.pdf
4-15
Subject:
Increase of City Council Salaries
From:
Public Ethics Commission and Office of the City Administrator
Recommendation: Adopt the following legislation regarding an increase to City
Council salaries:",14,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-06-17,"Subject:
Safe Routes to School Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept
and appropriate the Safe Routes To School Program Fourth Cycle State funds in
the amount of $441,045 for pedestrian safety improvements at various school
locations (04-0560)
Scheduled to *Public Works Committee on 7/13/2004
Scheduling Request.pdf
4-11
Subject: Funding of Various Transportation Projects
From:
Public Works Agency",14,RulesAndLegislationCommittee/2004-06-17.pdf
RulesAndLegislationCommittee,2004-06-24,"Scheduling Request.pdf
Item 157-13-04.pdf
4-14
Subject:
Rent Adjustment Program Income Report
From:
Community and Economic Development Agency
Recommendation: Receive an Annual Report regarding Rent Adjustment Program
inome, costs and operations for Fiscal Year 2003-2004 and anticipated costs for
Fiscal Year 2004-2005; on the July 13, 2004 Community and Economic
Development Committee agenda (04-0581)
No Action Taken
Scheduling Request.pdf
4-15
Subject: Bay Area Air Quality Management District",14,RulesAndLegislationCommittee/2004-06-24.pdf
RulesAndLegislationCommittee,2004-07-01,"From:
Public Works Agency
Recommendation: Adopt a Resolution of Intention to establish Underground
Utility District Number 235: Coliseum BART Station Area Underground Utility
District which includes San Leandro Street, between 66th and 73rd Avenues, and
73rd Avenue to be funded under California Public Utilities Commission (CPUC)
Rule 20B and pursuant to Ordinance Number 7769 C.M.S.; on the September 28,",14,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-07-15,"Recommendation: 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 Administrator'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)
*Rescheduled to *Finance & Management Committee on 9/14/2004
Committee Report Item 3 1-27-04.pdf,
Committee Report Item 3 5-11-04,",14,RulesAndLegislationCommittee/2004-07-15.pdf
RulesAndLegislationCommittee,2004-09-16,"Program and Facade Improvement Program and authorizing the Agency
Administrator to negotiate and execute all design contracts for the Commercial
Facade Improvement and Tenant Improvement Programs without returning to the
Agency (04-0715)
Scheduled to *Community & Economic Development Committee on
9/28/2004
Committee Report Item 3 9-28-04 and item 10.12 1....pdf,
ORA Resolution No. 2004-54.pdf
S-4-14
Subject:
Job Training Performance Standards
From:
Community and Economic Development Agency
Recommendation: Action on a Report on the Job Training Performance Standards
of City-funded Workforce Development Programs (04-0716)",14,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,"94612, (ASSESSOR PARCEL NUMBER: 008-0644-023), 2000-2016",14,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"Recommendation: Adopt a Resolution authorizing City Administrator on behalf of
the City of Oakland to enter into Professional Services Agreements with Gene S.
Takeshita in an amount not to exceed one hundred seventy thousand dollars
($170,000) and Jeffrey H. Reynolds in an amount not to exceed Sixty-five
Thousand Seven Hundred Dollars ($65,700) for the design and development of the",14,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-07,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving final map of Tract 7488, an eight
(8) lot subdivision locates at 66th Avenue and San Leandro Street; accepting
irrevocable offers for dedicaation of public rights of way and future maintenance of
public streets; authorizing the City Engineer to enter into an agreement with",14,RulesAndLegislationCommittee/2004-10-07.pdf
RulesAndLegislationCommittee,2004-10-14,"revenue for public improvements at Lafayette Park; on the December 14, 2004
Community and Economic Development Committee agenda (04-0833)
Scheduled to *Community & Economic Development Committee on
12/14/2004
4-16
Subject:
Measure DD
From:
Community and Economic Development Agency
Recommendation: Action on a report regarding Oakland Trust for clean water and
safe parks (Measure - DD) Program implementation progress report #1 and
recommendation to revise expenditure plan; on the December 14, 2004 Life
Enrichment Committee agenda (04-0840)
Scheduled to *Life Enrichment Committee on 12/14/2004
4-17",14,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,"Recommendation: Adopt a Resolution honoring Joseph T. Yew, Jr. for five years
of outstanding service to the City of Oakland (04-0857)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/16/2004
Council Rpt 8.4 11-16-04.pdf,
78878.pdf
S-4-11
Subject: Chief Richard L. Word - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring Chief Richard L. Word for his 20
years of dedication and service to the City of Oakland (04-0860)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/16/2004
78876.pdf,
Council Rpt 8.2 11-16-04.pdf, -
78931.pdf
S-4-12
Subject: Mandela Gateway Public Artwork - Robert Ellison",14,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-10-28,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386",14,RulesAndLegislationCommittee/2004-10-28.pdf
RulesAndLegislationCommittee,2004-11-18,"Recommendation: Adopt a Redevelopment Agency Resolution authorizing the
Agency to: amend the professional services contract with California Capital Group
(CCG) to increase the original contract amount of four hundred and thirty-two
thousand and five hundred dollars ($432,500) by seven hundred and forty-six
thousand dollars ($746,000) for a total contract amount not to exceed one million",14,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-12-09,"as necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code, and
directing the notice of lien and assessment charges to be turned over to the County
for collection; or (04-0974)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/21/2004
As a Public Hearing
Council Rpt 14.3 12-21-04
S-4-8
Subject: Mary A. Freeman - Service Recognition
From:
Finance and Management Agency",14,RulesAndLegislationCommittee/2004-12-09.pdf
RulesAndLegislationCommittee,2004-12-16,"The following individual(s) spoke against this item:
- Sylvester Grisby",14,RulesAndLegislationCommittee/2004-12-16.pdf
RulesAndLegislationCommittee,2005-01-06,"From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Iona Young for 10 years of
outstanding dedicated service to the City of Oakland (05-0001)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/18/2005
Council Rpt 10.5CC 1-18-05.pdf,
79016 CMS.pdf
4-16
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)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/18/2005
Council Rpt 10.6CC 1-18-05.pdf,
79017 CMS.pdf
4-17
Subject:
Workers' Compensation Report
From:
Finance and Management Agency/Risk Management",14,RulesAndLegislationCommittee/2005-01-06.pdf
RulesAndLegislationCommittee,2005-01-13,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",14,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-20,"ORA/City Council - Fiscal Year 2005-2007 Budget Sessions (05-0035)
*Withdrawn with No New Date
4-12
Subject:
Limited Public Financing Matching Program
From:
Public Ethics Commission
Recommendation: Adopt a Resolution authorizing and appropriating up to
$50,000 to fund the Limited Public Financing Matching Program for the District 2
Special Election (05-0042)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/1/2005
as a Non-consent item
Council Rpt 17 2-01-05.pdf,
Council Rpt. & Council Rpt S-17 2-01-05.pdf,
79042 CMS.pdf
ADDITIONAL REQUEST SUBMITTED IN THE DIAS
Subject: Appointment of the Chairperson to the Finance and Management Committee
From: Council President Ignacio De La Fuente",14,RulesAndLegislationCommittee/2005-01-20.pdf
RulesAndLegislationCommittee,2005-02-03,"2) Adopt a Resolution appropriating $15,000 of Central City East Redevelopment
Project Funds as matching funds for a Metropolitan Transportation Commission
(MTC) Planning Grant to the City of Oakland to fund a comprehensive pedestrian",14,RulesAndLegislationCommittee/2005-02-03.pdf
RulesAndLegislationCommittee,2005-02-10,"City Council Rules and Legislation Committee adjourned the meeting at 11:25
A.M.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",14,RulesAndLegislationCommittee/2005-02-10.pdf
RulesAndLegislationCommittee,2005-02-17,"a Resolution authorizing the City Administrator to increase the Change Order
Limit by Seventy Thousand One Hundred Seventy-One Dollars ($70,171) on the
Construction Contract with Vanguard Construction for the West Oakland Bay
Trail, for a total contract amount not-to-exceed Six Hundred Sixty-Nine Thousand
and Seventy-Six Dollars ($669,076) (05-0085-1)
*Rescheduled to *Public Works Committee on 3/22/2005
4-12",14,RulesAndLegislationCommittee/2005-02-17.pdf
RulesAndLegislationCommittee,2005-02-24,"Subject: Appointment of Council President to the Public Safety Committee
From:
Council President De La Fuente
Recommendation: Action pursuant to the Council's rules of procedure (Resolution
#79006 C.M.S.) to confirm the City Council President's appointment of
Councilmember Ignacio De La Fuente to the Public Safety Committee (05-0131)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/1/2005
The Committee moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action",14,RulesAndLegislationCommittee/2005-02-24.pdf
RulesAndLegislationCommittee,2005-03-03,"tower and main hall of the 16th Street train station (05-0144)
Scheduled to *Concurrent Meeting of the Redevelopment Agency and
Council Community & Economic Development Committee on 4/12/2005
This item is also scheduled as a Public Hearing on the April 19, 2005 City
Council agenda
4-10
Subject: Malonga Casquelourd - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance designating the Malonga Casquelourd Arts
Center (historic name: Women's City Club, later Alice Arts Center) at 1428 Alice",14,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-12,"City Council on 6/7/2005
(R&L Item 4 5-12-05)
View Item.pdf
ADDITIONAL REQUESTS SUBMITTED ON THE DIAS
Subject:
Oakland Film Center
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) Adopt An Agency Resolution Appropriating $133,000 As Matching Funds For A Grant of",14,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-19,"View Report,
79299 CMS.pdf
4-10
Subject:
Peralta House
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A License Agreement Between The City Of Oakland And
Friends Of Peralta Hacienda Historical Park For The Limited Use Of Peralta
House, The Adjacent Garden Area, And Storage Building For $1 Per Year, For A",14,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-26,"Education Partnership Meeting Scheduled for May 31, 2005 (05-0450)
Accepted
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-8
Subject: California Health Care Coalition
From:
Council President De La Fuente
Recommendation: Adopt a Resolution Supporting The California Health Care
Coalition's Efforts To Encourage Greater Accountability And Transparency From
The Health Care Industry (05-0418)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2005
View Report.pdf,
79256 CMS.pdf
4-9
Subject:
Patricia Kernighan Appointment/Composition of Education Partnership",14,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"Court For Implementation Of The Oakland Youth Court - Interface Project
(05-0461)
Scheduled to *Public Safety Committee on 6/28/2005
View Report.pdf,
79346 CMS.pdf
S-4-5
Subject: Approval Of The Special Budget Meeting Agendas For June 7, 2005
and June 16, 2005
From:
Office of the City Clerk
Recommendation: A Request To Review And Approve The Agendas For The
Special Budget Meetings Scheduled For June 7, 2005 And June 16, 2005",14,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"In An Estimated Amount Of $375,000 To Provide Funding For Nutritious Meals
For The City Of Oakland's Head Start Program For Program Year 2005-2006
(05-0500)
Scheduled to *Life Enrichment Committee on 7/12/2005
View Report.pdf,
79367 CMS.pdf
4-9
Subject:
Even Start Family Literacy Grant
From:
Department of Human Services",14,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-16,"Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Contract With Consultant In An Amount Not To Exceed
$500,000 To Complete The Fairness In Contracting And Purchasing (Disparity
Study) For The City Of Oakland And Redevelopment Agency; On The July 19,
2005 City Council Agenda (05-0532)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2005
as a Non-consent item.
(R&L Item 4 6-16-05)
View Item.pdf
5
A review of the Council Committees' actions from June 14, 2005 and determination of
scheduling to the ORA/City Council meeting of June 21, 2005 or future dates (MATRIX)
A motion was made by Member Reid, seconded by Member Chang, to
Approve as Amended. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
(R&L Item 5 6-16-05)",14,RulesAndLegislationCommittee/2005-06-16.pdf
RulesAndLegislationCommittee,2005-06-23,"Support Grant Program To The Police Department, And Authorize A Funding
Agreement In An Amount Not To Exceed Forty Thousand Dollars ($40,000) With
Safe Passages For Implementation Of The Truancy Prevention Program (05-0564)
Scheduled to *Public Safety Committee on 7/12/2005
View Report.pdf,
View Supplemental Report.pdf,
79424 CMS.pdf
4-8
Subject:
Final Passage of Ordinances
From:
Office of the City Clerk
Recommendation: A Request From The Office of the City Clerk To Schedule The",14,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-06-30,"From:
Council President De La Fuente
Recommendation: Adopt A Resolution Proclaiming Support For An Expansion Of
Pre-school Opportunities As Envisioned By The ""Pre-School For All Act,"" A
Proposed Ballot Initiative For June 2006 Led By Rob Reiner Which Would
Establish Free Pre-School For All Children In California (05-0584)
Scheduled to *Rules & Legislation Committee on 7/14/2005
View Report.pdf,
79379 CMS.pdf
4-10
Subject: AJW Construction
From:
Public Works Agency",14,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-07-14,"From:
Public Works Agency
Recommendation: Adopt A Resolution Endorsing Amendment Of The 1986
Measure B Alameda County Transportation Expenditure Plan To Reprogram
Funds Earmarked For The Route 238 Hayward By-Pass Project To Four
Alternative Projects In Central County That Address Traffic Congestion In The
Hayward Bypass Corridor (05-0626)
A motion was made by Member Chang, seconded by Member Reid, that
this matter be Scheduled to the *Public Works 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
View Report.pdf",14,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-09-15,"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
4-10
Subject:
City-County Neighborhood Initiative
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate A Grant From The East Bay Community Foundation In
The Amount Of $10,000 Over A Twelve Month Period, June 15, 2005 Through
June 15, 2006 To Support The City-County Neighborhood Initiative (05-0735)
A motion was made by Member Chang, seconded by Member Brunner,",14,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"Recommendation: Receive An Informational Report On The Award Of A
Construction Contract For The Memorial Park Project To RMT Landscaping
Contractors, Inc., For An Amount Not - -To-Exceed Six Hundred Twelve Thousand
Dollars ($612,000.00); On The October 25, 2005 Public Works Committee Agenda
(05-0762)
Scheduled to *Public Works Committee on 10/25/2005
S-4-14
Subject: Mocon Corporation - Sanitary Sewers Contract
From:
Public Works Agency",14,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"For First Time Homebuyers To Increase The Maximum Loan Amount To $75,000
(05-0827)
Scheduled to *Community & Economic Development Committee on
10/25/2005
View Report.pdf
2) An Agency Resolution Authorizing A Contribution Of $1,000,000 In Low And Moderate
Income Housing Funds To The City Under The Cooperation Agreement To The Mortgage
Assistance Program For First Time Homebuyers For Fiscal Year 2005-2006 (05-0827-1)
Scheduled to *Community & Economic Development Committee on
10/25/2005
View Report.pdf
S-4-12
Subject: Free Parking For 2005 Holiday Season
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Free Parking At Certain
City-Owned Parking Garages During The 2005 Holiday Season (05-0828)
Scheduled to *Community & Economic Development Committee on
10/25/2005
View Report.pdf
S-4-13",14,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-10-13,"Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Award A Construction Contract To FDC Construction, Inc. For
The Montclair Recreation Center Renovation Project (G230130) In The Amount
Of Four Hundred Thirty Three Thousand Dollars ($433,000.00) (05-0852)
Scheduled to *Public Works Committee on 11/8/2005
View Report.pdf
S-4-14
Subject:
Phase II Implementation Plans For Various Water Quality Programs
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Phase II Implementation Plans
For The Oakland Trust For Clean Water And Safe Parks, Measure DD, Creek
Restoration, Watershed Acquisition And Lake Merritt Water Quality Programs; On",14,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-20,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can",14,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-27,"From:
Vice Mayor Brunner
Recommendation: Adopt An Ordinance Instituting An Excess Litter Fee On Fast Food
Establishments, Liquor Stores, And Convenience Stores For The Exclusive Purposed Of
Abating Litter Created By The Assessed Business (05-0585)
*Rescheduled to *Community & Economic Development Committee on
12/13/2005
View Report.pdf
Subject: Design, Community & Environment/Wolfe Mason Associates - Contract
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Contract With Design,",14,RulesAndLegislationCommittee/2005-10-27.pdf
RulesAndLegislationCommittee,2005-11-03,"Association By Adding Self-Improvement Compensation To The Agreement (05-0879)
*Withdrawn and Rescheduled to Closed Session on 11/15/2005
Preceding the Closed Session Discussion to be scheduled to the next Finance
and Management Committee meeting.
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of November 15, 2005 and the Rules and Legislation Committee meeting of November 17,
2005
A motion was made by Member Chang, seconded by Member Brunner, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Subject:
Rent Adjustment And Enterprise Zone Hiring Credit Voucher
From:
Community And Economic Development Agency",14,RulesAndLegislationCommittee/2005-11-03.pdf
RulesAndLegislationCommittee,2005-11-10,"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 At Least
$950,000 For The Development Of Six Units Of Market-Rate Housing; On The
January 10, 2006 Community And Economic Development Committee Agenda",14,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"1) An Agency Resolution Adopting The West Oakland Commercial Façade
Improvement Program And Appropriating $100,000 For The Program; And (05-
0930)
Scheduled to *Community & Economic Development Committee on 1/10/
2006
2) An Agency Resolution Adopting The West Oakland Commercial Tenant Improvement
Program And Appropriating $225,000 For The Program; On The January 10, 2006 Community
Economic Development Committee Agenda (05-0930-1)
Scheduled to *Community & Economic Development Committee on 1/10/
2006
4-11
Subject: MacArthur Park Development Associates, LLC - Grant",14,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2005-12-15,"4-10
Subject: Taxi Medallion Number 303
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Affirming Administrative Hearing Officer's Revocation Of Taxi
Medallion (Vehicle Operating Permit) Number 303 (05-0519-3)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/3/2006
As a Public Hearing.
View Report.pdf
4-11
Subject: Public Art Annual Plan
From:
Cultural Arts & Marketing Division
Recommendation: Adopt A Resolution On The Public Art Annual Plan For
Calendar Year 2006 (05-1005)
Scheduled to *Life Enrichment Committee on 2/14/2006
4-12
Subject: Cork Marcheschi - Agreement",14,RulesAndLegislationCommittee/2005-12-15.pdf
RulesAndLegislationCommittee,2006-01-05,"From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Sell To The Concord Police Officers Association A Tactical Shoot House For Its
Original Purchase Price Of Forty-Eight Thousand Seven Hundred Dollars
($48,700) And Appropriating Those Funds To The Oakland Police Department
(06-0004)
Scheduled to *Public Safety Committee on 2/14/2006
View Report.pdf
(R&L Item 4 01-05-06)
View Item.pdf
ADDITIONAL SCHEDULING REQUEST SUBMITTED ON THE DIAS
Subject:
Franchise Labor Requirements",14,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-12,"1/24/2006
View Report.1 pdf
4-12
Subject: Forest City - Exclusive Negotiating Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency
Administrator To Negotiate And Execute A First Amendment To An Exclusive",14,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-19,"Recommendation: Adopt A Resolution Honoring Lincoln Elementary School For
It's Outstanding Achievements And Receipt Of The Title I National Distinguished
School Award (06-0058)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 2/7/2006
View Report.pdf,
79693 CMS.pdf
4-09
Subject:
Housing Facility For The Homeless Funding
From:
Department Of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:",14,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-26,"From:
Community and Economic Development Agency
Recommendation: Adopt Agency Resolutions Authorizing: 1) An Amendment To
An Owner Participation Agreement With East End Oakland I, LLC, For 1100
Broadway To Provide The Agency Greater Review And Approval Authority Over
The Development Of A Mixed-Use Project For The 1100 Broadway Site, Restrict",14,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-02,"Subject: Todd Blair And John Rogers Professional Services Agreement
From:
Office Of The City Administrator
Recommendation: A Request To Withdraw From The February 14, 2006 Life
Enrichment Committee Agenda A Resolution Authorizing Professional Services
Agreements Between The City Of Oakland And Todd Blair And Between The City
Of Oakland And John Rogers In An Amount Not To Exceed $75,000 Each For The",14,RulesAndLegislationCommittee/2006-02-02.pdf
RulesAndLegislationCommittee,2006-02-09,"Revenue Bonds, Series 2006A-T (Federally Taxable), Approving The Form Of
And Authorizing The Execution And Deliver Of A First Supplemental Indenture
And A Bond Purchase Agreement; Approving The Form Of And Authorizing The",14,RulesAndLegislationCommittee/2006-02-09.pdf
RulesAndLegislationCommittee,2006-02-16,"and Economic Development Committee agenda the Resolutions Authorizing: 1) An
Amendment to an Owner Participation Agreement with East End Oakland I, LLC,
for 1100 Broadway to Provide the Agency Greater Review and Approval Authority
over the Development of a Mixed-Use Project for the 1100 Broadway Site, Restrict",14,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-02-23,"If you need special assistance 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",14,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-03-02,"Community Development For Fiscal Year 2006-2007 To The U.S. Department Of
Housing And Urban Development, 2) Accepting And Appropriating Funds
Totaling $15,365,549 For The Community Development Block Grant, HOME",14,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-09,"From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year
2004-2005 Comprehensive Annual Financial Report (CAFR), The Oakland
Redevelopment Agency (ORA) Financial Statement, The Single Audit Report, And
The Independent Audit Report (06-0200)
Scheduled to *Finance & Management Committee on 3/28/2006
View Report.pdf,
View Report.pdf
S-4-13
Subject:
Michael F. Lange - Recognition
From
Office Of Parks And Recreation:
Recommendation: Adopt A Resolution Commending Michael F. Lange For Thirty
Seven Years Of Outstanding And Distinguished Service To The City Of Oakland",14,RulesAndLegislationCommittee/2006-03-09.pdf
RulesAndLegislationCommittee,2006-03-16,"Merge The Oak Knoll Redevelopment Project Area With The Central City East Redevelopment
Project Area
06-0207-3
Scheduled to *Community & Economic Development Committee on
4/25/2006
and setting a Public Hearing for May 2, 2006
S-4-7
Subject:
Public Infrastructure Improvements
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Final Map For Tract 7502 For The Prairie Stone I",14,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-03-30,"On The May 9, 2006 Life Enrichment Committee Agenda (06-0258)
Scheduled to *Life Enrichment Committee on 5/9/2006
4-8
Subject:
Neighborhood Project Initiative
From:
Community And Economic Development Agency
Recommendation: A Request To Withdraw From The April 11, 2006 Community
And Economic Development Committee Agenda A Resolution To Establish The
Neighborhood Project Initiative Program Fund Starting In Fiscal Year 2005-2006",14,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-04-06,"To The Estuary Policy Plan Land Use Map From Land Use Designations ""Planned",14,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"Subject:
Central City East Redevelopment Plan
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The April 25, 2006 Community",14,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"Support The Redevelopment Efforts; For Scheduling
This item was requested to return to this body by the April 13, 2006 Rules and
Legislation Committee (06-0289)
This item was referred to the City/Port Liaison Committee for scheduling
S-4-10",14,RulesAndLegislationCommittee/2006-04-27.pdf
RulesAndLegislationCommittee,2006-05-04,"From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Final Map For Tract 7598 For A Residential
Home Project At 10900 Edes Avenue And Conditionally Accepting Irrevocable
Offers Of Dedication For An On-Site Public Assess Easement And Off-Site Public",14,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"Community And Economic Development Committee Agenda And On The July 18,
2006 City Council Agenda As A Public Hearing (06-0394)
Scheduled to *Community & Economic Development Committee on
6/27/2006
This item is also scheduled as a Public Hearing on the July 18, 2006 City
Council Agenda
S-4-13
Subject: Pill Hill Printing
From:
Community and Economic Development Agency
Recommendation: Receive A Report And Staff Recommendation For The
Restructuring And Collection Of Enhanced Enterprise Community, Economic",14,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-18,"From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces of Legislation:
1) A City Ordinance Adopting A Two-Year Pilot Mills Act Property Tax Abatement
Program For Qualified Historic Properties, Making Related Amendments To The
City's Master Fee Schedule And Adopting A Model Mills Act Agreement;
06-0429",14,RulesAndLegislationCommittee/2006-05-18.pdf
RulesAndLegislationCommittee,2006-05-25,"State Of California, Corrections Standard Authority, Title V Community Prevention
Grants Program, And Authorize A Funding Agreement In An Amount Not To
Exceed One Hundred Eighty Thousand Dollars ($180,000) With The Donald P.
McCullum Youth Court For Second Year Program Implementation Of The Interface
Project, And Appropriate Said Funds To The Police Department
06-0478
Scheduled to *Public Safety Committee on 6/27/2006
View Report.pdf,
80025 CMS.pdf
S-4-8",14,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"Subject:
Violence Prevention Services
From:
Department Of Human Services
Recommendation: Action On A Report And Recommendation To Exercise The
City's Option To Renew For One Year Grant Agreements Between The City Of
Oakland And Three Agencies, Alameda County Health Care Services, Oakland
Unified School District And The Mentoring Center To Provide Various Violence
Prevention Services Funded By Measure Y; On The July 11, 2006 Public Safety",14,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-15,"Subject: Amendment To Salary Ordinance 12187 C.M.S.
From: Finance And Management Agency
Recommendation: A Request To Withdraw From The June 27, City Council Agenda
An Ordinance Amending The Salary Schedule Of Ordinance Number 12187 C.M.S.
(The Salary Ordinance) To Increase The Salaries By 4% Pursuant To Previously
Approved Memoranda Of Understanding, For Service Employees International",14,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,"- Christopher John Jerdonek
- Sennet Williams",14,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-06-29,"From:
Council President De La Fuente
Recommendation: Adopt A Resolution Urging The State Legislature And The Governor Of
California To Provide Comprehensive Universal Health Care For The People Of California By
Enacting Senate Bill 840, ""The California Health Insurance Reliability Act"" (06-0613)
Scheduled to *Rules & Legislation Committee on 7/13/2006
View Report.pdf
Subject: Instant Runoff Voting
From:
Councilmembers Pat Kernighan And Nancy Nadel
Recommendation: Action On A Report On The Pros/Cons Of Preferential Voting/Instant Runoff
Voting (IRV) (06-0598)
Scheduled to *Rules & Legislation Committee on 7/13/2006
View Report.pdf
An Ordinance Rezoning Property In The Oak To Ninth Avenue Mixed Used Development
Project Site From Heavy Industrial (M-40) To The Planned Waterfront Zoning District (PWD-4)
And Open Space-Region Serving Park (OS-RSP), And From Civic Center Design Review",14,RulesAndLegislationCommittee/2006-06-29.pdf
RulesAndLegislationCommittee,2006-09-14,"Residual Receipts Loan (06-0711)
Scheduled to *Community & Economic Development Committee on
9/26/2006
View Report.pdf
S-4-11
Subject: Industrial Strategy
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For And, Upon Receipt, Appropriating A $200,000 Planning Grant From The
U.S. Department Of Commerce, Economic Development Administration (EDA)
And Authorizing Expenditure Of $52,500 As The Local Match For Development Of",14,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"Negotiate And Execute All Third-Party Design Contracts Necessary To Administer
The Programs: And, (06-0752)
S-4-13-1
Adopt An Agency Resolution Adopting Revised Program Guidelines For All Façade
Improvement Programs In Redevelopment Project Areas, And Authorizing The
Agency Administrator To Negotiate And Execute All Third-Party Design Contracts
Necessary To Administer The Programs; On The November 14, 2006 Community
And Economic Development Committee Agenda (06-0752-1)
Scheduled to *Community & Economic Development Committee on
11/14/2006
S-4-14
Subject:
Oakland Ice Center Contract",14,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"($70,000); On The November 14, 2006 Life Enrichment Committee Agenda
(06-0811)
Scheduled to *Life Enrichment Committee on 11/14/2006
S-4-14
Subject:
Oakland Community Action Partnership
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into Agreements For A Second Year With Providers For Services In Alignment
With The City's Two Year Contract From The State Of California's Department Of",14,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"Regulations To Revise Design Review Procedures And Thresholds Citywide And
Make Other Minor Zoning Code Revisions; And 2) Amendments To The Zoning
Maps To Eliminate The S-14, S-18, And S-19 Combining Zone Overlays; On The
December 5, 2006 City Council Agenda (06-0790)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/5/2006
S-4-11
Subject:
Railroad Avenue Street Improvements
From:
Community and Economic Development Agency",14,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-10-19,"(Measure Y) From The City Administrator's Office, Department Of Human
Services, Oakland Police Department And Oakland Fire Department
06-0868
Scheduled to *Public Safety Committee on 11/28/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-11
Subject:
Lobbyist Registration Act Amendment
From:
Public Ethics Commission",14,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 Golden
Associates For As-Needed Landscape Architectural Design Services For An
Amount Not To Exceed Four Hundred Thousand Dollars ($400,000.00); And
06-0900
Scheduled to *Public Works Committee on 11/14/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-4-15
Subject:
Miscellaneous Cable Wiring, Installation and Repairs",14,RulesAndLegislationCommittee/2006-10-26.pdf
RulesAndLegislationCommittee,2006-11-09,"Additional Five Years; To Appropriate An Amount Not To Exceed $375,000 In
Grant Funding For The Construction Of A Compressed Natural Gas Refueling
Station At 205-209 Brush Street; And To Accept Royalties On Behalf Of The City
From Clean Energy's Sale Of Compressed Natural Gas
06-0916
Scheduled to *Public Works Committee on 11/28/2006
View Report.pdf,
80311 CMS.pdf
S-4-10
Subject: National Insurance Crime Bureau - Agreement",14,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-16,"10, Chapter 10.36, Section 10.36.140 To Clarify And Comprehensively Set Forth
Parking Meter Zones Throughout The City Of Oakland
06-0932
Scheduled to *Finance & Management Committee on 11/28/2006
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,
12779 CMS.pdf
S-4-13
Subject:
East 12th Street Bikeway Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To",14,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"Right-Of-Way To Allow For The Construction Of The Fox Courts Affordable
Housing Project
06-0962
Scheduled to *Community & Economic Development Committee on
12/12/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-4-11
Subject: Four Unit Residential Project - Appeal
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution On The Appeal Of Planning Commission
Approval Of A Four Unit Residential Project At The East Side Of Crestmont Drive",14,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2006-12-07,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/19/2006
View Report.pdf
12-07 Rules Item 4
View Item.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of December 19, 2006 and the Rules and Legislation Committee meeting of December 21,
2006
A motion was made by Member Brunner, seconded by Member Chang, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Reid
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente
12-07 Rules Item 5
View Item.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under open forum:
- William Mayo
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:23
AM.",14,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-14,"View Supplemental Report.pdf
S-7.1
Recommendation: Receive The City Auditor's Report Regarding The Report Calculating The
Oakland City Auditor's Salary In Conformity With The Oakland City Charter
06-0968-1
Continued to *Rules & Legislation Committee on 12/21/2006
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:15
AM.
NOTE:
Americans With Disabilities Act",14,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-21,"($4,315,536.00)
06-1016
Scheduled to *Public Works Committee on 2/13/2007
S-4-12
Subject: Sanitary Relief Sewers - Project Number C80010
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To
Mocon Corporation For The Construction Of Sanitary Relief Sewers Along Wilson
Avenue, School Street, Coolidge Avenue, Brookdale Avenue, Maple Avenue And",14,RulesAndLegislationCommittee/2006-12-21.pdf
RulesAndLegislationCommittee,2007-01-04,"as a Public Hearing
View Report.pdf
S-4-10
Subject:
Mayor's Salary
From:
Office Of The City Administrator
Recommendation: Action On A Report Calculating The Salary Of The Mayor Of
The City Of Oakland, In Conformance With The Procedures Set Forth In Article
III, Section 300 Of The Oakland City Charter
06-1041
Scheduled to *Rules & Legislation Committee on 1/25/2007
View Report.pdf,
View Report.pdf
4-11
Subject: Limitations On Residential Eminent Domain Authority
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",14,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-11,"Oakland In Relationship To Implementation Of The Paragon Project, And
Appropriate Said Funds To The Police Department
06-1069
Scheduled to *Public Safety Committee on 2/13/2007
S-4-7
Subject: Oakland Youth Court - JAB Grant
From:
Oakland Police Department",14,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-01-18,"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.",14,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-25,"From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Mash Petroleum, Inc., And the
Mashhoon Revocable Trust A Revocable And Conditional Permit For A Building
At 1300 Broadway To Allow An Existing Basement To Encroach Under The
Public Sidewalk Along Broadway and 13th Street
06-1094
Scheduled to *Public Works Committee on 2/27/2007
View Report.pdf
S-4-12
Subject: 3701 Broadway - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A
Revocable And Conditional Permit To Allow Soil Shoring For New Buildings At",14,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-02-01,"- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:29
AM
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",14,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-08,,14,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,"(OBRA) Professional Services Agreements, To:",14,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-02-22,"Maintenance, Inc., For The Lakeside Park Central Control Irrigation Upgrade Project
(No. C242114) In The Amount Of One Hundred Forty Five Thousand Dollars
($145,000.00)
07-0007
Scheduled to Director, Public Works Agency, on 3/27/2007
View Report.pdf,
View Supplemental Report.pdf,
80486 CMS.pdf
S-4-12
Subject:
Architectural Design Services - Professional Services Agreements
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:",14,RulesAndLegislationCommittee/2007-02-22.pdf
RulesAndLegislationCommittee,2007-03-01,"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",14,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-08,"The Agency Administrator, Or Her Designee, To Award A Construction Contract
For Modification Of The 17th Street Entry To The Oakland Ice Center In Accord
With Specification No. G84040 To Rockridge Builders In An Amount
Not-To-Exceed Of One Hundred Fifty-Nine Thousand Three Hundred And Ninety
Dollars ($159,390.00)
07-0044
Scheduled to *Community & Economic Development Committee on
3/27/2007
View Report.pdf,
View Supplemental Report.pdf
S-4-12",14,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"Targeted Case Management Claims; And Authorizing The Appropriation Of A
Balance Of $21,450 In The Linkages Handipark Funds For The Linkages Program
Fiscal Year 2007-2008
07-0067
Scheduled to *Life Enrichment Committee on 5/22/2007
S-4-12
Subject: 2007 - 2008 Multipurpose Senior Services Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate A Grant In The Amount Of $1,756,850.00,",14,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"No. 79138) Of Both (1) The City's Bidding And Awards Of City Contracts
(Commonly Referred To As A ""Croson Study"") And (2) The City's Workforce
Diversity In Comparison To The Relevant Labor Pool
07-0057
Scheduled to *Community & Economic Development Committee on
4/24/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-7
Subject:
Oak Tree Survey
From:
Councilmember Jean Quan",14,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"And Early Head Start Basic And Training And Technical Assistance Grants For
Program Year 2007-2008 From The U.S. Department Of Health And Human
Services, Administration For Children And Families (DHHS/ACF) In The Estimated
Amount Of $14,513,944, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,613,555 To Fund Child Development",14,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The May 22, 2007 Community
And Economic Development Committee Agenda An Agency Resolution Adopting
The Coliseum Commercial Tenant Improvement Program, Allocating $225,000 For
The Program From Coliseum Redevelopment Project Funds And Authorizing The",14,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"Subject: Purchase Of Various Properties From Alameda County
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The May 22, 2007 Community
And Economic Development Committee Agenda An Agency Resolution Authorizing",14,RulesAndLegislationCommittee/2007-04-26.pdf
RulesAndLegislationCommittee,2007-05-17,"*Rules & Legislation Committee
Meeting Minutes
May
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 14
Printed on 1/31/08",14,RulesAndLegislationCommittee/2007-05-17.pdf
RulesAndLegislationCommittee,2007-05-24,"The Port Of Oakland; On The June 26, 2007 Community And Economic Development
Committee Agenda
07-0324-1
Scheduled to *Community & Economic Development Committee on
6/26/2007
S-4-6
Subject:
Chinatown Pedestrian-Oriented Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Top",14,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-06-07,"2006-2007; On The September 11, 2007 Community And Economic Development
Committee Agenda; And As A Public Hearing On The September 18, 2007 City
Council Agenda
07-0372
Scheduled to *Community & Economic Development Committee on
9/11/2007
and as a Public Hearing on September 18, 2007
S-4-12
Subject: Revocable And Conditional Permit - 1538 Broadway
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 1538 Broadway LLC A Revocable",14,RulesAndLegislationCommittee/2007-06-07.pdf
RulesAndLegislationCommittee,2007-06-21,"REASON: PG&E has just notified the City that they will be considering increasing the costs of
the project and that staff and Councilmember Reid will be meeting regarding the increase in
costs.
07-0340-2
Scheduled to *Community & Economic Development Committee on
7/10/2007
S-4-6
Subject:
Jack London Gateway Shopping Center Project",14,RulesAndLegislationCommittee/2007-06-21.pdf
RulesAndLegislationCommittee,2007-06-28,"Subject: The Neighborhood Project Initiative Program
From:
Community & Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Resolution Accepting And Appropriating Redevelopment Agency Funds
Under The Cooperation Agreement In An Amount Not To Exceed $200,000 For
Certain Public Improvements Within The Broadway/Macarthur/San Pablo",14,RulesAndLegislationCommittee/2007-06-28.pdf
RulesAndLegislationCommittee,2007-09-13,"*Rules & Legislation Committee
Meeting Minutes
September 13, 2007
S-4-45
Subject:
Pay-Go Report
From:
Budget Office
Recommendation: Receive An Informational Annual Report On Fiscal Year
2006-2007 Council And Mayoral Pay-Go Commitments Through June 30, 2007
07-0601
Scheduled to *Finance & Management Committee on 9/25/2007
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Reese Erlich - Recognition
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Declaring October 2, 2007 ""Reese Erlich Day"" In The
City Of Oakland
07-0622
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/2/2007
Subject:
Prudential Overall Supply - Living Wage Compliance
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendations On Prudential Overall Supply's
Compliance With The City Of Oakland's Living Wage Ordinance
07-0623
Scheduled to *Finance & Management Committee on 10/9/2007
Subject:
Law Enforcement Efforts - Burglaries And Robberies
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Office Of Chief Of Police
Detailing Citywide Statistics And Law Enforcement Efforts Related To Burglaries, Auto
Burglaries And Robberies In The City Of Oakland
07-0624
Scheduled to *Public Safety Committee on 9/25/2007
Subject:
Ten Percent Set-Aside Of Tax-Increment Funds
From:
Council President De La Fuente
Recommendation: Action On A Report Regarding Establishment Of An On-Going Ten Percent
Set-Aside Of Redevelopment Tax-Increment Funds In All Redevelopment Areas To Fund
Public Safety Resources
07-0625
Scheduled to *Community & Economic Development Committee on
10/9/2007
09-13 Rules Item 4
City of Oakland
Page 14
Printed on 9/28/07",14,RulesAndLegislationCommittee/2007-09-13.pdf
RulesAndLegislationCommittee,2008-02-14,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 14, 2008
Subject:
Oakland Commerce Corporation - Professional Services Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Professional Services Agreement For Fiscal Year 2007-2008 In An
Amount Not To Exceed $300,000 With The Oakland Commerce Corporation For Ongoing
Business Retention And Expansion Services To Businesses In Oakland And Operation And
Management Of The Business Alert Crime Prevention Program In The Coliseum Area; And
Authorizing An Amount Not To Exceed $9,000 (3%) For Contract Compliance
07-0872
Scheduled to *Community & Economic Development Committee on
3/11/2008
View Report.pdf
02-14 Rules Item 5
View Report.pdf
6
Subject:
Support Of Assembly Bill 1634
From:
Oakland Police Department
Recommendation: Adopt A Resolution Declaring The City Council's Support Of Assembly Bill
1634, Which Prohibits Any Person From Owning Any Cat Or Dog Over The Age Of Six Months
That Has Not Been Spayed Or Neutered Unless That Person Possesses An Intact Permit, And
Subjecting Any Violator To A Prescribed Civil Penalty
07-0984
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81077 CMS.pdf
7
Subject:
Schedule Of Budget Presentations
From:
Budget Office
Recommendation: Action On The Preliminary Schedule Of The Special Meetings For The Fiscal
Year 2008-2009 Mid-Cycle Budget Presentations And Workshops
07-0955
Approved
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) 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 11:40
AM
City of Oakland
Page 14
Printed on 2/28/08",14,RulesAndLegislationCommittee/2008-02-14.pdf
RulesAndLegislationCommittee,2008-03-20,"Subject:
Oakland Black Firefighters Association - Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring The Oakland Black Firefighters Association
For Their Contribution To Manzanita Recreation Center
07-1197
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/1/2008
View Report.pdf
View Supplemental Report.pdf
81170 CMS.pdf
City of Oakland
Page 14
Printed on 4/16/08",14,RulesAndLegislationCommittee/2008-03-20.pdf
RulesAndLegislationCommittee,2008-04-10,"*Rules & Legislation Committee
Meeting Minutes
April 10, 2008
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 14
Printed on 6/2/08",14,RulesAndLegislationCommittee/2008-04-10.pdf
RulesAndLegislationCommittee,2008-05-15,"*Rules & Legislation Committee
Meeting Minutes
May 15, 2008
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:43
AM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 14
Printed on 6/4/08",14,RulesAndLegislationCommittee/2008-05-15.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
Subject:
Special Budget Workshop
From:
The Budget Office
Recommendation: A Request To Re-Schedule The Following Four (4) Items From The May
29, 2008 Special Budget Meeting To The June 11, 2008 Special Budget Meeting:
Action On A Report Discussing The Financial Status Of The Internal Service Equipment Fund
(4100) And The Internal Service Facilities Fund (4400), And Providing Options For Internal
Service Rate Changes For User Agencies / Departments In Order To Balance The Fund
(Reprint from 4/24/2008 Special Budget Meeting)
Action On A Report Discussing Public Safety Vehicle Replacement
Action On A Report Discussing The Process For Addressing Low Usage Vehicles
Action On A Report Discussing the Number and Cost of City Paid Parking Spaces for City
Employees
07-1325
FROM THE MAY 27, 2008 FINANCE AND MANAGEMENT COMMITTEE AGENDA
Subject:
5805 Foothill Boulevard - Real Property Purchase
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 5805 Foothill Boulevard From Fame Faith Foundation, LLC, A California Limited Liability
Company For $90,000 Plus Real Estate Closing Costs, Granting Fame Foundation LLC A First
Right To Repurchase The Property For A Redevelopment Project Within Eighteen Months,
And Securing From Fame Faith Foundation LLC The First Right To Purchase Properties
Surrounding And Adjacent To 5805 Foothill Boulevard Currently Owned By Fame Faith
Foundation, LLC
07-1309
*Withdrawn with No New Date
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of June 3, 2008 - CANCELLATION NOTICE and the Rules and Legislation Committee
for the meeting of June 5, 2008
Play Video
A motion was made by Member Brunner, seconded by Member Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes: 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
05-22 Rules Item 5
View Report.pdf
City of Oakland
Page 14
Printed on 6/11/08",14,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12,2008
2) A Resolution To Support Assembly Bill 1830 (Lieu) To Reform Mortgage Lending Practices
For High-Cost, Subprime And Nontraditional Loans;
07-1388-1
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 Emergency Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on June 17, 2008 as a
Conasent Calendar item. The motion carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
81379 CMS.pdf
3) A Resolution To Support Assembly Bill 2359 (Jones) To Prohibit Mortgage Lending Terms
That Require Borrowers Of High-Cost, Subprime And Nontraditional Loans To Waive Their
Legal Rights, Remedies, Obligations Or Procedures, And To Provide For Assignee Liability For
Affirmative Claims Or Defences That A Borrower Could Have Asserted Against The Original
Lender Of A High-Cost Loan;
07-1388-2
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
81380 CMS.pdf
4) A Resolution To Support Assembly Bill 2740 (Brownley) To Regulate The Charging Of Fees
By Servicers Of Home Loans And Require Prompt Response To Borrower Requests For
Information And Dispute Resolution;
07-1388-3
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
81381 CMS.pdf
City of Oakland
Page 14
Printed on 7/15/08",14,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-19,"*Rules & Legislation Committee
Meeting Minutes
June 19, 2008
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 14
Printed on 10/17/08",14,RulesAndLegislationCommittee/2008-06-19.pdf
RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
Subject:
Police Services Ballot Measure
From:
Councilmember Jane Brunner
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 To Increase Police Personnel And Add A Data Management System;
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
07-1485-1
Play Video
A motion was made by Member Brunner, seconded by Vice Mayor Reid,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 15, 2008. The motion carried by the following
vote:
Votes: No; 1 - Chair De La Fuente
Aye; 3 - Member Chang, Vice Mayor Reid and Member Brunner
The Committee approved recommendations and directed that the City Attorney
prepare amendment language regarding: 1) Maintaining the Measure Y
commitment of 803 officers in the City; 2) Setting the number of officers to fully
staff the Criminal Investigations Division; 3) Adding the GPS system under the
Data Management System section; and 4) Further defining ""Administrative
Costs"" so it is clear what the money will be used for
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81483 CMS.pdf
View Supplemental Report.pdf
Subject:
Support Of Assembly Bill 2058
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2058 (Levine) - Recycling:
Plastic Carryout Bags, Paper Carryout Bags, Which Would Require On Or After July 1, 2011, A
Store To Provide Plastic Carryout Bags To Customers For Not Less Than $0.25 Per Bag If The
Store Does Not Meet Or Exceed A Plastic Carryout Bag Diversion Rate Of 70% And To Provide
Paper Carryout Bags To Customers For Not Less Than $0.25 Per Bag
07-1515
Play Video
A motion was made by Member Chang, seconded by Chair De La Fuente,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 15, 2008. The motion carried by the following
vote:
Votes: Abstained; 1 - Vice Mayor Reid
Excused; 1 - Member Brunner
Aye; 2 - Member Chang and Chair De La Fuente
View Report.pdf
81497 CMS.pdf
City of Oakland
Page 14
Printed on 10/8/08",14,RulesAndLegislationCommittee/2008-07-10.pdf
RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
rules 09-18 item 4
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DIAS
Subject:
2010 Campaign For Active Transportation
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Endorsing Alameda County's Participation In The 2010
Campaign For Active Transportation Which Has The Goal Of Doubling Federal Funding For
Trails, Walking And Biking In The Next Federal Transportation Reauthorization And Attracting
$50 Million Of This Funding To Alameda County To Implement Its Active Transportation Plan
07-1675
Scheduled to *Rules & Legislation Committee on 10/2/2008
View Report.pdf
81582 CMS.pdf
Subject:
Travel Authorization
From:
Councilmember Quan and Vice Mayor Reid
Recommendation:Adopt A Resolution Authorizing Councilmembers Larry Reid And Jean Quan
To Travel To Long Beach, California On September 24-27 To Attend The National League Of
Cities, Annual Conference
07-1700
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/7/2008
View Report.pdf
81570 CMS.pdf
Subject:
United States Tennis Association - Pay-Go Funds
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Authorizing A Grant Of $4,000.00 From Councilmember
Henry Chang's Pay-Go Funds To The United States Tennis Association (USTA) Norcal Diversity
Committee For The Diversity And Sponsorship Program To Promote Multicultural Participation
And Diversity In All Aspects Of Organized Tennis
07-1701
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/7/2008
View Report.pdf
81571 CMS.pdf
Subject:
Laney Tennis Court Resurfacing Project
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Authorizing A Grant Of $15,000.00 From
Councilmember Henry Chang's Pay-Go Funds To Laney Community College For The Laney
Tennis Court Resurfacing Project
07-1702
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/7/2008
View Report.pdf
81572 CMS.pdf
City of Oakland
Page 14
Printed on 10/17/08",14,RulesAndLegislationCommittee/2008-09-18.pdf
RulesAndLegislationCommittee,2008-10-02,"*Rules & Legislation Committee
Meeting Minutes
October 2, 2008
S-4-34
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
Play Video
Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 10/10/2008
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-4-35
Subject:
Joint Use Facilities Agreement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute A Joint Facilities Use Agreement With Oakland Unified School District For
A Five-Year Term Beginning July 1, 2008 And Ending June 30, 2013
07-1694
Play Video
Scheduled to *Life Enrichment Committee on 10/14/2008
View Report.pdf
S-4-36
Subject:
Amendments to the Sunshine Ordinance
From:
Offices of the City Clerk, City Administrator, City Attorney, City
Auditor, & Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland
Municipal Code (AKA ""The Oakland Sunshine Ordinance"") And Ordinance No.
11370 For The Purpose Of1) Incorporating Amended Provisions Of the ""City-Wide
Records Management Ordinance"" Into The Sunshine Ordinance, And 2) Revising
The Current Definition Of ""Meeting"" To Achieve Consistency With Amendments To
The Ralph M. Brown Act
07-1695
Play Video
Scheduled to *Finance & Management Committee on 10/14/2008
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
2008 Legislative Agenda Report
From:
City Council
Recommendation: Receive An Informational Report On The City Of Oakland's 2008 State
Legislative Agenda
07-1718
Scheduled to *Rules & Legislation Committee on 10/16/2008
View Report.pdf
City of Oakland
Page 14
Printed on 10/17/08",14,RulesAndLegislationCommittee/2008-10-02.pdf
RulesAndLegislationCommittee,2008-10-09,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple 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 14
Printed on 10/30/08",14,RulesAndLegislationCommittee/2008-10-09.pdf
RulesAndLegislationCommittee,2008-11-06,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of November 18, 2008 and the Rules and Legislation Committee for the meeting of
November 20, 2008
Play Video
A motion was made by Vice Mayor Reid, seconded by Member Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Member Brunner
Aye; 3 - Member Chang, Vice Mayor Reid and Chair De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
11-06 Rules Item 5
View Report.pdf
City of Oakland
Page 14
Printed on 11/19/08",14,RulesAndLegislationCommittee/2008-11-06.pdf
RulesAndLegislationCommittee,2008-11-20,"S-4-31
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 Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/9/2008
View Report.pdf
City of Oakland
Page 14
Printed on 12/4/08",14,RulesAndLegislationCommittee/2008-11-20.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
4-36
Subject:
Delinquent Business Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following
Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On
The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And
Confirming The Recordation Of Liens, Administrative Charges And Assessment
Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be
Turned Over To The County For Collection; Or
09-0082
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/17/2009
View Report.pdf
4-37
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On
The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer
Taxes And Confirming The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland
Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be
Turned Over To The County Tax Collector For Collection; Or
09-0083
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/17/2009
View Report.pdf
City of Oakland
Page 14
Printed on 3/11/09",14,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-03-19,"From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Adding Section 10.48.025 To The Oakland
Municipal Code (O.M.C.) To Add A $10.00 ""Pass-Through"" Surcharge To All
O.M.C. Parking Violation Fines Including All California Vehicle Code (C.V.C.)
Violation Citations To Offset And Remit To State/Alameda County Surcharges
Imposed By California Government Code (GC) Sections 76000(b) And GC
70372(b) (TITLE CHANGE)
09-0223
Play Video
Scheduled to *Finance & Management Committee on 4/7/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental.pdf
12928 CMS.pdf
S-4-32
Subject:
Sewer Reassessment Amendments
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Ordering The Making Of Amended Reassessments Pursuant To
Part 10 Of Division 10 Of The Streets And Highways Code And Directing Actions
With Respect Thereto Fire Area Reassessment District No. 99-1;
09-0224
Play Video
Scheduled to *Finance & Management Committee on 4/7/2009
and as a Public Hearing on the April 21, 2009 City Council agenda
View Report.pdf
81918 CMS.pdf
2) A Resolution Preliminarily Approving Amended Reassessments, Ordering The Public
Hearing, And Directing Actions With Respect Thereto Fire Area Reassessment District No.
99-1;
09-0224-1
Play Video
Scheduled to *Finance & Management Committee on 4/7/2009
and as a Public Hearing on the April 21, 2009 City Council agenda
81919 CMS.pdf
City of Oakland
Page 14
Printed on 7/2/09",14,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-26,"*Rules & Legislation Committee
Meeting Minutes
March 26, 2009
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 14
Printed on 7/2/09",14,RulesAndLegislationCommittee/2009-03-26.pdf
RulesAndLegislationCommittee,2009-04-02,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 2, 2009
S-4-28
Subject:
Oakland Museum Of California Renovation Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate Donated Funds In The Amount Of Approximately
$10,300,000.00 Or More From The Oakland Museum Of California Foundation For
The Design, Construction, City Project Management, And Related Compliance And
Permitting Costs For The Oakland Museum Of California Renovation Project
09-0277
Play Video
Scheduled to *Life Enrichment Committee on 4/28/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-29
Subject:
Assembly Bill 283
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill 283 (Chesbro)
- ""Extended Producer Responsibility Program"" That Would Establish A
Comprehensive Approach To Reducing Product Waste
09-0289
Play Video
Scheduled to *Rules & Legislation Committee on 4/23/2009
View Report.pdf
S-4-30
Subject:
March 2009-Cash Management Report
From:
Finance and Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended
March 31, 2009; On The May 12, 2009 Finance And Management Committee
Agenda
09-0279
Play Video
Scheduled to *Finance & Management Committee on 5/12/2009
City of Oakland
Page 14
Printed on 4/16/09",14,RulesAndLegislationCommittee/2009-04-02.pdf
RulesAndLegislationCommittee,2009-04-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 23, 2009
S-4-34
Subject:
Public Sidewalk Dedication - 65 Harrison Street
From:
Public Works Agency
Recommendation: Adopt A Resolution Accepting The Dedication Of A Public
Sidewalk Easement Along Embarcadero Without Cost From The Port Of Oakland
For A New Building At 65 Harrison Street Being Constructed By Jack London
Square Investors II; On The May 26, 2009 Public Works Committee Agenda
09-0336
Scheduled to *Community & Economic Development Committee on
5/26/2009
S-4-35
Subject:
Citywide On-Call Curb Ramp Project - AJW Construction
From:
Community and Economic Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His
Designee To Award A Construction Contract To AJW Construction For The
Citywide On-Call Curb Ramp Project (Project No. C316310) For The Amount Of
Five Hundred Ten Thousand, One Hundred Twenty-Five Dollars ($510,125.00); On
The May 26, 2009 Public Works Committee Agenda
09-0337
Scheduled to *Public Works Committee on 5/26/2009
S-4-36
Subject:
Class II Bicycle Lanes - Various Locations
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle
Lanes On MacArthur Boulevard By Reducing Travel Lanes From Three (3)
Through Lanes To Two (2) Through Lanes Between Canon Avenue And Fruitvale
Avenue And On East 33rd Street By Reducing Travel Lanes On This One-Way
Street From Two (2) Through Lanes To One (1) Through Lane Between Beaumont
Avenue And 14th Avenue; On The May 26, 2009 Public Works Committee Agenda
09-0338
Scheduled to *Public Works Committee on 5/26/2009
S-4-37
Subject:
Citywide Sidewalk Repairs - Rosas Brothers
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His
Designee To Award A Construction Contract To Rosas Brothers Construction For
The Citywide Sidewalk Repairs Project (Project No. C317510) For The Amount Of
One Million Three Hundred Seventy-Six Thousand, Six Hundred Sixty-Seven
Dollars ($1,376,667.00); On The May 26, 2009 Public Works Committee Agenda
09-0339
Scheduled to *Public Works Committee on 5/26/2009
City of Oakland
Page 14
Printed on 5/1/09",14,RulesAndLegislationCommittee/2009-04-23.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28,2009
S-4-29
Subject:
City Energy Efficiency
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Apply For, Accept And Appropriate All Funds Designated For The City Of Oakland
Under The American Recovery And Reinvestment Act Of 2009 (Federal
Government's ""Stimulus Package"") Energy Efficiency And Conservation Block
Grant Formula Allocation Estimated At Three Million Nine Hundred Nineteen
Thousand Two Hundred Dollars ($3,919,200.00); And 2) Apply For, Accept And
Appropriate Rebates, Grants And Incentives For Related Energy Projects
09-0475
Play Video
Scheduled to *Public Works Committee on 6/9/2009
View Report.pdf
View Supplemental Report.pdf
82092 CMS.pdf
S-4-30
Subject:
MacArthur Boulevard Undergrounding Project
From:
Public Works Agency
Recommendation: Adopt 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
Play Video
Scheduled to *Community & Economic Development Committee on
6/23/2009
View Report.pdf
View Report.pdf
2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement 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 In The Central City East Project Area, For Payment To The Contractor On Panel
Conversions
09-0476-1
Play Video
Scheduled to *Community & Economic Development Committee on
6/23/2009
City of Oakland
Page 14
Printed on 7/2/09",14,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-06-11,"*Rules & Legislation Committee
Meeting Minutes
June 11, 2009
S-4-32
Subject:
Soil And Groundwater Assessments
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate A
Grant In The Amount Of Two Hundred Thousand Dollars ($200,000.00) From The
United States Environmental Protection Agency Under The Brownfields Grant
Program For Assessment Of Hazardous Substances In Soil And Groundwater At
Foothill Boulevard and Seminary Avenue;
09-0525
Play Video
Scheduled to *Public Works Committee on 7/14/2009
View Report.pdf
2) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In The
Amount Of Two Hundred Thousand Dollars ($200,000.00) From The United States
Environmental Protection Agency Under The Brownfields Grant Program For Assessment Of
Hazardous Substances In Soil And Groundwater In West Oakland; And
09-0525-1
Play Video
Scheduled to *Public Works Committee on 7/14/2009
3) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant In The
Amount Of Two Hundred Thousand Dollars ($200,000.00) From The United States
Environmental Protection Agency Under The Brownfields Grant Program For Assessment Of
Petroleum Substances In Soil And Groundwater In West Oakland
09-0525-2
Scheduled to *Public Works Committee on 7/14/2009
S-4-33
Subject:
Zero Waste System Design
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Four-Year Agreement With The Option For A One-Year Extension For An
Amount Not To Exceed Three Hundred Thousand Dollars ($300,000.00) With R3
Consulting Group To Provide Zero Waste System Design Technical Assistance
Services
09-0526
Play Video
Scheduled to *Public Works Committee on 7/14/2009
View Report.pdf
City of Oakland
Page 14
Printed on 7/2/09",14,RulesAndLegislationCommittee/2009-06-11.pdf
RulesAndLegislationCommittee,2009-06-25,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-4-37
Subject:
Smartboot System
From:
Finance and Management Committee
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enther Into A Sole-Source
Service Agreement WIth Paylock, Inc. To Operate Within The City Of Oakland A
Vehicle Immobilizer ""Boot"" Program, At No Cost To The City, For A Three-Year
Term With Two One-Year Renewal Options: And
09-0588
Scheduled to *Finance & Management Committee on 7/14/2009
S-4-38
Subject:
Local 1021 - Memoranda Of Understanding
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving Memoranda Of Understanding
Between The City Of Oakland And The Service Employees International Union,
Local 1021 For The Period Of July 1, 2008 Through June 30, 2011; On The July 21,
2009 City Council Agenda
09-0593
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
S-4-39
Subject:
Office Of Parks And Recreation - Recognition
From:
Parks And Recreation
Recommendation: Adopt A Resolution Honoring The Office Of Parks And
Recreation For One Hundred Years Of Service To The City Of Oakland And
Recognizing Its History And Some Of The Significant Milestones Achieved During
The Past Century
09-0583
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/7/2009
View Report.pdf
City of Oakland
Page 14
Printed on 7/2/09",14,RulesAndLegislationCommittee/2009-06-25.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-30
Subject:
Memorandum Of Understanding - Local 1245
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding
Between The City Of Oakland And The International Brotherhood Of Electrical
Workers (IBEW) Union, Local 1245, Representing Employees In Representation
Units IE1 And TV1, For The Period Of July 1, 2008 Through June 30, 2011
09-0641
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
82226 CMS.pdf
S-4-31
Subject:
Schedule Of Parking Fines Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code
Sections 10.48.010 ""Schedule Of Parking Fines"" To Decrease The City Of Oakland
Fine For California State Vehicle Code Section 22522 ""Sidewalk Access Ramp
Within Three (3) Feet"" From $320 (Three Hundred Twenty Dollars) To $275 (Two
Hundred Seventy-Five Dollars)
09-0645
Play Video
No Action Taken
this item was withdrawn by staff
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12961 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Oakland Fund For Children And Youth - Appointment
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Rosa Govea As A Member Of The Children's
Fund Planning And Oversight Committee
09-0648
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
82161 CMS.pdf
City of Oakland
Page 14
Printed on 9/24/09",14,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
July 23, 2009
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 14
Printed on 8/27/09",14,RulesAndLegislationCommittee/2009-07-23.pdf
RulesAndLegislationCommittee,2009-09-17,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
September 17, 2009
S-4-36
Subject:
Property Vacation - 37th And Alameda Avenues
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting
Evidence And Public Comments On A Proposed Conditional Vacation Of A Portion
Of East 8th Street Between The Intersections Of 37th Avenue And Alameda Avenue
To The California Department Of Transportation For The Seismic Retrofitting Of
Interstate Freeway Route 880 At High Street; And
09-0802
Scheduled to *Public Works Committee on 9/29/2009
View Report.pdf
View Supplemenal Report.pdf
2) An Ordinance Conditionally Vacating Of A Portion Of East 8th Street Between The
Intersections Of 37th Avenue And Alameda Avenue To The California Department Of
Transportation For The Interstate Freeway Route 880 Seismic Retrofit At High Street
09-0802-1
Scheduled to *Public Works Committee on 9/29/2009
This item will also appear as a Public Hearing on the October 6, 2009 City
Council agenda
S-4-37
Subject:
Railroad Avenue Improvements Phase II - Gallagher And Burk
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To
Gallagher And Burk, Inc., For Railroad Avenue Improvements - Phase II, From
Louisiana Street To 98th Avenue (Project No. P330910) In Accord With The Project
Plans And Specifications And Contractor's Bid In The Amount Not-To-Exceed Six
Hundred Fifty-Seven Thousand Four Hundred Ninety-Nine Dollars ($657,499.00)
09-0803
Scheduled to *Public Works Committee on 10/13/2009
S-4-38
Subject:
Amendment 2 - Shah Kawasaki Agreement
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
Scheduled to *Public Works Committee on 9/29/2009
View Report.pdf
City of Oakland
Page 14
Printed on 9/24/09",14,RulesAndLegislationCommittee/2009-09-17.pdf
RulesAndLegislationCommittee,2009-10-08,"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 14
Printed on 11/5/09",14,RulesAndLegislationCommittee/2009-10-08.pdf
RulesAndLegislationCommittee,2009-10-15,"*Rules & Legislation Committee
Meeting Minutes
October 15, 2009
S-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
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 12:21
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 14
Printed on 11/5/09",14,RulesAndLegislationCommittee/2009-10-15.pdf
RulesAndLegislationCommittee,2009-10-29,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 29, 2009
Subject:
Registration Of Forclosed And Vacant Residental Buildings
From:
Councilmembers Reid, Quan, and Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordiance Amending The Oakland Municpal Code To Establish A New Chapter 8.54
Requiring The Registration Of Foreclosed And Vacant Residential Building; And
09-0953
Scheduled to *Community & Economic Development Committee on
12/15/2009
2) An Ordiannce Amending The Master Fee Schedule (Ordianance Number 12948 C.M.S.) To
Establish New Registration And Inspection Fees
09-0953-1
Scheduled to *Community & Economic Development Committee on
12/15/2009
The following individual spoke on this item:
- Sanjiv Handa
2) An Agency Resolution Authorizing A Loan To The Restoration Association For Improving
The Landmark 16th Street Station (RAILS), Secured By A Deed Of Trust On The Property, In
An Amount Not To Exceed $39,677 To Secure The Historic 16th Street Train Station In West
Oakland; Or
09-0854-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 11/3/2009
3) An Agency Resolution Amending Resolution No. 2008-0085 C.M.S. To Allow Up To
$39,677 Of The Predevelopment Loan To The Restoration Association For Improving The
Landmark 16th Street Station (RAILS) To Be Used For Securing The 16th Street Train Station
In West Oakland
09-0854-2
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 11/3/2009
The following individual spoke on this item:
- Sanjiv Handa
2009-0093 CMS.pdf
City of Oakland
Page 14
Printed on 11/12/09",14,RulesAndLegislationCommittee/2009-10-29.pdf
RulesAndLegislationCommittee,2010-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2010
S-4-31
Subject:
California Hotel - Rehabilitation & Conversion
From:
Community And Economic Development Agency
Recommendation: Recommendation: Adopt The Following Pieces Of
Legislation:
1) An Agency Resolution Amending Agency Resolution No. 2008-0005 C.M.S. To
Change The Recipient Of A $300,000 Grant For The Rehabilitation And
Conversion Of The California Hotel To Permanent Supportive Housing From
Cahon Associates To The East Bay Asian Local Development Corporation
(EBALDC); And
09-1175
Play Video
Scheduled to *Community & Economic Development Committee on
3/9/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdt
2010-0022 CMS.pdf
S-4-32
Subject:
Two Professional Services Agreements
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Professional
Services Agreements With Advanced Resources In Construction Services, Ltd.,
And The Alley Group Construction Managers To Provide Construction Monitoring
Services For Affordable Housing Projects On An As-Needed Basis In An
Aggregate Amount Not To Exceed Two Hundred And Fifty Thousand Dollars
($250,000)
09-1176
Play Video
Scheduled to *Community & Economic Development Committee on
3/9/2010
View Report.pdf
2010-0024 CMS.pdf
City of Oakland
Page 14
Printed on 5/19/10",14,RulesAndLegislationCommittee/2010-02-04.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
5
A review of the Agendas for the City Council for the meeting of March 2, 2010 and Rules
and Legislation Committee for the meeting of March 4, 2010.
Play Video
A motion was made by Member Reid, seconded by Member De La Fuente,
to Accepted. The motion carried by the following vote:
Votes: Excused; 1 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
item4
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:45
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 14
Printed on 4/6/10",14,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-04-15,"*Rules & Legislation Committee
Meeting Minutes
April 15, 2010
S-4-28
Subject:
Sales And Use Tax Records- Amending Reso No. 68566
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Amending 65866 C.M.S., Authorizing
Designated City Officials And A Consultant Authority To Examine Sales And Use
Tax Records Pursuant To Government Code 7056
09-1354
Scheduled to *Finance & Management Committee on 5/11/2010
View Report.pdf
82762 CMS.pdf
S-4-29
Subject:
2010-2011 Third Quarter Review
From:
The Budget Office
Recommendation: Receive A Report On Fiscal Year 2009-2010 Third Quarter
Revenue And Expenditure Results And Year-End Projections For Four Selected
Funds - General Purpose Fund (1010), Landscape & Lighting Assessment District
Fund (2310), Equipment Fund (4100) And Facilities Fund (4400); Overtime
Analysis For The General Purpose Fund (1010) And All Funds; And Status Of
Implementing The Fiscal Year 2009-2011 Budget
09-1355
Scheduled to *Finance & Management Committee on 5/25/2010
View Report.pdf
S-4-30
Subject:
Consolidating City-Owned And City-Leased Facilities
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Status Of
Consolidating City-Owned And City-Leased Facilities
09-1367
Scheduled to *Finance & Management Committee on 4/27/2010
View Report.pdf
S-4-31
Subject:
Doing Business As Douglas Parking, LLC
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute A Contract Amendment Between The City Of Oakland And The Bay Area
Parking Company, Inc. (Doing Business As Douglas Parking, LLC) To Manage
Eight City-Owned Parking Facilities On A Month-To-Month Basis Until A New
Parking Facility Operator Is Selected Through A Competitive Process
09-1375
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 4/20/2010
View Report.pdf
82694 CMS.pdf
City of Oakland
Page 14
Printed on 6/20/10",14,RulesAndLegislationCommittee/2010-04-15.pdf
RulesAndLegislationCommittee,2010-04-29,"*Rules & Legislation Committee
Meeting Minutes
April 29, 2010
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
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 14
Printed on 8/15/14",14,RulesAndLegislationCommittee/2010-04-29.pdf
RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee
Meeting Minutes
May 13, 2010
7
Subject:
Assembly Bill 2492
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Supporting Assembly Bill 2492, An Act To Amend
Sections 62, 64, And 65.1 Of, And To Add Sections 64.1 And 64.5 To, The Revenue And
Taxation Code, Relating To Taxation Which Would Change The Requirements For
Reassessment Of The Value Of Commercial Properties.
09-1427
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 individuals spoke on this item:
- Shirley Burnell
- Sanjiv Handa
View Report.pdf
82775 CMS.pdf
8
Subject:
Senate Bill 1275
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Supporting Senate Bill 1275, Requiring A Loan
Servicer To Provide An Application For A Loan Modification To A Homeowner, And
Determine Eligibility For A Modification Or Other Alternative To Foreclosure For Those Who
Complete The Application, Prior To Filing Of A Notice Of Default.
09-1426
Play Video
A motion was made by Member De La Fuente, seconded by Member Quan,
that this matter be *Approve the Recommendation of Staff, and Forward
to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on 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:
- Shirley Burnell
- Sanjiv Handa
View Report.pdf
82776 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
City of Oakland
Page 14
Printed on 6/17/10",14,RulesAndLegislationCommittee/2010-05-13.pdf
RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee
Meeting Minutes
June 17,2010
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.
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 14
Printed on 9/7/10",14,RulesAndLegislationCommittee/2010-06-17.pdf
RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee
Meeting Minutes
February 3, 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 12:45
p.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 14
Printed on 8/1/11",14,RulesAndLegislationCommittee/2011-02-03.pdf
RulesAndLegislationCommittee,2011-05-26,"*Rules & Legislation Committee
Meeting Minutes
May 26, 2011
S-4-18
Subject:
Henry J. Kaiser - Lease Revenue Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Substitution Of City Hall For The Henry J.
Kaiser Convention Center As Part Of The Leased Property In Connection With
The Oakland Joint Powers Financing Authority Lease Revenue Refunding Bonds
(Oakland Convention Centers), Series 2001; Approving The Execution And
Delivery Of Amendments To Leases To Substitute Such Property And Authorizing
The Taking Of All Necessary Actions Relating Thereto; And
10-0684
Scheduled to *Finance & Management Committee on 6/14/2011
View Report.pdf
View Supplemental.pd
2) Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Substitution
Of City Hall For The Henry J. Kaiser Convention Center As Part Of The Leased Property In
Connection With The Oakland Joint Powers Financing Authority Lease Revenue Refunding
Bonds (Oakland Convention Centers), Series 2001; Approving The Execution And Delivery Of
Amendments To Leases To Substitute Such Property And Authorizing The Taking Of All
Necessary Actions Relating Thereto
10-0684-1
Scheduled to *Finance & Management Committee on 6/14/2011
View Report.pdf
2011-0001 JPFA.pdf
S-4-19
Subject:
Delinquent Real Property Transfer Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of
The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On
The Costs Incurred By The City Of Oakland For Delinquent Real Property
Transfer Taxes And Confirming The Recordation Of Liens With Administrative
And Assessment Charges As Necessary -Pursuant To Chapter 4.20 Of The
Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
10-0685
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2011
There was one speaker on this item.
View Report.pdf
83436 CMS.pdf
City of Oakland
Page 14
Printed on 8/1/11",14,RulesAndLegislationCommittee/2011-05-26.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
#9.7
Subject:
Amending Ordinance No. 13024 C.M.S (Master Fee Schedule)
From:
Office Of Budget
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 13024 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 Clerk, Finance And Management Agency, Oakland Police Department, Oakland
Fire Department, Oakland Public Library, Office Of Parks And Recreation, Department Of
Human Services Public Works Agency, And The Community And Economic Development
Agency.
10-0663
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 6/21/2011
View Report.pdf
View Report.pdf
13078 CMS.pdf
#18
Subject:
Amending Conflict Of Interest Code
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest
Code (Ordinance Number 11562 C.M.S Adopted March 23,1993, As Amended, Oakland
Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland
Employees, Members Of Boards And Commissions, And Consultant Positions To Update The
Designation Of Positions Covered By The Code
10-0606
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/21/2011
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
13075 CMS.pdf
5
A review of the Agendas for Council Committees' for the meetings of June 14, 2011 and the
Rules and Legislation Committee Meeting of June 16, 2011.
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, to *Approve with the following amendments. The motion
carried by the following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
There was one speaker on this item.
rules621litem5
View Report.pdf
City of Oakland
Page 14
Printed on 8/1/11",14,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-23,"*Rules & Legislation Committee
Meeting Minutes
June 23, 2011
Subject:
Permanent Access To Housing Matching Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Grant Agreements With Agencies Selected Under The City Of Oakland's 2011/12 Application
Process For The Permanent Access To Housing (PATH) Strategy To Provide Housing And
Wrap Around Services To The Homeless (Not Less Than $1,400,196); To Allocate General
Purpose Funds (Not Less Than $179,310) To The City's Homeless Mobile Outreach Program
Under PATH; To Allocate General Purpose Fund Match (Up To 33,146) To East Oakland
Community Project For The City's Families In Transition Program, Funded ($245,420) By The
U.S. Department Of Housing & Urban Development (HUD); To Allocate General Purpose
Match Funding (Up To $52,750) To East Oakland Community Project For The City's Matilda
Cleveland Transitional Housing Program, Funded By HUD ($259,824); To Allocated Funding
Awarded To The City By Alameda County (Up To $250,000) To Anka Behavioral Health, Inc.
As Match Funding To The City's Homeless Families Support Network Support Housing
Program Funded By HUD ($1,829,618); To Allocate Funds To Cover Lease Costs At The
Matilda Cleveland Transitional Housing Facility For The 2011/12 Fiscal Year (Up To
$27,000); To Allocate Funds To Fulfill The City's Annual Obligation To The Alameda County
Everyone Home Strategy And Alameda County Homeless Management Information System
(Up To $51,000); To Allocate Match Funds ($34,206) To Abode Services, Inc For A New
Supportive Housing Program Grant ($827,904) To Increase Rapid Rehousing Opportunities In
Oakland Through The Oakland Path Rehousing Initiative; To Allocate And Authorize An
Agreement With Alameda County Community Food Bank (Up To $100,000) For The City's
Food Distribution Program; And To Allocate Funds To The City's Hunger Program (Up To
$36,000) For Food Distribution Costs Not Covered Under The Alameda County Community
Food Bank Agreement
10-0676
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/5/2011
on the Consent Calendar
View Report.pdf
View Report.pdf
View Report.pdf
83459 CMS.pdf
City of Oakland
Page 14
Printed on 8/1/11",14,RulesAndLegislationCommittee/2011-06-23.pdf
RulesAndLegislationCommittee,2012-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2012
5
A review of the Draft Agendas for the October 2, 2012 Meeting of the Oakland City
Council and the October 4, 2012 Rules and Legislation Committee Meeting
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, to *Approve with the following amendments. The motion
carried by the following vote:
Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
The addition of the Non - Owner Occupied Ordinance as a Public Hearing on
the October 2, 2012 City Council Agenda.
rules092012item5
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)238-3254
TTD
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 14
Printed on 8/15/14",14,RulesAndLegislationCommittee/2012-09-20.pdf
RulesAndLegislationCommittee,2013-03-21,"*Rules & Legislation Committee
Meeting Minutes
March 21, 2013
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 14
Printed on 4/5/13",14,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-05-16,"*Rules & Legislation Committee
Meeting Minutes
May 16,2013
S-4.28
Subject:
Fire Station One Parking Lot Biotreatment Retrofit Construction Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Reject All Bids Received For The Construction Of The Fire Station One Parking Lot
Biotreatment Retrofit, To Waive Further Competitive Bidding, And To Negotiate With The
Bidders To Award A Contract For The Construction Of The Fire Station One Parking Lot
Biotreatment Retrofit (Project No. C329126) In An Amount Up To One Hundred Ninety-Six
Thousand Dollars ($196,000.00)
12-0523
Scheduled to *Public Works Committee on 5/28/2013
View Report.pdf
S-4.29
Subject:
Lake Merritt Channel To Bay Trail Connector Project
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award And Enter
Into A Professional Services Contract With Moffatt And Nichol Engineers For Design And
Engineering Services For The Lake Merritt Channel To Bay Trail Connector Project (No.
C242510) In An Amount Not-To-Exceed Two Million Six Hundred Thousand Dollars
($2,600,000.00); And
12-0524
View Report.pdf
2) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept
And Appropriate Grant Funds Up To One Hundred Thousand Dollars ($100,000.00) From The
San Francisco Bay Trail Regional Development Program Grant For The Lake Merritt Channel
To Bay Trail Connector Project (No. C242510); And
12-0524-1
3) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept
And Appropriate Grant Funds Up To One Hundred Thousand Dollars ($100,000.00) From The
East Bay Regional Park District - Measure WW Regional Open Space, Wildlife, Shoreline And
Open Space Park Bond Extension For The Lake Merritt Channel To Bay Trail Connector
Project (No. TBD); And
12-0524-2
4) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept
And Appropriate Grant Funds Up To Four Hundred Thousand Dollars ($400,000.00) From The
Alameda County Transportation Commission (ACTC) Measure B And/Or Vehicle Registration
Fee (VRF) Grant Funding, For The Lake Merritt Channel To Bay Trail Connector Project (No.
C242510); And
12-0524-3
City of Oakland
Page 14
Printed on 5/30/13",14,RulesAndLegislationCommittee/2013-05-16.pdf
RulesAndLegislationCommittee,2013-06-27,"*Rules & Legislation Committee
Meeting Minutes
June 27, 2013
7
Subject:
Establishing Community Facilities Districts For Expiring Wildfire Prevention
Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Amended And
Restated Local Goals And Policies And Appraisal Standards For Community Facilities
Districts; And
12-0611
View Report.pdf
84495 CMS.pdf
2) A Resolution Of Intention Of The City Of Oakland To Establish City Of Oakland
Community Facilities District No. 2013-1 (Wildfire Prevention District) In The Current
Wildfire Prevention Assessment District Area, Schedule A Public Hearing, Levy A Special Tax
To Finance Certain Public Services And Approving A Proposed Boundary Map For
Community Facilities District No. 2013-1 Pursuant To The Mello-Roos Community Facilities
Act Of 1982; And
12-0593
View Report.pdf
84496 CMS.pdf
City of Oakland
Page 14
Printed on 7/22/13",14,RulesAndLegislationCommittee/2013-06-27.pdf
RulesAndLegislationCommittee,2013-11-21,"*Rules & Legislation Committee
Meeting Minutes
November 21, 2013
#5
Subject:
Council Censure Policy
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Amending The Council's Rules Of Procedures
Currently Set Forth In Resolution No. 82580 C.M.S. To Add A Council Censure Policy And
Procedures
13-0211
Scheduled to Meeting of the Oakland City Council on 12/10/2013
Non-Consent
View Report.pdf
View Supplemental Report.pdf
84758 CMS.pdf
#6
Subject:
Honoring Wend Jung And Family
From:
Councilmember Noel Gallo And Council President Patricia Kernighan
Recommendation: Adopt A Resolution Acknowledging Wendy Jung And Family For Her
Service Provided To Oakland As A Woman Small Business Owner, Community Partner, And
Volunteer To Improve The City Of Oakland
13-0212
Scheduled to Meeting of the Oakland City Council on 12/10/2013
View Report.pdf
84730 CMS.pdf
#7
Subject:
Eighth Amended Stadium License Agreement With Oakland Athletics
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of The
Eighth Amendment To The Oakland-Alameda County Coliseum Oakland Athletics Amended
And Restated Stadium License Agreement
13-0213
Scheduled to Meeting of the Oakland City Council on 12/10/2013
View Report.pdt
View Supplemental Report.pdf
84761 CMS.pdf
#8
Subject:
Supplement To Master Agreement - Oakland Raiders & Coliseum Authority
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of
Supplement No. 4 To The Master Agreement And Exhibits To The Master Agreement Between
The Oakland Raiders And The Oakland Alameda County Coliseum Authority
13-0214
Scheduled to Meeting of the Oakland City Council on 12/10/2013
View Report.pdf
View Supplemental Report.pdf
84762 CMS.pdf
City of Oakland
Page 14
Printed on 1/3/14",14,RulesAndLegislationCommittee/2013-11-21.pdf
RulesAndLegislationCommittee,2014-05-01,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 1, 2014
Open Forum (Total Time Available: 15 Minutes)
1 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules And Legislation Committee adjourned the meeting at 12:16
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 14
Printed on 5/9/14",14,RulesAndLegislationCommittee/2014-05-01.pdf
RulesAndLegislationCommittee,2014-06-26,"*Rules & Legislation Committee
Meeting Minutes
June 26, 2014
Subject:
Radio Fleet Replacement
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Appropriate And Allocate In The Amount Not To Exceed Eight Million Dollars
($8,000,000) Through Radio Financing As Approved By Council Resolution No. 84840 C.M.S.
Dated February 18, 2014 To Pay For The Radio Fleet Replacement; And 2) Negotiate And
Enter Into An Agreement With Motorola Solutions Inc. In An Amount Not To Exceed Six
Million Five Hundred Thousand Dollars ($6,500,000) For The Purchase Or Lease Of Portable
Radios And Associated Equipment, Software And The Purchase Of Professional Services; And
3) Award Contracts In An Amount Not To Exceed One Million Five Hundred Thousand
Dollars ($1,500,000) For Equipment And Professional Services In Support Of The Portable
Radio Replacement Project; And 4) Negotiate A Contract With Another Vendor In An Amount
Not To Exceed Six Million Five Hundred Thousand Dollars ($6,500,000) For The Purchase Or
Lease Of Portable Radios And Associated Equipment, Software And The Purchase Of
Professional Services In Case Of Negotiations Failure With Motoroal Solutions Inc.; And 5)
Adjustments To The Information Technology Department's Adopted Fiscal Year 2014-2015
Operating Budget In The Amount Of Approximately Two Million Four Hundred Twenty-Six
Thousand Eight Hundred Ninety-Four Dollars ($2, 426,894) For Fiscal Year 2014-2015 For
The Purchase Or Lease Of Protable Motorola Radios And Associated Equipment And
Professional Services To Transition And Implement The Radio Migration; And 6) Waive The
City's Advertising, Competitive Bid And Request For Proposal (RFP) Process For Equipment,
Products And Professional Services For The Above-Described Contracts
13-0650
Scheduled to *Finance & Management Committee on 7/8/2014
The title was revised on the dais to read as follows: ""Resolution Authorizing
The City Administrator Or His Designee To: 1) Appropriate And Allocate
$7,950,600 Of Radio Financing Funds To Pay For Public Safety Radio Fleet
Replacement; And 2) Award Contracts To Motorola Solutions Inc. And Other
Vendors For The Purchase Of Portable Radios And Associated Equipment,
Products, Professional And Technical Services Within The Budget Of
$7,950,600 Without Return To Council, Provided That Prior To Expenditure Of
Any Funds Staff Will Award All Contracts And Establish All Contract Amounts
For The Controller's Bureau; And 3) Waive Advertising And Competitive
Bidding And Request For Proposals/Qualifications (RFP/Q) Requirements, For
Said Purchases""
View Report.pdf
Rules062614Item6
View Report.pdf
City of Oakland
Page 14
Printed on 7/10/14",14,RulesAndLegislationCommittee/2014-06-26.pdf
RulesAndLegislationCommittee,2014-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2014
4.25
Subject:
Graffiti Abatement Mural Funds To Corum LLC
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $13,600 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Corum
LLC For Two Murals On The Walls Of King's Coffee Shop At 3000 38th Avenue,
Oakland [TITLE CHANGE]
14-0246
Attachments: View Report.pdf
View Supplemental Report
This City Resolution was Scheduled.tc the Meeting of the Oakland City Council
to be heard 12/9/2014
4.26
Subject:
Graffiti Abatement Mural Funds To Debra Koppman
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $7,500 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Debra
Koppman For The Artist's Mural On The Wall At The End Of Champion Street, Next
To 3480 Champion Street, Oakland
14-0244
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/9/2014
4.27
Subject:
Graffiti Abatement Mural Funds To Pamela Consear
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $6,625 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Pamela
Consear For Murals On Walls At Club 2101 At 2101 MacArthur Blvd., Oakland, St.
Louis Veterinary Clinic At 3545 Fruitvale Ave., Oakland, And Loard's Ice Cream At
2825 MacArthur Blvd., Oakland
14-0243
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/9/2014
City of Oakland
Page 14
Printed on 12/4/2014",14,RulesAndLegislationCommittee/2014-11-20.pdf
RulesAndLegislationCommittee,2015-01-22,"*Rules & Legislation Committee
Meeting Minutes
January 22, 2015
Subject:
Racial Inequality Within The Economic And Criminal Justice Systems
From:
Council President Gibson McElhaney
Recommendation: Continued Discussion With Possible Action On Items Raised At
The Special City Council Meeting On Saturday, January 24 To Address Racial
Inequality Within The Economic And Criminal Justice Systems, Trauma Endured By
Exposure To Violence, And The Loss Of Black Lives, In Response To The Local
Protests And Demonstrations That Have Called For Elected Leaders To Create Policy
And Programs That Address This Inequality And Injustice
14-0383
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
This Report and Recommendation was Scheduled.tc the Meeting of the Oakland
City Council to be heard 2/3/2015
Subject: Support For Senate Act 140
From: Council President Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of Senate Act 140 (S. 140) Which
Would Strengthen Law Enforcement Efforts To Investigate And Prosecute Individuals
Who Commit Sex Trafficking Crimes And Require The Department Of Justice To
Collect And Monitor Data On The Sexual Exploitation Of Children
14-0400
Attachments: View Report.pdf
This City Resolution was Rescheduled.to the *Rules & Legislation Committee to
be heard 2/5/2015
Subject:
Recognizing Service For Peace
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Service For Peace For Their
Exemplary Volunteerism And Commitment To Serving Oakland Residents In
Beautifying Parks, Schools, And Neighborhoods On Martin Luther King, Jr. Annual
Day Of Service
14-0447
Attachments: View Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 2/3/2015
City of Oakland
Page 14
Printed on 2/5/2015",14,RulesAndLegislationCommittee/2015-01-22.pdf
RulesAndLegislationCommittee,2015-03-05,"*Rules & Legislation Committee
Meeting Minutes
March 5, 2015
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 14
Printed on 3/19/2015",14,RulesAndLegislationCommittee/2015-03-05.pdf
RulesAndLegislationCommittee,2015-04-16,"*Rules & Legislation Committee
Meeting Minutes
April 16, 2015
#2.11
Subject:
Identify Barriers To Full Participation Of African Americans In Oakland
From:
Members Of The Public
Recommendation: Receive An Informational Report And Possible Action Detailing
How All City Departments Will Insure, And Remedy Where Necessary Policies And
Budget Priorities That Are Barriers To Full Participation Of African American
Residents In The Life Of Oakland, Including Business Opportunities, Quality Jobs And
Job Training, Housing, And Civic Participation
14-0833
This item was scheduled to all Council Committees on June 23, 2015.
A motion was made by Kalb, seconded by Guillén, that this matter be Scheduled
to the *Finance & Management Committee, to be heard 6/23/2015. The motion
carried by the following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
5
A Review Of The Council Committees' Actions From April 14, 2015 And Determination
Of Scheduling To The City Council Meeting Of April 21, 2015 (MATRIX)
14-0737
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:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
6
A Review Of The Draft Agendas For The Council Committee Meetings Of April 28,
2015 And The Rules And Legislation Committee Of April 30, 2015
14-0738
Attachments: View Report.pdf
A motion was made by Kalb, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - - Reid
City of Oakland
Page 14
Printed on 5/18/2015",14,RulesAndLegislationCommittee/2015-04-16.pdf
RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
4.37
Subject:
Settlement Agreement - L.W., Etc. 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 L.W., Etc. V. City Of Oakland, Et Al., United
States District Court, Northern District Of California No. 3:14-CV-01877 LB, City
Attorney's File No. 29763 In The Amount Of Forty-Five Thousand Dollars
($45,000.00) (Oakland Police Department - Excessive Force)
14-0874
Attachments: View Report.pdf
View Supplemtal Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015
4.38
Subject:
Settelment Agreement - F.R., Etc. 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 F.R., Etc. V. City Of Oakland, Et Al., United
States District Court, Northern District Of California No. 3:14-CV-01876 LB, City
Attorney's File No. 29754 In The Amount Of Two Hundred Thirty Thousand Dollars
($230,000.00) (Oakland Police Department - Excessive Force)
14-0877
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
Items Submitted On The Dais
Subject:
Sole Source Contract With Association Of Bay Area Governments
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving The City's Advertising, Competitive
Bid And Request For Proposals/Qualifications (RFP/RFQ) Process And Authorizing
The City Administrator Or Designee To A Ward A Contract To The Association Of Bay
Area Governments (ABAG) In An Amount Not To Exceed $60,000 For The Services,
As Needed, Of ABAG's Resilience Program Coordinator, Danielle Mieler, To Assist
With Oakland's Resilience Action Plan Project Deliverables
14-0847
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015 as a Consent Item
City of Oakland
Page 14
Printed on 5/18/2015",14,RulesAndLegislationCommittee/2015-04-23.pdf
RulesAndLegislationCommittee,2015-05-07,"Page 14
Printed on 7/30/2015",14,RulesAndLegislationCommittee/2015-05-07.pdf
RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
Subject:
Support For Community Choice Energy
From:
Councilmembers Kalb, Brooks And Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of An Alameda County Community
Choice Energy Program In Order To Benefit Oakland Communities, Workers And
Environment, And Proposing Requirements And Goals For The Program And A City
Seat On The Alameda County Community Choice Steering Committee
[TITLE CHANGE]
14-0879
Attachments: View Report.pdf
View Supplemental Reportpdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
6/9/2015
From The June 2, 2015 City Council Agenda:
Subject:
Tract No. 8194 Subdivision Map (Phase 1) Children's Hospital
From:
Planning & Building Department
Recommendation: Adopt A Resolution Adopting Appropriate CEQA Findings And
Conditionally Approving A Phase 1 Final Map For Tract No. 8194 Located At 747
52nd Street And Authorizing The City Administrator To Enter Into A Subdivision
Improvement Agreement With Children's Hospital And Research Center Oakland For
Deferred Construction Of Public Infrastructure Improvements As A Condition To Final
Map Approval For Tract No. 8194
14-0903
Attachments: View Report.pdf
85618 CMS.pdf
This item will be moved to the Consent portion of the June 2, 2015 City Council
meeting agenda.
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/2/2015
5
A Review Of The Council Committees' Actions From May 26, 2015 And Determination
Of Scheduling To The City Council Meeting Of June 2, 2015 (MATRIX)
14-0943
Attachments: View Report.pdf
A motion was made by Guillén, seconded by Reid, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 14
Printed on 6/11/2015",14,RulesAndLegislationCommittee/2015-05-28.pdf
RulesAndLegislationCommittee,2015-09-17,"*Rules & Legislation Committee
Meeting Minutes
September 17, 2015
Subject:
Travel Authorization For Councilmembers Guillén And Kalb
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Re-Appointing Councilmember Dan Kalb As
Voting Delegate And Appointing Councilmember Abel Guillen As Alternate Voting
Delegate To Represent The City Of Oakland At The League Of California Cities' 2015
General Assembly Scheduled To Be Held In San Jose, October 2, 2015
15-0121
Attachments: View Report.pdf
85789 CMS
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 9/30/2015
Subject:
Endorsing Efforts To Combat Sex Trafficking
From:
Coucilmembers Gibson McElhaney, Campbell Washington, Guillén And
Mayor Schaaf
Recommendation: Adopt A Resolution Endorsing Efforts To Combat Demand Of The
Purchase Of Sex With Minors As A Critical Component Of Ending Sexual Exploitation
Of Children In Oakland And Beyond, Including The ""Cease Initiative,"" A Nation Wide
Campaign To Reduce The Demand For Sex With Minors In Partnership With Law
Enforcement And Municipalities, And ""No Traffick Ahead,"" A Regional Effort To
Prevent And Interrupt Sex Trafficking During The 2016 Super Bowl
15-0122
Attachments: View Report.pdf
This City Resolution was Scheduled. to the Meeting of the Oakland City Council
to be heard 9/30/2015
5
A Review Of The Council Committees' Actions From September 15, 2015 And
Determination Of Scheduling To The City Council Meeting Of October 6, 2015
(MATRIX)
15-0098
Attachments: View Report.pdf
A motion was made by Reid, seconded by Kalb, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
6
A Review Of The Draft Agendas For The Council Committee Meetings Of September
29, 2015 And The Rules And Legislation Committee Of October 1, 2015
15-0077
Attachments: View Report.pdf
A motion was made by Reid, seconded by Kalb, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 14
Printed on 10/6/2015",14,RulesAndLegislationCommittee/2015-09-17.pdf
RulesAndLegislationCommittee,2015-10-29,"*Rules & Legislation Committee
Meeting Minutes
October 29, 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 14
Printed on 12/15/2015",14,RulesAndLegislationCommittee/2015-10-29.pdf
RulesAndLegislationCommittee,2015-11-19,"*Rules & Legislation Committee
Meeting Minutes
November 19, 2015
6
Subject:
2016 Legislative Calendar
From:
Office Of The City Clerk
Recommendation: Adopt The 2016 Legislative Calendar For The City Council And
Council Committees Meeting, Report And Distribution Schedule
15-0230
Attachments: View Report
A motion was made by Guillén, seconded by Reid, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 12/8/2015 as a Consent item. The motion carried by the
following vote:
Excused: 1 - Kalb
Aye: 3- - Guillén, Reid, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There was 1 Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:37 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 14
Printed on 12/15/2015",14,RulesAndLegislationCommittee/2015-11-19.pdf
RulesAndLegislationCommittee,2016-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2016
Subject:
Status Report On Coal
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution (A) Waiving Advertising, Competitive Bidding,
And Request For Proposals/Qualification (""RFP/Q"") Competitive Selection
Requirements And (B) Authorizing The City Administrator Or Her Designee To Enter
Into A Professional Services Contract With Environmental Science Associates In The
Amount Of $ 208,000 For The Analysis Of Potential Health And Safety Effects Of
Certain Commodities Proposed At The Oakland Bulk And Oversized Terminal At The
Oakland Army Base West Gateway Site And Further Authorizing The City
Administrator To Approve An Additional $ 45,000 For Other Work As Required
Without Returning To City Council From Undesignated General Purpose Fund
Balance [TITLE CHANGE]
15-0362
Attachments: View Report
View Supplemental Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 2/16/2016
Subject:
Expanded Library Services
From:
Oakland Public Library
Recommendation: Receive An Informational Report To Expand Library Services
Throughout The City Of Oakland Through The Use Of Pop-Up Mobile Library
Services.
15-0615
Attachments: View Report
This Informational Report was Scheduled.tc the *Education Partnership
Committee to be heard 2/25/2016
Subject:
OUSD Emergency Shelter Facilities Use Committee Annual Report
From:
Oakland Fire Department
Recommendation: Receive An Informational Report On The City Of Oakland And
Oakland Unified School District's Emergency Shelter Facility Use Committee,
Highlighting Their Accomplishments Over The Last Year
15-0620
Attachments: View Report
This Informational Report was Scheduled.to the *Life Enrichment Committee to
be heard 2/23/2016
City of Oakland
Page 14
Printed on 3/16/2016",14,RulesAndLegislationCommittee/2016-02-04.pdf
RulesAndLegislationCommittee,2016-02-25,"*Rules & Legislation Committee
Meeting Minutes
February 25, 2016
Open Forum (Total Time Available: 15 Minutes)
There were 4 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 12:50 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 14
Printed on 3/16/2016",14,RulesAndLegislationCommittee/2016-02-25.pdf
RulesAndLegislationCommittee,2016-03-10,"*Rules & Legislation Committee
Meeting Minutes
March 10, 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 14
Printed on 4/8/2016",14,RulesAndLegislationCommittee/2016-03-10.pdf
RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee
Meeting Minutes
April 7, 2016
10
Subject:
Support For AB 1674: Caps Firearm Purchases
From:
Councilmembers Desley Brooks, Dan Kalb And Rebecca Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 1674
(Santiago) That Would Cap The Amount Of Firearms That May Be Purchased By A
Person At One Per Month
15-0791
Attachments: View Report
View Supplemental Report
86110 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
11
Subject:
Support For AB 1809: Reform Asset Limit For Cal-WORKS Program
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1809 Introduced
By Assemblymember Patty Lopez To Reform The Asset Limit For The California
Works Opportunity And Responsibility To Kids (Cal-WORKS) Program To Encourage
Low-Income Families To Save And Develop Behaviors That Lead To Economic
Self-Sufficiency And It Reduces Administrative Inefficiencies
15-0774
Attachments: View Report
View Supplemental Report
86111 CMS
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 4/19/2016. The motion carried by the following vote:
Aye: 3 - - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - - Reid
City of Oakland
Page 14
Printed on 5/12/2016",14,RulesAndLegislationCommittee/2016-04-07.pdf
RulesAndLegislationCommittee,2016-05-12,"*Rules & Legislation Committee
Meeting Minutes
May 12, 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 14
Printed on 5/26/2016",14,RulesAndLegislationCommittee/2016-05-12.pdf
RulesAndLegislationCommittee,2016-06-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 30, 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 14
Printed on 7/21/2016",14,RulesAndLegislationCommittee/2016-06-30.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4.30
Subject:
Green Wall Funds To North Oakland Community Charter School
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $8,000
From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To
North Oakland Community Charter School (NOCCS) For A Mural On The Property At
1000 42nd Street (Wall Facing Linden Park) In Oakland
16-0107
Sponsors: Dan Kalb
Attachments:
View Report
86392 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
4.31
Subject:
Green Wall FundsMural On The Outside Of The Arlington Medical
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $6,000
From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Artist
Caroline Stern For A Mural On The Outside Of The
Arlington Medical Center Bldg. At 5709 Market Street In Oakland In Cooperation With
Ms. Caroline Watson.
16-0112
Sponsors: Kalb
Attachments: View Report
86393 CMS
This City Resolution be 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
4.32
Subject:
Green Wall Funds For A Mural At 6200 Shattuck In Oakland
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $9,500
From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Artist
Caroline Stern For A Mural On The Property At 6200 Shattuck In Oakland In
Collaboration With Claremont Middle School
16-0114
Sponsors: Kalb
Attachments:
View Report
This City Resolution be 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 14
Printed on 11/29/2016",14,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 29, 2016
10
A Review Of The Agendas For The Council Committee Meetings Of September 27,
2016 And The Rules And Legislation Committee Of September 29, 2016
16-0080
Attachments: View Report
View Report
11
Subject:
Support Of Prop 62 And In Opposition To Prop 66
From:
President Pro Tem Larry Reid, Councilmember Kalb And Kaplan And City
Attorney Barbara Parker
Recommendation: Adopt A Resolution In Support Of California Proposition 62 That
Would Repeal The Death Penalty And In Opposition To Proposition 66 That Would
Make Carious Changes To Procedures In Death Penalty Cases
16-0208
Sponsors: Kalb, Kaplan, Larry Reid and Office Of The City Attorney
Attachments: View Report
View Supplemental Report
86412 CMS
12
Subject:
Citizens' Police Review Board.
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jose
A. Dorado To The Citizen's Police Review Board
16-0091
Sponsors: Office Of The Mayor
Attachments: View Report
86413 CMS
Open Forum (Total Time Available: 15 Minutes)
Adjournment
City of Oakland
Page 14
Printed on 11/29/2016",14,RulesAndLegislationCommittee/2016-09-29.pdf
RulesAndLegislationCommittee,2016-10-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 20, 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 14
Printed on 11/29/2016",14,RulesAndLegislationCommittee/2016-10-20.pdf
RulesAndLegislationCommittee,2016-10-27,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 27, 2016
4.24
Subject:
Resolution In Support Of Proposition 64
From:
Councilmember Kaplan And Kalb
Recommendation: Adopt A Resolution In Support Of Proposition 64, The Marijuana
Legalization Initiative
16-0368
Sponsors: Kaplan and Kalb
Attachments: View Supplemental Report
View Supplemental Report
Councilmember Kalb made a motion seconded by Councilmember Guillen to
approve the urgency finding on item 4.24 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 due to
informing voters, who are already voting for the General Election on November 8,
2016.
DUE TO THE PRESENCE OF COUNCILMEMBER KAPLAN DTAFF A QUORUM OF
THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED
TO ADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE
MEETING AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL
AT 11:35 A.M.
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/1/2016
4.25
Subject:
2016 State And Federal Legislative Activities & Proposed 2017 Legislative
Priorities
From:
Office Of The Mayor
Recommendation: Receive The Attached Informational Report That Summarizes The
City's Legislative Efforts In 2016 And Proposes The Legislative Agenda For 2017
16-0344
Sponsors: Office Of The City Administrator
Attachments: View Report
View Supplemental Report
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 12/1/2016
Items Submitted On The Dais
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND
RECONVENED AS THE RULES AND LEGISLATION COMMITTEE MEETING.
President Pro Tempore Reid was noted absent at 12:01 p.m.
City of Oakland
Page 14
Printed on 12/28/2016",14,RulesAndLegislationCommittee/2016-10-27.pdf
RulesAndLegislationCommittee,2016-11-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 17, 2016
4.22
Subject:
License Agreement For Use Of Building L-118 At Oakland International
Airport
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without
Returning To Council, To Negotiate And Execute An Amendment To A License And
Concession Agreement With The Port Of Oakland For The City's Use Of Port Building
L-118 At The Oakland Airport For Office Use And Maintenance Of City Helicopters: (1)
Extending The Agreement By Five Years, With Five (5) One Year Options; And (2)
Setting Rent At Sixteen Thousand Four Hundred Seventeen Dollars And Five Cents
($16,417.05) Monthly, Such Rent To Be Offset By The Equivalent Value Of Services
Provided By The Oakland Police Department At The Airport; And Making Certain
California Environmental Quality Act Exemptions
16-0420
Sponsors: Economic & Workforce Development Department
Attachments: View Report
Staff requested a title change to read as follows: ""Adopt An Ordinance
Authorizing The City Administrator, Without Returning To Council, To Negotiate
And Execute A Five-Year License Agreement, With Five One-Year Renewal
Options, With the Port of Oakland For Use of Real Property Located At Port
Building L-118, North Concord, Oakland International Airport, For The City's Use
As An Office And For The Operation, Storage And Maintenance Of City
Helicopters, And Reasonable Related Uses, For The Monthly Rental Amount of
$16,417.05 Equal To An Annual Aggregate Amount Of $197,005 And Making
Certain California Environmental Quality Act Exemption Findings""
This Ordinance be Scheduled.to go before the *Special Community & Economic
Development Committee to be heard 12/6/2016
City of Oakland
Page 14
Printed on 12/28/2016",14,RulesAndLegislationCommittee/2016-11-17.pdf
RulesAndLegislationCommittee,2016-12-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 1, 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 14
Printed on 11/30/2017",14,RulesAndLegislationCommittee/2016-12-01.pdf
RulesAndLegislationCommittee,2017-01-12,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
January 12, 2017
Subject:
East Bay Public Safety Program Appropriation
From:
Oakland Police Department
Recommendation: Adopt Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate East Bay Public Safety Program (EBPSP) Funds In The
Amount Of Six Hundred Six Thousand Dollars ($606,000) For Operation Ceasefire
And Three Hundred Twenty-Five Thousand Dollars ($325,000) For The Grow Our
Own/Police Pipeline Project For A Total Amount Of Nine Hundred Thirty-One
Thousand Dollars ($931,000) And To Authorize The Use Of The General Purpose
Fund To Subsidize The Central Services Overhead Charges Of Up To One Hundred
Thirty-Two Thousand Eight Hundred Eighty-Six Dollars ($132,886)
16-0562
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
6
A Review Of The Draft Agendas For The Council Committee Meetings Of January 24,
2016 And The Rules And Legislation Committee Of January 26, 2016
16-0545
A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be
Accepted as Amended. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - Guillén, Kalb, and Reid
TO BE WITHDRAWN FROM THE 1/24 LIFE ENRICHMENT COMMITTEE AGENDA
City of Oakland
Page 14
Printed on 1/24/2017",14,RulesAndLegislationCommittee/2017-01-12.pdf
RulesAndLegislationCommittee,2017-02-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 23, 2017
7
Subject:
Support Of Senate Bill 54 - California Values Act
From:
Pro Tem Guillén, Council President Reid, & Councilmember Gallo
Recommendation: Adopt A Resolution In Support Of Senate Bill 54 (De Leon),
Pending Amendments, That Would Prevent The Use Of State And Local Resources
For Federal Immigration Enforcement Actions That Will Separate Families And Hurt
The State's Economy
16-0696
Sponsors: Guillén, Mr. Reid and Gallo
Attachments: View Report
86626 CMS
Approve the Recommendation of Staff, and Forward
Aye: 4 - - McElhaney, Guillén, Reid, and Campbell Washington
8
Subject:
New California State Laws
From:
Office Of The City Attorney's
Recommendation: Receive An Informational Report And Briefing From The City
Attorney's Office On All New California State Laws Which Became Effective In 2017
16-0596
Sponsors: Office Of The City Attorney
Attachments: View Report
The Committee directed staff to distribute the report of the City Attorney to the
respective departments that may experience impacts to department operations.
Received and Filed
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
Open Forum (Total Time Available: 15 Minutes)
There were 2 speakers during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:43
a.m.
City of Oakland
Page 14
Printed on 4/3/2017",14,RulesAndLegislationCommittee/2017-02-23.pdf
RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
4.33
Subject:
Resolution Honoring The Lake Merritt Breakfast Club
From:
President Pro Tempore Guillen
Recommendation: Adopt A Resolution Honoring The Lake Merritt Breakfast Club For
Holding Its 4,000th Meeting And For Its 84th Year In Existence
16-0894
Attachments: View Report
86669 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
4.34
Subject:
Oakland Unified School District Budget Update: Central & Site Spending
Limitation Protocol
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The Interim Superintendent
Of The Oakland Unified School District On The District's Administrative Central & Site
Spending Limitation Protocol
16-0905
Sponsors: McElhaney
Attachments: View Presentation
The meeting will be noticed to commence at 4:00 p.m.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Education Partnership Committee and the Oakland Unified School District
Board of Education to be heard 4/19/2017
REQUESTS SUBMITTED UPON THE DIAS
Subject:
Recognizing The Month Of April 2017 As National Library Month
From:
Council President Larry Reid And Councilmember Kalb
Recommendation: Adopt A Resolution Declaring April, 2017 As National Library
Month In The City Of Oakland
16-0908
Sponsors: Mr. Reid
Attachments: View Report
86666 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 14
Printed on 4/28/2017",14,RulesAndLegislationCommittee/2017-03-23.pdf
RulesAndLegislationCommittee,2017-04-13,"Committee and thereafter to the May 16, 2017 City Council meeting agenda
This City Resolution be Scheduled.tc go before the *Public Safety Committee to
be heard 5/9/2017
D8
Subject:
Oakland Small Business Week, May 1-6, 2017
From:
Councilmember Noel Gallo And Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In
Celebration Of Oakland Small Business Week, May 1-6, 2017
16-0986
Sponsors: Gallo and McElhaney
Attachments: View Report
86707 CMS
As a Ceremonial 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
5/2/2017
City of Oakland
Page 14
Printed on 7/25/2017",14,RulesAndLegislationCommittee/2017-04-13.pdf
RulesAndLegislationCommittee,2017-05-04,"$200,000 To Bell Transit Corporation And 5) $175,000 To Bay Area Charters, Inc.;
And Authorizing The City Administrator To Accept And Appropriate Any Additional
Grant Funds That Become Available For FY 2017-2018 And Amend The FY
2017-2018 Agreements Without Returning To City Council
16-1077
Sponsors: Human Services Department
Attachments: View Report
86766 CMS
There was a change in the title read into record.
This City Resolution be Scheduled.tc go before the *Life Enrichment Committee
to be heard 5/23/2017
4.26
Subject:
CPRB Annual Report
From:
Citizens' Police Review Board
Recommendation: Receive The Citizen's Police Review Board (CPRB) 2016 Annual
Report
16-1062
Attachments: View Report
View Supplemental Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 5/23/2017
City of Oakland
Page 14
Printed on 7/25/2017",14,RulesAndLegislationCommittee/2017-05-04.pdf
RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.24
Subject:
Measure Z MOU's For Evaluation Services
From:
City Administrators Office
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into Memorandums Of Understanding (MOUS) Or Agreements With Alameda County
And State Agencies As Needed Related To The Safety And Services Act (Measure Z)
Evaluation To Enable The Evaluation Contractors To Receive Data From These
Agencies To Support Measure Z Evaluation Goals.
16-1189
Sponsors: Office Of The Mayor
Attachments: View Report
View Supplemental Report
86793 CMS
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/13/2017
4.25
Subject:
OPD Crisis Intervention Training MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Enter Into An Intergovernmental Memorandum Of Understanding
(MOU) Between The City Of Oakland Police Department (OPD) And The Alameda
County Behavioral Health Care Services Agency (ACBHCS), For The Purposes Of
Funding Crisis Intervention Training Courses, Including OPD'S Appropriation Of
Payments Made By ACBHCS And Other Law Enforcement Agencies To Cover Costs
Associated With The Trainings, For A Period Of Five Years.
16-1190
Sponsors: Oakland Police Department
Attachments: View Report
View Supplemental Report
86794 CMS
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/13/2017
City of Oakland
Page 14
Printed on 7/25/2017",14,RulesAndLegislationCommittee/2017-06-01.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
4.29
Subject:
Sub-Contract With OUSD
From:
Human Servcies Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter
Into A Sub-Contract With Oakland Unified School District To Receive State Funding In
An Estimated Amount Of $200,000 To Provide California General Child Care Services
To Eligible Participants, Ages Birth To Three Years Old, Effective July 1, 2017
Through June 30, 2018; And 2) Accept And Appropriate Said Funding
16-1295
Sponsors: Human Services Department
Attachments: View Report
86853 CMS
4.30
Subject:
California State Preschool Program (CSPP) FY 2017-2018
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Amend The Appropriation Of The California State Preschool
Program Expansion Grant From The California Department Of Education In An
Amount Of $1,673,271 To Fund Prekindergarten And Family Literacy Services In
Accord With Said Grant From July 1, 2017 To June 30, 2018
16-1296
Sponsors: Human Services Department
Attachments: View Report
86854 CMS
City of Oakland
Page 14
Printed on 7/25/2017",14,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 29, 2017
4.24
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
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 7/11/2017
4.25
Subject:
Clarify And Strengthen The City's Remedies And Penalties For Violations
From:
Office Of The City Attorney
Recommendation: Adopt A Ordinance Enacting Oakland Municipal Code Chapter
1.10 (Civil Remedies For Municipal Code Violations) And Amending Chapter 1.08
(Civil Penalties) And Chapter 1.12 (Administrative Citations) To Clarify And Strengthen
The City's Remedies And Penalties For Violations Of The Oakland Municipal Code
16-1355
Sponsors: Office Of The City Attorney
Attachments: View Report
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 7/11/2017
City of Oakland
Page 14
Printed on 7/25/2017",14,RulesAndLegislationCommittee/2017-06-29.pdf
RulesAndLegislationCommittee,2017-11-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 16, 2017
4.23
Subject:
Sugar Sweetened Beverage Tax Allocation
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate
Funds To The Human Services Department For Purposes Of Administering The Sugar
Sweetened Beverage Tax Community Advisory Board Program Through FY2017-2018
And FY2018-2019
17-0372
Attachments:
View Report
87020 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 12/5/2017
4.24
Subject:
Food Vendor Contract Amendments FY 2017-2018
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Waiving The Request For
Proposals/Qualifications Requirement; And 2) Authorizing The City Administrator To
Amend The Professional Service Agreements With Birite Restaurant Supply Co., Inc. To
Increase The Compensation For A Total Amount Not To Exceed $100,000 And Allied
Poultry Co., Inc. To Increase The Compensation For A Total Amount Not To Exceed
$75,000 To Provide Food Commodities Services For The Head Start/Early Head Start
Program Through June 30, 2018
17-0373
Attachments: View Report
86998 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 12/5/2017
City of Oakland
Page 14
Printed on 1/26/2018",14,RulesAndLegislationCommittee/2017-11-16.pdf
RulesAndLegislationCommittee,2017-12-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
4.18
Subject:
OPD Crime Analysis Software Contracts
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Negotiate And Enter Into A Contract With: 1) Tritech Software Systems (Tritech) For
Mapping And Analysis Software For A Total Not To Exceed One Hundred Thirty Four
Thousand Dollars ($134,000) For The Period Of January 1, 2018 Through December 31,
2019, With Two Optional One-Year Extensions At A Cost Not To Exceed Sixty One
Thousand Seven Hundred Fifty Dollars ($61,750) Per Year For A Total Contract Not To
Exceed Two Hundred Fifty Seven Thousand Five Hundred Dollars ($257,500) For A Total
Period Of January 1, 2018 Through December 31, 2021; 2) Lexisnexis For Investigative
Analysis And Intelligence Management Software For A Total Not To Exceed One
Hundred Forty Two Thousand Two Hundred Seventy Four Dollars ($142,274) For The
Period Of January 1, 2018 Through December 31, 2019, With Two Optional One-Year
Extensions At A Cost Not To Exceed Seventy-One Thousand One Hundred Thirty Seven
Dollars ($71,137) Per Year For A Total Contract Not To Exceed Two Hundred Eighty
Four Thousand Five Hundred Forty Eight Dollars ($284,548) For A Total Period Of
January 1,2018 Through December 31, 2021; And 3) Forensic Logic, Inc. (Forensic) For
Investigative Analysis And Intelligence Management Software For A Total Not To Exceed
Ninety-Four Thousand Five Hundred Dollars ($94,500) For The Period Of January 1,
2018 Through June 30, 2018.
17-0399
Attachments: View Report
87002 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
4.19
Subject:
Recognizing The100 Year Anniversary Of Lakeshore Homes Association
From:
Councilmember Abel J Guillén
Recommendation Adopt A Resolution Recognizing The 100-Year Anniversary Of The
Lakeshore Homes Association
17-0325
Attachments: View Report
87003 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 14
Printed on 1/26/2018",14,RulesAndLegislationCommittee/2017-12-14.pdf
RulesAndLegislationCommittee,2018-03-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 22, 2018
4.27
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 be Scheduled.to go before the *Public Safety Committee to
be heard 4/10/2018
4.28
Subject:
Oakland Small Business Week, April 29-May 5, 2018
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In
Celebration Of Oakland Small Business Week, April 29-May 5, 2018
18-0302
Attachments: View Report
CMS 87147
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
DUE TO THE PRESENCE OF COUNCILMEMBER Brooks, A QUORUM OF THE CITY
COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE, AND
TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:21 A.M.
ITEMS SUBMITTED ON THE DAIS
City of Oakland
Page 14
Printed on 5/15/2018",14,RulesAndLegislationCommittee/2018-03-22.pdf
RulesAndLegislationCommittee,2018-04-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 12, 2018
4.27
Subject:
Settlement Agreement - Courtney Jones 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 Courtney Jones V. City Of Oakland, Alameda
County Superior Court Case No. RG16825542, In The Amount Of Fifty-Five Thousand
Dollars And No Cents ($55,000.00) As A Result Of Motorcycle Accident On August 26,
2015 (Oakland Public Works - Dangerous Condition)
18-0375
Attachments:
View Report
CMS 87154
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
4.28
Subject:
Lupus Awareness Month & Day
From:
Council President Reid
Recommendation: Adopt A Resolution Declaring The Month Of May 2018 As Lupus
Awareness Month And May 10th, 2018 As Lupus Awareness Day
18-0378
Attachments: View Report
View Supplemental Report 4-27-18
CMS 87149
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
4.29
Subject:
Recognizing Liisa Hale
From:
Councilmember Gallo And Vice Mayor Campbell Washington
Recommendation: Adopt A Recognizing The Retirement Of Liisa Hale, Blueskies For
Children Co-Director, And Honoring Her For 27 Years Of Outstanding Service To The
Early Childhood Education Field
18-0380
Attachments: View Report
As A Ceremonial Item.
Vice Mayor Campbell Washington request to be added as a co sponsor.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/15/2018
City of Oakland
Page 14
Printed on 5/15/2018",14,RulesAndLegislationCommittee/2018-04-12.pdf
RulesAndLegislationCommittee,2018-04-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 19, 2018
6
Subject:
Oakland Children's Initiative Of 2018
From:
Office Of The Mayor
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The November 6, 2018 Statewide Election, A Proposed Ordinance To Adopt A Special
Parcel Tax To Improve Preschool, Elementary, High School, And College Success And
Career Readiness By Expanding Access To And Quality Of Preschool As Well As
Increase High School And College Graduation Rates; 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 Election
18-0303
Attachments: View Report
View Report 4/5/2018
View Report-Color Attachment 4/5/2018
View Supplemental Report 4-12-2018
There were 3 speakers on this item.
This City Resolution be No Action Taken.
Open Forum (Total Time Available: 15 Minutes)
1 speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 11:46 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 14
Printed on 5/15/2018",14,RulesAndLegislationCommittee/2018-04-19.pdf
RulesAndLegislationCommittee,2018-04-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 26, 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 14
Printed on 5/14/2018",14,RulesAndLegislationCommittee/2018-04-26.pdf
RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
5
A Review Of The Council Committees' Actions From May 8, 2018 And Determination Of
Scheduling To The City Council Meeting Of May 15, 2018 (MATRIX)
18-0426
Attachments: View Report
CHANGES MADE TO THE MAY 8, 2018 COMMUNITY AND ECONOMIC DEVELOPMENT
Subject:
Amendments To Public Art Fee Ordinance
From:
Councilmember McElhaney And President Pro Tempore Guillén
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
15.78 To (A) Authorize The Satisfaction Of The Public Art Requirement Through The
Submission And Approval Of Alternative Equivalent Proposals For Installation Of Public
Art In State Highway Right-Of-Way Or On Other Public Agency Property And (B) Permit
In-Lieu Contributions To Nearby City Owned Arts Facilities To Satisfy The Public Art
Requirement For Private Development, And Authorizing The Allocation Of Funds
Contributed For Capital Improvements To Capital Improvement Fund Accounts
Established By The City Administrator
[NEW TITLE]
18-0382
Attachments:
View Report
View Report 4-27-2018
View McElhaney Supplemental Report 5-4-2018
View Supplemental Report 5-4-2018
The item was scheduled to go before the Council as a Consent Item.
This Ordinance be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/15/2018
6
A Review Of The Draft Agendas For The Council Committee Meetings Of May 22, 2018
And The Rules And Legislation Committee Of May 24, 2018
18-0428
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Accepted. The motion carried by the following
vote:
Excused: 1 - Reid
Aye: 3- - McElhaney, Guillén, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 14
Printed on 5/25/2018",14,RulesAndLegislationCommittee/2018-05-10.pdf
RulesAndLegislationCommittee,2018-05-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 24, 2018
4.23
Subject:
FY 2016 State Homeland Security Grant Program Award
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To Accept And Appropriate The Fiscal Year 2016 State Homeland Security
Grant In The Amount Of Fifty-Two Thousand Dollars ($52,000) From The California
Governor's Office Of Emergency Services (Cal OES) That Was Approved For The
Communities Of Oakland Responding To Emergencies (CORE) Program
18-0584
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/12/2018
4.24
Subject:
California Violence Intervention and Prevention (CalVIP) Grant 2018
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept
And Appropriate A California Violence Intervention And Prevention (CALVIP) Grant From
The California Board Of State And Community Corrections (CBSCC) In The Amount Of
$500,000 To Be Received In Two Annual Allocations From June 1, 2018 To April
30,2020; 2) Enter Into A Grant Agreement With Community & Youth Outreach, Inc. (CYO)
To Expand Services For Life Coaching Participants In An Amount Not To Exceed
$250,000 From June 1, 2018 Through April 30,2020; 3) Allocate An Amount Not To
Exceed $200,000 Over The Two-Year Project Period To Fund 0.50 FTE Of A Health &
Human Services Program Planner Position In The Human Services Department (HSD);
And 4) Amend The Professional Service Agreement With Mathematica Policy Research
For Evaluation Services To Increase Compensation By $50,000, Add Additional
Program Evaluation Services And Extend The Agreement Through April 30,2020
18-0565
Attachments: View Report
87251 CMS
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/12/2018
4.25
Subject:
Parole Data System Use Agreements
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Enter Into An Agency Participation Agreement And Hold Harmless Agreement With
The California Department Of Corrections And Rehabilitation (CDCR) For Use Of The
Parole Leads 2.0 Computer Application: On The July 17, 2018 Public Saftey Committee
Agenda
18-0562
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/12/2018
City of Oakland
Page 14
Printed on 7/2/2018",14,RulesAndLegislationCommittee/2018-05-24.pdf
RulesAndLegislationCommittee,2018-06-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 28, 2018
2) A Resolution Amending Resolution No. 86994 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The 3268 San Pablo Project At 3268 San Pablo Avenue, To Revise Fiscal
Provisions, Include Provisions Required By The State, And Authorize Agreements With
Bart And AC Transit For Transportation Related Improvements; And
18-0577
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 7/17/2018
3) A Resolution Amending Resolution No. 86995 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Coliseum Place Project At 905 72nd Avenue, To Revise Fiscal Provisions,
Include Provisions Required By The State, And Authorize Agreements With Bart And AC
Transit For Transportation-Related Improvements; And
18-0578
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 7/17/2018
4) A Resolution Amending Resolution No. 86216 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Empyrean & Harrison Hotel At 1300 Webster Street And 1415 Harrison Street,
To Revise Fiscal Provisions, Include Provisions Required By The State, And Authorize
Agreements With Bart And AC Transit For Transportation-Related Improvements; And
18-0579
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 14
Printed on 7/23/2018",14,RulesAndLegislationCommittee/2018-06-28.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
Aye: 3- - McElhaney, Guillén, and Reid
NO VOTE: 0
CHANGES MADE TO THE DRAFT SEPTEMBER 25, 2018 LIFE ENRICHMENT COMMITTEE
AGENDA
7 Pursuant to Rule 28b of Resolution 87044 C.M.S., the item regarding ""Resolution In
Support Of Props 1 & 2"" was removed from this agenda.
Open Forum (Total Time Available: 15 Minutes)
2 Speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 12:01 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications 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 14
Printed on 10/10/2018",14,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-10-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 4, 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 14
Printed on 10/19/2018",14,RulesAndLegislationCommittee/2018-10-04.pdf
RulesAndLegislationCommittee,2018-10-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 25, 2018
Subject:
Updates To The Conflict Of Interest Code
From:
Office Of The City Clerk
Recommendation: Receive An Informational Report On The Draft Ordinance To Update
The Conflict Of Interest Code (Ordinance)
[TITLE CHANGE]
18-0945
Attachments: View Report
There was a Title Change read into record.
This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 10/30/2018
5
A Review Of The Council Committees' Actions From October 23, 2018 And
Determination Of Scheduling To The Special City Council Meeting Of October 30, 2018
(MATRIX)
18-1064
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be Accepted as Amended. The motion carried by the following vote:
Aye: 4 - - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
CHANGES MADE TO THE CANCELLED PUBLIC SAFETY COMMITTEE
City of Oakland
Page 14
Printed on 11/16/2018",14,RulesAndLegislationCommittee/2018-10-25.pdf
RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.22
Subject:
Affordable Housing Development Fund Appropriations and Allocations
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Appropriating $97,464 From Fund Balance In The Affordable Housing
Trust Fund, $1,680,671.34 From Fund Balance In The Hud Home Investment Partnership
Program Fund, $2,463,805 From Fund Balance Of The Jobs/Housing Impact Fee
Deposited Into The Affordable Housing Trust Fund And $4,894,717 From Fund Balance
Of Affordable Housing Impact Fee Deposited Into The Affordable Housing Trust Fund,
And Appropriating Future Jobs/Housing Impact Fees, Affordable Housing Impact Fees
And Development Loan Repayments From The Aforementioned Funds Through June 30,
2023 And Allocating Such Funds To Housing Development Activities.; And
18-1123
Attachments: View Report
87469 CMS
There was a title change read into record
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 12/4/2018
2) A Resolution Authorizing Affordable Housing Development Loans As Funds Become
Available In A Total Amount Not To Exceed $13.1 Million Dollars, Without Returning To
Council, For The Following Projects: 285 12th Street, 95th And International, Friendship
Senior Rental Housing, Fruitvale Studios, Oak Hill/Nova, And West Grand And Brush.;
And
18-1124
Attachments:
View Report
87470 CMS
There was a title change read into record
This City Resolution be Scheduled.to go before the *Special Community
&
Economic Development Committee to be heard 12/4/2018
3) A Resolution Authorizing The Appropriation Of An Additional $1,000,000 From The
Low And Moderate Income Housing Asset Fund To The Site Acquisition, Rehabilitation
And Naturally Occurring Affordable Housing (NOAH) Preservation Program.: And
18-1125
Attachments: View Report
87471 CMS
There was a title change read into record
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 12/4/2018
City of Oakland
Page 14
Printed on 1/18/2019",14,RulesAndLegislationCommittee/2018-11-15.pdf
RulesAndLegislationCommittee,2019-01-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 10, 2019
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDA FOR THE RULES
AND LEGISLATION COMMITTEE MEETING OF JANUARY 17, 2019
Subject:
Support For Green New Deal Resolution
From:
President Pro Tempore Kalb, Council President Kaplan And Councilmember
Thao And McElhnaey
Recommendation: Adopt A Resolution Supporting A Green New Deal And Encouraging
The United States Congress To Solve Human- Caused Climate Change Through
Transitioning To A Clean Energy Economy, Phasing Out The Burning Of Fossil Fuels,
Increasing Democratic Control Over Our Energy Systems, And Directing The City
Administrator To Incorporate, To The Extent Practicable, Principles Of The Green New
Deal Into The Energy And Climate Action Plan For Oakland
18-1197
Attachments: View Report
View Supplemenatl Report
87511 CMS
There was a title change read into record and Council President Kaplan was added
as a co-sponsor
5
A Review Of The Draft Agendas For The Special City Council Meeting Of January 22,
2019 And The Rules And Legislation Committee Of January 24, 2019
18-1212
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Accepted. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
6 Pursuant to Rule 28 of Resolution 87044 C.M.S., the item regarding ""Support For
Green New Deal Resolution"" was removed from this agenda.
Open Forum (Total Time Available: 15 Minutes)
There were 3 there speakers on this item
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 11:59 a.m.
City of Oakland
Page 14
Printed on 2/7/2019",14,RulesAndLegislationCommittee/2019-01-10.pdf
RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
5
A Review Of The Council Committees' Actions From The Meetings Of January 15, 2019
And Determination Of Scheduling To The City Council Meeting Of January 22, 2019.
18-1246
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Accepted as Amended. The motion carried by the following vote:
Excused: 1 - Kalb
Aye: 3- - Kaplan, Thao, and McElhaney
NO VOTE: 0
CHANGES MADE TO JANUARY 15, 2019 COMMITTEE MATRIX
Changes Made to the Life Enrichment Matrix
Subject:
Park And Recreation Area Use Regulation Amendments
From:
Parks, Recreation & Youth Development
Recommendation: Adopt An Ordinance Amending Chapter 12.64 Of The Oakland
Municipal Code, Park And Recreation Area Use Regulations, Section 12.60.020 Of The
Oakland Municipal Code, Bicycle Operation Rules-Violations-Penalty, And Section
1.28.020 Of The Oakland Municipal Code, Violations As Infractions, To Make Various
Changes To Park Rules And Signage; And Determining That The Actions Authorized By
This Ordinance Are Exempt From CEQA
18-1058
Attachments: View Report
View Supplemental Report 1-11-2019
The item was placed on the Life Enrichment Committee Pending List under no
specific date
This Ordinance be Rescheduled.
6
A Review Of The Draft Agendas For The Special Council Committee Meetings Of
January 29, 2019 And The Rules And Legislation Committee Of January 31, 2019
18-1247
Attachments: View Report
The committee approved the agendas with the additional assignments authorized
under item 4.
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Accepted as Amended. The motion carried by the following vote:
Excused: 1 Kalb
Aye: 3- - Kaplan, Thao, and McElhaney
City of Oakland
Page 14
Printed on 2/7/2019",14,RulesAndLegislationCommittee/2019-01-17.pdf
RulesAndLegislationCommittee,2019-01-31,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 31, 2019
7
Subject:
Concerns With Potential Changes To The Community Reinvestment Act
From:
Council President Kaplan, President Pro Tempore Kalb And Councilmember
McElhaney
Recommendation: Adopt A Resolution In Response To Concerns Regarding The Office
Of The Comptroller Of Currency's Advanced Notice Of Rulemaking Regarding The
Community Reinvestment Act (CRA)
18-1296
Attachments: View Report
View Supplemental Report
87528 CMS
There was 1 speaker on this item
Councilmember Kalb and McElhaney requested to be added as co-sponsors
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/5/2019. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
8
Subject:
Resolution In Support Of Oakland Public School Teachers
From:
Council President Kaplan, Councilmembers Bas, Thao And City Attorney
Parker
Recommendation: Adopt A Resolution Expressing Support For Oakland Unified School
District (""OUSD"") Teachers In Improving Their Working Conditions And Urging The
Oakland Unified School Board To Ensure Vital Public Needs Are Met And To Seek To
Avoid Closing Public Schools And To Provide All Schools The Resources To Help
Students Thrive
18-1298
Attachments:
View Report
View Supplemental Report
87522 CMS
There were 6 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 2/5/2019. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 14
Printed on 2/28/2019",14,RulesAndLegislationCommittee/2019-01-31.pdf
RulesAndLegislationCommittee,2019-02-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 28, 2019
4.33
Subject:
Travel Authorization - Councilmember Kalb
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution Authorizing Council President Pro Tempore Dan
Kalb To Travel To Yosemite, California To Attend The California Association Of Councils
Of Governments And The Local Government Commission Leadership &
Policymakers Conference On March 14, 2019 Through March 17, 2019, And Be
Reimbursed For Necessary Expenses
18-1490
Attachments: View Report
87567 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
4.34
Subject:
Honoring The Laney College Eagles Jr. Football Team
From:
Councilmember Bas
Recommendation: Adopt A Resolution Honoring The Tremendous Accomplishments Of
The Laney College Eagles For Ranking As The No. 1 Junior College Football Team In
The Nation
18-1491
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
4.35
Subject:
Honoring The Legacy Of Cesar Chavez
From:
Councilmember Gallo
Recommendation: Adopt A Resolution In Celebration Of The Legacy Cesar Chavez By
Recognizing Volunteerism And Giving Back To Oakland Through Leadership And
Community Service
18-1481
Attachments:
View Report
View Supplemental Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/2/2019
CHANGES TO THE PREVIOUSLY DISTRIBUTED 10-DAY AGENDAS FOR MARCH 5 AND
MARCH 7, 2019
City of Oakland
Page 14
Printed on 4/4/2019",14,RulesAndLegislationCommittee/2019-02-28.pdf
RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
4.34
Subject:
Schedule Of FY 2019-21 Budget Hearings
From:
Finance Department
Recommendation: Accept The Scheduling Of May 7, 2019 (Tuesday), 4:00 Pm-Special
Budget Meeting - Mayor's Proposed Budget Presentation; June 10, 2019 (Monday), 5:30
Pm-Special Budget Meeting - Council President's Proposed Amendments; June 18,
2019 (Tuesday), 4:00 Pm-Special Budget Meeting And June 24, 2019 (Monday), 5:30
Pm-Special Budget Meeting (If Needed)
18-1633
This City Resolution be Scheduled.to go before the * Special Meeting of the
Oakland City Council to be heard 5/7/2019
CHANGES MADE TO PREVIOUSLY DISTRIBUTED 10- DAY AGENDA
A MOTION WAS MADE TO THE CHANGE THE TIME OF FINANCE AND MANAGEMENT
COMMITTEE TO 9:00 A.M.
A MOTION WAS MADE TO THE CHANGE THE TIME OF PUBLIC WORKS COMMITTEE TO
11:00 A.M.
Items submitted on the dais
Subject:
Children's Initiative of 2018 Measure AA
From:
Office Of The City Attorney
Recommendation: Approve A Motion Publicly Directing The City Administrator Not To
Collect First Year Measure AA (The Children's Initiative Of 2018) Taxes; And Restating
That Pursuant To Council's December 14, 2018 Resolution No. 87485 C.M.S. The City
Administrator Is Directed To Submit A Validation Ordinance For The Taxes, And The City
Attorney Is Directed To File A Validation Action
18-1641
Attachments: View Report
View Supplemental Report 4/12/2019
View Supplemental Report 4/12/2019
This item will appear on the 4/16 City Council agenda as a non-consent item
This Report and Recommendation be Scheduled.to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 4/16/2019
Changes to the April 9, 2019 CED comminttee
City of Oakland
Page 14
Printed on 4/24/2019",14,RulesAndLegislationCommittee/2019-04-04.pdf
RulesAndLegislationCommittee,2019-05-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 2, 2019
4.28
Subject
Support Of AB 362 - Overdose Prevention Programs
From:
Mayor Schaaf And Councilmember Bas
Recommendation: Adopt A Resolution In Support Of AB 362 - Overdose Prevention
Programs (Eggman) And Request That, In Addition To The City And County Of San
Francisco, The Bill Be Amended To Give The City Of Oakland Discretion To Authorize
Qualified Entities To Operate Overdose Prevention Programs In The City Of Oakland
18-1713
Attachments: View Report
This Item was Previously Scheduled
This City Resolution be No Action Taken.
4.29
Subject:
Resolution In Support Of SB 18 (Skinner)
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 18 (Skinner) That Would
(1) Require The Regular Publication Of A Landlord-Tenant Legal Guide; (2) Extend
Indefinitely The Existing State Law Protections For Tenanats Whose Landlord Goes Into
Foreclosure; And (3) Provide Funding For Rental Assistance And Legal Aid To Tenants
Through Competitive Grants To Statewide Programs
18-1767
Attachments: View Report
View Supplemental Report 5/10/2019
This City Resolution be Scheduled.tc go before the *Rules & Legislation
Committee to be heard 5/16/2019
4.30
Subject:
An Informational Report On OUSD's Restorative Justice Program
From
Councilmember Taylor
Recommendation: Receive An Informational Report On OUSD's Restorative Justice
Program Including A Program Description, Curriculum, Policies And Procedures, Staffing
Plan And Budget Including Operating Expenses. The Report Shall Also Include A
Summary Of Past Performance/Outcomes And Expected Outcomes in 2019-2020
School Year. Performance/Outcomes Shall Include An Equity Analysis By Race, Gender,
And Geography
18-1706
This Informational Report be Scheduled.to go before the *Education Partnership
Committee to be heard 5/20/2019
City of Oakland
Page 14
Printed on 5/17/2019",14,RulesAndLegislationCommittee/2019-05-02.pdf
RulesAndLegislationCommittee,2019-05-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 23, 2019
4.27
Subject:
Ordinance Authorizing A Lease For City Property
From:
Human Services Department
Recommendation: Adopt An Ordinance (1) Authorizing A Lease Agreement With Bay
Area Community Services (BACS) For Lease Of The City-Owned Real Property Located
At 641 West Grand Avenue For A Term Of Five Years For Zero Rent In Exchange For
In-Kind Services To Provide Housing And Supportive Services To Homeless Individuals;
And (2) Finding And Determining That The Lease Of The City- Owned Real Property
Located At 641 West Grand Avenue To BACS For Less Than Its Fair Market Value Is In
The Best Interest Of The City
18-1877
Attachments: View Report
This Ordinance be Scheduled.to go before the *Life Enrichment Committee to be
heard 6/11/2019
4.28
Subject:
OFCY 2019-2020 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 $17,989,162 For Fiscal Year 2019-2020, With An Option To Approve
One-Year Grant Renewals In Fiscal Years 2020-2021 And 2021-2022 Pending Council
Approval; And Appropriate And Allocate The Interest Income Earned By Kids First
Oakland Fund For Children And Youth In The Amount Of $276,800 For Fiscal Year
2019-2020
18-1883
Attachments: View Report
There was a title change read into record.
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 6/11/2019
4.29
Subject:
Automatic License Plate Recognition (ALPR) For Parking
From:
Transportation Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or
Designee To Acquire And Use Vehicle-Mounted Automatic License Plate Recognition
Technology (ALPR) For Parking Management And Enforcement Purposes; (2) Approving
The Surveillance Impact Report For The Department Of Transportation's ALPR (DOT's
ALPR); And (3) Approving And Adopting The Surveillance Use Policy For DOT's ALPR
As City Policy
18-1872
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/11/2019
City of Oakland
Page 14
Printed on 6/7/2019",14,RulesAndLegislationCommittee/2019-05-23.pdf
RulesAndLegislationCommittee,2019-06-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 6, 2019
2) A Successor Agency Resolution Authorizing Payment Of The Oakland
Redevelopment Successor Agency's Cumulative Fiscal Year 2019-2020 Fair Share
Assessment In An Approximate Amount Of $4,565.49 For Three Oakland
Redevelopment Successor Agency-Owned Properties In The Downtown Oakland
Community Benefit District 2018, The Koreatown/Northgate Community Benefit District
2017, And The Lake Merritt-Uptown Community Benefit District 2018
18-1977
Attachments: View Report
This ORSA Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/25/2019
4.25
Subject
Resolutions Amending Affordable Housing Agreements
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Amend A
Regulatory Agreement Between The City Of Oakland And Fruitvale Development
Corporation, Inc. Updating Certain Reserve Requirement Obligations To Be Consistent
With The City's Current Reserve Requirements; And
18-1972
Attachments: View Report
View Color Attachment B
There was Title Change read into record
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/25/2019
2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into A
Second Amended And Restated Regulatory Agreement Between The City Of Oakland
And RHC-OAK2, LP, Reducing The Number Of Three-Bedroom Units And Increasing
The Number Of Four-Bedroom Units At E.C. Reems Garden Apartments To Better
Accommodate Large Families; And
18-1973
Attachments: View Report
There was Title Change read into record
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/25/2019
City of Oakland
Page 14
Printed on 6/25/2019",14,RulesAndLegislationCommittee/2019-06-06.pdf
RulesAndLegislationCommittee,2019-06-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 13, 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 14
Printed on 7/9/2019",14,RulesAndLegislationCommittee/2019-06-13.pdf
RulesAndLegislationCommittee,2019-07-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 11, 2019
6
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
There were 2 speakers on this item
Councilmember Thao and McElhaney requested to be added as a Co-Sponsor
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved the Recommendation of Staff, and Forward to go before the 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
7
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
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved the Recommendation of Staff, and Forward to go before the 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 14
Printed on 9/12/2019",14,RulesAndLegislationCommittee/2019-07-11.pdf
RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
4.28
Subject:
Councilmembers Taylor And McElhaney Travel Reimbursement
From:
Councilmembers Taylor And McElhaney
Recommendation: Adopt A Resolution Authorizing Reimbursement For Councilmembers
Loren Taylor And Lynette Gibson McElhaney's Costs Of Approximately $8,135 From The
Council Contingency Fund For Travel To Washington, DC For Attendance At The
Congressional Black Caucus Foundation's Annual Legislative Conference From
September 11-15, 2019
18-2229
Attachments: View Report
This City Resolution be Continued.1 to go before the *Rules & Legislation
Committee to be heard 9/19/2019
CHANGES MADE TO THE PREVIOUSLY Distributed 10 DAY
CHANGES MADE TO THE SEPTEMBER 10, 2019 LIFE ENRICHMENT COMMITTEE PENDING
LIST
Subject:
Updates On The Department Of Violence
From:
Office Of The City Administrator
Recommendation: Receive An Information Report On Updates From The Office Of The
City Administrator On The Implementation Of Ordinance Number 13451 C.M.S., Which
Established The Department Of Violence Prevention On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
18-2184
This Informational Report be Withdrawn with No New Date.
5
A Review Of The Council Committees' Actions From The Meetings Of September 10,
2019 And Determination Of Scheduling To The City Council Meeting Of September 17,
2019
18-2123
Attachments: View Report
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Accepted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 3 - - Kalb, Kaplan, and Thao
NO VOTE: 0
City of Oakland
Page 14
Printed on 9/26/2019",14,RulesAndLegislationCommittee/2019-09-12.pdf
RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
CHANGES TO THE FINANCE AND MANAGEMENT COMMITTEE PENDING LIST
The Committee Approved the following changes to the pending list
The item regarding "" An Informational Report From The City Auditor On The Status
Of Required Audits"" be moved from Ami-Annual Reports to Annual reports
begging the first meeting in March 2020
This be Accepted.
5
A Review Of The Draft Agendas For The City Council Meeting Of October 1, 2019 And
The Rules And Legislation Committee Of October 3, 2019
18-2178
Attachments: View Report
There was 1 speaker on this item
CHANGES TO THE OCTOBER 1, 2019 CITY COUNCIL AGENDA
Subject:
Honoring The Oakland Museum Of California
From:
Councilmember Bas, President Kaplan And Councilmember McElhaney
Recommendation: Adopt A Ceremonial Resolution Honoring The Oakland Museum Of
California And Celebrating Its 50th Anniversary
18-2090
Attachments: View Report
View Supplemental Report 9/27/2019
87866 CMS
Councilmember McElhaney requested to be added as a Co-Sponsor
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/1/2019
City of Oakland
Page 14
Printed on 12/12/2019",14,RulesAndLegislationCommittee/2019-09-19.pdf
RulesAndLegislationCommittee,2019-10-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 24, 2019
4.29
Subject:
Affordable Housing Impact Fee Ordinance
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
15.72 To Provide An Incentive For Full Early Payment Of The Affordable Housing Impact
Fees Equal To A 5% Discount Of The Total Impact Fees Owed And To Add A Provision
Enabling Those Who Have Already Paid The First Installment To Also Receive A 5%
Discount, And Amending Oakland Municipal Code Chapter 15.62 To Require Additional
Information To Be Included In The Annual Impact Fee Report
[TITLE CHANGE]
18-2387
Attachments: View Report
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 11/12/2019
4.30
Subject:
State Boating And Waterways Grant
From:
Oakland Parks, Recreation And Youth Development Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Apply
For Grant Funds From The State Of California Department Of Parks And Recreation
Division Of Boating And Waterways Aquatic Center Grant Program; And 2) Accept And
Appropriate Said Funds In The Amount Not To Exceed $95,000 For The Fiscal Year
2021-2022 Through 2022-2023 Grant Cycle And $95,000 For The Fiscal Year
2023-2024 Through 2024-2025 Grant Cycle For Funding For Oakland Parks, Recreation
& Youth Development Department Boating Program Equipment, Financial Assistance
For Boating Program Participants, Staff Training, And Event Support
18-2378
Attachments: View Report
This City Resolution be Scheduled.tc go before the *Life Enrichment Committee
to be heard 11/12/2019
4.31
Subject:
National Fish And Wildlife Foundation Grant
From:
Oakland Parks, Recreation And Youth Development Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Apply
For Grant Funds From The National Fish And Wildlife Foundation - Cosco Busan Oil Spill
Settlement-Recreational Use Grant Program; And 2) Accept And Appropriate Said
Funds In An Amount Not To Exceed $243,000 For Funding For Oakland Parks,
Recreation & Youth Development Department Jack London Aquatic Center Launch Dock
Replacement Project
18-2379
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 11/12/2019
City of Oakland
Page 14
Printed on 11/7/2019",14,RulesAndLegislationCommittee/2019-10-24.pdf
RulesAndLegislationCommittee,2019-12-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 5, 2019
CHANGES MADE TO THE 10 DAY AGENDA
DAIS REQUEST
Subject:
Oakland Police And Fire Retirement System - Holiday Pay Settlement
From:
Office Of The City Attorney's
Recommendation: Adopt A Resolution Authorizing And Directing City Attorney To Settle
Dispute Regarding Holiday Pay Calculations For Police Members Of The Oakland Police
And Fire Retirement System Classified At The Rank Of Captain And Deputy Chief
18-2544
Attachments: View Report
The Committee accepted that this item be placed on the Consent Calander
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
5
A Review Of The Council Committees' Actions From The Meetings Of December 3, 2019
And Determination Of Scheduling To The Special City Council Meeting Of December 10,
2019
18-2482
Attachments: View Report
CHANGES MADE TO THE DECEMBER 3, 2019 SPECIAL PUBLIC WORKS MATRIX
Subject:
Amend Chapter 12.08, Encroachment Permits
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code,
Chapter 12.08, Encroachments, By Transferring Sole Permit Issuance For Minor
Encroachments To The Director Of The Department Of Planning And Building For Any
Encroachments Twelve (""12"") Feet Or More Above Grade
18-2516
Attachments: View Report
The Committee accepted the Title Change read into record
This Ordinance be Accepted.
City of Oakland
Page 14
Printed on 12/12/2019",14,RulesAndLegislationCommittee/2019-12-05.pdf
RulesAndLegislationCommittee,2020-01-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 16, 2020
4.21
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 City Resolution be Scheduled. to go before the *Rules & Legislation
Committee to be heard 2/6/2020
4.22
Subject:
Fair Chance Housing Ordinance
From:
City Attorney Parker, Councilmembers Reid, Bas, And Kalb
Recommendation: Adopt The Ronald V. Dellums And Simbarashe Sherry Fair Chance
Access To Housing Ordinance Adding Oakland Municipal Code Chapter 8.25 Prohibiting
Consideration Of Criminal Histories In Screening Applications For Rental Housing
[TITLE CHANGE]
18-2301
Attachments: View Report
View Supplemental Report - Reid, Bas & Kalb 1/10/2020
View Supplemental Report - Revised 1/10/2020
View Supplemental Report 1/17/2020
13581 CMS
There was a title change read into record to this item. This item is currently
scheduled to the full council.
Councilmember McElhaney request to be a co sponsor.
This Ordinance be Accepted.
CHANGES MADE TO THE PENDING LIST
CHANGES MADE TO THE RULES PENDING LIST
City of Oakland
Page 14
Printed on 2/28/2020",14,RulesAndLegislationCommittee/2020-01-16.pdf
RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
4.23
Subject:
Ballot Measure Amending Powers Of The Police Commission
From:
Council President Kaplan And Pro Tem Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters For The November 3, 2020 Statewide General Election Proposed
Amendments To City Charter Section 604 To Strengthen The Independence Of The
Oakland Police Commission By Modifying The Powers, Duties, And Staffing Of The
Oakland Police Commission And The Community Police Review Agency, And Creating
An Office Of Inspector General; And Directing The City Clerk To Fix The Date For
Submission Of Arguments And Provide For Notice And Publication, And To Take Any
And All Other Actions Necessary Under Law To Prepare For And Conduct The
November 3, 2020 General Municipal Election [TITLE CHANGE]
20-0140
City of Oakland
Page 14
Printed on 8/14/2020",14,RulesAndLegislationCommittee/2020-01-30.pdf
RulesAndLegislationCommittee,2020-02-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 6, 2020
Subject:
Modifications To Condominium Conversion Ordinance
From:
President Pro Tempore Kalb
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
16.36, Condominium Conversions, To: (1) Extend The Conversion Rights Requirement
To Two- To Four-Unit Residential Buildings; (2) Require That A Conversion Rights
Agreement Be Recorded At Latest 60 Days After The Building Permit For The
Generating Residential Building Is Issued; (3) Enhance Tenant Rights And Notice
Requirements To Tenants; And (4) Make Other Modifications; And To Direct City
Administrator Or Designee To Study Alternative Methods Of (A) Ensuring One-For-One
Replacement Of Rental Units In The City As A Result Of Condominium Conversions And
(B) Increasing Affordable Home Ownership And Reducing Displacement Of Renters
Subject To Conversion; And Adopt CEQA Exemption Findings
[NEW TITLE]
18-2106
Attachments: View Report
View Supplemental Report 1/10/2020
View Supplemental Legislation 2/7/2020
13585 CMS
Proof Of Publicaion 13585 CMS
The committee clarified this item will go for final passage on February 18, 2002.
This Ordinance be Accepted.
6
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
A motion was made that this matter be * Withdrawn and Rescheduled to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 2/18/2020. The motion carried by the
following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 14
Printed on 8/5/2020",14,RulesAndLegislationCommittee/2020-02-06.pdf
RulesAndLegislationCommittee,2020-03-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 5, 2020
Changes Made to the Community And Economic Development Pending List
Subject:
Informational Report On Encroachment Permits, Processes And Fees
From:
President Pro Tempore Kalb
Recommendation: Receive An Informational Report From The City Administrator On: (1)
Oakland Municipal Code (OMC) Requirements, Permit Approval Processes And Fees
For Major And Minor Encroachments Into Grade Level And Above-Grade Public
Right-Of-Way Including, But Not Limited To, Building Elements, Structures And Living
Space, And Grade-Level Commercial/Retail Operations; (2) A Summary And Analysis Of
Other Municipalities' Policies And Fees Regarding Such Encroachments; And (3)
Options For City Of Oakland To Be Compensated For Use Of Its Public Right Of Way
18-2552
This Item will be heard in the Public Works Committee.
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 3/24/2020
Subject:
The Moms 4 Housing Tenant Opportunity To Purchase Act
From:
Councilmember Bas
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Amending The Oakland Municipal Code To Establish ""The Moms 4
Housing Tenant Opportunity To Purchase Act,"" (""TOPA"") To Provide Residential Tenants
And Qualified Organizations An Opportunity To Purchase Property At The Point Of Sale
Of A Rental Housing Accommodation By The Owner [TITLE CHANGE]; And
20-0141
Sponsors: Bas
A title Change was read into record. The New Title will Read;
Adopt The Following:
1) An Ordinance Amending The Oakland Municipal Code To Establish ""The
Moms For Housing Tenant Opportunity To Purchase Act (""TOPA"") To Provide To
Provide Residential Tenants And Qualified Organizations An Opportunity To
Purchase Property At The Point Of Sale Of A Rental Housing Accommodation By
The Owner; And
2) An Ordinance Amending The Oakland Municipal Code To Establish ""The
Moms For Housing Community To Purchase Vacant Property Owned By;
Corporations At The Point Of Sale; And
3) An Ordinance Amending The Oakland Municipal Code To Define And
Establish The Process For Certifying Qualified Organizations With Rights To
Purchase Property Pursuant To The Moms For Housi8ng TOPA And COPA.
This Ordinance be Accepted.
Changes Made to the Public Safety Pending List
City of Oakland
Page 14
Printed on 7/30/2020",14,RulesAndLegislationCommittee/2020-03-05.pdf
RulesAndLegislationCommittee,2020-09-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 24, 2020
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
20-0632
Attachments: View Rules Pending List
View Finance Management Committee Pending List
View Public Works Committee Pending List
View Community And Economic Development Committee Pending
List
View Life Enrichment Committee Pending List
View Public Safety Committee Pending List
View Draft Calendar
View Draft Ed Partnership Oct 5, 2020
View Draft Council Agenda Oct 6, 2020
View Draft Rules Oct 8, 2020
The Committee accepted the following amendments;
Chair Thao removed from the Rules pending list item #2 regarding ""Adopt A
Resolution Amending And Superseding The Council's Rules Of Procedure
Currently Set Forth In Resolution No. 87044 C.M.S., To Adjust The Order Of
Business, Begin Regular Council Meetings At 5:00 P.M., Provide For The
Appointment Of A Designated Alternate For The Rules Committee, Limit
Presentations To Generally 10 Minutes, And Provide Various Other Clarifications
And Adjustments""
Councilmember Bas made a request to begin the September 29, 2020 Special
Concurrent Meeting of the Oakland City Council, CPAB, SSOC, and Police
Commission at 4:30 PM
The Item regarding the ""Greenman Field Lease Agreement"" was omitted from
the Draft Special Education Partnership Agenda
The Item regarding the ""Gender Neutral and Inclusive language"" was
transposed with the wrong file on the Draft City Council Agenda
This Report and Recommendation be Accepted as Amended.
Excused: 1 - McElhaney
Aye: 3 - Kaplan, Thao, and Bas
NO VOTE: 0
5
Determinations Of Closed Session
20-0630
Attachments: View Report
There will be a Closed Session held on September 29, 2020 at 1:30 PM
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Accepted. The motion carried by the following vote:
Excused: 1 - - McElhaney
City of Oakland
Page 13
Printed on 10/22/2020",14,RulesAndLegislationCommittee/2020-09-24.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.19
Subject:
FY 2019-20 Q4 & FY 2020-21 Q1 R&E Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2019-20
Unaudited Fourth Quarter And FY 2020-21 First Quarter Revenue And Expenditure
Results And Year-End Summaries For The General Purpose Fund (GPF, 1010) And
Selected Funds
20-0757
Attachments: View Report
View Revised Supplemental Report - 12/4/2020
View Supplemental Report-12/11/2020 -
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 12/7/2020
3.20
Subject:
Local Business Empowerment Through Contracting (LBETC)
From:
Councilmember Taylor And Councilmember McElhaney
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Directing The City Administrator To Explore And Report Back To Council
By March 2021 Regarding (1) The Port Of Oakland's (Port) Interest In And The Feasibility
Of The Port Partnering With The City To Establish And Operate An Owner-Controlled
Insurance Program Regarding Construction And Professional Services Projects; (2) A
Plan For How The City Of Oakland Can Combine The On-Call Contracts Procurement
Process And The Local Small Local Business Enterprise Program So That Public Works
Contracts Comply With SLBE Requirements, And (3) A Proposed Plan For Enhancing
Requirements For The Preferred Small Local Business Program To Include All
Professional Services And Not Just Professional Pre-Construction Services, And
Implementing These Proposed Plans
20-0754
Attachments: View Memo
View Legislation
View Supplemental Report - 12/11/2020
View Supplemental Legislation - 12/11/2020
This item is to be brought back to Rules Committee by the requester for scheduling
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 13
Printed on 12/16/2020",14,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-11-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 5, 2020
3.17
Subject:
Harvey M. Rose Retainer
From:
Council President Kaplan
Recommendation: TITLE CHANGE
[OLD TITLE]
Adopt A Resolution Pursuant To Charter Section 801 Authorizing The City Administrator
To Retain Harvey M. Rose Associates LLP, For An Amount Not To Exceed $50,000, To
Perform, At The Direction Of The Council President, An Independent Budget Analysis Of
The Following Revenues: Affordable Housing Impact Fees, Oakland Army Base Job
Training Fees, And Anti-Displacement Funds, To Advise The Council On Budget
Considerations and Waiving The Request For Proposal Process For The Employees Of
The City Of Oakland
[NEW TITLE ]
Adopt A Resolution Pursuant To Charter Section 801 Authorizing The City Administrator
To Retain Harvey M. Rose Associates LLP, For An Amount Not To Exceed $50,000, To
Perform, At The Direction Of The Council President, An Independent Budget Analysis Of
The Following Revenues: Affordable Housing Impact Fees, Oakland Army Base Job
Liquidated Damages, And Anti-Displacement Funds, To Advise The Council On Budget
Considerations And Waiving The Request For Proposal Process; And Authorizing The
City Administrator To Amend Appropriation In FY 2019-2021 General Purpose Funds
(1010), If Needed, To Fund The Contract; On The December 1, 2020 City Council
Agenda On Consent
20-0791
Council President Kaplan made a motion, seconded by Chair Thao, to schedule this
item to the December 1, 2020 City Council Agenda on Non Consent, the motion
passed by with the following vote: 3 Ayes: Bas, Thao, and Council President Kaplan
1 No: McElhaney
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
Aye: 3 - - Kaplan, Thao, and Bas
No: 1 - - McElhaney
NO VOTE: 0
City of Oakland
Page 13
Printed on 12/16/2020",14,RulesAndLegislationCommittee/2020-11-05.pdf
RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 19, 2020
3.13
Subject:
Fox Theater Asset Transfer And Loan Termination (ORSA)
From:
Economic Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The ORSA Administrator Or Designee To: 1) Execute A Second Amendment
(""Second Amendment"") To The Disposition And Development Agreement
(""DDA"")Between ORSA, As Successor To The Redevelopment Agency, And The Fox
Oakland Theater, Inc. (""FOT"") For The Real Property Located At 1807 Telegraph Avenue
(""Fox Theater""), That Obligates ORSA To: A. Execute A Loan Satisfaction Agreement
Terminating All Loan Agreements Between FOT And ORSA Totaling Approximately
$46.4 Million Of Principal And $27.9 Million Of Accrued Interest (""Loan Terminations""); B.
Accept Approximately $4.4 Million From FOT'S Operating And Replacement Reserves
(""Cash Payment"") And A Pledge Agreement From FOT In The Amount Of $3.95 Million,
Payable In Annual Installments Of $247,500 Over 16 Years (""PLEDGE""), As
Consideration For The Loan Terminations; C. Execute An Amendment And Assignment
Of The Ground Lease With ORSA As Assignor And Current Ground Lessor, To The City
As Assignee And New Ground Lessor, And FOT As Ground Lessee, For A Term Of 16
Years (""Assignment""); And D. Pursuant To The Long-Range Property Management Plan,
Convey To The City, By Grant Deed, A Fee Simple Interest In The Fox Theater (""Grant
Deed"") And Terminate The DDA, Concurrently With Acceptance Of The Cash Payment
And Pledge From FOT And The Execution And Delivery Of The Loan Terminations And
Assignment. 2) Take All Actions Necessary To Implement The Second Amendment,
Including Without Limitation The Execution And Delivery Of The Loan Terminations,
Assignment, And Grant Deed, Consistent With The Foregoing Terms
20-0818
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
View Presentation - 11/25/2020
2020-006 CMS
A title changes was accepted.
This ORSA 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 13
Printed on 12/16/2020",14,RulesAndLegislationCommittee/2020-11-19.pdf
RulesAndLegislationCommittee,2020-12-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 3, 2020
3.20
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
88458 CMS
A title change was accepted for 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
12/15/2020
City of Oakland
Page 13
Printed on 1/20/2021",14,RulesAndLegislationCommittee/2020-12-03.pdf
RulesAndLegislationCommittee,2021-01-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 7, 2021
3.23
Subject:
Amend Professional Services Agreements With HCD Consultants
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Extend The Terms And Increase The Amounts Of Two Professional Services
Agreements With The Following Consultants Who Will Provide Critically Needed
Services To The Housing And Community Development Department And Waive The
Request For Proposals Process: 1. Amy Hiestand Consulting, LLC Extending The Term
From December 31, 2020 To December 31, 2021, And Increasing The Amount Of The
Agreement From $49,999 To An Amount Not To Exceed $99,999; And 2. Kenneth Jones
Extending The Term From June 30, 2020, To December 31, 2021, And Increasing The
Amount Of The Agreement From $49,500 To An Amount Not To Exceed $99,500
21-0008
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
3.24
Subject:
Updating Oakland's Heavy Trucking Regulations
From:
Councilmember McElhaney
Recommendation: Adopt An Ordinance Amending Ordinance 11568 And Chapter 10.53,
Which Regulates, By Permit, Extra Large Vehicle/Truck Use Of City Streets To (1)
Increase The Maximum Capacity For Two Axle Chassis To 95,000 Lbs. Within Areas
Presently Designated And Approved By The Port And The City Of Oakland For Heavy
Containers; (2) Increase The Maximum Capacity For Three Axle Chassis To 105 Lbs.
Within Areas Presently Designated And Approved By The Port And The City Of Oakland
For Heavy Containers; And (3) Codifying The Option For Two Super Single Size Tires
Per Axle Where Four (4) Regular Tires Were Previously Required; On The Spring 2021
Public Works Committee Agenda
20-0910
Vice Mayor Kaplan requested to be added as a Co-Sponsor
This Ordinance be Scheduled.to go before the *Public Works Committee to be
heard 3/23/2021
3.25
Subject:
Former Assistant City Administrator Marakeshia Smith's Retroactive Pay
From:
Member Of The Public
Recommendation: Scheduling Request For Council Closed Session In The Matter Of
Former Assistant City Administrator Marakeshia Smith's Retroactive
21-0015
This Informational Report be No Action Taken.
City of Oakland
Page 13
Printed on 1/21/2021",14,RulesAndLegislationCommittee/2021-01-07.pdf
RulesAndLegislationCommittee,2021-01-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 14, 2021
Subject:
Amending The City Council Rules Of Procedures
From:
President Pro Tem Kalb And President Kaplan
Recommendation: Adopt A Resolution Amending And Superseding The Council's Rules
Of Procedure Currently Set Forth In Resolution No. 87044 C.M.S., To Adjust The Order Of
Business, Begin Regular Council Meetings At 5:00 P.M., Provide For The Appointment
Of A Designated Alternate For The Rules Committee, Limit Presentations To Generally
10 Minutes, And Provide Various Other Clarifications And Adjustments
[TITLE CHANGE]
18-1258
Attachments: View Report
The Committee motioned to remove the item regarding ""Amending The City
Council Rules Of Procedures from the Rules Pending List No Date Specific
This City Resolution be Withdrawn with No New Date.
Subject:
The Fair And Equal Pay Act Of 2016
From:
Member Of The Public
Recommendation: A Legal Analysis From The City Attorney's Office As Directed By
Councilmember Larry Reid At The June 2020 Council Meeting To Present A Legal
Analysis Of The Fair And Equal Pay Act Of 2016, Codified In The California Labor Code
1197.5. Followed By A Council Resolution To Pay Former Assistant City Administrator
Marakeshia Smith Retroactive Salary From August 2019 To March 2020 Which
Represents The Differential Desperate Pay When Then The New Assistant City
Administrator Ed Reiskin Was Hired And Reported [According Zennie Abraham
Podcast] To Have Been Paid $100,000.00 (One Hundred Thounds) Dollars More Than
Assistant City Administrator Marakeshia Smith Performing The Same Function; On A
Council Agenda As Soon As Possible
20-0652
The Committee motioned to remove the item regarding ""The Fair And Equal Pay
Act Of 2016"" from the Rules Pending List No Date Specific
This Report and Recommendation be Withdrawn with No New Date.
Changes Made To The January 26, 2021 Community and Economic Development Committee
Agenda
This be Accepted as Amended.
City of Oakland
Page 13
Printed on 1/28/2021",14,RulesAndLegislationCommittee/2021-01-14.pdf
RulesAndLegislationCommittee,2021-02-18,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 18, 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 13
Printed on 3/4/2021",14,RulesAndLegislationCommittee/2021-02-18.pdf
RulesAndLegislationCommittee,2021-02-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 25, 2021
3.20
Subject:
Updating Oakland's Heavy Trucking Regulations
From:
Vice Mayor Kaplan And Councilmember Taylor
Recommendation: Adopt An Ordinance Amending Ordinance 11568 And Chapter 10.53,
Which Regulates, By Permit, Extra Large Vehicle/Truck Use Of City Streets To (1)
Increase The Maximum Capacity For Two Axle Chassis To 95,000 Lbs. Within Areas
Presently Designated And Approved By The Port And The City Of Oakland For Heavy
Containers; (2) Increase The Maximum Capacity For Three Axle Chassis To 105 Lbs.
Within Areas Presently Designated And Approved By The Port And The City Of Oakland
For Heavy Containers; And (3) Codifying The Option For Two Super Single Size Tires
Per Axle Where Four (4) Regular Tires Were Previously Required
20-0910
Sponsors: McElhaney
Councilmember Taylor request to be added as a co-sponsor
This Ordinance be Rescheduled.to go before the *Public Works Committee to be
heard 5/25/2021
Recommendations From Committees:
3.21
Subject:
Operating Procedures During The COVID Emergency
From:
Councilmember Kalb
Recommendation: Receive An Informational Report From The Planning & Building
Department Regarding The Department's Operating Procedures With Respect To
Permitting And Inspections During The COVID Emergency And How These Procedures
Are Affecting Service To The Public
21-0060
Attachments: View Report
This Informational Report be Received and Filed.
3.22
Subject:
Impact Fees Annual Report
From:
Planning & Building Department
Recommendation: Receive The Annual Report On The Affordable Housing,
Transportation, Capital Improvements, And Jobs/Housing Impact Fees
21-0039
Attachments: View Report
View Report Attachment A
View Report Attachment B
This City Resolution be Continued. to go before the *Community & Economic
Development Committee to be heard 4/27/2021
City of Oakland
Page 14
Printed on 3/12/2021",14,RulesAndLegislationCommittee/2021-02-25.pdf
RulesAndLegislationCommittee,2021-03-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 4, 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 13
Printed on 3/18/2021",14,RulesAndLegislationCommittee/2021-03-04.pdf
RulesAndLegislationCommittee,2021-03-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 11, 2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0150
Attachments: View Previously Distributed March 16, 2021 Special City Council
Agenda
View Previously Distributed March 18, 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 Public Safety Committee Pending List
View Rules And Legislation Committee Pending List
View March 22, 2021 Draft Life Enrichment Committee Agenda
View March 23, 2021 Draft Public Works Committee Agenda
View March 25, 2021 Draft Rules And Legislation Committee Agenda
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
CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE
MEETINGS
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED MARCH 16, 2021 CITY COUNCIL
AGENDA
City of Oakland
Page 13
Printed on 3/25/2021",14,RulesAndLegislationCommittee/2021-03-11.pdf
RulesAndLegislationCommittee,2021-03-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 25, 2021
3.16
Subject:
Oakland Animal Services HVAC And EMS Replacement Project Construction
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution: 1) Awarding A Contract In The Amount Of One
Million Seven Hundred Thirty-Eight Thousand Six Hundred Seventy-One Dollars
($1,738,671) To American Air Conditioning, Plumbing And Heating Company, For The
Replacement Of The Oakland Animal Services Heating, Ventilation And Cooling, And
Energy Management Systems, In Accordance With Project Plans And Specifications;
And 2) Reallocating Six Hundred Seventy-Five Thousand Dollars ($675,000) From Fund
5330 Measure KK Main Library Improvement Project (No. 1003451) To The Oakland
Animal Services Heating, Ventilation And Cooling (HVAC), And Energy Management
Systems Replacement Project (No. 1003449) To Partially Fund The Contract Awarded
To American Air Conditioning, Plumbing And Heating Company, To Be Reimbursed
Upon The Next Measure KK Bond Sale
21-0207
Attachments: View Report
View Report Attachment B
View Report Attachment A
View Legislation
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
3.17
Subject:
Informational Report On AB 3088 And SB 1079
From:
Housing And Community Development Department
Recommendation: Receive An Informational Report Regarding State Assembly Bill (AB)
3088 And State Senate Bill (SB) 1079
21-0213
Attachments: View Report
To be placed on 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
4/20/2021
City of Oakland
Page 13
Printed on 4/16/2021",14,RulesAndLegislationCommittee/2021-03-25.pdf
RulesAndLegislationCommittee,2021-04-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 1, 2021
3.15
Subject:
Support For SB 271 The Sheriff Diversity And Democracy Act
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution In Support Of Senate Bill 271 (Weiner), The
Sheriff Diversity And Democracy Act, Which Would Return California To Its Original
Constitutional Language For Candidates Seeking The Office Of County Sheriff, Which If
Enacted Would No Longer Require Law Enforcement Experience To Seek The Office Of
Sheriff And Lead To A Broader Pool Of Eligible Candidates, Ideally With More Diverse
Backgrounds And Skill Sets Favoring De-Escalation, Mental Care, And Health Care
21-0242
Attachments: View Legislation
View Report 1
View Report 2
View Supplemental Report 4/9/2021
View Supplement Legislation 4/9/2021
88598 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/15/2021
DAIS REQUEST
City of Oakland
Page 13
Printed on 8/17/2021",14,RulesAndLegislationCommittee/2021-04-01.pdf
RulesAndLegislationCommittee,2021-04-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 15, 2021
3.16
Subject:
Municipal Clerk's Week 2021
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Declaring May 2, 2021 Through May 8, 2021
Municipal Clerk's Week In The City Of Oakland And Honoring Oakland City Clerk Asha
Reed And Her Staff
21-0286
Attachments: View Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/4/2021
3.17
Subject:
OPD Automated License Plate Reader Privacy Policy and Options
From:
Oakland Police Department
Recommendation: Adopt One Of The Following Policy Options:
1) Adopt A Resolution Approving The Oakland Police Department (OPD) Automated
License Plate Reader (ALPR) Surveillance Use Policy (SUP) And Surveillance Impact
Report (SIR); Or
21-0267
Sponsors: Oakland Police Department
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 5/11/2021
2) Adopt A Resolution That Within 30 Days Of The Date Below, The Chief Of Police
Shall Certify In Writing To The City Council And The Privacy Advisory Commission (PAC)
That ALPR Use Has Been Terminated
21-0268
Sponsors: Oakland Police Department
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 5/11/2021
City of Oakland
Page 13
Printed on 4/29/2021",14,RulesAndLegislationCommittee/2021-04-15.pdf
RulesAndLegislationCommittee,2021-04-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 22, 2021
3.19
Subject:
Oakland Parks And Recreation Foundation Grant Agreement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding A Grant Agreement To Oakland Parks
And Recreation Foundation In An Amount Not To Exceed $100,000 To Promote
Community Preparedness Activities Using California Office Of Emergency Services
Grant Funding
21-0300
Sponsors: Office Of The City Administrator
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
3.20
Subject:
Amend Professional Services Agreements With 3Di Systems
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Extending The Term Of The Existing Professional
Services Agreement With 3Di Systems For The Provision Of Technical Support, Ongoing
Maintenance And Upgrades For The City's Eviction Notice Database And Portal Project
By An Additional Three-Years At Twenty-Four Thousand Dollars ($24,000.00) Per Year
For A Total Amount Of Seventy-Two Thousand Dollars ($72,000.00) With An Option To
Renew For Two Additional One-Year Terms At Twenty-Four Thousand Dollars (
$24,000.00) Per Year, For A Total Contract Increase Of One Hundred-Twenty Thousand
Dollars ($120,000.00) For All Five Years, For A Grand Contract Total Amount Of One
Hundred Seventy Thousand Dollars ($170,000.00)
21-0316
Attachments: View Report
View Legislation
Noting
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
City of Oakland
Page 13
Printed on 5/28/2021",14,RulesAndLegislationCommittee/2021-04-22.pdf
RulesAndLegislationCommittee,2021-04-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 29, 2021
3.26
Subject:
Dockless Vehicle Sharing Permit Fees
From:
Transportation Department
Recommendation: Receive An Informational Report On The Permit And Parking Fees
Assessed Through The Dockless Vehicle Sharing Permit Program
21-0348
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 5/25/2021
RECOMMENDATIONS FROM COMMITTEES:
Life Enrichment Committee April 26, 2021
3.27
Subject:
City Auditor's Office Presentation Of Homeless Services Performance Audit
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report From City Auditor Regarding
Homeless Services Performance Audit
21-0291
Attachments: View Report
View Supplemental Report - 4/23/2021
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
5/4/2021
Community & Economic Development Committee April 27, 2021
3.28
Subject:
Impact Fees Annual Report
From:
Planning & Building Department
Recommendation: Receive The Annual Report On The Affordable Housing,
Transportation, Capital Improvements, And Jobs/Housing Impact Fees
21-0039
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Supplemental Report - 4/23/2021
View Supplemental Attachment A - 4/23/2021
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 5/17/2021
City of Oakland
Page 13
Printed on 5/13/2021",14,RulesAndLegislationCommittee/2021-04-29.pdf
RulesAndLegislationCommittee,2021-05-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 6, 2021
S7
Subject:
Appointments To The Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Rodney
Nickens Jr. As A Tenant Member And Julia Ma Powers As An Undesignated Member To
The Housing, Residential Rent And Relocation Board
21-0257
Attachments: View Report
View Report Julia Ma Powers
View Report Rodney Nickens
View Legislation
View Supplemental Report - 4/23/2021
View Supplemental Report Julia Ma Powers - 4/23/2021
A motion was made by Carroll Fife, seconded by Sheng Thao, that this matter be
Approved 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
Open Forum (Total Time Available: 15 Minutes)
2 Speakers Spoke During Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 12:01 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
City of Oakland
Page 13
Printed on 5/20/2021",14,RulesAndLegislationCommittee/2021-05-06.pdf
RulesAndLegislationCommittee,2021-05-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 13, 2021
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection For The Monthly
Periods Of January, February, March 2021 And Quarterly Periods Of April-June 2021
(Option 2); Or
21-0383
Attachments: 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
6/15/2021
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 January, February, March 2021 and Quarterly Periods Of April-June
2021 (Option 3)
21-0384
Attachments: 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
6/15/2021
3.17
Subject:
Delinquent Real 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
21-0385
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
6/15/2021
City of Oakland
Page 13
Printed on 6/9/2021",14,RulesAndLegislationCommittee/2021-05-13.pdf
RulesAndLegislationCommittee,2021-05-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 20, 2021
2) A Resolution Pursuant To Government Code Section 53607 Delegating Investment
Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer
For Fiscal Year 2021-2022
21-0432
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
3.20
Subject:
FY 2021-22 Appropriations Limit
From:
Finance Department
Recommendation: Adopt A Resolution Establishing The City Of Oakland's
Appropriations Limit For Fiscal Year 2021-22 Pursuant To Article XIIIB Of The California
Constitution
21-0425
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
6/17/2021
3.21
Subject:
Love Life Resolution Update
From:
Member Of The Public: Donald Lacy And President Pro Tem Thao
Recommendation: TITLE CHANGE
OLD TITLE
Receive An Informational Report In Fulfilling Resolution Number 86088 CMS., Adopting
Love Life As The City Of Oakland Mantra For Oakland In 2016 And All Associated
Marketing Materials - And Timeliness For Completion; As Soon As Possible
NEW TITLE
Receive An Informational Report From The City Administrator Or His Designee
Regarding The Implementation Of The City Motto ""Love Life"", Including Incorporation Of
The Motto In Official Communication, Signage, And Other Means Deemed Appropriate;
On The June 28, 2021 Life Enrichment Committee Agenda
21-0388
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 6/28/2021
City of Oakland
Page 13
Printed on 6/3/2021",14,RulesAndLegislationCommittee/2021-05-20.pdf
RulesAndLegislationCommittee,2021-06-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 3, 2021
3.16
Subject:
Council President's Proposed Budget Amendments
From:
Council President Fortunato Bas
Recommendation: Approve A Report And Recommendation Of The Council President's
Proposed Budget Amendments To The Fiscal Year 2021-2023 Proposed Budget For
The City Of Oakland
21-0472
Attachments: View Report
View Kaplan Report
View Supplemental Kaplan Report - 6/14/2021
View Supplemental Council President Report - 6/14/2021
View Supplemental Report Council President Presentation - 6/18/2021
View ""Thao, Reid, Taylor Budget Amendments""
View ""Thao, Reid, Taylor Budget Policy Directives""
View ""Council President's Budget Amendments"" 6/21/21
View ""Thao, Reid, Taylor Budget Amendments"" Version 2 6/21/21
View ""Taylor Budget Amendments"" 6/21/21
View ""Taylor Budget Memo"" 6/21/21
This Report and Recommendation be Scheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 6/17/2021
City of Oakland
Page 13
Printed on 8/17/2021",14,RulesAndLegislationCommittee/2021-06-03.pdf
RulesAndLegislationCommittee,2021-06-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 10, 2021
6
Subject:
Support For AB 257, The Fast Food Accountability And Standards Recovery
Act
From:
Council President Fortunato Bas And Councilmember Fife
Recommendation: Adopt A Resolution Supporting California State Assembly Bill No.
257, ""The Fast Food Accountability And Standards Recovery Act"" (""Fast Recovery Act""),
Introduced By Assembly Member Lorena Gonzalez To Establish The Fast Food Sector
Council, Which Would Include Worker Representatives Along With Government And
Industry Representatives, To Promulgate Minimum Fast Food Restaurant Employment
Protections For California's One-Half Million Fast Food Workers
[TITLE CHANGE]
21-0433
Attachments: View Legislation
View Supplemental Legislation 6/10/2021
88702 CMS
The Rules and Legislation Committee Approved the Title Change Read into Record
And Councilmemeber Fife requested to be added as a Co-Sponsor
A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 6/15/2021. The motion carried by the following vote:
Aye: 4- - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
7
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
The Rules and Legislation Committee Approved the Title Change Read into Record
A motion was made by Nikki Fortunato Bas, 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 6/15/2021. The motion carried by the
following vote:
Aye: 4 - Thao, Fortunato Bas, Fife, and Kalb
City of Oakland
Page 13
Printed on 8/17/2021",14,RulesAndLegislationCommittee/2021-06-10.pdf
RulesAndLegislationCommittee,2021-07-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 1, 2021
3.22
Subject:
Chinatown Business Improvement District 2021
From:
Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Making A Determination Regarding Any Protests Received For The Chinatown
Community Benefit Business Improvement District 2021 (""Chinatown BID 2021""),
Approving The Chinatown BID 2021 Management Plan, Approving The Assessments For
Chinatown BID 2021, Directing Recording Of The Proposed Assessment District
Boundary Description, Establishing The Chinatown Community Benefit Business
Improvement District 2021, And Appointing The Advisory Board For The Chinatown BID
2021
21-0544
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
View Report Exhibit A
View Supplemental Attachment A - 7/23/2021
View Supplemental Report Exhibit A - 7/23/2021
88781 CMS
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
7/20/2021
City of Oakland
Page 13
Printed on 9/16/2021",14,RulesAndLegislationCommittee/2021-07-01.pdf
RulesAndLegislationCommittee,2021-07-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 22, 2021
3.18
Subject:
Status Of Negotiations With AASEG Regarding Potential General,
Non-Binding Term Sheet With The JPA For Use Of The Oakland-Alameda County Arena
By A Future Local WNBA Team
From:
Vice Mayor Kaplan
Recommendation: Receive An Oral Report From Henry L. Gardner, Executive Director Of
The Oakland-Alameda County Joint Powers Authority (""JPA""), On (A) Status Of
Negotiations With The African American Sports And Entertainment Group (""AASEG"")
Regarding Potential General, Non-Binding Terms Of A License Agreement (""Term
Sheet"") With The JPA For Use Of The Oakland-Alameda County Arena By A Future
Local Team To Be Affiliated With The Women's Basketball League Known As The
Women's National Basketball Association; And (B) Next Steps, Including JPA Board's
Anticipated Consideration Of A Resolution Approving The General, Non-Binding Term
Sheet Regarding A Potential License Agreement With AASEG At The JPA Board's July
30, 2021 Meeting; And (2) Potential Council Action Providing Direction To The Council's
Representatives On The JPA Board Regarding Their Votes On The Resolution The JPA
Board Will Consider On July 30, 2021
21-0590
Attachments: View Report - Kaplan
Approved for Non-Consent
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 7/26/2021
3.19
Subject:
Resolution Amending Accountability And Transparency In High Stakes
Negotiations
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Amending The Council's Temporary Rules Of
Procedure Set Forth In Resolution No. 88266 C.M.S, Which Establishes Guidelines For
Council And Council Committee Meetings, To Amend Rule 25, The ""High-Stakes Policy""
Which Requires, Among Other Things, That Councilmembers, The Mayor Or City Officials
Appointed To Represent The City On Multijurisdictional Boards/Commissions Receive
Council Authorization Before They Cast Vote(S) On Matters That Could Have A
Significant Economic Or Policy Impact On The City, Or On Any Matter Of Particular
Controversy, To Exempt Matters That Would Purely Benefit/Bring Revenue To The City Of
Oakland
21-0592
Attachments:
View Report
View Legislation
88785 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/26/2021
City of Oakland
Page 13
Printed on 9/16/2021",14,RulesAndLegislationCommittee/2021-07-22.pdf
RulesAndLegislationCommittee,2021-09-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 16, 2021
2) Provided The City Council Can Make The Appropriate Findings,
Direct The City Administrator Or Designee To Prepare A Resolution For Future City
Council Consideration To Impose The Jobs/Housing Impact Fee In A Different Amount
21-0666
Sponsors: Planning & Building Department
Approved As A Public Hearing
This Report and Recommendation be Scheduled.to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 10/5/2021
3.19
Subject:
Memorandum Of Agreement For 513 Boulevard Way
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Of Agreement (MOA) With The City Of Piedmont
Establishing That The City Of Piedmont Will Process Planning And Building Entitlements
For A Rear Floor Area Addition, Upper Balcony And Lower Deck At 513 Boulevard Way,
A Property Located Within Both Jurisdictions; And Adopting Appropriate California
Environmental Quality Act (CEQA) Findings
21-0671
Sponsors: Planning & Building Department
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation And Exhibit 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
10/5/2021
City of Oakland
Page 13
Printed on 9/30/2021",14,RulesAndLegislationCommittee/2021-09-16.pdf
RulesAndLegislationCommittee,2021-09-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 30, 2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0617
Attachments: View October 5, 2021 Special City Council Agenda At 1PM
View Previously Distributed October 5, 2021 City Council Agenda
View Previously Distributed October 7, 2021 Rules Agenda
View Finance And 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 Committee Pending List
View Draft October 11, 2021 Finance & Management Committee
Agenda
View Draft October 12, 2021 Public Safety Committee Agenda
View Draft October 14, 2021 Rules Committee Agenda
Council President Fortunato Bas noted a October 5, 2021 Special City Council
Meeting was called at 1 P.M.
A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this
matter be Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE
MEETINGS
CHANGES MADE TO THE PENDING LIST
Changes Made To The Special Concurrent Meeting of the Education Partnership Committee
and the Oakland Unified School District Board of Education Pending List
The Committee approved as amended the follow; removing Number 1 under
pending no date specific:
Inspection Program for Lead
This be Accepted.
City of Oakland
Page 14
Printed on 2/2/2022",14,RulesAndLegislationCommittee/2021-09-30.pdf
RulesAndLegislationCommittee,2021-10-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 7, 2021
3.19
Subject:
Report On Staffing Levels In The Public Works Department And The
Department Of Transportation
From:
Councilmember Gallo
Recommendation: Receive A Report On Staffing Levels In The Public Works Department
And The Department Of Transportation, Including The Number Of Funded But Vacant
Positions, The Monthly Attrition Rate Of Employees Through Retirement, Resignation And
Termination And The Effects That These Staffing Shortages Have On The Ability Of The
Two Departments To Fulfill Their Goals And Mandates; On The November 22, 2021
Special Public Works Committee Agenda
21-0722
This Informational Report be Withdrawn with No New Date.
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0693
Attachments: View Previously Distributed October 11, 2021 Finance And
Management Committee
View Previously Distributed October 12, 2021 Public Safety
Committee
View Previously Distributed October 14, Rules & Legislation
Committee
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 & Legislation Committee Pending List
View Draft October 19, 2021 City Council Agenda
View Draft October 21, 2021 Rules & Legislation Committee Agenda
Councilmember Kalb Chair of The Community & Economic Development
Committee called a Special November 30, 2021 CED at 1:30 p.m.
A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this
matter be Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE
MEETINGS
City of Oakland
Page 14
Printed on 2/2/2022",14,RulesAndLegislationCommittee/2021-10-07.pdf
RulesAndLegislationCommittee,2021-10-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 28, 2021
3.19
Subject:
Oak Knoll Community Facilities District (CFD) - Landowner Election
From:
Economic & Workforce Development Department
Recommendation: Conduct A Special Landowner Election And Upon Conclusion Adopt
The Following Pieces Of Legislation:
1) A Resolution Of The City Council Declaring Results Of Special Elections For Three
Improvement Areas In The Community Facilities District For The Oak Knoll Project,
Making Findings Under The California Environmental Quality Act (CEQA), And Directing
Recording Of Notices Of Special Tax Lien; And
21-0814
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation And Exhibit
88919 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
Subject:
Oak Knoll Community Facilities District (CFD)
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Levying Special Taxes Within Three
Improvement Areas In The City Of Oakland Community Facilities District No. 2021-1
(Oak Knoll Facilities And Services), And Making Findings Under The California
Environmental Quality Act (CEQA)
21-0815
Attachments: View Legislation
13675 CMS
Proof Of Publication 13675 CMS
Approved as a Public Hearing
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/16/2021
City of Oakland
Page 14
Printed on 2/2/2022",14,RulesAndLegislationCommittee/2021-10-28.pdf
RulesAndLegislationCommittee,2021-11-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 4, 2021
3) An Ordinance Amending Oakland Planning Code Chapter 17.118 (Recycling Space
Allocation Requirements), To Comply With Senate Bill 1383 (The Short-Lived Climate
Pollutant Reduction Act Of 2016) And Its Regulations At California Code Of Regulations
(CCR) At Title 14 Section 18989. (A)(2), Which Require Compliance With The
Requirements Of CalGreen Sections 4.410.2 - Recycling By Residential Occupants And
Section 5.410.1 - Recycling By Non-Residential Occupants To Require Space For
Organics Containers In New Or Renovated Multi-Family And Commercial Buildings As
An Addition To The Current Requirement For Space For Recycling Containers; And
Adopting Appropriate California Environmental Quality Act (CEQA) Findings; And
21-0655
Attachments: View Legislation
13673 CMS
A Title Change was read into record.
This Ordinance be Accepted.
4) An Ordinance Amending Oakland Municipal Code By Adding Chapter 18.01 (Water
Efficient Landscaping Ordinance), To Comply With The State Requirement To Promote
Water Conservation And Efficient Use Of Water In Landscaping; And Adopting
Appropriate California Environmental Quality Act (CEQA) Findings
21-0656
Attachments: View Legislation
13674 CMS
A Title Change was read into record.
This Ordinance be Accepted.
City of Oakland
Page 14
Printed on 2/2/2022",14,RulesAndLegislationCommittee/2021-11-04.pdf
RulesAndLegislationCommittee,2021-11-18,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 18, 2021
6
Subject:
2022 State And Federal Legislative Agenda
From:
Office Of The Mayor
Recommendation: Receive An Informational Report On The Proposed 2022 State And
Federal Legislative Agenda And Summary Of 2021 State And Federal Legislative Efforts
21-0832
Attachments: View Memo
View Report
View Supplemental Report 11/18/2021
The Rules Committee Received and Forwarded this item to the December 7, 2021
Special City Council Meeting on Consent with the following direction;
-On Page 12 of the report, correct the term ""prostitution"" to read ""human trafficking
and commercial sexual exploitation of children""; and
-On Page 13 of the report, correct ""1 time affordable housing funding"" to include
the ""ACAH program""
A motion to reconsider was made to place this item on the Consent calendar.
A motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this
matter be Received and Forwarded to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council, to be heard
12/7/2021. The motion carried by the following vote:
Excused: 1 Fife
Aye: 3 - - Thao, Fortunato Bas, and Kalb
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
5 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 11:40 a.m.
City of Oakland
Page 13
Printed on 12/9/2021",14,RulesAndLegislationCommittee/2021-11-18.pdf
RulesAndLegislationCommittee,2021-12-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 9, 2021
3.19
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 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 14
Printed on 1/13/2022",14,RulesAndLegislationCommittee/2021-12-09.pdf
RulesAndLegislationCommittee,2021-12-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 16, 2021
3.17
Subject:
In Celebration Of Black History And Heritage Month
From:
Councilmember Fife
Recommendation: Adopt A Resolution In Celebration Of Black History Month In February
2022 By Honoring Black Change-Makers In The City Of Oakland Working Towards A
Transformative Future That Seeks To Dismantle Oppressive Systems And Advance True
Liberation, Safety, And Opportunities In Our Community; On The February 1, 2022 City
Council Agenda On As A Ceremonial
21-0948
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/1/2022
3.18
Subject:
Library Services Retention And Enhancement Extension
From:
President Fortunato Bas, Councilmember Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The June 7, 2022 Election, A Proposed Ordinance Extending The Library
Services Retention And Enhancement Act Of 1994 And Amending The Use Of Proceeds,
Parcel Tax Rate, Exemptions, Rate Adjustment, And Minimum Library Appropriation
Prerequisite; And Requesting The Consolidation Of The Oakland Municipal Election
Called For Herein With The Statewide Election; And Directing The City Clerk To Take All
Actions Necessary Under Law To Prepare For And Conduct The June 7, 2022 Municipal
Election
21-0958
Councilmember Kalb and President Pro Tempore Thao requested to be added as a
Co-Sponsor
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 2/3/2022
3.19
Subject:
Studying An Enhanced Infrastructure Financing District For Affordable
From:
Council President Pro Tempore, Councilmember Fife And President Fortunato
Bas
Recommendation: Approve A Report With Recommendation Directing The City
Administrator To Study The 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
Councilmember Fife and President Fortunato Bas requested to be added as a
Co-Sponsor and to be heard on Non-Consent
This Report and Recommendation be Scheduled.to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 2/1/2022
City of Oakland
Page 14
Printed on 1/13/2022",14,RulesAndLegislationCommittee/2021-12-16.pdf
RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.21
Subject:
Permanent Flex Streets Program
From:
Economic Workforce And Development Department
Recommendation: Adopt An An Ordinance Amending Chapter 8.62, Section 5.51.150,
Section 12.08.250, And Section 17.07.060(C) Of The Oakland Municipal Code (OMC)
To Create A Permanent Program For Restaurant, Retail, Café, Parklet, And Mobile Food
Vending Uses Of Outdoor Private Spaces And Public Right-Of-Ways (Oakland Flex
Streets Program) To Continue To Encourage Healthy Outdoor Use And Enjoyment Of
Business; Direct City Administrator To Return With Ordinance Amending The Master Fee
Schedule With A Flex Streets Application And Annual Permit Fee To Take Effect By July
1, 2023 For Each Component Of The Program, Including An Equity Fee Waiver Program
For Flex Streets Program Applicants Who Meet Certain Equity Criteria; And Adopt
Appropriate California Environmental Quality Act (CEQA) Findings
22-0055
Attachments: View Report
View Legislation
The Special Community And Economic Develoment Committee of February 22,
2022 will begin at 2 PM.
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 Ordinance be Scheduled.to go before the *Special Community & Economic
Development Committee to be heard 2/22/2022
City of Oakland
Page 14
Printed on 2/24/2022",14,RulesAndLegislationCommittee/2022-02-03.pdf
RulesAndLegislationCommittee,2022-02-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 10, 2022
3.18
Subject:
Report On Independent Investigation On Bey Cases
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report On The Investigation Into The Bey
Cases, And Discuss Recommendations For Action To Bring About Reconciliation And
Restoration
20-0692
Attachments: View Report
View Supplemental Report - 5/7/2021
View Supplemental Report - 5/14/2021
View Supplemental Report Oakland's Black Officers Association -
5/14/2021
View Supplemental Report - 7/2/2021
View Supplemental Report - Police Commission 11/1/2021
View Supplemental Report - 2/3/2022
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 3/8/2022
3.19
Subject:
Action Plan Regarding Recruitment, Hiring And Retention Plans And
Strategies
From:
Councilmember Gallo, President Fortunato Bas And Pro Tem Pore Thao
Recommendation: Receive An Informational Report With Detailed Recommendations
For An Action Plan From The City Administrator And The Oakland Police Chief
Regarding Recruitment, Hiring And Retention Plans And Strategies To Recruit Police
Officers, As Well As Data On Attrition For The Past Ten Years Including Demographics,
Tenure And Specific Reasons For Leaving; Costs Of Academies; And Costs Of
Pre-Academies. For Officers Who Cite ""Lack Of Confidence In OPD Leadership""
Provide Specific Reason For Leaving, Including Discipline By OPD/Chief Or CPRA. All
To Protect The Citizens Of Oakland Prior To Engaging Additional Consultants And
Making Financial Commitments
21-0949
Attachments: View Report
View Report Attachment A
View Report Attachment B
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 3/8/2022
City of Oakland
Page 14
Printed on 3/22/2022",14,RulesAndLegislationCommittee/2022-02-10.pdf
RulesAndLegislationCommittee,2022-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2022
3.20
Subject:
Councilmember Kalb Travel Reimbursement Authorization
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing Councilmember Dan Kalb To Travel
To And Participate In The Civic Well (Local Government Commission) California
Policymakers Conference On March 17, 2022 Through March 20, 2022, And To Be
Reimbursed For Necessary Expenses (Conference Registration, Hotel, Mileage)
22-0183
Attachments:
View Legislation
89067 CMS
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/15/2022
Due To The Presence Of Vice Mayor Kaplans Staff A Quorum Of The City Council Was
Noted, And A Motion Was Made By Councilmember Fife And Seconded By Council
President Bas To Adjourn The Meeting Of The Rules And Legislation Committee, And To
Convene As A Special Meeting Of The Full Council At 11:10 AM
3.21
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
This Ordinance be Scheduled.to go before the *Rules & Legislation Committee to
be heard 3/17/2022
City of Oakland
Page 14
Printed on 3/22/2022",14,RulesAndLegislationCommittee/2022-03-03.pdf
RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 10, 2022
Subject:
Oakland's Youth Summer Jobs Program
From:
Councilmember Fife, Pro Tem Thao, Vice Mayor Kaplan, And President Bas
Recommendation: Adopt A Resolution Establishing Objectives To Scale Up And Make
More Visible The City Of Oakland's Youth Summer Jobs Program By:
1. Seeking State Funding, Leveraging Private Sources, And Prioritizing Additional
Allocations During The Mid-Cycle Budget Amendment Process To Support The
Participation Of At Least Two Thousand (2000) Young People, And Expand Age
Eligibility, To Create More Opportunity And Economic Security For Oakland's Youth And
Families;
2. Better Integrating The Administration, Funding, Contracting, And Coordination Of The
Program Among All Departments Involved, And Creating A Specific And Easily
Accessible Website That Would Allow More Employers And Donors To Participate; And
3.
Creating A Robust Outreach Plan To Help Popularize The Program And Reach The
Most Under-Resourced And Underserved Communities, Including Outreach To
Community-Based Organizations Doing Job Training And Job Matching; And
4. Expanding Opportunities Including Summer Jobs To Clean And Improve Our City, And
Funding Blight Removal And Beautification Programs, And Expanding City Of Oakland
Positions For Youth To Summer And Year-Round Work
22-0098
Attachments: View Report
View Legislation
89065 CMS
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
3/15/2022
City of Oakland
Page 14
Printed on 3/24/2022",14,RulesAndLegislationCommittee/2022-03-10.pdf
RulesAndLegislationCommittee,2022-03-17,"From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karely
Ordaz To The Police Commission As An Alternate Commissioner
22-0172
Attachments: View Report
View Legislation
This City Resolution be Withdrawn with No New Date.
9
Subject:
Resolution In Support Of California State Assembly Bill 2557
From:
Councilmember Kalb And Councilmember Reid
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 2557
(Bonta) That Specifies That Records And Information Obtained From Records Of Civilian
Law Enforcement Oversight Agencies Are Subject To The Disclosure Requirements Of
The Public Records Act And Not Considered Confidential
[TITLE CHANGE]
22-0176
Attachments: View Report
View Fact Sheet
View Bill Language
View Legislation
View Supplemental Legislation 3/23/2022
89107 CMS
on Consent.
A motion was made by Dan Kalb, seconded by Carroll Fife, 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 3/29/2022. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 3- - Fortunato Bas, Fife, and Kalb
NO VOTE: 0
Open Forum
4 speakers Spoke during Open Forum.
City of Oakland
Page 14
Printed on 4/14/2022",14,RulesAndLegislationCommittee/2022-03-17.pdf
RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 2022
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/29/2022
RECOMMENDATIONS FROM THE MARCH 22, 2022 SPECIAL PUBLIC WORKS COMMITTEE
3.18
Subject:
14th Street Safety Project
From:
Transportation Department
Recommendation: Adopt A Resolution Approving The 14th Street Safety Project;
Approving The 14th Street Safety Project Parking Management Plan; And Adopting
California Environmental Quality Act (CEQA) Findings
22-0144
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Legislation
View Supplemental Legislation 3/17/2022
On Consent.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/19/2022
3.19
Subject:
Oakland RV Parking Ordinance
From:
Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add
Chapter 10.73 To Title 10, Vehicles And Traffic, To Establish Requirements For The
Parking Of Oversized Vehicles On Certain Narrow Streets And Making Appropriate
Findings Under The California Environmental Quality Act (CEQA)
22-0175
Attachments: View Report
View Legislation
This City Resolution be Continued.to go before the *Public Safety Committee
City of Oakland
Page 14
Printed on 5/27/2022",14,RulesAndLegislationCommittee/2022-03-24.pdf
RulesAndLegislationCommittee,2022-03-31,"Recommendation: Adopt A Resolution: (1) Amending Resolution No. 88227 C.M.S.,
Which, Among Other Things, Submitted To The Voters At The November 8, 2022
General Municipal Election, An Ordinance Repealing And Replacing Chapter 5.04 Of The
Oakland Municipal Code, To Modify Said Ordinance To Incorporate Recommendations
From The Blue Ribbon Equitable Business Tax Task Force; And (2) Directing The City
Clerk To Take All Actions Necessary To Prepare For And Conduct A November 8, 2022
General Municipal Election
22-0202
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this
matter be Continued to go before the *Rules & Legislation Committee, to be
heard 4/28/2022. The motion carried by the following vote:
Aye: 4- - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
Open Forum
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 2:29 p.m.
City of Oakland
Page 14
Printed on 4/5/2022",14,RulesAndLegislationCommittee/2022-03-31.pdf
RulesAndLegislationCommittee,2022-04-14,"22-0258
Attachments: View Report - Bas Legislation
View Report Notice of Intent to Circulate Petition
View Report Progressive & Equitable Business Gross Receipts Tax
View Finance Supplemental Report 4/19/2022
The Committee accepted a title change to this item.
This Informational Report be Scheduled.to go before the *Special Rules and
Legislation Committee to be heard 4/21/2022
CHANGES MADE TO THE RULES AND LEGISLATION PENDING LIST
City of Oakland
Page 14
Printed on 4/28/2022",14,RulesAndLegislationCommittee/2022-04-14.pdf
RulesAndLegislationCommittee,2022-05-05,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
May 5, 2022
3.21
Subject:
Ordinance To Modify The CPI Rent Adjustment
From:
Councilmember Fife
Recommendation: Adopt An Ordinance Amending Chapter 8.22 Of The Oakland
Municipal Code (Residential Rent Adjustments And Evictions) To (1) Make The Annual
Permissible Rent Increase For Covered Units 60% Of The Percentage Increase In The
Consumer Price Index Or 3%, Whichever Is Lower And (2) Align Annual Adjustment
Period With State Law; On The June 7, 2022 City Council Agenda On Non-Consent
22-0377
This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 5/31/2022
3.22
Subject:
Celebrating Deputy Fire Chief Melinda Drayton
From:
Council President Bas and Chief Reginald Freeman
Recommendation: Adopt A Resolution Honoring And Celebrating Deputy Fire Chief
Melinda Drayton, MA, FSEDI, For Her Leadership, Vision, Service And Commitment To
The City Of Oakland And Congratulating Her Upon Her Retirement; On The June 7, 2022
City Council Agenda As A Ceremonial
22-0381
This item is from Councilmember Bas.
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/7/2022
3.23
Subject:
Lowell Park Basketball Court Resurfacing Gift
From:
Oakland Parks, Recreation & Youth Development
Recommendation Adopt A Resolution 1) Accepting A Gift Of In-Kind Services From
Project Backboard For Lowell Park Outdoor Basketball Court Resurfacing Valued In An
Amount Not To Exceed One Hundred Thirty-Two Thousand Seven Hundred Dollars
($132,700) And 2) Authorizing The City Administrator To Execute A Contract In The
Amount Of One Dollar ($1.00) With Project Backboard And Dryco, Inc., The Construction
Vendor Selected To Perform The Services, To Authorize The Work On City Property; On
The June 7, 2022 City Council Agenda On Non Consent
22-0385
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
6/7/2022
City of Oakland
Page 14
Printed on 5/5/2022",14,RulesAndLegislationCommittee/2022-05-05.pdf
RulesAndLegislationCommittee,2022-05-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 12, 2022
3.22
Subject:
Salary Ordinance To Increase The Salary For City Attorney
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S (""Salary Ordinance"") To Increase The Salary For City Attorney
22-0310
Attachments: View Report
View Legislation
View Supplemental Report - 5/5/2022
On Non-Consent
This Ordinance 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
RECOMMENDATIONS FROM THE CANCELLED MAY 10, 2022 PUBLIC SAFETY COMMITTEE
3.23
Subject:
Action Plan Regarding Recruitment, Hiring And Retention Plans And
Strategies
From:
Councilmembers Gallo, Council President Bas And Pro Tem Pore Thao
Recommendation: Receive An Informational Report With Detailed Recommendations
For An Action Plan From The City Administrator And The Oakland Police Chief
Regarding Recruitment, Hiring And Retention Plans And Strategies To Recruit Police
Officers, As Well As Data On Attrition For The Past Ten Years Including Demographics,
Tenure And Specific Reasons For Leaving; Costs Of Academies; And Costs Of
Pre-Academies. For Officers Who Cite ""Lack Of Confidence In OPD Leadership""
Provide Specific Reason For Leaving, Including Discipline By OPD/Chief Or CPRA. All
To Protect The Citizens Of Oakland Prior To Engaging Additional Consultants And
Making Financial Commitments
21-0949
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Supplemental Report - 4/28/2022
This Informational Report be * deferred for scheduling to go before the *Rules &
Legislation Committee to be heard 5/19/2022.
City of Oakland
Page 14
Printed on 6/10/2022",14,RulesAndLegislationCommittee/2022-05-12.pdf
RulesAndLegislationCommittee,2022-05-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 19, 2022
1) A Resolution Authorizing Affordable Housing Development Loans In A Total Amount
Not To Exceed $30,561,000 For The Following Affordable Housing New Construction
Projects: 3050 International (3050 International Boulevard), Longfellow Corner
(3801-3807 & 3823-3829 Martin Luther King Jr. Way), 34th & San Pablo (3419-3431
San Pablo Avenue), Agnes Memorial Senior Housing (2372 International Boulevard), And
500 Lake Park Apartments (500 Lake Park Avenue)
[TITLE CHANGE]
22-0436
Attachments: View Legislation
View Supplemental Legislation - 6/2/2022
89241 CMS
Non Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/7/2022
2) A Resolution Appropriating $1,577,870.14 From Funding Reimbursed To The City By
The U.S. Department Of Housing And Urban Development's Housing Development Grant
Program To Housing Development Activities; And
22-0437
Attachments: View Legislation
89242 CMS
Non Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/7/2022
3) A Resolution Amending City Council Resolution No. 88765 C.M.S. Authorizing
Affordable Housing Development Loans To The Friendship Senior Housing And The
Phoenix Projects To Change The Funding Sources For A Portion Of The Loans To
Include Allocations From The California Department Of Housing And Community
Development's Local Housing Trust Fund Program
22-0438
Attachments: View Legislation
89243 CMS
Non Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/7/2022
City of Oakland
Page 14
Printed on 8/9/2022",14,RulesAndLegislationCommittee/2022-05-19.pdf
RulesAndLegislationCommittee,2022-06-02,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 2, 2022
3.20
Subject:
Resolution Declaring Racism A Public Health Crisis
From:
City Attorney Barbara J. Parker, City Administrator Edward D. Reiskin,
Department Of Race And Equity Director Darlene Flynn, President Pro Tem Sheng Thao,
And Councilmembers Carroll Fife, Treva Reid, And Loren Taylor
Recommendation: Adopt A Resolution Declaring Racism A Public Health Crisis And
Reaffirming The City's Commitment To Advancing Racial Equity By:
(1) Taking Into Account How The City Can Achieve Equity In City Of Oakland, In All
Aspects Of City Planning, Policymaking, Laws, Contracting, And Hiring;
(2) Approving A Non-Comprehensive Roadmap Of Next Steps That The City Will Take
To Advance Racial Equity And Reduce Alarming Health Disparities In Oakland; And
(3) Providing Funding In The Mid-Cycle Budget For A Data Analyst And Consulting
Services In An Amount Not To Exceed $350,000 To Support The City And The
Department Of Race And Equity To Advance Necessary Improvements In Systems For
Collecting And Processing Data To Track Performance And Equity Progress
22-0417
Attachments: View Report
View Legislation
View Supplemental Legislation - 6/2/2022
Non Consent
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 6/7/2022
3.21
Subject:
Endorsing Community-Wide Home Together Plan
From:
Human Services Department
Recommendation: Adopt A Resolution Endorsing The Home Together 2026
Implementation Plan, A Community-Wide Plan For Alameda County, Which Lays Out The
Goals, Strategies, And Investments Needed To Dramatically Reduce Homelessness And
Reduce Racial Disparities In The Homeless Population By 2026
22-0431
Attachments: View Report
View Legislation
Non Consent
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 6/7/2022
City of Oakland
Page 14
Printed on 6/9/2022",14,RulesAndLegislationCommittee/2022-06-02.pdf
RulesAndLegislationCommittee,2022-06-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 9, 2022
2) An Oakland Redevelopment A Successor Agency Resolution Authorizing Payment Of
The Oakland Redevelopment Successor Agency's Cumulative Fiscal Year 2022-23 Fair
Share Assessment In An Approximate Amount Of $2,871.20 For One Oakland
Redevelopment Successor Agency-Owned Property In The Downtown Oakland
Community Benefit District 2018
22-0513
This ORSA 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
3.19
Subject:
West Oakland Universal Basic Mobility Pilot
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Finalize
And Execute A Prepaid Debit Card Marketing And Processing Agreement And A
Contract Purchasing Agreement With USIO, Inc. (USIO) And A Contract Purchasing
Agreement With Clipper In Support Of The West Oakland Universal Basic Mobility Pilot
Project's (Project) Financial Incentive In The Form Of 1,000 Restricted Prepaid Debit
Cards And/Or Clipper Cards For A Period Of One Year At A Total Contract Cost Of
$350,000.00; Providing The Necessary Spending Authority For The Contract's One-Year
Duration; And Waiving The Advertising, Bidding And The Request For
Qualifications/Proposal Competitive Selection Requirements
22-0514
Attachments: View Report
View Legislation
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
3.20
Subject:
Ordinance To Waive Affordable Housing Impact Fees
From:
Vice Mayor Kaplan And Councilmember Fife
Recommendation: Adopt Ordinance Amending Chapter 15.72.100 Of Oakland's
Municipal Code, Affordable Housing Impact Fees: On-Site Affordable Housing Option, To
Expedite Waiving Affordable Housing Impact Fees For Small Affordable Housing
Projects By (1) Granting Automatic Waiver Of Affordable Housing Impact Fees For
Affordable Housing Projects With 10 Units Or Less, And (2) Allowing Applicants To
Self-Attest Under Penalty Of Perjury That Their Project Will Remain Affordable For The
Life Of The Development Project; On The July 5, 2022 City Council Agenda On Consent
22-0518
This item was scheduled to the June 16, 2022 under new scheduling.
This Ordinance be Continued.to go before the *Rules and Legislation Committee
- CANCELLED to be heard 6/16/2022
City of Oakland
Page 13
Printed on 6/28/2022",14,RulesAndLegislationCommittee/2022-06-09.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.15
Subject:
Celebrating Whitney Barazoto's
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Celebrating Whitney Barazoto's Extraordinary
Work Shaping And Leading The Public Ethics Commission And Thanking Her For Ten
Years Of Dedicated Service
22-0582
Attachments:
View Legislation
On Consent
This City Resolution be Rescheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency / City Council /
Geologic Hazard Abatement District Board to be heard 7/5/2022
3.16
Subject:
Good Governance Charter Reform Ballot Measure
From:
Councilmember Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters For The November 8, 2022, General Municipal Election A Government
Reform Measure That Would Amend The City Charter To, Among Other Things:
1) Establish Term Limits For Councilmembers;
2) Require A Minimum Of Two Council Hearings Before Certain Council Proposed
Ballot Measures Are Approved For Placement On The Ballot;
3) Count Councilmember Abstentions And Absences As A No Vote On Council Motions,
Resolutions And Ordinances For Purposes Of Determining Whether Mayor Has Authority
To Cast A Tie-Breaking Vote;
4) Change The Formula For The Public Ethics Commission To Set Councilmember
Salaries And Authorizing The Public Ethics Commission To Set The Salaries Of The City
Auditor And City Attorney;
5) Grant Council Authority To Terminate City Administrator For Cause;
6) Add And Clarify Duties Of And Provide Minimum Staffing For The City Auditor; And
Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For
Notice And Publication, And Take Any And All Actions Necessary Under Law To Prepare
For And Conduct The November 8, 2022, General Municipal Election
22-0583
Attachments: View Report
View Legislation
On Non-Consent
A title Change was read into record
This City Resolution be Scheduled.tc 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 13
Printed on 7/7/2022",14,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-07-07,"Of Ensuring Compliance With Measure Z: On The July 19, 2022 City Council Agenda On
Non-Consent
22-0625
On Non-Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/19/2022
RECOMMENDATIONS FROM THE JUNE 28, 2022 SPECIAL PUBLIC WORKS
COMMITTEE
City of Oakland
Page 13
Printed on 7/7/2022",14,RulesAndLegislationCommittee/2022-07-07.pdf
RulesAndLegislationCommittee,2022-07-14,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
July 14, 2022
Subject:
Lease Agreement With The Dr. Huey P. Newton Foundation
From:
Councilmember Fife
Recommendation: Adopt A Resolution Authorizing The Following Actions: 1) Approving
The City Administrator To Negotiate And Enter Into A Month-To-Month Lease Agreement
With The Dr. Huey P. Newton Foundation For The Two Thousand Six Hundred Thirty-Six
Square Foot (2,636 Sf) Space Located At 150 Frank H. Ogawa Plaza, Suite 1c (Lionel J.
Wilson Building) To Serve As A Community Hub Dedicated To Preserving History And
Advancing Culture For A Term Not To Exceed Twelve (12) Months In An Amount Not To
Exceed Four Thousand One Hundred Sixty-Six Dollars And Sixty-Seven Cents
($4,166.67) Per Month As Authorized By Section 2.42.230 Of The Oakland Municipal
Code; And 2) Awarding A Grant To The Dr. Huey P. Newton Foundation In An Amount
Not To Exceed Fifty Thousand Dollars ($50,000) For A Term Not To Exceed Twelve (12)
Months For Lease Support From The Two Hundred And Fifty Thousand Dollars
($250,000) In General Purpose Funds Designated For The Black Arts Movement And
Business District (BAMBD) In The 2021-2023 Biennial Budget Pursuant To Resolution
No. 88717 C.M.S.
[TITLE CHANGE]
22-0622
Attachments: View Report
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
Subject:
Ordinance To Waive Affordable Housing Impact Fees
From:
Vice Mayor Kaplan And Councilmember Fife
Recommendation: Adopt An Ordinance Amending Chapter 15.72.100 Of Oakland's
Municipal Code, Affordable Housing Impact Fees: On-Site Affordable Housing Option, To
Expedite Waiving Affordable Housing Impact Fees For Small Affordable Housing
Projects By (1) Granting Automatic Waiver Of Affordable Housing Impact Fees For
Affordable Housing Projects With 10 Units Or Less, And (2) Allowing Applicants To
Self-Attest Under Penalty Of Perjury That Their Project Will Remain Affordable For The
Life Of The Development Project
22-0518
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 14
Printed on 7/15/2022",14,RulesAndLegislationCommittee/2022-07-14.pdf
SpecialCommunityAndEconomicDevelopmentCommittee,2020-01-28,"*Special Community & Economic
Meeting Minutes - FINAL
January 28, 2020
Development Committee
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Special
Council adjourned the meeting at 4:11p.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 SUBMITTEDTO 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 14
Printed on 3/6/2020",14,SpecialCommunityAndEconomicDevelopmentCommittee/2020-01-28.pdf
SpecialEducationPartnershipCommittee,2004-06-29,"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.",14,SpecialEducationPartnershipCommittee/2004-06-29.pdf
SpecialFinanceAndManagementCommittee,2005-11-08,The following individual(s) spoke and did not indicate a position on this item:,14,SpecialFinanceAndManagementCommittee/2005-11-08.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"adjusted budget will be for Planning and Zoning, how much revenue is brought
in by Planning and Zoning, how much extra revenue is being brought in (city
wide), what was decided in the budget process and what the results mean and",14,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",14,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"Subject:
Public Art Design - Carmen Flores Community Center
From:
Cultural Arts And Marketing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Joaquin A. Newman For Public Art Design
And Fabrication Services For Carmen Flores Community Center In An Amount Not To Exceed
Twenty Thousand Seven Hundred Dollars ($20,700) (06-0418)
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 18, 2006. The motion carried by the following",14,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-02-14,"prevention and intervention program 2) a community process for defining the
crime effect indicators and 3) include source of funding reflecting the 2/5
allocation from prevention and intervention and the 3/5 allocation from",14,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-04-25,management and importance of complete documentation on liquor store,14,SpecialPublicSafetyCommittee/2006-04-25.pdf
SpecialPublicSafetyCommittee,2006-06-27,"Council Resolution No. 70955 C.M.S., Dated, February 15, 2005, To Receive, Process And
Coordinate All Inquiries And Requirements Necessary To Obtain Available Federal Financial
Assistance Under The Robert T. Stafford Disaster Relief And Emergency Assistance Act Of
1988, And State Financial Assistance Under The Natural Disaster Assistance Act (06-0453)
A motion was made by Vice Mayor Quan, seconded by Member Nadel,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on July 18, 2006 as a Consent Calendar item. The",14,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2004-07-13,"Recommendation: Adopt a Resolution authorizing amendment to the agreement with
Kimley-Horn and Associates to conduct average daily traffic counts and radar speed zone
studies for an additional amount not to exceed $25,000 (total contract amount not to exceed
$270,790) and a time of performance extension from June 30, 2004 to December 31, 2004
(04-0555)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2004 as a Consent Calendar item. The motion carried",14,SpecialPublicWorksCommittee/2004-07-13.pdf
SpecialPublicWorksCommittee,2005-11-08,3) create and incorporate a measure for the emptying of park trash containers,14,SpecialPublicWorksCommittee/2005-11-08.pdf
SpecialPublicWorksCommittee,2005-12-13,"Subject:
Ray's Electric - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Award A Construction Contract To Ray's Electric For The CIP Traffic Signal
Project (City Project No. C232410, C232610, B246510, C229310) For Traffic
Signal Installation At Three Intersections (International Boulevard At 4th Avenue,",14,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2006-06-27,"Public Works Agency
Recommendation: Receive An Informational Report On The Implementation Of A Contractor
And Consultant Performance Evaluation Program For Capital Improvement Projects (06-0508)
A motion was made by Member Chang, seconded by Member Quan, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, due back on July 18, 2006
as a Non-Consent item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member",14,SpecialPublicWorksCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-07-11,"The following individual(s) spoke in favor of this item:
- James Robert Fenton
- Ken Katz",14,SpecialPublicWorksCommittee/2006-07-11.pdf
SpecialPublicWorksCommittee,2007-02-27,"addressing the following issues: 1) Graffiti removal policy; 2) stickers placed
on utility boxes with phone number for citizens to call for graffiti cleanup; 3)",14,SpecialPublicWorksCommittee/2007-02-27.pdf
SpecialPublicWorksCommittee,2007-03-13,"motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80463 CMS.pdf
8
Subject: City Street Resurfacing Contract - Gallager And Burk
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Gallagher And Burk, Inc. For Citywide Street Resurfacing (Project No. G287610) For The
Amount Of Four Million Eight Hundred Eighty-Eight Thousand Five Hundred Twenty-Seven",14,SpecialPublicWorksCommittee/2007-03-13.pdf
SpecialPublicWorksCommittee,2007-03-27,"80492 CMS.pdf
7) A Resolution Authorizing A Professional Services Agreement With Muller & Caulfield
Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00); And
07-0008-6
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
80493 CMS.pdf
8) A Resolution Authorizing A Professional Services Agreement With VBN Architects For
As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty
Thousand Dollars ($350,000.00); And
07-0008-7
A motion was made by Member Kernighan, seconded by Vice Mayor",14,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-05-22,"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",14,SpecialPublicWorksCommittee/2007-05-22.pdf
SpecialPublicWorksCommittee,2007-06-12,"Dollars ($35,000.00) For Launch Of A Pilot Carbon Credit Card Program, And Community
Energy Services Corporation In The Amount Of Fifteen Thousand Dollars ($15,000.00) For Its",14,SpecialPublicWorksCommittee/2007-06-12.pdf
SpecialPublicWorksCommittee,2007-06-26,the exact numbers for Oakland (businesses that gross 1millon dollars) to,14,SpecialPublicWorksCommittee/2007-06-26.pdf
SpecialPublicWorksCommittee,2009-07-14,"DRAFT
*Special Public Works Committee
Meeting Minutes
July 14, 2009
15
Subject:
Citywide Traffic Signal Installation - Ray's Electric
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric For
The Citywide Traffic Signal Project (City Project Nos. C313610, C318110, C269410, C318010,
C159610) For Traffic Signal Installations At The Intersections Of International Boulevard At
36th Avenue, Seminary Avenue At Avenal Avenue, Piedmont Avenue At Linda Avenue, And
The Installation Of Pedestrian Countdown Modules At Various Locations In Accord With Plans
And Specifications For The Project And Contractor's Bid In The Total Amount Of Seven
Hundred Fourteen Thousand Three Hundred Thirty-Four Dollars ($714,334.00)
09-0573
Play Video
A motion was made by Member Brooks, seconded by Member Kaplan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on July 21, 2009 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Kernighan
Councilmember Aye: Member Kaplan, Chair Nadel and Member Brooks
View Report.pdf
82197 CMS.pdf
16
Subject:
MacArthur Boulevard Undergrounding Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The
Contract 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 (TITLE CHANGE)
09-0476
Play Video
A motion was made by Member Brooks, seconded by Member Kaplan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on July 21, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
View Report.pdf
View Report.pdf
82198 CMS.pdf
City of Oakland
Page 14
Printed on 8/3/09",14,SpecialPublicWorksCommittee/2009-07-14.pdf
SpecialPublicWorksCommittee,2010-03-09,"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
82628 CMS.pdf
City of Oakland
Page 14
Printed on 4/29/10",14,SpecialPublicWorksCommittee/2010-03-09.pdf
SpecialRulesandLegislationCommittee,2006-07-13,"Boathouse Located At 1520 Lakeside Drive, Oakland, Without Returning To
Council (06-0630)
A motion was made by Chairperson Brunner, seconded by Member
Chang, that this matter be Scheduled to the *Community & Economic
Development Committee, to be heard at the September 12, 2006 meeting.
The motion carried by the following vote:
Votes:
No; 1 - Member Reid
Aye; 3 - Chairperson Brunner, Member Chang and Member De La Fuente
View Report.pdf
S-4-8
Subject: The Uptown Area - Brownfields Grant Program
From:
Community And Economic Development Agency",14,SpecialRulesandLegislationCommittee/2006-07-13.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.12
Subject:
FY 2021-2026 Urban Search And Rescue (US&R) Funding
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (A) Authorizing The City Administrator To:
(1) Enter Into A Grant Agreement With The Federal Emergency Management Agency
(FEMA) To Accept And Appropriate FEMA Funds In The Amount Of One Million Two
Hundred Thirty Eight Thousand, Eight Hundred Seventy Eight Dollars ($1,238,878)
Annually For Fiscal Years (FY) 2021-2026, And Additional Supplemental Annual Funding
Not To Exceed Fifty Percent (50%) Of The Original Grant Award Per Year, For A
Cumulative Amount Not To Exceed Nine Million Two Hundred Ninety One Thousand, Five
Hundred Eighty Five Dollars ($9,291,585) To Fund The Oakland Fire Department's
Urban Search And Rescue (US&R) California Task Force Four (Ca-Tf4);
(2) Expend The FEMA Funds In Accordance With The Preliminary Spending Plan Without
Further City Council Approval, Including Funding For Training And The Purchase Of
Equipment; (B) Waiving The City's Advertising And Competitive Bidding And Purchasing
Requirements For Procurement Of Equipment When Required By The Grant; (C)
Authorizing The City Administrator To Appropriate Revenue Received From Trainings
Provided By US&R Ca-Tf4; (D) Approve A Contribution From The General Purpose Fund
(GPF) In An Amount Estimated At Sixty Thousand, Nine Hundred And Twenty Four
Dollars ($60,924) Annually For FY 2021-2026 To Cover Disallowed Internal Service Fund
(ISF) Charges Affiliated With Said Grant
22-0316
Attachments: View Report
View Legislation
89175 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 14
Printed on 8/9/2022",14,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-06-16,"*Special Rules and Legislation
Meeting Minutes - FINAL
June 16, 2022
Committee
3.18
Subject:
City Of Oakland Investment Policy For FY 2022-23
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2022-
2023; And
22-0433
Attachments: View Report
View Legislation
89272 CMS
The Committee approved this item to be forwarded to the June 21, 2022 Special
City Council Agenda On Consent
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency/City Council to be heard 6/21/2022
2) A Resolution Pursuant To Government Code Section 53607 Delegating Investment
Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer
For Fiscal Year 2022-2023
22-0434
Attachments: View Report
View Legislation
2022-002 CMS
The Committee approved this item to be forwarded to the June 21, 2022 Special
City Council Agenda On Consent
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency/City Council to be heard 6/21/2022
RECOMMENDATIONS FROM THE JUNE 14, 2022 PUBLIC SAFETY COMMITTEE
3.19
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)
20-0077
Attachments: View Report
View Attachment A
This Informational Report be Received and Filed.
City of Oakland
Page 14
Printed on 7/15/2022",14,SpecialRulesandLegislationCommittee/2022-06-16.pdf